Bitcoin Forum

Economy => Scam Accusations => Topic started by: iANDROID on June 08, 2013, 07:00:16 AM



Title: SCAMMER: D35TR0Y3R
Post by: iANDROID on June 08, 2013, 07:00:16 AM

This guy is scamming on this thread: https://bitcointalk.org/index.php?topic=228772.0;topicseen

I PMed him with thoses informations:
Code:
Username: iAndroid
Email address: spacefalapi@hotmail.com
Bitcoin Address: 14Wgjr2JhU6enjxZGeyB3iKP9rsCSHRVdK
Country: Switzerland

Now his answer:

Code:
Hi,

Thank you for your submission. In order to verify that you own the address (the Bitcoin Addressbook needs to be accurate and only contain verified info), you will need to proof the "private key" for the address so we know you own it.

In your Bitcoin client:

click on 'help' in the menu bar (top right)
click on 'debug window'
select the 'console' tab
type: dumpprivkey 14Wgjr2JhU6enjxZGeyB3iKP9rsCSHRVdK

Reply with the response. This lets us verify that you control the address.


He wants my private key wallet!


Title: Re: SCAMMER: D35TR0Y3R
Post by: D35TR0Y3R on June 08, 2013, 07:01:06 AM
Yes, so I know you control the address!


Title: Re: SCAMMER: D35TR0Y3R
Post by: bitpop on June 08, 2013, 07:20:42 AM
I second this

Trying to destroy my rep thread
https://bitcointalk.org/index.php?topic=218169.msg2409098#msg2409098

Extorting other users
https://bitcointalk.org/index.php?action=trust;u=83212


Title: Re: SCAMMER: D35TR0Y3R
Post by: escrow.ms on June 08, 2013, 07:25:38 AM
Yes, so I know you control the address!

Oh so message sign option is to check something else.. >:(
Trying to be too smart?

Ps: OP he already have negative trust ratings, what else you can expect from him.


Title: Re: SCAMMER: D35TR0Y3R
Post by: r3wt on June 08, 2013, 07:27:38 AM
i thought something was fishy when he demanded that only BTC accounts with .1 or more were eligible for his "Address book"


Title: Re: SCAMMER: D35TR0Y3R
Post by: 01BTC10 on June 08, 2013, 07:27:51 AM
He tagged John K. as a scammer.  ::)


Title: Re: SCAMMER: D35TR0Y3R
Post by: bitpop on June 08, 2013, 07:28:07 AM
https://i.imgur.com/NLR114C.gif


Title: Re: SCAMMER: D35TR0Y3R
Post by: Juneteenth on June 08, 2013, 01:34:39 PM
i never deal with him and he gave me negative feedback that is not fair please remove admin!!! ??? ??? ???


Title: Re: SCAMMER: D35TR0Y3R
Post by: r3wt on June 08, 2013, 01:35:09 PM
i never deal with him and he gave me negative feedback that is not fair please remove admin!!! ??? ??? ???

It is already being removed. do not fear


Title: Re: SCAMMER: D35TR0Y3R
Post by: Juneteenth on June 08, 2013, 01:36:09 PM
i never deal with him and he gave me negative feedback that is not fair please remove admin!!! ??? ??? ???

It is already being removed. do not fear
thank you sir.


Title: Re: SCAMMER: D35TR0Y3R
Post by: pheaonix on June 08, 2013, 01:37:30 PM
https://www.youtube.com/watch?v=DzsonDJCSzM


Title: Re: SCAMMER: D35TR0Y3R
Post by: buyer on June 08, 2013, 02:34:07 PM
He ABSOLUTELY did these things, WHY IS HE NOT TAGGED A SCAMMER?

WHY DO THE ADMINS ALLOW THIS TO CONTINUE?



Title: Re: SCAMMER: D35TR0Y3R
Post by: bitpop on June 08, 2013, 02:45:31 PM
I think he was banned which is better.
But yes should be marked as spammer just for reference.


Title: Re: SCAMMER: D35TR0Y3R
Post by: Xian01 on June 09, 2013, 06:19:31 AM
Yes, so I know you control the address!

LOLWUT ?! This is what signing messages is for.


Title: Re: SCAMMER: D35TR0Y3R
Post by: Welsh on June 09, 2013, 07:26:02 PM
This is strange. I dealt with this guy months ago and everything went fine. I guess he turned to the dark side. Unless he got hacked.


It's sad to see this.


EDIT: I think his account may of been stolen for this reason, unless he saw a chance and took it....


Title: Re: SCAMMER: D35TR0Y3R
Post by: bitpop on June 10, 2013, 08:35:34 PM
D35TR0Y3R account has been hacked by a vigilante. He is requesting anyone with a loss to bitmessage him at BM-2D8oHJRsGqH82FDAC2eTEtVmeN7TAVmNBP for a full refund. Do not provide any private keys!