Bitcoin Forum

Economy => Scam Accusations => Topic started by: magneto on November 11, 2017, 12:43:06 AM



Title: jhong03 spreading phishing links
Post by: magneto on November 11, 2017, 12:43:06 AM
User jhong03(https://bitcointalk.org/index.php?action=profile;u=1041989) sent me this PM:

hi magneto

i've replied to you:

https://bitcointalk.org/index.php?topic=2267392.0
 (http://myrippleaddress dot com/index/?u=magneto&r=2381256.0)

Thanks.

(link doesn't work because i dont want anyone to get phished).

Essentially the page told me to enter in my password and my session was expired, to phish for my password. Was about to enter my password before realising that this was a phishing site. Please neg this user and be careful with any PM links.


Title: Re: jhong03 spreading phishing links
Post by: magneto on November 11, 2017, 02:27:30 AM
User jhong03(https://bitcointalk.org/index.php?action=profile;u=1041989) sent me this PM:

hi magneto

i've replied to you:

https://bitcointalk.org/index.php?topic=2267392.0
 (http://myrippleaddress dot com/index/?u=magneto&r=2381256.0)

Thanks.

(link doesn't work because i dont want anyone to get phished).

Essentially the page told me to enter in my password and my session was expired, to phish for my password. Was about to enter my password before realising that this was a phishing site. Please neg this user and be careful with any PM links.

I have tagged the user. We don't need people like this in our community as it is very hurtful to newbies. Thank you for notifying us.

No worries. Just thought i would warn others.

I changed my password because of this incident, even though i entered no details on their site.

Just in case that their site has some other malicious stuff as well. Hopefully nobody falls for this and if you do, change your password as soon as possible and hope that you have done so before the scammer has.


Title: Re: jhong03 spreading phishing links
Post by: magneto on November 11, 2017, 06:45:07 AM
User jhong03(https://bitcointalk.org/index.php?action=profile;u=1041989) sent me this PM:

hi magneto

i've replied to you:

https://bitcointalk.org/index.php?topic=2267392.0
 (http://myrippleaddress dot com/index/?u=magneto&r=2381256.0)

Thanks.

(link doesn't work because i dont want anyone to get phished).

Essentially the page told me to enter in my password and my session was expired, to phish for my password. Was about to enter my password before realising that this was a phishing site. Please neg this user and be careful with any PM links.

I have tagged the user. We don't need people like this in our community as it is very hurtful to newbies. Thank you for notifying us.

No worries. Just thought i would warn others.

I changed my password because of this incident, even though i entered no details on their site.

Just in case that their site has some other malicious stuff as well. Hopefully nobody falls for this and if you do, change your password as soon as possible and hope that you have done so before the scammer has.
I'm surprised I haven't seen him banned yet. I have seen him a lot of times posting around. I have negged him

I'm guessing that he's only doing this recently and via PM. Therefore it is hard or impossible so to speak for moderators to ban him when they don't have any information in public about what this guy is up to.

Anyways, the site that he was operating this phishing bitcointalk site on was myrippleaddress dot com if anyone was wondering. When conducting a search of them, they have an ANN thread here: https://bitcointalk.org/index.php?topic=2342033.0;prev_next=next.

Probably all connected.


Title: Re: jhong03 spreading phishing links
Post by: Lauda on November 11, 2017, 06:50:09 AM
Therefore it is hard or impossible so to speak for moderators to ban him when they don't have any information in public about what this guy is up to.
What are you babbling about? There's literally a feature that is solely designed to tackle issues that occur via PM. It can be found at the lower right corner of every PM. However, that "admin" is a bit misleading as it also includes global moderators such as hilariousandco.

https://i.imgur.com/q7jZd9g.png


Title: Re: jhong03 spreading phishing links
Post by: Islapdonkey on November 11, 2017, 07:06:32 AM
I figured i should let you know that PRINCA AND DVYANC is the team responsible for LOGIC AI, Sonic Ether, Supertonin Network, Evolution lab, Padideo coin, Securivitas, Nebule, Stripple, Regrar, Bitcoinash and several other countless scam coins. This facade about busting another scammer is a ploy to use reverse psychology to fool the mind of forum members into thinking they have good intentions on this forum. Lauda like i told you, they usually come in pair. Whenever, you see Dvyanc, you will probably see Princa or Dexter42. My post is not claiming that this other profile is legit, rather it's to notify you of the laughable ploy by this known scammers to deflect some negative interest from their profile


Title: Re: jhong03 spreading phishing links
Post by: magneto on November 11, 2017, 07:15:58 AM
Therefore it is hard or impossible so to speak for moderators to ban him when they don't have any information in public about what this guy is up to.
What are you babbling about? There's literally a feature that is solely designed to tackle issues that occur via PM. It can be found at the lower right corner of every PM. However, that "admin" is a bit misleading as it also includes global moderators such as hilariousandco.

https://i.imgur.com/q7jZd9g.png

I thought the other person asked about why this phishing guy hasn't been banned yet, even though he's seen him posting around on the forum. Which my response was because he probably only has done this via private messages.

