Hero Member "MatTheCat" Scammer and He changed his password to say it's hacked

[BALIK]

Yesterday I'm looking $17 Payza to my 0.025 BTC (https://bitcointalk.org/index.php?topic=1621419.0) and after that "MatTheCat" PM me and he says:


Since he has Hero Member rank and don't have any negative feedback I send payment first: https://btc.blockr.io/tx/info/22a28e6092e0b2c434bc5969f4dcbac2b9a5dca4c761496f0032c7ab700b6928

And now, I PM him again to why he did not send the $17 Payza to me and he says:


After, I saw his trust I saw this:




He changed his password to says that his account is hacked or what...

BEWARE OF THIS SCAMMER!

[1715130079]

1715130079

[1715130079]

1715130079

[1715130079]

1715130079

[1715130079]

1715130079

[1715130079]

1715130079

[BALIK]

Please help me to get that user negative trust. :-(

[KenR]

Yes ,he did change the password.According to Seclog -

Today at 01:32:56 PM - MatTheCat - password changed

I don't think him or the hacker would risk a hero account for 0.02.Maybe you should wait a little more before jumping to conclusions.

[BALIK]

Yes ,he did change the password.According to Seclog -

Today at 01:32:56 PM - MatTheCat - password changed

I don't think him or the hacker would risk a hero account for 0.02.Maybe you should wait a little more before jumping to conclusions.

I don't think bro but I think he just wants to scam me at first, also you can see that he blocked me after hours I sent my money and he changed his password to say that his account is hacked.

[KenR]

Yes ,he did change the password.According to Seclog -

Today at 01:32:56 PM - MatTheCat - password changed

I don't think him or the hacker would risk a hero account for 0.02.Maybe you should wait a little more before jumping to conclusions.

I don't think bro but I think he just wants to scam me at first, also you can see that he blocked me after hours and he changed his password to say that his account is hacked.

I just saw the Block you from sending messages part,well now it seems fishy.I've left him a negative feedback and hoping a DT member will leave one soon.Too bad for him to lose his hero account ,the original owner would come back later and possibly claim it.

[BALIK]

Please help me to get that user negative trust. :-(

He can still scam many people (like newbie member here) if his trust is neutral, Please help me to get that user negative trust. :-(

[BALIK]

That scammer is still fighting OMG, Just look at this.

[KenR]

That scammer is still fighting OMG, Just look at this.
>snip

That is what every negative account does in retaliation.It doesn't affect KWH's rep in any way's.He is not fighting but making a fool out of himself and wasting time.The account has been tagged as you requested.

[BALIK]

That scammer is still fighting OMG, Just look at this.
>snip

That is what every negative account does in retaliation.It doesn't affect KWH's rep in any way's.He is not fighting but making a fool out of himself and wasting time.The account has been tagged as you requested.

Thanks for the info, I hope he got many red trust and I don't really think that Hero Member rank will be scam for only 0.025 BTC. :-(

[shapeshiftscam]

That scammer is still fighting OMG, Just look at this.

It seems that his account is not hacked, that's why he fighted back. And when he scammed you, he did not change the email, so he pretendec to be hacked. Maybe he is broke now so he has to scam for money to buy cigarette.

[suchmoon]

It seems that his account is not hacked, that's why he fighted back. And when he scammed you, he did not change the email, so he pretendec to be hacked. Maybe he is broke now so he has to scam for money to buy cigarette.

Actually it says on the first screenshot that e-mail address has been changed. And the posting style changed significantly too.

Having said that, it's impossible to prove it conclusively one way or another.

[achow101]

Someone is claiming that he owns the account MatTheCat and that it was hacked: https://bitcointalk.org/index.php?topic=1623701.0 That account is also currently banned.

[MatDerKater]

Ok...I am 'MatTheCat'.

Clearly my account on this place has been compromised.....I know nothing about any of the above.

I did notice a lot of what I considered 'spam' PMs coming into my Email inbox, and just ignored them: Here they are:

You have just been sent a personal message by eclips on Bitcoin Forum.

IMPORTANT: Remember, this is just a notification. Please do not reply to this email.

The message they sent you was:

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Hi, good for me. Get in contact with seccour or yassin.

I'll synchronise the wallet tonight.

