Topic: Scammer?? (Read 2264 times)

I really don't know what is the use he want to do with this accounts, I just want you to be advised. Just in case is going to use it as a scammer.

Kinda funny considering your account has 80 posts and is about three weeks old. I dunno what the theory is here, that this guy somehow only found your email instead of much more respected people's who also openly advertise it?! Or that he's just sending random blasts of spam?

Ah nm, that list looks like a fragment of the MtGox leak. Boy, they'll never live that one down will they.

Ah, I thought he got it from PMing people. Looks like he went through the effort of scrapping emails..

I think those people all have their email set to be public in their profiles.

Wait what? how did he get the emails?

The OP or mods should remove the list of emails from this thread.

He's permanently banned for the PM spam, thanks theymos.

I am sure this has been discussed before but why dont you guys let people flag post? It seems to be a good way to help keep down the number of scammers. At least make them work a little harder.

I'm requesting a cool-off ban due to him repeating his actions.

Should have banned outright. IMHO

Yeah, you get those scammers and spammers in every big forums. We're trying to keep them down though. Always be wary for any suspicious offerings and deals.

I'm sorry to do this kind of things, but I don't like scammers, and this forum is full of them.

He might be trying to make a quick profit off you by using your account to participate in the ripple giveaway which is worth like 0.6~BTC now. Sent him a PM with a final warning to stop spamming or get banned.

Hi, i just received this mail:

I am Casper a Bitcoiner from Hong Kong. As I need some old enough
BitcoinTalk accounts to participate some forum events. We are sincerely
offering 0.1BTC (about 3.4 USD at current exchange rate) for your account.

For whom who don't feeling like selling his account, you could also help me
make a reply on a required post with given content, the same amount of
coins will also be offered within 48 hours. Please reply our mail if you
are interested in our offer, wish us a good partnership.

With Bitcoin reaching the alltime high, it is a great place mark for the
success of Bitcoin. Onward!

Casper Cheng


Only a scammer can pay for an account on a forum, so please be adviced and be careful with all the users with this emails.

Greetings
Pinger
(and yes my mail is spamera at gmail, is the spam account)





Full mail dump for admins analysis:

