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Title: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: LoweryCBS on August 03, 2012, 02:50:54 AM Here's a screenshot of my shopping cart right before I checkout on Mt.Gax:
https://i.imgur.com/mNKHX.png So anyway, now that I'm about to own all the bitcoin, I think I'm going to rename it, "LoweryCBScoin" - whadaya think? Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: jwzguy on August 03, 2012, 02:52:34 AM Wow - is that a phishing site?
Looking at the price, I guess it's just a weak scam. I wonder if they've caught anyone. Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: smoothie on August 03, 2012, 02:54:42 AM I LOLed @ OP.
Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: John (John K.) on August 03, 2012, 03:01:58 AM Phishing site, just like the easzypay one.
Quote Trade with confidence on the World Reliable E-items Exchanger:MTGAX.com;Website whole protect under Macfee.Secure!Reliable!Easy!Global! here.join us,and enjoy shopping. Quote Purchase from us:We completed order in 2-60 minutes Sell items to us:We pay money to customer's account in 2 hours after we confirmed your items fund to our online account Order cancelled:We will refund to you in 1 hour after you confirm wanna cancel order. Sounds Nigerian-ish to me. Website whole protect under Macfee - so you must be really protected :o. Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: mc_lovin on August 03, 2012, 03:10:00 AM wow, that's quite the domain he's sitting on..
i thought you photoshopped the picture there, especially the "let us exchange profit togather here." that's comical. i'm glad they typo that so its easy for aimless noobs to hopefully figure out that it's not the real site. Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: ssateneth on August 03, 2012, 03:33:43 AM Why is it that all the phishing/foreign sites always fuck up the punctuation and spaces? It's always like "word , word" or "word,word" when proper use is "word, word"
Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Stephen Gornick on August 03, 2012, 03:34:45 AM This site is the same scammer as Easzpay.com (which has since been taken down), or at least is using the same PayPal address:
- securecashsolution@aol.com Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: dree12 on August 03, 2012, 03:38:21 AM Why is it that all the phishing/foreign sites always fuck up the punctuation and spaces? It's always like "word , word" or "word,word" when proper use is "word, word" Because such pages are constructed and controlled by bots. I doubt that a bot would be sophisticated enough to automatically construct all of Mt. Gax. Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: scintill on August 03, 2012, 03:43:20 AM This site is the scammer as Easzpay.com (which has since been taken down), or at least is using the same PayPal address: - securecashsolution@aol.com The name with the PayPal account is lijun jiang -- don't know if that's useful to anyone. Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: phatsphere on August 03, 2012, 10:21:10 AM MTGAX is something different:
https://www.google.com/finance?client=ob&q=MUTF:MTGAX Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: bg002h on August 03, 2012, 10:55:03 AM Why is it that all the phishing/foreign sites always fuck up the punctuation and spaces? It's always like "word , word" or "word,word" when proper use is "word, word" Dude don't give away all our secrets!Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Stephen Gornick on August 03, 2012, 09:56:03 PM This site is the same scammer as Easzpay.com (which has since been taken down), or at least is using the same PayPal address: - securecashsolution@aol.com Well, that didn't take long! Tango Down http://Mtgax.com ! Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: rjk on August 03, 2012, 09:57:05 PM This site is the same scammer as Easzpay.com (which has since been taken down), or at least is using the same PayPal address: - securecashsolution@aol.com Well, that didn't take long! Tango Down http://Mtgax.com ! Code: This domain has recently been listed in the marketplace at domainnamesales.com. Click here to inquire or call 1-800-477-8207. Maybe my DNS is out of date. Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Stephen Gornick on August 03, 2012, 10:12:11 PM Code: [quote author=rjk link=topic=98251.msg1076928#msg1076928 date=1344031025] Oh, I'm mistaken. The naked domain (without www.) has that, but the www. still goes responds with the scammer site. [/code] Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: rjk on August 03, 2012, 10:14:19 PM Oh, I'm mistaken. The naked domain (without www.) has that, but the www. still goes responds with the scammer site. Weird, not for me.Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: mc_lovin on August 03, 2012, 10:25:43 PM lol @ how 'magic the gathering' are the keywords it's trying to show you. did Mt. Gox actually trade Magic cards back then? did anyone use it?
