Bitcoin Forum
December 12, 2017, 12:56:49 AM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: Fake OGNasty escrow - BitcoinOLMN is scammer  (Read 766 times)
GreenAccount
Newbie
*
Offline Offline

Activity: 5


View Profile
January 21, 2016, 06:59:58 AM
 #1

BitcoinOLMN
https://bitcointalk.org/index.php?action=profile;u=734036

BitcoinOLMN is selling dark green legendary for 0.5 ,want to use only OGNasty escrow
when i asked him for proofs he sent me this screenshot of account

https://i.imgur.com/8Vc5w9A.gif

anyone can see this is fake image & he is trying to scam

DT users give him negative before he scam anyone

I received this message for escrow that is fake as well


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

OGNasty has agreed to escrow this transaction.
Here is his escrow address. blockchain.info/address/168WXhFV1sGzWdU5yN6NU14yV5zNDgGuM7
=============================
168WXhFV1sGzWdU5yN6NU14yV5zNDgGuM7
===BEGIN PGP SIGNED MESSAGE===
OGNasty will hold 0.5 BTC for "GreenAccount" and release once the delivery of the account sold by "BitcoinOLMN" is confirmed
===END PGP SIGNED MESSAGE / BEGIN PGP SIGNATURE===
GzzObyFFP9aG5fYy70/Xle1j0UZjCHAsN3Uwgm4PeeiocJARPr3+l4PxlIqV/rYSEICUkpgCX2GRQqARJM+ey0Q=
===END PGP SIGNATURE===

Verified @ http://coinig.com/?adr=168WXhFV1sGzWdU5yN6NU14yV5zNDgGuM7&msg=OGNasty+will+hold+0.5+BTC+for+%22GreenAccount%22+and+release+once+the+delivery+of+the+account+sold+by+%22BitcoinOLMN%22+is+confirmed&sig=GzzObyFFP9aG5fYy70%2FXle1j0UZjCHAsN3Uwgm4PeeiocJARPr3%2Bl4PxlIqV%2FrYSEICUkpgCX2GRQqARJM%2Bey0Q%3D

To begin this transaction please send the 0.5 to escrow address 168WXhArv7Fasqvi2xm5MQMfLhG18jifMe
Once I confirm, I'll send you the account and OGnasty will release the funds. Thank you.
1513040209
Hero Member
*
Offline Offline

Posts: 1513040209

View Profile Personal Message (Offline)

Ignore
1513040209
Reply with quote  #2

1513040209
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
Robertt
Member
**
Offline Offline

Activity: 112


View Profile
January 21, 2016, 07:09:51 AM
 #2

Code:
[url=http://blockchain.info/address/168WXhArv7Fasqvi2xm5MQMfLhG18jifMe]blockchain.info/address/168WXhFV1sGzWdU5yN6NU14yV5zNDgGuM7[/url]

Lol, linked the fake address to the real escrow address.
RayBrady
Full Member
***
Offline Offline

Activity: 165


View Profile WWW
January 21, 2016, 07:13:15 AM
 #3

Scammers never learn that Bitcoiners are the most cautious people when dealing online.

cooldgamer
Legendary
*
Offline Offline

Activity: 1218


We are the champions of the night


View Profile WWW
January 21, 2016, 07:18:24 AM
 #4

I left him a neg so nobody else tries to trade with him, recommend you do the same OP.  At least he put some effort into getting a similar address, more than half the scammers here can say Roll Eyes

Patatas
Legendary
*
Offline Offline

Activity: 1022


Crypto-Games.net: Multiple coins, multiple games


View Profile
January 21, 2016, 07:19:43 AM
 #5

The account that is linked ,I mean the screenshot,doesn't exists as well.I tried checking through the default trusted and the highly trusted members ,the closest I came across was Mitchell with 147 dark green,basically the scammer has photo-shopped everything on the profile.Including his email.


