Author

Topic: SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452 (Read 927 times)

legendary
Activity: 1050
Merit: 1000
September 11, 2016, 03:01:00 PM
#17
My account has been hacked as stated above from the hacker. In the screenshot provided I would've asked you to send your coins to my 1Logic address that was in my signature and not the one sent to you by Pm.

I apologize for any inconvenience caused. Please let me know if you have sent CrackedLogic any money by pm or a post here. Please reconsider changing it to neutral feedback stating that this account has been hacked during this period and regained by myself.

9/11/2016

Code:
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

My account has been hacked as stated above from the hacker. In the screenshot provided I would've asked you to send your coins to my 1Logic address that was in my signature and not the one sent to you by Pm.

I apologize for any inconvenience caused. Please let me know if you have sent [i]CrackedLogic[/i] any money by pm or a post here. Please reconsider changing it to neutral feedback stating that this account has been hacked during this period and regained by myself.

9/11/2016
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.56
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJX1akZAAoJEKgwaK3mmmFMxaAH/jTm/h7SRQhA9zVHQv4xfcZS
bg090LFKtNw2s7Ed9FQSC94uvbxkPL6WlJO6fD++e872ZHEsv9ZaaReRrUh2ZHaj
2paJLMymo1krvKra0ksLoVEWZza5yAR3V9DeTRYlL/oUq8hBGbb7kwqUSxm3ihew
7yRks+60sYsbu5w9IiISqspQJ3RlHEpdwzSsxQBkqknmzNU3pf+On86tO7XW5l9d
1bJ3duPRQFMq+nFxEFmzdCtpOGqXR9Cz/YDVTREZHts4EEGNbNwqa298G4etcgxk
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=DPnY
-----END PGP SIGNATURE-----
full member
Activity: 157
Merit: 100
come to the dark side
The guy offer me to exchange my PayPal to BTC today, but his rate was too high. If he would be a scammer he can lower the fee  Huh
So,you mean to say he has not scammed and the proofs are fake ?
and why he has left negative trust to @KWH for posting about password change and possibly bought out account ?
He should have posted on this thread and defended if he has not scammed
No, I'm not saying that he is not a scammer, but for me it was a little bit strange.  Roll Eyes
sr. member
Activity: 294
Merit: 252
Is this due to the recent dark market access to the bitcointalk.org database that Quickseller was talking about?  Has the forum been hacked recently?  It does appear that quite a few people are trying to scam with hacked accounts.

Yeah, that's how i hacked this account  Smiley

LOL..check the update in OP .I know you are the scammer and the alt of @needypoop
hero member
Activity: 826
Merit: 504
Is this due to the recent dark market access to the bitcointalk.org database that Quickseller was talking about?  Has the forum been hacked recently?  It does appear that quite a few people are trying to scam with hacked accounts.

I was going to say that, but don't worry, I think people are just panicking and overthinking it. The recent attack was a DDoS attack, Theymos said there was no data theft. There has been a lot of "wrath" from kids who purchased Bitcointalk.org accounts and scammed people, then bragged about it on the forums later with other accounts. However, if you changed your password since the last attack (over a year ago), you should be good.
full member
Activity: 196
Merit: 100
Is this due to the recent dark market access to the bitcointalk.org database that Quickseller was talking about?  Has the forum been hacked recently?  It does appear that quite a few people are trying to scam with hacked accounts.
hero member
Activity: 826
Merit: 504
It's absolutely ridiculous seeing how this forum rewards and protects older, more reputable users. For instance, if I had a negative trust rating, it would  probably show in all red and scary, with a "Caution!"