Reply to this Personal Message here: https://bitcointalk.org/index.php?action=pm;sa=send;f=inbox;pmsg=5214823;quote;u=405605

------------------
You are receiving this message because you are a member of the
Bitcoin Forum. If you do not want to receive further messages, you
can change your notification preferences here:
https://bitcointalk.org/index.php?action=profile;sa=notification
https://bitcointalk.org/index.php?action=profile;sa=pmprefs

If you have forgotten your password, you can reset it here:
https://bitcointalk.org/index.php?action=reminder

You have just been sent a personal message by POPPP on Bitcoin Forum.

IMPORTANT: Remember, this is just a notification. Please do not reply to this email.

The message they sent you was:

You have just been sent a personal message by POPPP on Bitcoin Forum.

IMPORTANT: Remember, this is just a notification. Please do not reply to this email.

The message they sent you was:

Quote from: MatTheCat on Today at 02:53:08 PM

Offer me, I don't know the exact prices.



1,6 BTC for 85Gio
I can send it to yassin

Reply to this Personal Message here: https://bitcointalk.org/index.php?action=pm;sa=send;f=inbox;pmsg=5214881;quote;u=233246

------------------
You are receiving this message because you are a member of the
Bitcoin Forum. If you do not want to receive further messages, you
can change your notification preferences here:
https://bitcointalk.org/index.php?action=profile;sa=notification
https://bitcointalk.org/index.php?action=profile;sa=pmprefs

If you have forgotten your password, you can reset it here:
https://bitcointalk.org/index.php?action=reminder

Hey
3 day ago i was able to buy 100 Gio with 1,6...
Pure speculation, can you make a middle ask ? like 85 Gio ?
Thx a lot...
Adrien

Reply to this Personal Message here: https://bitcointalk.org/index.php?action=pm;sa=send;f=inbox;pmsg=5214816;quote;u=233246

------------------
You are receiving this message because you are a member of the
Bitcoin Forum. If you do not want to receive further messages, you
can change your notification preferences here:
https://bitcointalk.org/index.php?action=profile;sa=notification
https://bitcointalk.org/index.php?action=profile;sa=pmprefs

If you have forgotten your password, you can reset it here:
https://bitcointalk.org/index.php?action=reminder

You have just been sent a personal message by oneidentity on Bitcoin Forum.

IMPORTANT: Remember, this is just a notification. Please do not reply to this email.

The message they sent you was:

Reply on my thread buddy, that u want to go with the trade, I will send u first 10 GBP gcv here in PM.

Reply to this Personal Message here: https://bitcointalk.org/index.php?action=pm;sa=send;f=inbox;pmsg=5216709;quote;u=149161

------------------
You are receiving this message because you are a member of the
Bitcoin Forum. If you do not want to receive further messages, you
can change your notification preferences here:
https://bitcointalk.org/index.php?action=profile;sa=notification
https://bitcointalk.org/index.php?action=profile;sa=pmprefs

If you have forgotten your password, you can reset it here:
https://bitcointalk.org/index.php?action=reminder

You have just been sent a personal message by oneidentity on Bitcoin Forum.

IMPORTANT: Remember, this is just a notification. Please do not reply to this email.

The message they sent you was:

I can go first or use an escrow.

But how do i know that this is not just a purchased account?



U wana use escrow?

Reply to this Personal Message here: https://bitcointalk.org/index.php?action=pm;sa=send;f=inbox;pmsg=5216644;quote;u=149161

------------------
You are receiving this message because you are a member of the
Bitcoin Forum. If you do not want to receive further messages, you
can change your notification preferences here:
https://bitcointalk.org/index.php?action=profile;sa=notification
https://bitcointalk.org/index.php?action=profile;sa=pmprefs

If you have forgotten your password, you can reset it here:
https://bitcointalk.org/index.php?action=reminder

You have just been sent a personal message by BALIK on Bitcoin Forum.

IMPORTANT: Remember, this is just a notification. Please do not reply to this email.

The message they sent you was:

Quote from: MatTheCat on Today at 07:26:55 AM

Not at home right now, I will send it soon.


No problem.

