Scam accusation - sleeqmode | Bitcointalksearch.org

drippx

sr. member

Activity: 539

Merit: 250

Quote from: KenR on May 07, 2016, 05:43:18 PM

Quote from: drippx on May 07, 2016, 05:41:10 PM

He tried tricking you with the phishing link I thought they were blocked out

No,the phishing links are not blocked out however the legit for bitcointalk.org related threads or links are green in color when you hover over them.If you try doing that with the above link,it remains still blue which means its not a forum related link.

Thats not going to really help much, as I figured the phish link out without knowing that

KenR

hero member

Activity: 910

Merit: 1000

「きみはこれ&#

Quote from: drippx on May 07, 2016, 05:41:10 PM

He tried tricking you with the phishing link I thought they were blocked out

No,the phishing links are not blocked out however the legit for bitcointalk.org related threads or links are green in color when you hover over them.If you try doing that with the above link,it remains still blue which means its not a forum related link.

drippx

sr. member

Activity: 539

Merit: 250

Quote from: Lauda on February 27, 2016, 02:10:29 PM

Hello sleeqmode,

No problem acting as Escrow for your currency exchange.

Terms :
Seller : iulianbutanu
Buyer : sleeqmode
Rate : Preev +30%
Quantity: 1BTC ($595)
Payment method : Western Union

Escrow fees to be covered by sleeqmode

Escrow steps:

iulianbutanu, please transfer 1BTC to the Escrow address detailed in the first post of my main Escrow thread on the forum linked below:

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

Never send to any other address!

After transfer please pm sleeqmode the transaction I.D.
sleeqmode, after you have confirmed transfer by the transaction I.D you are safe to send payment to iulianbutanu.
iulianbutanu, After you have received payment please pm me to allow release of the BTC to sleeqmode.

Thanks,
OgNasty.

He tried tricking you with the phishing link, I thought they were blocked out, the link highlights as bitocintalk-topic303181

iulianbutanu

newbie

Activity: 56

Merit: 0

Quote from: markj113 on May 07, 2016, 02:30:20 PM

Well spotted Cheesy

Just left him some default negative trust to flag him red.

p.s. If you did click that link make sure you run a thorough virus scam just to be sure its not infested with any wallet stealing malware.

Thank you

markj113

legendary

Activity: 2254

Merit: 1043

Well spotted Cheesy

Just left him some default negative trust to flag him red.

p.s. If you did click that link make sure you run a thorough virus scan just to be sure its not infested with any wallet stealing malware.

iulianbutanu

newbie

Activity: 56

Merit: 0

Hi,
I want to make a scam accusation for this guy: https://bitcointalksearch.org/user/sleeqmode-834361
First of all I know I'm a newbie ( actually I'm pretty noob in this domain ) but I found out this scammer.
I made this post: https://bitcointalksearch.org/topic/exchange-btc-to-paypal-or-western-unionmoneygram-1464369

He came with a message about 1 btc and replied with the price for 1 btc with my fees everything and after this his show begins. First of all I was sceptic because he accepted my offer imediatly and it was pretty big.

His message:

Quote from: Lauda on February 27, 2016, 02:10:29 PM

Hello sleeqmode,

No problem acting as Escrow for your currency exchange.

Terms :
Seller : iulianbutanu
Buyer : sleeqmode
Rate : Preev +30%
Quantity: 1BTC ($595)
Payment method : Western Union

Escrow fees to be covered by sleeqmode

Escrow steps:

iulianbutanu, please transfer 1BTC to the Escrow address detailed in the first post of my main Escrow thread on the forum linked below:

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

Never send to any other address!

After transfer please pm sleeqmode the transaction I.D.
sleeqmode, after you have confirmed transfer by the transaction I.D you are safe to send payment to iulianbutanu.
iulianbutanu, After you have received payment please pm me to allow release of the BTC to sleeqmode.

Thanks,
OgNasty.

Now when I received this message I saw that ognasty wasnt online for an hour and I send a pm to him:

Quote from: OgNasty on May 07, 2016, 05:49:22 PM

Quote from: iulianbutanu on May 07, 2016, 05:40:03 PM

did you talk with sleeqmode about a transaction western union with me? 1BTC value. Huh

No. I don't deal in anything fiat. You are being scammed.

I tried to make a transaction with him even if he was brand new because I know how hard is to find someone to make a transaction if you are new here.
Well, this is a scammer. Thanks.
Have a nice day

Topic: Scam accusation - sleeqmode (Read 467 times)