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Author Topic: SCAMMER ALERT - Gabriellz9  (Read 2297 times)
David_Benz
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you got hacked bitch!


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May 11, 2012, 05:40:51 PM
 #1

Gabriellz9

^^^  This douche bag is trying to hustle people on the forum.  DO NOT deal with him.

DO NOT take his "I will ship the cards for half price and you pay later!" deal!

I mean, I know you are all smart and probably wouldn't do that anyway.  But there are some newbies here that could get hustled.

I am the Bitcoinica Hacker.
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Phinnaeus Gage
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Bitcoin: An Idea Worth Spending


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May 11, 2012, 07:19:49 PM
 #2

Gabriellz9

^^^  This douche bag is trying to hustle people on the forum.  DO NOT deal with him.

DO NOT take his "I will ship the cards for half price and you pay later!" deal!

I mean, I know you are all smart and probably wouldn't do that anyway.  But there are some newbies here that could get hustled.

About time to pen another "...Newbie(s) walk into a bar..." post.

~Bruno~
David_Benz
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you got hacked bitch!


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May 11, 2012, 10:11:12 PM
 #3

Quote
Hi i saw your post about Gabriellz9.
He/she is trying to lend me a mining rig for 300$ a year.
I must pay ~60 BTC and he/she will mine for me.
Sounds to good to be true.

I will proceed with caution.

Thanks for the advice

I am the Bitcoinica Hacker.
finkleshnorts
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May 12, 2012, 12:15:44 AM
 #4

He tried to scam me too earlier this year.
PsychoticBoy
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Parental Advisory Explicit Content


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May 12, 2012, 01:22:12 PM
 #5

The message iSellBitcoins quoted was my message.
Today i asked for a copy of her ID and she sended me this one:
http://tinypic.com/view.php?pic=2mxe3ic&s=6

Notice the white around the names.
And her prenom Anna is mentioned Anja at the bottem, weird, mine doesn`t have that Tongue

So be warned Gabriellz9 is a SCAMMER!!!!!
Valalvax
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May 12, 2012, 01:25:07 PM
 #6

The message iSellBitcoins quoted was my message.
Today i asked for a copy of her ID and she sended me this one:
http://tinypic.com/view.php?pic=2mxe3ic&s=6

Notice the white around the names.
And her prenom Anna is mentioned Anja at the bottem, weird, mine doesn`t have that Tongue

So be warned Gabriellz9 is a SCAMMER!!!!!


Wait, your first name isn't mentioned on your passport? Odd (note: I don't have a passport, never seen one before, but seems to me that that'd be pretty important information)
Raoul Duke
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May 12, 2012, 01:26:27 PM
 #7

The message iSellBitcoins quoted was my message.
Today i asked for a copy of her ID and she sended me this one:
http://tinypic.com/view.php?pic=2mxe3ic&s=6

Notice the white around the names.
And her prenom Anna is mentioned Anja at the bottem, weird, mine doesn`t have that Tongue

So be warned Gabriellz9 is a SCAMMER!!!!!

Fail scammer is fail lol

PsychoticBoy
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May 12, 2012, 01:27:54 PM
 #8

It was mentioned, but two different names  Angry  Huh
PsychoticBoy
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May 12, 2012, 01:37:48 PM
 #9

Hey,

Hier is de foto: http://i47.tinypic.com/3502k5c.png. De foto van mijn ID is hier te vinden: http://tinypic.com/r/2mxe3ic/6. Een uitreksel van mijn gemeentebewijs krijg je natuurlijk niet.

^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
ORIGINAL PM MESSAGE
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You're fat, because you dont have any pics on FB


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May 13, 2012, 12:17:21 AM
 #10

looks legit....   Roll Eyes

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PsychoticBoy
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May 13, 2012, 10:28:27 AM
 #11

I compared my passport with yours and there is too much difference.

Here is a link to a original dutch passport http://www.google.nl/imgres?q=origineel+nederlands+paspoort&hl=nl&sa=X&biw=1280&bih=717&tbm=isch&prmd=imvns&tbnid=KmC6ym5ZQbu-SM:&imgrefurl=http://www.zdnet.nl/news/60045/biometrisch-paspoort-officieel-ingevoerd/&docid=sQqTc-1_CHjGfM&imgurl=http://image.minoc.com/zd_images/2006/35/060425_paspoort.jpg&w=640&h=476&ei=74qvT6brItHp8QOvy6yVCQ&zoom=1&iact=hc&vpx=795&vpy=303&dur=246&hovh=194&hovw=260&tx=133&ty=119&sig=117723780693682266007&page=2&tbnh=147&tbnw=198&start=15&ndsp=21&ved=1t:429,r:19,s:15,i:147 It`s a specimen with the original marks.
So you can compare it with http://tinypic.com/view.php?pic=2mxe3ic&s=6 and see for your self.

