Ok now,I can't see people getting scammed. I called him and told him to stop otherwise i'll fuck him for sure.
He's from lucknow, which is like my hometown.
His phone is now switched off.
Topic: Funny scammers - page 2. (Read 2003 times)
I got a text. He introduced himself as Yash. Whatsapp'd me from the same number and asked for my email ID. Which I gave. Then they asked for last 3 BTC transactions and balance in my localbitcoin wallet. So I realised that something was fishy and transferred most of my balance out of localbitcoins.com. And guess what? My localbitcoin.com balance is now 0!! He took whatever little bit was left. I'm shocked cause all I gave him was my email ID. (I didn't get any email / click on any link, turn off my anti-virus etc) And I have 2 factor authentication on for any transactions!
Luckily I was quick to move my BTC to other wallets, so I hardly lost 50-100 INR. I suggest you don't keep too much in localbitcoins.
Any knows how this was possible?
-Rohan
Luckily I was quick to move my BTC to other wallets, so I hardly lost 50-100 INR. I suggest you don't keep too much in localbitcoins.
Any knows how this was possible?
-Rohan
Can you post on which address he did withdrawal from your localbitcoins wallet.
I got a text. He introduced himself as Yash. Whatsapp'd me from the same number and asked for my email ID. Which I gave. Then they asked for last 3 BTC transactions and balance in my localbitcoin wallet. So I realised that something was fishy and transferred most of my balance out of localbitcoins.com. And guess what? My localbitcoin.com balance is now 0!! He took whatever little bit was left. I'm shocked cause all I gave him was my email ID. (I didn't get any email / click on any link, turn off my anti-virus etc) And I have 2 factor authentication on for any transactions!
Luckily I was quick to move my BTC to other wallets, so I hardly lost 50-100 INR. I suggest you don't keep too much in localbitcoins.
Any knows how this was possible?
-Rohan
Luckily I was quick to move my BTC to other wallets, so I hardly lost 50-100 INR. I suggest you don't keep too much in localbitcoins.
Any knows how this was possible?
-Rohan
just noticed! did he manage to spoof email id from localbitcoins.com domain? didnt gmail raise flags?
That's easy bro.. and in this case they used http://emkei.cz/ mailer.
I am going to reverse their rat in free time and will post more details here.
Ps: I told him that i clicked on it and nothing happened, and then i kept disconnecting his call in between of that convo. He is going to guide me "How to run that file" in half hour because he is busy with his localbitcoins work now.
m aware, but usually gmail hints if its spoofed. keep us posted its getting intresting
I am possibly going to boot up ubuntu and ask him to install that exe file via teamviewer at night
just noticed! did he manage to spoof email id from localbitcoins.com domain? didnt gmail raise flags?
That's easy bro.. and in this case they used http://emkei.cz/ mailer.
I am going to reverse their rat in free time and will post more details here.
Ps: I told him that i clicked on it and nothing happened, and then i kept disconnecting his call in between of that convo. He is going to guide me "How to run that file" in half hour because he is busy with his localbitcoins work now.
m aware, but usually gmail hints if its spoofed. keep us posted its getting intresting
He just called me again, he's now going to assist me via teamviewer at 8 PM. wow
He's such a hard working guy.
He's such a hard working guy.
Lol i got the same call,the second he said he is giving free btcs i diconnected the call.
just noticed! did he manage to spoof email id from localbitcoins.com domain? didnt gmail raise flags?
That's easy bro.. and in this case they used http://emkei.cz/ mailer.
I am going to reverse their rat in free time and will post more details here.
Ps: I told him that i clicked on it and nothing happened, and then i kept disconnecting his call in between of that convo. He is going to guide me "How to run that file" in half hour because he is busy with his localbitcoins work now.
lol... Felt like reading BTC-E troll box
just noticed! did he manage to spoof email id from localbitcoins.com domain? didnt gmail raise flags?
That's easy bro.. and in this case they used http://emkei.cz/ mailer.
I am going to reverse their rat in free time and will post more details here.
Ps: I told him that i clicked on it and nothing happened, and then i kept disconnecting his call in between of that convo. He is going to guide me "How to run that file" in half hour because he is busy with his localbitcoins work now.
just noticed! did he manage to spoof email id from localbitcoins.com domain? didnt gmail raise flags?
Wow " put your antivirus off" 
LOL
LOL 
would like know more about the modus operandi of the scam, share if u get to know more
A guy called me and told me that he's from localbitcoins.com and they are giving 1 bitcoin for free as promotion. If i want to redeem them, they will forward a mail to me and i need to open it to get that free BTC.
I lol'ed hard and told them to send mail.
Oh btw his mobile number: 9198832244 /Naveen (Probably a fake name)
Name on truecaller: Yash
edit: got their mail.
I lol'ed hard and told them to send mail.
Oh btw his mobile number: 9198832244 /Naveen (Probably a fake name)
Name on truecaller: Yash
edit: got their mail.
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