phishing | Bitcointalksearch.org

shasan

copper member

Activity: 2380

Merit: 1302

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Quote from: Yabes on January 05, 2022, 04:19:18 PM

Profile link : https://bitcointalksearch.org/user/hillman321-372930

This profile has been auto banned. So, now creating scam accusation wont make anything unless to make awareness of the community. I have received same type of message on 3rd January and the profile of the send also been banned. They are just trying to send message from their old account either that is from their own account or hacked account.

I have just seen that link is same so those accounts are operating by the same person.

dkbit98

legendary

Activity: 2212

Merit: 7064

Exact same spinbot phishing thing happened to shasan few days ago, but he received message from different member.
It is possible this accounts are all hacked and/or part of some bigger farm, so I a sending them New Year red feedback gifts.

Quote from: shasan on January 03, 2022, 07:42:32 AM

What happened:: Sent me a Suspicious Link

Scammers Profile Link: https://bitcointalksearch.org/user/pinoyiloco-854267

PM/Chat Logs:
Additional Notes: This user has just sent me a message while mentioned

Something similar happened to me few years ago and I wrote small guide how to protect yourself from attacks like this:
https://bitcointalksearch.org/topic/how-scammer-tried-to-hack-my-bitcointalk-and-how-to-protect-yourself-5173531

khaled0111

legendary

Activity: 2702

Merit: 3045

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I was about to send you a PM to warn you about this when I realized you were one of the potential targets of the scammer. Anyway, glad you didn't fall it and noticed the phishing link.
Here are more details about how he was going to carry out this scam:
https://bitcointalksearch.org/topic/m.58911194

The reason why he insisted to use minerjones as escrow is because he's already created a fake page with what looks like a message from him (minerjones).

Yabes

full member

Activity: 626

Merit: 200

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I'm looking for some item here : https://bitcointalksearch.org/topic/m.58904883

then someone go with offer on DM and we have deal.

suspicion started when he immediately gave a bitcoin address, then I directed to escrow only then the account status is (This user recently woke up from a long period of inactivity.). make an escrow with Mopar and he reject them and said only want deal with minerjones services. after waiting a few hours he send me message directly to phishing site

Profile link : https://bitcointalksearch.org/user/hillman321-372930

Topic: phishing (Read 110 times)