Delivered-To: [email protected]
Received: by 10.194.55.37 with SMTP id o5csp53533wjp;
        Fri, 1 Mar 2013 04:19:09 -0800 (PST)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.112.43.137 as permitted sender) client-ip=10.112.43.137
Authentication-Results: mr.google.com;
       spf=pass (google.com: domain of [email protected] designates 10.112.43.137 as permitted sender) [email protected];
       dkim=pass [email protected]
X-Received: from mr.google.com ([10.112.43.137])
        by 10.112.43.137 with SMTP id w9mr875724lbl.77.1362140349931 (num_hops = 1);
        Fri, 01 Mar 2013 04:19:09 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
        d=gmail.com; s=20120113;
        h=x-received:mime-version:from:date:message-id:subject:to
         :content-type;
        bh=qZhlXm8dB32hYWoaeF+/zvKGwDFs462E9x7cZZ6pp64=;
        b=Qf6LjsSab2OeRYmFsYMxFofDSqo2VEEsKJrYyr2cEFjV+WwGUSnzvRcHfnTcWNqw3Q
         gcz6VzLctlQeolPPF5AQfL2dMqUsoQVwPh19JJT7S6lNgrAecozg1MwIXerdJ+RXkwUC
         BzRwJ47scCTjqJy4SUD0r+psuAZZeKN7Jl3dJft9/RAPKSa+icO6uZXtvI2vGDCIJKBF
         22R6yTlVizUbQndAttNGH+nKxjmeF/+vGBc/HH8WksqChI60F8wNlHuMkK9GnpBby1A8
         OOV5NFEOZp5T9xEnD7K7MR42vYvjQSsvJJFfAnfEVVtKFV/Jh1teN/W8XS4s194sEG57
         8dEQ==
X-Received: by 10.112.43.137 with SMTP id w9mr673202lbl.77.1362140349737; Fri,
 01 Mar 2013 04:19:09 -0800 (PST)
MIME-Version: 1.0
Received: by 10.112.137.234 with HTTP; Fri, 1 Mar 2013 04:18:49 -0800 (PST)
From: Casper Cheng Tsz Chun <[email protected]>
Date: Fri, 1 Mar 2013 20:18:49 +0800
Message-ID:
Subject: Acquiring your BitcoinTalk Account for 0.1BTC
To: [email protected], [email protected], [email protected],
   [email protected], [email protected], [email protected],
   [email protected], [email protected], [email protected],
   [email protected], [email protected], [email protected],
   [email protected], [email protected], [email protected],
   [email protected], [email protected], [email protected],
   [email protected], [email protected], [email protected],
   [email protected], [email protected], [email protected],
   [email protected], [email protected], [email protected],
   [email protected], [email protected], [email protected],
   [email protected], [email protected],
   [email protected], [email protected], [email protected],
   [email protected], [email protected], [email protected],
   [email protected], [email protected], [email protected],
   [email protected], [email protected], [email protected],
   [email protected], [email protected], [email protected],
   [email protected], [email protected], [email protected],
   [email protected], [email protected], [email protected],
   [email protected], [email protected], [email protected],
   [email protected], [email protected],
   [email protected], [email protected],
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   [email protected], [email protected], [email protected],
   [email protected], [email protected], [email protected],
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   [email protected], [email protected],
   [email protected], [email protected], [email protected],
   [email protected], [email protected], [email protected], [email protected],
   [email protected], [email protected], [email protected],
   [email protected], [email protected], [email protected],
   [email protected], [email protected],
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   [email protected], [email protected], [email protected]
Content-Type: multipart/alternative; boundary=bcaec54a32c0ae3c6104d6dc0336

--bcaec54a32c0ae3c6104d6dc0336
Content-Type: text/plain; charset=ISO-8859-1

Greetings,

I am Casper a Bitcoiner from Hong Kong. As I need some old enough
BitcoinTalk accounts to participate some forum events. We are sincerely
offering 0.1BTC (about 3.4 USD at current exchange rate) for your account.

For whom who don't feeling like selling his account, you could also help me
make a reply on a required post with given content, the same amount of
coins will also be offered within 48 hours. Please reply our mail if you
are interested in our offer, wish us a good partnership.

With Bitcoin reaching the alltime high, it is a great place mark for the
success of Bitcoin. Onward!

Casper Cheng

--bcaec54a32c0ae3c6104d6dc0336
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

4px;background-color:rgb(255,255,255)">Greetings,

:rgb(34,34,34);font-family:arial,sans-serif;font-size:14px;background-color=
:rgb(255,255,255)">

nt-size:14px;background-color:rgb(255,255,255)">I am Casper a Bitcoiner fro=
m Hong Kong. As I need some old enough BitcoinTalk accounts to participate =
some forum events. We are sincerely offering 0.1BTC (about 3.4 USD at curre=
nt exchange rate) for your account.=A0

px;background-color:rgb(255,255,255)">

34,34);font-family:arial,sans-serif;font-size:14px;background-color:rgb(255=
,255,255)">

For whom who don't feeling like selling his account, you could also hel=
p me make a reply on a required post with given content, the same amount of=
 coins will also be offered within 48 hours. Please reply our mail if you a=
re interested in our offer, wish us a good partnership.=A0

px;background-color:rgb(255,255,255)">

34,34);font-family:arial,sans-serif;font-size:14px;background-color:rgb(255=
,255,255)">

With Bitcoin reaching the alltime high, it is a great place mark for the su=
ccess of Bitcoin. Onward!

y:arial,sans-serif;font-size:14px;background-color:rgb(255,255,255)">

ize:14px;background-color:rgb(255,255,255)">Casper Cheng

--bcaec54a32c0ae3c6104d6dc0336--