Bitcoin Forum
September 23, 2019, 07:02:20 PM *
News: Latest Bitcoin Core release: 0.18.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 [5] 6 »  All
  Print  
Author Topic: Similar Usernames Attempting To Scam - Defaults Please Tag  (Read 9575 times)
dogie
Legendary
*
Offline Offline

Activity: 1652
Merit: 1119


dogiecoin.com


View Profile WWW
June 12, 2016, 06:55:24 AM
 #81


Done.

1569265340
Hero Member
*
Offline Offline

Posts: 1569265340

View Profile Personal Message (Offline)

Ignore
1569265340
Reply with quote  #2

1569265340
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1569265340
Hero Member
*
Offline Offline

Posts: 1569265340

View Profile Personal Message (Offline)

Ignore
1569265340
Reply with quote  #2

1569265340
Report to moderator
1569265340
Hero Member
*
Offline Offline

Posts: 1569265340

View Profile Personal Message (Offline)

Ignore
1569265340
Reply with quote  #2

1569265340
Report to moderator
EFS
Staff
Legendary
*
Online Online

Activity: 2142
Merit: 1192



View Profile
June 12, 2016, 03:26:37 PM
 #82


Nuked.
suchmoon
Legendary
*
Offline Offline

Activity: 2072
Merit: 3953


Pedal-powered plaguebot


View Profile
June 14, 2016, 06:47:58 PM
 #83

This is one is a bit ridiculous... troll impersonating a scammer:

https://bitcointalk.org/index.php?action=profile;u=861239
https://bitcointalk.org/index.php?topic=1478656.msg15208834#msg15208834

Now asking for a loan.

https://bitcointalk.org/index.php?topic=1511985.0

Boelens4
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
June 14, 2016, 07:07:49 PM
 #84


Thanks. That guy deserved to get banned.
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 1904
Merit: 1746



View Profile WWW
June 16, 2016, 04:33:13 PM
Last edit: June 16, 2016, 04:44:52 PM by Quickseller
 #85

https://bitcointalk.org/index.php?action=profile;u=834437

^^this guy is sending fake escrow quotes.

Edit:


1.1 BTC sent. TX: https://blockchain.info/tx/4b7707c4d22b49c9533a082e9cbedbd5291f10c0d8c5d08ad8ba0b4980385f63

My waves address: 1W3P2QFKqhAMWs9sdZYVdQ8RRcPYwwCeYA8Sa


!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

WTB 2,000 @ 0.00055

Hi abuelau,

I can do 2k Waves @ 1.1BTC

Escrow with OgNasty.

Drop me a pm if you are interested

Ok let's do it. Can you get OgNasty to send a message to the three of us?


Jusy had a pm back from OgNasty and he has agreed to act as Escrow for our trade.

After you have received the waves please pm OgNasty promptly so I can the bitcoin released to me.

thanks,
sportryder69


Hi sportryder69,

No problem acting as Escrow for your Waves sale.

Seller = sportryder69
Buyer = abuelau
Goods = 2000 Waves @ 1.1BTC

Escrow fee to be paid by sportryder69

Escrow Steps

Code:
abuelau please transfer 1.1[btc] to my Escrow address : 1D3nLCM47pWpn8JiZiyXEF94kTSfVoe92p

After transfer please pm sportryder69 and myself the transaction I.D

Never send to any other address!!

The Escrow address can be verified in my main Escrow thread : www.bitcointalk.org/index.php?topic=303281

Code:
sportryder69 after confirmation please send 2000 Waves directly to abuelau.

Code:
abuelau, after you have received the Waves please notify me to release the waves to sportryder69.

-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.11 (MingW32)
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=06T4
-----END PGP SIGNATURE-----

Thanks,
OgNasty


Find the fire hydrant in my Avatar for a prize.
hilariousandco
Chopper Member
Global Moderator
Legendary
*
Offline Offline

Activity: 2128
Merit: 1657


KnowNoBorders.io


View Profile WWW
June 16, 2016, 04:46:15 PM
 #86

He's already banned. If you get them in PMs just report them.

