Bitcoin Forum
May 07, 2024, 04:45:32 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: 1 2 [All]
  Print  
Author Topic: ATTENTION ALL SCAMMERS.  (Read 2824 times)
extortion (OP)
Full Member
***
Offline Offline

Activity: 141
Merit: 100


View Profile
June 10, 2013, 03:55:03 AM
Last edit: June 10, 2013, 04:13:18 AM by extortion
 #1

NOTICE

Scammers, this notice is to let you know that a list of ongoing scams and active scammers who pay for positive trust feedback has been compiled and released to the public in 72 hours. luckily, you can ensure your self protection by paying .005 btc a month to avoid your scam being disclosed in the transcript.


PROTECTION FROM DISCOLURE

i will not provide the name of the scammer to the scammer. your only option as a scammer is to contact me via pm with a donation no less or more than .005 at which time the address will be revealed for your payment and all information on your scam will be removed from the list and you will be given protection for a period of one month. after one month your payment of .005 is due again.

If these demands are not met, you will be named in this list of 39 scammers, and 289 accounts. additionally, each scammer has his own file with a list of the accounts he controls and screenshots of his scams, as well as their legal name and address.

So who/what is extortion?

we are a group that pays individuals to monitor this forum and find scammers and instances of them scamming on all known websites where their ip address, forum handle, or other identifying information shows up. we also pay people to dig information on these scammers, via doxxing and social engineering.

Wait, I'm not a scammer. can i buy the list from you?

yes the list is for sale in its entirety for 11.39 BTC, 9.39 of which was used to pay the individuals who participate in this project. the remaining 2 BTC will be split amongst the braintrust of this operation.

How much to destroy the list?
We will not destroy the list in any circumstance.

Extortion. We are Anonymous. We are legion. We do not forgive. We Do Not Forget. Expect Us.
1715100332
Hero Member
*
Offline Offline

Posts: 1715100332

View Profile Personal Message (Offline)

Ignore
1715100332
Reply with quote  #2

1715100332
Report to moderator
1715100332
Hero Member
*
Offline Offline

Posts: 1715100332

View Profile Personal Message (Offline)

Ignore
1715100332
Reply with quote  #2

1715100332
Report to moderator
Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715100332
Hero Member
*
Offline Offline

Posts: 1715100332

View Profile Personal Message (Offline)

Ignore
1715100332
Reply with quote  #2

1715100332
Report to moderator
Mahav
Newbie
*
Offline Offline

Activity: 41
Merit: 0



View Profile
June 10, 2013, 04:22:07 AM
 #2

interesting, a fitting username to say the least
br9590
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
June 10, 2013, 04:25:52 AM
 #3

Top lel
hasher87
Hero Member
*****
Offline Offline

Activity: 686
Merit: 500



View Profile
June 10, 2013, 04:31:28 AM
 #4

interesting, a fitting username to say the least
DarthMedicus
Newbie
*
Offline Offline

Activity: 17
Merit: 0


View Profile
June 10, 2013, 05:01:31 AM
 #5

NOTICE

Scammers, this notice is to let you know that a list of ongoing scams and active scammers who pay for positive trust feedback has been compiled and released to the public in 72 hours. luckily, you can ensure your self protection by paying .005 btc a month to avoid your scam being disclosed in the transcript.


PROTECTION FROM DISCOLURE

i will not provide the name of the scammer to the scammer. your only option as a scammer is to contact me via pm with a donation no less or more than .005 at which time the address will be revealed for your payment and all information on your scam will be removed from the list and you will be given protection for a period of one month. after one month your payment of .005 is due again.

If these demands are not met, you will be named in this list of 39 scammers, and 289 accounts. additionally, each scammer has his own file with a list of the accounts he controls and screenshots of his scams, as well as their legal name and address.

So who/what is extortion?

we are a group that pays individuals to monitor this forum and find scammers and instances of them scamming on all known websites where their ip address, forum handle, or other identifying information shows up. we also pay people to dig information on these scammers, via doxxing and social engineering.

Wait, I'm not a scammer. can i buy the list from you?

yes the list is for sale in its entirety for 11.39 BTC, 9.39 of which was used to pay the individuals who participate in this project. the remaining 2 BTC will be split amongst the braintrust of this operation.

How much to destroy the list?
We will not destroy the list in any circumstance.



And the mafia officially enters the digital age.
Maged
Legendary
*
Offline Offline

Activity: 1204
Merit: 1015


View Profile
June 10, 2013, 05:06:37 AM
 #6

Very interesting. I'm curious how effective this will be...

forumrabbit
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
June 10, 2013, 05:13:25 AM
 #7

I thought this would be a success and so far it has. already 3 scammers have came forward and made their payments. unfortunately, they werent on the list to begin with, but they are now Smiley .005 to protect yourself. some of  you do 20 BTC in "business" a day. do you want to ruin that? better get that check book out.

extortion


You gave me a good chuckle mate Cheesy
ruggedman_dan
Legendary
*
Offline Offline

Activity: 1012
Merit: 1000


We on P. Sherman 42 Wallaby Way, Sydney


View Profile
June 10, 2013, 05:32:48 AM
 #8

Easily one of the top threads of the year right here.


