deluxeCITY (OP)
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November 11, 2014, 11:40:16 PM |
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While looking through the Archival sub board (this is a good place to look for things that people are trying to hide) I noticed two threads that were started by Vod, MTGOX lost Bitcoins found by a Japan researcher and Bitcoin next bubble? to 2500$?. Both threads have been edited to indicate that malware (link) was removed, the first one by our Legendary administrator BadBear(v2.0) and one by Vod. Both threads were created on November 6th, and per the Password reset/change log Vod's password was changed on November 7th at 4:53 AM and then reset via email at 5:01 AM the same day. My first question is, was Vod's account hacked, and if so has he recovered access to it and if so can he prove it via a signed bitcoin/PGP message? I would also suggest that a feature be implemented that someone is not able to post a link when their password has recently been reset (perhaps within the last 12 hours) as this is when an account is most likely o have been compromised. While it appears that Vod was probably the victim of either a MITM, and/or phishing attack (or maybe someone was able to get lucky and correctly "guess" his password) and/or some other similar attack and would not apply in this specific case, I still think it would help prevent malware from being spread around.
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deluxeCITY (OP)
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November 11, 2014, 11:40:52 PM |
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In the event it is determined that he in fact no longer is in control of his account here is all the negative feedback he has left so the accounts can be tagged as necessary Blazr 8: -0 / +5(5) 2013-06-25 0.00000000 Blazr has lent coins successfully dozens of times on the forum. Tomatocage 46: -0 / +26(26) 2013-07-06 0.00000000 Maintains a list of bitcoin scammers - a great tool for the community. QuantumKiwi -4: -1 / +0(0) 2013-09-19 0.00000000 Reference Posts personal information of his customers online. Claims it helps his sales. dank -24: -6 / +0(0) 2013-09-21 0.00000000 Reference Asked for a $10 Million dollar loan. Also has borrowed from at least one user and not paid back, but continues to ask for loans. pazsion -8: -2 / +0(0) 2013-09-21 0.00000000 Reference Asking for 5btc loan. Refusing to provide identity or collateral. expertcoin -8: -2 / +0(0) 2013-09-21 0.00000000 Reference Admitted to hacking account forums. Also begging via PM Kujmandosz -8: -2 / +0(0) 2013-09-22 0.00000000 Reference User "lent" coins to himself to make himself appear credible. mytey 4: -0 / +3(3) 2013-09-22 0.00000000 Escrowed 2btc for user. Gave me 0.01 tip bearcat10 -4: -1 / +0(0) 2013-09-22 0.00000000 Reference User is running a ponzi scheme offering 433% APR Woody Goomsba -8: -2 / +0(0) 2013-09-24 0.00000000 Reference Claimed to have hired a PI to find a scammers address. Asking for 0.1btc to show the address. Probably an alt of the scammer himself. Bitcoinera.net -4: -1 / +0(0) 2013-09-29 0.00000000 Reference Ponzi scheme. Unsustainable rates. BitGlory -8: -2 / +0(0) 2013-09-30 0.00000000 Reference Running a ponzi scheme taw420 -4: -1 / +0(0) 2013-10-11 0.00000000 Reference Overdue on a BTCJam loan, and asking for more loans on the forum. Hydroponica -4: -1 / +0(0) 2013-10-11 0.00000000 Reference Overdue loan on BTCJam, has started to delete his messages on this forum to cover his tracks. See his reputation loan thread for information on getting your coins back. https://bitcointalk.org/index.php?topic=261206.0 netsurf83 -8: -2 / +0(0) 2013-10-14 0.00000000 Reference New user trying to scam for 15.5 BTC cooldgamer 22: -0 / +18(18) 2013-11-09 0.00000000 This user is active in fighting against scammers on the forum. ScammerZhouTong -8: -2 / +0(0) 2013-11-11 0.00000000 Reference Running investment scheme promising 650% return per year. AndrewWilliams 0: -1 / +1(1) 2013-11-13 0.00000000 I do not trust this person. monbux 30: -0 / +19(19) 2013-11-18 0.00000000 Spends a good deal of time on the lending forums protecting newbies from scammers. I trust his judgement. villex -8: -2 / +0(0) 2013-11-19 0.00000000 Reference Has two active loans on BTCJam and is trying for a third. Will remove this feedback when he cancels his current loan request or repays back the other loans. i3lome -4: -1 / +0(0) 2013-12-19 0.00000000 Reference In default of 4btc loan. Will remove when paid back. martinver -8: -2 / +0(0) 2014-01-02 0.00000000 Takes out loans with unsustainable interest rates, when he doesn't need the coins, just to "build reputation". Has all the signs of a classic BTCJam scammer. sdman923 -4: -1 / +0(0) 2014-01-11 0.00000000 Reference Phone number 518-729-0241. Overdue on 7 BTCJam loans Whats A Diet -8: -2 / +0(0) 2014-01-14 0.00000000 Reference Dispute over 3btc. Will remove when rectified. bitcoinforum87it -4: -1 / +0(0) 2014-01-14 0.00000000 Took out a loan. Tried to take out a second. Then revealed he has no job and no ability to repay loan. Now he is spamming (4 times so far) a pathetic begging story. drewster -4: -1 / +0(0) 2014-01-16 0.00000000 Reference Running classic btcjan double dip scam. Has two active loans open for 4.5btc and is now asking for another 5btc without repaying first loans.
