I also received the scam messages with fake url which looks like official bitcointalk.org address. But it redirect you to http://maxpara.vn/
See the screen-shot as below,
https://imgur.com/a/oP6wBfB
https://imgur.com/a/0eTfIkI
Topic: [Auction] Finished - Official BTCC Sponsored: BTCC Mint Collectibles - page 5. (Read 3686 times)
May 29, 2018, 03:19:59 AM
May 28, 2018, 10:58:25 PM
sorry mate, struggling stitching the screenshots together.
heres the messages window showing it was from "Edits"
https://imgur.com/a/sUg7923
heres the messages window showing it was from "Edits"
https://imgur.com/a/sUg7923
wow! that is super strange!
Never seen anything like this ever before!
where does clicking on the Edits username take you to? Your own profile?
For me, it is similar. And clicking on the username it is my own profile.
That is why I reckon someone just used my account to set the trap.
May 28, 2018, 12:45:18 PM
+1 Agree!
...(no newbies unless they prove they publicly have funds for the items etc...)
Otherwise we could be bidding up to infinity?
...(no newbies unless they prove they publicly have funds for the items etc...)
Otherwise we could be bidding up to infinity?
May 28, 2018, 10:55:27 AM
I wanted to bid on a few items, but these huge auctions with multiple lots are just too big of a hassle for me. I would suggest doing less items at once next time + no newbies unless they prove they have funds for the items etc... It seems like every time there is a huge auction like this it always turns into a shit show.
Couldn't agree more!! Separate auctions for each item. Put in the effort
May 28, 2018, 10:36:33 AM
I wanted to bid on a few items, but these huge auctions with multiple lots are just too big of a hassle for me. I would suggest doing less items at once next time + no newbies unless they prove they have funds for the items etc... It seems like every time there is a huge auction like this it always turns into a shit show.
May 28, 2018, 09:00:05 AM
Lot M paid to address in OP
76eb182f3a80a57cd9bc847653e65c0e3b06cf0ed5543f2ef158fc75dab57d81
76eb182f3a80a57cd9bc847653e65c0e3b06cf0ed5543f2ef158fc75dab57d81
thank you; received.
May 28, 2018, 08:43:50 AM
sorry mate, struggling stitching the screenshots together.
heres the messages window showing it was from "Edits"
https://imgur.com/a/sUg7923
heres the messages window showing it was from "Edits"
https://imgur.com/a/sUg7923
wow! that is super strange!
Never seen anything like this ever before!
where does clicking on the Edits username take you to? Your own profile?
May 28, 2018, 08:29:59 AM
Lot M paid to address in OP
76eb182f3a80a57cd9bc847653e65c0e3b06cf0ed5543f2ef158fc75dab57d81
76eb182f3a80a57cd9bc847653e65c0e3b06cf0ed5543f2ef158fc75dab57d81
May 28, 2018, 07:25:25 AM
May 28, 2018, 07:18:59 AM
May 28, 2018, 07:13:04 AM
sorry mate, struggling stitching the screenshots together.
heres the messages window showing it was from "Edits"
https://imgur.com/a/sUg7923
heres the messages window showing it was from "Edits"
https://imgur.com/a/sUg7923
May 28, 2018, 06:59:22 AM
-snip-
Hello Edits
You've won the auction, Please send your payment 0.066 BTC to:
1MQKKmiipaJsUjtBG187XfSwXnkMaWA7K
Thank you,
BTCC_Official
Hello Edits
You've won the auction, Please send your payment 0.066 BTC to:
1MQKKmiipaJsUjtBG187XfSwXnkMaWA7K
Thank you,
BTCC_Official
kind of do! waiting for screenshot!
so far it seems he just edited the text to say your username instead
did the sender had a same name as you as well? or BTCC something?
May 28, 2018, 06:55:33 AM
Thanks guys info me! So dramatic. How's the BTCC final decision, 2nd highest will win?
May 28, 2018, 06:36:19 AM
Quote
lot M @ .066
Quote
We are back!
BTCC is conducting an official auction of secondhand BTCC Mint products.
Shipments will be available worldwide, including to the US market.
Shipping fees will be paid separately, on top of the final winning bid(s) auction price. (See below for shipping information and price.)