& I'm SO glad the site is taken down. STAY DOWN. Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Stephen Gornick on August 04, 2012, 01:02:01 AM Oh, I'm mistaken. The naked domain (without www.) has that, but the www. still goes responds with the scammer site. Weird, not for me.Ah, ... I think my DNS had it cached. That was a visually decent looking site (the lorem ipsum aside). Too bad that talent went to scamming rather than towards building a legit service. Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Herodes on August 04, 2012, 01:44:59 AM I also remembered the looks of that site was similar to that previous eazpay site.
Nigeria scam type gone webby.. Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Gladamas on August 04, 2012, 05:28:29 AM Lol @ Scammer fail.
Even the noobs could figure this one out... or could they? Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Nesetalis on August 04, 2012, 05:30:31 AM lol @ how 'magic the gathering' are the keywords it's trying to show you. did Mt. Gox actually trade Magic cards back then? did anyone use it? yep MTG in MTGox is Magic The Gathering.& I'm SO glad the site is taken down. STAY DOWN. Lots of places sold card game cards, big business in it. Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Herodes on August 04, 2012, 05:30:57 AM Lol @ Scammer fail. Even the noobs could figure this one out... or could they? We won't know until MtGack surfaces. If it walks like a duck, looks like a duck, quacks like a duck... it is .... ? Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: bg002h on August 04, 2012, 07:25:38 PM Lol @ Scammer fail. Even the noobs could figure this one out... or could they? Wait...what scam? What are you guys talking about? Oh man....why did I mortgage my house and convince my father to do the same? </sarcasm> Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Matthew N. Wright on August 04, 2012, 07:30:50 PM I should sign up for a gax account there and purchase some bitcains.
Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: bg002h on August 04, 2012, 07:37:25 PM I should sign up for a gax account there and purchase some bitcains. I've got some to spare...but, since I really need to be sure you won't try to reverse the transaction and I don't want you to know who I am, I need to be paid in...uhh...Bitcoins! Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: LoweryCBS on August 06, 2012, 01:31:23 AM Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Stephen Gornick on August 06, 2012, 01:40:31 AM Aaaaaaaand they're back: Quote Domain Name: MTGIX.COM Registrar: SHANGHAI YOVOLE NETWORKS INC. Whois Server: whois.yovole.com Referral URL: http://www.yovole.com Name Server: NS.YOVOLE.COM Name Server: NS1.YOVOLE.COM Status: clientTransferProhibited Updated Date: 03-aug-2012 Creation Date: 03-aug-2012 Expiration Date: 03-aug-2013 Does anyone who speaks the language call or write to their domain registrar ( http://www.yovole.com ) and request a take-down? This must have been a nice and profitable scam to be this persistent after both easzpay.com and mtgax.com got shut down. They keep posting where bots pick it up and retweet, like forum and reddit threads, etc. Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: John (John K.) on August 06, 2012, 01:51:33 AM Aaaaaaaand they're back: Quote Domain Name: MTGIX.COM Registrar: SHANGHAI YOVOLE NETWORKS INC. Whois Server: whois.yovole.com Referral URL: http://www.yovole.com Name Server: NS.YOVOLE.COM Name Server: NS1.YOVOLE.COM Status: clientTransferProhibited Updated Date: 03-aug-2012 Creation Date: 03-aug-2012 Expiration Date: 03-aug-2013 Does anyone who speaks the language call or write to their domain registrar ( http://www.yovole.com ) and request a take-down? This must have been a nice and profitable scam to be this persistent after both easzpay.com and mtgax.com got shut down. They keep posting where bots pick it up and retweet, like forum and reddit threads, etc. Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: mufa23 on August 06, 2012, 01:55:28 AM >let us exchange profit togather
Stopped reading right there. Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Gladamas on August 06, 2012, 07:41:29 AM "Let Us Exchange Profit togather here"