▄▄▄████████▄▄▄
▄██████████████████▄
▄██████████████████████▄
██████████████████████████
████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
████████████████████████████
██████████████████████████
▀██████████████████████▀
▀██████████████████▀
▀▀▀████████▀▀▀
   ███████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
███████
BTC  ◉PLAY  ◉XMR  ◉DOGE  ◉STRAT  ◉ETH  ◉GRC  ◉LTC  ◉DASH  ◉PPC
     ▄▄██████████████▄▄
  ▄██████████████████████▄        █████
▄██████████████████████████▄      █████
████ ▄▄▄▄▄ ▄▄▄▄▄▄ ▄▄▄▄▄ ████     ▄██▀
████ █████ ██████ █████ ████    ▄██▀
████ █████ ██████ █████ ████    ██▀
████ █████ ██████ █████ ████    ██
████ ▀▀▀▀▀ ▀▀▀▀▀▀ ▀▀▀▀▀ ████ ▄██████▄
████████████████████████████ ████████
███████▀            ▀███████ ▀██████▀
█████▀                ▀█████
▀██████████████████████████▀
  ▀▀████████████████████▀▀ 
DICE           
BLACKJACK
PLINKO       
VIDEO POKER
ROULETTE     
LOTTO             
mocacinno
Legendary
*
Offline Offline

Activity: 1064


http://www.mocacinno.com


View Profile WWW
January 21, 2016, 07:28:25 AM
 #6

Lol, if you look at the screenshot:

Quote
Total time logged in: 39 minutes  
Grin

Seems pretty good if your time investment to become legendary is only 39 minutes...

conradjohnson
Full Member
***
Offline Offline

Activity: 158



View Profile
January 21, 2016, 07:30:15 AM
 #7

i might be wrong but the guy can't have more than 80 total trust score with only a +8
Alaki
Sr. Member
****
Offline Offline

Activity: 266


View Profile
January 21, 2016, 07:52:19 AM
 #8

i might be wrong but the guy can't have more than 80 total trust score with only a +8
Yep, it's possible to 've 80+ (even more) total score with +8 trust feedbacks -> https://bitcointalk.org/index.php?topic=211858.0
mexxer-2
Hero Member
*****
Offline Offline

Activity: 784


Kinda back


View Profile
January 21, 2016, 08:44:38 AM
 #9

i might be wrong but the guy can't have more than 80 total trust score with only a +8
Yep, it's possible to 've 80+ (even more) total score with +8 trust feedbacks -> https://bitcointalk.org/index.php?topic=211858.0
Its not, the trust system was changed(updated) later on. You can only get a max of 10 ratings per feedback(per person)
Edit: Tagged
darkstarzz69
Member
**
Offline Offline

Activity: 112

★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
January 21, 2016, 08:47:03 AM
 #10

Lol, if you look at the screenshot:

Quote
Total time logged in: 39 minutes  
Grin

Seems pretty good if your time investment to become legendary is only 39 minutes...

Forget ponzis, let's all sell Legendary accounts since it can be done in 39 minutes.

██████████    YoBit.net - Cryptocurrency Exchange - Over 350 coins
█████████    <<  ● $$$ - $$$ - $$$ - $$$ - $$$ - $$$ - $$$   >>
██████████    <<  ● Play DICE! Win 1-5 btc just for 5 mins!  >>
Alaki
Sr. Member
****
Offline Offline

Activity: 266


View Profile
January 21, 2016, 08:54:13 AM
 #11

Its not, the trust system was changed(updated) later on. You can only get a max of 10 ratings per feedback(per person)
Basically, I wasn't sure about the changed/updated rule. Thanks anyway!
Edit: Tagged
Same.
OgNasty
Donator
Legendary
*
Offline Offline

Activity: 2394


Irrational Exuberance


View Profile WWW
January 21, 2016, 09:03:30 AM
 #12

He even went through the trouble of generating a look-alike Bitcoin vanity address while managing to capitalize my name incorrectly.  I hear there's been someone impersonating me on IRC as well as Skype recently.  Always make sure you're getting my escrow address from a source like a PM or post of mine where you can easily identify it is mine by the ~500 trust rating.  Probably not a bad idea to add my address to your address book if you are ever planning to use my services.  That way if you overlook and paste the wrong address, my name won't come up.