Will remove this when Andrew Benson stops this shady practice. Kracker89 -8: -2 / +0(0) 2014-01-20 0.00000000 Reference Took out a 1btc loan and has not repaid. Will remove this trust if Kracker89 can prove he repaid. ASAP -8: -2 / +0(0) 2014-01-20 0.00000000 Reference Lying about having a verified paypal account. Also trying to collect collateral for loans. U1TRA_L0RD -12: -3 / +0(0) 2014-01-26 0.00000000 Reference Pretends to be female in PM asking for loans. Compulsive liar, bad tempered and under-age. Bammergera -8: -2 / +0(0) 2014-01-27 0.00000000 Reference Scammer accusation against this user Aleksp92 -4: -1 / +0(0) 2014-01-30 0.00000000 Alt of ULTRA_L0RD - a known scammer. tinus42 -12: -3 / +0(0) 2014-01-31 0.00000000 Reference Buying Trust inuge285 -8: -2 / +0(0) 2014-02-02 0.00000000 Reference Overdue on a loan. No communication. texaskk -8: -2 / +0(0) 2014-02-04 0.00000000 Reference Begging for money in two places with two separate reasons. One for utilities and one to fix his car. U1TRA_L0RD -12: -3 / +0(0) 2014-02-04 0.00000000 Reference Using his alternative account, user sent private messages to multiple users to close this deal without escrow. dmcl -12: -3 / +0(0) 2014-02-05 0.00000000 Reference Pulling Paypal scam. He will collect as many coins as possible, then claim his account was hacked and get his money back. There is no recourse and no appeal - Paypal acts against the coin user 100% of the time. Be very careful if dealing in Paypal with this user! FatboyPolice -4: -1 / +0(0) 2014-02-05 0.00000000 Alt of dmcl - a known scammer hi_i_am_a_nerd -8: -2 / +0(0) 2014-02-17 0.00000000 Possible alt of iAppleLover - an admitted scammer. Use escrow with this user and do not send first! PearlsoftheOcean -8: -2 / +0(0) 2014-02-17 0.00000000 Reference New account selling without escrow and using fake pictures. KWH 4: -0 / +5(5) 2014-02-24 0.00000000 Is active on the lending forums keeping scammers at bay. Wedel -16: -4 / +0(0) 2014-02-24 0.00000000 Reference Admitted scammer Divination -8: -2 / +0(0) 2014-02-28 0.00000000 Abusing the trust system. igor.gutierrez -8: -2 / +0(0) 2014-03-02 0.00000000 Reference Collected as much advertising money as possible, now he no longer wants to host it for the 10 years he promised to his investors. PlatinumCheshire -4: -1 / +0(0) 2014-03-04 0.00000000 Reference New user asking for a loan. Claims to be from Canada but used the term SSN instead of SIN. jamiedavey -4: -1 / +0(0) 2014-03-13 0.00000000 Reference Identity thief. GbPacks -4: -1 / +0(0) 2014-03-13 0.00000000 Reference Collateral scammer! You send him collateral and he disappears. whiskers75 1: -0 / +2(2) 2014-03-14 0.00000000 Together, we will fight the trust battle. jmiles337 -4: -1 / +0(0) 2014-03-15 0.00000000 Reference Took out a loan and did not pay back. Btcloans -4: -1 / +0(0) 2014-03-16 0.00000000 Reference New account running collateral scam. Locked thread to limit discussion. Dark.coder -4: -1 / +0(0) 2014-04-02 0.00000000 Reference Trying to scam with worthless alt coins. Claims they are worth $1 each when they are worth just pennies or portions of pennies. warriors1 -4: -1 / +0(0) 2014-04-02 0.00000000 Reference Overdue loan at BTCJam The Project -4: -1 / +0(0) 2014-04-12 0.00000000 Reference Offering to sell electronics at low prices, but wants btc up front. Not willing to escrow. onemanmob -4: -1 / +0(0) 2014-04-14 0.05000000 Reference Took out a 0.05BTC loan and did not pay back, despite a "guarantee". Another forum liar. joeyjmr8484 -32: -8 / +0(0) 2014-04-15 0.00000000 Reference Scammed again on a loan. John (John K.) 150: -1 / +120(120) 2014-04-18 0.00000000 Global scam buster - helps me in weeding out scammers in the loan section. Light 5: -0 / +4(4) 2014-04-20 0.00000000 Spends time in the lending forum keeping it free from scams. gentha12 -8: -2 / +0(0) 2014-04-21 0.00000000 Reference Claimed to have $1,150 in paypal account for collateral in one loan attempt, but then admitted he only had $2 in a second loan attempt. DestiiX -8: -2 / +0(0) 2014-04-23 0.00000000 Reference Alt of a scammer - not sure which one. In first post, claims he is new to bitcoin. In references post, claims to have many transactions in his wallet. antipov -8: -2 / +0(0) 2014-04-24 0.00000000 Reference User wants to start a deposit service, paying coins in interest, but cannot prove he owns any coins at all. BreakingBitcoins -4: -1 / +0(0) 2014-04-24 0.00000000 Reference Brand new user asking for 2btc loan. cjeezus -4: -1 / +0(0) 2014-04-24 0.00000000 Reference Brand new user asking for a 35! btc loan iamwinftw -4: -1 / +0(0) 2014-04-25 0.00000000 Reference Newbie account (probably a scammer alt) asking for a loan with no collateral. smooth 6: -0 / +5(5) 2014-04-25 0.00000000 Does a valuable service lending to legitimate users while weeding out scammers. CryptoInvestorEnterprise -4: -1 / +0(0) 2014-04-26 0.00000000 Reference Offering a "risk free" investment... aka a ponzi. mattyon9 -8: -2 / +0(0) 2014-04-26 0.00000000 Reference Asking new users to download an unknown program and earn approx $200 a day (at current prices). Obvious scam. DigiMetals -4: -1 / +0(0) 2014-04-27 0.00000000 Reference Scammed a user out of $2,500 DiamondCardz 14: -0 / +9(9) 2014-04-30 0.00000000 Is active on