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Author Topic: [SCAM ALERT] Green-trust member GordonBM  (Read 906 times)
DARKCHANGE (OP)
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March 29, 2016, 11:58:40 AM
 #1

ATTENTION SCAM ALERT

Please follow this thread: https://bitcointalk.org/index.php?topic=1416650

Offered him exchanging 350$ Payeerfunds, we agreed on doing 50/50.

User name: GordonBM
Link: https://bitcointalk.org/index.php?action=profile;u=246693

Proof: http://s15.postimg.org/lk3awgtuj/Screen_Shot_2016_03_29_at_13_58_25.png
http://s15.postimg.org/7row0u32z/Screen_Shot_2016_03_29_at_13_58_39.png

Seems like he just ripped me off 140€, may be one of this hacked accounts alerted here:

https://bitcointalk.org/index.php?topic=1410250.0

Password changed recently etc.

Coins were now transferred away, here's the wallet of this bastard: https://blockchain.info/address/1DZajgaNqWMTMhgKcXm7GTeC3XXy2JsHSP

No response from him after sending the coins.


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March 29, 2016, 12:02:42 PM
 #2

Proof:


"when the deal is complete, I'll leave trusted feedback on your profile"
That's not how the trust system works...



http://archive.is/UqNrQ#selection-493.17-497.34
Archive of their profile page, showing the same bitcoin address.



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March 29, 2016, 12:18:25 PM
 #3

"when the deal is complete, I'll leave trusted feedback on your profile"
That's not how the trust system works...


Most people here deal for the trust ratings only, no matter how many ratings they already have. I did not deal with this user GordonBM as he wanted me to send first and I never do that no matter how trusted the user is. It's better to be safe than sorry.

@OP: Sorry for your loss. Green trust members can no longer be trusted.

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March 29, 2016, 12:25:30 PM
 #4

Most people here deal for the trust ratings only, no matter how many ratings they already have. I did not deal with this user GordonBM as he wanted me to send first and I never do that no matter how trusted the user is. It's better to be safe than sorry.
My comment wasn't on the fact that he wants to give trust after the trade, but rather on the fact, that he consideres his feedback to be "trusted", which it is not, unless people have him manually added to their trust list (which no one seems to have done currently). The only user who will see the feedback as "trusted" is GordonBM himself.

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March 29, 2016, 12:38:42 PM
 #5

Wait.There was a reply here by Bur-Ban wannabee hacker Takrib which was quoted by the Op,now both replies are deleted .I wonder if OP's account is compromised by the hacker as well.Assuming Bur-Ban shit deleted his post ,why would Op delete his quoted post as well ?
DARKCHANGE (OP)
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March 29, 2016, 12:43:54 PM
 #6

Wait.There was a reply here by Bur-Ban wannabee hacker Takrib which was quoted by the Op,now both replies are deleted .I wonder if OP's account is compromised by the hacker as well.Assuming Bur-Ban shit deleted his post ,why would Op delete his quoted post as well ?
Thought the same, but it was deleted by some forum moderator (received a message). Wondering which one and if he got compromised. Cause usually no serious team member would do that: http://s12.postimg.org/fk092n6j1/Screen_Shot_2016_03_29_at_14_41_58.png

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March 29, 2016, 12:44:47 PM
 #7

Wait.There was a reply here by Bur-Ban wannabee hacker Takrib which was quoted by the Op,now both replies are deleted .I wonder if OP's account is compromised by the hacker as well.Assuming Bur-Ban shit deleted his post ,why would Op delete his quoted post as well ?
Reports, mate.
It's common that when a post is deleted (e.g. for being off-topic / spam), other posts, quoting that one and responding to it would be deleted aswell.

Wondering which one and if he got compromised. Cause usually no serious team member would do that.
Certainly not, and yes, a serious team member would do that.

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March 29, 2016, 12:58:26 PM
 #8

Member contacted me to get a loan. Offered Skrill as collateral... Roll Eyes


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March 29, 2016, 01:02:43 PM
 #9

Wait.There was a reply here by Bur-Ban wannabee hacker Takrib which was quoted by the Op,now both replies are deleted .I wonder if OP's account is compromised by the hacker as well.Assuming Bur-Ban shit deleted his post ,why would Op delete his quoted post as well ?
Some people are just trying to get quick money on the occasion of their fathers weeding. Bur Hacker is Member of Syrian Electronic Army. I saw his Online coding just an hour ago. You can check a lot of discussion about in over HF.
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June 05, 2016, 09:28:30 PM
 #10

Real account owner talking here.