BE AWARE DONT DO ANY BUSINESS WITH HER/HIM OR WHATEVER IT MIGHT BE.
Raoul Duke
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May 13, 2012, 10:30:43 AM
 #12

Yeah, I don't see any of the white rectangles behind text in the specimen...

Gabriellz9, you're a filthy stinking scammer. GTFO!
Also, you are as much of a girl as I am. A G.I.R.L.*

*Guy In Real Life

pieppiep
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May 14, 2012, 07:54:35 AM
 #13

Gabriellz9

^^^  This douche bag is trying to hustle people on the forum.  DO NOT deal with him.

DO NOT take his "I will ship the cards for half price and you pay later!" deal!

I mean, I know you are all smart and probably wouldn't do that anyway.  But there are some newbies here that could get hustled.

Im a scammer because I told you I didnt want to proceed with the deal since you wanted the products first? Sigh..

Honest bob: I asked you if you were still selling btc, you said no. How is that trying to scam?? I can even provide PM details..

Psychotic: the ID isnt photoshopped, you live in the same country, just compare them ...


The ID is definitely photoshopped (or other way altered)
See http://nl.wikipedia.org/wiki/Burgerservicenummer#11-proef (text is dutch)
158267262 -> 9*1+8*5+7*8+6*2+5*6+4*7+3*2+2*6+(-1*2) = 195 -> 191 / 11 = 17,36
My burgerservicenummer gives 231 / 11 = 21
finkleshnorts
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May 14, 2012, 02:48:47 PM
 #14

This is the message I received, it just kind of had scam written all over it (paypal, girl, new member, I wasn't selling btc, "precautions"). At the time it was clear to those who read my posts that I had no bitcoins to speak of. Social engineering really pisses me off.

"Hey there!
Are you still looking to sell some Bitcoins? I'm looking to increase my wallet to buy hardware so I'd love to buy them from you as long as the price is decent. Please let me know what you think and what you want for them! I'd prefer to pay by Paypal, unless you have a better idea (If you don't mind I'd like to take precautions so I know I won't get scammed).

Thanks!
Gabriella"
omehenk
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May 30, 2012, 06:26:49 PM
 #15

and i fell for it..he took me down for 25 bitc.

plzz call me names..am a fool..but that u just me.. Cheesy

But am happy.. , and u think he is? Kiss

Omehenk.. Roll Eyes

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May 30, 2012, 07:13:35 PM
 #16

and i fell for it..he took me down for 25 bitc.

plzz call me names..am a fool..but that u just me.. Cheesy

But am happy.. , and u think he is? Kiss

Omehenk.. Roll Eyes
Could you post or send me a quote of each PM he sent you (and your replies if you saved them)?

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May 30, 2012, 10:28:55 PM
 #17

Close call, he gave me the same "pay me half now and half later" deal and refused to use escrow  Huh

If it smells like a fish and walks like a fish... wait...
BCB
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May 30, 2012, 10:55:35 PM
 #18

iknowitsme is trolling the PM's with this message:

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« Sent to: BCB on: May 29, 2012, 03:51:55 PM »
« You have forwarded or responded to this message. »
Quote  Reply  Delete 
hello, i would like to loan 20BTCs, and i will repay back 25BTCs within less than 7days.
I will provide you with my personal information such as:
passport (photo ID) : http://screensnapr.com/v/4XOo3d.jpg
paypal account with address/phone number: http://screensnapr.com/v/CHfZif.jpg
Cheers iknowitsme.

BTC address to send to: 1CEU4CVYqNg3z1qEnsiS7vVQqcZue5PmcR
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May 30, 2012, 11:13:43 PM
 #19

iknowitsme is trolling the PM's with this message:

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Posts: 17
 
Loan
« Sent to: BCB on: May 29, 2012, 03:51:55 PM »
« You have forwarded or responded to this message. »
Quote  Reply  Delete 
hello, i would like to loan 20BTCs, and i will repay back 25BTCs within less than 7days.
I will provide you with my personal information such as:
passport (photo ID) : http://screensnapr.com/v/4XOo3d.jpg
paypal account with address/phone number: http://screensnapr.com/v/CHfZif.jpg
Cheers iknowitsme.

BTC address to send to: 1CEU4CVYqNg3z1qEnsiS7vVQqcZue5PmcR

It's been happening to a lot of people.

https://bitcointalk.org/index.php?topic=83113.msg928364#msg928364
and the two posts after that.

1GLADMZ5tL4HkS6BAWPfJLeZJCDHAd9Fr3 - LQ6Zx8v7fHVBiDX5Lmhbp6oEDB7dUFjANu
GPG 0xF219D5BB3C467E12 - Litecoin Forum
BIGMERVE
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May 31, 2012, 12:59:22 AM
 #20

He sent me the same pm.

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