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Author Topic: >>>>Warning scam to get your password>>  (Read 3016 times)
greyhawk
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May 16, 2013, 07:20:19 PM
 #21

He's adorable. You should keep him around. Like a pet monkey.
splat44
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May 18, 2013, 06:47:34 PM
 #22

My goodness!

All this nightmare!

After sending few to theymos, it was the last one that caught his attention!
I simply included what paraipan said by including actuall transaction in proving it was generated from other country!
I also link to this discussion! It did it job. Thank!

I want to express my gratitute towards paraipan and jubalix (for edit his post for removing my user name)

Including moderators I guest!

I also apology toward shijaii to comment made to him!

However, for being accused as "SCAMMER" for first, it took and ugly turn and I don't need apology toward hostility in this regards.

All those suppose PM's were not sent me as paraipan including theymos agreed!

splat44
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May 18, 2013, 06:55:29 PM
 #23

To add few note, it was theymos who unbanned and sent him note for verifcation!

My goodness!

All this nightmare!

After sending few to theymos, it was the last one that caught his attention!
I simply included what paraipan said by including actuall transaction in proving it was generated from other country!
I also link to this discussion! It did it job. Thank!

I want to express my gratitute towards paraipan and jubalix (for edit his post for removing my user name)

Including moderators I guest!

I also apology toward shijaii to comment made to him!

However, for being accused as "SCAMMER" for first, it took and ugly turn and I don't need apology toward hostility in this regards.

All those suppose PM's were not sent me as paraipan including theymos agreed!


paraipan
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May 18, 2013, 07:49:12 PM
 #24

Hey Splat, just calm down dude. I'm sorry to see this has taken a wrong turn but nobody seems to know you very well around here, so just be patient and and your account will be restored like before. This will be a hard lesson for you indeed.


@John and theymos, please restore splat's reputation back as he's no scammer, only made a big mistake and got phished by bitcointalk clone.

BTCitcoin: An Idea Worth Saving - Q&A with bitcoins on rugatu.com - Check my rep
shibaji
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May 18, 2013, 08:19:50 PM
 #25

Hey Splat, just calm down dude. I'm sorry to see this has taken a wrong turn but nobody seems to know you very well around here, so just be patient and and your account will be restored like before. This will be a hard lesson for you indeed.


@John and theymos, please restore splat's reputation back as he's no scammer, only made a big mistake and got phished by bitcointalk clone.

Please vouch and guarantee explicitly that if there are any further damage or damage attempt caused by the user account splat44, you will personally replenish the affected users.
Malawi
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May 18, 2013, 08:35:57 PM
 #26

Sounds scary.

Guess I have to keep my passphrase "Tiptoe trough the tulips" to myself.

BitCoin is NOT a pyramid - it's a pagoda.
splat44
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May 18, 2013, 08:48:25 PM
 #27

shibaji, remember that it was that phishing link that caused the whole thing!

You can be sure of this, I will always check any link before doing any things!

Now this also leads to another questions:

Which regard those so called PM, I haven't deleted those from my outbox!

Is there a way to view headers that points to an IP?
I know my reward got stolen from hacker from US (98.240.176.30) based on following:
https://blockchain.info/tx/b3bf0878d4dc86bb8e89fd92fd8f2dc91d6bf60ad8fc311525dbd4b8383fd385

My IP: 70.26.4.142

If the headers shows a different IP then my own, then we can be sure those PM weren't sent my me!

splat44

Hey Splat, just calm down dude. I'm sorry to see this has taken a wrong turn but nobody seems to know you very well around here, so just be patient and and your account will be restored like before. This will be a hard lesson for you indeed.


@John and theymos, please restore splat's reputation back as he's no scammer, only made a big mistake and got phished by bitcointalk clone.

Please vouch and guarantee explicitly that if there are any further damage or damage attempt caused by the user account splat44, you will personally replenish the affected users.
paraipan
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May 18, 2013, 08:53:16 PM
 #28

...

Please vouch and guarantee explicitly that if there are any further damage or damage attempt caused by the user account splat44, you will personally replenish the affected users.