OnkelPaul
Legendary
*
Offline Offline

Activity: 1039
Merit: 1004



View Profile
June 10, 2013, 05:52:20 AM
 #9

+1 for amusement value.

Onkel Paul

WikiLeaksLover
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
June 10, 2013, 05:53:21 AM
 #10

Looks like you are losing the audience. you better release one of the names to lend the report some value. as for now i'm calling bullshit until you provide atleast one item of proof.
BitcoinBarrel
Legendary
*
Offline Offline

Activity: 1961
Merit: 1020


Fill Your Barrel with Bitcoins!


View Profile WWW
June 10, 2013, 05:56:13 AM
 #11

.005 btc is too low



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





St.Bit
Sr. Member
****
Offline Offline

Activity: 280
Merit: 250


View Profile
June 10, 2013, 06:08:30 AM
 #12

brilliant idea, I hope you make a lot of money.

Sign a message and get some YAC: https://bitcointalk.org/index.php?topic=300152.0
Foxpup
Legendary
*
Offline Offline

Activity: 4354
Merit: 3044


Vile Vixen and Miss Bitcointalk 2021-2023


View Profile
June 10, 2013, 06:22:56 AM
 #13

How do we know you actually have a list? Since you're offering scammers the ability to buy themselves off the list when someone buys it, you could (after someone buys the list from you) just claim that all the scammers have bought themselves off it and there's no list anymore, thus conveniently covering up the fact that you never had a list in the first place. Which, I have to admit, is a pretty ingenious scam.

Will pretend to do unspeakable things (while actually eating a taco) for bitcoins: 1K6d1EviQKX3SVKjPYmJGyWBb1avbmCFM4
I am not on the scammers' paradise known as Telegram! Do not believe anyone claiming to be me off-forum without a signed message from the above address! Accept no excuses and make no exceptions!
pleasuretek
Newbie
*
Offline Offline

Activity: 15
Merit: 0



View Profile
June 10, 2013, 06:42:11 AM
 #14

scam the scammers... and compile the list that is mentioned. Every time a scammer sends coin, their name is added to the list. A list that never existed in the first place, this kind of recursion cracks me up.
wijawara
Newbie
*
Offline Offline

Activity: 19
Merit: 0


View Profile
June 10, 2013, 06:57:28 AM
 #15

What if, another scammer come along to scam the scammer who scammed the scammers? Scammers be scammed!
ruggedman_dan
Legendary
*
Offline Offline

Activity: 1012
Merit: 1000


We on P. Sherman 42 Wallaby Way, Sydney


View Profile
June 10, 2013, 08:14:22 AM
 #16

Extortion

Your ideas are awesome. BUT you need to charge more. 0.005 BTC is too low. Charge at least 0.1 BTC.

Get paid.
b!z
Legendary
*
Offline Offline

Activity: 1582
Merit: 1010



View Profile
June 10, 2013, 09:51:56 AM
 #17

thread of the year 2013
let's sticky this to the front page  Roll Eyes
b!z
Legendary
*
Offline Offline

Activity: 1582
Merit: 1010



View Profile
June 10, 2013, 09:56:35 AM
 #18

Can you pay me to find scammers for you? I think I'm pretty good at it  Roll Eyes
mprep
Global Moderator
Legendary
*
Offline Offline

Activity: 3766
Merit: 2610


In a world of peaches, don't ask for apple sauce


View Profile WWW
June 10, 2013, 10:22:00 AM
 #19

Can you pay me to find scammers for you? I think I'm pretty good at it  Roll Eyes

if the need to add team members arises, you will be contacted via a random btctalkaccount, with your job and its payment details.
check email asap. been trine to get ahold of you.
Are you having a hard time finding scammers?

KSV
Sr. Member
****
Offline Offline

Activity: 398
Merit: 250


SVERIGES VIRTUELLA VALUTAVÄXLING


View Profile WWW
June 10, 2013, 10:22:44 AM
 #20

Trying to scam the scammers, now that is a unique scam.


nuf said!

just be careful out there, trust no one!