Reply to this Personal Message here: https://bitcointalk.org/index.php?action=pm;sa=send;f=inbox;pmsg=5216603;quote;u=810882

------------------
You are receiving this message because you are a member of the
Bitcoin Forum. If you do not want to receive further messages, you
can change your notification preferences here:
https://bitcointalk.org/index.php?action=profile;sa=notification
https://bitcointalk.org/index.php?action=profile;sa=pmprefs

If you have forgotten your password, you can reset it here:
https://bitcointalk.org/index.php?action=reminder

You have just been sent a personal message by BALIK on Bitcoin Forum.

IMPORTANT: Remember, this is just a notification. Please do not reply to this email.

The message they sent you was:

Quote from: MatTheCat on September 19, 2016, 05:35:07 PM

Hi, send 0.025 to: 1P3Q5JpDc95Djdtjm9b7hxHGBy7VjndMBh

Reply back with your email


https://btc.blockr.io/tx/info/22a28e6092e0b2c434bc5969f4dcbac2b9a5dca4c761496f0032c7ab700b6928

Send the $17 to: raymondcaballero242@yahoo.com

Thanks, add me also a feedback. :-)

Reply to this Personal Message here: https://bitcointalk.org/index.php?action=pm;sa=send;f=inbox;pmsg=5216495;quote;u=810882

------------------
You are receiving this message because you are a member of the
Bitcoin Forum. If you do not want to receive further messages, you
can change your notification preferences here:
https://bitcointalk.org/index.php?action=profile;sa=notification
https://bitcointalk.org/index.php?action=profile;sa=pmprefs

If you have forgotten your password, you can reset it here:
https://bitcointalk.org/index.php?action=reminder

You have just been sent a personal message by stevenfrommc on Bitcoin Forum.

IMPORTANT: Remember, this is just a notification. Please do not reply to this email.

The message they sent you was:

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

Anyway, you can sell also e-mail account which is linked to Raise.com account?
Or could you change linked e-mail to my e-mail? I ask because Raise.com need to receive a call to change an e-mail account.

Reply to this Personal Message here: https://bitcointalk.org/index.php?action=pm;sa=send;f=inbox;pmsg=5215811;quote;u=884802

------------------
You are receiving this message because you are a member of the
Bitcoin Forum. If you do not want to receive further messages, you
can change your notification preferences here:
https://bitcointalk.org/index.php?action=profile;sa=notification
https://bitcointalk.org/index.php?action=profile;sa=pmprefs

If you have forgotten your password, you can reset it here:
https://bitcointalk.org/index.php?action=reminder

You have just been sent a personal message by stevenfrommc on Bitcoin Forum.

IMPORTANT: Remember, this is just a notification. Please do not reply to this email.

The message they sent you was:

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

I need Raise.com account for a selling gift card codes.

I live outside US and unfortunately I can't verify Raise.com account using my UK credit card, it need to be US credit card.

I would like to make a withdraws using Paypal, but I don't know how it works on Raise.com? Paypal e-mail need to be the same like Raise.com account e-mail?

You have your own account or you can create and verify one for me?

Reply to this Personal Message here: https://bitcointalk.org/index.php?action=pm;sa=send;f=inbox;pmsg=5215795;quote;u=884802

------------------
You are receiving this message because you are a member of the
Bitcoin Forum. If you do not want to receive further messages, you
can change your notification preferences here:
https://bitcointalk.org/index.php?action=profile;sa=notification
https://bitcointalk.org/index.php?action=profile;sa=pmprefs

If you have forgotten your password, you can reset it here:
https://bitcointalk.org/index.php?action=reminder

You have just been sent a personal message by beel on Bitcoin Forum.

IMPORTANT: Remember, this is just a notification. Please do not reply to this email.

The message they sent you was:

NP thanks

Reply to this Personal Message here: https://bitcointalk.org/index.php?action=pm;sa=send;f=inbox;pmsg=5215729;quote;u=523052

------------------
You are receiving this message because you are a member of the
Bitcoin Forum. If you do not want to receive further messages, you
can change your notification preferences here:
https://bitcointalk.org/index.php?action=profile;sa=notification
https://bitcointalk.org/index.php?action=profile;sa=pmprefs

If you have forgotten your password, you can reset it here:
https://bitcointalk.org/index.php?action=reminder

You have just been sent a personal message by beel on Bitcoin Forum.

IMPORTANT: Remember, this is just a notification. Please do not reply to this email.