I guess I should be flattered that I have a forum dingleberry.

BITSLER                 ▄███
               ▄████▀
             ▄████▀
           ▄████▀  ▄██▄
         ▄████▀    ▀████▄
       ▄████▀        ▀████▄
     ▄████▀            ▀████▄
   ▄████▀                ▀████▄
 ▄████▀ ▄████▄      ▄████▄ ▀████▄
█████   ██████      ██████   █████
 ▀████▄ ▀████▀      ▀████▀ ▄████▀
   ▀████▄                ▄████▀
     ▀████▄            ▄████▀
       ▀████▄        ▄████▀
         ▀████▄    ▄████▀
           ▀████▄▄████▀
             ▀██████▀
               ▀▀▀▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄            
▄▄▄▄▀▀▀▀    ▄▄█▄▄ ▀▀▄         
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄      
█  ▀▄▄  ▀█▀▀ ▄      ▀████   ▀▀▄   
█ █▄  ▀▄   ▀████       ▀▀ ▄██▄ ▀▀▄
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█  ▀▀       ▀▄▄ ▀████      ▄▄▄▀▀▀  █
█            ▄ ▀▄    ▄▄▄▀▀▀   ▄▄  █
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█ ▄▄   ███   ▀██  █           ▀▀  █ 
█ ███  ▀██       █        ▄▄      █ 
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  
▀▄            █        ▀▀      █  
▀▀▄   ███▄  █   ▄▄          █   
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀    
▀▀▄   █   ▀▀▄▄▄▀▀▀         
▄▄▄▄▄▄▄▄▄▄▄█▄▄▀▀▀▀              
              ▄▄▄██████▄▄▄
          ▄▄████████████████▄▄
        ▄██████▀▀▀▀▀▀▀▀▀▀██████▄
▄     ▄█████▀             ▀█████▄
██▄▄ █████▀                ▀█████
 ████████            ▄██      █████
  ████████▄         ███▀       ████▄
  █████████▀▀     ▄███▀        █████
   █▀▀▀          █████         █████
     ▄▄▄         ████          █████
   █████          ▀▀           ████▀
    █████                     █████
     █████▄                 ▄█████
      ▀█████▄             ▄█████▀
        ▀██████▄▄▄▄▄▄▄▄▄▄██████▀
          ▀▀████████████████▀▀
              ▀▀▀██████▀▀▀
            ▄▄▄███████▄▄▄
         ▄█▀▀▀ ▄▄▄▄▄▄▄ ▀▀▀█▄
       █▀▀ ▄█████████████▄ ▀▀█
     █▀▀ ███████████████████ ▀▀█
    █▀ ███████████████████████ ▀█
   █▀ ███████████████▀▀ ███████ ▀█
 ▄█▀ ██████████████▀      ▀█████ ▀█▄
███ ███████████▀▀            ▀▀██ ███
███ ███████▀▀                     ███
███ ▀▀▀▀                          ███
▀██▄                             ▄██▀
  ▀█▄                            ▀▀
    █▄       █▄▄▄▄▄▄▄▄▄█
     █▄      ▀█████████▀
      ▀█▄      ▀▀▀▀▀▀▀
        ▀▀█▄▄  ▄▄▄
            ▀▀█████
[]
kingaltcoins
Hero Member
*****
Offline Offline

Activity: 728


★Nitrogensports.eu★


View Profile
January 21, 2016, 11:01:18 AM
 #13

Worst scam attempt!
He tried to make a vanity address starting with 168WXh to look genuine.
But remember that every escrower will send group message to the buyer and seller during an escrow deal.

That is why I always ask for pgp signed message rather than signing from bitcoin address.