What are you talking about shibaji? Splat entered his username and password on a bitcointalk clone and his accounts, on here and rugatu, we're accessed and abused because he used the same credentials. I don't think he was the first or last person to have this happen to them, and I'm sure i don't want that to happen to me some day.

After thinking for a bit, did you had something to do with the phishing attack?

BTCitcoin: An Idea Worth Saving - Q&A with bitcoins on rugatu.com - Check my rep
shibaji
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May 18, 2013, 10:06:53 PM
 #29

...

Please vouch and guarantee explicitly that if there are any further damage or damage attempt caused by the user account splat44, you will personally replenish the affected users.

What are you talking about shibaji? Splat entered his username and password on a bitcointalk clone and his accounts, on here and rugatu, we're accessed and abused because he used the same credentials. I don't think he was the first or last person to have this happen to them, and I'm sure i don't want that to happen to me some day.

After thinking for a bit, did you had something to do with the phishing attack?

Since I am only seeing you are pushing hard this user account (splat44) be made legitimate again, it would not be surprising if you stand behind it, correct ? Why are you being defensive once I ask that ?

So either you know the holder of account splat44 very well - in that case there should not be an issue vouching for him

OR

You do not know him well, and still standing behind the account ? Why ?

I have nothing personal with whoever is splat44, but as I mentioned earlier, I am somehow not convinced the original owner is back into the account - other than you are strongly saying so.

No, I did not have anything to do with the phishing attack - but this very statement puts you in my list of sketchy users.

What is your relationship with splat44 again ? Are we going to lead to a snake hole looking for the earthworm ?

After thinking for a bit, looks like splat44 is probably your alter ego ?

My vested interest in this whole affair is only because I got the phishing PM from the account splat44, and I do not take it lightly when someone tries to screw with me - which involved possibility of financial loss.
splat44
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May 18, 2013, 10:37:16 PM
 #30

You asked paraipan to vouch for me and since He done so, why is that issue?

Just you know, paraipan and I are different person and moderators at rugatu. No more than that thank you very much!

Regarding that PM surpposedly sent me, ask the admin or moderator checking that PM header! Surely an IP should listed and I'm sure is isn't mine! Regardless how convince or not about my account status, your comments doesn't depend on moderator or admin decision! Keep this in mind!

...

Please vouch and guarantee explicitly that if there are any further damage or damage attempt caused by the user account splat44, you will personally replenish the affected users.

What are you talking about shibaji? Splat entered his username and password on a bitcointalk clone and his accounts, on here and rugatu, we're accessed and abused because he used the same credentials. I don't think he was the first or last person to have this happen to them, and I'm sure i don't want that to happen to me some day.

After thinking for a bit, did you had something to do with the phishing attack?

Since I am only seeing you are pushing hard this user account (splat44) be made legitimate again, it would not be surprising if you stand behind it, correct ? Why are you being defensive once I ask that ?

So either you know the holder of account splat44 very well - in that case there should not be an issue vouching for him

OR

You do not know him well, and still standing behind the account ? Why ?

I have nothing personal with whoever is splat44, but as I mentioned earlier, I am somehow not convinced the original owner is back into the account - other than you are strongly saying so.

No, I did not have anything to do with the phishing attack - but this very statement puts you in my list of sketchy users.

What is your relationship with splat44 again ? Are we going to lead to a snake hole looking for the earthworm ?

After thinking for a bit, looks like splat44 is probably your alter ego ?

My vested interest in this whole affair is only because I got the phishing PM from the account splat44, and I do not take it lightly when someone tries to screw with me - which involved possibility of financial loss.
shibaji
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May 18, 2013, 10:46:48 PM
 #31

You asked paraipan to vouch for me and since He done so, why is that issue?

Just you know, paraipan and I are different person and moderators at rugatu. No more than that thank you very much!

Regarding that PM surpposedly sent me, ask the admin or moderator checking that PM header! Surely an IP should listed and I'm sure is isn't mine! Regardless how convince or not about my account status, your comments doesn't depend on moderator or admin decision! Keep this in mind!


It is not an issue - all I ask is that he stands behind vouching you - if he knows you so well. Again, if you are indeed the original owner of the account, then I have nothing personal with you - but I do have an issue with the scamming PM I have received from the account.

