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I am wondering how can someone get access of server from a android device, i know there are many rats etc for android but a targetted attack isnt possible unless they knew that you access your servers from that device and somehow they made you to install a unknown unverified app.
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i read ... i was quoting puneBTC's post about the fee when he thought it was that guy....
but personally if a person is sending and calling so many ...he isn't a professional and it also can be a case he might be playing around with u guys...
Of cource he is a noob that's why he used a .exe file instead of pdf/word or a phishing page. His server size was 6mb and it wasn't even crypted. He wasn't playing he was just trying hard to find some fool and steal his money, and funny thing is his file was downloaded 7 times. |
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It was the fee. #FeelingStupidNow
Lol can't stop laughing... anyone still wanna visit lucknow??  You didn't read my post properly, did you? |
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Is that your localbitcoins, receiving address? You just need to check transactions which is below "Send/Receive bitcoins box"  |
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@Escrow.ms: So initially I was playing along with him (till I moved my BTC out of localbitcoin). I asked him that I am also from Lucknow, etc. Let's meet up, blah blah: He told me his address was: 12/56 hajratganj Lucknow Near kawabi biryani (which I'm sure is fake) He has also posted shady ads on quikr: (same phone number) http://varanasi.quikr.com/Earn-7-per-month-on-your-investment-W0QQAdIdZ136296511It is a Reliance Uttar Pradesh number. This guy is such a newbie scammer! Who uses whatsapp man?  XD BTW it's Airtel U.P so he's from lucknow or some nearby city for sure and yeah i have seen those ad's. |
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I can identify my wallets in the blockchain. Rest were all bulk transactions / fees etc so its confusing. Also, this was a negligible amount so I'm getting confused with the fees, etc. Maybe my balance randomly went to zero (fees etc), while I was fighting with him on Whatsapp. He was getting pissed off with my abusive language and threatened to delete my account. I was asking him to meet me in person if he has the ba**s! Sounds funny, but it wouldn't have been funny if I had REAL money in my account, not just pocket chillar.
Click on wallet and check all the transactions details and yes it's not funny if someone is loosing his hard earned money. I thought to play with him little bit, but after your post, I couldn't stop myself from doing call. I hope no one gets scammed, but if someone does, I wouldn't mind going to lucknow. |
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According to https://localbitcoins.com/fees only the person who created the advertisement pays fees. In my case the seller advertised, and I responded to his advertisement, so I should not be liable to pay any fees. If you would post an ad to buy, then you would pay fees as the buyer, this was not the case for me. Nothing should be deducted from my BTC amount. Oh alright, Goodluck then. |
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Ok now,I can't see people getting scammed. I called him and told him to stop otherwise i'll fuck him for sure.
He's from lucknow, which is like my hometown.
His phone is now switched off.
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I got a text. He introduced himself as Yash. Whatsapp'd me from the same number and asked for my email ID. Which I gave. Then they asked for last 3 BTC transactions and balance in my localbitcoin wallet. So I realised that something was fishy and transferred most of my balance out of localbitcoins.com. And guess what? My localbitcoin.com balance is now 0!! He took whatever little bit was left. I'm shocked cause all I gave him was my email ID. (I didn't get any email / click on any link, turn off my anti-virus etc) And I have 2 factor authentication on for any transactions!
Luckily I was quick to move my BTC to other wallets, so I hardly lost 50-100 INR. I suggest you don't keep too much in localbitcoins.
Any knows how this was possible?
-Rohan
Can you post on which address he did withdrawal from your localbitcoins wallet. |
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just noticed! did he manage to spoof email id from localbitcoins.com domain? didnt gmail raise flags?
That's easy bro.. and in this case they used http://emkei.cz/ mailer. I am going to reverse their rat in free time and will post more details here. Ps: I told him that i clicked on it and nothing happened, and then i kept disconnecting his call in between of that convo. He is going to guide me "How to run that file" in half hour because he is busy with his localbitcoins work now. m aware, but usually gmail hints if its spoofed. keep us posted its getting intresting I am possibly going to boot up ubuntu and ask him to install that exe file via teamviewer at night  |
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He just called me again, he's now going to assist me via teamviewer at 8 PM. wow
He's such a hard working guy.
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No, the buyer does not pay a fee, I think the seller does.
No, buyer pays fees. for example I bought 1 BTC but got 0.99 in my wallet.  12.87-12.70 = 0.17 BTC Difference. I think you should have accepted that. |
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just noticed! did he manage to spoof email id from localbitcoins.com domain? didnt gmail raise flags?
That's easy bro.. and in this case they used http://emkei.cz/ mailer. I am going to reverse their rat in free time and will post more details here. Ps: I told him that i clicked on it and nothing happened, and then i kept disconnecting his call in between of that convo. He is going to guide me "How to run that file" in half hour because he is busy with his localbitcoins work now. |
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They did not adjusted amount. You are forgetting that they charge 1% Fees.
1% fee would be 12.87 BTC, down from 13 BTC. Why would the admins be scamming like this? This makes no sense. If everything is correct, why do the admins not release escrow? Are they butthurt that they got called out? Oh shit yeah it's 12.7 something on image.. :O |
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If you really want to donate why don't you just exchange your bitcoins to USD and give them.
It will save some tax too.
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