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Author Topic: Kumala - sending pm's asking for a 1 BTC loan for vircurex  (Read 982 times)
markj113
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May 12, 2017, 07:06:32 AM
 #1

Just had the following unsolicited pm from Kumala:

Profile:
https://bitcointalk.org/index.php?action=profile;u=41776

Never had any dealings with this person so I presume he's spamming the forum looking for "donations"

A big gap in posting history between 2015 and 2017 so could be a hacked account.

Hello.

I am owner of Vircurex.
https://vircurex.com

Our company was released on 2011 year.
https://bitcointalk.org/index.php?topic=49382.msg588084#msg588084
https://gyazo.com/5789509b1a632a6f0e562a8afb355dbd


Untill 20th we will need to release our new website design and btc wallet.

I am requesting from you to simply donate  1BTC to make us improve faster(: - We will repay you 2BTC once we release our new company.
1ATuRjXbQ7bEDgyzfQmsU14JB5jq94T4gd

There is no collateral.

We will start running our new company before 20th in my opinion.

I promise you will be re payed 2BTC immediately.

Right now we have daily 700 visitors, monthly 20.000 visitors. before years we had daily 3000 visitors.



Hope you understand us.

Best Regards
Kumala






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May 12, 2017, 08:18:34 AM
 #2

It is indeed very likely that said account is hacked and that it is spamming a lot of forum users with requests for donations (look at the other trust ratings). I have left them a negative rating, and so should you.


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Get loan in just five minutes goo.gl/8WMW6n


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May 12, 2017, 09:24:14 AM
 #3

I got this message also,
 others things I just receive loan request from kirch (https://bitcointalk.org/index.php?action=profile;u=92027)
with same btc address, so hight probablity, that  both account hacked, and controlled by the same person.

Unichange.me
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May 12, 2017, 09:25:27 AM
 #4

I got this message also,
 others things I just receive loan request from kirch (https://bitcointalk.org/index.php?action=profile;u=92027)
with same btc address, so hight probablity, that  both account hacked.
You should have quoted it right here. I have tagged that account as well. At least it looks like they have not managed to scam anything (yet).

Loan Amount: 0.2
Reason for Taking out a Loan: Personal Reasons
Amount to be repaid: 0.43
Repayment Date: 2 days
Type of Collateral: No Collateral
Bitcoin Address: 1ATuRjXbQ7bEDgyzfQmsU14JB5jq94T4gd

Definitely untrustworthy:


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markj113
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May 12, 2017, 10:46:15 AM
 #5

Please sir remove feedback from my ID, I have repaid the loan.

The issue is not if you have repaid the loan.  The issue is you are using the same address as Kumula.

As the owner of vircurex why are you scraping around for 0.2BTC loans?





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May 12, 2017, 11:08:52 AM
 #6

~snip~
He isn't. They guy who posted same address was kirch.
He is asking lauda to remove the -ve trust which is off-topic on here.

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condoras
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May 12, 2017, 01:05:24 PM
 #7

I got this message also,
 others things I just receive loan request from kirch (https://bitcointalk.org/index.php?action=profile;u=92027)
with same btc address, so hight probablity, that  both account hacked.
You should have quoted it right here. I have tagged that account as well. At least it looks like they have not managed to scam anything (yet).

Loan Amount: 0.2
Reason for Taking out a Loan: Personal Reasons
Amount to be repaid: 0.43
Repayment Date: 2 days
Type of Collateral: No Collateral
Bitcoin Address: 1ATuRjXbQ7bEDgyzfQmsU14JB5jq94T4gd

Definitely untrustworthy:


I also received the same message : http://imgur.com/a/GKLcz

As for kirch, he/she already try to get some BTC through Loan Request : https://bitcointalk.org/index.php?topic=1820695.msg18985593#msg18985593

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May 12, 2017, 01:14:50 PM
 #8

Just noticed kirch left negative feedback on my account for this thread flagging Kumula.

Negative reciprocated scamming retard.

