Bitcoin Forum
April 25, 2024, 01:58:02 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Fake/phishing account representing BTCC_Official
Pages: [1]
« previous topic next topic »
  Print  
Author Topic: Fake/phishing account representing BTCC_Official  (Read 393 times)
John (John K.) (OP)
Global Troll-buster and
Legendary
*
Offline Offline

Activity: 1288
Merit: 1225


Away on an extended break


View Profile
October 02, 2016, 02:50:26 PM
 #1


Got a PM from this phishing account after I bidded in this auction (https://bitcointalk.org/index.php?topic=1629658.0) .
Note that it has a "-" instead of a "_".
There are several different types of Bitcoin clients. The most secure are full nodes like Bitcoin Core, which will follow the rules of the network no matter what miners do. Even if every miner decided to create 1000 bitcoins per block, full nodes would stick to the rules and reject those blocks.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714010282
Hero Member
*
Offline Offline

Posts: 1714010282

View Profile Personal Message (Offline)

Ignore
1714010282
1714010282
Reply with quote  #2
1714010282
Report to moderator
John (John K.) (OP)
Global Troll-buster and
Legendary
*
Offline Offline

Activity: 1288
Merit: 1225


Away on an extended break


View Profile
October 02, 2016, 02:52:14 PM
 #2
PS: He's the same guy from here:
Quote from: Hhampuz on September 09, 2016, 03:24:10 PM
Just thought I'd let you know about this guy who sent me a PM after I posted here, acting as if it was actually you Salty.

Quote from: SaltySpirtoon on September 07, 2016, 07:42:22 PM
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Quote from: Hhampuz on September 07, 2016, 07:21:44 PM
Allright, let me know once you have those as I would love to get a few Smiley


Hi Hhampuz,

Have got a few hundred Sic Semper Tyrannus SBSS rounds on order.




price per round = 0.036BTC

Payment address : 1BrgwX3CVUbjYN45XgR2FdXyDm1qEm7bVf

After payment just drop me a pm with :

1) transaction I.D
2) number of rounds ordered
3) confirm shipping address

Thanks,
SaltySpitoon
Dmitry.Vastov
Hero Member
*****
Offline Offline

Activity: 840
Merit: 520



View Profile
October 02, 2016, 04:45:56 PM
 #3
I see minor pishing attempt...you are clever.
AlRubyx
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
October 15, 2016, 01:50:39 AM
 #4
Quote from: Dmitry.Vastov on October 02, 2016, 04:45:56 PM
I see minor pishing attempt...you are clever.

Your scammer ass is one to talk.
Pages: [1]
  Print  
Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Fake/phishing account representing BTCC_Official
 « previous topic next topic »
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!