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Topic: Similar Usernames Attempting To Scam - Defaults Please Tag (Read 9846 times)

legendary
Activity: 2968
Merit: 3406
Crypto Swap Exchange
I'm reviving this thread (since I found few more similar usernames [in regards to those that offer/offered escrow services]):

1. SFR1O
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Date Registered:   January 06, 2018, 05:13:39 PM
Last Active:   Never

2. LAUDA_
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Date Registered:   March 08, 2018, 09:52:29 AM
Last Active:   March 10, 2018, 11:23:49 AM

3. Mitchell .
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Date Registered:   January 16, 2018, 11:25:23 AM
Last Active:   January 16, 2018, 04:48:26 PM

4. Zephor
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Date Registered:   October 10, 2017, 11:43:55 AM
Last Active:   February 18, 2018, 02:26:04 AM

5. Tomatocage -
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Date Registered:   June 09, 2017, 10:42:02 AM
Last Active:   January 08, 2018, 06:08:19 PM

6. LythOs
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Date Registered:   March 02, 2018, 11:40:49 AM
Last Active:   March 02, 2018, 12:28:20 PM

7. bitcoindreams
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Date Registered:   December 30, 2017, 11:41:36 PM
Last Active:   March 09, 2018, 07:11:57 PM

8. Seccour.
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Date Registered:   August 14, 2016, 09:41:33 PM
Last Active:   June 07, 2017, 06:24:21 AM

9. Seccour .
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Date Registered:   July 13, 2016, 09:47:18 PM
Last Active:   July 27, 2016, 11:23:06 AM

10. Monbux .
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Date Registered:   October 03, 2017, 07:22:39 AM
Last Active:   October 04, 2017, 08:00:44 AM

11. Monbux.
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Date Registered:   October 03, 2017, 07:13:15 AM
Last Active:   October 07, 2017, 12:54:28 PM

12. philipmal957
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Date Registered:   January 08, 2016, 07:01:36 PM
Last Active:   October 18, 2016, 03:43:24 PM

Take note: I already checked "Mod log" (for banned and nuked user [not sure how far back it keeps records]) and also their "Trust summary" & "Known Alts of any-one" pages (for possible alt accounts), didn't find any.
sr. member
Activity: 308
Merit: 250
What is the story behind all this to try and acting like someone else, it is not hard to see the difference in the nicknames?!

When people click on his nick they will notice the post number is below the  one from a real legendary ranked member.

And it would be for sure be a nice idea if this topic could be pinned or maybe be included in the red warning message that is send by default in newbie accou nt messages, maybe it will help to stop it or at least to make thw users to check this topic!
copper member
Activity: 2870
Merit: 2298
https://bitcointalksearch.org/user/deadiey-1013471

Impersonating Deadley

It seems that someone is trying to rank up similarly looking usernames of trusted users in order to get past the "warning this user is a newbie" warning...
legendary
Activity: 2604
Merit: 1036
I hereby declare that I AM NOT AN IMPOSTER. I do not pretend myself to be Quickseller (or any of his alts). Please do not misuse the trust system.

Umm... you couldn't have picked a worse username then, because it made me double-take.

Maybe I should've went with Quickshiller  Huh

Quickshiller must be the coolest name to ever grace the Bitcointalk forums! It just blew my mind.

By the way is it still available?   Grin                                       
legendary
Activity: 3052
Merit: 1031
RIP Mommy
I hereby declare that I AM NOT AN IMPOSTER. I do not pretend myself to be Quickseller (or any of his alts). Please do not misuse the trust system.

Umm... you couldn't have picked a worse username then, because it made me double-take.
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
I'm not trying to scam anyone. I just like to take a quick smell, hence the username. Please provide me with evidence that I am trying to scam anyone.

Don't worry about his feedback - no one takes it seriously.
global moderator
Activity: 3794
Merit: 2615
Join the world-leading crypto sportsbook NOW!
Yes he was already banned.
copper member
Activity: 2828
Merit: 4065
Top Crypto Casino
This one is banned or not ? As i don't know how you see it, or only the Mods can ?
https://bitcointalksearch.org/user/legaulois-921569

Sometime ago i reported a post from him, he was trying to cheat a twitter campaign by reposting my Twitter posts Roll Eyes
global moderator
Activity: 3794
Merit: 2615
Join the world-leading crypto sportsbook NOW!
One was already banned. Banned the other.
legendary
Activity: 3402
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
global moderator
Activity: 3794
Merit: 2615
Join the world-leading crypto sportsbook NOW!
All banned.
legendary
Activity: 3402
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
two new accounts who tying impersonating me , I am convinced that created namely for scam purpose.

zazaarb https://bitcointalksearch.org/user/zazaarb-913950

zazairb  https://bitcointalksearch.org/user/zazairb-913952

edit:
thanks
legendary
Activity: 3402
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
beware! imposters attempt to scamming, sending pm

zazzarb https://bitcointalksearch.org/user/zazzarb-913653
zazrab https://bitcointalksearch.org/user/zazrab-913655

Always before sending something claim sign message.
legendary
Activity: 2674
Merit: 2965
Terminated.
I've nuked them all, there's no need to put additional tags on them.

~Lauda
legendary
Activity: 3402
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
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