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Topic: Legendary member account (Read 2053 times)

newbie
Activity: 23
Merit: 0
June 03, 2016, 12:16:32 AM
#32
I received same letter from seller.Cheap trick.
legendary
Activity: 2002
Merit: 1016
May 31, 2016, 10:40:34 AM
#31
so what OP did is adjust the Quote to try to Scam?


how Dr.yenzak found out is a fake Quote?
maybe he confirmed from monbux for this or noticed the fake link in quote

Escrow don't write message only to one side of transaction.. It is must to be in contact with both sides of deal.
Only when someone is lazy and don't ask escrow for confirmation can follow into this trap.
Good that this time Dr.yenzak noticed that on time.
newbie
Activity: 43
Merit: 0
May 31, 2016, 03:27:43 AM
#30
so what OP did is adjust the Quote to try to Scam?


how Dr.yenzak found out is a fake Quote?
maybe he confirmed from monbux for this or noticed the fake link in quote
member
Activity: 79
Merit: 10
MOrningcoin 1000% stake interest, high profit
May 31, 2016, 12:37:18 AM
#29
i doubt your transaction will be smooth with this guys
look at his neg trust
Scammer, trying to fake an escrow. Do not deal with this user at all.
sr. member
Activity: 382
Merit: 250
May 31, 2016, 12:33:29 AM
#28
so what OP did is adjust the Quote to try to Scam?


how Dr.yenzak found out is a fake Quote?
legendary
Activity: 3570
Merit: 1959
May 30, 2016, 04:26:27 PM
#27

It was the fake link inside of that quote which went to an image that appears to look like monbux's thread with a different BTC address to send the funds to.

If everyone would stop buying and selling accounts we would all have a much lower chance of getting scammed.

i did not think you were supposed to sell them, which would make buying them just as wrong

Well, it's not against forum rules, because then it would just be harder to track sales of them via the trust system. People sell accounts all the time, so it's not likely going to stop anytime soon, sadly. 
full member
Activity: 124
Merit: 100
cancer sucks
May 30, 2016, 03:37:56 PM
#26
what a scammer behavior !!!! lol I waste 2 min to understand what he did scam.everything was right but the monbux quote was wrong.he just edited someone quote and use monbux name.very intelligent scam !!!!

It was the fake link inside of that quote which went to an image that appears to look like monbux's thread with a different BTC address to send the funds to.

If everyone would stop buying and selling accounts we would all have a much lower chance of getting scammed.


i did not think you were supposed to sell them, which would make buying them just as wrong
legendary
Activity: 1302
Merit: 1037
May 30, 2016, 12:05:26 PM
#25
I already predicted about that user and auction.
https://bitcointalksearch.org/topic/m.14977521
 I knew it. it is an obvious scam attempts. no one will sell a  Legendary member with Dark green trust only for 0.37Btc.
but he's very clever scammer.. what a try he did to scam the buyer but the buyer also so smart.  Grin Grin Grin
legendary
Activity: 1789
Merit: 2535
Goonies never say die.
May 30, 2016, 11:50:40 AM
#24
what a scammer behavior !!!! lol I waste 2 min to understand what he did scam.everything was right but the monbux quote was wrong.he just edited someone quote and use monbux name.very intelligent scam !!!!

It was the fake link inside of that quote which went to an image that appears to look like monbux's thread with a different BTC address to send the funds to.

If everyone would stop buying and selling accounts we would all have a much lower chance of getting scammed.

sr. member
Activity: 294
Merit: 250
May 30, 2016, 11:23:08 AM
#23
lol he is a scammer
he faked escrow

0.37BTC

https://bitcointalksearch.org/topic/legendary-member-account-1484889

Hi Dr.yenzak,

Congrats on winning the legendary account and for price much lower than I expected Sad

I have already arranged Escrow with monbux for a safe trade.

He is a forum approved Escrow agent:
https://bitcointalksearch.org/topic/bitcointalk-escrows-trade-safely-855778

His profile:
https://bitcointalksearch.org/user/monbux-133846

His feedback from previous Escrow trades:
https://bitcointalk.org/index.php?action=trust;u=133846


Hello macrom/Dr.yenzak,

No problem acting as Escrow for your account sale.

Terms :
Seller : macrom
Buyer : Dr.yenzak
Goods : 1 X Legendary account

6+ Year old account
3000+ posts
40+ positive default trust

Price : 0.37BTC


No Escrow fee buy tips are always welcome

Escrow steps:
  • Dr.yenzak, please transfer 0.37BTC to the Escrow address detailed in the first post of my main Escrow thread on the forum link below:

    www.bitcointalk.org/index.php?topic=303281

    Never send to any other address!

    After transfer please pm macrom the transaction I.D and the payment information.

  • macrom, after you have confirmed transfer by the transaction I.D you are safe to send the account details and password to Dr.yenzak.
  • Dr.yenzak, After you have verified and secured the account please pm me to allow release of the BTC to macrom.

Thanks,
monbux

what a scammer behavior !!!! lol I waste 2 min to understand what he did scam.everything was right but the monbux quote was wrong.he just edited someone quote and use monbux name.very intelligent scam !!!!

hero member
Activity: 693
Merit: 508
May 30, 2016, 09:56:48 AM
#22
lol he is a scammer
he faked escrow

0.37BTC

https://bitcointalksearch.org/topic/legendary-member-account-1484889

Hi Dr.yenzak,

Congrats on winning the legendary account and for price much lower than I expected Sad

I have already arranged Escrow with monbux for a safe trade.

