bitcoinblackfriday.info - Do NOT use their website. - page 12.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: ajareselde on November 27, 2015, 05:29:51 PM

Looks like theymos changed forum advertisement as well, now it says :
"Warning: bitcoinblackfriday｡info (previously advertised here) is a scam site linking to phishing versions of several notable websites. See here for more info."

We made the news.

Code:

News: Warning: bitcoinblackfriday｡info is a scam. More info

Mickeyb

hero member

Activity: 798

Merit: 1000

Move On !!!!!!

Freaking scammers! Thanks guys for catching this one out! Many people could have lost their money! I can't believe this s**t!

ajareselde

legendary

Activity: 1722

Merit: 1000

Satoshi is rolling in his grave. #bitcoin

Looks like theymos changed forum advertisement as well, now it says :
"Warning: bitcoinblackfriday｡info (previously advertised here) is a scam site linking to phishing versions of several notable websites. See here for more info."

Falconer

legendary

Activity: 2660

Merit: 1141

thankyou for the scam bust ! changed my signature

smith coins

hero member

Activity: 504

Merit: 500

Quote from: EcuaMobi on November 27, 2015, 05:17:21 PM

Quote from: smith coins on November 27, 2015, 05:03:15 PM

Quote from: EcuaMobi on November 27, 2015, 05:01:56 PM

Quote from: smith coins on November 27, 2015, 04:51:35 PM

Account GotaPauj was sold to thriftshopping on: November 02, 2015

Profile link is: https://bitcointalksearch.org/user/thriftshopping-357577

Below i am posting 3 pic:

The first one contains the deal details and when thriftshopping sent the bitcoins.

https://i.imgur.com/gpv6yj0.jpg

The second one is the signed message that the account was sold to thriftshopping

https://i.imgur.com/8Dy0qjp.jpg

The third one is the seclog when the user changed the password

https://i.imgur.com/rgZjhBj.jpg

If someone want to go through teamviewer let me know i can show to a trusted member, also can send the PM/msg #id to mod/admin.

If i missed anything please let me know.

Please post the PMs as text too. And reporting them to an admin would probably help.

How did you get those PMs? Are you SmartIphone? If so, any chance you can allow me temporary access to that account to confirm the PMs?

Yes Yes.

I sent the credentials to EcuaMobi so he can confirm.

I have confirmed the authenticity of all the posted PMs.
thriftshopping bought the account GotaPauj on November 02, 2015 and therefore while smith coins, prodigy8, lorylore, jt byte and Prasmatic were alt accounts of GotaPauj they're no longer alts when the scam happened (or at least there's no proofs of that).

Thank you.

P.S Lutpin i don't know why does he ignores my messages but i think i will give him negative feedback for leaving invalid feedback.

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Quote from: smith coins on November 27, 2015, 05:03:15 PM

Quote from: EcuaMobi on November 27, 2015, 05:01:56 PM

Quote from: smith coins on November 27, 2015, 04:51:35 PM

Account GotaPauj was sold to thriftshopping on: November 02, 2015

Profile link is: https://bitcointalksearch.org/user/thriftshopping-357577

Below i am posting 3 pic:

The first one contains the deal details and when thriftshopping sent the bitcoins.

https://i.imgur.com/gpv6yj0.jpg

The second one is the signed message that the account was sold to thriftshopping

https://i.imgur.com/8Dy0qjp.jpg

The third one is the seclog when the user changed the password

https://i.imgur.com/rgZjhBj.jpg

If someone want to go through teamviewer let me know i can show to a trusted member, also can send the PM/msg #id to mod/admin.

If i missed anything please let me know.

Please post the PMs as text too. And reporting them to an admin would probably help.

How did you get those PMs? Are you SmartIphone? If so, any chance you can allow me temporary access to that account to confirm the PMs?

Yes Yes.

I sent the credentials to EcuaMobi so he can confirm.

I have confirmed the authenticity of all the posted PMs.
thriftshopping bought the account GotaPauj from SmartIphone on November 02, 2015 and therefore while smith coins, prodigy8, lorylore, jt byte and Prasmatic were alt accounts of GotaPauj they're no longer alts when the scam happened (or at least there's no proofs of that).

smith coins

hero member

Activity: 504

Merit: 500

Quote from: EcuaMobi on November 27, 2015, 05:01:56 PM

Quote from: smith coins on November 27, 2015, 04:51:35 PM

Account GotaPauj was sold to thriftshopping on: November 02, 2015

Profile link is: https://bitcointalksearch.org/user/thriftshopping-357577

Below i am posting 3 pic:

The first one contains the deal details and when thriftshopping sent the bitcoins.

https://i.imgur.com/gpv6yj0.jpg

The second one is the signed message that the account was sold to thriftshopping

https://i.imgur.com/8Dy0qjp.jpg

The third one is the seclog when the user changed the password

https://i.imgur.com/rgZjhBj.jpg

If someone want to go through teamviewer let me know i can show to a trusted member, also can send the PM/msg #id to mod/admin.

