green Trust member worthyou = hacked and Scammer

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: twn on July 01, 2017, 05:23:44 AM

This guy was trying to sell his account on local. I dont think he sold it. He also trying to scam people on local forum as he selling cheap rigs, btc's etc.

If someone is trying to ditch an account with green trust, you are to open up a thread about them or notify some DT members as soon as possible.

Quote from: twn on July 01, 2017, 05:23:44 AM

Also there is a topic about him on local part for he is scammer.

Such threads in local sections are often useless.

Quote from: coinzoid on July 01, 2017, 06:22:59 AM

Be careful if you are looking to trade with him.

Why? Just don't trade with him at all. There are enough members on this forum to trade with.

coinzoid

sr. member

Activity: 476

Merit: 250

We are discussing his attempts here: https://bitcointalk.org/index.php?topic=1994364.new#new
Be careful if you are looking to trade with him.

twn

legendary

Activity: 1204

Merit: 1011

This guy was trying to sell his account on local. I dont think he sold it. He also trying to scam people on local forum as he selling cheap rigs, btc's etc. Also there is a topic about him on local part for he is scammer.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: cafucafucafu on June 30, 2017, 11:38:55 PM

Lame scam attempts, he's already got the negative trust that he deserves. Thanks for letting us know though

Quote

This user's email address was changed recently.

Such cases can be very obvious IMO. Accounts that have changed their passwords or emails and did not post a signed message (or provide similar proof) afterwards, should be avoided.

Quote from: cafucafucafu on June 30, 2017, 11:38:55 PM

I'm not sure whether or not this account is hacked or not. Because back in 2016 he was still posting in his local section, and he was still posting in the local sections 2 days ago. So it could well be the original owner doing these scams.

Correct, it could just be a classic scammer. Anyhow, I've also left them a negative rating.

The user left a fake retaliatory rating to CecilNiosaki after receiving a rating from them.

The Sceptical Chymist

legendary

Activity: 3458

Merit: 6948

Top Crypto Casino

"MY FATHER HAS ATTACKED BY HIS HEART".

Right there is a dead giveaway that he's a scammer. I can't stand these peope who leverage green trust to scam. He shows up green because roughlyfe is in my trust list not because monbux is, but no difference. TimSweat scammed me in this exact way, and that's what happens with sold accounts. Or people who go rogue. Thanks for the heads up.

bL4nkcode

copper member

Activity: 2142

Merit: 1305

Limited in number. Limitless in potential.

This account was tagged already before you traded this user since Seccour tagged him as a hacked account on 2017-06-19 with a reference link then you contacted him still to make a transaction? That's a wrong move. Anyways you should always look the account's trust when dealing and make some trades so you can avoid being scammed.

cafucafucafu

hero member

Activity: 812

Merit: 509

Lame scam attempts, he's already got the negative trust that he deserves. Thanks for letting us know though

Quote

This user's email address was changed recently.

I'm not sure whether or not this account is hacked or not. Because back in 2016 he was still posting in his local section, and he was still posting in the local sections 2 days ago. So it could well be the original owner doing these scams.

There is really no awy to prove whether or not he was hacked because he could have easily been using VPN. So if the real worthyou returns, he should be liable for the losses as he didn't change his password to a more secure one.

Alert guy

jr. member

Activity: 42

Merit: 2

His previous posts:

Quote

Hello

I am willing to sell 225000 Wagerr Tokens for only 15 btc. That means 6666 sat per Wagerr. You cant find these prices anywhere.

Pm me if you are interested.

No escrow. Buyer sends first. I am already trusted member here as you can see my green trust and done many successful trades here. We can do trade in 3-4 parts.

Pm me if you are interested.

Link: https://bitcointalksearch.org/topic/wts-wagerr-tokens-low-price-1995611

Quote

Still available 200k xel for only 5 btc. That means 5k sat per xel. You cant find these prices anywhere.

Pm me if you are interested.

No escrow. Buyer sends first. I am already trusted member here as you can see my green trust and done many successful trades here.

Link: https://bitcointalksearch.org/topic/wts-high-amount-xel-elastic-1980042

Recently he scammed someone for 6k Dogecoin.

He has got Green Trust from Monbux which he is using to scam innocent altcoin traders.

Scammer's Profile Link: https://bitcointalksearch.org/user/worthyou-406535

Topic: green Trust member worthyou = hacked and Scammer (Read 437 times)