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Author Topic: I'm dealing with someone and he asked me to send him paper wallet blockchain  (Read 730 times)
QreNZi
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November 02, 2015, 11:18:16 AM
 #1

Hello Guys.
i Use E-Coin but he asked to move it to blockchain then send him a Paper Wallet
is that safe ?
and what i need to hide ?
i'm really a newbie can you help me ?

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mexxer-2
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November 02, 2015, 11:19:53 AM
 #2

DONOT SEND HIM THE PAPERWALLET!
There has been a large number of users being scammed due to this, post the username of whoever is trying to do this along with your messages' screenshot.
QreNZi
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November 02, 2015, 11:25:59 AM
 #3

DONOT SEND HIM THE PAPERWALLET!
There has been a large number of users being scammed due to this, post the username of whoever is trying to do this along with your messages' screenshot.

Username : pp4btc
Profile Link : https://bitcointalk.org/index.php?action=profile;u=560172
Message Screenshot :

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November 02, 2015, 11:27:48 AM
 #4

DONOT SEND HIM THE PAPERWALLET!
There has been a large number of users being scammed due to this, post the username of whoever is trying to do this along with your messages' screenshot.

Username : pp4btc
Profile Link : https://bitcointalk.org/index.php?action=profile;u=560172
Message Screenshot :
Ah he is a proved scammer, he even has a negative feedback from master-p.
batesresearch
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November 02, 2015, 12:06:27 PM
 #5

Seems like a common request them asking for a paper wallet!

https://bitcointalk.org/index.php?action=trust;u=560172


User   Date   Risked BTC amount   Reference   Comments
xetsr 23: -0 / +3   2015-11-02   0.00000000      Scammer. Do NOT send this member a funded paper wallet unless you actually want to have your coin stolen.

master-P 30: -0 / +4   2015-10-27   0.00000000   Reference   Scammer, do not deal with under any circumstances.

darlingdarla 0: -0 / +0   2015-10-27   4.00000000      Inboxed me asking for a paper wallet.

everaja 0: -0 / +0   2015-10-26   5.00000000   Reference   Maybe trying to scam , will remove this once he validate his Bankroll.

DomMic -4: -2 / +0   2015-10-13   0.00000000      Pay attention. Asking me for peper wallet screenshot.

bixcoin 0: -0 / +0   2015-10-10   0.00000000      says he wants to trade BTC but then asks for scanned paperwallet, probably hopes that some people give him private key together

amazonrefunder1 -2: -1 / +0   2015-10-10   0.00000000      Newbie, Asking me for peper wallet screenshot

allyouracid
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November 02, 2015, 12:06:41 PM
 #6

Quote
let's use an escrow
It's really nice to see that. So many users fuck up first and then think about having used an escrow.

Escrow never hurts, and if especially a new user refuses to use escrow, you can be certain that there's something fishy.

Well done.

justbitcoins
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November 02, 2015, 05:18:15 PM
 #7

Do not send him the paper wallet. It is very risky. If you want to do business with him, use a escrow to be safer.
Mickeyb
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November 02, 2015, 10:23:57 PM
 #8

There was already a thread yesterday where we have discussed this. Do not send anything to these user's and the best is always to use an escrow.

They are actually counting that because of your inexperience, you will send them a paper wallet in a plain text.

Here is a thread. I guess that this is a new common tactics of scamming people.

https://bitcointalk.org/index.php?topic=1234421.msg12853043#msg12853043
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November 03, 2015, 10:55:32 AM
 #9

A Paper wallet IS your bitcoin. Don't even send the guy a fragment of the qr-code. It will make it alot easier for them to take your coins.

Escrow never hurts, on all my trades I demand escrow.

Escrow hate? No trade.



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