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Author Topic: Skype person mon.bux tried to scam me from finding me on this forum  (Read 1199 times)
rusticforester
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September 17, 2015, 03:52:44 PM
Last edit: September 17, 2015, 04:32:17 PM by rusticforester
 #1

User mon.bux added me to skype and said he would trade 190$ for 0.82308092 BTC

He asked for my paper wallet on blockchain, I am fairly new but didnt realise it had my password and private key on.

He logged into my wallet and created a watch only address. He then sent to this address and asked me to send him skrill after I had just deposited just over 5000 USD to skrill for the larger deposit and I proved this to him via image.

He asked me to check my wallet and I seen the 190$ was there but it was watch only, I read up and this means its not mine to withdraw. so I think he sent it to his own address to try and scam me.

The address he sent it to was: 1V8q2HtYPpq5ZEhPkj6JHv6SASQ2Y1tDW

https://blockchain.info/address/1V8q2HtYPpq5ZEhPkj6JHv6SASQ2Y1tDW

his skype name is mon.bux His Bitcointalk username is kamilora https://bitcointalk.org/index.php?action=profile;u=551042 (Image of Message http://imgur.com/AxD2FVl)

our chat history on skype. Martin is obviously me.

http://pastebin.com/asaW7Jr2

Beware of this scammer, he wont use escrow.

Now He tries to get into my skrill - http://imgur.com/aR8df7l
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September 17, 2015, 03:59:31 PM
 #2

User mon.bux added me to skype and said he would trade 190$ for 0.82308092 BTC

He asked for my paper wallet on blockchain, I am fairly new but didnt realise it had my password and private key on.

He logged into my wallet and created a watch only address. He then sent to this address and asked me to send him skrill after I had just deposited just over 5000 USD to skrill for the larger deposit and I proved this to him via image.

He asked me to check my wallet and I seen the 190$ was there but it was watch only, I read up and this means its not mine to withdraw. so I think he sent it to his own address to try and scam me.

The address he sent it to was: 1V8q2HtYPpq5ZEhPkj6JHv6SASQ2Y1tDW

https://blockchain.info/address/1V8q2HtYPpq5ZEhPkj6JHv6SASQ2Y1tDW

his skype name is mon.bux His Bitcointalk username is kamilora https://bitcointalk.org/index.php?action=profile;u=551042

our chat history on skype. Martin is obviously me.

http://pastebin.com/asaW7Jr2

Beware of this scammer, he wont use escrow.

How do you know he's kamilora in the forum? Did he PM'd you here giving you that Skype account? You should include that too if he did.
Also a screenshot of the watch-only address would help (although it can be easily edited).

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September 17, 2015, 03:59:56 PM
 #3

let this be a lesson for you to not trust some random stranger on the internet and to always use escrow when doing a transaction.
especially the other party are using a reputable member's username.
rusticforester
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September 17, 2015, 04:10:36 PM
 #4

User mon.bux added me to skype and said he would trade 190$ for 0.82308092 BTC

He asked for my paper wallet on blockchain, I am fairly new but didnt realise it had my password and private key on.

He logged into my wallet and created a watch only address. He then sent to this address and asked me to send him skrill after I had just deposited just over 5000 USD to skrill for the larger deposit and I proved this to him via image.

He asked me to check my wallet and I seen the 190$ was there but it was watch only, I read up and this means its not mine to withdraw. so I think he sent it to his own address to try and scam me.

The address he sent it to was: 1V8q2HtYPpq5ZEhPkj6JHv6SASQ2Y1tDW

https://blockchain.info/address/1V8q2HtYPpq5ZEhPkj6JHv6SASQ2Y1tDW

his skype name is mon.bux His Bitcointalk username is kamilora https://bitcointalk.org/index.php?action=profile;u=551042

our chat history on skype. Martin is obviously me.

http://pastebin.com/asaW7Jr2

Beware of this scammer, he wont use escrow.

How do you know he's kamilora in the forum? Did he PM'd you here giving you that Skype account? You should include that too if he did.
Also a screenshot of the watch-only address would help (although it can be easily edited).


I have added the image http://imgur.com/AxD2FVl

The watch only address was removed from my blockchain wallet by him, he now has full access, I was wondering why he would not send to my blocktrail wallet. I had no bitcoin in the blockchain wallet anyway, I just created it for this transaction.

It is a lesson, but I thought sending small by small to each other would be quick and more safe, especially as he agreed to go first.
rusticforester
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September 17, 2015, 04:32:42 PM
 #5

Now he is trying to get into my Skrill.

http://imgur.com/aR8df7l

I use new password for every different site.
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September 17, 2015, 04:37:48 PM
 #6

Now he is trying to get into my Skrill.

http://imgur.com/aR8df7l

I use new password for every different site.

Why didn't you cover the password reset link on that screenshot? Now he will be able to change your password with that link, Man. I suggest you to take down that pic.

...loteo...
DIGITAL ERA LOTTERY


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RPLAY NOWR
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[/center]
rusticforester
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September 17, 2015, 04:40:02 PM
 #7

Now he is trying to get into my Skrill.

http://imgur.com/aR8df7l

I use new password for every different site.

Why didn't you cover the password reset link on that screenshot? Now he will be able to change your password with that link, Man. I suggest you to take down that pic.

No, I changed password so link is expired. No money in there now anyway.

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September 17, 2015, 04:45:48 PM
 #8

Now he is trying to get into my Skrill.

http://imgur.com/aR8df7l

I use new password for every different site.

Why didn't you cover the password reset link on that screenshot? Now he will be able to change your password with that link, Man. I suggest you to take down that pic.

No, I changed password so link is expired. No money in there now anyway.

Good to hear that.