Of course i know that there is a report to admin button and once this issue gets raised to mods and/or admins he'll likely get banned.

I figured i should let you know that PRINCA AND DVYANC is the team responsible for LOGIC AI, Sonic Ether, Supertonin Network, Evolution lab, Padideo coin, Securivitas, Nebule, Stripple, Regrar, Bitcoinash and several other countless scam coins. This facade about busting another scammer is a ploy to use reverse psychology to fool the mind of forum members into thinking they have good intentions on this forum. Lauda like i told you, they usually come in pair. Whenever, you see Dvyanc, you will probably see Princa or Dexter42. My post is not claiming that this other profile is legit, rather it's to notify you of the laughable ploy by this known scammers to deflect some negative interest from their profile

What is this?


Title: Re: jhong03 spreading phishing links
Post by: Islapdonkey on November 11, 2017, 07:57:04 AM
Therefore it is hard or impossible so to speak for moderators to ban him when they don't have any information in public about what this guy is up to.
What are you babbling about? There's literally a feature that is solely designed to tackle issues that occur via PM. It can be found at the lower right corner of every PM. However, that "admin" is a bit misleading as it also includes global moderators such as hilariousandco.

https://i.imgur.com/q7jZd9g.png

I thought the other person asked about why this phishing guy hasn't been banned yet, even though he's seen him posting around on the forum. Which my response was because he probably only has done this via private messages.

Of course i know that there is a report to admin button and once this issue gets raised to mods and/or admins he'll likely get banned.

I figured i should let you know that PRINCA AND DVYANC is the team responsible for LOGIC AI, Sonic Ether, Supertonin Network, Evolution lab, Padideo coin, Securivitas, Nebule, Stripple, Regrar, Bitcoinash and several other countless scam coins. This facade about busting another scammer is a ploy to use reverse psychology to fool the mind of forum members into thinking they have good intentions on this forum. Lauda like i told you, they usually come in pair. Whenever, you see Dvyanc, you will probably see Princa or Dexter42. My post is not claiming that this other profile is legit, rather it's to notify you of the laughable ploy by this known scammers to deflect some negative interest from their profile

What is this?

This is exactly what i stated this individual have intentionally made several post today trying to either expose a scammer or show interest for a forum member's well being and it's all a ploy cos there acct was recently exposed as been utilized for scamming and they intentionally creating faux interest to deflect any negativity that might be perceived if someone visit the recent post


Title: Re: jhong03 spreading phishing links
Post by: jhong03 on November 11, 2017, 12:05:22 PM
WHAT ME spreading link, i'ved never PM you??? i dont know you.


kindly post a screenshot that i'd pm you, WHEN? TIME?
 To PRINCA wherea your proof of me spreading spam links


https://preview.ibb.co/jxjRcb/1.jpg
https://preview.ibb.co/cyXq3G/2.jpg
https://preview.ibb.co/cGMHiG/4.jpg
https://preview.ibb.co/mSMTqw/5.jpg

wheres my post there think twice im not the spammer your the spammer,  accusing innocent members here in BTT


Title: Re: jhong03 spreading phishing links
Post by: jhong03 on November 11, 2017, 02:40:29 PM
User jhong03(https://bitcointalk.org/index.php?action=profile;u=1041989) sent me this PM:

hi magneto

i've replied to you:

https://bitcointalk.org/index.php?topic=2267392.0
 (http://myrippleaddress dot com/index/?u=magneto&r=2381256.0)

Thanks.

(link doesn't work because i dont want anyone to get phished).

Essentially the page told me to enter in my password and my session was expired, to phish for my password. Was about to enter my password before realising that this was a phishing site. Please neg this user and be careful with any PM links.

I have tagged the user. We don't need people like this in our community as it is very hurtful to newbies. Thank you for notifying us.

No worries. Just thought i would warn others.

I changed my password because of this incident, even though i entered no details on their site.

Just in case that their site has some other malicious stuff as well. Hopefully nobody falls for this and if you do, change your password as soon as possible and hope that you have done so before the scammer has.
I'm surprised I haven't seen him banned yet. I have seen him a lot of times posting around. I have negged him



See me posting???


https://preview.ibb.co/jxjRcb/1.jpg
https://preview.ibb.co/cyXq3G/2.jpg
https://preview.ibb.co/cGMHiG/4.jpg
https://preview.ibb.co/mSMTqw/5.jpg