These are the lots for sale in this auction:
Lot Description Starting Bid Bid Increment Notes
A 2016 Gold-plated “Artists Proof” One Bitcoin, (Address 1P1ZTiKBf6RK4t9WoXmRoD6E9Z9qSN223f) 1.30 BTC 0.01 BTC very rare!
B 2016 Titanium One Bitcoin, (Address 1DeQ8oHKGiKV4JeuoAjqEU8NTVmoQe7njg) 1.20 BTC 0.01 BTC
C 2017 Silver One Bitcoin, with 1 oz pure silver, #99 of 100 (Serial S00099) 1.30 BTC 0.01 BTC only 100 ever produced
D 2016 Bitcoin Chips Signature Set, #14 of 200 (Serial *00014) 1.00 BTC 0.01 BTC very low serial numer #14
E 1 roll of 20x 2017 Purple 500K-bits Bitcoin Chips (Serial A00741-A00760) 12.0 BTC 0.1 BTC roll of 20, consecutive serial numbers
F 1 roll of 20x 2016 Black 100K-bits Bitcoin Chips (Serial B00441-B00460) 2.40 BTC 0.01 BTC roll of 20, consecutive serial numbers
G 2016 Purple 500K-bits Bitcoin Chip, #201 (Serial A00201) 0.60 BTC 0.01 BTC matching serial #201: lots G, H, L
H 2016 Black 100K-bits Bitcoin Chip, #201 (Serial B00201) 0.120 BTC 0.001 BTC matching serial #201: lots G, H, L
J 2016 Green 25K-bits Bitcoin Chip, #400 (Serial C00400) 0.030 BTC 0.001 BTC
K 2016 Blue 10K-bits Bitcoin Chip, #300 (Serial D00300) 0.012 BTC 0.001 BTC
L* 2 items (matching serial #201): 2016 Red 5K-bits Bitcoin Chip (Serial E00201) and 2016 White 1K-bits Bitcoin Chip (Serial F00201) 0.007 BTC 0.001 BTC matching serial #201: lots G, H, L
M* 2 items: 2016 White “Artists Proof” 1K-bits Bitcoin Chip, #1994 (Serial U01994) and 2017 White 1K-bits Bitcoin Chip, #5,000 (Serial F05000) 0.003 BTC 0.001 BTC rare "U" artist proof of 1K bitcoin chip
* Please Note: for Lots L and M, they each contain more than one item. Please bid for the whole lot, and not make bid for individual item prices.
Important Note about fork-coin values:
All of the above BTCC Mint collectibles fully loaded and funded with Bitcoin at their face value, at the time of manufacturing.
Please note that all coins above are mine d in 2016 and 2017, before the hard forks in late 2017. This means that every coin would also have equivalent amounts of BCH, BTG, BCD, and other “Bitcoin fork-coin” values, in addition to BTC value. (This means that each coin’s actual value today could be at over +16% of today’s BTC value alone.)
The official home page for the BTCC Mint business:
https://mint.btcc.com/
All of our past products sold are listed on this store site (unfortunately, everything is sold out now):
https://store.btcc.com/
Lookup specific details for each coin, by serial number (denomination, funding amount, bitcoin address):
https://mint.btcc.com/lookup
You can also find most of the BTCC Mint coins and its redemption status, in the Unofficial BTCC Physical Bitcoin Tracker from Anduck:
https://anduck.net/bitcoin/btcc_coins.html
(Anduck, please update!)
There is also a public wiki for most BTCC Mint coins, on Coin Community:
https://wiki.coin.community/wiki/BTCC_Mint
(Everyone, please help update!)
Auction terms
- The auction starts today on May 18, and ends at 4:00 AM / 16:00 hours (UTC) on Sunday, May 27th. (We reserve the right to reschedule and extend the Auction End time if there's downtime with the forum platform.)
- No sniping! Every bid (on any lot) within 15 minutes of the end of the auction, will extend the full auction (of all lots) for another 15 minutes.
- The starting bid for each lot is listed above, in the lot description table.
- The bid increment for each lot is also listed above, in the lot description table.
- For your bid, please specify:
- The lot you want. (Please choose from letters A through M.)