the lending forum keeping it clear from scammers. bitcoindiggerrr -4: -1 / +0(0) 2014-04-30 0.00000000 Reference Trying to spread a virus under the guise of earning bitcoins. rero2 -8: -2 / +0(0) 2014-05-01 0.00000000 Reference Newbie trying to buy bitcoins via Paypal, telling other newbies that paypal is not reversible. BreakingBitcoins -4: -1 / +0(0) 2014-05-02 0.00000000 Reference See reference (sent feedback). This user is making up false statements to discredit me. At no time have I ever asked for a loan. I don't need to. jinjuro -4: -1 / +0(0) 2014-05-06 0.00000000 Reference Pulled a collateral scam for 2btc. Alt account of DUHOSNYUL. (They use the same bitcoin address of 1H9FVy1WhnxMFopDboLVRvFjCAAXHSgm2H) duhosnyul -8: -2 / +0(0) 2014-05-06 0.00000000 Reference Pulled a collateral scam for 2btc. Alt account of jinjuro. (They use the same bitcoin address of 1H9FVy1WhnxMFopDboLVRvFjCAAXHSgm2H) LendingTree -4: -1 / +0(0) 2014-05-06 0.00000000 Reference Collateral scam accusation against this user. bitcoins088 -4: -1 / +0(0) 2014-05-07 0.00000000 Reference Asking for loan with fake collateral, then deleting all posts when exposed. danyy -12: -3 / +0(0) 2014-05-08 0.00000000 Reference Admitted to scamming 5btc. AaronBreillat -8: -2 / +0(0) 2014-05-08 0.00000000 Reference Forum tagged SCAMMER. Do not trust this user in any way. Vod` -4: -1 / +0(0) 2014-05-09 0.00000000 Reference Scammed user out of 0.5 BTC austin` -4: -1 / +0(0) 2014-05-09 0.00000000 Reference Scammed user out of 0.5 BTC gorgorom -4: -1 / +0(0) 2014-05-10 0.00000000 Reference Begging for coins for a "funeral" that happened weeks ago. Bitcoinbikers -4: -1 / +0(0) 2014-05-11 0.00000000 Reference Overdue on a BTCJam loan that he "guaranteed". causeimhappy -8: -2 / +0(0) 2014-05-11 0.00000000 Alt of Joey - a known scammer. Bitcoinbikers -4: -1 / +0(0) 2014-05-11 0.00000000 Is using a fake phone number (Harley Davidson Corporate) and address (automotoracing.com) on their website. hourpay -4: -1 / +0(0) 2014-05-11 0.00000000 Reference Newbie account trying to get people to send him coins up front for a "loan". Reav3R -28: -7 / +0(0) 2014-05-12 0.00000000 Reference Newbie pulling a collateral scam. You send him coin collateral and he disappears. SemiMolten -4: -1 / +0(0) 2014-05-13 0.00000000 Reference Defaulted on a $10 loan. malevolent 0: -0 / +1(1) 2014-05-13 0.00000000 Warns others about who used to have a forum tagged SCAMMER account. OldScammerTag 16: -0 / +28(28) 2014-05-14 0.00000000 This account is needed now that the SCAMMER tags are going away. Orphan Cat -8: -2 / +0(0) 2014-05-14 0.00000000 Threatens and extorts other users to remove feedback. ripzombie -4: -1 / +0(0) 2014-05-15 0.00000000 Reference Collecting bitcoins for a recent disaster without using escrow JeffK -4: -1 / +0(0) 2014-05-16 0.00000000 This account was purchased for 0.3 btc theyrnos -4: -1 / +0(0) 2014-05-17 0.00000000 This is not the forum administrator. Scriptseller -8: -2 / +0(0) 2014-05-17 0.00000000 Reference Buying and Selling forum accounts. Crypto ^_^ -8: -2 / +0(0) 2014-05-19 0.00000000 Brand new account + asking for loans. bowlerman235 -4: -1 / +0(0) 2014-05-19 0.00000000 Brand new account + asking for loan. geforcelover -8: -2 / +0(0) 2014-05-19 0.00000000 Brand new user + asking for loan Archerbow550 -16: -4 / +0(0) 2014-05-20 0.00000000 Reference New user looking for a $20,000 loan and using a scam website as "collateral". sergiom -8: -2 / +0(0) 2014-05-20 0.00000000 Asking for loans and offering loans at the same time. Taking ID of those who want to borrow. minerbobbert -8: -2 / +0(0) 2014-05-21 0.00000000 Reference Brand new user + BTCJam loan request. usamakhalid961 -12: -3 / +0(0) 2014-05-21 0.00000000 Offering to sell his account. Legitimate Scheme -4: -1 / +0(0) 2014-05-21 0.00000000 Reference New user running a paypal scam. peaceontherox -4: -1 / +0(0) 2014-05-21 0.00000000 Brand new user + asking for a loan. NoLimitCrypto -8: -2 / +0(0) 2014-05-23 0.00000000 Reference New account + $4,000 loan request. rajskaptica -4: -1 / +0(0) 2014-05-26 0.00000000 New user + PMing for loans bitcoin_devil -4: -1 / +0(0) 2014-05-26 0.00000000 Reference New account + loan request Rulishix -12: -3 / +0(0) 2014-05-28 0.00000000 Reference Admitted to being a long time scammer and is attempting to buy positive trust.
From his post: "This topic will remain locked until a random time on Friday and on that day I will give a random member with at least +2 trust a 0.025 loan that they can choose to repay or not. All I ask in return is a positive rep to return me back to neuttal so I can have a second chance here. I do not intend to ask TomatoCage to remove his rep on me. More on that below.
I scammed two people. FastLoan4You and another member who I cannot find for the life of me. They will both be paid back on Friday and then some for the long wait if I can find the second member. I have been a scammer for a long time by the name of Drogan on EMF and other forums. I have recently felt remorse and regret for what I have done as there is so much more money to be made being legit and not only that but you get love and respect from your peers. Hatred is a waste and I'm tired of hating and being hated. Also gambling is a fucking money sink! Damn.
