Bitcoin Forum
May 08, 2024, 09:04:59 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: green Trust member worthyou = hacked and Scammer  (Read 431 times)
Alert guy (OP)
Jr. Member
*
Offline Offline

Activity: 42
Merit: 2


View Profile
July 01, 2017, 01:31:13 AM
 #1

His previous posts:

Quote
Hello

I am willing to sell 225000 Wagerr Tokens for only 15 btc. That means 6666 sat per Wagerr.  You cant find these prices anywhere.

Pm me if you are interested.

No escrow. Buyer sends first. I am already trusted member here as you can see my green trust and done many successful trades here. We can do trade in 3-4 parts.

Pm me if you are interested.

Link: https://bitcointalk.org/index.php?topic=1995611.0

Quote
Still available 200k xel for only 5 btc. That means 5k sat per xel. You cant find these prices anywhere.

Pm me if you are interested.

No escrow. Buyer sends first. I am already trusted member here as you can see my green trust and done many successful trades here.

Link: https://bitcointalk.org/index.php?topic=1980042.0

Recently he scammed someone for 6k Dogecoin.

He has got Green Trust from Monbux which he is using to scam innocent altcoin traders.

Scammer's Profile Link: https://bitcointalk.org/index.php?action=profile;u=406535
1715202299
Hero Member
*
Offline Offline

Posts: 1715202299

View Profile Personal Message (Offline)

Ignore
1715202299
Reply with quote  #2

1715202299
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
cafucafucafu
Hero Member
*****
Offline Offline

Activity: 812
Merit: 509



View Profile
July 01, 2017, 03:38:55 AM
 #2

Lame scam attempts, he's already got the negative trust that he deserves. Thanks for letting us know though

Quote
This user's email address was changed recently.

I'm not sure whether or not this account is hacked or not. Because back in 2016 he was still posting in his local section, and he was still posting in the local sections 2 days ago. So it could well be the original owner doing these scams.

There is really no awy to prove whether or not he was hacked because he could have easily been using VPN. So if the real worthyou returns, he should be liable for the losses as he didn't change his password to a more secure one.

bL4nkcode
Copper Member
Legendary
*
Offline Offline

Activity: 2142
Merit: 1305


Limited in number. Limitless in potential.


View Profile
July 01, 2017, 04:29:55 AM
 #3

This account was tagged already before you traded this user since Seccour tagged him as a hacked account on 2017-06-19 with a reference link then you contacted him still to make a transaction? That's a wrong move. Anyways you should always look the account's trust when dealing and make some trades so you can avoid being scammed.
The Sceptical Chymist
Legendary
*
Offline Offline

Activity: 3332
Merit: 6832


Cashback 15%


View Profile
July 01, 2017, 04:37:25 AM
 #4

"MY FATHER HAS ATTACKED BY HIS HEART". 

Right there is a dead giveaway that he's a scammer.   I can't stand these peope who leverage green trust to scam.  He shows up green because roughlyfe is in my trust list not because monbux is, but no difference.   TimSweat scammed me in this exact way,  and that's what happens with sold accounts.   Or people who go rogue.  Thanks for the heads up.

.
.HUGE.
▄██████████▄▄
▄█████████████████▄
▄█████████████████████▄
▄███████████████████████▄
▄█████████████████████████▄
███████▌██▌▐██▐██▐████▄███
████▐██▐████▌██▌██▌██▌██
█████▀███▀███▀▐██▐██▐█████

▀█████████████████████████▀

▀███████████████████████▀

▀█████████████████████▀

▀█████████████████▀

▀██████████▀▀
█▀▀▀▀











█▄▄▄▄
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
CASINSPORTSBOOK
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀▀█











▄▄▄▄█
Lauda
Legendary
*
Offline Offline

Activity: 2674
Merit: 2965


Terminated.


View Profile WWW
July 01, 2017, 06:35:00 AM
 #5

Lame scam attempts, he's already got the negative trust that he deserves. Thanks for letting us know though

Quote
This user's email address was changed recently.
Such cases can be very obvious IMO. Accounts that have changed their passwords or emails and did not post a signed message (or provide similar proof) afterwards, should be avoided.

I'm not sure whether or not this account is hacked or not. Because back in 2016 he was still posting in his local section, and he was still posting in the local sections 2 days ago. So it could well be the original owner doing these scams.
Correct, it could just be a classic scammer. Anyhow, I've also left them a negative rating.

The user left a fake retaliatory rating to CecilNiosaki after receiving a rating from them.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
😼 Bitcoin Core (onion)
twn
Legendary
*
Offline Offline

Activity: 1204
Merit: 1011


View Profile
July 01, 2017, 09:23:44 AM
 #6

This guy was trying to sell his account on local. I dont think he sold it. He also trying to scam people on local forum as he selling cheap rigs, btc's etc. Also there is a topic about him on local part for he is scammer.
coinzoid
Sr. Member
****
Offline Offline

Activity: 476
Merit: 250



View Profile
July 01, 2017, 10:22:59 AM
 #7

We are discussing his attempts here: https://bitcointalk.org/index.php?topic=1994364.new#new
Be careful if you are looking to trade with him.
Lauda
Legendary
*
Offline Offline

Activity: 2674
Merit: 2965


Terminated.


View Profile WWW
July 01, 2017, 11:39:40 AM
 #8

This guy was trying to sell his account on local. I dont think he sold it. He also trying to scam people on local forum as he selling cheap rigs, btc's etc.
If someone is trying to ditch an account with green trust, you are to open up a thread about them or notify some DT members as soon as possible.

Also there is a topic about him on local part for he is scammer.
Such threads in local sections are often useless.

Be careful if you are looking to trade with him.
Why? Just don't trade with him at all. There are enough members on this forum to trade with.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
😼 Bitcoin Core (onion)
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!