Scam accusation - sleeqmode

[iulianbutanu]

Hi,
I want to make a scam accusation for this guy: https://bitcointalk.org/index.php?action=profile;u=834361
First of all I know I'm a newbie ( actually I'm pretty noob in this domain ) but I found out this scammer.
I made this post: https://bitcointalk.org/index.php?topic=1464369.0

He came with a message about 1 btc and replied with the price for 1 btc with my fees everything and after this his show begins. First of all I was sceptic because he accepted my offer imediatly and it was pretty big.

His message:

Hi iulianbutanu,

I will take 1 bitcoin payment by western union.

What is the total price due and are you ok with using OgNasty for Escrow?

he is a forum approved Escrow provider:
https://bitcointalk.org/index.php?topic=855778.0

His profile:
https://bitcointalk.org/index.php?action=profile;u=18321

His feedback from previous escrow trades:
https://bitcointalk.org/index.php?action=trust;u=18321

I replied it's ok and he came with this:

!!! 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 !!!
595$ .

Contact the escrow, pay the fees to him. And after that I will be giving you my details to send WU.

Just had a pm back from OgNasty and Escrow is arranged.

After payment please can you pm him promptly to release the bitcoin to me.

Cheers,
sleeqmode

Hello sleeqmode,

No problem acting as Escrow for your currency exchange.

Terms :
Seller : iulianbutanu
Buyer : sleeqmode
Rate : Preev +30%
Quantity: 1BTC ($595)
Payment method : Western Union

Escrow fees to be covered by sleeqmode


Escrow steps:

• iulianbutanu, please transfer 1BTC to the Escrow address detailed in the first post of my main Escrow thread on the forum linked below:
  
  www.bitcointalk.org/index.php?topic=303281
  
  Never send to any other address!
  
  After transfer please pm sleeqmode the transaction I.D.
  
  
• sleeqmode, after you have confirmed transfer by the transaction I.D you are safe to send payment to iulianbutanu.
  
• iulianbutanu, After you have received payment please pm me to allow release of the BTC to sleeqmode.
  
  

Thanks,
OgNasty.

Now when I received this message I saw that ognasty wasnt online for an hour and I send a pm to him:

did you talk with sleeqmode about a transaction western union with me? 1BTC value.

No.  I don't deal in anything fiat.  You are being scammed.

I tried to make a transaction with him even if he was brand new because I know how hard is to find someone to make a transaction if you are new here.
Well, this is a scammer. Thanks.
Have a nice day

[markj113]

Well spotted  

Just left him some default negative trust to flag him red.

p.s. If you did click that link make sure you run a thorough virus scan just to be sure its not infested with any wallet stealing malware.

[iulianbutanu]

Well spotted  

Just left him some default negative trust to flag him red.

p.s. If you did click that link make sure you run a thorough virus scam just to be sure its not infested with any wallet stealing malware.

Thank you

[drippx]

Hello sleeqmode,

No problem acting as Escrow for your currency exchange.

Terms :
Seller : iulianbutanu
Buyer : sleeqmode
Rate : Preev +30%
Quantity: 1BTC ($595)
Payment method : Western Union

Escrow fees to be covered by sleeqmode


Escrow steps:

• iulianbutanu, please transfer 1BTC to the Escrow address detailed in the first post of my main Escrow thread on the forum linked below:
  
  www.bitcointalk.org/index.php?topic=303281
  
  Never send to any other address!
  
  After transfer please pm sleeqmode the transaction I.D.
  
  
• sleeqmode, after you have confirmed transfer by the transaction I.D you are safe to send payment to iulianbutanu.
  
• iulianbutanu, After you have received payment please pm me to allow release of the BTC to sleeqmode.
  
  

Thanks,
OgNasty.

He tried tricking you with the phishing link, I thought they were blocked out, the link highlights as bitocintalk-topic303181

[KenR]

He tried tricking you with the phishing link I thought they were blocked out

No,the phishing links are not blocked out however the legit for bitcointalk.org related threads or links are green in color when you hover over them.If you try doing that with the above link,it remains still blue which means its not a forum related link.

[drippx]

He tried tricking you with the phishing link I thought they were blocked out

No,the phishing links are not blocked out however the legit for bitcointalk.org related threads or links are green in color when you hover over them.If you try doing that with the above link,it remains still blue which means its not a forum related link.

Thats not going to really help much, as I figured the phish link out without knowing that