I am asking the community here to forgive me and give me a second chance. See you all on Friday and thank you for your time." Dot Dot -4: -1 / +0(0) 2014-05-28 0.00000000 Reference New Account + Loan Request Blazedout419` -12: -3 / +0(0) 2014-05-30 0.00000000 IMPERSONATOR of respected community member Blazedout419 (https://bitcointalk.org/index.php?action=profile;u=134378) SASAMMM -4: -1 / +0(0) 2014-05-31 0.00000000 Reference Running a donation scam for a disaster. knuckles609 -4: -1 / +0(0) 2014-05-31 0.00000000 Reference Newbie running donation scam. MoreMinerals -8: -2 / +0(0) 2014-06-01 0.00000000 Reference Newbie account + loan request without collateral. sarmadkhalid45 -4: -1 / +0(0) 2014-06-01 0.00000000 Reference Newbie + Loan Request beezmans -4: -1 / +0(0) 2014-06-02 0.00000000 Reference New account + loan request. johnmatrix -4: -1 / +0(0) 2014-06-02 0.00000000 Reference Scammed on a 0.8btc loan Corporate -8: -2 / +0(0) 2014-06-02 0.00000000 Reference Running a ponzi scheme. bockras -4: -1 / +0(0) 2014-06-02 0.00000000 Reference New account + Loan Request drgr33n -4: -1 / +0(0) 2014-06-04 0.00000000 Hacked / sold account FernandoJr -4: -1 / +0(0) 2014-06-05 0.00000000 Reference New user + loan request geeeza233 -4: -1 / +0(0) 2014-06-06 0.00000000 New account + loan request. shrekster -8: -2 / +0(0) 2014-06-07 0.00000000 New account + loan request Raptor2213 -4: -1 / +0(0) 2014-06-08 0.00000000 Reference Appears to have scammed for 0.035btc. Will remove this if he sends the coins back. myrez -4: -1 / +0(0) 2014-06-09 0.00000000 Reference $10 scam accusation. CBr88 -4: -1 / +0(0) 2014-06-11 0.00000000 Reference Newbie offering loans for ID. yourfirstbtc -8: -2 / +0(0) 2014-06-12 0.00000000 Reference Newbie account asking for loans with identification as collateral. zori -8: -2 / +0(0) 2014-06-12 0.00000000 Reference Newbie + Loan Request hashnine -4: -1 / +0(0) 2014-06-13 0.00000000 Reference Sending death threats to another user. RuneBTC -4: -1 / +0(0) 2014-06-14 0.00000000 Reference Newbie + Loan Request Mr Crank -4: -1 / +0(0) 2014-06-14 0.00000000 Reference Newbie + Loan Request Umer -4: -1 / +0(0) 2014-06-14 0.00000000 Reference Brand new user + loan request (first post!) Rulishix -12: -3 / +0(0) 2014-06-15 0.00000000 Reference To anyone who believes this scammer is sorry for his previous actions, read his message:
"To all my judges and accusers I say go fuck yourselves and have a nice day!"
He is building trust to scam again. zerotherelic -4: -1 / +0(0) 2014-06-15 0.00000000 Reference Newbie asking for "large" loan on very first post. bobdylansdead -4: -1 / +0(0) 2014-06-16 0.00000000 Reference Newbie asking for 1.5btc loan finalelement -4: -1 / +0(0) 2014-06-16 0.00000000 Reference Newbie + Loan Request janiskar -4: -1 / +0(0) 2014-06-16 0.00000000 Reference Newbie + Loan Request xtam4 -4: -1 / +0(0) 2014-06-17 0.00000000 Reference Newbie asking for a $400 loan gamerxs1998 -4: -1 / +0(0) 2014-06-17 0.00000000 Reference Newbie + Loan Request. Deleting messages. dank -24: -6 / +0(0) 2014-06-17 0.00000000 Reference Running donation scam - claiming to be homeless Ufonautas -4: -1 / +0(0) 2014-06-18 0.00000000 Reference Newbie + 1.5 btc loan request cheeyman2 -8: -2 / +0(0) 2014-06-24 0.00000000 Reference Newbie + Loan Request kralledr -4: -1 / +0(0) 2014-06-24 0.00000000 Reference Newbie + Loan Request freelatium -12: -3 / +0(0) 2014-06-25 0.00000000 Reference First post asking for 1btc loan Camp220 -4: -1 / +0(0) 2014-06-27 0.00000000 Reference Newbie + Loan Request kabootar1234 -8: -2 / +0(0) 2014-06-28 0.00000000 Reference Newbie + Loan Request SWCplay -4: -1 / +0(0) 2014-06-29 0.00000000 Reference Newbie + 1btc loan request Sharma -4: -1 / +0(0) 2014-06-30 0.00000000 Reference New account + multiple loan requests lostshare -4: -1 / +0(0) 2014-07-02 0.00000000 Scammer. Do not trust with personal information. darksyde -4: -1 / +0(0) 2014-07-02 0.00000000 Fake account - check sent feedback. Kelly_Turner -4: -1 / +0(0) 2014-07-02 0.00000000 Fake account - check sent feedback. pixiedust -4: -1 / +0(0) 2014-07-02 0.00000000 Fake account - check sent feedback. bitcoinkingz -4: -1 / +0(0) 2014-07-02 0.00000000 Fake account - see send feedback nugrata -8: -2 / +0(0) 2014-07-03 0.00000000 Reference Newbie + Loan Request eden1 -4: -1 / +0(0) 2014-07-03 0.00000000 Reference Newbie + Loan Request WS1993 -4: -1 / +0(0) 2014-07-05 0.00000000 Reference Newbie + loan requests WSL193 -4: -1 / +0(0) 2014-07-05 0.00000000 Reference Newbie + Loan Request dominat0r -4: -1 / +0(0) 2014-07-08 0.00000000 Fake account - check sent feedback. pokermass123 -4: -1 / +0(0) 2014-07-08 0.00000000 Reference Newbie running "investment" scheme. ed.dawson89 -8: -2 / +0(0) 2014-07-09 0.00000000 Reference Newbie + $500 loan request oanceacezar -4: -1 / +0(0) 2014-07-10 0.00000000 Reference Claims to be the owner of the "FairProof" website - under dispute. carlos101 -4: -1 / +0(0) 2014-07-10 0.00000000 Reference Asking for loan first post. taiwobiz -4: -1 / +0(0) 2014-07-13 0.00000000 PMing me asking for $130 worth of BTC for his paypal. rlspin -4: -1 / +0(0) 2014-07-14 0.00000000 Reference Brand new user and loan request. Bitcoin_exchange -12: -3 / +0(0) 2014-07-18 0.00000000 Reference Pretending to be a bitcoin asset holder. adoni -8: -2 / +0(0) 2014-07-18 0.00000000 Reference Newbie account asking for a ten MILLION dollar loan. adoni -8: -2 / +0(0) 2014-07-19 0.00000000 Alt of the scammer "Bitcoin_exchange" jeremyhalifax88 -4: -1 / +0(0) 2014-07-19 0.00000000 Reference Ran a donation scam. kacank99 -8: -2 / +0(0) 2014-07-20 0.00000000 Reference New user + loan request Jaaawsh -1: -1 / +2(2) 2014-07-21 0.00000000 Reference Planning on selling this account. Be wary of any trades.
