Topic: SCAMMER ALERT - Gabriellz9 (Read 2639 times)
Consider adding to: http://bitcoin-shitlist.com
I was already called a naysayer several times for trying to raise that same awareness you say it's needed to people who are distributing Bitcoins freely without doing proper research or risk assessment.
Pathetic indeed. People almost beg to be scammed around here.
Pathetic indeed. People almost beg to be scammed around here.
And this is one reason why the exchanges are taking a risk if they accept scanned documents to verify identities. It's not hard to create far more authentic-looking documents than that one and there's every reason to believe that plenty of people are trying to operate non-conventional financial service accounts using fake identities.
Bitcoins = Real money. Pretend it is cash in your wallet. Would you just hand over cash to strangers like this??? This is getting pathetic.
True or not. Scammer awareness is needed.
I was already called a naysayer several times for trying to raise that same awareness you say it's needed to people who are distributing Bitcoins freely without doing proper research or risk assessment.
Pathetic indeed. People almost beg to be scammed around here.
Bitcoins = Real money. Pretend it is cash in your wallet. Would you just hand over cash to strangers like this??? This is getting pathetic.
True or not. Scammer awareness is needed.
Bitcoins = Real money. Pretend it is cash in your wallet. Would you just hand over cash to strangers like this??? This is getting pathetic.
Bump, seems as though he scammed the user Viro.
https://bitcointalksearch.org/topic/selling-5-btc-on-paypal-for-2575-84511
https://bitcointalksearch.org/topic/selling-5-btc-on-paypal-for-2575-84511
He sent me the same pm.
iknowitsme is trolling the PM's with this message:
Jr. Member
Posts: 17
Loan
« Sent to: BCB on: May 29, 2012, 03:51:55 PM »
« You have forwarded or responded to this message. »
Quote Reply Delete
hello, i would like to loan 20BTCs, and i will repay back 25BTCs within less than 7days.
I will provide you with my personal information such as:
passport (photo ID) : http://screensnapr.com/v/4XOo3d.jpg
paypal account with address/phone number: http://screensnapr.com/v/CHfZif.jpg
Cheers iknowitsme.
BTC address to send to: 1CEU4CVYqNg3z1qEnsiS7vVQqcZue5PmcR
Jr. Member
Posts: 17
Loan
« Sent to: BCB on: May 29, 2012, 03:51:55 PM »
« You have forwarded or responded to this message. »
Quote Reply Delete
hello, i would like to loan 20BTCs, and i will repay back 25BTCs within less than 7days.
I will provide you with my personal information such as:
passport (photo ID) : http://screensnapr.com/v/4XOo3d.jpg
paypal account with address/phone number: http://screensnapr.com/v/CHfZif.jpg
Cheers iknowitsme.
BTC address to send to: 1CEU4CVYqNg3z1qEnsiS7vVQqcZue5PmcR
It's been happening to a lot of people.
https://bitcointalksearch.org/topic/m.928364
and the two posts after that.
iknowitsme is trolling the PM's with this message:
Jr. Member
Posts: 17
Loan
« Sent to: BCB on: May 29, 2012, 03:51:55 PM »
« You have forwarded or responded to this message. »
Quote Reply Delete
hello, i would like to loan 20BTCs, and i will repay back 25BTCs within less than 7days.
I will provide you with my personal information such as:
passport (photo ID) : http://screensnapr.com/v/4XOo3d.jpg
paypal account with address/phone number: http://screensnapr.com/v/CHfZif.jpg
Cheers iknowitsme.
BTC address to send to: 1CEU4CVYqNg3z1qEnsiS7vVQqcZue5PmcR
Jr. Member
Posts: 17
Loan
« Sent to: BCB on: May 29, 2012, 03:51:55 PM »
« You have forwarded or responded to this message. »
Quote Reply Delete
hello, i would like to loan 20BTCs, and i will repay back 25BTCs within less than 7days.
I will provide you with my personal information such as:
passport (photo ID) : http://screensnapr.com/v/4XOo3d.jpg
paypal account with address/phone number: http://screensnapr.com/v/CHfZif.jpg
Cheers iknowitsme.
BTC address to send to: 1CEU4CVYqNg3z1qEnsiS7vVQqcZue5PmcR
Close call, he gave me the same "pay me half now and half later" deal and refused to use escrow 
If it smells like a fish and walks like a fish... wait...
If it smells like a fish and walks like a fish... wait...
and i fell for it..he took me down for 25 bitc.
plzz call me names..am a fool..but that u just me..
But am happy.. , and u think he is?
Omehenk..
Could you post or send me a quote of each PM he sent you (and your replies if you saved them)? plzz call me names..am a fool..but that u just me..
But am happy.. , and u think he is?
Omehenk..
and i fell for it..he took me down for 25 bitc.
plzz call me names..am a fool..but that u just me..
But am happy.. , and u think he is?
Omehenk..
plzz call me names..am a fool..but that u just me..
But am happy.. , and u think he is?
Omehenk..
This is the message I received, it just kind of had scam written all over it (paypal, girl, new member, I wasn't selling btc, "precautions"). At the time it was clear to those who read my posts that I had no bitcoins to speak of. Social engineering really pisses me off.
"Hey there!
Are you still looking to sell some Bitcoins? I'm looking to increase my wallet to buy hardware so I'd love to buy them from you as long as the price is decent. Please let me know what you think and what you want for them! I'd prefer to pay by Paypal, unless you have a better idea (If you don't mind I'd like to take precautions so I know I won't get scammed).