Trade Bitcoins @ FYB-SE ---> https://www.fybse.se
ArcticWolf
Full Member
***
Offline Offline

Activity: 196
Merit: 100



View Profile
June 10, 2013, 10:29:37 AM
 #21

This is hilarious!
Good job OP!

https://www.crypto-trade.com/ref/arcticwolf Try CryptoTrade.com, a new exchange for trading Currencies and Securities
mprep
Global Moderator
Legendary
*
Offline Offline

Activity: 3766
Merit: 2610


In a world of peaches, don't ask for apple sauce


View Profile WWW
June 10, 2013, 10:44:26 AM
 #22

This thread has been hilarious and we have all had a laugh at the OPs expense.

However in doing so, 'extortion' now has more than 5 posts and 4 hours.

I think we have just unleased a super troll onto the rest of the forum. What have we done. Undecided
We unleashed the Kraken.

majorX
Sr. Member
****
Offline Offline

Activity: 267
Merit: 250



View Profile
June 10, 2013, 10:49:40 AM
 #23

This thread has been hilarious and we have all had a laugh at the OPs expense.

However in doing so, 'extortion' now has more than 5 posts and 4 hours.

I think we have just unleased a super troll onto the rest of the forum. What have we done. Undecided

at least original and funny way to get out of newbie jail
Thanksforhelp
Newbie
*
Offline Offline

Activity: 16
Merit: 0



View Profile
June 10, 2013, 11:52:26 AM
 #24

Trying to scam the scammers, now that is a unique scam.
LOL
DPony13
Full Member
***
Offline Offline

Activity: 126
Merit: 100



View Profile
June 10, 2013, 12:20:12 PM
 #25

THIS IS JUST A WARNING NONE OF YOU SCAMMERS ARE SAFE!


EndTheFed123, if you had just taken the money it wouldn't have ended like this Sad
BTW this hasn't been the real DPony13 since he "came back", I just hacked this account, SirLolicon is the real DPony13 I think.
bdub
Full Member
***
Offline Offline

Activity: 233
Merit: 100


View Profile
June 10, 2013, 01:08:42 PM
 #26

THIS IS JUST A WARNING NONE OF YOU SCAMMERS ARE SAFE!



So I was looking at your recent posts DPony13 and saw this.  I just had an encounter with a scammer recently and was provided the exact same ID photo.  Maybe a sock-puppet of the other guy.  Here's the post:



Here you go
jeannie
Member
**
Offline Offline

Activity: 98
Merit: 10



View Profile
June 10, 2013, 01:09:30 PM
 #27

This post is really getting more and more funny Smiley

Moebius327
Hero Member
*****
Offline Offline

Activity: 770
Merit: 500



View Profile
June 10, 2013, 01:20:50 PM
 #28

I can sell a list of 100 scammers to you. It will cost 0.20BTC  Grin
Svennisen
Full Member
***
Offline Offline

Activity: 125
Merit: 100



View Profile
June 10, 2013, 01:21:16 PM
 #29

Haha, if true, good work. Otherwise, scamming scam scam.

Got help from me? Feel free to tip me Smiley   BTC: 13hrdpUSJWhe2n4g4kTSHEx4GYUF9v5CU3
bdub
Full Member
***
Offline Offline

Activity: 233
Merit: 100


View Profile
June 10, 2013, 01:51:09 PM
 #30

I'll just leave this here for all of those thinking the OP is helping matters (its quite obvious that they are a scammer themselves):

a group of hackers has contacted me about you busting their balls in another thread. they have paid .01 for my negative rep service, the equivalent of two untrusted feedbacks. for .0125, you can reverse and nullify the feedback. they are trying to purchase 10 negative feedback from my service, the maximum i allow.

His sockpuppets include:
r3wt
WikiLeaksLover
bdub
Full Member
***
Offline Offline

Activity: 233
Merit: 100


View Profile
June 10, 2013, 01:53:18 PM
 #31

where is your proof?

My proof was sent to theymos.
r3wt
Hero Member
*****
Offline Offline

Activity: 686
Merit: 504


always the student, never the master.


View Profile
June 10, 2013, 01:53:57 PM
 #32

I'll just leave this here for all of those thinking the OP is helping matters (its quite obvious that they are a scammer themselves):

a group of hackers has contacted me about you busting their balls in another thread. they have paid .01 for my negative rep service, the equivalent of two untrusted feedbacks. for .0125, you can reverse and nullify the feedback. they are trying to purchase 10 negative feedback from my service, the maximum i allow.

His sockpuppets include:
r3wt
WikiLeaksLover

a sockpuppet of a poster with less than a tenth of my posts? how does that work exactly?

My negative trust rating is reflective of a personal vendetta by someone on default trust.
bdub
Full Member
***
Offline Offline

Activity: 233
Merit: 100


View Profile
June 10, 2013, 02:05:50 PM
 #33

a sockpuppet of a poster with less than a tenth of my posts? how does that work exactly?

you have no proof

Your plan backfired pretty quickly, didn't it?
Pages: 1 2 [All]
  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!