If i missed anything please let me know.

Please post the PMs as text too. And reporting them to an admin would probably help.

How did you get those PMs? Are you SmartIphone? If so, any chance you can allow me temporary access to that account to confirm the PMs?

Yes Yes.

I sent the credentials to EcuaMobi so he can confirm.

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Quote from: smith coins on November 27, 2015, 04:51:35 PM

Account GotaPauj was sold to thriftshopping on: November 02, 2015

Profile link is: https://bitcointalksearch.org/user/thriftshopping-357577

Below i am posting 3 pic:

The first one contains the deal details and when thriftshopping sent the bitcoins.

https://i.imgur.com/gpv6yj0.jpg

The second one is the signed message that the account was sold to thriftshopping

https://i.imgur.com/8Dy0qjp.jpg

The third one is the seclog when the user changed the password

https://i.imgur.com/rgZjhBj.jpg

If someone want to go through teamviewer let me know i can show to a trusted member, also can send the PM/msg #id to mod/admin.

If i missed anything please let me know.

Please post the PMs as text too. And reporting them to an admin would probably help.

How did you get those PMs? Are you SmartIphone? If so, any chance you can allow me temporary access to that account to confirm the PMs?

foxkyu

hero member

Activity: 938

Merit: 1000

Just remove my signature. Thanks for warning me.

Never thought this could be happen. Dammit !!

smith coins

hero member

Activity: 504

Merit: 500

Account GotaPauj was sold to thriftshopping on: November 02, 2015

Profile link is: https://bitcointalksearch.org/user/thriftshopping-357577

Below i am posting 3 pic:

The first one contains the deal details and when thriftshopping sent the bitcoins.

https://i.imgur.com/gpv6yj0.jpg

The second one is the signed message that the account was sold to thriftshopping

https://i.imgur.com/8Dy0qjp.jpg

The third one is the seclog when the user changed the password

https://i.imgur.com/rgZjhBj.jpg

If someone want to go through teamviewer let me know i can show to a trusted member, also can send the PM/msg #id to mod/admin.

If i missed anything please let me know.

TastyChillySauce00

legendary

Activity: 3010

Merit: 1028

Leading Crypto Sports Betting & Casino Platform

i just changed my signature campaign, its really shocking me, the owner of bitcoinblackfriday.info really want to get/earn much money from making so much scam website, such an asshole

thanks for the OP for letting me know

DiamondCardz

legendary

Activity: 1134

Merit: 1118

Looks like there is a bit of downvote manipulation going on over at /r/Bitcoin too in order to hide the posts calling it out as a scam (check the new/controversial tabs). Very shady stuff.

Great catch NLNico. It's a shame that so many people have probably been hit by this, this was a really clever and elaborate scam. I actually remember calling the idea of a clone site shitty when they announced it on Reddit, looks like it was shitty in more than one way. Wink

(Separate reddit post) One of their posts got quite high up too.

Mitchell

copper member

Activity: 3948

Merit: 2201

Verified awesomeness ✔

Updated my signature campaign thread as well. Sorry that it took so long. It seems that guys behind bitcoinblackfriday.com were right all along when they said that bitcoinblackfriday.info was a cheap copy of their website.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: smith coins on November 27, 2015, 04:34:59 PM

Ok, just saw my account red lol, i can confirm that GotaPauj account is not my alt account and will find now the deal details with the guy which i dealt here.
Everything will be explained.
Stay tuned.
Where should i send the proof. or should i make all of them public ? Someone please guide me.

You can try and post proof here, but EquaMobi already provided solid proof that you indeed are an alt, so in order to be believed, you might wanna explain this:

Quote from: EcuaMobi on November 27, 2015, 03:49:13 PM

Quote from: smith coins on July 24, 2015, 09:00:48 AM

This is smith coins (371709) and my address is 1DfJHnwEpS3wsEobp5VcuVVmaDxmiFFQ8C

ICVGGCx0Hxan0Df8g1HLbWtQTCRkJlXShsUCfBPA32pPd9aOWc0mUFjYUyrpYEbhSSgnecFbZyMN0or TQB0iRiQ=

Confirmed. smith coins is an alt account of GotaPauj
This TX was signed by both 1H8Pm and 1DfJHn and only 2 others so it's definitely not a mix service.

smith coins

hero member

Activity: 504

Merit: 500

Ok, just saw my account red lol, i can confirm that GotaPauj account is not my alt account and will find now the deal details with the guy which i dealt here.

