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Author Topic: BE AWARE>>>>>SCAMMERS,THIEVES+PHISHING LIST!!!  (Read 361 times)
krogothmanhattan
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November 16, 2017, 11:33:07 AM
 #1

  Ok..I know this is the collectable listing and yes there is a scammers section, but why not have one topic in our section to make people aware of these scum?

  So please post the user names of Thieves and Scammers that have PHISHED or Stolen BTC from you!

  Share your experience with the rest of us! There is strength in numbers!

  Proof pics should also be posted too!

  DO NOT BUY ANY OF THE FOLLOWING COINS LOADED or EVEN ATTEMPT TO LOAD as the private keys have been breached or there were issues with the private keys being mismatched with the public keys!

  COINOGRAPHIC
  ALITIN MINT
  MICROSOUL

  If you do buy, buy just for the sake of the token or coin. Do not buy for the digital value.

  
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realediston
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Earn it


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November 16, 2017, 11:43:29 AM
 #2

Rosma Yeni https://bitcointalk.org/index.php?action=profile;u=992700

More details here: https://bitcointalk.org/index.php?topic=2412522.0

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November 16, 2017, 12:19:22 PM
 #3

The thing is most the scammers usually create account names similar to the user actually selling the item to try and trick the buyer into thinking the message was sent by the seller.
These accounts are usually only used once or twice before being dumped and repeated.
I’m not sure how practical a list will be. Most collectible auction and sales threads have specific instructions laid out such as the designated payment address etc.
krogothmanhattan
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November 16, 2017, 01:22:21 PM
 #4

The thing is most the scammers usually create account names similar to the user actually selling the item to try and trick the buyer into thinking the message was sent by the seller.
These accounts are usually only used once or twice before being dumped and repeated.
I’m not sure how practical a list will be. Most collectible auction and sales threads have specific instructions laid out such as the designated payment address etc.

   Good point..but what harm is there to create one..especially for the new guys joining the forum.

   Also phishing is not listed in auctions or sales..so at least people can be aware of that. Even vets here got suckered into that and lost their usernames.
Hhampuz
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November 16, 2017, 01:52:21 PM
 #5

mindtrip..

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dolphriends
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November 16, 2017, 06:58:23 PM
 #6

Krog makes a good point
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Somebody said get a life...so they did


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November 17, 2017, 02:48:50 AM
 #7

https://bitcointalk.org/index.php?action=profile;u=1131713

dolphin123

Sending phishing links in mail
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November 17, 2017, 02:59:54 AM
 #8

I think I get one of those phishing / scam PMs every week.
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November 17, 2017, 05:48:15 AM
 #9

User "rossdi" sent me a phishing message through this forum. I reported it to the admins, but that account is still active as of today. Do the moderators not ban these people?
mindtrip
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April 09, 2018, 02:08:18 PM
 #10

mindtrip..

How exactly can you call me a scammer?
Hhampuz
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April 09, 2018, 03:21:02 PM
 #11

mindtrip..

How exactly can you call me a scammer?

This is like a 6 month old thread, I Was going by what people had told me and that information may or may not have been accurate as I've not been digging in to it further. To tell you the truth I even forgot about this thread or what I meant when I wrote this,so that's that. Let's just say I know better now and will retract that post and any claims I've made about you. I'm sorry!

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mindtrip
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April 09, 2018, 05:14:08 PM
 #12

no worries mate I just figured if you had some specific issue with me we could talk about it. When it comes to the collectibles community I am sure there are plenty of people that would vouch for my integrity.
Hhampuz
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April 09, 2018, 05:15:16 PM
 #13

no worries mate I just figured if you had some specific issue with me we could talk about it. When it comes to the collectibles community I am sure there are plenty of people that would vouch for my integrity.

That is what I've learned lately as well, consider me as the boy who cried wolf.. Hopefully we can move on with no hard feelings.

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...THE BIGGEST BITCOIN GAMBLING SITE
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mindtrip
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April 09, 2018, 05:21:54 PM
 #14

No hard feelings at all  Grin
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