Topic: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. (Read 7416 times)
I wonder if anyone has fallen for it.
Stlll going .... now mtgoox.com
Previous scams (in chronological order) likely by the same scammer:
- EasZPay.com
- MtGax.com
- MtGix.com
- i4Dollars.com
- BTKoin.com
- BitcoinTalks.com
- VirWex.com
- bitcoin.appee.com
- silkroadtor.com
- mtgox.us
- bitswing.com
- bitcoinarr.com
- emocoe.com
Please report this scammer for phishing:
- http://www.google.com/safebrowsing/report_phish/?url=http://mtgoox.com
Previous scams (in chronological order) likely by the same scammer:
- EasZPay.com
- MtGax.com
- MtGix.com
- i4Dollars.com
- BTKoin.com
- BitcoinTalks.com
- VirWex.com
- bitcoin.appee.com
- silkroadtor.com
- mtgox.us
- bitswing.com
- bitcoinarr.com
- emocoe.com
Please report this scammer for phishing:
- http://www.google.com/safebrowsing/report_phish/?url=http://mtgoox.com
2012 to 2015... That's one very long scam
If it is profitable why stop it?
Stlll going .... now mtgoox.com
Previous scams (in chronological order) likely by the same scammer:
- EasZPay.com
- MtGax.com
- MtGix.com
- i4Dollars.com
- BTKoin.com
- BitcoinTalks.com
- VirWex.com
- bitcoin.appee.com
- silkroadtor.com
- mtgox.us
- bitswing.com
- bitcoinarr.com
- emocoe.com
Please report this scammer for phishing:
- http://www.google.com/safebrowsing/report_phish/?url=http://mtgoox.com
Previous scams (in chronological order) likely by the same scammer:
- EasZPay.com
- MtGax.com
- MtGix.com
- i4Dollars.com
- BTKoin.com
- BitcoinTalks.com
- VirWex.com
- bitcoin.appee.com
- silkroadtor.com
- mtgox.us
- bitswing.com
- bitcoinarr.com
- emocoe.com
Please report this scammer for phishing:
- http://www.google.com/safebrowsing/report_phish/?url=http://mtgoox.com
2012 to 2015... That's one very long scam
Stlll going .... now mtgoox.com
Previous scams (in chronological order) likely by the same scammer:
- EasZPay.com
- MtGax.com
- MtGix.com
- i4Dollars.com
- BTKoin.com
- BitcoinTalks.com
- VirWex.com
- bitcoin.appee.com
- silkroadtor.com
- mtgox.us
- bitswing.com
- bitcoinarr.com
- emocoe.com
Please report this scammer for phishing:
- http://www.google.com/safebrowsing/report_phish/?url=http://mtgoox.com
Previous scams (in chronological order) likely by the same scammer:
- EasZPay.com
- MtGax.com
- MtGix.com
- i4Dollars.com
- BTKoin.com
- BitcoinTalks.com
- VirWex.com
- bitcoin.appee.com
- silkroadtor.com
- mtgox.us
- bitswing.com
- bitcoinarr.com
- emocoe.com
Please report this scammer for phishing:
- http://www.google.com/safebrowsing/report_phish/?url=http://mtgoox.com
I thought something was fishy and that wasn't really MtGox because they let me withdraw USD and sent me my funds immediately. lol
LOL - Awesome
I thought something was fishy and that wasn't really MtGox because they let me withdraw USD and sent me my funds immediately. lol
This dude is like the Energizer Bunny of scammers.
Update, latest incarnation:
- bitcoinarr.com
The e-mail address for that PayPal account: [email protected]
Update, latest incarnation:
- bitcoinarr.com
The e-mail address for that PayPal account: [email protected]
Still going!
