Author

Topic: MAJOR SCAMMER - FAKING OGNASTY WEBSITE (Read 704 times)

sr. member
Activity: 602
Merit: 277
April 13, 2017, 05:32:35 AM
#11
He also tried to scam me. I am looking for his last messages to warn people about him.

You did great job with pointing an arrow with an arrow at 1st pic.  Grin
TRF
sr. member
Activity: 322
Merit: 254
April 13, 2017, 05:21:16 AM
#10
I think is the same scammer from this tread https://bitcointalksearch.org/topic/scam-accusation-for-aeyrton55-1862155   Roll Eyes Roll Eyes Roll Eyes Roll Eyes

sr. member
Activity: 378
Merit: 250
www.tgtcoins.com/ico
April 13, 2017, 05:10:25 AM
#9
OG will not be happy to read this Shocked but will burst out of laughing seeing how people takes his repo granted to make quick bucks. This is not a new thread when someone is actually trying to harness some oil out on pretext of Monbux, OG , Sebastian name.
what makes me surprise is that the url where the fake forum is hosted never gets locked.
legendary
Activity: 1789
Merit: 2535
Goonies never say die.
April 13, 2017, 03:39:23 AM
#8
Report the PM to an admin and he will be banned. The link is in the lower-right corner of the PM. I've added feedback for now.
sr. member
Activity: 1092
Merit: 250
Hodlers Network
April 12, 2017, 10:13:27 PM
#7
good job my friend,,
thank you for this information and always keep this forum clean from scammer,,
if all member like you, i believe one by one scammer will be kicked out from here
sr. member
Activity: 420
Merit: 250
April 12, 2017, 09:50:05 PM
#6
Will pm OG to tag the user, nice one btw we must clear the forum out of scammers. they'r smart.
member
Activity: 104
Merit: 10
April 12, 2017, 07:29:15 PM
#5
Thanks for keeping this community clean, 1 scammer down.
full member
Activity: 207
Merit: 100
April 12, 2017, 07:29:09 PM
#4
Nice catch, mate. Very clever indeed. Thanks for sharing this out.
Thanks man! I forgot to include the wallet address in text so I replied to my own thread, just incase someone does a search on here of that address (Of course they may just create a new wallet and still do it).
sr. member
Activity: 1344
Merit: 288
April 12, 2017, 07:27:57 PM
#3
Nice catch, mate. Very clever indeed. Thanks for sharing this out.
full member
Activity: 207
Merit: 100
April 12, 2017, 07:22:56 PM
#2
The wallet 1N1QYjZTMYcAJL7UbTCbfPaqGyxiDnNerW has only 2 transactions. SCAM.

https://blockchain.info/address/1N1QYjZTMYcAJL7UbTCbfPaqGyxiDnNerW
full member
Activity: 207
Merit: 100
April 12, 2017, 07:17:54 PM
#1
This scammer, - https://bitcointalksearch.org/user/mathewsassn-981525 (mathewsassn) is sending out MASS MESSAGES about buying stuff, but he is wanting you to use OGNasty.

It all looks good, he even includes a "link" to the thread OGNasty created. But, he faked it. That link shows bitcointalk.org but it actually takes you a phishing page.



Here is the phishing site: http://bitcointalk-topic305261.esy.es/



It looks good, but that's not OGNasty's address. Plus, it says "Hello Trancofi" - that is NOT my username.

BE HIGHLY AWARE!!!!
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