The message they sent you was:

i do have 2 offers they are selling less than the balance price?

Reply to this Personal Message here: https://bitcointalk.org/index.php?action=pm;sa=send;f=inbox;pmsg=5215725;quote;u=523052

------------------
You are receiving this message because you are a member of the
Bitcoin Forum. If you do not want to receive further messages, you
can change your notification preferences here:
https://bitcointalk.org/index.php?action=profile;sa=notification
https://bitcointalk.org/index.php?action=profile;sa=pmprefs

If you have forgotten your password, you can reset it here:
https://bitcointalk.org/index.php?action=reminder

You have just been sent a personal message by beel on Bitcoin Forum.

IMPORTANT: Remember, this is just a notification. Please do not reply to this email.

The message they sent you was:

bro entropay is different i need a vcc with uk region

because there are very few vccs entropay accept

what company is the vcc?

Reply to this Personal Message here: https://bitcointalk.org/index.php?action=pm;sa=send;f=inbox;pmsg=5215709;quote;u=523052

------------------
You are receiving this message because you are a member of the
Bitcoin Forum. If you do not want to receive further messages, you
can change your notification preferences here:
https://bitcointalk.org/index.php?action=profile;sa=notification
https://bitcointalk.org/index.php?action=profile;sa=pmprefs

If you have forgotten your password, you can reset it here:
https://bitcointalk.org/index.php?action=reminder

You have just been sent a personal message by beel on Bitcoin Forum.

IMPORTANT: Remember, this is just a notification. Please do not reply to this email.

The message they sent you was:

Quote from: MatTheCat on Today at 08:34:28 PM

I can give you the VCC login and you can change password and all that, you'd have to fund the card with more balance through other payment methods.



what you mean i have to fund the card?

i want to fund the entropay account with vcc

will it work?

Reply to this Personal Message here: https://bitcointalk.org/index.php?action=pm;sa=send;f=inbox;pmsg=5215701;quote;u=523052

------------------
You are receiving this message because you are a member of the
Bitcoin Forum. If you do not want to receive further messages, you
can change your notification preferences here:
https://bitcointalk.org/index.php?action=profile;sa=notification
https://bitcointalk.org/index.php?action=profile;sa=pmprefs

If you have forgotten your password, you can reset it here:
https://bitcointalk.org/index.php?action=reminder

You have just been sent a personal message by beel on Bitcoin Forum.

IMPORTANT: Remember, this is just a notification. Please do not reply to this email.

The message they sent you was:

will it work for entropay uk to fund the account?

Reply to this Personal Message here: https://bitcointalk.org/index.php?action=pm;sa=send;f=inbox;pmsg=5215694;quote;u=523052

------------------
You are receiving this message because you are a member of the
Bitcoin Forum. If you do not want to receive further messages, you
can change your notification preferences here:
https://bitcointalk.org/index.php?action=profile;sa=notification
https://bitcointalk.org/index.php?action=profile;sa=pmprefs

If you have forgotten your password, you can reset it here:
https://bitcointalk.org/index.php?action=reminder

[MatDerKater]

Apologies to anyone who has been scammed....

I really should have taken more notice off these PMs when they landed in my Email inbox. I skim read a couple and it just seemed like a bunch of boons asking to send them money for some strange reason. I paid these PMs as much attention as I would a Nigerian Prince with millions of dollars needing transferred around the world, etc etc.....

Really should have been a bit sharper about this, might have saved some people some aggravation........(but, then, I had probs lost control of the account by that point anyhow)

[Decoded]

Apologies to anyone who has been scammed....

I really should have taken more notice off these PMs when they landed in my Email inbox. I skim read a couple and it just seemed like a bunch of boons asking to send them money for some strange reason. I paid these PMs as much attention as I would a Nigerian Prince with millions of dollars needing transferred around the world, etc etc.....

Really should have been a bit sharper about this, might have saved some people some aggravation........(but, then, I had probs lost control of the account by that point anyhow)

Interesting how you didn't care about messages you were receiving from the forum, which you obviously have spent quite alot of time on (being a hero member and all). Why didn't you listen?

Prove you are the original owner (This doesn't prove that you were actually hacked, we can't 100% prove that) by signing a message on a previous post on MatTheCt, and maybe KWH might remove the neg. MAYBE.