           █████████████████     ████████
          █████████████████     ████████
         █████████████████     ████████
        █████████████████     ████████
       ████████              ████████
      ████████              ████████
     ████████     ███████  ████████     ████████
    ████████     █████████████████     ████████
   ████████     █████████████████     ████████
  ████████     █████████████████     ████████
 ████████     █████████████████     ████████
████████     ████████  ███████     ████████
            ████████              ████████
           ████████              ████████
          ████████     █████████████████
         ████████     █████████████████
        ████████     █████████████████
       ████████     █████████████████
▄▄
██
██
██
██
██
██
██
██
██
██     
██
██
▬▬ THE LARGEST & MOST TRUSTED ▬▬
      BITCOIN SPORTSBOOK     
   ▄▄
██
██
██
██
██
██
██
██
██
██     
██
██
             ▄▄▄▄▀▀▀▀▄
     ▄▄▄▄▀▀▀▀        ▀▄▄▄▄          
▄▀▀▀▀                 █   ▀▀▀▀▀▀▀▄▄
█                    ▀▄          █
 █   ▀▌     ██▄        █          █              
 ▀▄        ▐████▄       █        █
  █        ███████▄     ▀▄       █
   █      ▐████▄█████████████████████▄
   ▀▄     ███████▀                  ▀██
    █      ▀█████    ▄▄        ▄▄    ██
     █       ▀███   ████      ████   ██
     ▀▄        ██    ▀▀        ▀▀    ██
      █        ██        ▄██▄        ██
       █       ██        ▀██▀        ██
       ▀▄      ██    ▄▄        ▄▄    ██
        █      ██   ████      ████   ██
         █▄▄▄▄▀██    ▀▀        ▀▀    ██
               ██▄                  ▄██
                ▀████████████████████▀




  CASINO  ●  DICE  ●  POKER  
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
   24 hour Customer Support   

▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
Mickeyb
Hero Member
*****
Offline Offline

Activity: 798

Move On !!!!!!


View Profile
January 21, 2016, 11:05:46 AM
 #14

-snippet-
Considering the person is impersonating you, and you are in DT, shouldn't you tag him?
Always make sure you're getting my escrow address from a source like a PM or post of mine where you can easily identify it is mine by the ~500 trust rating.
Must be your trust settings, DT only shows ~300 rating.
teddy5145
Hero Member
*****
Offline Offline

Activity: 560



View Profile
January 21, 2016, 12:17:28 PM
 #15

Worst scam attempt!
He tried to make a vanity address starting with 168WXh to look genuine.
But remember that every escrower will send group message to the buyer and seller during an escrow deal.

That is why I always ask for pgp signed message rather than signing from bitcoin address.
Wow he must really want to scam people with the fact that he spend his time to create an almost identical bitcoin address Tongue
Good think our PM system has newbie warning on it Tongue
How long do you think it takes to generate an address starting with 168WXh?

mocacinno
Legendary
*
Offline Offline

Activity: 1064


http://www.mocacinno.com


View Profile WWW
January 21, 2016, 12:28:21 PM
 #16

Worst scam attempt!
He tried to make a vanity address starting with 168WXh to look genuine.
But remember that every escrower will send group message to the buyer and seller during an escrow deal.

That is why I always ask for pgp signed message rather than signing from bitcoin address.
Wow he must really want to scam people with the fact that he spend his time to create an almost identical bitcoin address Tongue
Good think our PM system has newbie warning on it Tongue
How long do you think it takes to generate an address starting with 168WXh?

Not that long, actually... oclvanitygen would generate that in a very short time, depending on your GPU

OgNasty
Donator
Legendary
*
Offline Offline

Activity: 2394


Irrational Exuberance


View Profile WWW
January 21, 2016, 10:31:03 PM
 #17

-snippet-
Considering the person is impersonating you, and you are in DT, shouldn't you tag him?
Always make sure you're getting my escrow address from a source like a PM or post of mine where you can easily identify it is mine by the ~500 trust rating.
Must be your trust settings, DT only shows ~300 rating.

