Topic: Scam attempt sending fake escrow details ONCF (Read 522 times)
Finally a decent report for once, gj
Thanks everyone for taking care of this guy, there are plenity of scammers with negative trust around the forum locking threads, something has to be done over there.
Just noticed malkbtc on ONCF 's trust wall - the "i give him a positive trust ! " is back to front...
Given too the following:
Given too the following:
Accounts Connected:
ONCF, cordaz, CoinIEtrader, Frente1903, Mung1952, Lumsecut75, anahamoo55, Hispossiond1970,
Proof:
As noticed by both Vod and KWH, these accounts were all created in a three day period with zero activity, yet they have all vouched on ONCF 's u=924920 trust wall
Related Addresses:
[size=7pt]*No Links
*Red Colour in my posts specify the account is tagged by the DT [/size]
Miscellaneous: It's likely two other vouches on ONCF's trust wall are also sock puppets:
AgnO5, malkbtc, due to thier last active dates:
Less likely are
TheNebula, thunder321, valuater,
but can't be discounted both the use of comma and
While the spelling is not the best, there's a clear finger print in the shared use of the comma where there is a gap both before and after the words:
(these have been given to ONCF)
and
and
ONCF, cordaz, CoinIEtrader, Frente1903, Mung1952, Lumsecut75, anahamoo55, Hispossiond1970,
Proof:
As noticed by both Vod and KWH, these accounts were all created in a three day period with zero activity, yet they have all vouched on ONCF 's u=924920 trust wall
Related Addresses:
[size=7pt]*No Links
*Red Colour in my posts specify the account is tagged by the DT [/size]
Miscellaneous: It's likely two other vouches on ONCF's trust wall are also sock puppets:
AgnO5, malkbtc, due to thier last active dates:
Code:
Name: AgnO5 u=942716 http://archive.is/xBUpR
Posts: 33
Activity: 33
Position: Jr. Member
Date Registered: 15 January 2017, 01:52:10
Last Active: 30 August 2017, 08:20:12
Posts: 33
Activity: 33
Position: Jr. Member
Date Registered: 15 January 2017, 01:52:10
Last Active: 30 August 2017, 08:20:12
Code:
Name: malkbtc u=1011294 http://archive.is/NyyEC
Posts: 69
Activity: 56
Position: Jr. Member
Date Registered: 25 May 2017, 18:36:07
Last Active: 24 July 2017, 21:43:02
Posts: 69
Activity: 56
Position: Jr. Member
Date Registered: 25 May 2017, 18:36:07
Last Active: 24 July 2017, 21:43:02
Less likely are
TheNebula, thunder321, valuater,
Code:
Name: TheNebula u=687675 http://archive.is/INSon
Posts: 79
Activity: 79
Position: Member
Date Registered: 13 December 2015, 21:09:15
Last Active: 14 June 2017, 08:32:33
Posts: 79
Activity: 79
Position: Member
Date Registered: 13 December 2015, 21:09:15
Last Active: 14 June 2017, 08:32:33
Code:
Name: thunder321 u=770622 http://archive.is/QHXBW
Posts: 12
Activity: 12
Position: Newbie
Date Registered: 14 February 2016, 16:47:46
Last Active: 22 March 2017, 15:59:34
Posts: 12
Activity: 12
Position: Newbie
Date Registered: 14 February 2016, 16:47:46
Last Active: 22 March 2017, 15:59:34
Code:
Name: valuater u=928752 http://archive.is/CpqwA
Posts: 497
Activity: 294
Position: Sr. Member
Date Registered: 10 December 2016, 09:03:18
Last Active: Today at 13:22:16
Posts: 497
Activity: 294
Position: Sr. Member
Date Registered: 10 December 2016, 09:03:18
Last Active: Today at 13:22:16
but can't be discounted both the use of comma and
Code:
bought
from him
from him
While the spelling is not the best, there's a clear finger print in the shared use of the comma where there is a gap both before and after the words:
(these have been given to ONCF)
and
and
Fake quote, I am not involved in this deal,
nobody did not appeal to me for escrow.
OP you should always ask sign Escrow address .
nobody did not appeal to me for escrow.
OP you should always ask sign Escrow address .
Tagged and PM'd zazarb.
Most of the positive feedback is from accounts with ZERO posts and created/last login the same day.
Looks (obviously) fake to me as well.
Lesson: Always check and confirm escrow instructions with the escrow provider directly. Never rely on copy/paste and quoted instructions provided by anyone you transact with. This generally applies to all escrow trades, not just to this particular scam accusation and I hope users here will learn from these scam attempts (luckily it didn't go beyond a mere attempt).
And that's good due diligence work there. Checking the trust and trade history and making an intelligent decision about it. Sensing something amiss or fake was a good move there.
The scammer must be unhappy to see things aren't working out in his favour. No coins and now a ruined trust rating. Not a profitable weekend for him.
And that's good due diligence work there. Checking the trust and trade history and making an intelligent decision about it. Sensing something amiss or fake was a good move there.
The scammer must be unhappy to see things aren't working out in his favour. No coins and now a ruined trust rating. Not a profitable weekend for him.
Additional Notes: Looking at this guy trust score I don't know how he'd managed to make that many positive exchanges lately
Most of the positive feedback is from accounts with ZERO posts and created/last login the same day. I hate to give future scammers info on how to scam better, but that definitely looks suspicious.
I have pointed him to this thread - let's read what he has to say.
Look at the References. They don't seem to lead to or prove anything. Perhaps these 100+ BTC risked Trust shills should get some red as well.
Additional Notes: Looking at this guy trust score I don't know how he'd managed to make that many positive exchanges lately
Most of the positive feedback is from accounts with ZERO posts and created/last login the same day. I hate to give future scammers info on how to scam better, but that definitely looks suspicious.
I have pointed him to this thread - let's read what he has to say.
What happened:Sending fake escrow details :
Scammers Profile Link: https://bitcointalksearch.org/user/oncf-924920
Reference Link:
Amount Scammed:
Payment Method:
Proof of Payment:
PM/Chat Logs: https://ibb.co/gW70Tk and https://ibb.co/jYux8k b]
Additional Notes: Looking at this guy trust score I don't know how he'd managed to make that many positive exchanges lately
Scammers Profile Link: https://bitcointalksearch.org/user/oncf-924920
Reference Link:
Amount Scammed:
Payment Method:
Proof of Payment:
PM/Chat Logs: https://ibb.co/gW70Tk and https://ibb.co/jYux8k b]
Additional Notes: Looking at this guy trust score I don't know how he'd managed to make that many positive exchanges lately
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