I have not doubted that you and paraipan are same, I was merely replying to the stupid context diverting technique paraipan used by asking me if I had anything to do with hacking splat44 account. I took him for more mature than that, seeing he is a long time member, but looks like I was wrong on that aspect, and may be it is a 12 year old kid behind paraipan's account.

Anyway, if paraipan firmly states he personally knows you and he absolutely supports the fact that splat44 is now on the hands of original owner, I am good.

Best wishes to both of you, and I hope our paths do not cross in future.

paraipan
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May 19, 2013, 08:57:32 AM
 #32

@shibaji, I understand your position and will probably do the same if some day I receive a PM on the forum from you with a phishing link in it.

Just take notice the bitcoin community is not only the bitcointalk forum and a few bitcoin faucets, there are many more services out there that revolve around it like Rugatu.com for example, from where I know Splat for more than half a year and he was appointed a moderator there given his helpful answers and participation. That's why I know for sure he would not ruin his reputation with such acts and have full confidence in his person. He speaks a little funny so you probably don't understand him very but you have to have patience and make an effort. I think he learned his lesson because he lost the bitcoins he had in his Rugatu account, around 1.30btc, and reputation in this community but he will probably take better measure in the future to protect his online accounts and not get phished like he did.

Theymos is already informed of this issue and is revising the case.

BTCitcoin: An Idea Worth Saving - Q&A with bitcoins on rugatu.com - Check my rep
splat44
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May 19, 2013, 07:28:58 PM
 #33

John (John K), I went through all those PM from my outbox and found lot inconsistencies such title and placement of that supposed link which isn't my writing style

Is there a way that you and the theymos can go through my outbox to check?
Let me what I need to provide and will send you a PM including theymos!
splat44
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May 21, 2013, 09:12:36 PM
 #34

After waiting for few days, theymos completely restored my account with thanks on my part including those who stood with me in this process!

John (John K), I went through all those PM from my outbox and found lot inconsistencies such title and placement of that supposed link which isn't my writing style

Is there a way that you and the theymos can go through my outbox to check?
Let me what I need to provide and will send you a PM including theymos!
jubalix (OP)
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May 22, 2013, 11:58:40 AM
 #35

My goodness!

All this nightmare!

After sending few to theymos, it was the last one that caught his attention!
I simply included what paraipan said by including actuall transaction in proving it was generated from other country!
I also link to this discussion! It did it job. Thank!

I want to express my gratitute towards paraipan and jubalix (for edit his post for removing my user name)

Including moderators I guest!

I also apology toward shijaii to comment made to him!

However, for being accused as "SCAMMER" for first, it took and ugly turn and I don't need apology toward hostility in this regards.

All those suppose PM's were not sent me as paraipan including theymos agreed!





Hi no worries, I was very careful to say you were not a scammer, and that your account could have been hacked!!!!

I always get the facts before makeing claims, and I am passionate about you having the have a right of reply in the open forum!!!!

Admitted Practicing Lawyer::BTC/Crypto Specialist. B.Engineering/B.Laws

https://www.binance.com/?ref=10062065
splat44
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May 22, 2013, 03:06:26 PM
 #36

No problems! In facts, I took note how you edited original post after reading paraipan's post!

While posting any phishing links, I recommend to refrain using "http:", not it will cause any immediate danger but some ignore it!

Kindly regards

My goodness!

All this nightmare!

After sending few to theymos, it was the last one that caught his attention!
I simply included what paraipan said by including actuall transaction in proving it was generated from other country!
I also link to this discussion! It did it job. Thank!

I want to express my gratitute towards paraipan and jubalix (for edit his post for removing my user name)

Including moderators I guest!

I also apology toward shijaii to comment made to him!

However, for being accused as "SCAMMER" for first, it took and ugly turn and I don't need apology toward hostility in this regards.

All those suppose PM's were not sent me as paraipan including theymos agreed!





Hi no worries, I was very careful to say you were not a scammer, and that your account could have been hacked!!!!

I always get the facts before makeing claims, and I am passionate about you having the have a right of reply in the open forum!!!!
btcven
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May 25, 2013, 10:38:21 AM
 #37

Good to know you are not a scammer, but you are still a troll. I hope you were hacked for that troll comments too, maybe you have proof of not being a troll Wink

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