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Author Topic: Report another scammer ! user: bayer !  (Read 906 times)
BillGalaxy
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February 02, 2012, 03:57:14 PM
 #1

After my post <<report a scammer>> https://bitcointalk.org/index.php?topic=62169.0

Some scammers read it , then thought i might be easy to cheat, so, here again, 1 stupid scammer came to me, told me that he could exchange mtgox to lr for me. and he gave a otc rate link of user random-cat, pretended its him, i thought how a trusted/popular user has such a new account at forum Wink

Ok, then i GPG/PGP with random-cat's pub key, send him a mtgox code, OMG, he , which pretended to be a such high rate otc member doesn't even know what GPG/PGP it is..

 Grin
scammer detected

Scammer name at forum: bayer
PM him                 : https://bitcointalk.org/index.php?action=pm;sa=send;u=39281


Here its our PM history:
------------------------------

bayer Full Member Posts: 120
« Sent to: BillGalaxy on: Today at 11:16:34 AM »
i look for some MGUSD
i have 400 $ to send per MB.
i can give some reputations.

LR rate 1:1 is okay if we can make the deal in the next hours.
i can send 400 $
how much you need ?
------------------------------

bayer
i have a lot of rates.... and some more posts here sorry but i dont send first, i have some trades with thymos the admin here from the forum so im trusted, i have a bad english but im trusted ^^
http://bitcoin-otc.com/viewratingdetail.php?nick=random_cat&sign=ANY&type=RECV
if you want to trade send the code per pm here, im online the next 2 hours.
have a nice day
------------------------------

bayer
Sent to: BillGalaxy on: Today at 03:12:52 PM »
Maximum: 648$ i can send
------------------------------

Me
Hello, here is your code and my lr account detail:
-----BEGIN PGP MESSAGE-----
Version: GnuPG v1.4.11
hQIMA3k79/Dsdghjklasffhlfjkl;sghklghklasgklgkl.....etc....
------------------------------

bayer
« Sent to: BillGalaxy on: Today at 03:36:26 PM »
mgox code ?
mg code looks like
mtgox-xxxxx-xxxxx-xxxxx-xxxx   <-- thanks for teaching me, scammer Wink
how i can use this code ?
------------------------------

Me
Kiss my ass, stupid scammer
------------------------------
bayer
« Sent to: BillGalaxy on: Today at 03:40:52 PM »
lol  .... donk
anyone make a misstake you not ? my last 60 trades are be fine and you cry like baby....
------------------------------


haha, come on, bayer, come here and prove yourself is "random-cat" at otc ? or i should ask the real random-cat come to identity you?

btw, search "bayer", you will get so much scam results Wink
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Make sure you back up your wallet regularly! With Bitcoin-Qt, it needs to be backed up at least as often as every 100 transactions (both sends and receipts) or new addresses.
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teflone
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February 06, 2012, 05:27:56 PM
 #2

fyi, never transfer mtgox codes on IRC..

There are bots able to redeem them instantly..


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rjk
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February 06, 2012, 05:43:39 PM
 #3

fyi, never transfer mtgox codes on IRC..

There are bots able to redeem them instantly..


The bots can't grab codes sent in a PM Wink

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Yankee (BitInstant)
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Charlie 'Van Bitcoin' Shrem


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February 06, 2012, 07:10:31 PM
 #4

fyi, never transfer mtgox codes on IRC..

There are bots able to redeem them instantly..


The bots can't grab codes sent in a PM Wink

Yes they can, especially if your on a no-name irc network.

Freenode should be OK, but I still wouldnt do it regardless ESPECIALLY if the person isnt redeeming within 2-3 minutes of you posting.

Bitcoin pioneer. An apostle of Satoshi Nakamoto. A crusader for a new, better, tech-driven society. A dreamer.

More about me: http://CharlieShrem.com
rjk
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1ngldh


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February 06, 2012, 07:55:13 PM
 #5

fyi, never transfer mtgox codes on IRC..

There are bots able to redeem them instantly..


The bots can't grab codes sent in a PM Wink

Yes they can, especially if your on a no-name irc network.

Freenode should be OK, but I still wouldnt do it regardless ESPECIALLY if the person isnt redeeming within 2-3 minutes of you posting.
But of course - I guess I always assumed everyone used Freenode. If not, encrypt that shit with GPG folks! Not that hard!

Mining Rig Extraordinaire - the Trenton BPX6806 18-slot PCIe backplane [PICS] Dead project is dead, all hail the coming of the mighty ASIC!
Yankee (BitInstant)
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Charlie 'Van Bitcoin' Shrem


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February 06, 2012, 08:40:04 PM
 #6

fyi, never transfer mtgox codes on IRC..

There are bots able to redeem them instantly..


The bots can't grab codes sent in a PM Wink

Yes they can, especially if your on a no-name irc network.

Freenode should be OK, but I still wouldnt do it regardless ESPECIALLY if the person isnt redeeming within 2-3 minutes of you posting.
But of course - I guess I always assumed everyone used Freenode. If not, encrypt that shit with GPG folks! Not that hard!

Love your sig btw  Grin

Bitcoin pioneer. An apostle of Satoshi Nakamoto. A crusader for a new, better, tech-driven society. A dreamer.

More about me: http://CharlieShrem.com
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