I'd rather educate users than waste my time trying to stop scammers.  One can be done, the other is an exercise in futility.  You have to rely on the community for such things, as by the time I've heard about an impersonator, the scam attempt has already been made.  It's the first contact users that need to be educated.

I use the default trust settings, but I've got a much larger trust network than you, so I imagine that is what is causing you to see me as less trusted.


How long do you think it takes to generate an address starting with 168WXh?

It would take me a matter of seconds.  Probably wouldn't take an outrageous amount of time to get the last part to match my ifMe as well.  That is why users shouldn't rely on what looks right, and should use a fool proof method like making sure you get the address from a trusted source.

BITSLER                 ▄███
               ▄████▀
             ▄████▀
           ▄████▀  ▄██▄
         ▄████▀    ▀████▄
       ▄████▀        ▀████▄
     ▄████▀            ▀████▄
   ▄████▀                ▀████▄
 ▄████▀ ▄████▄      ▄████▄ ▀████▄
█████   ██████      ██████   █████
 ▀████▄ ▀████▀      ▀████▀ ▄████▀
   ▀████▄                ▄████▀
     ▀████▄            ▄████▀
       ▀████▄        ▄████▀
         ▀████▄    ▄████▀
           ▀████▄▄████▀
             ▀██████▀
               ▀▀▀▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄            
▄▄▄▄▀▀▀▀    ▄▄█▄▄ ▀▀▄         
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄      
█  ▀▄▄  ▀█▀▀ ▄      ▀████   ▀▀▄   
█ █▄  ▀▄   ▀████       ▀▀ ▄██▄ ▀▀▄
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█  ▀▀       ▀▄▄ ▀████      ▄▄▄▀▀▀  █
█            ▄ ▀▄    ▄▄▄▀▀▀   ▄▄  █
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█ ▄▄   ███   ▀██  █           ▀▀  █ 
█ ███  ▀██       █        ▄▄      █ 
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  
▀▄            █        ▀▀      █  
▀▀▄   ███▄  █   ▄▄          █   
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀    
▀▀▄   █   ▀▀▄▄▄▀▀▀         
▄▄▄▄▄▄▄▄▄▄▄█▄▄▀▀▀▀              
              ▄▄▄██████▄▄▄
          ▄▄████████████████▄▄
        ▄██████▀▀▀▀▀▀▀▀▀▀██████▄
▄     ▄█████▀             ▀█████▄
██▄▄ █████▀                ▀█████
 ████████            ▄██      █████
  ████████▄         ███▀       ████▄
  █████████▀▀     ▄███▀        █████
   █▀▀▀          █████         █████
     ▄▄▄         ████          █████
   █████          ▀▀           ████▀
    █████                     █████
     █████▄                 ▄█████
      ▀█████▄             ▄█████▀
        ▀██████▄▄▄▄▄▄▄▄▄▄██████▀
          ▀▀████████████████▀▀
              ▀▀▀██████▀▀▀
            ▄▄▄███████▄▄▄
         ▄█▀▀▀ ▄▄▄▄▄▄▄ ▀▀▀█▄
       █▀▀ ▄█████████████▄ ▀▀█
     █▀▀ ███████████████████ ▀▀█
    █▀ ███████████████████████ ▀█
   █▀ ███████████████▀▀ ███████ ▀█
 ▄█▀ ██████████████▀      ▀█████ ▀█▄
███ ███████████▀▀            ▀▀██ ███
███ ███████▀▀                     ███
███ ▀▀▀▀                          ███
▀██▄                             ▄██▀
  ▀█▄                            ▀▀
    █▄       █▄▄▄▄▄▄▄▄▄█
     █▄      ▀█████████▀
      ▀█▄      ▀▀▀▀▀▀▀
        ▀▀█▄▄  ▄▄▄
            ▀▀█████
[]
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!