Hey man could I get a loan? I do currently have a couple other loans out, which I'm planning to pay back by selling my account, if I don't end up winning off the loan you (hopefully) give me I prefer PM to the threads. I know this sounds somewhat sketchy since I'm planning on selling my account, but I didn't earn positive trust doing nothing :p I've taken out tons of loans and paid them all back before, plus interest. I just hit a really bad losing streak and want one more chance to try and win back what I've lost. Otherwise like I said I'm going to be forced to sell my account to pay back loans. Which I would really prefer not to do, I worked hard to get my account in good standing and I don't want to just throw it away because of a bad luck streak.
.025 would be enough of a chance to try and win some btc back.
I'll pay back .03 either way, if I have to sell my account or if I win. (If I ended up winning a lot on your btc I'd give you more :3)
15BJytM7EP2kRNYH17Xs9rikWxzWULeHC4
Either way thanks for reading my request, it was kinda a long one.
mattipaakki -8: -2 / +0(0) 2014-07-21 0.00000000 Reference First post is loan request SanderBTC -4: -1 / +0(0) 2014-07-23 0.00000000 Reference Offering BTC loans BUT copying another user word for word. Recommend not dealing with this user. Stunna 40: -0 / +25(25) 2014-07-23 0.00000000 Stunna has paid out hundreds of BTC to hundreds of users. Also has a knack for detecting scammers. dkm -4: -1 / +0(0) 2014-07-23 0.00000000 Reference New account first post asking for 4btc loan. spoonie91 -4: -1 / +0(0) 2014-07-24 0.00000000 Reference Overdue on a loan evershawn -2: -2 / +1(1) 2014-07-25 0.00000000 Reference Lies constantly, twists words, deletes information, hijacks threads, posts I bought my trust, posts I have multiple accounts. The list just goes on with this guy.
In the one week I have know him, he has proven himself to be very dishonest.
I recommend not doing any business with this person, as I do not trust him at all.
https://bitcointalk.org/index.php?topic=709134.0 WEB slicer 5: -0 / +5(5) 2014-07-26 0.00000000 Stand up guy - seems to have a solid head on his shoulders. ebtacs -4: -1 / +0(0) 2014-07-28 0.00000000 Reference New user + loan request Lucky Cris 1: -0 / +3(3) 2014-07-28 0.00000000 Reference Tried in good faith to restore some reason to a minor issue that was purposely blown out of proportion. duh4eto1 -4: -1 / +0(0) 2014-07-29 0.00000000 Reference Newbie asking for a loan without collateral. TerryHyden -8: -2 / +0(0) 2014-07-30 0.00000000 Liar and shill for the scam account evershawn (Shawn Niderost) JennaK -12: -3 / +0(0) 2014-08-02 0.00000000 Reference Trade with caution. tingachu -4: -1 / +0(0) 2014-08-02 0.00000000 Reference Newbie plus loan request. Stinker -8: -2 / +0(0) 2014-08-02 0.00000000 Reference Scam accusation against this user. Reoelliott -4: -1 / +0(0) 2014-08-02 0.00000000 Reference New account and loan request. xxxblackwaterxxx -8: -2 / +0(0) 2014-08-03 0.00000000 Reference New user hitting me up for money. coinmoneyfarm -4: -1 / +0(0) 2014-08-03 0.00000000 Reference Newbie asking for $12,000 loan without collateral. strungoutbtc -4: -1 / +0(0) 2014-08-03 0.00000000 Reference Newbie asking for a loan. gelross2014 -8: -2 / +0(0) 2014-08-05 0.00000000 Reference Newbie spamming multiple threads asking for a loan. toinew -4: -1 / +0(0) 2014-08-10 0.00000000 Reference Asking for loan with first post. celeron21 -8: -2 / +0(0) 2014-08-12 0.00000000 Reference Newbie asking for loan. miner666 -4: -1 / +0(0) 2014-08-15 0.00000000 Reference Newbie asking for loan first post. CanarylnTheMine -20: -5 / +0(0) 2014-08-15 0.00000000 Impersonating another user. Shet_shet -12: -3 / +0(0) 2014-08-16 0.00000000 Reference Claiming he has 10.234BTC to sell. Will remove this trust when he signs a message from a wallet address holding that many bitcoins. richardd2755 -8: -2 / +0(0) 2014-08-16 0.00000000 Reference Scam accusation against this user. itsnotright -4: -1 / +0(0) 2014-08-18 0.00000000 Shill account created to post libel about Vod. `Vod -8: -2 / +0(0) 2014-08-18 0.00000000 Fake account - notice the ' jingwoo -4: -1 / +0(0) 2014-08-19 0.00000000 Reference Newbie asking for loan first post. vod2 -16: -4 / +0(0) 2014-08-20 0.00000000 Claiming to be my account (Vod). Claiming my account is hacked. popoeh -4: -1 / +0(0) 2014-08-20 0.00000000 Reference Newbie and every post is asking for a loan with no collateral. MrLegolas -12: -3 / +0(0) 2014-08-21 0.00000000 Reference Newbie account asking for 140btc. Rayban34 -4: -1 / +0(0) 2014-08-21 0.00000000 Reference Newbie asking for loan SaveYourBitcoin.com -4: -1 / +0(0) 2014-08-22 0.00000000 Reference Scam accusation against this user. kegzi -4: -1 / +0(0) 2014-08-24 0.00000000 Reference First post asking for a loan. TheGr33k 0: -0 / +1(1) 2014-08-24 0.00150000 Reference Lent him 0.001btc and he paid back within terms, even included the 0.0001 transaction fee which I had not asked for. rosalieb924 -4: -1 / +0(0) 2014-08-24 0.00000000 Reference Asking for loan first post. milkyway -4: -1 / +0(0) 2014-08-25 0.00000000 Reference Spamming Beaflag VonRathburg -627: -5 / +2(2) 2014-08-26 0.00000000 Reference Scam accusation against this user. Jackaroonibufooni -4: -1 / +0(0) 2014-08-27 0.00000000 Reference Asking for loan first post Uwey -4: -1 / +0(0) 2014-08-29 0.00000000 Reference Running BTCJam scam for 50btc. rogers15031985 -8: -2 / +0(0) 2014-08-31 0.00000000 Reference Newbie running some scam. IsaacDestruction -4: -1 / +0(0) 2014-08-31 0.00000000 Reference Newbie with a pathetic scam