coolldgamer - https://bitcointalksearch.org/user/coolldgamer-862861
edit:
cooldgamerr - https://bitcointalksearch.org/user/cooldgamerr-862869
edit2: coolcgamer - https://bitcointalksearch.org/user/coolcgamer-862889
Topic: Similar Usernames Attempting To Scam - Defaults Please Tag - page 2. (Read 9922 times)
global moderator
Activity: 3990
Merit: 2717
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He's already banned. If you get them in PMs just report them.
https://bitcointalksearch.org/user/sportryder69-834437
^^this guy is sending fake escrow quotes.
Edit:
Hi abuelau,
I can do 2k Waves @ 1.1BTC
Escrow with OgNasty.
Drop me a pm if you are interested
^^this guy is sending fake escrow quotes.
Edit:
WTB 2,000 @ 0.00055
Hi abuelau,
I can do 2k Waves @ 1.1BTC
Escrow with OgNasty.
Drop me a pm if you are interested
Ok let's do it. Can you get OgNasty to send a message to the three of us?
Jusy had a pm back from OgNasty and he has agreed to act as Escrow for our trade.
After you have received the waves please pm OgNasty promptly so I can the bitcoin released to me.
thanks,
sportryder69
Hi sportryder69,
No problem acting as Escrow for your Waves sale.
Seller = sportryder69
Buyer = abuelau
Goods = 2000 Waves @ 1.1BTC
Escrow fee to be paid by sportryder69
Escrow Steps
The Escrow address can be verified in my main Escrow thread : www.bitcointalk.org/index.php?topic=303281
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.11 (MingW32)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=06T4
-----END PGP SIGNATURE-----
Thanks,
OgNasty
No problem acting as Escrow for your Waves sale.
Seller = sportryder69
Buyer = abuelau
Goods = 2000 Waves @ 1.1BTC
Escrow fee to be paid by sportryder69
Escrow Steps
Code:
abuelau please transfer 1.1[btc] to my Escrow address : 1D3nLCM47pWpn8JiZiyXEF94kTSfVoe92p
After transfer please pm sportryder69 and myself the transaction I.D
Never send to any other address!!
After transfer please pm sportryder69 and myself the transaction I.D
Never send to any other address!!
The Escrow address can be verified in my main Escrow thread : www.bitcointalk.org/index.php?topic=303281
Code:
sportryder69 after confirmation please send 2000 Waves directly to abuelau.
Code:
abuelau, after you have received the Waves please notify me to release the waves to sportryder69.
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.11 (MingW32)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=06T4
-----END PGP SIGNATURE-----
Thanks,
OgNasty
This is one is a bit ridiculous... troll impersonating a scammer:
https://bitcointalksearch.org/user/boelens3-861239
https://bitcointalksearch.org/topic/--1478656
Now asking for a loan.
https://bitcointalksearch.org/topic/--1511985
https://bitcointalksearch.org/user/boelens3-861239
https://bitcointalksearch.org/topic/--1478656
Now asking for a loan.
https://bitcointalksearch.org/topic/--1511985
Thanks. That guy deserved to get banned.
This is one is a bit ridiculous... troll impersonating a scammer:
https://bitcointalksearch.org/user/boelens3-861239
https://bitcointalksearch.org/topic/--1478656
Now asking for a loan.
https://bitcointalksearch.org/topic/--1511985
https://bitcointalksearch.org/user/boelens3-861239
https://bitcointalksearch.org/topic/--1478656
Now asking for a loan.
https://bitcointalksearch.org/topic/--1511985
https://bitcointalksearch.org/user/jond0w1968-856691 - JonD0w1968
Brand new: https://bitcointalksearch.org/user/vod-532388 Vod .
seems related to trust spammer: https://bitcointalksearch.org/user/ecorox-533610 ecorox
seems related to trust spammer: https://bitcointalksearch.org/user/ecorox-533610 ecorox
https://bitcointalksearch.org/user/nichash-789106
"nichash" impersonating "nicehash". Posted a download link.
