bitcoinblackfriday.info - Do NOT use their website. - page 2.

jackg

copper member

Activity: 2856

Merit: 3071

https://bit.ly/387FXHi lightning theory

Quote from: Holdaaja on November 30, 2015, 05:13:51 PM

Quote from: jackg on November 30, 2015, 05:11:33 PM

Quote from: FruitsBasket on November 30, 2015, 04:28:36 PM

Quote from: worhiper_-_ on November 30, 2015, 04:23:17 PM

Did people seriously send BTC to the fake ripoffs advertised there?

Yes, ofcourse people were scammed. The site looked so real and stuff that you would not even think it was directing you to phising sites. I wanted to buy some stuff on bitcoin black friday, but i don't know why I did not do it. I think I am lucky that I haven't been scammed by the fake website.

When I saw the signature campaign, a little bell was ringing because only casino's and that kind of buisinnes would promote themselves, not a simple website with links...

ERM...
I think you may have got the website wrong...
They simply produced a website and allowed traders to sign up with them!
They FOOLISHLY didn't check the legality of these sites, which means that they are now being condemned as spammers, when they were just selling advertising space from their site!
They FOOLISHLY didn't realise that SCAMMERS HAVE MORE MONEY to spend as they DON'T ACTUALLY HAVE TO MAKE THE PRODUCTS THEY ARE SELLING!

Hope this helps for a better analysis of the site and its develoopers.

Jack G

That could be true too but is there any proof the site owner didn't make those links?

YES!!!!!!!!!!!!!!!!!!!!
If he did make this site, and manipulated everything in his favour, It wouldn't have run so smoothly!
Also, those are basic phishing sites. (did he create localbircoins.com, localbiecoins.com... ETC! You cannot pin all of the fishing sites related to that on him (though it would be easy to carry out!) PEOPLE SHOULD BE MORE CLEVER WITH THEIR BITCOINS! I find it a good idea to log into an account, on the official site, remembering me, clicking on the other link and if I am still logged in on the other link in the same browser site, then (to me) it appears slightly more legit!

Holdaaja

legendary

Activity: 1274

Merit: 1000

Quote from: jackg on November 30, 2015, 05:11:33 PM

Quote from: FruitsBasket on November 30, 2015, 04:28:36 PM

Quote from: worhiper_-_ on November 30, 2015, 04:23:17 PM

Did people seriously send BTC to the fake ripoffs advertised there?

Yes, ofcourse people were scammed. The site looked so real and stuff that you would not even think it was directing you to phising sites. I wanted to buy some stuff on bitcoin black friday, but i don't know why I did not do it. I think I am lucky that I haven't been scammed by the fake website.

When I saw the signature campaign, a little bell was ringing because only casino's and that kind of buisinnes would promote themselves, not a simple website with links...

ERM...
I think you may have got the website wrong...
They simply produced a website and allowed traders to sign up with them!
They FOOLISHLY didn't check the legality of these sites, which means that they are now being condemned as spammers, when they were just selling advertising space from their site!
They FOOLISHLY didn't realise that SCAMMERS HAVE MORE MONEY to spend as they DON'T ACTUALLY HAVE TO MAKE THE PRODUCTS THEY ARE SELLING!

Hope this helps for a better analysis of the site and its develoopers.

Jack G

That could be true too but is there any proof the site owner didn't make those links?

jackg

copper member

Activity: 2856

Merit: 3071

https://bit.ly/387FXHi lightning theory

Quote from: FruitsBasket on November 30, 2015, 04:28:36 PM

Quote from: worhiper_-_ on November 30, 2015, 04:23:17 PM

Did people seriously send BTC to the fake ripoffs advertised there?

Yes, ofcourse people were scammed. The site looked so real and stuff that you would not even think it was directing you to phising sites. I wanted to buy some stuff on bitcoin black friday, but i don't know why I did not do it. I think I am lucky that I haven't been scammed by the fake website.