I got hacked by some random Syrian asshole from ISIS or some retard group I guess.
I changed my password now, but I don't want to continue with this account and want to have it suspended.
Can mods do this?

I'm sorry for all the people that got scammed with this account.
I had not logged in for like 3 months, I came back and my PM inbox was full with scam accusations.

Safest thing is to just remove this account.

I got hacked by some Syrian faggot and now I have negative feedback.
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June 05, 2016, 09:31:31 PM
 #11

Real account owner talking here.

I got hacked by some random Syrian asshole from ISIS or some retard group I guess.
I changed my password now, but I don't want to continue with this account and want to have it suspended.
Can mods do this?

I'm sorry for all the people that got scammed with this account.
I had not logged in for like 3 months, I came back and my PM inbox was full with scam accusations.

Safest thing is to just remove this account.
Lol, things don't work that way, scamming others and then telling that your account got hacked and that u want to get ur account deleted to remove all possible tracks that leads to your personal information. You have no proof of your account being hacked, u could have changed the passowrd by yourself and fake the hack.

fck@dt-alwayzz_newbz
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June 05, 2016, 09:39:46 PM
 #12

Real account owner talking here.

I got hacked by some random Syrian asshole from ISIS or some retard group I guess.
I changed my password now, but I don't want to continue with this account and want to have it suspended.
Can mods do this?

I'm sorry for all the people that got scammed with this account.
I had not logged in for like 3 months, I came back and my PM inbox was full with scam accusations.

Safest thing is to just remove this account.
Lol, things don't work that way, scamming others and then telling that your account got hacked and that u want to get ur account deleted to remove all possible tracks that leads to your personal information. You have no proof of your account being hacked, u could have changed the passowrd by yourself and fake the hack.

Thats is very true and unfortunatly I cannot prove anything. But surely mods would be able to see the ip used when this account was used for scamming.
I have a belgian ip, but then you could of course say i used a vpn...
But as you can see in this thread, they might have already figured out my account got hacked.
But yeah, I'm pretty fucked 'cause i can't prove anything.

Just don't do trades or loans with me, cause i'm pretty sure this fag hacker will strike again.

I got hacked by some Syrian faggot and now I have negative feedback.
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June 05, 2016, 10:13:37 PM
Last edit: June 05, 2016, 10:45:57 PM by Blazr
 #13

Real account owner talking here.

I got hacked by some random Syrian asshole from ISIS or some retard group I guess.
I changed my password now, but I don't want to continue with this account and want to have it suspended.
Can mods do this?

I'm sorry for all the people that got scammed with this account.
I had not logged in for like 3 months, I came back and my PM inbox was full with scam accusations.

Safest thing is to just remove this account.
Lol, things don't work that way, scamming others and then telling that your account got hacked and that u want to get ur account deleted to remove all possible tracks that leads to your personal information. You have no proof of your account being hacked, u could have changed the passowrd by yourself and fake the hack.

Thats is very true and unfortunatly I cannot prove anything. But surely mods would be able to see the ip used when this account was used for scamming.
I have a belgian ip, but then you could of course say i used a vpn...
But as you can see in this thread, they might have already figured out my account got hacked.
But yeah, I'm pretty fucked 'cause i can't prove anything.

Just don't do trades or loans with me, cause i'm pretty sure this fag hacker will strike again.


Looks like TF strikes again! Roll Eyes

/s

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June 05, 2016, 10:43:59 PM
 #14

Real account owner talking here.

I got hacked by some random Syrian asshole from ISIS or some retard group I guess.
I changed my password now, but I don't want to continue with this account and want to have it suspended.
Can mods do this?

I'm sorry for all the people that got scammed with this account.
I had not logged in for like 3 months, I came back and my PM inbox was full with scam accusations.

Safest thing is to just remove this account.
Lol, things don't work that way, scamming others and then telling that your account got hacked and that u want to get ur account deleted to remove all possible tracks that leads to your personal information. You have no proof of your account being hacked, u could have changed the passowrd by yourself and fake the hack.

Thats is very true and unfortunatly I cannot prove anything. But surely mods would be able to see the ip used when this account was used for scamming.
I have a belgian ip, but then you could of course say i used a vpn...
But as you can see in this thread, they might have already figured out my account got hacked.
But yeah, I'm pretty fucked 'cause i can't prove anything.

Just don't do trades or loans with me, cause i'm pretty sure this fag hacker will strike again.


Looks like TF strikes again! Roll Eyes
I don't think the scam as described in the OP matches TF's MO for scamming, in fact I would say that it is far from his MO.
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