- Your bid amount in BTC. (Please make sure your bid increment is valid.)
- Shipping fees will be a flat 0.01 BTC, to anywhere in the world, including to the USA. This amount will be added to your winning bid(s), one flat rate for all lots that you win. (If you win multiple lots, your shipping fee will remain at 0.01 BTC as long as it’s shipped to the same address.)
- Shipping address: Before you make payment, please send us your desired shipping address via PM to this “BTCC_Official” account. This is to prevent fraud, so shipping addresses cannot be changed after you have made payment.
- Payment is in bitcoin (BTC) only, and you do not have to make payments in any hard fork coins (such as BCH). Payment details will be posted here in the OP after the auction ends, on Tuesday, May 29.
- Winners will have 3 days to make payment. Payments are due at 12 noon UTC on Saturday, June 2, 2018.
- We will post custom payment addresses in this “OP” posting, for each winner. For security reasons, and to prevent phishing attempts and fraud, we will NOT message or PM any user to request payments to specific addresses.
- We will start shipping during the week of June 4. (USA-bound items, as well as Lot C, will be shipped 2 weeks later.)
- The coins will be shipped to you in their original packaging, as originally sold by BTCC.
- All auction items have already been officially inspected by BTCC and its co-founder, Bobby Lee. They items are all genuine and in good condition. Therefore, all auction items will come as-is, in its current condition, with no refunds accepted.
BTCC is conducting an official auction of secondhand BTCC Mint products.
Shipments will be available worldwide, including to the US market.
Shipping fees will be paid separately, on top of the final winning bid(s) auction price. (See below for shipping information and price.)
These are the lots for sale in this auction:
Lot Description Starting Bid Bid Increment Notes
A 2016 Gold-plated “Artists Proof” One Bitcoin, (Address 1P1ZTiKBf6RK4t9WoXmRoD6E9Z9qSN223f) 1.30 BTC 0.01 BTC very rare!
B 2016 Titanium One Bitcoin, (Address 1DeQ8oHKGiKV4JeuoAjqEU8NTVmoQe7njg) 1.20 BTC 0.01 BTC
C 2017 Silver One Bitcoin, with 1 oz pure silver, #99 of 100 (Serial S00099) 1.30 BTC 0.01 BTC only 100 ever produced
D 2016 Bitcoin Chips Signature Set, #14 of 200 (Serial *00014) 1.00 BTC 0.01 BTC very low serial numer #14
E 1 roll of 20x 2017 Purple 500K-bits Bitcoin Chips (Serial A00741-A00760) 12.0 BTC 0.1 BTC roll of 20, consecutive serial numbers
F 1 roll of 20x 2016 Black 100K-bits Bitcoin Chips (Serial B00441-B00460) 2.40 BTC 0.01 BTC roll of 20, consecutive serial numbers
G 2016 Purple 500K-bits Bitcoin Chip, #201 (Serial A00201) 0.60 BTC 0.01 BTC matching serial #201: lots G, H, L
H 2016 Black 100K-bits Bitcoin Chip, #201 (Serial B00201) 0.120 BTC 0.001 BTC matching serial #201: lots G, H, L
J 2016 Green 25K-bits Bitcoin Chip, #400 (Serial C00400) 0.030 BTC 0.001 BTC
K 2016 Blue 10K-bits Bitcoin Chip, #300 (Serial D00300) 0.012 BTC 0.001 BTC
L* 2 items (matching serial #201): 2016 Red 5K-bits Bitcoin Chip (Serial E00201) and 2016 White 1K-bits Bitcoin Chip (Serial F00201) 0.007 BTC 0.001 BTC matching serial #201: lots G, H, L
M* 2 items: 2016 White “Artists Proof” 1K-bits Bitcoin Chip, #1994 (Serial U01994) and 2017 White 1K-bits Bitcoin Chip, #5,000 (Serial F05000) 0.003 BTC 0.001 BTC rare "U" artist proof of 1K bitcoin chip
* Please Note: for Lots L and M, they each contain more than one item. Please bid for the whole lot, and not make bid for individual item prices.
Important Note about fork-coin values:
All of the above BTCC Mint collectibles fully loaded and funded with Bitcoin at their face value, at the time of manufacturing.