He is a forum approved Escrow agent:
https://bitcointalksearch.org/topic/bitcointalk-escrows-trade-safely-855778

His profile:
https://bitcointalksearch.org/user/monbux-133846

His feedback from previous Escrow trades:
https://bitcointalk.org/index.php?action=trust;u=133846


Hello macrom/Dr.yenzak,

No problem acting as Escrow for your account sale.

Terms :
Seller : macrom
Buyer : Dr.yenzak
Goods : 1 X Legendary account

6+ Year old account
3000+ posts
40+ positive default trust

Price : 0.37BTC


No Escrow fee buy tips are always welcome

Escrow steps:
  • Dr.yenzak, please transfer 0.37BTC to the Escrow address detailed in the first post of my main Escrow thread on the forum link below:

    www.bitcointalk.org/index.php?topic=303281

    Never send to any other address!

    After transfer please pm macrom the transaction I.D and the payment information.

  • macrom, after you have confirmed transfer by the transaction I.D you are safe to send the account details and password to Dr.yenzak.
  • Dr.yenzak, After you have verified and secured the account please pm me to allow release of the BTC to macrom.

Thanks,
monbux

How did you find out it is a faked escrow? Did you contact the Escrow directly?
sr. member
Activity: 252
Merit: 250
Earn by Forex. Try our services
May 30, 2016, 05:29:15 AM
#21
Seriously, don't have a deal with someone who just quoted a PM from a trusted member of this forum. Don't be lazy and go contact that certain escrow to confirm if the seller really did contact him/her. Scammers are becoming more and more smart as time passes by. Good thing that the buyer didn't fall into OP's trap.

All sound fishy.... I quote your message.  Smiley
full member
Activity: 238
Merit: 100
May 30, 2016, 04:52:36 AM
#20
Why are these idiotic newbies still trying this fake escrow stuff and trying to do it with members that have been here for ages.
legendary
Activity: 1008
Merit: 1060
May 30, 2016, 01:47:57 AM
#19
Seriously, don't have a deal with someone who just quoted a PM from a trusted member of this forum. Don't be lazy and go contact that certain escrow to confirm if the seller really did contact him/her. Scammers are becoming more and more smart as time passes by. Good thing that the buyer didn't fall into OP's trap.
newbie
Activity: 27
Merit: 0
May 30, 2016, 01:45:00 AM
#18
lol he is a scammer
he faked escrow

0.37BTC

https://bitcointalksearch.org/topic/legendary-member-account-1484889

Hi Dr.yenzak,

Congrats on winning the legendary account and for price much lower than I expected Sad

I have already arranged Escrow with monbux for a safe trade.

He is a forum approved Escrow agent:
https://bitcointalksearch.org/topic/bitcointalk-escrows-trade-safely-855778

His profile:
https://bitcointalksearch.org/user/monbux-133846

His feedback from previous Escrow trades:
https://bitcointalk.org/index.php?action=trust;u=133846


Hello macrom/Dr.yenzak,

No problem acting as Escrow for your account sale.

Terms :
Seller : macrom
Buyer : Dr.yenzak
Goods : 1 X Legendary account

6+ Year old account
3000+ posts
40+ positive default trust

Price : 0.37BTC


No Escrow fee buy tips are always welcome

Escrow steps:
  • Dr.yenzak, please transfer 0.37BTC to the Escrow address detailed in the first post of my main Escrow thread on the forum link below:

    www.bitcointalk.org/index.php?topic=303281

    Never send to any other address!

    After transfer please pm macrom the transaction I.D and the payment information.

  • macrom, after you have confirmed transfer by the transaction I.D you are safe to send the account details and password to Dr.yenzak.
  • Dr.yenzak, After you have verified and secured the account please pm me to allow release of the BTC to macrom.

Thanks,
monbux
newbie
Activity: 27
Merit: 0
May 29, 2016, 07:04:57 PM
#17
0.37BTC
newbie
Activity: 5
Merit: 0
May 28, 2016, 01:49:27 AM
#16
bump - ends tomorrow
newbie
Activity: 23
Merit: 0
May 26, 2016, 07:13:47 PM
#15
0.36BTC
newbie
Activity: 5
Merit: 0
May 26, 2016, 12:36:10 PM
#14
If it was a scam then I would not be offering Escrow.

If you are worried about the auction then

a) dont bid
b) stop filling my auction this baseless accusations and bullshit!
hero member
Activity: 663
Merit: 501
May 26, 2016, 12:25:28 PM
#13
Legendary member account up for grabs.

6+ Year old account
3000+ posts
40+ positive default trust

Wallet will also be supplied to enabling signing to prove authentic ownership of account.

Starting price 0.25BTC

BIN 1BTC

Auction end : 29th May @ 21:00 GMT

I can bet this is a completely fake auction. no one will sell his 40+ default trust account just for 0.25 to 1btc. it is just bulshit thread posted by a brand new to ruin someone's trust level.. and after selling the account the trust will not be 40+ anymore..
why you are selling your trusted account for that cheap?

I was thinking the same thing, that and I bet you wont be able to research the account before the sale. Scam?
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