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Author Topic: User cpmzin: Fake Casascius 1BTC - awareness  (Read 233 times)
Royse777
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February 04, 2019, 06:10:23 AM
Merited by bones261 (2), EcuaMobi (1), Lesbian Cow (1)
 #1

I am not sure to post this topic in Reputation or Scam accusations. I hope a mod will decide.

The user: cpmzin

Please read: https://bitcointalk.org/index.php?topic=5105819.0 (https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5105819.0)
Quote
Hi,

Im selling my last casas coin.

Images of the coin : https://imgur.com/a/eT3boZG

Here is the Casascius 1BTC from 2012, still fully funded. https://casascius.uberbills.com/?address=1CC2kmVzUqARtMdwqk47rMn2pAFYhV9g34

Willing to use escrow (Bitrated.com) and courier for Asia and US. I am UK based so major EU cities and UK for delivery in person is no problem (I like holidays). Courier and escrow to be paid by purchaser. WILL NOT SHIP TO INDIA. We can find another solution, hopefully.

Price 1.2BTC

Telegram https://t.me/mskeys

Many Thanks

I wanted to comment on the topic but found the topic was locked. I could skip but I think a topic needed for awareness also the topic created by that user, should be deleted. Otherwise ignorant users may fall for this trap.

I did some investigations of the picture provided and can conclude that the coin is fake. The user knows it so he locked the topic. He does not want anyone to comment there which is clear.

Finally, I hope this explains everything:




Thanks deserved by krogothmanhattan for his nice topic: https://bitcointalk.org/index.php?topic=3257048.0

Cheers :-)

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Reply with quote  #2

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February 04, 2019, 06:45:09 AM
 #2

That user already having five negative trust from DT members for involving different scams and attempts so if still people were trading with him/her means deserved to be scammed. Embarrassed

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February 04, 2019, 10:44:26 AM
 #3

If he doesn't want anyone to comment on his thread than its pretty much clear mate. Its the way he wants buyers directly to his telegram. The fact is why did he wants to make the topic locked for discussion. Its also concerning that he already got multiple red trust on his profile.

Yeah its true that users may fall for his trap easily. I wish moderators will check this soon and take decission what to do or not.

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February 04, 2019, 12:40:35 PM
 #4

I left red trust. 

To err is human, to moo is bovine...
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February 04, 2019, 03:26:50 PM
 #5

It looks like the user doesn't care about his reputation as he still continues to sell various goods and some kind of service where he verifies your instagram account, all his posts are locked however it seems like he doesn't want anyone posting that he is a scammer or something to avoid any further damage from his potential trades.

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Avirunes
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February 04, 2019, 03:56:29 PM
 #6

-snip-

Only ones hurting from that would be one who are not cautious or neglect warnings. Eitherway they still can operate from bought accounts so it's better to be cautious and always keep yourself on safer sider by using escrow.



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EcuaMobi
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February 05, 2019, 04:03:44 PM
 #7

It looks like the user doesn't care about his reputation as he still continues to sell various goods and some kind of service where he verifies your instagram account, all his posts are locked however it seems like he doesn't want anyone posting that he is a scammer or something to avoid any further damage from his potential trades.
Indeed, it seems he doesn't care about getting negative trust.
Hi began with auto-buy links on locked threads and has scammed more than one guest (he has negative trust left by brand new accounts, apparently registered just for leaving the negative trust after being scammed). His victims seem to be non-registered users who can't see all that negative trust.

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February 05, 2019, 04:04:49 PM
 #8

It looks like the user doesn't care about his reputation as he still continues to sell various goods and some kind of service where he verifies your instagram account, all his posts are locked however it seems like he doesn't want anyone posting that he is a scammer or something to avoid any further damage from his potential trades.
Indeed, it seems he doesn't care about getting negative trust.
Hi began with auto-buy links on locked threads and has scammed more than one guests (he has negative trust left by brand new accounts, apparently registered just for leaving the negative trust after being scammed). His victims seems to be non-registered users who can't see all that negative trust.

This presents a good argument for non-registered users to be able to view trust.

To err is human, to moo is bovine...
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February 05, 2019, 08:39:00 PM
 #9

This presents a good argument for non-registered users to be able to view trust.

Yes, I have brought this up in this thread as well - https://bitcointalk.org/index.php?topic=5100111.0
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February 06, 2019, 03:17:26 PM
 #10

I left red trust. 
The thread is still there. I guess the mods need to delete it before any innocent user make the mistake to buy from him. Also the non-registered users can easily get fooled as the trust are not visible in public.

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TalkStar
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February 09, 2019, 02:11:56 PM
 #11

The thread is still there. I guess the mods need to delete it before any innocent user make the mistake to buy from him. Also the non-registered users can easily get fooled as the trust are not visible in public.
This user already got tagged. If still anyone make any deals with him than its their own risk. I hope moderators will put their eyes soon and post will be deleted.

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February 09, 2019, 02:22:42 PM
 #12

The thread is still there. I guess the mods need to delete it before any innocent user make the mistake to buy from him. Also the non-registered users can easily get fooled as the trust are not visible in public.
This user already got tagged. If still anyone make any deals with him than its their own risk. I hope moderators will put their eyes soon and post will be deleted.

Scams aren't moderated.... Tongue
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February 10, 2019, 09:01:04 AM
 #13

~snip~

Scams aren't moderated.... Tongue
Every system has its holes and these people are using it hehe

Cheers :-)

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