DO NOT DEAL! User pretends to be admin of http://tomsguide.fr ; actually sent a fake email using emkei.cz to "confirm" his identity. Here are the message headers:
MIME-Version: 1.0
Received: by 10.216.168.68 with HTTP; Sun, 13 Jul 2014 14:33:38 -0700 (PDT)
In-Reply-To: <[email protected]>
References: <[email protected]>
Date: Sun, 13 Jul 2014 17:33:38 -0400
Delivered-To: [email protected]
Message-ID:
Subject: Re: Exchange some money
From: Traian Oancea
To: [email protected]
Content-Type: multipart/alternative; boundary=001a113353ea7906e304fe19ed0e
Here the conversation:
BUSTED
Code:
MIME-Version: 1.0
Received: by 10.216.168.68 with HTTP; Sun, 13 Jul 2014 14:33:38 -0700 (PDT)
In-Reply-To: <[email protected]>
References: <[email protected]>
Date: Sun, 13 Jul 2014 17:33:38 -0400
Delivered-To: [email protected]
Message-ID:
Subject: Re: Exchange some money
From: Traian Oancea
To: [email protected]
Content-Type: multipart/alternative; boundary=001a113353ea7906e304fe19ed0e
Here the conversation:
Code:
[5:25:09 PM] Daniel Morgan: Hello
[5:25:11 PM] Stephen Baumer: Hi there, Nice to meet you
[5:25:16 PM] Daniel Morgan: I would like to exchange with you :)
[5:25:26 PM] Stephen Baumer: How do you know me?
[5:25:40 PM] Daniel Morgan: I saw your thread on bitcointallk
[5:25:52 PM] Stephen Baumer: Great
[5:26:04 PM] Stephen Baumer: So, could you please tell me how to exchange?
[5:26:17 PM] Daniel Morgan: So, you have 10.000$ PerfectMoney?
[5:26:19 PM] Stephen Baumer: This is the first time I exchange like that
[5:26:25 PM] Stephen Baumer: Sure
[5:26:37 PM] Daniel Morgan: It's quite a easy process, we just send the currencies one to other.
[5:26:50 PM] Daniel Morgan: I am quite trusted and also owner of VirtuaChange.co exchange site
[5:26:59 PM] Stephen Baumer: Just wait a min
[5:27:02 PM] Daniel Morgan: Sure
[5:27:34 PM] Stephen Baumer: I would like to introduce to you, I'm Stephen, working for PR gopro, do you know?
[5:27:57 PM] Daniel Morgan: No, didn't heard about it.
[5:28:17 PM] Stephen Baumer: Also administrator at http://www.tomsguide.fr/
[5:28:24 PM] Daniel Morgan: Nice :).
[5:28:41 PM] Daniel Morgan: Your website is really well-designed.
[5:28:51 PM] Stephen Baumer: Do you have any email?
[5:29:04 PM] Daniel Morgan: [email protected] - or [email protected]
[5:29:11 PM] Daniel Morgan: I can be reached at both of those.
[5:29:12 PM] Stephen Baumer: I can sent you and you can verify that
[5:29:20 PM] Daniel Morgan: Sure.
[5:31:44 PM] Daniel Morgan: So, would you like to exchange?
[5:31:50 PM] Daniel Morgan: I can provide you quite a good rate.
[5:31:52 PM] Stephen Baumer: Yes, of course
[5:32:08 PM] Stephen Baumer: I need some coin to support something
[5:32:17 PM] Stephen Baumer: Just wait for me a min please
[5:32:28 PM] Daniel Morgan: Okay, just message me when you're ready. I will wait.
[5:32:53 PM] Stephen Baumer: Please check this email: [email protected]
[5:32:55 PM] Stephen Baumer: spam or junk email
[5:33:09 PM] Daniel Morgan: Yes, I got your e-mail.
[5:34:02 PM] Stephen Baumer: So that, Do you mind if you can exchange for me first?
[5:34:40 PM] Daniel Morgan: Sorry, but I can not go first as I'm taking these funds from the company's fund and can not risk losing them. My idea was to make more transactions, like 4 x 2500 transactions. So it's safer for both of us.
[5:34:50 PM] Stephen Baumer: I just search exchange money by google and know bitcointalk
[5:35:01 PM] Daniel Morgan: I see.
[5:35:43 PM] Daniel Morgan: So, would you like to make this transaction that way? I can sell for 618.2$
[5:36:28 PM] Stephen Baumer: I need the Bitcoin, so the price I can buy you know
[5:36:30 PM] Stephen Baumer: But...
[5:36:49 PM] Stephen Baumer: Okay, do you know this email: [email protected]
[5:36:54 PM] Daniel Morgan: No.
[5:36:58 PM] Stephen Baumer: My friend work in there
[5:37:20 PM] Stephen Baumer: I will ask him and email confirm that
[5:37:29 PM] Stephen Baumer: You can search that email.
