Bitcoin Forum

Economy => Scam Accusations => Topic started by: btceic on July 09, 2013, 11:02:48 PM



Title: Possible Phishing Scam via PM hiddenoreo - BTC-E TradeBot / Earn .1 btc a week
Post by: btceic on July 09, 2013, 11:02:48 PM
Hi all,
I just got the below via PM, as you can see the site looks exactly like bitcointalk.org (this site) but is a .org.uk tld.

In addition, the PM was probably mass sent to everybody as the "to" was not my account name, hence they sent it to that one person but BCC'd everybody else.

Just saying be careful, lots of scams going around these days.


https://i.imgur.com/7IETPP2.png

https://i.imgur.com/xpk2Vav.png


Title: Re: Possible Phishing Scam
Post by: superduh on July 09, 2013, 11:41:44 PM
got it 2.. scam


Title: Re: Possible Phishing Scam
Post by: Rampion on July 09, 2013, 11:44:21 PM
Yep, got it too.

User than sent it is "runescape"


Title: Re: Possible Phishing Scam
Post by: btceic on July 09, 2013, 11:45:38 PM
Is a ban request in order?


Title: Re: Possible Phishing Scam
Post by: Kouye on July 09, 2013, 11:46:17 PM
OP, please edit title with user name and post title.
Received it too, sent back a poem of my own.


Title: Re: Possible Phishing Scam
Post by: btceic on July 09, 2013, 11:50:35 PM
OP, please edit title with user name and post title.
Received it too, sent back a poem of my own.

fixed, let me know if there is a different/better format that you need it in.


Title: Re: Possible Phishing Scam via PM hiddenoreo - BTC-E TradeBot / Earn .1 btc a week
Post by: bitspill on July 10, 2013, 01:51:02 AM
Recieved as well from hiddenoreo, if you try clicking a link on the page it either sends you back to here at .org or it asks you to login. The "official" page to download looks shady as well http://ww<dontlinkme>w.btce-bot.me


Title: Re: Possible Phishing Scam via PM hiddenoreo - BTC-E TradeBot / Earn .1 btc a week
Post by: DiamondCardz on July 10, 2013, 04:13:52 AM
DarkComet RAT. acnee = acne and the alts. Same person as legitnick.

https://bitcointalk.org/index.php?topic=251363.0


Title: Re: Possible Phishing Scam via PM hiddenoreo - BTC-E TradeBot / Earn .1 btc a week
Post by: hennessyhemp on July 10, 2013, 04:14:28 AM
Ban this user


Title: Re: Possible Phishing Scam via PM hiddenoreo - BTC-E TradeBot / Earn .1 btc a week
Post by: Tomatocage on July 10, 2013, 04:47:21 AM
Oh look it's tantienstar/audiation!

SCAMMER

Man, I told yall he was a scammer months ago. ^^ That's a quote from 02/16/13.


Title: Re: Possible Phishing Scam via PM hiddenoreo - BTC-E TradeBot / Earn .1 btc a week
Post by: bobboooiie on July 10, 2013, 09:33:20 AM
Why is there mine SN on your screen cap. picture:) ? Anyone has an idea how the site is actually trying to scam you btw ? I clicked on it, so I wanted to know if Iam fine


Title: Re: Possible Phishing Scam via PM hiddenoreo - BTC-E TradeBot / Earn .1 btc a week
Post by: rammy2k2 on July 10, 2013, 10:37:07 AM
i got that msg too


Title: Re: Possible Phishing Scam via PM hiddenoreo - BTC-E TradeBot / Earn .1 btc a week
Post by: bitspill on July 10, 2013, 04:02:15 PM
Why is there mine SN on your screen cap. picture:) ? Anyone has an idea how the site is actually trying to scam you btw ? I clicked on it, so I wanted to know if Iam fine
if you enter username and password at their fake forum they just stole your account.  Or if you download thaw trade bot I bet it steals all your coins.


Title: Re: Possible Phishing Scam via PM hiddenoreo - BTC-E TradeBot / Earn .1 btc a week
Post by: bobboooiie on July 10, 2013, 06:54:07 PM
Why is there mine SN on your screen cap. picture:) ? Anyone has an idea how the site is actually trying to scam you btw ? I clicked on it, so I wanted to know if Iam fine
if you enter username and password at their fake forum they just stole your account.  Or if you download thaw trade bot I bet it steals all your coins.

Phew so Iam fine :) , still though why is there my ID on HIS screen cap ? Was that just something like multi-account send and mine is just first on the list or what


Title: Re: Possible Phishing Scam via PM hiddenoreo - BTC-E TradeBot / Earn .1 btc a week
Post by: escrow.ms on July 10, 2013, 06:58:09 PM
Phishing Phail...:D
http://img607.imageshack.us/img607/8418/uqtn.png


Title: Re: Possible Phishing Scam via PM hiddenoreo - BTC-E TradeBot / Earn .1 btc a week
Post by: greyhawk on July 10, 2013, 06:59:48 PM
Why is there mine SN on your screen cap. picture:) ? Anyone has an idea how the site is actually trying to scam you btw ? I clicked on it, so I wanted to know if Iam fine
if you enter username and password at their fake forum they just stole your account.  Or if you download thaw trade bot I bet it steals all your coins.

Phew so Iam fine :) , still though why is there my ID on HIS screen cap ? Was that just something like multi-account send and mine is just first on the list or what

You've got a split personality. btceic is you other half.


Title: Re: Possible Phishing Scam via PM hiddenoreo - BTC-E TradeBot / Earn .1 btc a week
Post by: TheButterZone on July 10, 2013, 07:16:03 PM
Received a PM from https://bitcointalk.org/index.php?action=trust;u=132829 with the same subject line.


Title: Re: Possible Phishing Scam via PM hiddenoreo - BTC-E TradeBot / Earn .1 btc a week
Post by: BadBear on July 11, 2013, 11:52:47 AM
Yes, admins delete PMs sometimes. Mostly phishing spammers.


Title: Re: Possible Phishing Scam via PM hiddenoreo - BTC-E TradeBot / Earn .1 btc a week
Post by: culexevilman on July 11, 2013, 04:34:16 PM
wow I got this too...


Title: Re: Possible Phishing Scam via PM hiddenoreo - BTC-E TradeBot / Earn .1 btc a week
Post by: greyhawk on July 11, 2013, 04:41:01 PM
wow I got this too...

No reason to be wowed. Pretty much everyone gets them.