sob story. Funny read though CashbackSystemMaster -12: -3 / +0(0) 2014-09-01 0.00000000 Reference Newbie asking for loans without collateral. `Tomatocage -8: -2 / +0(0) 2014-09-03 0.00000000 Pretending to be someone worth something. Serculius -8: -2 / +0(0) 2014-09-03 0.00000000 Reference Running a donation scam. Will remove if he can prove some sort of association with charity. CCPredictions -4: -1 / +0(0) 2014-09-13 0.00000000 Reference Probably a virus. zewelor -8: -2 / +0(0) 2014-09-16 0.00000000 Posting phising links. Reckman 0: -2 / +2(2) 2014-09-16 0.00000000 Reference This person has an accusation of a 55btc theft. iWin -12: -3 / +0(0) 2014-09-17 0.00000000 Reference Scam accusation against this user. See Reference link. khubkamao -4: -1 / +0(0) 2014-09-19 0.00000000 Reference Pulling paypal scam. reyhan12 -4: -1 / +0(0) 2014-09-20 0.00000000 Reference Running donation scam. airwalk666 -8: -2 / +0(0) 2014-09-21 0.00000000 Reference Newbie asking for loan to build trust BTCgraphics -4: -1 / +0(0) 2014-09-24 0.00000000 Reference Made a new account to ask for a 5BTC loan. Accidently posted on this account revealing the new account was his, then quickly edited then deleted his message - see reference. Very unusual acticvity - trade with caution. Nirav l -4: -1 / +0(0) 2014-09-24 0.00000000 Reference New user (alt account) asking for 5btc loan. valaub04 -4: -1 / +0(0) 2014-09-27 0.00000000 Reference New account and loan request first post. zolace -12: -3 / +0(0) 2014-09-30 0.00000000 Reference Admits he owes Timz some coins, but will not pay back because he is upset with Timz. I will remove this negative feedback when Timz gets his coins back. Decksperiment -4: -1 / +0(0) 2014-10-02 0.00000000 Reference Saying he will pay $20,000 to someone, but unwilling to prove he has 50 bitcoins. Probably a liar - beware dealing with him. rztwenty.com -4: -1 / +0(0) 2014-10-02 0.00000000 Reference Selling a free program. Deletes any messages pointing out the program is free. ekaawaludin -4: -1 / +0(0) 2014-10-03 0.00000000 Reference Newbie asking for 50btc loan without collateral. warfail5 -17: -3 / +0(0) 2014-10-05 0.00000000 Reference Newbie trying to scam with a loan. bitcoinkerala -4: -1 / +0(0) 2014-10-05 0.00000000 Reference BTCJam reputation scammer. CHIPFREAK -4: -1 / +0(0) 2014-10-05 0.00000000 Reference Newbie asking for 5btc loan without collateral. tyrnt-king -4: -1 / +0(0) 2014-10-06 0.00000000 Reference Newbie asking for a 3btc loan without collateral. On SSI, so he would not be able to pay back and you would have no legal recourse against him. bro20000 -4: -1 / +0(0) 2014-10-07 0.00000000 Reference BTCJam loan scammer. h4xx0r -16: -4 / +0(0) 2014-10-08 0.00000000 Reference Wanting to purchase trust. Probably a scammer. BTCTalkAccounts -4: -1 / +0(0) 2014-10-09 0.00000000 Buys and sells forum accounts. Makes his untrustworthy in my books. webhosting -8: -2 / +0(0) 2014-10-09 0.00000000 Reference Scam accusation against this user. madras -8: -2 / +0(0) 2014-10-09 0.00000000 Reference Newbie asking for loan without collateral. megakirby5 -4: -1 / +0(0) 2014-10-10 0.00000000 Reference Scammer. Babba D -4: -1 / +0(0) 2014-10-12 0.00000000 Reference Scam accusation against this user. See Reference. adi1985 -4: -1 / +0(0) 2014-10-13 0.00000000 Reference Newbie asking for 10btc loan. Your_Local_Anon -4: -1 / +0(0) 2014-10-13 0.00000000 Reference Newbie asking for 4btc loan. wiggl3r -4: -1 / +0(0) 2014-10-13 0.00000000 Reference BTCJam reputation scammer Ptv2 -4: -1 / +0(0) 2014-10-17 0.00000000 Reference Promoting a ponzi lambarkia -4: -1 / +0(0) 2014-10-17 0.00000000 Reference Promoting a ponzi Nejc Kodric (BitStamp.net) -4: -1 / +0(0) 2014-10-17 0.00000000 Reference Bitstamp is a scam website. alpermw -4: -1 / +0(0) 2014-10-19 0.00000000 Reference New user and loan request el_darwin -4: -1 / +0(0) 2014-10-20 0.00000000 Reference Running a donation scam yesmeal -4: -1 / +0(0) 2014-10-20 0.00000000 Reference Running an ebay/credit card scam. Thour -4: -1 / +0(0) 2014-10-20 0.00000000 Reference Running ponzi scheme CryptoCypher2k -4: -1 / +0(0) 2014-10-20 0.00000000 Reference Newbie asking for loan. Then he claimed to have gotten the loan and repaid it, even though he states he only gets paid on Friday. Probable scammer. cointellect -4: -1 / +0(0) 2014-10-21 0.00000000 Reference Scam accusation against this website. jc01480 -4: -1 / +0(0) 2014-10-21 0.00000000 Reference Scam accusation against this user. BADecker -8: -2 / +0(0) 2014-10-21 0.00000000 Reference Mentally unstable - changes stories and views on a whim. Posts that I have the devil inside me (and should not be trusted). For this and his lack or morals makes me believe he would not honour any agreement. I do not trust this person. CashinCash -4: -1 / +0(0) 2014-10-21 0.00000000 Reference Unemployed newbie asking for a year loan niothor -4: -1 / +0(0) 2014-10-22 0.00000000 Reference Running a ponzi scheme. cobramarley -4: -1 / +0(0) 2014-10-22 0.00000000 Reference Running ponzi Phyzic -4: -1 / +0(0) 2014-10-22 0.00000000 Reference Newbie asking for loan without collateral. rshedbale7 -8: -2 / +0(0) 2014-10-22 0.00000000 Reference 15 year old liar asking for a loan. CryptoCoinsEra -4: -1 / +0(0) 2014-10-22 0.00000000 Reference Asking for a loan when he has no intention on repaying. He simply wants to sell his items. pless -4: -1 / +0(0) 2014-10-22 0.00000000 Reference Running a ponzi scheme. hollowframe -4: -1 / +0(0) 2014-10-23 0.00000000 Reference Asking for a loan with no intention of paying back. Wants to sell the item he is using for collateral. riso2015 0: -0 / +1(1) 2014-10-24 0.00000000 Reference Bought domain name off user. He went out of his way with GoDaddy to make sure the transfer went through. philipaedie -4: -1 / +0(0) 2014-10-25 0.00000000 Reference Newbie asking for 1btc loan without collateral. krishnapramod -4: -1 / +0(0) 2014-10-25 0.00000000 Reference Newbie asking for loan without collateral. 