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Author Topic: ¿Posible estafa con Localbitcoins?  (Read 1059 times)
Liberto (OP)
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June 25, 2014, 05:44:36 PM
 #1

Hola amigos:

Acabo de recibir este mail en nombre de localbitcoins:



Hi,

This message is to alert you that your account has been temporarily flagged as potentially fraudulent due to information provided in a support ticket opened by another user.
Please confirm that you are the owner of this account by responding at your convenience before we proceed. Thank you. https://localbitcoins.com/support/reply/787334/

Best regards,
Edgar
LocalBitcoins.com (automated message)


Pero a la web a la que redirige ese link es:

http://littleammara.com/1/login.htm

Quid iuris?

Suerte que no he metido ningún dato, pero la interfaz es igual.
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cbtc
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June 25, 2014, 05:56:02 PM
 #2

Hola amigos:

Acabo de recibir este mail en nombre de localbitcoins:



Hi,

This message is to alert you that your account has been temporarily flagged as potentially fraudulent due to information provided in a support ticket opened by another user.
Please confirm that you are the owner of this account by responding at your convenience before we proceed. Thank you. https://localbitcoins.com/support/reply/787334/

Best regards,
Edgar
LocalBitcoins.com (automated message)


Pero a la web a la que redirige ese link es:

http://littleammara.com/1/login.htm

Quid iuris?

Suerte que no he metido ningún dato, pero la interfaz es igual.
Mete datos falsos y mira lo que pasa te dice que esta bien...
Liberto (OP)
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June 25, 2014, 05:59:09 PM
 #3

Me ha aceptado como usuario:

pass: soplapollas@fuckyourmother.com
login: timadoresno

Y me lo ha aceptado, y me ha pedido el número de verificación en dos factores...

cbtc
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June 25, 2014, 06:08:00 PM
 #4

Me ha aceptado como usuario:

pass: soplapollas@fuckyourmother.com
login: timadoresno

Y me lo ha aceptado, y me ha pedido el número de verificación en dos factores...


Lo que te decía xd
dserrano5
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June 25, 2014, 06:46:22 PM
 #5

Entiendo que ya has avisado a localbitcoins, correcto? Wink
Liberto (OP)
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June 25, 2014, 07:18:08 PM
 #6

Sí claro. He metido un reporte vía ticket.

Liberto (OP)
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June 25, 2014, 11:44:46 PM
 #7

Contestación de Localbitcoins. Obviamente, era un phishing como un piano.

Hi,

Thank you very much for forwarding us this message. This message was not sent from LocalBitcoins. It is a type of scam also known as a phishing attempt.

You can identify the phishing attempt by two factors:
- we do not send via via comcast.net
- we never link you to other domains then www.localbitcoins.com

For your own safety, please do NOT follow any instructions that may appear on the message. In particular, do NOT click on or otherwise use any of the message's links. Also remove the message from your Inbox to prevent any future mistakes. In case you have taken any actions, please report them to us immediately.

Phishing attacks are targeted against the people, whose contact information has gotten to the hands of the attacker in a way or another. For example, you may have published your contact information on a public website, or it may have leaked from an infected computer of your friend. In the extreme case, someone has simply made a sophisticated guess. Rather than being personally targeted to you, a typical phishing attack is usually highly automated attempt on thousands of email addresses that have been acquired using various automated techniques. While phishing is annoying, in terms of safety they alone (without any viruses etc.) are quite harmless – unless you take any actions as instructed. Please do not do so.

If you are unsure of the information you have received, please check our website. You will be able to see all your information as soon as you log in. For the future we also recommend using our internal messaging system for keeping in contact with other users. The message form appears on the buy/sell contact page. This decreases the risk of scams.

Thanks again for forwarding and please keep forwarding messages like that as it helps in our efforts against fraud.

---
Best regards,
Giovanni
Skele
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June 26, 2014, 01:45:51 AM
 #8

Hay que andarse con cautela, mucho fraude y robadera por todos lados, lo mejor es estar a la vanguardia y en cada transacción y

movimiento con lo que sea, tomar las precauciones necesarias.
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