Author

Topic: Customer using "hacking" to his financial advantage (Read 1006 times)

sr. member
Activity: 457
Merit: 250
Hi bitcointalk users fine my account was not hacked, during the man in the middle scare i changed my password & forgot it :/  so after toiling for a few hours today i remembered my security question answer. so im sorry now i see him slandering my name & while i dont care i dont see when im gonna get my amazon gift code so heres the entire deals with pms spread between this account & my other backup/upcoming site account.



lets start when i first delt with this user


when he was running his black friday deal.

Now through Friday, Bitcoin Black Friday. Amazon Codes 10% OFF. Offer Expires at 11:59PM on Friday



oooh this looks great, but maybe a scam so i look over his feedback looks great everything done fast so lets get a test




hey there, is there a way you can prove it is you. Because you made the transaction public in the thread prior to the account hackings. I'm not at a computer now so forgive me if I'm missing the proof, but I will have the code once I get home this evening. And it seems you are correct about not receiving the code because I don't see it in my sent box. Confused because you posted from the old account in my thread today.






wow thats weird kinda contradicts what you posted here &


yay ive most likely been scammed woop  tee doo havent got my 840$ amazon gc & so unless his phone fucked up and  timed out and he didnt send it then please send it to me i need this for server parts. :/

Emptied amazon code, using Alt account: "coinsandcoins" claiming "uhnonamiss" has been hacked..... Your a bad egg buddy.




for proof send op this


ok thanks was really worried made you a screencast showing that i own this account, own the email address [email protected] and that i made a public deal with theskydiver to send me paypal funds for 0.01 btc the transaction email will be shown and most importantly that i own the wallet which sent .6608 to 1GWJ3tA2FQKHbisx6hCfFfBMeYzWgwYQ5W      



http://www.youtube.com/watch?v=_0nJyt2gqd8&feature=youtu.be



sorry for the music they wouldn't let just have it be silent & that was the least annoying music they had Tongue



op sends me his timezone

& these 2 msgs


I'm very confused now, because the amazon code has been emptied.





& this


And my entire outbox sent folder is deleted too, which is even more confusing.



send op msg i think you've been hacked



get this back


Are we all hacked in some way on this forum?!? First thing I thought when I checked the amazon code to see if the funds were still there and there weren't was you were trying to get more money out of me. Is there a reason why you have two accounts active? That's what threw me off.


reply:  asking him if he saw the video &


this account is reserved for a site im launching in the future(im a lazy programmer)  & the other one is my main one which i use personaly. this is the first time iver used this account in a few months. i though  haveing a active account for the site would allow be a good idea , but maybe not.  i might change the site name, but do you think coinandcoins bitcoin exchange  sounds good :lol:
   


for good faith i sent  him this &



amazon account history



now op makes comment about my name & gives me this


I think I believe you. Just don't know what to think because I've never dealt with hacking ever before. I've never been in any way even remotely involved in a hacking situation. This place just seems to keep getting hacked.
 


now i reply saying he could try to contact his credit card company.  & ask him where we go from here he  replys:

so where do we go from here ?

I'm trying to figure that out right now.
 

& gives me this


I will say this, anything that can be redeemed by reading my PM's I am no longer using the forum for that. Codes will only be delivered by email, and other payment methods cant be hacked thankfully to a hackers advantage.




we go on about amazons policy on chargebacks regarding giftcards send him this


yes, but it was bought with a credit card and you can charge back anything.

now when am i gonna get my gc ? as this is how its went i send money for 10$ gc gets 20 mins after 3 confirmations, send money for 840$ told will be back tonight never shows up waits till 1 am(dhst) or 4 am your time. next day internet out and roads closed cant go to cyber cafe. this morning log in & see nothing then a few hours later get msg that it was sent via mobile & checks pm's emails franticaly checks for anything that it could have been sent to. gets timed out trys pw doesnt work trys security question doesnet work.


pms seller & is told he was hacked and the card has been spent. now i trusted you with the commodity money & have so far gotten nothing i need to buy server parts & spent the only money that i could set aside to do so. now you have my coins and they are most lilkely sitting nice and cozzy in a wallet or exchange. now after you contact the credit card company it might be a slight fight but you'll get your money back. i have fullfilled my part & have nothing, but countless thoughts of why the hell didnt i use escrow.  




then op sends me this



I don't know. I need to look into that chargeback situation in the morning. And I need to figure out this whole hacking situation and see if theres a way to prove your other account is hacked and stolen by someone else. Might need to contact an admin about that.




soooooo  judge for your self & i will be happy to show you fine gentlemen of the internet how the other 2 giftcards were bought &  and answer any questions you may have Cheesy

hero member
Activity: 826
Merit: 501
in defi we trust
Most website have this in their ToS.

You understand and agree that you are responsible for maintaining the confidentiality of your User ID and Password and agree not to provide them to any other person (as a precaution, xxxxx recommends changing your login credentials periodically). You specifically agree that you are responsible for any actions entered through the Site by you or others who obtain access through you using your User ID and Password. You agree that xxxxx is not responsible for any damages or losses resulting from any breach of security caused by your failure and/or the failure of other persons who obtain access through you to maintain the confidentiality of your User ID and Password. You agree to notify xxxxxx immediately if you suspect that your User ID and/or Password has been lost or stolen or that an unauthorized person has obtained access to the Service using your User ID and Password.
hero member
Activity: 490
Merit: 500
Absolutely do not play along

This has all the makings of a shakedown
hero member
Activity: 728
Merit: 500
Not sure what to do, but I have a client who is now claiming his account was hacked and is messaging me from an alternative account to send his amazon code to his alt account when the amazon code has already been emptied and sent to his original account. Hacking was sure convenient. Also why have multiple aged accounts in use??? I think he is trying to get me to pay up extra funds to keep a clean reputation.

His lack of account security is not your concern. It's like someone going back to a shop to get his money back after the item he bought was stolen from his house.
member
Activity: 84
Merit: 10
Not sure what to do, but I have a client who is now claiming his account was hacked and is messaging me from an alternative account to send his amazon code to his alt account when the amazon code has already been emptied and sent to his original account. Hacking was sure convenient. Also why have multiple aged accounts in use??? I think he is trying to get me to pay up extra funds to keep a clean reputation.
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