2xbitco.in -12: -3 / +0(0) 2014-10-25 0.00000000 Reference Obvious ponzi scam exnothing -4: -1 / +0(0) 2014-10-25 0.00000000 Reference Newbie asking for loan sorek -4: -1 / +0(0) 2014-10-25 0.00000000 Reference Newbie Account - Asking for 1 BTC Loan LYCAN -12: -3 / +0(0) 2014-10-26 0.00000000 Reference Scam accusation against this user. See reference. MRBONG411 -4: -1 / +0(0) 2014-10-26 0.00000000 Reference Asking for 0.5btc loan on btcjam with no income verified and no collateral. Insists on promoting it here even though we ask for collateral. Claims he will send an item of value if he doesn't pay back. I don't believe he will pay back. 1RuneKing -4: -1 / +0(0) 2014-10-27 0.00000000 Reference Promoting ponzi scheme claiming 80% return per year. dogebc -4: -1 / +0(0) 2014-10-27 0.00000000 Reference Running a PUMP AND DUMP scam coin. 1RuneKing -4: -1 / +0(0) 2014-10-27 0.00000000 Reference User posting that owners can still be sued personally if they lose the investor's money. This is a flat out lie to boost confidence in the ponzi. You cannot sue anyone if a LLC goes bankrupt - that's what the LIMITED LIABILITY stands for. Phantom Trader -4: -1 / +0(0) 2014-10-27 0.00000000 Reference Operates an obvious ponzi scheme. Hiding behind a LLC so you can't sue him when he steals your coins. Digicoinz -4: -1 / +0(0) 2014-10-27 0.00000000 Reference Promoting an obvious ponzi scheme. 1RuneKing -4: -1 / +0(0) 2014-10-27 0.00000000 Reference Deleting posts then claiming he never posted them. zeropoid -8: -2 / +0(0) 2014-10-27 0.00000000 Reference Newbie asking for 10btc loan without collateral. erikdakool -4: -1 / +0(0) 2014-10-27 0.00000000 Reference Newbie asking for loan or donations. jers -4: -1 / +0(0) 2014-10-27 0.00000000 Threatened me via PM to have my account deleted if I didn't remove negative trust from his scam pump and dump coin. kapetan -4: -1 / +0(0) 2014-10-27 0.00000000 Reference Asking for a 50 btc loan without collateral on BTCJam. plaaster -4: -1 / +0(0) 2014-10-27 0.00000000 Reference Spamming links to download questionable software. Beware of malware! BadBear 7: -0 / +4(4) 2014-10-28 0.00000000 Does an excellent job of keeping the board clean of troll nonsense. Violetta -4: -1 / +0(0) 2014-10-28 0.00000000 Donation scammer. Watch out! SergKLP -4: -1 / +0(0) 2014-10-28 0.00000000 Reference Newbie asking for loan. b1bl3.com -4: -1 / +0(0) 2014-10-28 0.00000000 Reference Asking for 15btc for a pump and dump scam coin. NovaCoinDarkDev -4: -1 / +0(0) 2014-10-29 0.00000000 Reference Running a pump and dump scam coin. hankwhite69 -4: -1 / +0(0) 2014-10-29 0.00000000 Reference Newbie asking for 1btc loan. maikelblogo -4: -1 / +0(0) 2014-11-01 0.00000000 Reference Just took out a 1.5btc loan on BTCJam without collateral and now was opened a 5btc loan request on bitlending. anush3070 -8: -2 / +0(0) 2014-11-02 0.00000000 Reference Scam accusation against this user. bitcoinbas -4: -1 / +0(0) 2014-11-02 0.00000000 Reference Claims to have 75 bitcoins to back up exchange but is refusing to prove it. Untrustworthy and therefore probably a scam. likl3sfuhjh -4: -2 / +1(1) 2014-11-02 0.00000000 In default of a loan from Bitcoins101 KGBSlim -4: -1 / +0(0) 2014-11-04 0.00000000 Reference Asking for a $17,000 loan at 35% interest! Admits to be able to get half of it from a bank for normal interest (5%?) but for some reason wants to get it all with the loan shark rates because it is non-reversible. Probable scammer - invest at own risk. hilariousandco-rapped -6: -1 / +0(0) 2014-11-05 0.00000000 Reference Making up stories to get attention. ;( bl4kjaguar -17: -3 / +0(0) 2014-11-05 0.00000000 Liar and thief. jmyoung -6: -1 / +0(0) 2014-11-05 0.00000000 Reference Very lazy scam attempt. Jaston -6: -1 / +0(0) 2014-11-06 0.00000000 Reference Promoting a site that uses malware. Syntax12 -11: -2 / +0(0) 2014-11-06 0.00000000 Reference Tried to scam a user. I)ragon -17: -3 / +0(0) 2014-11-07 0.00000000 Reference Running scam saying he can generate user accounts. SuchProofs -17: -3 / +0(0) 2014-11-08 0.00000000 Reference Running collateral scam. Deleting my posts reminding users to send collateral to an escrow. zerovert -6: -1 / +0(0) 2014-11-08 0.00000000 Reference Running a "pump and dump" scam coin. yavuzc78 -6: -1 / +0(0) 2014-11-09 0.00000000 Reference Scam accusation against this user. sinistrial420 -6: -1 / +0(0) 2014-11-09 0.00000000 Reference Newbie asking for 5btc loan on first post. Susi.D -11: -2 / +0(0) 2014-11-09 0.00000000 Reference Possibility of a stolen/hacked account. Susi.D -11: -2 / +0(0) 2014-11-09 0.00000000 Reference Pretending to be female to get a loan. Promised to post a picture proving she was female, but of course "she" never did. suben380 -6: -1 / +0(0) 2014-11-09 0.00000000 Reference Newbie asking for a loan giving 2,000% interest. Flyroh -6: -1 / +0(0) 2014-11-11 0.00000000 Reference Newbie asking for loan without collateral. andromeda66 -6: -1 / +0(0) 2014-11-11 0.00000000 Reference Running BTCJam scam. Took out 1btc loan, and now is asking for a concurrent 15btc loan. Without collateral. TheRooster -6: -1 / +0(0) 2014-11-11 0.00000000 Reference Newbie asking for 0.5 btc loan without collateral.