When I saw the signature campaign, a little bell was ringing because only casino's and that kind of buisinnes would promote themselves, not a simple website with links...

ERM...
I think you may have got the website wrong...
They simply produced a website and allowed traders to sign up with them!
They FOOLISHLY didn't check the legality of these sites, which means that they are now being condemned as spammers, when they were just selling advertising space from their site!
They FOOLISHLY didn't realise that SCAMMERS HAVE MORE MONEY to spend as they DON'T ACTUALLY HAVE TO MAKE THE PRODUCTS THEY ARE SELLING!

Hope this helps for a better analysis of the site and its develoopers.

Jack G

FruitsBasket

legendary

Activity: 1232

Merit: 1017

Quote from: worhiper_-_ on November 30, 2015, 04:23:17 PM

Did people seriously send BTC to the fake ripoffs advertised there?

Yes, ofcourse people were scammed. The site looked so real and stuff that you would not even think it was directing you to phising sites. I wanted to buy some stuff on bitcoin black friday, but i don't know why I did not do it. I think I am lucky that I haven't been scammed by the fake website.

When I saw the signature campaign, a little bell was ringing because only casino's and that kind of buisinnes would promote themselves, not a simple website with links...

worhiper_-_

hero member

Activity: 700

Merit: 500

Did people seriously send BTC to the fake ripoffs advertised there?

jackg

copper member

Activity: 2856

Merit: 3071

https://bit.ly/387FXHi lightning theory

Quote from: JonHolmquist on November 30, 2015, 11:35:13 AM

Anyone taking the lead on tracking this guy down?

Through some quick research, I found that this account was bought when it was a member account! It may not have the same owner as the one who bought it, but if anyone could tell us who bought it that would be useful. Meanwhile, I will try to find this information from the "marketplace" "digital goods" section!

I think he has a facebook^tm and twitter^tm account, as I can track a GOTAPAUJ account linked with CRYPTO CURRENCIES on that Site!

JonHolmquist

full member

Activity: 169

Merit: 101

Jon Holmquist

Anyone taking the lead on tracking this guy down?

jdh015232

hero member

Activity: 756

Merit: 500

seems it will be a dead end. oh well Embarrassed

jdh015232

hero member

Activity: 756

Merit: 500

i beleive the scammer is the owner of this wallet
3NcGhGBrRV4ZdGPTbNNYtJ8ef4PgBCggGi
but could be wrong idk
or 3Ai62ehTuGDcssLCVXkD51rZ2uYkHqxh8V is where the proceeds from this scam have ended up. not sure

DiamondCardz

legendary

Activity: 1134

Merit: 1118

Quote from: saturn643 on November 28, 2015, 05:58:12 PM

jdh0152322 and hilariousandco, please take your off topic discussion about recovering accounts to meta. hilariousandco, you should know better, after all you are a global mod Roll Eyes

Oh clam up man, don't be a wanna-be. The discussion is perfectly fine and hilariousandco a) isn't even derailing the thread and b) knows what he's doing.

Quote from: examplens on November 29, 2015, 04:24:38 AM

Quote from: saturn643 on November 28, 2015, 05:58:12 PM

jdh0152322 and hilariousandco, please take your off topic discussion about recovering accounts to meta. hilariousandco, you should know better, after all you are a global mod Roll Eyes

About the whois info, since the guy is using whoisguard and the information doesn't have to be real, it is not entirely reliable. Instead we need to contact the hosting and domain registrar that he used and ask them if they will give up information to help us find the guy.

I think the small possibility that hosting and domain registar you will give an information about owner of this domain.
certainly it would be good to save somewhere whois info, I noticed a couple scamers always use the same method of operation

They should give the information if a scammer/fraudster was using their services, they'd have to via a subpoena anyway.

jdh015232

hero member

Activity: 756

Merit: 500

so i see funds have moved, he is obviously running them through a mixer. so it will be hard to trace now. does anyone have access to better tools than myself and blockchain.info??
thanks

either that or he sent it to an exchange, can anyone identify? i cannot

allyouracid

legendary

Activity: 2328

Merit: 1292

Encrypted Money, Baby!