Update, latest incarnation:
- emocoe.com
The e-mail address for that PayPal account: [email protected]
Previous scams (in chronological order) likely by the same scammer:
- EasZPay.com
- MtGax.com
- MtGix.com
- i4Dollars.com
- BTKoin.com
- BitcoinTalks.com
- VirWex.com
- bitcoin.appee.com
- silkroadtor.com
- mtgox.us
- bitswing.com
- bitcoinarr.com
Please report this scammer for phishing:
- http://www.google.com/safebrowsing/report_phish/?url=http://emocoe.com
Gotta give this scammer points for persistence! I wonder when PayPal will figure out who this really is.
Update, latest incarnation:
- bitswing.com
The e-mail address for that PayPal account: [email protected]
Update, latest incarnation:
- bitswing.com
The e-mail address for that PayPal account: [email protected]
This dude is like the Energizer Bunny of scammers.
Update, latest incarnation:
- bitcoinarr.com
The e-mail address for that PayPal account: [email protected]
Previous scams (in chronological order) likely by the same scammer:
- EasZPay.com
- MtGax.com
- MtGix.com
- i4Dollars.com
- BTKoin.com
- BitcoinTalks.com
- VirWex.com
- bitcoin.appee.com
- silkroadtor.com
- mtgox.us
- bitswing.com
Please report this scammer as badware:
- http://www.google.com/safebrowsing/report_badware/?url=http://bitcoinarr.com
Gotta give this scammer points for persistence! I wonder when PayPal will figure out who this really is.
Update, latest incarnation:
- bitswing.com
The e-mail address for that PayPal account: [email protected]
Previous scams (in chronological order) likely by the same scammer:
- EasZPay.com
- MtGax.com
- MtGix.com
- i4Dollars.com
- BTKoin.com
- BitcoinTalks.com
- VirWex.com
- bitcoin.appee.com
- silkroadtor.com
- mtgox.us
Please report this scammer as badware:
- http://www.google.com/safebrowsing/report_badware/?url=http://bitswing.com
Update, latest incarnation:
- bitswing.com
The e-mail address for that PayPal account: [email protected]
Previous scams (in chronological order) likely by the same scammer:
- EasZPay.com
- MtGax.com
- MtGix.com
- i4Dollars.com
- BTKoin.com
- BitcoinTalks.com
- VirWex.com
- bitcoin.appee.com
- silkroadtor.com
- mtgox.us
Please report this scammer as badware:
- http://www.google.com/safebrowsing/report_badware/?url=http://bitswing.com
Please report this scammer as badware:
- http://www.google.com/safebrowsing/report_badware/?url=http://mtgox.us
Reported.
Newest link: mtgox.us
Wow, the pace seems to be quickening as the reports / takedown requests seem to be working.
Update, latest incarnation:
mtgox.us
The e-mail address for that PayPal account: [email protected]
Previous scams (in chronological order) likely by the same scammer:
- EasZPay.com
- MtGax.com
- MtGix.com
- i4Dollars.com
- BTKoin.com
- BitcoinTalks.com
- VirWex.com
- bitcoin.appee.com
- silkroadtor.com
Please report this scammer as badware:
- http://www.google.com/safebrowsing/report_badware/?url=http://mtgox.us
Newest link: mtgox.us
Update, latest incarnation:
silkroadtor.com
The e-mail address for that PayPal account: [email protected]
Previous scams (in chronological order) likely by the same scammer:
- EasZPay.com [Fixed, thanks Gladamas]
- MtGax.com
- MtGix.com
- i4Dollars.com
- BTKoin.com
- BitcoinTalks.com
- VirWex.com
- bitcoin.appee.com
Please report this scammer as badware:
- http://www.google.com/safebrowsing/report_badware/?url=http://silkroadtor.com
silkroadtor.com
The e-mail address for that PayPal account: [email protected]
Previous scams (in chronological order) likely by the same scammer:
- EasZPay.com [Fixed, thanks Gladamas]
- MtGax.com
- MtGix.com
- i4Dollars.com
- BTKoin.com
- BitcoinTalks.com
- VirWex.com
- bitcoin.appee.com
Please report this scammer as badware:
- http://www.google.com/safebrowsing/report_badware/?url=http://silkroadtor.com
Reported, thanks for the update.