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Vod
Legendary
Offline
Activity: 3780
Merit: 3107
Licking my boob since 1970
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November 12, 2014, 02:16:39 AM |
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deluxeCITY (OP)
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November 12, 2014, 03:44:23 AM |
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I guess the lesson is that anti-virus is going to be useless for many bitcoin related malware :/ Can you possibly sign a message from an old address (for the paranoid) or have you not posted any? EDIT: P.S. sorry about your 2 BTC loss; it is strange that the attacker took less then the entire balance, especially considering that what was not taken was not dust
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Omikifuse
Legendary
Offline
Activity: 1792
Merit: 1009
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November 12, 2014, 04:46:40 AM |
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I guess the lesson is that anti-virus is going to be useless for many bitcoin related malware :/ Can you possibly sign a message from an old address (for the paranoid) or have you not posted any? EDIT: P.S. sorry about your 2 BTC loss; it is strange that the attacker took less then the entire balance, especially considering that what was not taken was not dust He left some so he can feel better with himself by thinking he is honest in some sense Typical thief behavior.
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bbit
Legendary
Offline
Activity: 1330
Merit: 1000
Bitcoin
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November 12, 2014, 05:30:55 AM |
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Yes he was.
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freedomno1
Legendary
Offline
Activity: 1806
Merit: 1090
Learning the troll avoidance button :)
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November 12, 2014, 05:35:47 AM |
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Out of curiosity what virus scanner were you using Just in case I'm using the same one lol.
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Believing in Bitcoins and it's ability to change the world
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Vod
Legendary
Offline
Activity: 3780
Merit: 3107
Licking my boob since 1970
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November 12, 2014, 10:35:44 AM |
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Out of curiosity what virus scanner were you using Just in case I'm using the same one lol. I was using Microsoft Security Essentials.
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cryptopaths
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November 12, 2014, 04:00:12 PM |
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Out of curiosity what virus scanner were you using Just in case I'm using the same one lol. I was using Microsoft Security Essentials. Microsoft are known for their shitty outdated software ex. Internet explorer. Get a better antivirus and when you get really suspicious of a file scan it with an online scanner that has at least 60 avs.
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Malin Keshar
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November 12, 2014, 04:25:48 PM |
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better yet: double bot your system, and use only post with one system. Then don't install or execute anything that you can avoid in any way with your posting system.
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Vod
Legendary
Offline
Activity: 3780
Merit: 3107
Licking my boob since 1970
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November 12, 2014, 08:57:01 PM |
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better yet: double bot your system, and use only post with one system. Then don't install or execute anything that you can avoid in any way with your posting system.
Yeah, I use Oracle VM Virtualbox - I just wasn't thinking.
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Beastlymac
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November 12, 2014, 11:53:49 PM |
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The best option would be to avoid windows for all crypto related activities.
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Message me if you have any problems
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Buffer Overflow
Legendary
Offline
Activity: 1652
Merit: 1016
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November 13, 2014, 12:10:13 AM |
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You should really get a PGP key like in my signature, vod. If my account got hacked and I got locked out I could sign a message proving it's me. The hacker wouldn't be able to of course.
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Raize
Donator
Legendary
Offline
Activity: 1419
Merit: 1015
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November 13, 2014, 10:05:10 PM |
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You could also use "Other contact info:" to list your OTC ID like I do on my profile, the recommendation being that folks would want some form of PGP verification before conducting any trades. Other contact info: BitcoinOTC:NickRaize
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xetsr
Legendary
Offline
Activity: 1120
Merit: 1000
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November 13, 2014, 10:15:21 PM |
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The real question should be how much of other's BTC was lost because of Vod's mistake? I didn't see the posts the hacker made so not sure how long they were up and if they included phishing links or downloads that would steal wallets. OTC / PGP really wouldn't help with that because I doubt anyone would check those unless they were trading.
Hopefully people were smart enough to check the links and not download anything suspicious.
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cosmerraja
Newbie
Offline
Activity: 26
Merit: 0
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November 14, 2014, 05:43:51 AM |
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If VOD was hacked its very sad to see such a honest, active and respected member been hacked and VOD must check where he did the mistake
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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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November 14, 2014, 06:39:37 AM |
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Yeah, I use Oracle VM Virtualbox - I just wasn't thinking. You got hacked through a VM?
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Vod
Legendary
Offline
Activity: 3780
Merit: 3107
Licking my boob since 1970
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November 14, 2014, 06:47:59 AM |
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Yeah, I use Oracle VM Virtualbox - I just wasn't thinking. You got hacked through a VM? No. I "use" it in that I play with it time to time. I ran the executable in my main OS.
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Fernandez
Legendary
Offline
Activity: 1008
Merit: 1000
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November 16, 2014, 06:33:04 AM |
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P.S. sorry about your 2 BTC loss; it is strange that the attacker took less then the entire balance, especially considering that what was not taken was not dust
Maybe he was going over the limit. Just because he is a thief we can't assume that he is not a responsible citizen and pays his taxes on time.
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Quickseller
Copper Member
Legendary
Offline
Activity: 2954
Merit: 2364
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November 16, 2014, 07:01:08 AM |
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Yeah, I use Oracle VM Virtualbox - I just wasn't thinking. You got hacked through a VM? No. I "use" it in that I play with it time to time. I ran the executable in my main OS. https://bitcointalk.org/index.php?topic=850128.msg9464456#msg9464456-snip- I was stupid, and wanted to verify it was malware, so I ran it, thinking my anti-virus would protect me. Nothing happened. -snip- I am not trying to be disrespectful, but were you drunk? You intentionally ran malware on your computer?
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