Quote from: Wapinter on November 27, 2015, 03:14:25 PM

I received pm and got the shocked of my life when I learnt that the signature I am wearing and promoting turned out to be a scam.I am very disappointed that bitcointalk do not do any kind of investigation before allowing such campaigns.Now on the last day of campaign when we were expecting payouts,we come to know that it is a scam.Who is going to be at loss?obviously the members of this forum who were promoting it.All their efforts,time and energy gone wasted Sad

Lol, what kind of weird, twisted view do you have?

First, you should be shocked that you didn't do any research before participating in this campaign. You cannot just hand over responsibilities that conveniently.
Second: who will be at a loss? Those who were promoting? Are you fuckin kidding me? At a loss are those who clicked the links which you fuckin promoted.

I really hope that your post was full of sarcasm, otherwise people like you are the reason scams like this one actually work.

examplens

legendary

Activity: 3472

Merit: 3507

Crypto Swap Exchange

Quote from: saturn643 on November 28, 2015, 05:58:12 PM

jdh0152322 and hilariousandco, please take your off topic discussion about recovering accounts to meta. hilariousandco, you should know better, after all you are a global mod Roll Eyes

About the whois info, since the guy is using whoisguard and the information doesn't have to be real, it is not entirely reliable. Instead we need to contact the hosting and domain registrar that he used and ask them if they will give up information to help us find the guy.

I think the small possibility that hosting and domain registar you will give an information about owner of this domain.
certainly it would be good to save somewhere whois info, I noticed a couple scamers always use the same method of operation

Cebuu

member

Activity: 100

Merit: 11

Very sad to see this scam... Embarrassed

teddy5145

hero member

Activity: 714

Merit: 528

Quote from: jdh015232 on November 29, 2015, 12:52:38 AM

Quote from: hilariousandco on November 28, 2015, 09:39:39 AM

Quote from: jdh015232 on November 28, 2015, 09:30:13 AM

Quote from: pitham1 on November 28, 2015, 09:03:10 AM

Quote from: jdh015232 on November 28, 2015, 08:56:12 AM

ya, with my member status, i have no chance. my old account was hero member, jdh015232, until it got hacked.
i will be out of the industry for a good long time

Well, your potential activity is 168.
You can become a full member in no time, and earn back a part of the coins you lost.

i wish their was a way for theymos to combine my old activity from jdh015232 into this account, i tried to get my old account back after the hack, but i know it is hard on your end as their is no way to really do it and i could not verify the BTC address that i had back then. but if that were the case i could have a shot at reecouping some losses

theymos can and has done that in the past. See here for details on recovering your account: https://bitcointalksearch.org/topic/recovering-hacked-accounts-or-accounts-with-lost-passwords-497545

Quote from: jdh015232 on November 28, 2015, 09:33:32 AM

Quote from: hilariousandco on November 28, 2015, 09:20:49 AM

Quote from: jdh015232 on November 28, 2015, 08:56:12 AM

ya, with my member status, i have no chance. my old account was hero member, jdh015232, until it got hacked.
i will be out of the industry for a good long time

You can get it back by pming theymos with the relevant details but it looks like your other account was a scammer account: https://bitcointalksearch.org/user/jdh015232-168706

https://bitcointalksearch.org/topic/wtbbtc-buying-bitcoins-many-payment-options-available-462118

Seems a few accounts were giving fake vouches to a scammer and a couple claimed they were hacked.

it was not a scammer account, i got hacked, and the last few post from the guy he may have tried to scam someone. also, he hacked my account to get my NEM stake, which i told the NEM guys when it happened, and they reported my old account as a scam account so nobody else would fall for him. originally i used that account for a million differant things. to first learn about bitcoin and altcoins

Well I can only go by what I see and your word really so can't comment further on whether you're telling the truth or not but people have often used the excuse of being hacked in the past after a failed scam attempt (though accounts being hacked to try scam from isn't impossible either).

hey guys, theymos and i worked it out, and i got my old account back!!! thanks for your help, i am very grateful. so i see funds have not moved still..i will be watching closely. what is the best way to tell if it is an exchange address?

