follow_clear (OP)
Newbie
 Offline
Activity: 7
Merit: 0
|
 |
November 26, 2016, 03:15:36 AM
Last edit: November 26, 2016, 03:32:44 AM by follow_clear |
|
What happened: A few days ago a guy pm'ed me and was saying he can help to confirmy my transactions if I send him my 12 words seed and he was asking for a reward of 0.01btc in the end. I thought it was fishy and started researching more about all terms and stuff and I said I am going to deal with my issue on my own. He kept messaging me. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=850058Reference Link: https://bitcointalk.org/index.php?topic=1690330.msg16962118#msg16962118Amount Scammed: 0, could've been stolen 2btc+ Payment Method: Bitcoins Proof of Payment: No payment PM/Chat Logs: PM's log ( http://imgur.com/a/Wg4BA) Skype log ( http://imgur.com/a/pfsRU) Additional Notes: He was clearly trying to scam me. Obvious signs: 1. PM'ed me instead of replying to me in topic 2. Claimed the only way to solve my issue is to let him have my 12 words seed 3. He was creating a rush situation by constantly messaging me and saying that "[he] wastes his time" 4. After that he was asking for only 0.01btc reward 5. Contacting me again even though I said that I would contact him If I need any help Here is his facebook( http://imgur.com/a/a5n1m) (maybe its fake or he bought it etc but that is what he linked me) His skype - http://imgur.com/a/6QhUSI would suggest people to avoid dealing with this guy at all! Also, be aware of scammers and look out for possible the same signs and do not give away your information (passwords, logins, seeds, private keys, etc) to any people! If you are a newbie like me just take your time and make sure to figure out everything (like what these things are etc, you can always google or ask a lot of trusted/strangers people on a different sites) Peace everyone and remember: do not trust people in the internet! (and it will save you)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Bitcoin software, network, and concept is called "Bitcoin" with a capitalized "B". Bitcoin currency units are called "bitcoins" with a lowercase "b" -- this is often abbreviated BTC.
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
|
|
|
Huge Black Woman
|
 |
January 11, 2017, 06:00:24 AM |
|
Brotha's cheese done slid off'n his cracker. Wail at least y'all didn't actually git scammed an' ya din't lose no bitcoin. I'll tell ta that I do very much appreciate you takin' the time ta warn us o' this brohonkulous mother grazilla. He thinkin' he be slick.
|
|
|
|
|
Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
|
|
January 11, 2017, 10:03:36 AM |
|
What happened:
A few days ago a guy pm'ed me and was saying he can help to confirmy my transactions if I send him my 12 words seed and he was asking for a reward of 0.01btc in the end. I thought it was fishy and started researching more about all terms and stuff and I said I am going to deal with my issue on my own. He kept messaging me.
Nicely done. You should watch out for these kinds of things, especially when asking for help. I have tagged the user in question. What makes you think that this is their second account? |
"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion) |
|
|
Mitchell
Copper Member
Legendary
Offline
Activity: 3906
Merit: 2197
Verified awesomeness ✔
|
|
January 11, 2017, 10:11:55 AM |
|
People like this piss me off. Trying to scam someone who is in need of help is just not done. Tagged
|
| | | .
Duelbits | | | ▄████▄▄
▄█████████▄
▄█████████████▄
▄██████████████████▄
▄████▄▄▄█████████▄▄▄███▄
▄████▐▀▄▄▀▌██▄█▄██▐▀▄▄▀▌███
██████▀▀▀▀████▀███▀▀▀▀█████
▐████████████■▄▄▄■██████████▀
▐██████████████████████████▀
██████████████████████████▀
▀███████████████████████▀
▀███████████████████▀
▀███████████████▀ | | | | | .
▄ ▄▄▀▀▀▀▄▄
▄▀▀▄ █
█ ▀▄ █
▄█▄ ▀▄ █
▄▀ ▀▄ ▀█▀
▄▀ ▀█▄▄▄▀▀ ▀
▄▀ ▄▀ ▄▀
Live Games | |
▄▄▀▀▀▀▀▀▀▄▄
▄▀ ▄▄▀▀▀▀▀▄▄ ▀▄
▄▀ █ ▄ █ ▄ █ ▀▄
█ █ ▀ ▀ █ █ ▄▄▄
█ ▀▀▀▀▀▀▀▀▀▀▀▀▀ █ █ █
█▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█ █▄█
█ ▀▀█ ▀▀█ ▀▀█ █ █▄█
Slots | | .