And I also believe that this user is quite shady. Well, I traded some BTC for his Skrill few days ago but he still owes me 0.08 BTC because I accidentially sent extra BTC to his address (stupid me). He used Skype name miss.msyty when he was dealing with me.

...loteo...
DIGITAL ERA LOTTERY


r

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r

RPLAY NOWR
BE A MOON VISITOR!
[/center]
FrozenOne
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September 17, 2015, 05:54:34 PM
 #9

kamilora does use mon.bux Skype. He sent me a pm with that Skype when I was selling btc a while ago. I knew he was a scammer as soon as I saw the Skype name! Fuck that guy.
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September 17, 2015, 06:01:11 PM
 #10

kamilora does use mon.bux Skype. He sent me a pm with that Skype when I was selling btc a while ago. I knew he was a scammer as soon as I saw the Skype name! Fuck that guy.

I can confirm this he did send me the same pm

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

i can do that using escrow if you really looking
skype:mon.bux
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September 17, 2015, 06:11:14 PM
 #11

User mon.bux added me to skype and said he would trade 190$ for 0.82308092 BTC

He asked for my paper wallet on blockchain, I am fairly new but didnt realise it had my password and private key on.

He logged into my wallet and created a watch only address. He then sent to this address and asked me to send him skrill after I had just deposited just over 5000 USD to skrill for the larger deposit and I proved this to him via image.

He asked me to check my wallet and I seen the 190$ was there but it was watch only, I read up and this means its not mine to withdraw. so I think he sent it to his own address to try and scam me.

The address he sent it to was: 1V8q2HtYPpq5ZEhPkj6JHv6SASQ2Y1tDW

https://blockchain.info/address/1V8q2HtYPpq5ZEhPkj6JHv6SASQ2Y1tDW

his skype name is mon.bux His Bitcointalk username is kamilora https://bitcointalk.org/index.php?action=profile;u=551042 (Image of Message http://imgur.com/AxD2FVl)

our chat history on skype. Martin is obviously me.

http://pastebin.com/asaW7Jr2

Beware of this scammer, he wont use escrow.

Now He tries to get into my skrill - http://imgur.com/aR8df7l

op is also a scammer
iam scammer i admit it but he is
he is runing a site :http://www.bitscrow.in/escrow.php?usdid=v92s2d6hg1unh09m
he ask you to fund btc here
and says he has funded $1600 in it
http://imgur.com/6Qu7nuq
anyways be aware with user also sent me fake skrill that he uploaded skrill
http://imgur.com/wCPbNGI
Edit:the sund button is disabled
he inspects elments but not setteled the send money button
take a look
Sourgummies
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September 17, 2015, 06:24:34 PM
 #12

https://bitcointalk.org/index.php?topic=1182945.msg12450036#msg12450036

Figure it ties into this some how.
rusticforester
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September 17, 2015, 08:11:48 PM
 #13

User mon.bux added me to skype and said he would trade 190$ for 0.82308092 BTC

He asked for my paper wallet on blockchain, I am fairly new but didnt realise it had my password and private key on.

He logged into my wallet and created a watch only address. He then sent to this address and asked me to send him skrill after I had just deposited just over 5000 USD to skrill for the larger deposit and I proved this to him via image.

He asked me to check my wallet and I seen the 190$ was there but it was watch only, I read up and this means its not mine to withdraw. so I think he sent it to his own address to try and scam me.

The address he sent it to was: 1V8q2HtYPpq5ZEhPkj6JHv6SASQ2Y1tDW

https://blockchain.info/address/1V8q2HtYPpq5ZEhPkj6JHv6SASQ2Y1tDW

his skype name is mon.bux His Bitcointalk username is kamilora https://bitcointalk.org/index.php?action=profile;u=551042 (Image of Message http://imgur.com/AxD2FVl)

our chat history on skype. Martin is obviously me.

http://pastebin.com/asaW7Jr2

Beware of this scammer, he wont use escrow.

Now He tries to get into my skrill - http://imgur.com/aR8df7l

op is also a scammer
iam scammer i admit it but he is
he is runing a site :http://www.bitscrow.in/escrow.php?usdid=v92s2d6hg1unh09m
he ask you to fund btc here
and says he has funded $1600 in it
http://imgur.com/6Qu7nuq
anyways be aware with user also sent me fake skrill that he uploaded skrill
http://imgur.com/wCPbNGI
Edit:the sund button is disabled
he inspects elments but not setteled the send money button
take a look

why do I scam?

I use that site once yesterday because some guy bitasian-exchanger or w/e tell me about this, I only suggest to you because I wanted escrow and it was automatic. You didnt want escrow.

I believe localbitcoins is best you cant get scammed there as easily.

he inspects elments but not setteled the send money button

what does this mean?
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September 18, 2015, 12:02:19 PM
 #14

He tried the same to me, But i was little bit confused and i asked few other trusted members about him and they said he is a scammer. He first came up with bitcrow or some escrow service. I said i cannot use that, then he tried to convince me a lot..But at last i did the deal with BitRent eventhough i paid some fee.
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November 07, 2015, 03:16:13 PM
 #15

Updating, now his user name is s2btc
https://bitcointalk.org/index.php?action=profile;u=628828
He is asking me to exchange bitcoin and paypal now. lol
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November 07, 2015, 06:14:40 PM
 #16

Updating, now his user name is s2btc
https://bitcointalk.org/index.php?action=profile;u=628828
He is asking me to exchange bitcoin and paypal now. lol

alt of
https://bitcointalk.org/index.php?action=profile;u=541458

of course he will deny it but it's pretty obvious.
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November 12, 2015, 06:41:08 PM
 #17

New username is david fox he send me a pm with the same skype id.
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