Update, latest incarnation:
bitcoin.appee.com
The e-mail address for that PayPal account: [email protected]
Previous scams (in chronological order) likely by the same scammer:
- EasZPay.com [Fixed, thanks Gladamas]
- MtGax.com
- MtGix.com
- i4Dollars.com
- BTKoin.com
- BitcoinTalks.com
- VirWex.com
Please report this scammer as badware:
- http://www.google.com/safebrowsing/report_badware/?url=http://bitcoin.appee.com
bitcoin.appee.com
The e-mail address for that PayPal account: [email protected]
Previous scams (in chronological order) likely by the same scammer:
- EasZPay.com [Fixed, thanks Gladamas]
- MtGax.com
- MtGix.com
- i4Dollars.com
- BTKoin.com
- BitcoinTalks.com
- VirWex.com
Please report this scammer as badware:
- http://www.google.com/safebrowsing/report_badware/?url=http://bitcoin.appee.com
Update, latest incarnation:
VirWex.com
The e-mail address for that PayPal account: [email protected]
Previous scams (in chronological order) likely by the same scammer:
- EasZPay.com [Fixed, thanks Gladamas]
- MtGax.com
- MtGix.com
- i4Dollars.com
- BTKoin.com
- BitcoinTalks.com
Please report this scammer as badware:
- http://www.google.com/safebrowsing/report_badware/?url=http://virwex.com
VirWex.com
The e-mail address for that PayPal account: [email protected]
Previous scams (in chronological order) likely by the same scammer:
- EasZPay.com [Fixed, thanks Gladamas]
- MtGax.com
- MtGix.com
- i4Dollars.com
- BTKoin.com
- BitcoinTalks.com
Please report this scammer as badware:
- http://www.google.com/safebrowsing/report_badware/?url=http://virwex.com
I wonder if the people at Paypal are doing the scamming, to make people lose confidence in Bitcoin.
That is the common denominator.
The current incarnation:
BitcoinTalks.com
The e-mail address for that PayPal account: [email protected]
Previous scams (in chronological order) likely by the same scammer:
- EasyZPay.com
- MtGax.com
- MtGix.com
- i4Dollars.com
- BTKoin.com
There was one other, I can't remember the domain.
Please report this scammer as badware:
- http://www.google.com/safebrowsing/report_badware/?url=http://bitcointalks.com
easzpay.com?
I wonder if the people at Paypal are doing the scamming, to make people lose confidence in Bitcoin.
That is the common denominator.
The current incarnation:
BitcoinTalks.com
The e-mail address for that PayPal account: [email protected]
Previous scams (in chronological order) likely by the same scammer:
- EasZPay.com [Fixed.]
- MtGax.com
- MtGix.com
- i4Dollars.com
- BTKoin.com
There was one other, I can't remember the domain.
Please report this scammer as badware:
- http://www.google.com/safebrowsing/report_badware/?url=http://bitcointalks.com
For posterity, here's the PayPal account that the payments on BTKoin.com are going through:
- [email protected]
How PayPal isn't on to them I have no idea. Almost makes me think PayPal is allowing it to be able to track the flow of funds.
Anyway, others are asking about it.
- https://bitcointalksearch.org/topic/how-can-a-place-sell-bitcoin-for-so-cheap-117528
- [email protected]
How PayPal isn't on to them I have no idea. Almost makes me think PayPal is allowing it to be able to track the flow of funds.
Anyway, others are asking about it.
- https://bitcointalksearch.org/topic/how-can-a-place-sell-bitcoin-for-so-cheap-117528
I wonder if the people at Paypal are doing the scamming, to make people lose confidence in Bitcoin.
This is hilarious...
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