Just a random scammer talking with another victim.
Majority of people don't know much about BTC not mention dark web and he is taking advantage of that. OP asked the right questions and all answers from this guy are just nonsense.
Password protected Darkweb and special BTC wallets with no explorer equal science fiction for me.
Topic: Totally confused but I think it was an attempt to scam me? (Read 225 times)
I would have ceased all communication with that guy the very moment he started getting weird.
Absolutely. Why were you even entertaining this nonsense about going helping him to sell his private bitcoins from the darkweb? He even tells you this:
Him: last time we hack 56 btc from coinbase transaction
And yet you continue to try to get him to set up a multisig wallet so you can sell these bitcoins for him.
He was obviously trying to scam you, but if you believed that what he was saying was true, then why were you trying to enter in to a partnership selling stolen bitcoins on behalf of a hacker?
Why do you need to go to those extremes & risk yourself when there are multiple safe exchanges & places like localbitcoins that can offer you a safe & reliable service.
I would have ceased all communication with that guy the very moment he started getting weird.
You’re better than this mdayonliner.
I would have ceased all communication with that guy the very moment he started getting weird.
You’re better than this mdayonliner.
Thanks for the assurance. For certain times I was having mix thinking. I knew that the guy was talking non-sense but some part of my was saying may be I don't know much. I am glad I am right.
I think this is how people get scammed. These people feeds BS in minds then take the advantages.
This guy doesn't know what he's talking about OR he does know what he's talking about but he's trying to scam by feeding people nonsense.
It looks like a scam, because you do not need to go to the Dark web to buy or sell bitcoins. The reason why most people use the Dark web is to obscure their real identity and their location via Tor.
No doubt now from my side. I am might consider tagging him to warn the community.I think this is how people get scammed. These people feeds BS in minds then take the advantages.
It looks like a scam, because you do not need to go to the Dark web to buy or sell bitcoins. The reason why most people use the Dark web is to obscure their real identity and their location via Tor.
I would much rather just signup with a reputable exchange and buy and sell via the legitimate channels. People use the strangest tactics to avoid paying taxes and this just comes back to bite them in the ass, when the IRS do their audits.
I would much rather just signup with a reputable exchange and buy and sell via the legitimate channels. People use the strangest tactics to avoid paying taxes and this just comes back to bite them in the ass, when the IRS do their audits.
no, you are not ignorant... The whole thing was a bit TL;, but i DID try to read it (altough i did skip some parts because they were so erratic is lost concentration)... This guy doesn't know what he's talking about OR he does know what he's talking about but he's trying to scam by feeding people nonsense.
You are asking the right questions and making the right assumptions.
- If he cannot sign a message that can be verified using an address that was funded by >0.5 BTC, it's safe to assume he either doesn't have 0.5 BTC, doesn't know the slightest thing about BTC or does not want to share his address.
- If you can't open the .onion link while you're using the tor browser, it's not valid, AFAIK there is no "members only" darkweb (altough there are "members only" marketplaces and forums on the darkweb, but that's a different subject)
You are asking the right questions and making the right assumptions.
- If he cannot sign a message that can be verified using an address that was funded by >0.5 BTC, it's safe to assume he either doesn't have 0.5 BTC, doesn't know the slightest thing about BTC or does not want to share his address.
- If you can't open the .onion link while you're using the tor browser, it's not valid, AFAIK there is no "members only" darkweb (altough there are "members only" marketplaces and forums on the darkweb, but that's a different subject)
I am trying to buy some BTC. I have £120 worth of paypal. Here is the topic: Have Paypal want BTC I was also looking for topics who are selling BTC so that I can ask them if they want to sell me. Then I saw this: https://bitcointalksearch.org/topic/sell-btc-in-low-price-5094924 (archive)
I was not entirely convinced but I thought I will give it a try. I have nothing to lose. So, I knocked him on skype. He said the minimum they will sell is 0.5BTC. I don't have that budget right now so I passed. But the guys offered me to help him to sell his BTC and in return he will give me $100 commission for each BTC I sell. I said ok and started to talk deep...
