Bitcoin Forum
May 01, 2024, 05:42:25 AM *
News: Latest Bitcoin Core release: 27.0 [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 9841 times)
Tigggger (OP)
Legendary
*
Offline Offline

Activity: 1098
Merit: 1000



View Profile
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

1714542145
Hero Member
*
Offline Offline

Posts: 1714542145

View Profile Personal Message (Offline)

Ignore
1714542145
Reply with quote  #2

1714542145
Report to moderator
It is a common myth that Bitcoin is ruled by a majority of miners. This is not true. Bitcoin miners "vote" on the ordering of transactions, but that's all they do. They can't vote to change the network rules.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714542145
Hero Member
*
Offline Offline

Posts: 1714542145

View Profile Personal Message (Offline)

Ignore
1714542145
Reply with quote  #2

1714542145
Report to moderator
Blazed
Casascius Addict
Legendary
*
Offline Offline

Activity: 2128
Merit: 1119



View Profile WWW
August 08, 2015, 07:13:51 PM
 #2

Tagged...
Tigggger (OP)
Legendary
*
Offline Offline

Activity: 1098
Merit: 1000



View Profile
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

Blazed
Casascius Addict
Legendary
*
Offline Offline

Activity: 2128
Merit: 1119



View Profile WWW
August 14, 2015, 01:47:03 PM
 #4

Tagged...

I think this list is a good idea...help stop these guys.
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2298


View Profile
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)
Legendary
*
Offline Offline

Activity: 1098
Merit: 1000



View Profile
August 14, 2015, 01:49:03 PM
 #6

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

hilariousandco
Global Moderator
Legendary
*
Offline Offline

Activity: 3794
Merit: 2615


Join the world-leading crypto sportsbook NOW!


View Profile
August 14, 2015, 01:51:22 PM
 #7

I nuke them when I see them.

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.

  ▄▄███████▄███████▄▄▄
 █████████████
▀▀▀▀▀▀████▄▄
███████████████
       ▀▀███▄
███████████████
          ▀███
 █████████████
             ███
███████████▀▀               ███
███                         ███
███                         ███
 ███                       ███
  ███▄                   ▄███
   ▀███▄▄             ▄▄███▀
     ▀▀████▄▄▄▄▄▄▄▄▄████▀▀
         ▀▀▀███████▀▀▀
░░░████▄▄▄▄
░▄▄░
▄▄███████▄▀█████▄▄
██▄████▌▐█▌█████▄██
████▀▄▄▄▌███░▄▄▄▀████
██████▄▄▄█▄▄▄██████
█░███████░▐█▌░███████░█
▀▀██▀░██░▐█▌░██░▀██▀▀
▄▄▄░█▀░█░██░▐█▌░██░█░▀█░▄▄▄
██▀░░░░▀██░▐█▌░██▀░░░░▀██
▀██
█████▄███▀▀██▀▀███▄███████▀
▀███████████████████████▀
▀▀▀▀███████████▀▀▀▀
▄▄██████▄▄
▀█▀
█  █▀█▀
  ▄█  ██  █▄  ▄
█ ▄█ █▀█▄▄█▀█ █▄ █
▀▄█ █ ███▄▄▄▄███ █ █▄▀
▀▀ █    ▄▄▄▄    █ ▀▀
   ██████   █
█     ▀▀     █
▀▄▀▄▀▄▀▄▀▄▀▄
▄ ██████▀▀██████ ▄
▄████████ ██ ████████▄
▀▀███████▄▄███████▀▀
▀▀▀████████▀▀▀
█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
redsn0w
Legendary
*
Offline Offline

Activity: 1778
Merit: 1042


#Free market


View Profile
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
Legendary
*
Offline Offline

Activity: 3500
Merit: 1162


www.Crypto.Games: Multiple coins, multiple games


View Profile
August 14, 2015, 01:58:23 PM
 #9

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.

█████████████████████████
███████▄▄▀▀███▀▀▄▄███████
████████▄███▄████████
█████▄▄█▀▀███▀▀█▄▄█████
████▀▀██▀██████▀██▀▀████
████▄█████████████▄████
███████▀███████▀███████
████▀█████████████▀████
████▄▄██▄████▄██▄▄████
█████▀▀███▀▄████▀▀█████
████████▀███▀████████
███████▀▀▄▄███▄▄▀▀███████
█████████████████████████
.
 CRYPTOGAMES 
.
 Catch the winning spirit! 
█▄░▀███▌░▄
███▄░▀█░▐██▄
▀▀▀▀▀░░░▀▀▀▀▀
████▌░▐█████▀
████░░█████
███▌░▐███▀
███░░███
██▌░▐█▀
PROGRESSIVE
      JACKPOT      
██░░▄▄
▀▀░░████▄
▄▄▄▄██▀░░▄▄
░░░▀▀█░░▀██▄
███▄░░▀▄░█▀▀
█████░░█░░▄▄█
█████░░██████
█████░░█░░▀▀█
LOW HOUSE
         EDGE         
██▄
███░░░░░░░▄▄
█▀░░░░░░░████
█▄░░░░░░░░█▀
██▄░░░░░░▄█
███▄▄░░▄██▌
██████████
█████████▌
PREMIUM VIP
 MEMBERSHIP 
DICE   ROULETTE   BLACKJACK   KENO   MINESWEEPER   VIDEO POKER   PLINKO   SLOT   LOTTERY
redsn0w
Legendary
*
Offline Offline

Activity: 1778
Merit: 1042


#Free market


View Profile
August 14, 2015, 02:06:59 PM
 #10

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
Legendary
*
Offline Offline

Activity: 1694
Merit: 1024



View Profile WWW
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
Global Moderator
Legendary
*
Offline Offline

Activity: 3794
Merit: 2615


Join the world-leading crypto sportsbook NOW!


