Post
Topic
Board Beginners & Help
Re: Massively fraudulent Escrow Transaction!
by
lovesmayfamilis
on 17/08/2022, 08:32:23 UTC
Here's my topic on Best practices for Bitcointalk escrow providers, with links to the case where $50k was scammed.

@OP: any chance you entered your password on a phishing site? Chances are you got a link by PM before your account got hacked.


This is the most likely case.
OP, look at the accounts your opponent owns.

5 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.burky156      August 23, 2017, 12:27:02 AM   
2.burky155        August 23, 2017, 12:20:12 AM
3.OpenTalkLab   
4.etsonarrantes
5.igotbanned2018


One has already been charged with fraud.
https://bitcointalk.org/index.php?action=trust;u=663730


This person most likely hacked you, OP, because his reputation suggests a dishonest person. Check all links sent by this account.
At the same time, it is not surprising that you were contacted by an account that has been in a dream for three years, although its second account lives safely on the forum.