Similar Usernames Attempting To Scam - Defaults Please Tag

[dogie]

https://bitcointalk.org/index.php?action=profile;u=856691 - JonD0w1968

Done.

[EFS]

https://bitcointalk.org/index.php?action=profile;u=856691 - JonD0w1968

Nuked.

[suchmoon]

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]

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

Thanks. That guy deserved to get banned.

[Quickseller]

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

[hilariousandco]

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

[Quickseller]

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

[zazarb]

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

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

[guitarplinker]

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

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

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

Tagged, thanks for the heads up with those fake accounts.

[Lauda]

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

~Lauda

[zazarb]

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]

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]

All banned.

[zazarb]

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]

One was already banned. Banned the other.

[LeGaulois]

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

[hilariousandco]

Yes he was already banned.

[TheButterZone]

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

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

[Quickseller]

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

[Vod]

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.