Similar Usernames Attempting To Scam

Tigggger (OP)

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August 08, 2015, 07:06:10 PM

#1

Not a request to do something about it at an admin level, I appreciate it's a losing battle, more an idea for a helpful thread to report them so people on default trust can watch the thread and tag them.

If they post in a thread then the option is there to report to a moderator which I would do, same with PM's but often I see a post where a user says they have received one, they may or may not have reported it so as a just in case. I could leave trust but given the forums default being to hide untrusted feedback there's not much point.

EG
Username: J4bberw0ck
Profile: https://bitcointalk.org/index.php?action=profile;u=542981
Post: https://bitcointalk.org/index.php?topic=985400.msg12088188#msg12088188

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LedgerWallet
Smartcard based Hardware Wallet ▶▶

^▇^LEDGER ^◉ ^ΞΞ

Second factor ✓
Malware Proof ✓
Worldwide Shipping

Blazed

Casascius Addict
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August 08, 2015, 07:13:51 PM

#2

Tagged...

Tigggger (OP)

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August 14, 2015, 01:45:44 PM

#3

Another one..

username: BITMAIM
https://bitcointalk.org/index.php?action=profile;u=544995

post
https://bitcointalk.org/index.php?topic=1151727.msg12139312#msg12139312

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LedgerWallet
Smartcard based Hardware Wallet ▶▶

^▇^LEDGER ^◉ ^ΞΞ

Second factor ✓
Malware Proof ✓
Worldwide Shipping

Blazed

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August 14, 2015, 01:47:03 PM

#4

Quote from: Blazedout419 on August 08, 2015, 07:13:51 PM

Tagged...

I think this list is a good idea...help stop these guys.

Quickseller

Copper Member
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August 14, 2015, 01:48:30 PM

#5

The number of these accounts is annoyingly large.

Watching this thread and subscribing to email notifications.

Tigggger (OP)

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August 14, 2015, 01:49:03 PM

#6

Thanks guys, the sooner they are tagged the better for the unaware

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LedgerWallet
Smartcard based Hardware Wallet ▶▶

^▇^LEDGER ^◉ ^ΞΞ

Second factor ✓
Malware Proof ✓
Worldwide Shipping

hilariousandco

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August 14, 2015, 01:51:22 PM

#7

I nuke them when I see them.

Quote from: Quickseller on August 14, 2015, 01:48:30 PM

The number of these accounts is annoyingly large.

Watching this thread and subscribing to email notifications.

Probably all by the same person. Probably a waste of time for them any way as I doubt anyone will fall for it with the PM warnings.

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│

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│

FAST & SECURE
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..^{PLAY NOW!}..

redsn0w

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#Free market

August 14, 2015, 01:53:23 PM

#8

WTF found an imposter with this nick : .redsnOw https://bitcointalk.org/index.php?action=profile;u=544957 Roll Eyes

Can someone from you give him a negative trust as warning to the community.

el kaka22

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www.Crypto.Games: Multiple coins, multiple games

August 14, 2015, 01:58:23 PM

#9

Quote from: redsn0w on August 14, 2015, 01:53:23 PM

WTF found an imposter with this nick : .redsnOw https://bitcointalk.org/index.php?action=profile;u=544957 Roll Eyes

Can someone from you give him a negative trust as warning to the community.

Just seen this post and I searched for someone intended to be me, and found this 'el kaka33': https://bitcointalk.org/index.php?action=profile;u=522174
Though this user have no posts and is not active, the user is still attempted to impersonate me.

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^CRYPTOGAMES

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redsn0w

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#Free market

August 14, 2015, 02:06:59 PM

#10

Quote from: el kaka22 on August 14, 2015, 01:58:23 PM

Quote from: redsn0w on August 14, 2015, 01:53:23 PM

WTF found an imposter with this nick : .redsnOw https://bitcointalk.org/index.php?action=profile;u=544957 Roll Eyes

Can someone from you give him a negative trust as warning to the community.

Just seen this post and I searched for someone intended to be me, and found this 'el kaka33': https://bitcointalk.org/index.php?action=profile;u=522174
Though this user have no posts and is not active, the user is still attempted to impersonate me.