Please note that all coins above are mine d in 2016 and 2017, before the hard forks in late 2017. This means that every coin would also have equivalent amounts of BCH, BTG, BCD, and other “Bitcoin fork-coin” values, in addition to BTC value. (This means that each coin’s actual value today could be at over +16% of today’s BTC value alone.)
The official home page for the BTCC Mint business:
https://mint.btcc.com/
All of our past products sold are listed on this store site (unfortunately, everything is sold out now):
https://store.btcc.com/
Lookup specific details for each coin, by serial number (denomination, funding amount, bitcoin address):
https://mint.btcc.com/lookup
You can also find most of the BTCC Mint coins and its redemption status, in the Unofficial BTCC Physical Bitcoin Tracker from Anduck:
https://anduck.net/bitcoin/btcc_coins.html
(Anduck, please update!)
There is also a public wiki for most BTCC Mint coins, on Coin Community:
https://wiki.coin.community/wiki/BTCC_Mint
(Everyone, please help update!)
Auction terms
- The auction starts today on May 18, and ends at 4:00 AM / 16:00 hours (UTC) on Sunday, May 27th. (We reserve the right to reschedule and extend the Auction End time if there's downtime with the forum platform.)
- No sniping! Every bid (on any lot) within 15 minutes of the end of the auction, will extend the full auction (of all lots) for another 15 minutes.
- The starting bid for each lot is listed above, in the lot description table.
- The bid increment for each lot is also listed above, in the lot description table.
- For your bid, please specify:
- The lot you want. (Please choose from letters A through M.)
- Your bid amount in BTC. (Please make sure your bid increment is valid.)
- Shipping fees will be a flat 0.01 BTC, to anywhere in the world, including to the USA. This amount will be added to your winning bid(s), one flat rate for all lots that you win. (If you win multiple lots, your shipping fee will remain at 0.01 BTC as long as it’s shipped to the same address.)
- Shipping address: Before you make payment, please send us your desired shipping address via PM to this “BTCC_Official” account. This is to prevent fraud, so shipping addresses cannot be changed after you have made payment.
- Payment is in bitcoin (BTC) only, and you do not have to make payments in any hard fork coins (such as BCH). Payment details will be posted here in the OP after the auction ends, on Tuesday, May 29.
- Winners will have 3 days to make payment. Payments are due at 12 noon UTC on Saturday, June 2, 2018.
- We will post custom payment addresses in this “OP” posting, for each winner. For security reasons, and to prevent phishing attempts and fraud, we will NOT message or PM any user to request payments to specific addresses.
- We will start shipping during the week of June 4. (USA-bound items, as well as Lot C, will be shipped 2 weeks later.)
- The coins will be shipped to you in their original packaging, as originally sold by BTCC.
- All auction items have already been officially inspected by BTCC and its co-founder, Bobby Lee. They items are all genuine and in good condition. Therefore, all auction items will come as-is, in its current condition, with no refunds accepted.
Hello Edits
You've won the auction, Please send your payment 0.066 BTC to:
1MQKKmiipaJsUjtBG187XfSwXnkMaWA7K
Thank you,
BTCC_Official
the quotes probably make it more confusing, will upload a screencap.
May 28, 2018, 06:27:44 AM
My bitcointalk account may be hijacked. After the auction last night, I recieved a PM by myself which is not send by me. The content is as follows:
"#personal information I send to BTCC#
Thank you! Here is your customer BTC payment address:
1MQKKmiipaJsUjtBG187XfSwXnkMaWA7K
Send exactly 3.15 BTC.
Cheers,
BTCC_Official"
Since this massage contains no new name (account), and it contains my personal information (it of course in my account), I believe it is possible for me to reckon this is from BTCC and send my BTCs to this address! Lucky I noticed that this maybe a trap. The only way I can image someone did it is using my account after I went to sleep!
I set a new password now. I am a poor newbie.
"#personal information I send to BTCC#
Thank you! Here is your customer BTC payment address:
1MQKKmiipaJsUjtBG187XfSwXnkMaWA7K
Send exactly 3.15 BTC.
