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Author Topic: Massively fraudulent Escrow Transaction!  (Read 948 times)
LoyceV
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August 22, 2022, 05:17:03 AM
 #61

OG was not removed as treasurer.. OG is still a forum treasurer..
Nope.

Pmalek
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August 22, 2022, 07:18:45 AM
 #62

A website cannot inject your computer with a keylogger (not without me actually downloading and executing a file)... It can however trick me into logging in again thinking I was on the real website. I have ran scans, malware, etc... My computer is squeaky clean and I have never in my life suffered a security issue like THIS before. That is why I am pretty sure, the only way(s):
1) I got phish linked.
It wasn't that long ago. Can you try and remember if the seller sent you a link and asked you to check out a thread for whatever reason? Why would there be a need for you to click on such a link? Try to remember the conversations you had with that person that got you tricked.

A phishing link requires you to submit your login details on the fake site. If you spoke with the seller or did some other forum activities one minute and then you were asked to log in again the next minute after getting a link from the seller, that should be something you would remember. Your computer being clean and malware-free is normal. Phishing links are not flagged as malware.

But what about your browsing history? Go through it thoroughly. If you got a link from the seller in PM, the fake site that disguises itself as Bitcointalk has got to be there. Check your browsing history for the day or days (if there were several of them) when you first started talking to the seller over PM and see if there is anything there out of the ordinary. 

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eddie13
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August 22, 2022, 02:41:12 PM
 #63

OG was not removed as treasurer.. OG is still a forum treasurer..
Nope.

Oh..

I didn’t realize that..
Last I knew they switched to multisig and OG was one of them..
I even merited that post.. I wonder if he was edited out of the post since I last saw it..
Idk.. My mistake either way..

And also phoneposting autocorrect mistakes edited..

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OgNasty
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August 23, 2022, 10:42:03 PM
 #64

I am wondering why OG and minerjones or anyone else who are offering their escrow service do not practice digitally secured signing.

I can't speak for others, but users have always seemed to appreciate my simple and straightforward approach to escrow.  My process is extremely simple and I think fair.  It should be common sense that you need to have a secure account to make trades with it.  The problem here has been identified as the user not securing their account.  Those seeking a deeper meaning or some excitement can dig into my last post on this thread.

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BitcoinGirl.Club
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August 26, 2022, 11:09:11 AM
 #65

I can't speak for others, but users have always seemed to appreciate my simple and straightforward approach to escrow.  My process is extremely simple and I think fair.  It should be common sense that you need to have a secure account to make trades with it.  The problem here has been identified as the user not securing their account.  Those seeking a deeper meaning or some excitement can dig into my last post on this thread.
No doubt that everyone likes simplicity but if signed message for important information was followed then this scam would not happen. I am not saying this has anything to do with you. OP is here to be blamed for not keeping his account secure. I hope this case should be used as an example of using signed bitcoin address wherever possibly we can.

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