Update:
Hey..
It is news to me..I have not left any feedback to you

Just checked..indeed there is a feedback left

I think my account has been compromised or something else

I am removing your feedback rightaway

sorry

Very sorry..i have and found that there are 3 more neg trust left from my account,with out my knowledge.I am investigating who did it.

i have removed the neg trust..and please do the same

His password is also showing as being recently reset





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condoras
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May 12, 2017, 01:32:18 PM
 #9

Just noticed kirch left negative feedback on my account for this thread flagging Kumula.

Negative reciprocated scamming retard.



What can you say man? As someone stated long before...


kirch
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May 12, 2017, 02:01:34 PM
 #10

I got this message also,
 others things I just receive loan request from kirch (https://bitcointalk.org/index.php?action=profile;u=92027)
with same btc address, so hight probablity, that  both account hacked, and controlled by the same person.

You are correct,I have not sent any message to you or anyone in last 12 hrs.
I have not left any trust on any one.. I think my account is compromised.I have changed the password and restored back

Sorry for the inconvenience

kirch
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May 12, 2017, 02:04:26 PM
 #11

Just noticed kirch left negative feedback on my account for this thread flagging Kumula.

Negative reciprocated scamming retard.

Update:
Hey..
It is news to me..I have not left any feedback to you

Just checked..indeed there is a feedback left

I think my account has been compromised or something else

I am removing your feedback rightaway

sorry

Very sorry..i have and found that there are 3 more neg trust left from my account,with out my knowledge.I am investigating who did it.

i have removed the neg trust..and please do the same

His password is also showing as being recently reset


I have reset the password now..the password was not reset by the person who left neg trust..
I guess the forum passwords are leaked..and everyone has to reset them for security

I will try to remove negative trust left on other from my account

Regret for the inconvenience
Lone Shark
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May 12, 2017, 02:11:59 PM
 #12

Just noticed kirch left negative feedback on my account for this thread flagging Kumula.

Negative reciprocated scamming retard.

Update:
Hey..
It is news to me..I have not left any feedback to you

Just checked..indeed there is a feedback left

I think my account has been compromised or something else

I am removing your feedback rightaway

sorry

Very sorry..i have and found that there are 3 more neg trust left from my account,with out my knowledge.I am investigating who did it.

i have removed the neg trust..and please do the same

His password is also showing as being recently reset


I have reset the password now..the password was not reset by the person who left neg trust..
I guess the forum passwords are leaked..and everyone has to reset them for security

I will try to remove negative trust left on other from my account

Regret for the inconvenience

You have to prove that you still own that account. Post a signed message from an address which was staked. The older the better.

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kirch
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May 12, 2017, 02:27:02 PM
 #13

Just noticed kirch left negative feedback on my account for this thread flagging Kumula.

Negative reciprocated scamming retard.

Update:
Hey..
It is news to me..I have not left any feedback to you

Just checked..indeed there is a feedback left

I think my account has been compromised or something else

I am removing your feedback rightaway

sorry

Very sorry..i have and found that there are 3 more neg trust left from my account,with out my knowledge.I am investigating who did it.

i have removed the neg trust..and please do the same

His password is also showing as being recently reset


I have reset the password now..the password was not reset by the person who left neg trust..
I guess the forum passwords are leaked..and everyone has to reset them for security

I will try to remove negative trust left on other from my account

Regret for the inconvenience

You have to prove that you still own that account. Post a signed message from an address which was staked. The older the better.

I can do what ever it takes to prove that i am innocent and never asked anyone for loan or left any negative feedback in last 24 hrs
unfortunately I have not staked any btc addresses here
May be the mod/admin can check my IP address and also check the IP address changes and matches with any other user and map it with other accounts that shared the IP address when my account is hacked
Lone Shark
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May 12, 2017, 02:30:53 PM
 #14

Just noticed kirch left negative feedback on my account for this thread flagging Kumula.

Negative reciprocated scamming retard.