Absolute worst grammar/spelling from any site that I've seen (not counting sites that do that on purpose.) And the social networking buttons at the bottom still have "MtGax" in the links. Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Phinnaeus Gage on August 07, 2012, 04:43:04 AM lol @ how 'magic the gathering' are the keywords it's trying to show you. did Mt. Gox actually trade Magic cards back then? did anyone use it? & I'm SO glad the site is taken down. STAY DOWN. Taxing my memory, I think Roger Ver stated here that he used to trade Magic cards, but not sure if he still does or if it's even profitable to get into it now. ~Bruno~ Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: rjk on August 07, 2012, 02:17:41 PM lol @ how 'magic the gathering' are the keywords it's trying to show you. did Mt. Gox actually trade Magic cards back then? did anyone use it? & I'm SO glad the site is taken down. STAY DOWN. Taxing my memory, I think Roger Ver stated here that he used to trade Magic cards, but not sure if he still does or if it's even profitable to get into it now. ~Bruno~ Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Gladamas on August 07, 2012, 06:12:19 PM lol @ how 'magic the gathering' are the keywords it's trying to show you. did Mt. Gox actually trade Magic cards back then? did anyone use it? & I'm SO glad the site is taken down. STAY DOWN. Taxing my memory, I think Roger Ver stated here that he used to trade Magic cards, but not sure if he still does or if it's even profitable to get into it now. ~Bruno~ Ha, I learned something interesting today! Thanks for that. *Thumbs up* Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: unclemantis on August 08, 2012, 03:21:24 AM GTFO LOL
Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: goodlord666 on August 08, 2012, 08:49:28 PM If those scamming sites just got their grammar and spelling right for once people might actually fall for em...
Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Raoul Duke on August 08, 2012, 08:54:17 PM If those scamming sites just got their grammar and spelling right for once people might actually fall for em... The sad part is people actually do fall for it because their grammar/spelling isn't much better than the grammar/spelling at the site ;D Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Nesetalis on August 08, 2012, 11:18:14 PM If those scamming sites just got their grammar and spelling right for once people might actually fall for em... The sad part is people actually do fall for it because their grammar/spelling isn't much better than the grammar/spelling at the site ;D The accuracy in this post astounds me. Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: mc_lovin on August 09, 2012, 08:22:30 PM "Let Us Exchange Profit togather here" my pointing out flaws, if the scammers read this, they can fix their scam to be flawless. Absolute worst grammar/spelling from any site that I've seen (not counting sites that do that on purpose.) And the social networking buttons at the bottom still have "MtGax" in the links. Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: softwareseller on August 12, 2012, 02:07:08 PM Aaaaaaaand they're back: Quote Domain Name: MTGIX.COM Registrar: SHANGHAI YOVOLE NETWORKS INC. Whois Server: whois.yovole.com Referral URL: http://www.yovole.com Name Server: NS.YOVOLE.COM Name Server: NS1.YOVOLE.COM Status: clientTransferProhibited Updated Date: 03-aug-2012 Creation Date: 03-aug-2012 Expiration Date: 03-aug-2013 Does anyone who speaks the language call or write to their domain registrar ( http://www.yovole.com ) and request a take-down? This must have been a nice and profitable scam to be this persistent after both easzpay.com and mtgax.com got shut down. They keep posting where bots pick it up and retweet, like forum and reddit threads, etc. Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: John (John K.) on August 13, 2012, 02:42:09 AM Aaaaaaaand they're back: Quote Domain Name: MTGIX.COM Registrar: SHANGHAI YOVOLE NETWORKS INC. Whois Server: whois.yovole.com Referral URL: http://www.yovole.com Name Server: NS.YOVOLE.COM Name Server: NS1.YOVOLE.COM Status: clientTransferProhibited Updated Date: 03-aug-2012 Creation Date: 03-aug-2012 Expiration Date: 03-aug-2013 Does anyone who speaks the language call or write to their domain registrar ( http://www.yovole.com ) and request a take-down? This must have been a nice and profitable scam to be this persistent after both easzpay.com and mtgax.com got shut down. They keep posting where bots pick it up and retweet, like forum and reddit threads, etc. Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Fluttershy on August 13, 2012, 02:43:39 AM Nickelodeon Mt. Gak
Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Stephen Gornick on September 25, 2012, 07:07:39 AM This must be a well-paying scam, ...
