Bitcoin Forum

Economy => Scam Accusations => Topic started by: Core Phrearm on March 01, 2015, 04:40:27 PM



Title: User theyrmos impersonating theymos!
Post by: Core Phrearm on March 01, 2015, 04:40:27 PM
I got this PM from user theyrmos. He is not the real theymos but a fake. Be careful!

Thank you for your recent bid to advertise on Bitcointalk, Round 145

https://bitcointalk.org/index.php?topic=968397.0

Quote
1@1.2

I am pleased to advise you that your bid has been successful.

Total due : 1.2BTC

Payment address : 1CYczobpo5YPdmcLsf8UUUfArQtHkBG1JH

In line with auction rules can you please ensure funds are sent within 24 hours of notification -

Quote
You must pay for your slots within 24 hours of receiving the payment address. Otherwise your slots may be sold to someone else, and I might even give you a negative trust rating. I will send you the payment information via forum PM from this account

After funds have been transfered please inform me of the transaction I.D, after funds have been confirmed you will then be forwarded a link and password to access the information required for your advertisment to go live.

Thank you for supporting the Bitcointalk forum.


Title: Re: User theyrmos impersonating theymos!
Post by: irfan_pak10 on March 01, 2015, 04:43:19 PM
can you post here his profile link ?

Another theymos lol: `THEYM0S: https://bitcointalk.org/index.php?action=profile;u=328152


Title: Re: User theyrmos impersonating theymos!
Post by: The Bad Guy on March 01, 2015, 04:46:40 PM
Thanks for the heads up mate
who ever needs his profile , he is it : https://bitcointalk.org/index.php?action=profile;u=462176


Title: Re: User theyrmos impersonating theymos!
Post by: mprep on March 01, 2015, 05:03:04 PM
Banned. Clearly impersonating the admin, even if he wouldn't have sent the PM.


Title: Re: User theyrmos impersonating theymos!
Post by: Superhitech on March 01, 2015, 06:20:51 PM
Remember to always check the coins under the name, theymos has 5 coins with the last one half red and the rank of Administrator. This newbie has only 1 coin under his name. Stay alert, and you'll be fine.

Banned. Clearly impersonating the admin, even if he wouldn't have sent the PM.

That's good.  :)


Title: Re: User theyrmos impersonating theymos!
Post by: jeffhuys on March 02, 2015, 01:04:55 AM
Remember to always check the coins under the name, theymos has 5 coins with the last one half red and the rank of Administrator. This newbie has only 1 coin under his name. Stay alert, and you'll be fine.

Banned. Clearly impersonating the admin, even if he wouldn't have sent the PM.

That's good.  :)

Exactly. There should be some kind of checklist to go through when sending money.
Hmm. Now that I think about it, it's best if said checklist is in your head, though.


Title: Re: User theyrmos impersonating theymos!
Post by: mrhelpful on March 02, 2015, 07:00:49 AM
Most people will spot the fake if they notice it, esp with the REP or something that stands next to its users title below.

But good shout out though.


Title: Re: User theyrmos impersonating theymos!
Post by: jc01480 on March 04, 2015, 11:59:34 PM
There is another one by the name of Theyymos. 


Title: Re: User theyrmos impersonating theymos!
Post by: BitcoinFr34k on March 05, 2015, 12:47:38 AM
There is another one by the name of Theyymos. 
This should not be a surprise. There are probably hundreds, if not thousands of people impersonating probably dozens of trusted members on this forum. It is pretty rare that people fall for it, but every now and then they do, and when they do, it is for a lot of money.

Just a few weeks ago someone to lose 4.4 BTC (https://bitcointalk.org/index.php?topic=955650.msg10484080#msg10484080) to a scammer/impersonator.


Title: Re: User theyrmos impersonating theymos!
Post by: SaltySpitoon on March 05, 2015, 01:04:40 AM
you can report fake Theymos' Staff, etc. They are nuked.


Title: Re: User theyrmos impersonating theymos!
Post by: redsn0w on March 05, 2015, 06:19:04 AM
Remember to always check the coins under the name, theymos has 5 coins with the last one half red and the rank of Administrator. This newbie has only 1 coin under his name. Stay alert, and you'll be fine.

Banned. Clearly impersonating the admin, even if he wouldn't have sent the PM.

That's good.  :)

Exactly. There should be some kind of checklist to go through when sending money.
Hmm. Now that I think about it, it's best if said checklist is in your head, though.

You can (must) also check the forum ID , the real theymos has the ID : 35  . Almost all the users don't check these "small" but important things that can allow you to not be scammed.