View Profile
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.

  ▄▄███████▄███████▄▄▄
 █████████████
▀▀▀▀▀▀████▄▄
███████████████
       ▀▀███▄
███████████████
          ▀███
 █████████████
             ███
███████████▀▀               ███
███                         ███
███                         ███
 ███                       ███
  ███▄                   ▄███
   ▀███▄▄             ▄▄███▀
     ▀▀████▄▄▄▄▄▄▄▄▄████▀▀
         ▀▀▀███████▀▀▀
░░░████▄▄▄▄
░▄▄░
▄▄███████▄▀█████▄▄
██▄████▌▐█▌█████▄██
████▀▄▄▄▌███░▄▄▄▀████
██████▄▄▄█▄▄▄██████
█░███████░▐█▌░███████░█
▀▀██▀░██░▐█▌░██░▀██▀▀
▄▄▄░█▀░█░██░▐█▌░██░█░▀█░▄▄▄
██▀░░░░▀██░▐█▌░██▀░░░░▀██
▀██
█████▄███▀▀██▀▀███▄███████▀
▀███████████████████████▀
▀▀▀▀███████████▀▀▀▀
▄▄██████▄▄
▀█▀
█  █▀█▀
  ▄█  ██  █▄  ▄
█ ▄█ █▀█▄▄█▀█ █▄ █
▀▄█ █ ███▄▄▄▄███ █ █▄▀
▀▀ █    ▄▄▄▄    █ ▀▀
   ██████   █
█     ▀▀     █
▀▄▀▄▀▄▀▄▀▄▀▄
▄ ██████▀▀██████ ▄
▄████████ ██ ████████▄
▀▀███████▄▄███████▀▀
▀▀▀████████▀▀▀
█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
guitarplinker
Legendary
*
Offline Offline

Activity: 1694
Merit: 1024



View Profile WWW
August 14, 2015, 02:31:18 PM
 #13

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
Legendary
*
Offline Offline

Activity: 3654
Merit: 8909


https://bpip.org


View Profile WWW
August 14, 2015, 04:50:33 PM
 #14

BlTMAIN`:

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

hilariousandco
Global Moderator
Legendary
*
Offline Offline

Activity: 3794
Merit: 2615


Join the world-leading crypto sportsbook NOW!


View Profile
August 14, 2015, 04:51:53 PM
 #15

Nuked.

  ▄▄███████▄███████▄▄▄
 █████████████
▀▀▀▀▀▀████▄▄
███████████████
       ▀▀███▄
███████████████
          ▀███
 █████████████
             ███
███████████▀▀               ███
███                         ███
███                         ███
 ███                       ███
  ███▄                   ▄███
   ▀███▄▄             ▄▄███▀
     ▀▀████▄▄▄▄▄▄▄▄▄████▀▀
         ▀▀▀███████▀▀▀
░░░████▄▄▄▄
░▄▄░
▄▄███████▄▀█████▄▄
██▄████▌▐█▌█████▄██
████▀▄▄▄▌███░▄▄▄▀████
██████▄▄▄█▄▄▄██████
█░███████░▐█▌░███████░█
▀▀██▀░██░▐█▌░██░▀██▀▀
▄▄▄░█▀░█░██░▐█▌░██░█░▀█░▄▄▄
██▀░░░░▀██░▐█▌░██▀░░░░▀██
▀██
█████▄███▀▀██▀▀███▄███████▀
▀███████████████████████▀
▀▀▀▀███████████▀▀▀▀
▄▄██████▄▄
▀█▀
█  █▀█▀
  ▄█  ██  █▄  ▄
█ ▄█ █▀█▄▄█▀█ █▄ █
▀▄█ █ ███▄▄▄▄███ █ █▄▀
▀▀ █    ▄▄▄▄    █ ▀▀
   ██████   █
█     ▀▀     █
▀▄▀▄▀▄▀▄▀▄▀▄
▄ ██████▀▀██████ ▄
▄████████ ██ ████████▄
▀▀███████▄▄███████▀▀
▀▀▀████████▀▀▀
█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
TheRealSteve
Hero Member
*****
Offline Offline

Activity: 686
Merit: 500

FUN > ROI


View Profile
August 14, 2015, 05:50:12 PM
 #16

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

Blazed
Casascius Addict
Legendary
*
Offline Offline

Activity: 2128
Merit: 1119



View Profile WWW
August 14, 2015, 06:53:48 PM
 #17

I have nuked at least 8 12 fake Blazed accounts...
redsn0w
Legendary
*
Offline Offline

Activity: 1778
Merit: 1042


#Free market


View Profile
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
Legendary
*
Offline Offline

Activity: 1694
Merit: 1024



View Profile WWW
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
Legendary
*
Offline Offline

Activity: 3052
Merit: 1031


RIP Mommy


View Profile WWW
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.

Saying that you don't trust someone because of their behavior is completely valid.
Pages: [1] 2 3 4 5 6 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!