User "sinqular" tried to SCAM me yesterday. Beware!!! Used a scheme with a fake Escrow confirmation from OgNasty. Used a fake Escrow announcement which is still live was removed a few minutes ago. Contacted OgNasty and he confirmed the SCAM.
Beware of "sinqular", I assume he's still active with this SCAM attempt.
He has most probably much more fake accounts active.
Be careful if seller offers a Escrow himself, especially if he forwards a quoted Escrow confirmation.
Check links carefully. Note the fake bitcointalk link in my example below (bitcointalk-topic303261.eu5.org). Everything well prepared. Now offline.
Be careful if user is a newbie with 3-5 nonsense posts.
See my example below:
Beware of "sinqular", I assume he's still active with this SCAM attempt.
He has most probably much more fake accounts active.
Be careful if seller offers a Escrow himself, especially if he forwards a quoted Escrow confirmation.
Check links carefully. Note the fake bitcointalk link in my example below (bitcointalk-topic303261.eu5.org). Everything well prepared. Now offline.
Be careful if user is a newbie with 3-5 nonsense posts.
See my example below:
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Hi MacEntyre,
I can do 320GIOTA @ 3.1BTC
Drop me a pm if interested.
Would be interested. How to proceed? Escrow required.
BR
MacEntyre
Just had a pm back from OgNasty and he has agreed to act as Escrow for our trade.
When Iota is released tomorrow please pm me your address for transfer. After you have received the IOTA please pm OgNasty promptly so I can get the bitcoin released to me.
WTB 300 GIOTA for 3 BTC. w/Escrow.
PM me if interested.
PM me if interested.
Hi MacEntyre,
I can do 320GIOTA @ 3.1BTC
Drop me a pm if interested.
BR
MacEntyre
Just had a pm back from OgNasty and he has agreed to act as Escrow for our trade.
When Iota is released tomorrow please pm me your address for transfer. After you have received the IOTA please pm OgNasty promptly so I can get the bitcoin released to me.
Hi sinqular/MacEntyre,
No problem acting as Escrow for your IOTA sale.
Seller = sinqular
Buyer = MacEntyre
Goods = 320GIOTA @ 3.1BTC
1% Escrow fee to be covered by sinqular
Escrow Steps
The Escrow address can be verified in my main Escrow thread : remove
Thanks,
OgNasty
No problem acting as Escrow for your IOTA sale.
Seller = sinqular
Buyer = MacEntyre
Goods = 320GIOTA @ 3.1BTC
1% Escrow fee to be covered by sinqular
Escrow Steps
Quote
MacEntyre transfer 3.1BTC to my Escrow address : 1ztaA8grSBFh8S2aAHmtJw1xoe5FCRt1s
Never send to any other address!!
Never send to any other address!!
The Escrow address can be verified in my main Escrow thread : remove
Quote
sinqular after confirmation please send the IOTA directly to MacEntyre on IOTA release tomorrow.
Quote
MacEntyre, after you have received the IOTA please notify me to release the BTC to sinqular.
Thanks,
OgNasty
Lol, this guy is cryptocube
He use the same website as cryptocube to display the fake bitcointalk page.
And please remove these links before posting next time
