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Title: Scam attempt sending fake escrow details ONCF Post by: GrowingCoins on September 16, 2017, 07:49:34 AM What happened:Sending fake escrow details :
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=924920 Reference Link: Amount Scammed: Payment Method: Proof of Payment: PM/Chat Logs: https://ibb.co/gW70Tk and https://ibb.co/jYux8k b] Additional Notes: Looking at this guy trust score I don't know how he'd managed to make that many positive exchanges lately Title: Re: Scam attempt sending fake escrow details ONCF Post by: Vod on September 16, 2017, 08:56:59 AM Additional Notes: Looking at this guy trust score I don't know how he'd managed to make that many positive exchanges lately Most of the positive feedback is from accounts with ZERO posts and created/last login the same day. I hate to give future scammers info on how to scam better, but that definitely looks suspicious. I have pointed him to this thread - let's read what he has to say. Title: Re: Scam attempt sending fake escrow details ONCF Post by: KWH on September 16, 2017, 11:01:21 AM Additional Notes: Looking at this guy trust score I don't know how he'd managed to make that many positive exchanges lately Most of the positive feedback is from accounts with ZERO posts and created/last login the same day. I hate to give future scammers info on how to scam better, but that definitely looks suspicious. I have pointed him to this thread - let's read what he has to say. Look at the References. They don't seem to lead to or prove anything. Perhaps these 100+ BTC risked Trust shills should get some red as well. Title: Re: Scam attempt sending fake escrow details ONCF Post by: warningsigns on September 16, 2017, 11:22:02 AM Lesson: Always check and confirm escrow instructions with the escrow provider directly. Never rely on copy/paste and quoted instructions provided by anyone you transact with. This generally applies to all escrow trades, not just to this particular scam accusation and I hope users here will learn from these scam attempts (luckily it didn't go beyond a mere attempt).
And that's good due diligence work there. Checking the trust and trade history and making an intelligent decision about it. Sensing something amiss or fake was a good move there. The scammer must be unhappy to see things aren't working out in his favour. No coins and now a ruined trust rating. Not a profitable weekend for him. Title: Re: Scam attempt sending fake escrow details ONCF Post by: Lauda on September 16, 2017, 01:20:44 PM Tagged and PM'd zazarb.
Most of the positive feedback is from accounts with ZERO posts and created/last login the same day. Looks (obviously) fake to me as well. Title: Re: Scam attempt sending fake escrow details ONCF Post by: zazarb on September 16, 2017, 02:10:37 PM Fake quote, I am not involved in this deal,
nobody did not appeal to me for escrow. OP you should always ask sign Escrow address . Title: Re: Scam attempt sending fake escrow details ONCF u=924920 Post by: Timelord2067 on September 19, 2017, 03:36:38 AM Accounts Connected:
ONCF (https://bitcointalk.org/index.php?action=profile;u=924920), cordaz (https://bitcointalk.org/index.php?action=profile;u=1147868), CoinIEtrader (https://bitcointalk.org/index.php?action=profile;u=1152529), Frente1903 (https://bitcointalk.org/index.php?action=profile;u=1152535), Mung1952 (https://bitcointalk.org/index.php?action=profile;u=1152543), Lumsecut75 (https://bitcointalk.org/index.php?action=profile;u=1152554), anahamoo55 (https://bitcointalk.org/index.php?action=profile;u=1152557), Hispossiond1970 (https://bitcointalk.org/index.php?action=profile;u=1155369), Proof: As noticed by both Vod and KWH, these accounts were all created in a three day period with zero activity, yet they have all vouched on ONCF 's u=924920 trust wall Related Addresses: [size=7pt]*No Links *Red Colour in my posts specify the account is tagged by the DT [/size] Miscellaneous: It's likely two other vouches on ONCF's trust wall are also sock puppets: AgnO5 (https://bitcointalk.org/index.php?action=profile;u=942716), malkbtc (https://bitcointalk.org/index.php?action=profile;u=1011294), due to thier last active dates: Code: Name: AgnO5 u=942716 http://archive.is/xBUpR Code: Name: malkbtc u=1011294 http://archive.is/NyyEC Less likely are TheNebula (https://bitcointalk.org/index.php?action=profile;u=687675), thunder321 (https://bitcointalk.org/index.php?action=profile;u=770622), valuater (https://bitcointalk.org/index.php?action=profile;u=928752), Code: Name: TheNebula u=687675 http://archive.is/INSon Code: Name: thunder321 u=770622 http://archive.is/QHXBW Code: Name: valuater u=928752 http://archive.is/CpqwA but can't be discounted both the use of comma and Code: bought While the spelling is not the best, there's a clear finger print in the shared use of the comma where there is a gap both before and after the words: (these have been given to ONCF) https://talkimg.com/images/2023/05/17/blob1d0e0b3e039e1920.jpeg and https://talkimg.com/images/2023/05/17/blob05db6198d70f837e.jpeg and https://talkimg.com/images/2023/05/17/blob80ebb12e35163f5d.jpeg Title: Re: Scam attempt sending fake escrow details ONCF Post by: Timelord2067 on September 19, 2017, 03:40:37 AM Just noticed malkbtc on ONCF 's trust wall - the "i give him a positive trust ! " is back to front...
Given too the following: https://talkimg.com/images/2023/05/17/blob7c6984e4c5ba6a5a.jpeg Title: Re: Scam attempt sending fake escrow details ONCF Post by: GrowingCoins on September 20, 2017, 08:45:24 AM Thanks everyone for taking care of this guy, there are plenity of scammers with negative trust around the forum locking threads, something has to be done over there.
Title: Re: Scam attempt sending fake escrow details ONCF Post by: cellat87 on September 21, 2017, 12:25:43 AM Finally a decent report for once, gj
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