Everything will be explained.

Stay tuned.

Where should i send the proof. or should i make all of them public ? Someone please guide me.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: shorena on November 27, 2015, 04:14:30 PM

Code:

17vpc25zimcjzprk7aSfgUhoiassyZefU6 #1
1Fgtsy33W7W9LBU7SnQNQvTeisfy9VMkmt #2
1GKFvxVJVN37fFEFRudpsu4JG3Z2YgiS1K #3
19V2BodsD7gVYorvdCBWbY7trysJTyai7y #4
14GVqUFcs4QmAjCebdiNAfNhFjmSyVzBaT #5
19V2BodsD7gVYorvdCBWbY7trysJTyai7y #6
15wh8kG2JbtE14g41LqN7Xzm27EqS1hgk3 #7
1tMiHns9E4eTb27nA1t3unKbpyD5Z2qk5  #8

https://www.walletexplorer.com/wallet/2bb84171251c925a/addresses

Walletexplorer found two more address:

Code:

1L4ovA5WCkaegnREVkJABRqmgWWhTA8paP
1AttdQmToJwCyrMtvwAfC1Cz1JUopRuBnY

tiggytomb

legendary

Activity: 1848

Merit: 1000

Raging, thank you for the pm I obviously had no idea that this was the case, I decided not to join another campaign because I felt if was a scam, feel quite stupid having promoted this thing and I hope that nobody got burned, thought it was legit as they had a signature contest last week and it all seemed legit.

unent

sr. member

Activity: 326

Merit: 250

Quote from: ajareselde on November 27, 2015, 03:53:17 PM

Quote from: EcuaMobi on November 27, 2015, 03:49:13 PM

Quote from: ajareselde on November 27, 2015, 03:39:12 PM

Can't believe i missed this; their rates and everything (xcept maybe for that bonus) was not really overpriced so i didn't even bother looking further into it.

1H8Pm29JPzX3KjjapjmgpYSCUySVnHKfWT
likely controls 47 addresses as per https://bitiodine.net/cluster/1H8Pm29JPzX3KjjapjmgpYSCUySVnHKfWT

Those associated with bitcointalk accounts are: (cant guarantee it's all 100% correct, or even at all)

Great work!

There was a guy that said something like "is there enough funds in the address where funds for the campaign are held" - but not exaclty in those words
If someone can find me that quot , it would help, because i think i linked him as well (can't be sure, i'm really tired and sleepy Cry

, but would like to check it out later on)

Is this the guy?

A Full Member called SmartIphone queried the insufficient funds in the address where funds for the campaign are held. I had to post a link and quote it because the black Friday campaign thread's locked now.

https://bitcointalksearch.org/topic/m.13082279

Quote from: SmartIphone on November 17, 2015, 02:37:45 PM

Username: SmartIphone
Post count: 196
Rank: Full Member
Bitcoin Address: 1JzCkTG9F8jQLbot4UMLKXHod8bp99V3B5

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

All payments[1-4] for the signature campaign came from 17vpc25zimcjzprk7aSfgUhoiassyZefU6 (#1)

The address is tied to:

Code:

1Fgtsy33W7W9LBU7SnQNQvTeisfy9VMkmt #2
1GKFvxVJVN37fFEFRudpsu4JG3Z2YgiS1K #3
19V2BodsD7gVYorvdCBWbY7trysJTyai7y #4
17vpc25zimcjzprk7aSfgUhoiassyZefU6 #1
14GVqUFcs4QmAjCebdiNAfNhFjmSyVzBaT #5

Code:

17vpc25zimcjzprk7aSfgUhoiassyZefU6 #1
1Fgtsy33W7W9LBU7SnQNQvTeisfy9VMkmt #2
1GKFvxVJVN37fFEFRudpsu4JG3Z2YgiS1K #3
19V2BodsD7gVYorvdCBWbY7trysJTyai7y #4
14GVqUFcs4QmAjCebdiNAfNhFjmSyVzBaT #5
19V2BodsD7gVYorvdCBWbY7trysJTyai7y #6
15wh8kG2JbtE14g41LqN7Xzm27EqS1hgk3 #7
1tMiHns9E4eTb27nA1t3unKbpyD5Z2qk5  #8

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: ajareselde on November 27, 2015, 03:55:47 PM

I'm guessing there are many more, i was "on this case" just 1hour or so. If more of us helps search, i'm sure we will find more affiliations.
btw i only checked by cluster search, there's much more work to be done , my dear Watson Wink

EcuaMobi picked it up, I'm sure he'll smoke out everyone affiliated.
I might also try to help.

Topic: bitcoinblackfriday.info - Do NOT use their website. - page 12. (Read 17064 times)