████████████████████████████
████████▀▀ █▀ █▀ ▀██████████
█████████▄ ▄▄▄▄▄▄███████████
██████████▀     ▀  ▀████████
███████▀ ▀  ▄█▀▀▀█▀▀████████
██████▄      █▄  ▀▀  ▀██████
██████         ▄▄█▄ ▄ ▀█████
█████ ▄         ▀▀ ▄ ▀ █████
██████▌          █▀█▀ ▐█████
███████  ▄▌         ▄ ██████
████████▄█         ▄████████
█████████▀     ▄▄ ▄█████████
████████████████████████████
.JACKMATE'S...........
.
MAJESTIC..
████████████████████████
███████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
.
..WIN 1 BITCOIN ON EVERY PREMIER LEAGUE MATCHDAY..
████████████████████████████████
████████████▀█▀ ▀█▀█▀███████████
███████████▄ ▄▄▄▄▄▄▄████████████
███████████▀▀▄▄▄▄▄▄▄▄███████████
█████████▀▄ ██▀▄▄▄ ▀ ▄▀█████████
███████▀ ▀█████▄▄▄█▄▄▄██████████
███████▀▄████████▀  ▀█ █▐███████
███████ ▀█████████▄█▀▀██ ███████
████████ ███▀██████ ▄ ██ ███████
████████▌▐▀▄ ██████████ ▄███████
█████████▄██▌▐█████▀██ █████████
████████████▄▀▀▀▀▀▄ ▀▄██████████
████████████████████████████████
.
.JOIN US - IT'S FREE! .
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 1904
Merit: 1746



View Profile WWW
June 16, 2016, 11:01:00 PM
Last edit: June 17, 2016, 12:01:06 AM by Quickseller
 #87

coolldgamer - https://bitcointalk.org/index.php?action=profile;u=862861

edit:
cooldgamerr - https://bitcointalk.org/index.php?action=profile;u=862869

edit2: coolcgamer - https://bitcointalk.org/index.php?action=profile;u=862889

Find the fire hydrant in my Avatar for a prize.
zazarb
Legendary
*
Offline Offline

Activity: 1764
Merit: 1482


Get loan in just five minutes goo.gl/8WMW6n


View Profile WWW
June 16, 2016, 11:08:51 PM
 #88

coolbgamer- https://bitcointalk.org/index.php?action=profile;u=862853

cooldgamerr-  https://bitcointalk.org/index.php?action=profile;u=862869
guitarplinker
Legendary
*
Offline Offline

Activity: 1652
Merit: 1006



View Profile WWW
June 17, 2016, 02:09:54 AM
 #89



Tagged, thanks for the heads up with those fake accounts.
Lauda
GrumpyKitty
Legendary
*
Offline Offline

Activity: 2338
Merit: 2118



View Profile
June 17, 2016, 02:13:06 AM
Last edit: June 17, 2016, 03:24:08 AM by Lauda
 #90

I've nuked them all, there's no need to put additional tags on them.

~Lauda

████████████████████████████
████████▀▀ █▀ █▀ ▀██████████
█████████▄ ▄▄▄▄▄▄███████████
██████████▀     ▀  ▀████████
███████▀ ▀  ▄█▀▀▀█▀▀████████
██████▄      █▄  ▀▀  ▀██████
██████         ▄▄█▄ ▄ ▀█████
█████ ▄         ▀▀ ▄ ▀ █████
██████▌          █▀█▀ ▐█████
███████  ▄▌         ▄ ██████
████████▄█         ▄████████
█████████▀     ▄▄ ▄█████████
████████████████████████████
.JACKMATE'S...........
.
MAJESTIC..
████████████████████████
███████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
.
..WIN 1 BITCOIN ON EVERY PREMIER LEAGUE MATCHDAY..
████████████████████████████████
████████████▀█▀ ▀█▀█▀███████████
███████████▄ ▄▄▄▄▄▄▄████████████
███████████▀▀▄▄▄▄▄▄▄▄███████████
█████████▀▄ ██▀▄▄▄ ▀ ▄▀█████████
███████▀ ▀█████▄▄▄█▄▄▄██████████
███████▀▄████████▀  ▀█ █▐███████
███████ ▀█████████▄█▀▀██ ███████
████████ ███▀██████ ▄ ██ ███████
████████▌▐▀▄ ██████████ ▄███████
█████████▄██▌▐█████▀██ █████████
████████████▄▀▀▀▀▀▄ ▀▄██████████
████████████████████████████████
.
.JOIN US - IT'S FREE! .
zazarb
Legendary
*
Offline Offline

