Scam accusation for aeyrton55

[Zaizoun]

What happened:: This dude wanted to buy from me 1.8 BTC for WU , So I told him that he must escrow to finalise the deal.
After some hours , he returned and sent me this message :

Ill take them at Bitstamp +10% as previously agreed.

Current price = $2354.81

Have dropped monbux a pm to let him know the deal is back on.

OK Escrow in now live again with monbux, second time lucky.

Price will be set at Bitstamp rate +10% at time you send bitcoin to Escrow.

Payment will be made by bank transfer or Western Union (cash deposit + I can pm you picture of receipt before you agree to release the bitcoin to me)

OK aeyrton55/Zaizoun I agree to act as Escrow one more time for your trade.

Please make sure you complete the deal this time as I very busy and dont have any time to waste.

Seller = Zaizoun
Buyer = aeyrton55
Goods : 1.8BTC
Payment method : Bank Transfer
Price : Bitstamp +10%

Escrow fee = 0.25% (Payable by aeyrton55)

• Zaizoun please transfer 1.8BTC to my Escrow address: 16ooyFeKn6JGB7t6oFMy8A2ttSpJ2xY2wP
  Never send to any other address!!

The Escrow address can be verified in my main Escrow thread : www.bitcointalk.org/index.php?topic=303281

• aeyrton55 after confirmation please send payment directly to Zaizoun
• Zaizoun, after you have received payment please notify me to release the BTC to aeyrton55
  

Thanks,
Monbux


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[/quote]
As you see , He sent me a false ANN thread who refers to another website (not btctalk) and a false payment address .
I contacted MonBux to verify :

Hello monbux , can you confirm Aeyrton55 sent you a message ?
If yes please resend me your address I will exactly send 1.8btc

No.  I have not sent any messages.  Most likely an imposter trying to scam you.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=949220

Reference Link:  https://bitcointalk.org/index.php?topic=1852027.msg18425973#msg18425973
Amount Scammed: 0BTC
Payment Method: WU
Proof of Payment: None

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[Joel_Jantsen]

Just other newbie throwaway account made for scamming.Glad that you dodged a bullet there.All the legit bitcointalk links are highlighted in green,the one above isn't,makes it obvious it's shady.
I've tagged the account and also requested mods to ban the account as they're impersonating a trusted member of the forum.

[Chevas Regal]

whenever someone sends a link to you, just hover it and at the bottom you can find the place where it will redirect you upon clicking.
Avoid clicking links as SSL is even not secure as interpreted. try searching for sslkeylog in windows and you will understand it.

1.Hover over the link, don't click it.
2.You will find the place where it will take you, when clicked.


 

[hilariousandco]

Please report the message to me and he'll be banned. You can just report the PM in future and it'll get dealt with. Thanks.

[Joel_Jantsen]

Please report the message to me and he'll be banned. You can just report the PM in future and it'll get dealt with. Thanks.

I just reported the main post as the account is trying to impersonate trusted members of the forum and requested a ban.Does it work out like that ? Or the Pm has to come through the victim only ?

[hilariousandco]

Your report is what alerted me to this thread, but anyone could just create a thread accusing someone of sending them a phishing link without proof to try get them banned (not that I'm doubting this happened but I'd rather be sure). Reporting PMs directly is always the fastest and best way to go about it.

[sardasa]

Got similar message from another user today. Please ban this a**hole!

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

I am accepting your offer for 1 btc $1454.22 USD.(Neteller)

I want to use OgNasty for escrow. i will pay all fees.
You can check his thread here www.bitcointalk.org/index.php?topic=303281 ​

I sent you his BTC address.

Please send bitcoins to the following btc address 1N1QYjZTMYcAJL7UbTCbfPaqGyxiDnNerW

And let me know when you are done. send me your neteller info.

The Escrow address can be verified in OgNasty's Escrow thread : www.bitcointalk.org/index.php?topic=303281 ​

Thanks,
Trancofi.

[hilariousandco]

As above, please report the PM and they'll get banned. Thanks.

[sardasa]

As above, please report the PM and they'll get banned. Thanks.

Already reported the PM. Not sure if he has been banned yet or not.

[hilariousandco]

Yeah, he was banned.