If that address held a bunch of coins from hundreds of addresses then it might be the exchange address
Because many people deposited their coins to that address
or the easiest way, contact the exchange and ask for list of their address Wink

jdh015232

hero member

Activity: 756

Merit: 500

Quote from: hilariousandco on November 28, 2015, 09:39:39 AM

Quote from: jdh015232 on November 28, 2015, 09:30:13 AM

Quote from: pitham1 on November 28, 2015, 09:03:10 AM

Quote from: jdh015232 on November 28, 2015, 08:56:12 AM

ya, with my member status, i have no chance. my old account was hero member, jdh015232, until it got hacked.
i will be out of the industry for a good long time

Well, your potential activity is 168.
You can become a full member in no time, and earn back a part of the coins you lost.

i wish their was a way for theymos to combine my old activity from jdh015232 into this account, i tried to get my old account back after the hack, but i know it is hard on your end as their is no way to really do it and i could not verify the BTC address that i had back then. but if that were the case i could have a shot at reecouping some losses

theymos can and has done that in the past. See here for details on recovering your account: https://bitcointalksearch.org/topic/recovering-hacked-accounts-or-accounts-with-lost-passwords-497545

Quote from: jdh015232 on November 28, 2015, 09:33:32 AM

Quote from: hilariousandco on November 28, 2015, 09:20:49 AM

Quote from: jdh015232 on November 28, 2015, 08:56:12 AM

ya, with my member status, i have no chance. my old account was hero member, jdh015232, until it got hacked.
i will be out of the industry for a good long time

You can get it back by pming theymos with the relevant details but it looks like your other account was a scammer account: https://bitcointalksearch.org/user/jdh015232-168706

https://bitcointalksearch.org/topic/wtbbtc-buying-bitcoins-many-payment-options-available-462118

Seems a few accounts were giving fake vouches to a scammer and a couple claimed they were hacked.

it was not a scammer account, i got hacked, and the last few post from the guy he may have tried to scam someone. also, he hacked my account to get my NEM stake, which i told the NEM guys when it happened, and they reported my old account as a scam account so nobody else would fall for him. originally i used that account for a million differant things. to first learn about bitcoin and altcoins

Well I can only go by what I see and your word really so can't comment further on whether you're telling the truth or not but people have often used the excuse of being hacked in the past after a failed scam attempt (though accounts being hacked to try scam from isn't impossible either).

hey guys, theymos and i worked it out, and i got my old account back!!! thanks for your help, i am very grateful. so i see funds have not moved still..i will be watching closely. what is the best way to tell if it is an exchange address?

jdh015232

hero member

Activity: 756

Merit: 500

Quote from: saturn643 on November 28, 2015, 05:58:12 PM

jdh0152322 and hilariousandco, please take your off topic discussion about recovering accounts to meta. hilariousandco, you should know better, after all you are a global mod Roll Eyes

About the whois info, since the guy is using whoisguard and the information doesn't have to be real, it is not entirely reliable. Instead we need to contact the hosting and domain registrar that he used and ask them if they will give up information to help us find the guy.

sorry
i notice coins have not moved anymore since early morning....i am waiting.

saturn643

hero member

Activity: 728

Merit: 500

jdh0152322 and hilariousandco, please take your off topic discussion about recovering accounts to meta. hilariousandco, you should know better, after all you are a global mod Roll Eyes

About the whois info, since the guy is using whoisguard and the information doesn't have to be real, it is not entirely reliable. Instead we need to contact the hosting and domain registrar that he used and ask them if they will give up information to help us find the guy.

jdh015232

hero member

Activity: 756

Merit: 500

If you want me to recover a hacked/lost account, you need to prove that you own it. Typically, the only acceptable method of proving ownership is by signing a message (including current date and desired new email address) using a Bitcoin address or PGP key associated with the account. A Bitcoin address or PGP key is associated with the account only if the account posted the key/address, sent it in a PM, or if it is still listed in the account's profile.

