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Showing 8 of 8 results by IKnowWhatYouDid
Post
Topic
Board Scam Accusations
Re: ShipItBuddy Scammer
by
IKnowWhatYouDid
on 19/12/2014, 08:32:06 UTC
Yeah... my fault. He had positive feedback. Well, I sent an email to support telling them that my account was hacked, and he has to play to cashout the earnings, so his account will be locked.

Sorry mate but you clearly didn't check things right. Did you fail to see the scam accusation posted by user lolilol on 2014-11-14 claiming he was scammed $800?
https://bitcointalk.org/index.php?action=trust;u=384388

Also a quick search of "shipitbuddy" in the scam accusations section would have pointed you to this thread:
https://bitcointalk.org/index.php?topic=857018.0

Sorry to say but you have only yourself to blame for your loss. Red flags where visible.
Post
Topic
Board Goods
Re: Cheapest Anonymous Reloadable Debit Cards [USD/EUR/GBP/PLN], 100% Legal and SAFE
by
IKnowWhatYouDid
on 09/12/2014, 16:50:51 UTC
Don't this cards get easily blocked if used from outside of Poland?
Post
Topic
Board Goods
Re: STASH BOXES AND SPY EQUIPMENT. OP UpDATED
by
IKnowWhatYouDid
on 30/11/2014, 17:44:49 UTC
Do you ship to Europe?
Post
Topic
Board Currency exchange
Re: BUY & SELL - PerfectMoney / WebMoney / Skrill / Neteller and many more...
by
IKnowWhatYouDid
on 25/11/2014, 11:11:13 UTC
What would be your % fee for a 500 USD BTC-e code and what payment methods would you accept?
Post
Topic
Board Scam Accusations
Re: Phishing attack on btctalk users
by
IKnowWhatYouDid
on 25/11/2014, 11:03:43 UTC
Analyzed the header with whatismyipaddress.com
Great tool by the way.

I don't think this site is compromised. Some people make their emails public and this makes them easy preys for phishing attacks.
Post
Topic
Board Scam Accusations
Re: Vod is scammer/trust abuser
by
IKnowWhatYouDid
on 23/11/2014, 10:46:45 UTC
incredible story....  Shocked
Post
Topic
Board Scam Accusations
Re: Phishing attack on btctalk users
by
IKnowWhatYouDid
on 21/11/2014, 17:28:49 UTC
I analyzed the header of the email and this appears to be the source of the spam attack:

https://cdn.anonfiles.com/1416590866573.png
Post
Topic
Board Scam Accusations
Topic OP
Phishing attack on btctalk users
by
IKnowWhatYouDid
on 19/11/2014, 18:25:32 UTC
Just wanted to report that some scumbag is attacking btctalk users that have a public email sending this email.
The link redirects to www.petcaretv.com

--------------------------------------------------------------------------------------------------------------------

Dear Users,

This mail was sent because you need install New Update for your browsers (Mozilla Firefox ,Internet Explorer,Chrome,...) for News updates on [Suspicious link removed] set Java Software for your Browsers click the following link:
https://bitcointalk.org

Regards,
The Bitcoin Forum Team.

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This is an automated email - Please do not replay.