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█ ▄▄ █
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █
█ ▄▄ █ █
█ █ █
█ ▄▀▀▄▀▀▄ █ █
█ ▀▄ ▄▀ █ █
Blackjack | | | | █▀▀▀▀▀█▄▄▄
▀████▄▄
██████▄
▄▄▄▄▄▄▄▄█▀ ▀▀█
████████▄ █
█████████▄ █
██████████▄ ▄██
█████████▀▀▀█▄▄████
▀▀███▀▀ ████
█ ███
█ █▀
▄█████▄▄▄ ▄▄▀▀
███████▀▀▀ | | | | | | | | | | [ Đ ][ Ł ]
AVAILABLE NOW | |
Advertisements are not endorsed by me. |
|
|
Joel_Jantsen
Legendary
Offline
Activity: 1862
Merit: 1308
Get your game girl
|
|
January 11, 2017, 10:59:06 AM |
|
People like this piss me off. Trying to scam someone who is in need of help is just not done. Tagged
Actually,its bit too late for the tag  The thread was created on November 26, 2016, 03:15:36 AM. Surprisingly,it only came back to life today.The account is active anyway and justice served.I'm looking into finding more alt's of the scammer. |
|
|
|
|
brdx86
Newbie
Offline
Activity: 23
Merit: 0
|
|
January 11, 2017, 11:32:07 AM |
|
What makes you think that this is their second account? His Neteller is innominatus010101@gmail.com and his skype OP listed was innominatus010101. Post histories of both scammers include the same haves/wants (GoldMoney, Dubai vault, BTC, Neteller Euros) |
|
|
|
|
Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
|
|
January 11, 2017, 11:46:00 AM |
|
His Neteller is innominatus010101@gmail.com and his skype OP listed was innominatus010101. Post histories of both scammers include the same haves/wants (GoldMoney, Dubai vault, BTC, Neteller Euros) I couldn't find this information in their post history. Could you post some proof? For example, some kind of logs that show that said user is using that Neteller account. |
"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion) |
|
|
brdx86
Newbie
Offline
Activity: 23
Merit: 0
|
|
January 11, 2017, 11:52:05 AM |
|
His Neteller is innominatus010101@gmail.com and his skype OP listed was innominatus010101. Post histories of both scammers include the same haves/wants (GoldMoney, Dubai vault, BTC, Neteller Euros) I couldn't find this information in their post history. Could you post some proof? For example, some kind of logs that show that said user is using that Neteller account. Of course. Skype convo and Neteller transaction for 20 Euro. http://imgur.com/gallery/trWTg |
|
|
|
|
Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
|
|
January 11, 2017, 11:57:40 AM |
|
Okay that works. However, you still have to post *proof* of said user using this Skype in their transactions. Do you have any PM logs? |
"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion) |
|
|
brdx86
Newbie
Offline
Activity: 23
Merit: 0
|
|
January 11, 2017, 12:07:08 PM |
|
Okay that works. However, you still have to post *proof* of said user using this Skype in their transactions. Do you have any PM logs? Skype name seems to have changed from what I initially saw. Timestamps probably say the most here. |
|
|
|
|
|
timmytim
|
|
January 25, 2017, 04:09:45 PM |
|
This fucking faggit scammed me for $110. He is getting dox'd
|
|
|
|
|
|
timmytim
|
|
January 25, 2017, 04:13:36 PM |
|
He also goes by kl8847 online
|
|
|
|
|
Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
|
|
January 25, 2017, 04:24:53 PM |
|
He also goes by kl8847 online
What makes you say that? Can you post some proof here? |
"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion) |
|
|
|
|
|
prasha2
|
|
January 25, 2017, 06:10:15 PM |
|
I would suggest open a new scam accusation thread. |
|
|
|
|
|
KenR
|
|
January 25, 2017, 06:39:31 PM |
|
Indeed.To be on the stronger side,we might as well have the proofs of their email posted on bitcointalk. I would suggest open a new scam accusation thread.
It wouldn't make any difference as the same person is being discussed in the original post.Better to have it all together in a single thread. |
| | | ████
█ ████
█ ████
█ ████
█ ████ █
█ ████ █
█ ████ █
█ ████ █
█ ████ █
████ █
████ █
████ █
████ | | | | | | ████
█ ████
█ ████
█ ████
█ ████ █
█ ████ █
█ ████ █
█ ████ █
█ ████ █
████ █
████ █
████ █
████ | | | .WEBSITE.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
.ANN THREAD. | | | | | | .
▄▄▄▄▄▄▄▄ | | | ████
█ ████
█ ████
█ ████
█ ████ █
█ ████ █
█ ████ █
█ ████ █
█ ████ █
████ █
████ █
████ █
████ | | | |
|
|
|
NeiTrinO2
Full Member
Offline
Activity: 322
Merit: 102
MOON.sx
|
|
June 17, 2017, 09:20:44 AM |
|
Looks like he still scamming people.
Several weeks ago we agreed that he would buy Kolions (token from Kolionovo farm in Russia) for BTC.
When I said that I am ready he sent to me screenshot that he has BTC.
After my offer to send BTC at first with links on all topics about his scams he refused this proposal.
Then I offer him to use DEX inside Wavesplatfrom wallet. In this way he need to deposit his bitcoins and make the exchange on DEX.
But he is still offering ways like PayPal payment )))
So... Draw conclusions.
|
|
|
|
|
|