At some point here are our conversation:
Me: By the way can you sign an address stating today's date which has decent amount of BTC?
I want to ensue that I am in the right place. Hope it make sense
Him: yes sure just a minute i am taking screenshort
Me: Not screen shot. Give me an address which has the balance and sing the address to prove that you own the btc and the address
Him: we use our own server adress.like as coinbase and blockchain
we use our own adress
Me: give me an address to see the balance please
Him: oh dear you do not get me.i told you we use our own btc adress like as coinbase and blockchain.its our private adress we do not use 3rd party adress
you cant see it on google need to go darkweb
Me: What do you mean that I can not see it. why is blockchain explorer then?
for example my address does not have any balance you can see it.
Him: blockchain exploere is for visual and public btc wallet not for private wallet
but you can not see our any information in google
you need to go darkweb
coz we are private
me: tell me where to go
I can go to darkwab
Him: ok go dark web then search for it...........
i am giviing you adress
Me: ok
Him: 3DqHUxnLKyyxxaSRGjayNjatmjGWD7MRF
Me: The blockexplorer URL?
Him: you get nothing when come it you need to go this website :http://dhosting4okcs22v.onion
no it is not blockexplorer url
go this website and search this adress
then you see result
must use vpa otherwise hacker can destroy u
be carefull dear
Me: This is what I got: http://prntscr.com/m4su0n
Him: where you search it?
Me: Tor
Him: do you access for dark web?
Me: using tor yes i do
Him: hahaha dear tor is not darkweb access it only way to go darkweb
darkweb access is paid
Me: I mean I can go to the .onion websites
Him: going to onion site is not darkweb
its deepweb
darkweb access is restricted
Me: How do I get it then?
Him: if you want i will give you all no problem.but for this you need to learn it and we teach it but for that people pay us
Me: As fer as I know deepweb means anything protected with id password like your gmail or any kind of memberships
Him: but if you sale 1 btc or half btc we teach it and give all link
yes in dark web all is protected
like as gmail
normal people can not access it
Me: well how do I believe that you really have BTC
thats my whole point
Do me a favor... I will be loyal to you if you are loyal. Make me believe that you have the BTC
Him: we do not tell lie and we are hacker not hocker.in our business trust it only one thing
if you want i can give you my server adress picture with date
Me: How about we create a 2/2 multiSig you and me hold the BTC there. If we sell then we both sign the btc to the buyer?
Let's start with 1 BTC? or whatever amount you want?
2/2 MultiSig wallet. You hold one key and me hold another.
send the btc to the MultiSig wallet.
what do u think?
Him: do first deal with us and if you sale one btc then we make your life promise
Me: That's what I am talking
Him: without darweb is risky for us
we need to hide our identity
try to understant.i think you are well educated
Me: Send the BTC to the 2/2 multiSig we both hold it. Once I sell whatever amount we sign the transaction
Why don't you use a mixer then
Him: if we come out google then coinbase company give first case fot us
Me: - Use the mixer
- Send the btc to the 2/2
- Once I sell sign the transaction
I will know I am not wasting my time
Him: last time we hack 56 btc from coinbase transaction
Me: I don't trust third party. I don't trust anyone. I trust BTC
Him: yes i know.but we are helpless
if you can trust us then you will be gainer 100% guaranty
and if you can not trust us then we are sorry coz we can not create trust to u
Me: I need to know you have the BTC and what I understand is that if a address has balance then it will be visible to the explorer. But you are saying me whole lot of new stuffs
I feel fool
Him: not new suffs.you can not think like us coz you hear it first time
in past you know blockexploer
you did not hear private network or ccount
you have not any idea about darkweb bitcoin wallet
Me: BTC is not completely anonymous
Him: thats why you feel fool
just do one busness with us i promise and god promise you get everything
ok for you believe
Me: I am not sure at this stage. Non of your talks make sense to me. All I can offer is to use a 2/2 MultiSig wallet you send the BTC there then we do business. You can use Mixers before sending the BTC in the 2/2 wallet. So you keep your anonymity
Him: half payment first and half after send btc....now you can believe
i think
daer you can not thinking about darkweb wallet
Me: Please stop making me fool. I do have decent knowledge about the entire blockchain system.