Yes, I alwasy check this list https://bitcointalk.org/index.php?action=mlist;sort=registered;start=0;desc and this is the second imposter, the first one was https://bitcointalk.org/index.php?action=profile;u=403286 (redsnow).

guitarplinker

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August 14, 2015, 02:25:26 PM

#11

Found a newly registered imposter of TC, if a default could tag him as well it would be appreciated: https://bitcointalk.org/index.php?action=profile;u=545023

hilariousandco

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August 14, 2015, 02:28:21 PM

#12

Nuked and negged. Wonder how long it'll be before I get one? Probably don't do enough trades to be worth it I suppose.

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F U N | F A S T | F A I R

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█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████

MULTI
CURRENCY

│

1500+
CASINO GAMES

│

CRYPTO EXCLUSIVE
CLUBHOUSE

│

FAST & SECURE
PAYMENTS

.
..^{PLAY NOW!}..

guitarplinker

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August 14, 2015, 02:31:18 PM

#13

Quote from: hilariousandco on August 14, 2015, 02:28:21 PM

Nuked and negged. Wonder how long it'll be before I get one? Probably don't do enough trades to be worth it I suppose.

I was surprised when i saw the redsn0w imposter for that exact reason, I don't think he a whole lot here + I don't think he has any open classifieds right now.

suchmoon

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https://bpip.org

August 14, 2015, 04:50:33 PM

#14

BlTMAIN`:

https://bitcointalk.org/index.php?action=profile;u=545052

hilariousandco

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August 14, 2015, 04:51:53 PM

#15

Nuked.

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.Sportsbet.io.
F U N | F A S T | F A I R

░░░████▄▄▄▄ ▌░▄▄░ ▄▄█████▌██▄▀█████▄▄ ███▄████▌▐█▌█████▄███ ████▀▄▄▄▌███░▄▄▄▀████ ██████▄▄▄█▄▄▄██████ █░████████░▐█▌░████████░█ █▀▀███▀░███░▐█▌░███░▀███▀▀█ ▄▄▄░█▀░█░███░▐█▌░███░█░▀█░▄▄▄ ███▀░░▀▀░░▀██░▐█▌░██▀░░▀▀░░▀███ ▀███████▄███▀▀███▀▀███▄███████▀ ▀███████████████████████▀ ▀▀▀▀███████████▀▀▀▀

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█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████

MULTI
CURRENCY

│

1500+
CASINO GAMES

│

CRYPTO EXCLUSIVE
CLUBHOUSE

│

FAST & SECURE
PAYMENTS

.
..^{PLAY NOW!}..

TheRealSteve

Hero Member

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FUN > ROI

August 14, 2015, 05:50:12 PM

#16

new one, BITMAINN: https://bitcointalk.org/index.php?topic=1151870.msg12141407#msg12141407

[ StickMiners - Where FUN > ROI ] [ iMiner miner-in-a-USB-stick teardown ]
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Blazed

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August 14, 2015, 06:53:48 PM

#17

I have nuked at least 8 12 fake Blazed accounts...

redsn0w

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#Free market

August 14, 2015, 07:00:19 PM

#18

Another one:

- https://bitcointalk.org/index.php?action=profile;u=545077 (BITEMAIN)

and

- https://bitcointalk.org/index.php?action=profile;u=545079 (BITNAIN)

guitarplinker

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August 14, 2015, 07:57:42 PM

#19

Found yet another fake Bitmain account (BITIMAIN) : https://bitcointalk.org/index.php?action=profile;u=545088

TheButterZone

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RIP Mommy

August 14, 2015, 08:51:20 PM

#20

TheButterZ https://bitcointalk.org/index.php?action=profile;u=532040

https://bitcointalk.org/index.php?topic=1005972.msg11844114#msg11844114 might be their only post, IDK I ignore a bunch of boards.

Quote from: SaltySpitoon on February 21, 2018, 12:07:45 AM

Saying that you don't trust someone because of their behavior is completely valid.