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Author Topic: PandaMiner B3 Plus 3 Units FOR SELL (Escrow Only) SCAMMER ALERT.  (Read 1151 times)
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maleemk
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May 26, 2017, 06:34:12 AM
 #1

Riddles01 IS A SCAMMER and send you pishing PMs to hack your account. I got saved but my 2.5 BTC are now stuck in escrow from OgNasty.




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maleemk
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May 26, 2017, 06:35:46 AM
 #2


Re: Escrow
« Sent to: Riddles01, maleemk on: Today at 02:41:20 AM »
« You have forwarded or responded to this message. »
Reply to AllReply to All  Reply with quoteQuote  ReplyReply  Remove this messageDelete 
Quote from: maleemk on Today at 02:29:42 AM
Quote from: Riddles01 on Today at 02:27:05 AM
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Hello OgNasty
I would like to escrow this deal with maleemk Amount 2.5 BTC
I will sell 3 units of PandaMiner B3 Plus shipping using DHL/FedEx.

Thank you.
Kindly add 3 PSU also in the deal and I will (Buyer) will be paying the escrow overheads.

Please send 2.525 BTC to 168WXhArv7Fasqvi2xm5MQMfLhG18jifMe
and let me know what address I'll be releasing it to so I can confirm an escrow agreement.

Thanks!



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maleemk
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May 26, 2017, 06:37:02 AM
 #3

Then he send me this pishing PM from following id
megangeorge213

Hi,

AntMiner L3+ is not good as you think stupid, read my full reply and shuu fuckktard

https://bitcointalk.org/index.php?topic=774929.2640

Warning dont click the link



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maleemk
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May 26, 2017, 06:40:14 AM
 #4

Then i sent OgNasty 2.525 BTC with escrow fee.

Status   Coin   Amount
Load 10 more rows
Complete   BTC   2.52500000
2017-05-26 03:18:00
Address: 168WXhArv7Fasqvi2xm5MQMfLhG18jifMe
Txid: 1af299641045ea47c2ae981a83fc1f183f717a5d999acb366e0881799e7090ba
Waiting for your replay OgNasty.



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maleemk
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May 26, 2017, 06:41:41 AM
 #5

Then again Riddles01 sent me again same pishing link in PM

Ok now i see the tx i will confirm it here:

https://bitcointalk.org/index.php?topic=774929.2640

warning dont click the link.

This proves that Riddles01 is a scammer and asked for my 2.5 BTC back.



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maleemk
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May 26, 2017, 06:43:54 AM
 #6

QgNasty Riddles01 is a scammer. send me my BTC and take your escrow
My BTC address is 1K1oiwxfmiPyDuj6Hvk8aWPAo11CBCNGQ2 (My Poloniex deposit address).



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maleemk
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May 26, 2017, 06:45:38 AM
 #7

My next post to OgNasty.
He is sending me links from different BTT IDs so to hack my account. He is scammer and should be ban.
and OgNasty reply

Typically in this situation I would send funds to the sending address of 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX

Do you not own that address?

Riddles, anything to say or should I go ahead and refund the address?



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May 26, 2017, 06:46:17 AM
 #8

Now Riddles01 replied me

He is sending me links from different BTT IDs so to hack my account. He is scammer and should be ban.

I hacked you gmail account hahha

And at this time he send me a pishing mail to my email account.




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May 26, 2017, 06:48:31 AM
 #9

And now Mr. Scammer is pissed.

Typically in this situation I would send funds to the sending address of 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX

Do you not own that address?

Riddles, anything to say or should I go ahead and refund the address?

He is the scammer ognasty plzzzz dont believe him stupid shiiit ok ??



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May 26, 2017, 06:49:19 AM
 #10

Then OgNasty replied.

OK.  Thank you for replying.  It is obvious this deal will not be going through and I will send funds back to maleemk.

maleemk,  is there a reason why I can't send back to the sending address?

Riddles01 replied back.

He might be soo stupid using blockchain.info lol anyways i didnt scam anyone fuuuck you both

And my reply.

Hi OgNasty.
I have used my Poloniex account to send you my BTC so its not a typical wallet. So withdraw address is different and deposit address is naturally different.
I was in doubt thats why i asked for the email confirmation. But because of your advice i changed my password promptly.
The deal is naturally off and deposit address is as follows.
1K1oiwxfmiPyDuj6Hvk8aWPAo11CBCNGQ2



Hopefully you satisfied with my explanation and send my BTC soon. I have also address this issue on your escrow thread. your trust level will improve for sure.



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-droid-
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May 26, 2017, 07:31:03 AM
 #11

Yep this guy pm'd me after I replied asking about the panda.. but he used a different new account with the phishing link

Of course I didn't click it, after hovering over the link it was obvious scam and I replied with "nice try"

https://bitcointalk.org/index.php?action=profile;u=38740

This was the other acct
BasedCoin
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May 26, 2017, 07:37:12 AM
 #12

Hope you get your BTC back ASAP. Scammers are everywhere  Undecided
aniskhan26
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September 15, 2017, 05:20:30 AM
 #13

Dear sir,

            Please help me sir I lost my bitcoins i do not have money to buy Please send me some bitcoins my address is : Only .45000000
i am very grateful for that thanks
        18wabzaCvuiPRu7Myw5wPuK96eRpfsXwET
zeebats
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October 05, 2021, 02:00:55 PM
 #14

Hi!

I hope someone still reads this. In 2017 I was hacked by visiting a phishing site on Poloniex. Couldn't do anything about it back then but now I see this forum and was wondering if it's the same hacker. Also saw some people in this forum got their money back?
This is my money: https://www.bitcoinwhoswho.com/address/3AivRdwdr5h9rkUrqXYvMjz7Hxacn2vUsp. it's still on his account, can someone maybe help out a bit?
I found this forum by the link under transaction history..
miner29
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October 05, 2021, 03:19:41 PM
 #15

Post is 4 years old.

Your link shows the 0.21 BTC is there never touched.  Who do you think can return your funds from that address?  Answer is no one.

JayDDee
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October 05, 2021, 03:48:44 PM
 #16

Sorry to hear you got scammed but his thread is about a specific scam from several years ago so
your post is out of context.

In your case consider it an expensive lesson learned. There is the technical problem of identifying an
individual or organisation that owns that address, then jurisdictional problems if the individual lives in another
country, then the legal problems of proving the money is rightfully yours. Even if that was all successgul you still
wouldn't have your money back, assuming it is yours in the furst place, all you'd have is a legal judgement.
Then you would have to try to collect. There's no technical way to confiscate it, it can only be moved by
someone with the wallet key. If the key is lost the money is gone forever, just like what happened with QuadrigaCX.

P00P135
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October 05, 2021, 04:24:05 PM
 #17

Holy shit 150k for 3 Panda miners  Roll Eyes
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