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Author Topic: Scammer zulrayyan  (Read 77 times)
Dided1981
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March 25, 2018, 07:09:15 PM
 #1

This user sent me a fake link to an external site to try and still my email, too bad I forgot to take snapshots of it.
This is a warning to everyone and hopefully he will be tagged.

Hi, just replied to you:

https://bitcointalk.org/index.php?topic=2267391.0


thanks again:)
This is the email he sent me, someone might be stupid enough to fall for it, but a negative rep would help other, he changed it to someone else's post.

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akamit
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March 25, 2018, 07:59:58 PM
 #2

I have tagged that user but if a DT member tags the user then it will be much better.

Your scam accusation post is not in proper format. Maybe, for this reason, DT members didn't respond.
Check this link for proper format > https://bitcointalk.org/index.php?topic=260073.0
Dided1981
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March 25, 2018, 08:03:23 PM
 #3

I have tagged that user but if a DT member tags the user then it will be much better.

Your scam accusation post is not in proper format. Maybe, for this reason, DT members didn't respond.
Check this link for proper format > https://bitcointalk.org/index.php?topic=260073.0
I didn't use the format because I wasn't scammed, this is a warning and to get some DT members' attention to tag the account.
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March 25, 2018, 08:19:00 PM
 #4

I have tagged that user but if a DT member tags the user then it will be much better.

Your scam accusation post is not in proper format. Maybe, for this reason, DT members didn't respond.
Check this link for proper format > https://bitcointalk.org/index.php?topic=260073.0
I didn't use the format because I wasn't scammed, this is a warning and to get some DT members' attention to tag the account.

This is not a silly issue.
It is something similar to scam accusation where money is involved. You have to consider this issue seriously.
You had knowledge of phishing attacks and that's you are safe and also informed the community. But think of someone who doesn't have knowledge?

If that guy gets one victim then he is success, later he will try again because of he feels motivated.

Discourage them by any means. Btw, thanks for the warning.
Rambotnic
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March 25, 2018, 09:43:48 PM
 #5

This retard should be tagged for the same -> https://bitcointalk.org/index.php?topic=3197069.0
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March 26, 2018, 12:26:58 AM
 #6

This is really a serious matter and it seems that several accounts are sending the same message here in the forum. Everyone should be very cautious.

Btw, this thread was shared to https://bitcointalk.org/index.php?topic=3190111.20 in the reputation board. EcuaMobi and Vod will surely tag the account like the other one reported in that thread. Much better if you also click the Report to admin link in the lower right corner of the message.


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magneto
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March 26, 2018, 02:56:29 AM
 #7

It's most likely that he's actually hacked himself, although there is a chance that he may be one of the farmed accounts used specifically to achieve the objective of phishing for people's account details. Either way, he should definitely get negged. And yes, you should also press the report to admin button to report the PM.

You shouldn't even click on the link, and of course you shouldn't actually enter any details on that site.

BTW, this PM format is new. The old one is "I've replied to you" and without the "thanks again" part. The phishing link also seems to be updated. It could actually be a different person operating this site with two different phishing attempts going on at the same time. Anyways, do be careful as it seems to be a huge problem at the moment.

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