|
Title: Currency exchange: scammer sends a link to "buy a private key" Post by: LoyceV on August 17, 2019, 02:41:13 PM I haven't seen this exact variation of a very old scam yet, so I hope this warning thread can prevent some naive greedy Newbies from getting scammed.
Scammer: cryptocoinmikel (https://bitcointalk.org/index.php?action=profile;u=2666105) Flag: https://bitcointalk.org/index.php?action=trust;flag=643 I was curious what the catch was for SELL 1 BITCOIN CASH OF 4 FOR CASH, BITCOIN (https://bitcointalk.org/index.php?topic=5176295): Hello guys, I am selling 1 bitcoin cash for $250 in bitcoin. (archived (https://archive.is/EU3ty))If you have interesed, send a private message or contact to email. Contact me: johnmikel2017@hotmail.com Here's the catch: https://loyce.club/other/scammer.gif The link leads to this (in a Private Tor browser): https://loyce.club/other/scammer.png That showed me all I needed to tag cryptocoinmikel (https://bitcointalk.org/index.php?action=profile;u=2666105), and I'll now make a new tag with this thread as Reference link. Title: Re: Currency exchange: scammer sends a link to "buy a private key" Post by: LoyceMobile on September 16, 2019, 07:39:20 PM Bump, he's back.
Title: Re: Currency exchange: scammer sends a link to "buy a private key" Post by: The Cryptovator on September 16, 2019, 08:05:44 PM Current BCH price $302 (coinbase rate), why should some sell it only for $250 (http://archive.is/Tn4pf)? He might sell it with any exchange rather than sell it on this forum. So this is obvious scam attempt. Only fool and much greedy peoples will fall on this trap. I don't think this traditional scam plan will work for him. However, supported red flag and left negative feedback's to scammer. Hope greedy newbie will aware about his scam attempt.
Seems SharBox also showing multiple warning, it would help prevent some newbie if they have sense. Title: Re: Currency exchange: scammer sends a link to "buy a private key" Post by: TalkStar on September 16, 2019, 08:30:17 PM Bump, he's back. Thanks loyceV for bumping this thread. Its gonna make everyone careful about this kind of rare scam trap. Seems SharBox also showing multiple warning, it would help prevent some newbie if they have sense. Those are the basic warning for their user and first one is applicable for this scammer. Flag supported and scammer profile tagged from my end. Title: Re: Currency exchange: scammer sends a link to "buy a private key" Post by: Scheede on October 28, 2019, 10:20:16 PM Today I found a new unethical attempt by this same user:
9 Ways To Get Victims for Ransomware,Botnet,RAT,Trojan how to get victims and where spreading your ransomware? then this guide is for you Earnings explained: 100 Computers infected are 400 USD 1000 Computers infected are 4000 USD 10000 Computers infected are 40000 USD 100000 Computers infected are 400000 USD BTCBTCBTC Bitcoin Accepted BTCBTCBTC Buy from here: bit . ly / 31SCvNe Contact email: mikeljohn2017@protonmail.ch Archive (https://archive.is/Wlq96) Thus I support your flag and add my neg. trust. |