Cheers,
BTCC_Official"
Since this massage contains no new name (account), and it contains my personal information (it of course in my account), I believe it is possible for me to reckon this is from BTCC and send my BTCs to this address! Lucky I noticed that this maybe a trap. The only way I can image someone did it is using my account after I went to sleep!
I set a new password now. I am a poor newbie.
same.
apparently I won M at 0.066.
Bullshit. winning bid was Lesbian Cow at the last minute for 0.076
Address they wanted it sent to was 1MQKKmiipaJsUjtBG187XfSwXnkMaWA7K
claiming to be btcc official, but the message came from me?
apparently I won M at 0.066.
Bullshit. winning bid was Lesbian Cow at the last minute for 0.076
Address they wanted it sent to was 1MQKKmiipaJsUjtBG187XfSwXnkMaWA7K
claiming to be btcc official, but the message came from me?
that is very confusing! (the part where you got message from yourself)
can you guys post a picture of the message to better explain it? or perhaps click on quote on that PM and copy it here
seems someone fell for there scam and sent 0.16 btc
https://blockchain.info/address/1MQKKmiipaJsUjtBG187XfSwXnkMaWA7K
May 28, 2018, 06:21:11 AM
same.
apparently I won M at 0.066.
Bullshit. winning bid was Lesbian Cow at the last minute for 0.076
Address they wanted it sent to was 1MQKKmiipaJsUjtBG187XfSwXnkMaWA7K
claiming to be btcc official, but the message came from me?
apparently I won M at 0.066.
Bullshit. winning bid was Lesbian Cow at the last minute for 0.076
Address they wanted it sent to was 1MQKKmiipaJsUjtBG187XfSwXnkMaWA7K
claiming to be btcc official, but the message came from me?
May 28, 2018, 01:52:45 AM
My bitcointalk account may be hijacked. After the auction last night, I recieved a PM by myself which is not send by me. The content is as follows:
"#personal information I send to BTCC#
Thank you! Here is your customer BTC payment address:
1MQKKmiipaJsUjtBG187XfSwXnkMaWA7K
Send exactly 3.15 BTC.
Cheers,
BTCC_Official"
Since this massage contains no new name (account), and it contains my personal information (it of course in my account), I believe it is possible for me to reckon this is from BTCC and send my BTCs to this address! Lucky I noticed that this maybe a trap. The only way I can image someone did it is using my account after I went to sleep!
I set a new password now. I am a poor newbie.
"#personal information I send to BTCC#
Thank you! Here is your customer BTC payment address:
1MQKKmiipaJsUjtBG187XfSwXnkMaWA7K
Send exactly 3.15 BTC.
Cheers,
BTCC_Official"
Since this massage contains no new name (account), and it contains my personal information (it of course in my account), I believe it is possible for me to reckon this is from BTCC and send my BTCs to this address! Lucky I noticed that this maybe a trap. The only way I can image someone did it is using my account after I went to sleep!
I set a new password now. I am a poor newbie.
May 27, 2018, 08:23:16 PM
auctions like this or other high ticket priced auctions, what if bidders would have to have either: a certain amount of x(#) in activity or put up a refundable bond with escrow to bid if you are a new? could this work?
Its up to the person running the auction, but if i was selling these i wouldnt let newbies bid unless the post a refundable deposit in order to bid. The reason is exactly this right here. Either they wnd up not paying or it just looks fishy. I hope this gets resolved in a matter in which both bobby and the bidders can agree on
The bidders should have no voice in how these auctions are run. It's up to the auctioneer to run them correctly
May 27, 2018, 08:22:03 PM
auctions like this or other high ticket priced auctions, what if bidders would have to have either: a certain amount of x(#) in activity or put up a refundable bond with escrow to bid if you are a new? could this work?
Its up to the person running the auction, but if i was selling these i wouldnt let newbies bid unless the post a refundable deposit in order to bid. The reason is exactly this right here. Either they wnd up not paying or it just looks fishy. I hope this gets resolved in a matter in which both bobby and the bidders can agree on
May 27, 2018, 06:08:47 PM
auctions like this or other high ticket priced auctions, what if bidders would have to have either: a certain amount of x(#) in activity or put up a refundable bond with escrow to bid if you are a new? could this work?
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