[bitcoin revo]

Prove you are the original owner (This doesn't prove that you were actually hacked, we can't 100% prove that) by signing a message on a previous post on MatTheCt, and maybe KWH might remove the neg. MAYBE.

No way, Jose. It probably isn't even worth the effort (although it would be a good thing to know we're dealing with the original owner) to do so since, like you said, it proves absolutely nothing with regards to being hacked, and KWH wouldn't remove his feedback with such a pointless piece of "evidence".

[MyBTT]

Prove you are the original owner (This doesn't prove that you were actually hacked, we can't 100% prove that) by signing a message on a previous post on MatTheCt, and maybe KWH might remove the neg. MAYBE.

No way, Jose. It probably isn't even worth the effort (although it would be a good thing to know we're dealing with the original owner) to do so since, like you said, it proves absolutely nothing with regards to being hacked, and KWH wouldn't remove his feedback with such a pointless piece of "evidence".

So what, leave the account for deads?

I'm certain there is no way to 100% prove that the account was hacked, without access to IP logs (Which mind you are still not 100%) from Theymos.

[MatDerKater]

Interesting how you didn't care about messages you were receiving from the forum, which you obviously have spent quite alot of time on (being a hero member and all). Why didn't you listen?

Prove you are the original owner (This doesn't prove that you were actually hacked, we can't 100% prove that) by signing a message on a previous post on MatTheCt, and maybe KWH might remove the neg. MAYBE.

Kraken emptied my account (and many others), as part of their policy of recouping hack thefts, by selectively stealing from their own customers and then blaming their customers for not using the fullest degree of security that Kraken offers....and then 2 weeks later, I get a 36% haircut on Bitfinex, despite not having anything stolen from me.

Since then, I have moved more or less everything out of Bitcoin and my interest in trading has practically vanished...


I just aint paying that much attention to Bitcoin, or this forum at the moment....hence, all these fkd up PMs landing in my Email inbox....just looked like spam...never even read them.

[U2]

Interesting how you didn't care about messages you were receiving from the forum, which you obviously have spent quite alot of time on (being a hero member and all). Why didn't you listen?

Prove you are the original owner (This doesn't prove that you were actually hacked, we can't 100% prove that) by signing a message on a previous post on MatTheCt, and maybe KWH might remove the neg. MAYBE.

Kraken emptied my account (and many others), as part of their policy of recouping hack thefts, by selectively stealing from their own customers and then blaming their customers for not using the fullest degree of security that Kraken offers....and then 2 weeks later, I get a 36% haircut on Bitfinex, despite not having anything stolen from me.

Since then, I have moved more or less everything out of Bitcoin and my interest in trading has practically vanished...


I just aint paying that much attention to Bitcoin, or this forum at the moment....hence, all these fkd up PMs landing in my Email inbox....just looked like spam...never even read them.

I'm a newbie and even I know not to leave money on exchanges. I get why you would have left but really you should be annoyed at yourself. Did you sign a message to prove you're the original account owner yet?

[The Sceptical Chymist]

Unbelievable.   Wait, it's totally believable.  Seen this magic trick pulled dozens of times.  The key to this not happening over and over again is not to send first.  Use escrow and if it's a loan, get collateral.

[suchmoon]

Unbelievable.   Wait, it's totally believable.  Seen this magic trick pulled dozens of times.  The key to this not happening over and over again is not to send first.  Use escrow and if it's a loan, get collateral.

I think it's time to rename those ranks to something derogatory reflecting time wasted on this forum, because that's what it really is.

Creep
Shit stirrer
Attention whore

I'm sure the creative minds here could come up with something appropriate and totally non-trust-inspiring.

[Backside walkaround]

(cuttage)

I think it's time to rename those ranks to something derogatory reflecting time wasted on this forum, because that's what it really is.

Creep
Shit stirrer
Attention whore

I'm sure the creative minds here could come up with something appropriate and totally non-trust-inspiring.

That's actually not a bad idea, and I'm sure many other names could be suggested.  Wasn't having ranks above legendary suggested?  I'm not sure if it was taken seriously or not, but there is definitely room for something kooky at the higher levels.  With sarcasm aplenty.  We all know bitcointalk has a great collective sense of humor.   

[oser41eric]

Sorry for your loss.