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Topic: Escrow Partner got tricked - page 7. (Read 4984 times)

hero member
Activity: 924
Merit: 1005
4 Mana 7/7
March 04, 2016, 10:44:24 AM
#37
Of course admins and staff can check my pm's.
Can you report the PM to grue or Cyrus(preferred) , along with this thread link for them to confirm
legendary
Activity: 2674
Merit: 1083
Legendary Escrow Service - Tip Jar in Profile
March 04, 2016, 10:41:18 AM
#36
I did not read all messages in this thread to be able to answer fast. amartin99 first asked me about a trade some days ago. I answered a bit late and he wrote that he already dealt with another user. Well in the meanwhile I already had sent out the escrow details and after hearing that I cleared the address.

Then the other trading partner got back and wanted the deal to happen. I asked amartin99 if he still wants to deal and he said yes. After negotiating the deal I sent a new escrow address. Though he sent to the old escrow address. I said it's fine, no problem should appear from that.

After a while I received a pm from him claiming that the trading partner had sent him the goods and that I should release the coins. After that I received a pm of the trading partner telling me his bitcoin address to release to.

Well, I released the coins of course since both parties were ok with it.

Now I received a pm of amartin99 that he got a pm from me that I released the coins even though he had not received anything. Well, first scare went over when I checked my inbox and found that exactly the same user amartin99 had send me the pm telling me to release the coins. I answered on his complain pm and found that only the trading partner received this answer because the forum told me that amartin99 has blocked me for receiving pm's from  me.

This sounds like a strange situation. I will read the thread now.

Of course admins and staff can check my pm's.
legendary
Activity: 1120
Merit: 1000
March 04, 2016, 10:33:01 AM
#35
don't think so but even if he had I used a unique pass for this forum
so wouldn't have worked


The page might have been designed to look like bitcointalk, fooling you into thinking you were logged out. You would then enter your bitcointalk username and password and get redirected to the real bitcointalk.org, making it look like you never left.

You should check the PMs again. I'm not sure why anybody other then the person you were dealing with would have the escrow released.

This is all assuming SebastianJu didn't fuck up. It wouldn't be the first time a escrow did something wrong.
hero member
Activity: 602
Merit: 501
March 04, 2016, 10:31:13 AM
#34
don't think so but even if he had I used a unique pass for this forum
so wouldn't have worked


then the rdp you're on must have been compromised.
member
Activity: 70
Merit: 10
March 04, 2016, 10:30:41 AM
#33
in the end I have made 9-10 trades on this forum
gotten feedback for only one and lost $310
it's been a discouraging first week
member
Activity: 70
Merit: 10
March 04, 2016, 10:28:04 AM
#32
don't think so but even if he had I used a unique pass for this forum
so wouldn't have worked
legendary
Activity: 1120
Merit: 1000
March 04, 2016, 10:09:04 AM
#31
the headers look like this  http://prntscr.com/ab457x

the PM is not in my history  either from me approving the payment
or the one in the email

I suspect someone hacked my account and simply deleted the PMs
I had my account set to save everything I send in my history and that somehow got changed to not save
I just find it hard to beleave anyone cracked my old pass "x9^t6X$S@nu!ukHAn"
and yes I have changed my pass now so there is no harm in posting my old one



Did the person you were trading with send you any links, could have been links to sites that appear like bitcointalk.org but are designed to steal your password?

member
Activity: 70
Merit: 10
March 04, 2016, 10:06:19 AM
#30
the headers look like this  http://prntscr.com/ab457x

the PM is not in my history  either from me approving the payment
or the one in the email

I suspect someone hacked my account and simply deleted the PMs
I had my account set to save everything I send in my history and that somehow got changed to not save
I just find it hard to beleave anyone cracked my old pass "x9^t6X$S@nu!ukHAn"
and yes I have changed my pass now so there is no harm in posting my old one

copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
March 04, 2016, 10:03:52 AM
#29
Did you actually receive this PM? If so then can you click on "quote" then copy everything and paste it here?
The user won't be abled to do that.

and I can't find this PM from him in my account
I don't see my last PM to "SebastianJu" in my history either
However, if his account got hacked, the invader might have cleared the PMs from in- and outbox.
copper member
Activity: 2996
Merit: 2374
March 04, 2016, 10:00:56 AM
#28
Did you actually receive this PM? If so then can you click on "quote" then copy everything and paste it here?
legendary
Activity: 1120
Merit: 1000
March 04, 2016, 10:00:18 AM
#27
BTW, this is the shit that happens when you deal with members that sell carded cards and carding methods.

You might also want to change your password now. If your account was compromised you can expect other PMs to be deleted.
hero member
Activity: 784
Merit: 502
March 04, 2016, 09:58:29 AM
#26

I do not think the email is fake, considering it was sent from [email protected]

If you still think so why not post the raw transcript of that email here?

I think you have been ratted! Check your PC ASAP!
hero member
Activity: 672
Merit: 502
March 04, 2016, 09:58:04 AM
#25

So, you're trying to say someone sent a fake email to both you and the escrower to release escrow before deal was complete? Not sure I follow.

If that email is legit (check the message headers) then someone did indeed hack your account.

I think he's talking about the notification email, which one gets to their registered email address when they receive a PM.
legendary
Activity: 1120
Merit: 1000
March 04, 2016, 09:54:18 AM
#24
this email  http://prntscr.com/ab40hl



So, you're trying to say someone sent a fake email to both you and the escrower to trick him into releasing the BTC before deal was complete? Not sure I follow.

If that email is legit (check the message headers) then someone did most likely hack your account.
member
Activity: 70
Merit: 10
March 04, 2016, 09:49:04 AM
#23
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
March 04, 2016, 09:38:41 AM
#22
the email appears to have come from [email protected]
but that is easily faked


What email?
The email that comes with any PM as a notification
legendary
Activity: 1120
Merit: 1000
March 04, 2016, 09:36:58 AM
#21
the email appears to have come from [email protected]
but that is easily faked


What email?
legendary
Activity: 2198
Merit: 1032
March 04, 2016, 09:32:16 AM
#20
but I need to KNOW what happened not just guess

Waiting patiently helps, I heard.

Mexxer-2 tell him everything in detail in private message he can help you, maybe SebastianJu sent the bitcoins to other address mostly escrow's do that .
member
Activity: 70
Merit: 10
March 04, 2016, 09:30:23 AM
#19
the email appears to have come from [email protected]
but that is easily faked
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
March 04, 2016, 09:27:38 AM
#18
but I need to KNOW what happened not just guess

Waiting patiently helps, I heard.
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