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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > MAJOR SCAMMER - FAKING OGNASTY WEBSITE
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Author Topic: MAJOR SCAMMER - FAKING OGNASTY WEBSITE  (Read 680 times)
WeatherChaser (OP)
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April 13, 2017, 12:17:54 AM
 #1
This scammer, - https://bitcointalk.org/index.php?action=profile;u=981525 (mathewsassn) is sending out MASS MESSAGES about buying stuff, but he is wanting you to use OGNasty.

It all looks good, he even includes a "link" to the thread OGNasty created. But, he faked it. That link shows bitcointalk.org but it actually takes you a phishing page.



Here is the phishing site: http://bitcointalk-topic305261.esy.es/



It looks good, but that's not OGNasty's address. Plus, it says "Hello Trancofi" - that is NOT my username.

BE HIGHLY AWARE!!!!
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April 13, 2017, 12:22:56 AM
 #2
The wallet 1N1QYjZTMYcAJL7UbTCbfPaqGyxiDnNerW has only 2 transactions. SCAM.

https://blockchain.info/address/1N1QYjZTMYcAJL7UbTCbfPaqGyxiDnNerW
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April 13, 2017, 12:27:57 AM
 #3
Nice catch, mate. Very clever indeed. Thanks for sharing this out.
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April 13, 2017, 12:29:09 AM
 #4
Quote from: FlamingFingers on April 13, 2017, 12:27:57 AM
Nice catch, mate. Very clever indeed. Thanks for sharing this out.
Thanks man! I forgot to include the wallet address in text so I replied to my own thread, just incase someone does a search on here of that address (Of course they may just create a new wallet and still do it).
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April 13, 2017, 12:29:15 AM
 #5
Thanks for keeping this community clean, 1 scammer down.
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April 13, 2017, 02:50:05 AM
 #6
Will pm OG to tag the user, nice one btw we must clear the forum out of scammers. they'r smart.
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April 13, 2017, 03:13:27 AM
 #7
good job my friend,,
thank you for this information and always keep this forum clean from scammer,,
if all member like you, i believe one by one scammer will be kicked out from here
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April 13, 2017, 08:39:23 AM
 #8
Report the PM to an admin and he will be banned. The link is in the lower-right corner of the PM. I've added feedback for now.
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April 13, 2017, 10:10:25 AM
 #9
OG will not be happy to read this Shocked but will burst out of laughing seeing how people takes his repo granted to make quick bucks. This is not a new thread when someone is actually trying to harness some oil out on pretext of Monbux, OG , Sebastian name.
what makes me surprise is that the url where the fake forum is hosted never gets locked.

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April 13, 2017, 10:21:16 AM
 #10
I think is the same scammer from this tread https://bitcointalk.org/index.php?topic=1862155.0   Roll Eyes Roll Eyes Roll Eyes Roll Eyes
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April 13, 2017, 10:32:35 AM
 #11
He also tried to scam me. I am looking for his last messages to warn people about him.

You did great job with pointing an arrow with an arrow at 1st pic.  Grin
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