I very rarely recover accounts if you can't prove ownership as described above. There are alternative ways of proving ownership, but they take too much time. If I point you to this thread, you can't prove ownership properly, and then I ignore your future PMs, this means that I'm not going to recover your account. Create a new one.

this is my issue, i do not have control of any original bitcoin account i used to connect me to that forum account, so it is just my word vs whatever and i understand why i cannot get it back. i tried to go back through some of my old posts, and find an address that i still have control over that i mentioned somewhere on a post, and i beleive i found one(would have to do this research again) but last time they told me sorry, it wasnt enough info.

jackg

copper member

Activity: 2856

Merit: 3071

https://bit.ly/387FXHi lightning theory

Quote from: hilariousandco on November 28, 2015, 09:39:39 AM

Quote from: jdh015232 on November 28, 2015, 09:30:13 AM

Quote from: pitham1 on November 28, 2015, 09:03:10 AM

Quote from: jdh015232 on November 28, 2015, 08:56:12 AM

ya, with my member status, i have no chance. my old account was hero member, jdh015232, until it got hacked.
i will be out of the industry for a good long time

Well, your potential activity is 168.
You can become a full member in no time, and earn back a part of the coins you lost.

i wish their was a way for theymos to combine my old activity from jdh015232 into this account, i tried to get my old account back after the hack, but i know it is hard on your end as their is no way to really do it and i could not verify the BTC address that i had back then. but if that were the case i could have a shot at reecouping some losses

theymos can and has done that in the past. See here for details on recovering your account: https://bitcointalksearch.org/topic/recovering-hacked-accounts-or-accounts-with-lost-passwords-497545

Quote from: jdh015232 on November 28, 2015, 09:33:32 AM

Quote from: hilariousandco on November 28, 2015, 09:20:49 AM

Quote from: jdh015232 on November 28, 2015, 08:56:12 AM

ya, with my member status, i have no chance. my old account was hero member, jdh015232, until it got hacked.
i will be out of the industry for a good long time

You can get it back by pming theymos with the relevant details but it looks like your other account was a scammer account: https://bitcointalksearch.org/user/jdh015232-168706

https://bitcointalksearch.org/topic/wtbbtc-buying-bitcoins-many-payment-options-available-462118

Seems a few accounts were giving fake vouches to a scammer and a couple claimed they were hacked.

it was not a scammer account, i got hacked, and the last few post from the guy he may have tried to scam someone. also, he hacked my account to get my NEM stake, which i told the NEM guys when it happened, and they reported my old account as a scam account so nobody else would fall for him. originally i used that account for a million differant things. to first learn about bitcoin and altcoins

Well I can only go by what I see and your word really so can't comment further on whether you're telling the truth or not but people have often used the excuse of being hacked in the past after a failed scam attempt (though accounts being hacked to try scam from isn't impossible either).

Hilariousandco, does the server keep a record of all of the IPs that have been running on it, if it does and this person has not changed his internet provider, then he will be able to get his account back! Alternatively, this user may have logged the IP he was running it on and protect it from this! If not, then this bit of information (i realise) is now useless!

Thank you
jack g

Also: Was Gotapauj account (i think that was correct) suspected to be a hacked one!)
What was the username of the account, or its UID?

Topic: bitcoinblackfriday.info - Do NOT use their website. - page 2. (Read 17071 times)