If you really is what you are talking then come to this 2/2 agreement
I can sell you BTC
Him: opps dear blockchain is not like darkweb wallet
Me: At-least have this deal first
if $2000 is your BTC rate then sell £120 worth of BTC to me
Him: we do not sell thats small ammount btc
but if you pay us with payoneer then we can give you it
for your trust
Me: 0.07656 btc for £120 which is around $153.12
I have paypal.
Him: sorry dear then we cant
Me: Dont make it too difficult. I can buy BTC from anyone but I am asking you to see what you can offer.
I need to see that you are the guy who are talking that you can
I make it very easier for you.
Him: yes you can but you do not get this price anywhere
Me: send 0.07656BTC to the 2/2 MultiSig => give me you paypal => I send paypal => we both sign the btc to my own wallet from 2/2 MultiSig
Yeah how about I want to buy 0.5 BTC which is 1000$.
I pay $500 in advance
expecting you will send 0.5BTC
then you disappear for good.
I lose $500
Him: hahahahaha you can not trust us
ok dear sorry for waste your time
you are little bit interested thats why i tell you whole thing
Me: Don't ask me to trust anyone while I am a BTC user
Him: but i do not tell this all to my client
Me: BTC does not teach to turst third party
Sorry mate. I am wasting my time with you
Him: but hacker do not break trust just mind it dear
sorry dear
Me: I am not a hacker so I don't know the culture
Him: thanks for your time
Me: Talk to me thinking that I am a regular guy
Him: no dear
we do not fake so we treat everyone like as a client
ok what other account you have without paypal?
Me: No I don't
He left me two more message that's it.
Now I am thinking am I really ignorant about how BTC works?
Please someone enlighten me.
PS: Feel free to see me your bitcoin I have £120 paypal
Disclaimer: Self moderated topic to prevent spamming.
I was not entirely convinced but I thought I will give it a try. I have nothing to lose. So, I knocked him on skype. He said the minimum they will sell is 0.5BTC. I don't have that budget right now so I passed. But the guys offered me to help him to sell his BTC and in return he will give me $100 commission for each BTC I sell. I said ok and started to talk deep...
At some point here are our conversation:
Me: By the way can you sign an address stating today's date which has decent amount of BTC?
I want to ensue that I am in the right place. Hope it make sense
Him: yes sure just a minute i am taking screenshort
Me: Not screen shot. Give me an address which has the balance and sing the address to prove that you own the btc and the address
Him: we use our own server adress.like as coinbase and blockchain
we use our own adress
Me: give me an address to see the balance please
Him: oh dear you do not get me.i told you we use our own btc adress like as coinbase and blockchain.its our private adress we do not use 3rd party adress
you cant see it on google need to go darkweb
Me: What do you mean that I can not see it. why is blockchain explorer then?
for example my address does not have any balance you can see it.
Him: blockchain exploere is for visual and public btc wallet not for private wallet
but you can not see our any information in google
you need to go darkweb
coz we are private
me: tell me where to go
I can go to darkwab
Him: ok go dark web then search for it...........
i am giviing you adress
Me: ok
Him: 3DqHUxnLKyyxxaSRGjayNjatmjGWD7MRF
Me: The blockexplorer URL?
Him: you get nothing when come it you need to go this website :http://dhosting4okcs22v.onion
no it is not blockexplorer url
go this website and search this adress
then you see result
must use vpa otherwise hacker can destroy u
be carefull dear
Me: This is what I got: http://prntscr.com/m4su0n
Him: where you search it?
Me: Tor
Him: do you access for dark web?
Me: using tor yes i do
Him: hahaha dear tor is not darkweb access it only way to go darkweb
darkweb access is paid
Me: I mean I can go to the .onion websites
Him: going to onion site is not darkweb
its deepweb
darkweb access is restricted
Me: How do I get it then?
