Topic: Scam accusation for aeyrton55 (Read 685 times)
global moderator
Activity: 3794
Merit: 2615
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Yeah, he was banned.
As above, please report the PM and they'll get banned. Thanks.
Already reported the PM. Not sure if he has been banned yet or not. global moderator
Activity: 3794
Merit: 2615
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As above, please report the PM and they'll get banned. Thanks.
Got similar message from another user today. Please ban this a**hole!
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Hello sardasa
I am accepting your offer for 1 btc $1454.22 USD.(Neteller)
I want to use OgNasty for escrow. i will pay all fees.
You can check his thread here www.bitcointalk.org/index.php?topic=303281
I sent you his BTC address.
Please send bitcoins to the following btc address 1N1QYjZTMYcAJL7UbTCbfPaqGyxiDnNerW
And let me know when you are done. send me your neteller info.
The Escrow address can be verified in OgNasty's Escrow thread : www.bitcointalk.org/index.php?topic=303281
Thanks,
Trancofi.
Hello sardasa
I am accepting your offer for 1 btc $1454.22 USD.(Neteller)
I want to use OgNasty for escrow. i will pay all fees.
You can check his thread here www.bitcointalk.org/index.php?topic=303281
I sent you his BTC address.
Please send bitcoins to the following btc address 1N1QYjZTMYcAJL7UbTCbfPaqGyxiDnNerW
And let me know when you are done. send me your neteller info.
The Escrow address can be verified in OgNasty's Escrow thread : www.bitcointalk.org/index.php?topic=303281
Thanks,
Trancofi.
global moderator
Activity: 3794
Merit: 2615
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Your report is what alerted me to this thread, but anyone could just create a thread accusing someone of sending them a phishing link without proof to try get them banned (not that I'm doubting this happened but I'd rather be sure). Reporting PMs directly is always the fastest and best way to go about it.
Please report the message to me and he'll be banned. You can just report the PM in future and it'll get dealt with. Thanks.
I just reported the main post as the account is trying to impersonate trusted members of the forum and requested a ban.Does it work out like that ? Or the Pm has to come through the victim only ? global moderator
Activity: 3794
Merit: 2615
Join the world-leading crypto sportsbook NOW!
Please report the message to me and he'll be banned. You can just report the PM in future and it'll get dealt with. Thanks.
whenever someone sends a link to you, just hover it and at the bottom you can find the place where it will redirect you upon clicking.
Avoid clicking links as SSL is even not secure as interpreted. try searching for sslkeylog in windows and you will understand it.
1.Hover over the link, don't click it.
2.You will find the place where it will take you, when clicked.
Avoid clicking links as SSL is even not secure as interpreted. try searching for sslkeylog in windows and you will understand it.
1.Hover over the link, don't click it.
2.You will find the place where it will take you, when clicked.
Just other newbie throwaway account made for scamming.Glad that you dodged a bullet there.All the legit bitcointalk links are highlighted in green,the one above isn't,makes it obvious it's shady.
I've tagged the account and also requested mods to ban the account as they're impersonating a trusted member of the forum.
I've tagged the account and also requested mods to ban the account as they're impersonating a trusted member of the forum.
What happened:: This dude wanted to buy from me 1.8 BTC for WU , So I told him that he must escrow to finalise the deal.
After some hours , he returned and sent me this message :
As you see , He sent me a false ANN thread who refers to another website (not btctalk) and a false payment address .
I contacted MonBux to verify :
Scammers Profile Link: https://bitcointalksearch.org/user/aeyrton55-949220
Reference Link: https://bitcointalksearch.org/topic/m.18425973
Amount Scammed: 0BTC
Payment Method: WU
Proof of Payment: None
After some hours , he returned and sent me this message :
OK aeyrton55/Zaizoun I agree to act as Escrow one more time for your trade.
Please make sure you complete the deal this time as I very busy and dont have any time to waste.
Seller = Zaizoun
Buyer = aeyrton55
Goods : 1.8BTC
Payment method : Bank Transfer
Price : Bitstamp +10%
Escrow fee = 0.25% (Payable by aeyrton55)
The Escrow address can be verified in my main Escrow thread : www.bitcointalk.org/index.php?topic=303281
Thanks,
Monbux
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[/quote]Please make sure you complete the deal this time as I very busy and dont have any time to waste.
Seller = Zaizoun
Buyer = aeyrton55
Goods : 1.8BTC
Payment method : Bank Transfer
Price : Bitstamp +10%
Escrow fee = 0.25% (Payable by aeyrton55)
- Zaizoun please transfer 1.8BTC to my Escrow address: 16ooyFeKn6JGB7t6oFMy8A2ttSpJ2xY2wP
Never send to any other address!!
The Escrow address can be verified in my main Escrow thread : www.bitcointalk.org/index.php?topic=303281
- aeyrton55 after confirmation please send payment directly to Zaizoun
- Zaizoun, after you have received payment please notify me to release the BTC to aeyrton55
Thanks,
Monbux
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Comment: https://keybase.io/crypto
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As you see , He sent me a false ANN thread who refers to another website (not btctalk) and a false payment address .
I contacted MonBux to verify :
Hello monbux , can you confirm Aeyrton55 sent you a message ?
If yes please resend me your address I will exactly send 1.8btc
No. I have not sent any messages. Most likely an imposter trying to scam you.If yes please resend me your address I will exactly send 1.8btc
Scammers Profile Link: https://bitcointalksearch.org/user/aeyrton55-949220
Reference Link: https://bitcointalksearch.org/topic/m.18425973
Amount Scammed: 0BTC
Payment Method: WU
Proof of Payment: None
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