Activity: 1764
Merit: 1482


Get loan in just five minutes goo.gl/8WMW6n


View Profile WWW
October 28, 2016, 03:22:18 PM
Last edit: October 28, 2016, 04:35:12 PM by zazarb
 #91

beware! imposters attempt to scamming, sending pm

zazzarb https://bitcointalk.org/index.php?action=profile;u=913653
zazrab https://bitcointalk.org/index.php?action=profile;u=913655

Always before sending something claim sign message.
zazarb
Legendary
*
Offline Offline

Activity: 1764
Merit: 1482


Get loan in just five minutes goo.gl/8WMW6n


View Profile WWW
November 04, 2016, 09:21:19 AM
 #92

two new accounts who tying impersonating me , I am convinced that created namely for scam purpose.

zazaarb https://bitcointalk.org/index.php?action=profile;u=913950

zazairb  https://bitcointalk.org/index.php?action=profile;u=913952

edit:
thanks
hilariousandco
Chopper Member
Global Moderator
Legendary
*
Offline Offline

Activity: 2128
Merit: 1657


KnowNoBorders.io


View Profile WWW
November 04, 2016, 09:24:20 AM
 #93

All banned.

████████████████████████████
████████▀▀ █▀ █▀ ▀██████████
█████████▄ ▄▄▄▄▄▄███████████
██████████▀     ▀  ▀████████
███████▀ ▀  ▄█▀▀▀█▀▀████████
██████▄      █▄  ▀▀  ▀██████
██████         ▄▄█▄ ▄ ▀█████
█████ ▄         ▀▀ ▄ ▀ █████
██████▌          █▀█▀ ▐█████
███████  ▄▌         ▄ ██████
████████▄█         ▄████████
█████████▀     ▄▄ ▄█████████
████████████████████████████
.JACKMATE'S...........
.
MAJESTIC..
████████████████████████
███████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
.
..WIN 1 BITCOIN ON EVERY PREMIER LEAGUE MATCHDAY..
████████████████████████████████
████████████▀█▀ ▀█▀█▀███████████
███████████▄ ▄▄▄▄▄▄▄████████████
███████████▀▀▄▄▄▄▄▄▄▄███████████
█████████▀▄ ██▀▄▄▄ ▀ ▄▀█████████
███████▀ ▀█████▄▄▄█▄▄▄██████████
███████▀▄████████▀  ▀█ █▐███████
███████ ▀█████████▄█▀▀██ ███████
████████ ███▀██████ ▄ ██ ███████
████████▌▐▀▄ ██████████ ▄███████
█████████▄██▌▐█████▀██ █████████
████████████▄▀▀▀▀▀▄ ▀▄██████████
████████████████████████████████
.
.JOIN US - IT'S FREE! .
zazarb
Legendary
*
Offline Offline

Activity: 1764
Merit: 1482


Get loan in just five minutes goo.gl/8WMW6n


View Profile WWW
April 02, 2017, 04:43:11 PM
 #94

I found two new impostor:

zazarb `   https://bitcointalk.org/index.php?action=profile;u=966564
zazarb`   https://bitcointalk.org/index.php?action=profile;u=966566
hilariousandco
Chopper Member
Global Moderator
Legendary
*
Offline Offline

Activity: 2128
Merit: 1657


KnowNoBorders.io


View Profile WWW
April 02, 2017, 05:33:46 PM
 #95

One was already banned. Banned the other.

████████████████████████████
████████▀▀ █▀ █▀ ▀██████████
█████████▄ ▄▄▄▄▄▄███████████
██████████▀     ▀  ▀████████
███████▀ ▀  ▄█▀▀▀█▀▀████████
██████▄      █▄  ▀▀  ▀██████
██████         ▄▄█▄ ▄ ▀█████
█████ ▄         ▀▀ ▄ ▀ █████
██████▌          █▀█▀ ▐█████
███████  ▄▌         ▄ ██████
████████▄█         ▄████████
█████████▀     ▄▄ ▄█████████
████████████████████████████
.JACKMATE'S...........
.
MAJESTIC..
████████████████████████
███████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
.
..WIN 1 BITCOIN ON EVERY PREMIER LEAGUE MATCHDAY..
████████████████████████████████
████████████▀█▀ ▀█▀█▀███████████
███████████▄ ▄▄▄▄▄▄▄████████████
███████████▀▀▄▄▄▄▄▄▄▄███████████
█████████▀▄ ██▀▄▄▄ ▀ ▄▀█████████
███████▀ ▀█████▄▄▄█▄▄▄██████████
███████▀▄████████▀  ▀█ █▐███████
███████ ▀█████████▄█▀▀██ ███████
████████ ███▀██████ ▄ ██ ███████
████████▌▐▀▄ ██████████ ▄███████
█████████▄██▌▐█████▀██ █████████
████████████▄▀▀▀▀▀▄ ▀▄██████████
████████████████████████████████
.
.JOIN US - IT'S FREE! .
LeGaulois
Copper Member
Legendary
*
Offline Offline