Him: if you want i will give you all no problem.but for this you need to learn it and we teach it but for that people pay us
Me: As fer as I know deepweb means anything protected with id password like your gmail or any kind of memberships
Him: but if you sale 1 btc or half btc we teach it and give all link
yes in dark web all is protected
like as gmail
normal people can not access it
Me: well how do I believe that you really have BTC
thats my whole point
Do me a favor... I will be loyal to you if you are loyal. Make me believe that you have the BTC
Him: we do not tell lie and we are hacker not hocker.in our business trust it only one thing
if you want i can give you my server adress picture with date
Me: How about we create a 2/2 multiSig you and me hold the BTC there. If we sell then we both sign the btc to the buyer?
Let's start with 1 BTC? or whatever amount you want?
2/2 MultiSig wallet. You hold one key and me hold another.
send the btc to the MultiSig wallet.
what do u think?
Him: do first deal with us and if you sale one btc then we make your life promise
Me: That's what I am talking
Him: without darweb is risky for us
we need to hide our identity
try to understant.i think you are well educated
Me: Send the BTC to the 2/2 multiSig we both hold it. Once I sell whatever amount we sign the transaction
Why don't you use a mixer then
Him: if we come out google then coinbase company give first case fot us
Me: - Use the mixer
- Send the btc to the 2/2
- Once I sell sign the transaction
I will know I am not wasting my time
Him: last time we hack 56 btc from coinbase transaction
Me: I don't trust third party. I don't trust anyone. I trust BTC
Him: yes i know.but we are helpless
if you can trust us then you will be gainer 100% guaranty
and if you can not trust us then we are sorry coz we can not create trust to u
Me: I need to know you have the BTC and what I understand is that if a address has balance then it will be visible to the explorer. But you are saying me whole lot of new stuffs
I feel fool
Him: not new suffs.you can not think like us coz you hear it first time
in past you know blockexploer
you did not hear private network or ccount
you have not any idea about darkweb bitcoin wallet
Me: BTC is not completely anonymous
Him: thats why you feel fool
just do one busness with us i promise and god promise you get everything
ok for you believe
Me: I am not sure at this stage. Non of your talks make sense to me. All I can offer is to use a 2/2 MultiSig wallet you send the BTC there then we do business. You can use Mixers before sending the BTC in the 2/2 wallet. So you keep your anonymity
Him: half payment first and half after send btc....now you can believe
i think
daer you can not thinking about darkweb wallet
Me: Please stop making me fool. I do have decent knowledge about the entire blockchain system.
If you really is what you are talking then come to this 2/2 agreement
I can sell you BTC
Him: opps dear blockchain is not like darkweb wallet
Me: At-least have this deal first
if $2000 is your BTC rate then sell £120 worth of BTC to me
Him: we do not sell thats small ammount btc
but if you pay us with payoneer then we can give you it
for your trust
Me: 0.07656 btc for £120 which is around $153.12
I have paypal.
Him: sorry dear then we cant
Me: Dont make it too difficult. I can buy BTC from anyone but I am asking you to see what you can offer.
I need to see that you are the guy who are talking that you can
I make it very easier for you.
Him: yes you can but you do not get this price anywhere
Me: send 0.07656BTC to the 2/2 MultiSig => give me you paypal => I send paypal => we both sign the btc to my own wallet from 2/2 MultiSig
Yeah how about I want to buy 0.5 BTC which is 1000$.
I pay $500 in advance
expecting you will send 0.5BTC
then you disappear for good.
I lose $500
Him: hahahahaha you can not trust us
ok dear sorry for waste your time
you are little bit interested thats why i tell you whole thing
Me: Don't ask me to trust anyone while I am a BTC user
Him: but i do not tell this all to my client
Me: BTC does not teach to turst third party
Sorry mate. I am wasting my time with you
Him: but hacker do not break trust just mind it dear
sorry dear
Me: I am not a hacker so I don't know the culture
Him: thanks for your time
Me: Talk to me thinking that I am a regular guy
Him: no dear
we do not fake so we treat everyone like as a client
ok what other account you have without paypal?
Me: No I don't
He left me two more message that's it.
Now I am thinking am I really ignorant about how BTC works?
Please someone enlighten me.
PS: Feel free to see me your bitcoin I have £120 paypal
Disclaimer: Self moderated topic to prevent spamming.
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