[5:38:01 PM] Daniel Morgan: Okay. Just so you know, I am no fool. You sent that e-mail using emkei.cz and I will warn everybody on the forum about your stupid tactics. Stop trying to do such miserable things as scamming and earn your money the right way.
[5:38:07 PM] Stephen Baumer: Please wait for me for calling
[5:38:54 PM] Stephen Baumer: In this time, you can search that email and know something interesting :)
[5:39:38 PM] Daniel Morgan: You don't get it, do you? I am not a fool. You are using a site to predent to send mails in the name of someone.
[5:25:11 PM] Stephen Baumer: Hi there, Nice to meet you
[5:25:16 PM] Daniel Morgan: I would like to exchange with you :)
[5:25:26 PM] Stephen Baumer: How do you know me?
[5:25:40 PM] Daniel Morgan: I saw your thread on bitcointallk
[5:25:52 PM] Stephen Baumer: Great
[5:26:04 PM] Stephen Baumer: So, could you please tell me how to exchange?
[5:26:17 PM] Daniel Morgan: So, you have 10.000$ PerfectMoney?
[5:26:19 PM] Stephen Baumer: This is the first time I exchange like that
[5:26:25 PM] Stephen Baumer: Sure
[5:26:37 PM] Daniel Morgan: It's quite a easy process, we just send the currencies one to other.
[5:26:50 PM] Daniel Morgan: I am quite trusted and also owner of VirtuaChange.co exchange site
[5:26:59 PM] Stephen Baumer: Just wait a min
[5:27:02 PM] Daniel Morgan: Sure
[5:27:34 PM] Stephen Baumer: I would like to introduce to you, I'm Stephen, working for PR gopro, do you know?
[5:27:57 PM] Daniel Morgan: No, didn't heard about it.
[5:28:17 PM] Stephen Baumer: Also administrator at http://www.tomsguide.fr/
[5:28:24 PM] Daniel Morgan: Nice :).
[5:28:41 PM] Daniel Morgan: Your website is really well-designed.
[5:28:51 PM] Stephen Baumer: Do you have any email?
[5:29:04 PM] Daniel Morgan: [email protected] - or [email protected]
[5:29:11 PM] Daniel Morgan: I can be reached at both of those.
[5:29:12 PM] Stephen Baumer: I can sent you and you can verify that
[5:29:20 PM] Daniel Morgan: Sure.
[5:31:44 PM] Daniel Morgan: So, would you like to exchange?
[5:31:50 PM] Daniel Morgan: I can provide you quite a good rate.
[5:31:52 PM] Stephen Baumer: Yes, of course
[5:32:08 PM] Stephen Baumer: I need some coin to support something
[5:32:17 PM] Stephen Baumer: Just wait for me a min please
[5:32:28 PM] Daniel Morgan: Okay, just message me when you're ready. I will wait.
[5:32:53 PM] Stephen Baumer: Please check this email: [email protected]
[5:32:55 PM] Stephen Baumer: spam or junk email
[5:33:09 PM] Daniel Morgan: Yes, I got your e-mail.
[5:34:02 PM] Stephen Baumer: So that, Do you mind if you can exchange for me first?
[5:34:40 PM] Daniel Morgan: Sorry, but I can not go first as I'm taking these funds from the company's fund and can not risk losing them. My idea was to make more transactions, like 4 x 2500 transactions. So it's safer for both of us.
[5:34:50 PM] Stephen Baumer: I just search exchange money by google and know bitcointalk
[5:35:01 PM] Daniel Morgan: I see.
[5:35:43 PM] Daniel Morgan: So, would you like to make this transaction that way? I can sell for 618.2$
[5:36:28 PM] Stephen Baumer: I need the Bitcoin, so the price I can buy you know
[5:36:30 PM] Stephen Baumer: But...
[5:36:49 PM] Stephen Baumer: Okay, do you know this email: [email protected]
[5:36:54 PM] Daniel Morgan: No.
[5:36:58 PM] Stephen Baumer: My friend work in there
[5:37:20 PM] Stephen Baumer: I will ask him and email confirm that
[5:37:29 PM] Stephen Baumer: You can search that email.
[5:38:01 PM] Daniel Morgan: Okay. Just so you know, I am no fool. You sent that e-mail using emkei.cz and I will warn everybody on the forum about your stupid tactics. Stop trying to do such miserable things as scamming and earn your money the right way.
[5:38:07 PM] Stephen Baumer: Please wait for me for calling
[5:38:54 PM] Stephen Baumer: In this time, you can search that email and know something interesting :)
[5:39:38 PM] Daniel Morgan: You don't get it, do you? I am not a fool. You are using a site to predent to send mails in the name of someone.
BUSTED
Daniel Morgan: Ok, so either you're a bot or you are dumbass stupid. I usually do not use this kind of words but you're pissing the shit out of me, so FUCK OFF.
what you mean??
you are newbie here, if you will making transaction here, you must have trust here. 
