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Author Topic: furrycoat/SouthernComfort/siesatsu/MarlboroMan stalking/trying to hack/phish me!  (Read 1809 times)
Simran (OP)
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May 01, 2013, 03:13:20 AM
Last edit: May 07, 2013, 03:24:42 AM by Simran
 #1

He has a scammer tag on the forum.

furrycoat: https://bitcointalk.org/index.php?action=profile;u=74674
SoutherComfort: https://bitcointalk.org/index.php?action=profile;u=76552
siesatsu: https://bitcointalk.org/index.php?action=profile;u=75948
MarlboroMan: https://bitcointalk.org/index.php?action=profile;u=79715

He added me on Facebook and 2 other friends of mine.

He started asking random questions and I then realized those questions are most likely answers to security questions for an account I may have.

Facebook: https://www.facebook.com/bettys.minion/
Name: Terrone Davis

Images of him asking me questions:
https://i.imgur.com/kJ85aCX.png
https://i.imgur.com/4ouPyUi.png
https://i.imgur.com/oWWoTYW.png

He asked one of my friends for my phone number and my fried told him "hack these nuts bitch!".
https://i.imgur.com/yReocOr.png

His facebook profile:
https://i.imgur.com/GS5J9rU.png

About(Profile):
https://i.imgur.com/5CMk7wN.png

Notice he's promoting that scam of [scam], well known for being scam and copy of BitcoinsForCharity. Easy to google that shit and get a bunch of results.
https://i.imgur.com/gT3WBd4.png <- Facebook promoting
https://i.imgur.com/bvwNwAi.png <- Google search
https://i.imgur.com/KZFNxmY.png <- more search results of his bullshit

Loan thread: https://bitcointalk.org/index.php?topic=136346.20
As you can see that in the results is a link to a loan thread which got him his scammer tag:
https://i.imgur.com/lIWl5s8.png

More google results of his other aliases:
https://i.imgur.com/QLpjUi9.png <- Still spreading that [scam] bullshit

OTC Armed: http://otc.armed.us/otc/?*43a9*@*67.169.*.**
OTC Armed is very helpful:
https://i.imgur.com/66CCoSu.png
https://i.imgur.com/FN7OBMe.png
^ Showing that he's clearly the same person of all 3 profiles and also nicksquats others.

His siesatsu profile still promoting the bullshit:
https://i.imgur.com/tu0bPdQ.png


His Twitter:
https://twitter.com/CharityMan12
^Read what he tweets to me.

Phishing BTC-e email:


Now he's sending me fake emails to hack my BTC-e account. I figured it out cause the email he sent it to isn't even the email I use for BTC-e.

The BTC-e.com link in the email leads to a phishing BTC-e page that is http://btc-e.co.nf <- DON'T CLICK THAT!

Email header/source:
http://pastebin.com/4mYUarJR

Also notice that he logged in not too long ago on one of his accounts.

Confirmed MarlboroMan, thread: https://bitcointalk.org/index.php?topic=195966.0

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Tomatocage
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May 01, 2013, 03:23:14 AM
 #2

Nice fake FB profile.

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GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
Simran (OP)
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May 02, 2013, 11:58:33 AM
 #3

Nice fake FB profile.

Blocked him on my actual one, so.

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May 02, 2013, 06:06:47 PM
 #4

I'm guessing he is Russian based on his facebook profile.  Most Russian scammers / hackers I have known have their avatar as friends with their real friends and their real name.



Simran (OP)
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May 06, 2013, 10:22:41 PM
 #5

https://twitter.com/CharityMan12

His Twitter. He keeps asking me questions that are probably answers to my secret questions to reset passwords. LOL. Blocked his Twitter too. xD

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Simran (OP)
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May 06, 2013, 11:11:30 PM
 #6



Now he's sending me fake emails to hack my BTC-e account. I figured it out cause the email he sent it to isn't even the email I use for BTC-e.

The BTC-e.com link in the email leads to a phishing BTC-e page that is http://btc-e.co.nf <- DON'T CLICK THAT!

Email header/source:
http://pastebin.com/4mYUarJR

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Simran (OP)
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May 07, 2013, 03:22:25 AM
 #7

https://bitcointalk.org/index.php?topic=195966.0 confirmed same person! MalboroMan!

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May 16, 2013, 03:43:46 PM
 #8

He is active on BTC-e

https://btc-e.com/profile/52139

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