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Topic: Sorry, y'all: Game Over. I'm about to buy all the bitcoin. (Read 7369 times)

full member
Activity: 308
Merit: 100
I'm nothing without GOD
I wonder if anyone has fallen for it. Roll Eyes
hero member
Activity: 511
Merit: 500
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


2012 to 2015... That's one very long scam Smiley

If it is profitable why stop it?  Smiley
b!z
legendary
Activity: 1582
Merit: 1010
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


2012 to 2015... That's one very long scam Smiley
legendary
Activity: 2506
Merit: 1010
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
sr. member
Activity: 364
Merit: 250
firstbits 1LoCBS
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  Grin
legendary
Activity: 2156
Merit: 1393
You lead and I'll watch you walk away.
I thought something was fishy and that wasn't really MtGox because they let me withdraw USD and sent me my funds immediately. lol
legendary
Activity: 2506
Merit: 1010
This dude is like the Energizer Bunny of scammers.

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
legendary
Activity: 2506
Merit: 1010
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]

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
legendary
Activity: 2506
Merit: 1010
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
sr. member
Activity: 364
Merit: 250
firstbits 1LoCBS
legendary
Activity: 2506
Merit: 1010
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
legendary
Activity: 1288
Merit: 1227
Away on an extended break
Newest link: mtgox.us
legendary
Activity: 2506
Merit: 1010
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
legendary
Activity: 1288
Merit: 1227
Away on an extended break
Reported, thanks for the update.
legendary
Activity: 2506
Merit: 1010
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
legendary
Activity: 2506
Merit: 1010
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
sr. member
Activity: 294
Merit: 250
Bitcoin today is what the internet was in 1998.
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?
legendary
Activity: 2506
Merit: 1010
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
sr. member
Activity: 294
Merit: 250
Bitcoin today is what the internet was in 1998.
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


I wonder if the people at Paypal are doing the scamming, to make people lose confidence in Bitcoin. Tongue
member
Activity: 74
Merit: 10
This is hilarious...
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