However, for him it's all nice and yellow, less intimidating. Lmao, what is this? Anybody care to explain?
hero member
Activity: 658
Merit: 500
The guy offer me to exchange my PayPal to BTC today, but his rate was too high. If he would be a scammer he can lower the fee  Huh
So,you mean to say he has not scammed and the proofs are fake ?
and why he has left negative trust to @KWH for posting about password change and possibly bought out account ?
He should have posted on this thread and defended if he has not scammed
sr. member
Activity: 266
Merit: 251
Always use escrow. That should be your number 1 rule in this forum. Green trust doesnt mean a shit because account sales are allowed. There are free escrow services. Next time use them.
Escrow wouldn't help because you can still chargeback 180 days after the transaction. Sure Escrow would help the trade finish, but there's nothing that can stop the trader form attempting a chargeback until 180 days have past.
full member
Activity: 157
Merit: 100
come to the dark side
September 06, 2016, 04:57:41 PM
#9
The guy offer me to exchange my PayPal to BTC today, but his rate was too high. If he would be a scammer he can lower the fee  Huh
hero member
Activity: 658
Merit: 500
September 06, 2016, 04:44:48 PM
#8
sorry to see green trust members scamming for $10


HAVE neg repped the user and will remove after he resolves this

there are few reasons one is hacked or second is account already sold but in this $10 is cheap when he attempts to scam so there is  some reason we should wait to know.
That's what I thought,but $10 is too cheap...
hero member
Activity: 700
Merit: 500
morir es descansar
September 06, 2016, 04:42:03 PM
#7
sorry to see green trust members scamming for $10


HAVE neg repped the user and will remove after he resolves this

there are few reasons one is hacked or second is account already sold but in this $10 is cheap when he attempts to scam so there is  some reason we should wait to know.
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
September 06, 2016, 04:39:51 PM
#6
Looks like a password change was made.
hero member
Activity: 658
Merit: 500
September 06, 2016, 04:35:48 PM
#5
sorry to see green trust members scamming for $10


HAVE neg repped the user and will remove after he resolves this
hero member
Activity: 700
Merit: 500
morir es descansar
September 06, 2016, 04:31:29 PM
#4
Always use escrow. That should be your number 1 rule in this forum. Green trust doesnt mean a shit because account sales are allowed. There are free escrow services. Next time use them.

can lessen the risk but doesnt mean that it is safe too because like what you said selling accounts allowed. escrows are those with green light. just my opinion but diesnt mean anything but to not to trust anybody around here.
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
legendary
Activity: 3276
Merit: 2442
September 06, 2016, 04:23:53 PM
#2
Always use escrow. That should be your number 1 rule in this forum. Green trust doesnt mean a shit because account sales are allowed. There are free escrow services. Next time use them.
sr. member
Activity: 294
Merit: 252
September 06, 2016, 04:21:22 PM
#1
What happened::
I have seen the user's thread https://bitcointalksearch.org/topic/m.16168182 and I responded  to it. We had agreed to exchange of $ 10 btc of mine to his $11 paypal
After sending the btc he has not sent me paypal and not responding and ignoring me  and locked the thread.Now he has blocked me and not able to send PMs too

Scammers Profile Link:
https://bitcointalksearch.org/user/needypoo-24452

Reference Link:
https://bitcointalksearch.org/topic/paypal-btc-1609919

Amount Scammed: $10 btc
Payment Method: Bitcoins
Proof of Payment:
https://i.imgur.com/iELSHvk.png

Proofs:https://i.imgur.com/Q20vEVV.png


I request you to kindly neg rep the scammer and caution other users

-----------------------------------------------------------------------------
Update:
I guess the user id @CrackedLogic and @cutepapyboy are his alts
cos  @crackedlogic PMed me immediately after @needypoo and asked me if i will sell him btc at preev+13%
But if he is buying btc how come he sold btc to @needypoop ?
check these two screenshots
https://i.imgur.com/dQKWTWp.png
 and the feedback he gave to @needypoop
https://i.imgur.com/c9Rhc6f.png

@CrackedLogic has to prove his innocence by submitted the proof of his btc transaction link

the same case with @cutepapyboy

The user @needypoop account has no feedback for  over a year and suddently 2 new positive trust just before i got scammed

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