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Author Topic: Acussed by making scam  (Read 761 times)
mriulian (OP)
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May 01, 2016, 11:43:06 AM
 #1

Hi guys,
I was acussed that I am a scammer for this:https://bitcointalk.org/index.php?topic=1206112.msg14006801#msg14006801

I want to announce that it wasn't me.
I found out this on my email:
http://tinypic.com/r/hwnamq/9

That ip : http://tinypic.com/r/1zow50h/9

I never lived in this location and it is something like 200 km away from me so can't be a mistake.

Last time when I used for myself this account was: 16.08.2015 .

Today I tried to login again and the old password didn't worked so I recovered it. This is my ip and the city I lived all my life actually.

email received: http://tinypic.com/r/14me7tv/9

ip: http://tinypic.com/r/23lmr1u/9

I'm not sure this can prove that it wasn't me but I least I tried. I don't know why reputation is so important. I don't want to lose this account because is registred on my principal email and etc.
I hope an admin will help me or someone...
I can't even join a signature campaign so..

Thanks
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Kozan
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May 01, 2016, 11:47:47 AM
 #2

Do you have any staked wallet from 1 year ago? If yes please sign some message to proof you are the real (original) account holder.
jacee
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May 01, 2016, 11:53:32 AM
 #3

You know that we know that  people can use VPN right?Roll Eyes
btw, firs photo was unviewable. It shows no picture. It worked when I first clicked it then when I tried viewing again it was gone.
Nvm, I was able to view it.
The password was reset  way back 24.08.2015
then you recently reset password today 10.01.43 AM . Based here https://bitcointalk.org/seclog.php,
So you are saying that you jut gained control of the account today?
mriulian (OP)
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May 01, 2016, 11:55:31 AM
 #4

That was not wallet.

This was my wallet adress: 18FakfZjXuyUb6qzLjR4QWDsq46RbXDkrW

http://tinypic.com/r/20p4g06/9

http://tinypic.com/r/6o3j2v/9

Now I just changed to xapo because It seems for me to be much easier to use. ( and instant payments at faucets)

EDIT: the picture works for me.
Yeah. We can use but it is the only way to get my trust neutral again.
--Encrypted--
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May 01, 2016, 11:55:50 AM
 #5

Hi guys,
I was acussed that I am a scammer for this:https://bitcointalk.org/index.php?topic=1206112.msg14006801#msg14006801

I want to announce that it wasn't me.
I found out this on my email:
http://tinypic.com/r/hwnamq/9

That ip : http://tinypic.com/r/1zow50h/9

I never lived in this location and it is something like 200 km away from me so can't be a mistake

doesn't mean a thing. people can get that email just by clicking a link and IP can be faked easily. it'll be very hard to prove that you got hacked.
mriulian (OP)
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May 01, 2016, 11:58:27 AM
Last edit: May 01, 2016, 12:21:50 PM by mriulian
 #6

Hi guys,
I was acussed that I am a scammer for this:https://bitcointalk.org/index.php?topic=1206112.msg14006801#msg14006801

I want to announce that it wasn't me.
I found out this on my email:
http://tinypic.com/r/hwnamq/9

That ip : http://tinypic.com/r/1zow50h/9

I never lived in this location and it is something like 200 km away from me so can't be a mistake

doesn't mean a thing. people can get that email just by clicking a link and IP can be faked easily. it'll be very hard to prove that you got hacked.

You're right, but there is no trust in this world anymore for gods sake.
Everyone want just to scam .
mriulian (OP)
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May 01, 2016, 05:37:43 PM
 #7

If any moderator will see this I'll send how much money I earned with job in sales in that month.
It is something like 9 times minimum per economy in Romania so ... few btcs like 0.02 or smth like that for me were like nothing in that periode.
They were right . I'm a gambler, but I'm a gambler in my real life , live roullete, blackjack and so on...
PassThePopcorn
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May 01, 2016, 07:23:41 PM
 #8

Why even fight for this account back? It's not like it was very well trusted back when you controlled it or even had many posts. A new account could be made and started with less effort.

A mod can check the logs, but still your account was compromised and for that it was your fault.
mriulian (OP)
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May 01, 2016, 08:16:33 PM
 #9

Maybe you're right.
But it's my account and my default username. I pretty don't like this kind of moments.
mriulian (OP)
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August 01, 2016, 12:07:04 PM
 #10

Hi guys,
I was acussed that I am a scammer for this:https://bitcointalk.org/index.php?topic=1206112.msg14006801#msg14006801

I want to announce that it wasn't me.
I found out this on my email:
http://tinypic.com/r/hwnamq/9

That ip : http://tinypic.com/r/1zow50h/9

I never lived in this location and it is something like 200 km away from me so can't be a mistake

doesn't mean a thing. people can get that email just by clicking a link and IP can be faked easily. it'll be very hard to prove that you got hacked.

This is a bump.


Yeah and ofc why someone would just change his ip for bitcointalk or smth like his? For real. I do not apreaciate this .

I never scamed anyone here.
immangrace
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August 01, 2016, 01:48:15 PM
 #11

Many people scam and then pretend they were hacked, it's a classic by now, and VPN and fake photos and all is making the hack story more and more complicated to be proven.

mriulian (OP)
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August 01, 2016, 06:21:42 PM
 #12

Many people scam and then pretend they were hacked, it's a classic by now, and VPN and fake photos and all is making the hack story more and more complicated to be proven.

Yup.

And I started a new account like users recomended me and gave the account days to morantis, he changed password, i do not have acces to that email anymore (because it was a job email and i am not working anymore there)  and he scamed people, not giving me the money that he promised.


And now what should I do?

I have a red trust from 2 default users with the reason that i asked for loans. Even if I would ask for loan with no collateral this is not a reason to give a red trust like this one.
The Sceptical Chymist
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August 01, 2016, 06:28:09 PM
 #13

Maybe you're right.
But it's my account and my default username. I pretty don't like this kind of moments.

What you're saying could be true, but not many people are going to believe you.  As was mentioned,  so many scammers have used this hacking scheme to pull off their scams it's not even funny.  Even exchanges and escrows have done it.  You really ought to just create a new account and start fresh.

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