Thanks!
Gabriella"
"Hey there!
Are you still looking to sell some Bitcoins? I'm looking to increase my wallet to buy hardware so I'd love to buy them from you as long as the price is decent. Please let me know what you think and what you want for them! I'd prefer to pay by Paypal, unless you have a better idea (If you don't mind I'd like to take precautions so I know I won't get scammed).
Thanks!
Gabriella"
Gabriellz9
^^^ This douche bag is trying to hustle people on the forum. DO NOT deal with him.
DO NOT take his "I will ship the cards for half price and you pay later!" deal!
I mean, I know you are all smart and probably wouldn't do that anyway. But there are some newbies here that could get hustled.
^^^ This douche bag is trying to hustle people on the forum. DO NOT deal with him.
DO NOT take his "I will ship the cards for half price and you pay later!" deal!
I mean, I know you are all smart and probably wouldn't do that anyway. But there are some newbies here that could get hustled.
Im a scammer because I told you I didnt want to proceed with the deal since you wanted the products first? Sigh..
Honest bob: I asked you if you were still selling btc, you said no. How is that trying to scam?? I can even provide PM details..
Psychotic: the ID isnt photoshopped, you live in the same country, just compare them ...
See http://nl.wikipedia.org/wiki/Burgerservicenummer#11-proef (text is dutch)
158267262 -> 9*1+8*5+7*8+6*2+5*6+4*7+3*2+2*6+(-1*2) = 195 -> 191 / 11 = 17,36
My burgerservicenummer gives 231 / 11 = 21
Yeah, I don't see any of the white rectangles behind text in the specimen...
Gabriellz9, you're a filthy stinking scammer. GTFO!
Also, you are as much of a girl as I am. A G.I.R.L.*
*Guy In Real Life
Gabriellz9, you're a filthy stinking scammer. GTFO!
Also, you are as much of a girl as I am. A G.I.R.L.*
*Guy In Real Life
I compared my passport with yours and there is too much difference.
Here is a link to a original dutch passport http://www.google.nl/imgres?q=origineel+nederlands+paspoort&hl=nl&sa=X&biw=1280&bih=717&tbm=isch&prmd=imvns&tbnid=KmC6ym5ZQbu-SM:&imgrefurl=http://www.zdnet.nl/news/60045/biometrisch-paspoort-officieel-ingevoerd/&docid=sQqTc-1_CHjGfM&imgurl=http://image.minoc.com/zd_images/2006/35/060425_paspoort.jpg&w=640&h=476&ei=74qvT6brItHp8QOvy6yVCQ&zoom=1&iact=hc&vpx=795&vpy=303&dur=246&hovh=194&hovw=260&tx=133&ty=119&sig=117723780693682266007&page=2&tbnh=147&tbnw=198&start=15&ndsp=21&ved=1t:429,r:19,s:15,i:147 It`s a specimen with the original marks.
So you can compare it with http://tinypic.com/view.php?pic=2mxe3ic&s=6 and see for your self.
BE AWARE DONT DO ANY BUSINESS WITH HER/HIM OR WHATEVER IT MIGHT BE.
Here is a link to a original dutch passport http://www.google.nl/imgres?q=origineel+nederlands+paspoort&hl=nl&sa=X&biw=1280&bih=717&tbm=isch&prmd=imvns&tbnid=KmC6ym5ZQbu-SM:&imgrefurl=http://www.zdnet.nl/news/60045/biometrisch-paspoort-officieel-ingevoerd/&docid=sQqTc-1_CHjGfM&imgurl=http://image.minoc.com/zd_images/2006/35/060425_paspoort.jpg&w=640&h=476&ei=74qvT6brItHp8QOvy6yVCQ&zoom=1&iact=hc&vpx=795&vpy=303&dur=246&hovh=194&hovw=260&tx=133&ty=119&sig=117723780693682266007&page=2&tbnh=147&tbnw=198&start=15&ndsp=21&ved=1t:429,r:19,s:15,i:147 It`s a specimen with the original marks.
So you can compare it with http://tinypic.com/view.php?pic=2mxe3ic&s=6 and see for your self.
BE AWARE DONT DO ANY BUSINESS WITH HER/HIM OR WHATEVER IT MIGHT BE.
looks legit....
Hey,
Hier is de foto: http://i47.tinypic.com/3502k5c.png. De foto van mijn ID is hier te vinden: http://tinypic.com/r/2mxe3ic/6. Een uitreksel van mijn gemeentebewijs krijg je natuurlijk niet.
Hier is de foto: http://i47.tinypic.com/3502k5c.png. De foto van mijn ID is hier te vinden: http://tinypic.com/r/2mxe3ic/6. Een uitreksel van mijn gemeentebewijs krijg je natuurlijk niet.
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
ORIGINAL PM MESSAGE
It was mentioned, but two different names 
The message iSellBitcoins quoted was my message.
Today i asked for a copy of her ID and she sended me this one:
http://tinypic.com/view.php?pic=2mxe3ic&s=6
Notice the white around the names.
And her prenom Anna is mentioned Anja at the bottem, weird, mine doesn`t have that
So be warned Gabriellz9 is a SCAMMER!!!!!
Today i asked for a copy of her ID and she sended me this one:
http://tinypic.com/view.php?pic=2mxe3ic&s=6
Notice the white around the names.
And her prenom Anna is mentioned Anja at the bottem, weird, mine doesn`t have that
So be warned Gabriellz9 is a SCAMMER!!!!!
Fail scammer is fail lol
Jump to: