Bitcoin Forum

Economy => Scam Accusations => Topic started by: thesmokingman on January 05, 2016, 06:19:45 PM



Title: buckrodgers is a scammer
Post by: thesmokingman on January 05, 2016, 06:19:45 PM
Just wanted to notify anyone else out there dealing with someone by the name of "buckrodgers" that he is a scammer.

I agreed to purchase a KNC Titan Batch 2 from him for 5.05 BTC, plus OGNasty escrow fee. Some how I was redirected to an outside website with the same name look and feel of OGNastys ANN thread and Bitcointalk forum, but contained a different payment address which I was unaware of at the time. After payment I went to post in OGNasty's thread and the link was now dead.

www.bitcointalk.org/index.php?topic=303281
I was sent the above link which routed me to the below website that is now dead
http://bitcointalkboard24.pixub.com/

I just started mining mid November and 5.05 BTC was all I had from my mining efforts and buying Bitcoin with what little FIAT I had leftover from my paychecks, so this has really discouraged me from continuing to mine. I'm just venting now but wanted to make everyone aware so they could learn from my mistakes.

Here is the transaction information:

Status: 8 confirmations, broadcast through 17 nodes
Date: 1/5/2016 12:01
To: Ognasty Escrow 16f496WxdjtwGj1Tn8yBxVwZengZFLE4fj
Debit: -5.10050000 BTC
Transaction fee: -0.00030026 BTC
Net amount: -5.10080026 BTC
Transaction ID: b4eff59e8d2482382f6caf249e7fff36bda121b326e5191b611a9f27c7ce0a18-000�


Title: Re: buckrodgers is a scammer
Post by: BitcoinBud44 on January 06, 2016, 01:51:17 AM
Holy **** man, I'm sorry to hear this.  Is this the deal you told me about?

Where is that website hosted?
Let's get this guy.

How the fuck were you redirected?  Anyone?

EDIT: Make sure you mark his profile as a scammer.  Make sure you send the administrators of the website an email asking for details related to that link, they might be able to provide you with something.  In the event they won't a chat with your local PD may yield a subpoena for you to issue to the web host to release the IP address of the creator.

You can connect the dots and get your money back.  If this guy slipped up ONE time, you can do this and $2200 is worth the effort. 


Title: Re: buckrodgers is a scammer
Post by: Bluto on January 06, 2016, 03:27:48 PM

Wait, which one?

https://bitcointalk.org/index.php?action=profile;u=189967

or

https://bitcointalk.org/index.php?action=profile;u=352412


Title: Re: buckrodgers is a scammer
Post by: BitcoinBud44 on January 07, 2016, 12:17:10 AM

Wait, which one?

https://bitcointalk.org/index.php?action=profile;u=189967

or

https://bitcointalk.org/index.php?action=profile;u=352412

Very likely the latter.
sigh


Title: Re: buckrodgers is a scammer
Post by: Vod on January 07, 2016, 12:24:18 AM
How the fuck were you redirected?  Anyone?

Hover over the link to see the real address you are redirected to.

http://www.bitcointalk.org (http://www.martinlawrence.ca)

[ url = (url to redirect to) ]  text/url to display [ / url]


Title: Re: buckrodgers is a scammer
Post by: vancefox on January 07, 2016, 12:28:30 AM
How the fuck were you redirected?  Anyone?

Hover over the link to see the real address you are redirected to.

http://www.bitcointalk.org (http://www.martinlawrence.ca)

[ url = (url to redirect to) ]  text/url to display [ / url]

Should of sent them to a better website... like http://www.bitcointalk.org (http://www.scamadviser.com/)


Title: Re: buckrodgers is a scammer
Post by: The Sceptical Chymist on January 08, 2016, 01:24:20 AM
Lol pretty sneaky.  I'm an idiot when it comes to stuff like that, so I do appreciate the demonstration.


Title: Re: buckrodgers is a scammer
Post by: Gleb Gamow on January 08, 2016, 02:24:23 AM
Just wanted to notify anyone else out there dealing with someone by the name of "buckrodgers" that he is a scammer.

I agreed to purchase a KNC Titan Batch 2 from him for 5.05 BTC, plus OGNasty escrow fee. Some how I was redirected to an outside website with the same name look and feel of OGNastys ANN thread and Bitcointalk forum, but contained a different payment address which I was unaware of at the time. After payment I went to post in OGNasty's thread and the link was now dead.

www.bitcointalk.org/index.php?topic=303281
I was sent the above link which routed me to the below website that is now dead
http://bitcointalkboard24.pixub.com/

I just started mining mid November and 5.05 BTC was all I had from my mining efforts and buying Bitcoin with what little FIAT I had leftover from my paychecks, so this has really discouraged me from continuing to mine. I'm just venting now but wanted to make everyone aware so they could learn from my mistakes.

Here is the transaction information:

Status: 8 confirmations, broadcast through 17 nodes
Date: 1/5/2016 12:01
To: Ognasty Escrow 16f496WxdjtwGj1Tn8yBxVwZengZFLE4fj
Debit: -5.10050000 BTC
Transaction fee: -0.00030026 BTC
Net amount: -5.10080026 BTC
Transaction ID: b4eff59e8d2482382f6caf249e7fff36bda121b326e5191b611a9f27c7ce0a18-000�

https://lewwaters.files.wordpress.com/2013/03/car-sales-1.jpg
"Since it looks like you've just exited the nest, beginning to live on your own, boy do I have a deal for you since it looks like you're gonna need a dependable ride. Here's what I'm gonna do for you, kid, because I like you. This here car was ONLY driving on Sundays by a little old lady to and from church. It has "It's you!" written all over it."


Title: Re: buckrodgers is a scammer
Post by: schnebi on January 09, 2016, 08:25:48 AM
get rekt mate


Title: Re: buckrodgers is a scammer
Post by: buckrogers on January 14, 2016, 05:37:25 PM
Just wanted to notify anyone else out there dealing with someone by the name of "buckrodgers" that he is a scammer.

I agreed to purchase a KNC Titan Batch 2 from him for 5.05 BTC, plus OGNasty escrow fee. Some how I was redirected to an outside website with the same name look and feel of OGNastys ANN thread and Bitcointalk forum, but contained a different payment address which I was unaware of at the time. After payment I went to post in OGNasty's thread and the link was now dead.

www.bitcointalk.org/index.php?topic=303281
I was sent the above link which routed me to the below website that is now dead
http://bitcointalkboard24.pixub.com/

I just started mining mid November and 5.05 BTC was all I had from my mining efforts and buying Bitcoin with what little FIAT I had leftover from my paychecks, so this has really discouraged me from continuing to mine. I'm just venting now but wanted to make everyone aware so they could learn from my mistakes.

Here is the transaction information:

Status: 8 confirmations, broadcast through 17 nodes
Date: 1/5/2016 12:01
To: Ognasty Escrow 16f496WxdjtwGj1Tn8yBxVwZengZFLE4fj
Debit: -5.10050000 BTC
Transaction fee: -0.00030026 BTC
Net amount: -5.10080026 BTC
Transaction ID: b4eff59e8d2482382f6caf249e7fff36bda121b326e5191b611a9f27c7ce0a18-000�

note that this name is not my account, please dont accuse me of scamming...thanks!


Title: Re: buckrodgers is a scammer
Post by: Joel_Jantsen on January 15, 2016, 07:47:47 AM
Do you have any more details about the conversation or private messages ? Any sort of proof that shows you had conversation with the correct profile?


Title: Re: buckrodgers is a scammer
Post by: markj113 on January 15, 2016, 08:21:13 AM
Just the usual name clone scammers at work.

Op states the scammers username is "    buckrodgers"

Genuine guy's username is " buckrogers" no "D" in it