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Author Topic: THYEM0S` is phishing the advertisement bidding auction participants  (Read 839 times)
Nexchange.co.uk
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May 03, 2017, 07:40:49 PM
 #1

Hello guys,
The user 'THYEM0S`' is phishing the participants of the advertisement bidding on the various forums asking for bitcoins to an alleged escrow address.
Please be aware, when receiving his message through mail, the red 'newbie' warning is not so red...
Quote

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

10 @ 0.3


This user is a Administrator Legendary member. If you are expecting a message from this member then it is genuine !!!


Hello Nexchange.co.uk,

Thank you for your recent bid to advertise on Bitcointalk.

Unfortunately newbie bids are not accepted under the terms of the auction :

Quote
Auction rules

You must be at least a Jr Member to bid. If you are not a Jr Member and you really want to bid, you should PM me first. Tell me in the PM what you're going to advertise. You might be required to pay some amount in advance.

I willing to accept your bid if you place the bid amount in the below Escrow address.

Should you be successful in winning slots the Escrowed amount will be used for payment, if you are unsuccessful the funds will be immediately returned.

Escrow address : 1GVYU3qv6znB4piUEaBn16y8tohHxsi5Cp

After transfer please pm me the transaction I.D for confirmation

Thanks.

Nexchange.co.uk FAILURE TO FOLLOW THE AUCTION RULES OR EVEN REPLY TO MY REQUEST CONCERNS ME.  FAILURE TO COMPLY WILL RESULT IN A BAN FROM FUTURE ADVERTISING AND RESTRICTIONS PLACED ON RENOS COIN


BE AWARE, and ban this guy, his IP, user agent and any other possible segment.

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ibminer
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May 03, 2017, 07:46:24 PM
 #2

If you haven't already, click the "Report to Admin" button on the PM itself.

:-: Bitcointalk Public Information Project (BPIP) New stats, new reports, and a new design(done by me. Smiley)
Don't be obsessed with your desires. The Zen philosopher Basho once wrote, 'A flute with no holes, is not a flute... and a donut with no hole, is a Danish.' He was a funny guy.
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May 03, 2017, 08:19:13 PM
 #3

I banned him, but as above, please just report the messages.

Join the upcoming Premier/Champions League predictor pool here: https://bitcointalk.org/index.php?topic=5154317.msg51467291#msg51467291
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May 04, 2017, 05:56:46 PM
 #4

I have to steal that green text Grin

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botany
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May 05, 2017, 01:36:57 AM
 #5

I have to steal that green text Grin

Ha ha. Scammers try to get more and more innovative every time.
This reminds me of people typing "Trust:+5" in their personal text and trying to pass of as a trusted member.  Tongue
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May 05, 2017, 05:03:05 AM
 #6

I have to steal that green text Grin
This is funny indeed.When did theymos started escrowing the forum auctions lol
I think call the possible keywords starting with theymos-temyos-tHeymos other possible combinations shouldn't be allowed while creating a new account.

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May 10, 2017, 11:09:30 PM
 #7

SAME PERSON HAS JUST PRETENDED TO BE ME AND SCAM SOMEONE BUYING SOME HARDWARE, BEWARE THIS SCAMMER IS ACTIVE
izanagi narukami
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May 11, 2017, 08:27:29 AM
 #8

SAME PERSON HAS JUST PRETENDED TO BE ME AND SCAM SOMEONE BUYING SOME HARDWARE, BEWARE THIS SCAMMER IS ACTIVE

Especially when bitcoin value keep increase every day , I think people become more greed for steal bitcoin so they become more active to scam people in various way.

Also beware for any anonymous link from someone unknown and/ someone well known ( if he/she has green trust doesn't mean they can be trust 100% except you can meet them physically !)

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.
..WIN WITH US!..
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May 13, 2017, 10:46:41 PM
 #9

Also beware for any anonymous link from someone unknown and/ someone well known ( if he/she has green trust doesn't mean they can be trust 100% except you can meet them physically !)

Just beware of any link.

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