I'm not going to try it but I'd guess it's malware.
"nichash" impersonating "nicehash". Posted a download link.
I'm not going to try it but I'd guess it's malware.
New SGMiner testing release.
https://mega.nz/ link removed
Let us know how you get on
Best regards,
NiceHash team.
https://mega.nz/ link removed
Let us know how you get on
Best regards,
NiceHash team.
Nuked.
theymos: https://bitcointalksearch.org/user/admlntheym0s-682122
"admin" spelled with an "l" instead of an "i"...
"admin" spelled with an "l" instead of an "i"...
This is desperate.
global moderator
Activity: 3990
Merit: 2717
Join the world-leading crypto sportsbook NOW!
New one:
"theym0s ` `"
This is desperate. 5 extra characters and the gaudy warning in the PM, who could possibly get fooled by this.
You'd be suprised. Someone got nabbed last month for 1btc by sending it to someone named "sidehack `" https://bitcointalksearch.org/user/sidehack-564701 trying to impersonate the actual sidehack https://bitcointalksearch.org/user/sidehack-130792
It must work about once out of every hundred tries so obviously worth doing to some.
New one:
"theym0s ` `"
This is desperate. 5 extra characters and the gaudy warning in the PM, who could possibly get fooled by this.
Nuked.
New one:
Scammer Alert. Just om my messages... BEWARE
I am pleased to advise you that your bid has been successful for 1 advertising slots on Bitcointalk.
Total due = 1 * 2.9 BTC = 2.9 BTC
Payment address : 1KVnFtWQLJz52rJhx3XJMkHD9jfqWvA3TH
In line with auction rules can you please ensure funds are sent within 24 hours of notification -
After funds have been transferred please inform me of the transaction I.D, after funds have been confirmed you will then be forwarded a link and password to access the information required for your advertisement to go live.
Should you require any additional support then please feel free to reply this message.
Kind Regards,
Theymos.
Administrator
1 @ 2.9
I am pleased to advise you that your bid has been successful for 1 advertising slots on Bitcointalk.
Total due = 1 * 2.9 BTC = 2.9 BTC
Payment address : 1KVnFtWQLJz52rJhx3XJMkHD9jfqWvA3TH
In line with auction rules can you please ensure funds are sent within 24 hours of notification -
Quote
You must pay for your slots within 24 hours of receiving the payment address. Otherwise your slots may be sold to someone else, and I might even give you a negative trust rating.
After funds have been transferred please inform me of the transaction I.D, after funds have been confirmed you will then be forwarded a link and password to access the information required for your advertisement to go live.
Should you require any additional support then please feel free to reply this message.
Kind Regards,
Theymos.
Administrator
Thats just my username backwards, wonder how anyone could fall for it . At any rate I PGP sign any trades, so you know you are sending it to the real me.
hey mex this aint you right?
Rexxxem https://bitcointalksearch.org/user/rexxxem-470139
Rexxxem https://bitcointalksearch.org/user/rexxxem-470139
Just searched for 1Referee and found z1Referee : https://bitcointalksearch.org/user/z1referee-526890
Not sure what the purpose of that account is, but it's definitely weird. No posts and no activity.
Not sure what the purpose of that account is, but it's definitely weird. No posts and no activity.
Are you selling something?
I am selling domains quite regularly.
Gotcha !
He wanted to scam the community by impersonating you and "selling domains".
Just searched for 1Referee and found z1Referee : https://bitcointalksearch.org/user/z1referee-526890
Not sure what the purpose of that account is, but it's definitely weird. No posts and no activity.
Account is already banned. Not sure what the purpose of that account is, but it's definitely weird. No posts and no activity.
Good to hear
Just searched for 1Referee and found z1Referee : https://bitcointalksearch.org/user/z1referee-526890
Not sure what the purpose of that account is, but it's definitely weird. No posts and no activity.
Not sure what the purpose of that account is, but it's definitely weird. No posts and no activity.
Are you selling something?
I am selling domains quite regularly.