Activity: 1190
Merit: 1181

Bitcoin Ninja Unregulated Banker Unbanking Folks


View Profile
April 02, 2017, 05:37:58 PM
 #96

This one is banned or not ? As i don't know how you see it, or only the Mods can ?
https://bitcointalk.org/index.php?action=profile;u=921569

Sometime ago i reported a post from him, he was trying to cheat a twitter campaign by reposting my Twitter posts Roll Eyes

hilariousandco
Chopper Member
Global Moderator
Legendary
*
Offline Offline

Activity: 2128
Merit: 1657


KnowNoBorders.io


View Profile WWW
April 02, 2017, 05:44:20 PM
 #97

Yes he was already banned.

████████████████████████████
████████▀▀ █▀ █▀ ▀██████████
█████████▄ ▄▄▄▄▄▄███████████
██████████▀     ▀  ▀████████
███████▀ ▀  ▄█▀▀▀█▀▀████████
██████▄      █▄  ▀▀  ▀██████
██████         ▄▄█▄ ▄ ▀█████
█████ ▄         ▀▀ ▄ ▀ █████
██████▌          █▀█▀ ▐█████
███████  ▄▌         ▄ ██████
████████▄█         ▄████████
█████████▀     ▄▄ ▄█████████
████████████████████████████
.JACKMATE'S...........
.
MAJESTIC..
████████████████████████
███████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
████████████████████████
.
..WIN 1 BITCOIN ON EVERY PREMIER LEAGUE MATCHDAY..
████████████████████████████████
████████████▀█▀ ▀█▀█▀███████████
███████████▄ ▄▄▄▄▄▄▄████████████
███████████▀▀▄▄▄▄▄▄▄▄███████████
█████████▀▄ ██▀▄▄▄ ▀ ▄▀█████████
███████▀ ▀█████▄▄▄█▄▄▄██████████
███████▀▄████████▀  ▀█ █▐███████
███████ ▀█████████▄█▀▀██ ███████
████████ ███▀██████ ▄ ██ ███████
████████▌▐▀▄ ██████████ ▄███████
█████████▄██▌▐█████▀██ █████████
████████████▄▀▀▀▀▀▄ ▀▄██████████
████████████████████████████████
.
.JOIN US - IT'S FREE! .
TheButterZone
Legendary
*
Offline Offline

Activity: 2548
Merit: 1011


Pay with SegWit!


View Profile WWW
May 21, 2017, 09:00:32 PM
 #98

https://bitcointalk.org/index.php?action=trust;u=2728#newfeedback

Impersonating https://bitcoin-otc.com/viewgpg.php?nick=Cusipzzz

Saying that you don't trust someone because of their behavior is completely valid.
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 1904
Merit: 1746



View Profile WWW
May 27, 2017, 02:22:47 PM
 #99

https://bitcointalk.org/index.php?action=profile;u=1013435

Find the fire hydrant in my Avatar for a prize.
Vod
Legendary
*
Offline Offline

Activity: 2870
Merit: 2301


Licking my boob since 1970


View Profile WWW
May 27, 2017, 02:57:45 PM
 #100

I'm not trying to scam anyone. I just like to take a quick smell, hence the username. Please provide me with evidence that I am trying to scam anyone.

Don't worry about his feedback - no one takes it seriously.

I'm into creating universes, smiting people, writing holy books and listening to Prayer Messages (PMs).
BitcoinTalk Public Information Project (BPIP)  - BPIP Reports
"Masturbation makes you feel good but doesn't do anything for the person you're thinking of.  Just like prayer."
Pages: « 1 2 3 4 [5] 6 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!