Scam attempt failed | Bitcointalksearch.org

pixelpowered

sr. member

Activity: 434

Merit: 250

Quote from: Lionidas on March 06, 2017, 12:31:08 PM

Wasn't the same bits account:
https://bitcointalksearch.org/topic/matter-resolved-1785972

https://bitcointalksearch.org/user/greenbits-133212

Saw Bits and thought it was that one.
My mistake..... my mind has been a haze in the past month. Embarrassed

Thanks for the confirmation as I wasn't finding it either.
No worries, in my opinion we're stronger together checking each others work against these type of people

Lionidas

hero member

Activity: 1008

Merit: 1012

Wasn't the same bits account:
https://bitcointalksearch.org/topic/matter-resolved-1785972

https://bitcointalksearch.org/user/greenbits-133212

Saw Bits and thought it was that one.
My mistake..... my mind has been a haze in the past month. Embarrassed

pixelpowered

sr. member

Activity: 434

Merit: 250

Quote from: Lionidas on March 06, 2017, 11:57:45 AM

Quote from: pixelpowered on March 06, 2017, 11:50:30 AM

Quote from: betudontbet on March 06, 2017, 09:22:14 AM

Here ANOTHER account from this scammer after we spotted a few if he's accounts he's looking to scam more people.

https://bitcointalksearch.org/topic/pokerstars-usd-for-btc-450-send-me-your-rates-1815384

Thanks. I marked the alt account with neg and replied to the most up to date threads showing this main thread.
I wanted to wait for WinBits to respond over the weekend with some explanation. Instead he logged in, wasted it by creating more alts and continuing.
FINE.

The the negging begin.

Uh.. wasn't WinBit a bought account that was outed last month?
It was a big thing in the alt account thread and the one who sold the account had to buy it back or something like that.

Most likely. I haven't found the thread for the transfer yet.
What I do know its used now by a repeating scammer.
https://bitcointalksearch.org/topic/m.18053954

I waited the weekend for a response from the account before giving out neg.
Watched the account log in and do nothing. Now there's more alt activity. What a shock.

You can see the WinBit's account respond, lamely, to the first accusation on the thread linked.
If the current user of the WinBit's account has anything to retort their welcome to respond.

Lionidas

hero member

Activity: 1008

Merit: 1012

Quote from: pixelpowered on March 06, 2017, 11:50:30 AM

Quote from: betudontbet on March 06, 2017, 09:22:14 AM

Here ANOTHER account from this scammer after we spotted a few if he's accounts he's looking to scam more people.

https://bitcointalksearch.org/topic/pokerstars-usd-for-btc-450-send-me-your-rates-1815384

Thanks. I marked the alt account with neg and replied to the most up to date threads showing this main thread.
I wanted to wait for WinBits to respond over the weekend with some explanation. Instead he logged in, wasted it by creating more alts and continuing.
FINE.

The the negging begin.

Uh.. wasn't WinBit a bought account that was outed last month?
It was a big thing in the alt account thread and the one who sold the account had to buy it back or something like that.

pixelpowered

sr. member

Activity: 434

Merit: 250

Quote from: betudontbet on March 06, 2017, 09:22:14 AM

Here ANOTHER account from this scammer after we spotted a few if he's accounts he's looking to scam more people.

https://bitcointalksearch.org/topic/pokerstars-usd-for-btc-450-send-me-your-rates-1815384

Thanks. I marked the alt account with neg and replied to the most up to date threads showing this main thread.
I wanted to wait for WinBits to respond over the weekend with some explanation. Instead he logged in, wasted it by creating more alts and continuing.
FINE.

The the negging begin.

betudontbet

sr. member

Activity: 406

Merit: 250

Here ANOTHER account from this scammer after we spotted a few if he's accounts he's looking to scam more people.

https://bitcointalksearch.org/topic/pokerstars-usd-for-btc-450-send-me-your-rates-1815384

pixelpowered

sr. member

Activity: 434

Merit: 250

Quote from: betudontbet on March 03, 2017, 04:47:48 AM

What happened: My thread here : https://bitcointalksearch.org/topic/buying-btc-for-moneygramwestern-union-1811230 I got a PM looking him to sell BTC at stated in my thread.

Scammers Profile Link: https://bitcointalksearch.org/user/winbits-909717

Reference Link:
Amount Scammed: 0
Payment Method: BTC/WU
Proof of Payment: 0
PM/Chat Logs: http://imgur.com/a/gHBwC
Additional Notes: Here

Quote from: amadil on March 02, 2017, 09:20:04 AM

You win 40000 and you try to scam pokerstar with your alt?

http://imgur.com/a/U4141

With some help of here4trades and amadil I knew they were both the same account and he offered me he's alt account to trade with as escrow lololol

Here links of pictures in IMAGUR :
LBC https://localbitcoins.com/accounts/profile/jeanine52/
The fake transaction with alt account https://blockchain.info/nl/tx/9202cc7a81fb27b191a884cd316d978dc2b2c3445dff06ab746ccefb27394cda
Since he said he look up for real escrow dissapear sometimes being new in a forum doesn't mean i can be fooled that easy with money lol

here alt account profile https://bitcointalksearch.org/user/exchnger-960039

Other scam thread about same user(s).
https://bitcointalksearch.org/topic/m.17780257
https://bitcointalksearch.org/topic/m.18053954 - Link to my post, linking most of the scammers actions.
My post has a picture from WinBits using a browser with a LocalBitcoins tab open showing "jeanine52".

I'll place my neg soon™ on all accounts.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

I've archived their trust rating with a image: https://i.imgur.com/aWi93y2.png

Tagged for bogus escrow attempt & trust farm.

betudontbet

sr. member

Activity: 406

Merit: 250

Thanks for taking a look here Lauda yes didn't know the mean of bogus but thanks for link now i know.
Thats what he tried to do he also leaved feedback in viseversa with accounts something that i think is not allowed here in forum

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

If I understood this correctly, the user tried to pull a bogus escrow [1] attempt on you? Definitely worthy of a negative tag on both accounts.

[1] - https://en.wikipedia.org/wiki/Bogus_escrow

betudontbet

sr. member

Activity: 406

Merit: 250

What happened: My thread here : https://bitcointalksearch.org/topic/buying-btc-for-moneygramwestern-union-1811230 I got a PM looking him to sell BTC at stated in my thread.

Scammers Profile Link: https://bitcointalksearch.org/user/winbits-909717

Reference Link:
Amount Scammed: 0
Payment Method: BTC/WU
Proof of Payment: 0
PM/Chat Logs: http://imgur.com/a/gHBwC
Additional Notes: Here

Quote from: amadil on March 02, 2017, 09:20:04 AM

You win 40000 and you try to scam pokerstar with your alt?

http://imgur.com/a/U4141

With some help of here4trades and amadil I knew they were both the same account and he offered me he's alt account to trade with as escrow lololol

Here links of pictures in IMAGUR :
LBC https://localbitcoins.com/accounts/profile/jeanine52/
The fake transaction with alt account https://blockchain.info/nl/tx/9202cc7a81fb27b191a884cd316d978dc2b2c3445dff06ab746ccefb27394cda
Since he said he look up for real escrow dissapear sometimes being new in a forum doesn't mean i can be fooled that easy with money lol

here alt account profile https://bitcointalksearch.org/user/exchnger-960039

Topic: Scam attempt failed (Read 757 times)