It started out as EaszPay.com, til that got shut down. Then it was MtGax.com til that got shut down. Then MtGix.com ... for several weeks, but now shut down. And ... the latest incarnation: - http://i4dollars.com The PayPal account has changed though, and now the scammer is receiving payment through: pay.techo@live.com Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Stephen Gornick on September 26, 2012, 01:57:22 AM And ... the latest incarnation: - http://i4dollars.com Tango down i4dollars.com Where will this whack-a-mole scammer pop up next? Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Stephen Gornick on September 27, 2012, 02:57:38 PM Where will this whack-a-mole scammer pop up next? Well that didn't take long. - btkoin.com But it was already offline, presumably taken down but if so that happened before I caught a glimpse of it. Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Stephen Gornick on September 28, 2012, 04:15:13 PM This site is up and functioning for me. Assume it is a scam. Ah ... very clever friggin little scammer. I get a 403 forbidden from my IP, but from a proxy I get the page. So I'm blacklisted. Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: b!z on September 30, 2012, 02:44:06 PM Aaaaaaaand they're back: Quote Domain Name: MTGIX.COM Registrar: SHANGHAI YOVOLE NETWORKS INC. Whois Server: whois.yovole.com Referral URL: http://www.yovole.com Name Server: NS.YOVOLE.COM Name Server: NS1.YOVOLE.COM Status: clientTransferProhibited Updated Date: 03-aug-2012 Creation Date: 03-aug-2012 Expiration Date: 03-aug-2013 Does anyone who speaks the language call or write to their domain registrar ( http://www.yovole.com ) and request a take-down? This must have been a nice and profitable scam to be this persistent after both easzpay.com and mtgax.com got shut down. They keep posting where bots pick it up and retweet, like forum and reddit threads, etc. The government doesn't care. Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Stephen Gornick on October 10, 2012, 02:53:31 AM For posterity, here's the PayPal account that the payments on BTKoin.com are going through:
- btko@yandex.com How PayPal isn't on to them I have no idea. Almost makes me think PayPal is allowing it to be able to track the flow of funds. Anyway, others are asking about it. - http://bitcointalk.org/index.php?topic=117528.0 Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: pwnrman on October 13, 2012, 07:30:21 PM This is hilarious...
Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Gladamas on October 17, 2012, 10:06:13 PM For posterity, here's the PayPal account that the payments on BTKoin.com are going through: - btko@yandex.com How PayPal isn't on to them I have no idea. Almost makes me think PayPal is allowing it to be able to track the flow of funds. Anyway, others are asking about it. - http://bitcointalk.org/index.php?topic=117528.0 I wonder if the people at Paypal are doing the scamming, to make people lose confidence in Bitcoin. :P Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Stephen Gornick on December 21, 2012, 06:56:19 AM I wonder if the people at Paypal are doing the scamming, to make people lose confidence in Bitcoin. That is the common denominator. The current incarnation: BitcoinTalks.com The e-mail address for that PayPal account: bitcointalks.org@live.com Previous scams (in chronological order) likely by the same scammer: - EasZPay.com [Fixed.] - MtGax.com - MtGix.com - i4Dollars.com - BTKoin.com There was one other, I can't remember the domain. Please report this scammer as badware: - http://www.google.com/safebrowsing/report_badware/?url=http://bitcointalks.com Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Gladamas on December 22, 2012, 01:25:22 AM I wonder if the people at Paypal are doing the scamming, to make people lose confidence in Bitcoin. That is the common denominator. The current incarnation: BitcoinTalks.com The e-mail address for that PayPal account: bitcointalks.org@live.com Previous scams (in chronological order) likely by the same scammer: - EasyZPay.com - MtGax.com - MtGix.com - i4Dollars.com - BTKoin.com There was one other, I can't remember the domain. Please report this scammer as badware: - http://www.google.com/safebrowsing/report_badware/?url=http://bitcointalks.com easzpay.com? Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Stephen Gornick on January 21, 2013, 10:44:31 AM Update, latest incarnation:
VirWex.com The e-mail address for that PayPal account: ecashinc@msn.com Previous scams (in chronological order) likely by the same scammer: - EasZPay.com [Fixed, thanks Gladamas] - MtGax.com - MtGix.com - i4Dollars.com - BTKoin.com - BitcoinTalks.com Please report this scammer as badware: - http://www.google.com/safebrowsing/report_badware/?url=http://virwex.com Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Stephen Gornick on January 30, 2013, 06:04:50 AM Update, latest incarnation:
bitcoin.appee.com The e-mail address for that PayPal account: bitcointalk.org@aol.com Previous scams (in chronological order) likely by the same scammer: - EasZPay.com [Fixed, thanks Gladamas] - MtGax.com - MtGix.com - i4Dollars.com - BTKoin.com - BitcoinTalks.com - VirWex.com Please report this scammer as badware: - http://www.google.com/safebrowsing/report_badware/?url=http://bitcoin.appee.com Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: John (John K.) on January 30, 2013, 06:09:14 AM Reported, thanks for the update.
Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Stephen Gornick on February 20, 2013, 12:20:54 AM Update, latest incarnation:
silkroadtor.com The e-mail address for that PayPal account: bitcoinecheck@live.com Previous scams (in chronological order) likely by the same scammer: - EasZPay.com [Fixed, thanks Gladamas] - MtGax.com - MtGix.com - i4Dollars.com - BTKoin.com - BitcoinTalks.com - VirWex.com - bitcoin.appee.com Please report this scammer as badware: - http://www.google.com/safebrowsing/report_badware/?url=http://silkroadtor.com Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: John (John K.) on February 25, 2013, 05:06:55 PM Newest link: mtgox.us
Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Stephen Gornick on February 26, 2013, 12:39:01 AM Newest link: mtgox.us Wow, the pace seems to be quickening as the reports / takedown requests seem to be working. Update, latest incarnation: mtgox.us The e-mail address for that PayPal account: mtgox.com@live.com Previous scams (in chronological order) likely by the same scammer: - EasZPay.com - MtGax.com - MtGix.com - i4Dollars.com - BTKoin.com - BitcoinTalks.com - VirWex.com - bitcoin.appee.com - silkroadtor.com Please report this scammer as badware: - http://www.google.com/safebrowsing/report_badware/?url=http://mtgox.us Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: LoweryCBS on February 26, 2013, 12:41:11 AM Please report this scammer as badware: - http://www.google.com/safebrowsing/report_badware/?url=http://mtgox.us Reported. Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Stephen Gornick on March 06, 2013, 11:11:18 PM Gotta give this scammer points for persistence! I wonder when PayPal will figure out who this really is.
