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Author Topic: reporting fake account : lightningasic`  (Read 718 times)
lightningasic (OP)
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June 01, 2014, 10:45:29 AM
 #1

Hello, please block member lightningasic` , notice the ` , he is trying to scam forum members pretending he is me.

Thank you

www.Lightningasic.com  - SCRYPT ASIC Store
Contact me on skype : tech.andy Andy LA [We dont give BTC address over SKYPE!]
BadBear
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June 01, 2014, 12:02:38 PM
Last edit: June 01, 2014, 04:29:20 PM by BadBear
 #2

Hello, please block member lightningasic` , notice the ` , he is trying to scam forum members pretending he is me.

Thank you

Done, but next time have them report the pm using the report button at the lower left right, it will get handled quicker that way.


1Kz25jm6pjNTaz8bFezEYUeBYfEtpjuKRG | PGP: B5797C4F

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BitCoinDream
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June 01, 2014, 04:20:08 PM
 #3

Hello, please block member lightningasic` , notice the ` , he is trying to scam forum members pretending he is me.

Thank you

Looks like it has become a new trend to scam. I can remember, a few days ago, Vod and another guy (forgot his name) won something. But 2 new accounts emerged mimicking Vod & that guy with an added ` and thereby scammed the contest owner through PM.

Can we report this type of accounts too or only the person who is getting mimicked can only do that ?

malevolent
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June 01, 2014, 04:28:15 PM
 #4

Can we report this type of accounts too or only the person who is getting mimicked can only do that ?

Yes, please do so.

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Baitty
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June 01, 2014, 04:33:09 PM
 #5

How would you report a account? there is no report profile/user buttons.

Currently held as collateral by monbux
mitzie
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June 01, 2014, 04:38:06 PM
 #6

How would you report a account? there is no report profile/user buttons.

You could post a link to the fake profile here.
silvestar
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June 01, 2014, 09:33:27 PM
 #7

Hello, please block member lightningasic` , notice the ` , he is trying to scam forum members pretending he is me.

Thank you

Looks like it has become a new trend to scam. I can remember, a few days ago, Vod and another guy (forgot his name) won something. But 2 new accounts emerged mimicking Vod & that guy with an added ` and thereby scammed the contest owner through PM.

Guess you are talking about this case. https://bitcointalk.org/index.php?topic=597152.msg6633639#msg6633639

TL;DR: bitcoinwonders010 got scammed, got the money back with the help of Vod and austin, and got scammed again...
BitCoinDream
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June 02, 2014, 11:25:45 AM
 #8

Hello, please block member lightningasic` , notice the ` , he is trying to scam forum members pretending he is me.

Thank you

Looks like it has become a new trend to scam. I can remember, a few days ago, Vod and another guy (forgot his name) won something. But 2 new accounts emerged mimicking Vod & that guy with an added ` and thereby scammed the contest owner through PM.

Guess you are talking about this case. https://bitcointalk.org/index.php?topic=597152.msg6633639#msg6633639

TL;DR: bitcoinwonders010 got scammed, got the money back with the help of Vod and austin, and got scammed again...

Yes, exactly... but I wonder how he gave money to an alt Vod account which does not have the 'boob licking' pic !!!




railzand
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June 02, 2014, 02:54:02 PM
 #9

Some more copy accounts:

https://bitcointalk.org/index.php?action=profile;u=338576 with ref: https://bitcointalk.org/index.php?topic=515448.msg7089075#msg7089075 (BITMAIN..)

and https://bitcointalk.org/index.php?action=profile;u=337078 with ref: https://bitcointalk.org/index.php?topic=633020.msg7085715#msg7085715 (cryptx`) and others mentioned there.

How would you report a account? there is no report profile/user buttons.

You could post a link to the fake profile here.

Testing123
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June 03, 2014, 01:03:06 AM
 #10

Yes, exactly... but I wonder how he gave money to an alt Vod account which does not have the 'boob licking' pic !!!

And both the two fake accounts have "Brand new" and "Activity: 0" below their names lol. Wink

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