Update:
Hey..
It is news to me..I have not left any feedback to you

Just checked..indeed there is a feedback left

I think my account has been compromised or something else

I am removing your feedback rightaway

sorry

Very sorry..i have and found that there are 3 more neg trust left from my account,with out my knowledge.I am investigating who did it.

i have removed the neg trust..and please do the same

His password is also showing as being recently reset


I have reset the password now..the password was not reset by the person who left neg trust..
I guess the forum passwords are leaked..and everyone has to reset them for security

I will try to remove negative trust left on other from my account

Regret for the inconvenience

You have to prove that you still own that account. Post a signed message from an address which was staked. The older the better.

I can do what ever it takes to prove that i am innocent and never asked anyone for loan or left any negative feedback in last 24 hrs

You could really start with a signed message.

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kirch
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May 12, 2017, 02:32:47 PM
 #15

Just noticed kirch left negative feedback on my account for this thread flagging Kumula.

Negative reciprocated scamming retard.

Update:
Hey..
It is news to me..I have not left any feedback to you

Just checked..indeed there is a feedback left

I think my account has been compromised or something else

I am removing your feedback rightaway

sorry

Very sorry..i have and found that there are 3 more neg trust left from my account,with out my knowledge.I am investigating who did it.

i have removed the neg trust..and please do the same

His password is also showing as being recently reset


I have reset the password now..the password was not reset by the person who left neg trust..
I guess the forum passwords are leaked..and everyone has to reset them for security

I will try to remove negative trust left on other from my account

Regret for the inconvenience

You have to prove that you still own that account. Post a signed message from an address which was staked. The older the better.

I can do what ever it takes to prove that i am innocent and never asked anyone for loan or left any negative feedback in last 24 hrs

You could really start with a signed message.

I don't have any staked btc address here
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May 12, 2017, 02:50:24 PM
 #16

I don't have any staked btc address here
Without a signed message from a previously used address, I am not removing anything.

~Cat


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kirch
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May 12, 2017, 02:54:33 PM
 #17

I don't have any staked btc address here
Without a signed message from a previously used address, I am not removing anything.

~Cat

i  have not posted my btc address on the threads or staked any address till now

I have sent my btc address to escrows here..may be you can teamview my wallet to verify the transactions (check if address in my PMs and addresses/transactions in my btc wallet matches)

markj113
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May 12, 2017, 03:01:49 PM
 #18

I see you have left another negative on my account

"I TOLD YOU THAT I AM NOT ALT OF @KUMALA AND EXPLAINED WHAT MAY HAVE HAPPNED.THANKS "

Just saying "it wasnt me doing all that dodgy shit in the last 24hrs" doesnt really cut it with no proof as it could just as easily be the hacker posting that statement dont you agree kirch?

Any reason why you have singled me out for the negative and not the other 4 members that also left you negative feedback?







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kirch
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May 12, 2017, 03:06:43 PM
 #19

I see you have left another negative on my account

"I TOLD YOU THAT I AM NOT ALT OF @KUMALA AND EXPLAINED WHAT MAY HAVE HAPPNED.THANKS "

Just saying "it wasnt me doing all that dodgy shit in the last 24hrs" doesnt really cut it with no proof as it could just as easily be the hacker posting that statement dont you agree kirch?

Any reason why you have singled me out for the negative and not the other 4 members that also left you negative feedback?




yes,i have requested you and told you what may have happened..you have shown empathy and replied me
I have removed the neg rep and requested you to do so..but you have not cared or replied..others have not responded to me yet

If you don't want to remove the neg rep,it is ok..but you should have told me so
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May 12, 2017, 03:09:42 PM
 #20

I have sent my btc address to escrows here..may be you can teamview my wallet to verify the transactions (check if address in my PMs and addresses/transactions in my btc wallet matches)
I'm going to say no to the Teamviewer idea. You need to get one of those escrows to confirm 1 of the addresses that you've used with them and then you need to sign a message (dated with the current time) with said address.

yes,i have requested you and told you what may have happened..you have shown empathy and replied me
Trustworthiness has nothing to do with empathy. I have absolutely none for that matter.

I have removed the neg rep and requested you to do so..but you have not cared or replied..others have not responded to me yet
Leaving retaliatory negative ratings equals to further digging your own hole.


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