Update, latest incarnation: - bitswing.com The e-mail address for that PayPal account: bitcoinecheck@live.com Previous scams (in chronological order) likely by the same scammer: - EasZPay.com - MtGax.com - MtGix.com - i4Dollars.com - BTKoin.com - BitcoinTalks.com - VirWex.com - bitcoin.appee.com - silkroadtor.com - mtgox.us Please report this scammer as badware: - http://www.google.com/safebrowsing/report_badware/?url=http://bitswing.com Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Stephen Gornick on May 22, 2013, 09:12:53 AM Gotta give this scammer points for persistence! I wonder when PayPal will figure out who this really is. Update, latest incarnation: - bitswing.com The e-mail address for that PayPal account: bitcoinecheck@live.com This dude is like the Energizer Bunny of scammers. Update, latest incarnation: - bitcoinarr.com The e-mail address for that PayPal account: pay@bitcoinarr.com Previous scams (in chronological order) likely by the same scammer: - EasZPay.com - MtGax.com - MtGix.com - i4Dollars.com - BTKoin.com - BitcoinTalks.com - VirWex.com - bitcoin.appee.com - silkroadtor.com - mtgox.us - bitswing.com Please report this scammer as badware: - http://www.google.com/safebrowsing/report_badware/?url=http://bitcoinarr.com Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Stephen Gornick on July 14, 2013, 04:44:56 AM This dude is like the Energizer Bunny of scammers. Update, latest incarnation: - bitcoinarr.com The e-mail address for that PayPal account: pay@bitcoinarr.com Still going! Update, latest incarnation: - emocoe.com The e-mail address for that PayPal account: bbbfunding@live.com Previous scams (in chronological order) likely by the same scammer: - EasZPay.com - MtGax.com - MtGix.com - i4Dollars.com - BTKoin.com - BitcoinTalks.com - VirWex.com - bitcoin.appee.com - silkroadtor.com - mtgox.us - bitswing.com - bitcoinarr.com Please report this scammer for phishing: - http://www.google.com/safebrowsing/report_phish/?url=http://emocoe.com Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: QuestionAuthority on July 14, 2013, 05:18:57 PM I thought something was fishy and that wasn't really MtGox because they let me withdraw USD and sent me my funds immediately. lol
Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: LoweryCBS on July 14, 2013, 06:34:49 PM I thought something was fishy and that wasn't really MtGox because they let me withdraw USD and sent me my funds immediately. lol LOL - Awesome ;D Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Stephen Gornick on January 13, 2015, 02:34:36 PM Stlll going .... now mtgoox.com
Previous scams (in chronological order) likely by the same scammer: - EasZPay.com - MtGax.com - MtGix.com - i4Dollars.com - BTKoin.com - BitcoinTalks.com - VirWex.com - bitcoin.appee.com - silkroadtor.com - mtgox.us - bitswing.com - bitcoinarr.com - emocoe.com Please report this scammer for phishing: - http://www.google.com/safebrowsing/report_phish/?url=http://mtgoox.com Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: b!z on January 16, 2015, 09:00:59 PM Stlll going .... now mtgoox.com Previous scams (in chronological order) likely by the same scammer: - EasZPay.com - MtGax.com - MtGix.com - i4Dollars.com - BTKoin.com - BitcoinTalks.com - VirWex.com - bitcoin.appee.com - silkroadtor.com - mtgox.us - bitswing.com - bitcoinarr.com - emocoe.com Please report this scammer for phishing: - http://www.google.com/safebrowsing/report_phish/?url=http://mtgoox.com 2012 to 2015... That's one very long scam :) Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Watoshi on January 17, 2015, 02:12:34 PM Stlll going .... now mtgoox.com Previous scams (in chronological order) likely by the same scammer: - EasZPay.com - MtGax.com - MtGix.com - i4Dollars.com - BTKoin.com - BitcoinTalks.com - VirWex.com - bitcoin.appee.com - silkroadtor.com - mtgox.us - bitswing.com - bitcoinarr.com - emocoe.com Please report this scammer for phishing: - http://www.google.com/safebrowsing/report_phish/?url=http://mtgoox.com 2012 to 2015... That's one very long scam :) If it is profitable why stop it? :) Title: Re: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. Post by: Rishblitz on January 17, 2015, 07:25:18 PM I wonder if anyone has fallen for it. ::)
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