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Scammed by mod (used blackhatworld mail address and owner)(425$)

Discussion in 'The Shit List' started by destekbb, Mar 26, 2015.

  1. destekbb

    destekbb Newbie

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    I opened want to buy bitcoin and pay with paypalmycash card 20.03.2015.
    After that she added me:

    [​IMG]

    I accept:

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    and say:I have to tread with her first and she removed my topic:

    [​IMG]

    25.03.2015 I contact her for sell my product:

    [​IMG]

    offer localbitcoins I accept:

    [​IMG]

    [​IMG]

    After that wanna direct trade:

    [​IMG]

    She offer send e-mail by BHW owner:

    [​IMG]

    warm me for not talk about that:

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    Send message me on skype but I want to wait e-mail

    [​IMG]

    And I take same e-mail on [email protected]

    [​IMG]

    I send code with receipt:

    [​IMG]

    [​IMG]

    wanna my btc adress:

    [​IMG]

    [​IMG]

    and no answer:

    [​IMG]

    [​IMG]

    [​IMG]

    And result:

    [​IMG]

    My btc adress for watch:

    https://blockchain.info/address/13m1gwbvdhWiHfnTY7B2Ef7VsxcSagqfj1

    I wait for she back because I believe BHW moderators.
    But My 425$ stolen by mod.


    If you want to extra information wanna send e-mail to you pm me.
     
  2. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    I am approving this thread without any edits because I believe the personal info that is shown is either destekbb's own info or the person he was talking to, which I'm sure is all fake. This SL will most likely not result in the banning of any member but hopefully will serve as a notice for people to be a bit smarter when they send their hard earned money to someone else.


    Destekbb opened a thread where he wanted to buy bitcoin with a paypalmycash code - and WizGizmo spotted it and posted this:
    [​IMG]


    As you can see, he had rightfully stated it was a money exchange, was not allowed on BHW and that the thread was going to be removed shortly after he posted it. From the skype conversation above, Destekbb did not see Wiz's post, but the con artist did - and played it like 'she' removed it herself.


    Destekbb must have had a feeling in the back of his head, even if it was a small one because he asked 'her' to send him a msg on BHW - a very smart move. Unfortuntely, he allowed himself to be talked out of getting that message and got an email sent instead.


    If people read nothing else in this post, you NEED to read this:
    Emails can be FAKED. Meaning, I can send an email to you that looks like it came from [email protected] and it can look pretty legit - HOWEVER, unless you respond with something and ask me about what you sent (or have me send it back to you), there is no proof that I actually have access to that email - aka, the From or Reply-to fields are easily faked. You MUST have the person reply to what you send TO that address for it to be proved legit.


    The easiest way to verify if someone who they say they are on BHW is simply to have them send you a PM via BHW. Don't accept anything else. If you did not get their skype/Email address from a PM, then you should verify their identity by asking for one. Any legit member (or mod/admin etc) would understand and would quickly comply. If the person you are dealing with hesitates in any way, that should shoot up red neon flags in your mind.


    Via PMs I have asked Destekbb for some info that he still hasn't provided - I'm hoping he sends that to me sometime soon. It is unfortunate that he was scammed - but he didn't take simple precautions to verify who he was talking to and the scammer took advantage of that.


    OS
    PS. You will notice the lack of my normal 'ps' on this thread. This is not a closed thread as there is no one being formerly accused. Feel free to comment BUT I will still stand by one part of my normal PS - Do it professionally. No name calling, keep it clean and helpful... ok?
     
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    Last edited: Mar 28, 2015
  3. ttrox

    ttrox Regular Member

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    I never commented on Shitlists but I wanted to give a heads-up that might/might not help (probably not given the situation of OP, but it won't hurt).

    You can take a closer look from the sender's details in Outlook by following the next steps:


    1. Open Outlook.
    2. Open up the message you want the source code from.
    3. From the menu bar, click Other Actions then View Source from the drop down.

    This will display all the raw information about the email sent. Maybe this will help, at least a bit.
     
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  4. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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    Here are some instructions on how to view email headers in other email clients:
    http://mxtoolbox.com/Public/Content/EmailHeaders/
    http://lmgtfy.com/?q=view+email+headers
     
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  5. HereToGetPaid

    HereToGetPaid Newbie

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    Unfortunate what happened to you OP hopefully before the track goes cold you can track this fake down and get your money back.
     
  6. srb888

    srb888 Elite Member

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    Location:
    Sun, Mon, Tue, WTF, Sat!!! :)
    https://www.google.com/?gws_rd=ssl#q=%22christieharrison31%22
    http://www.whois.com/whois/fbdealer.net
    Code:
    http://webcache.googleusercontent.com/search?q=cache:C9Af6jHTbegJ:fbdealer.net/login.php%3Flang%3Dno_NO+&cd=2&hl=en&ct=clnk
    If "she" owns the site, and I think "she" does own it because the site has plenty of shady-looking adverts on freelancers' marketplaces requiring "someone to do marketing {whatever} for that sitename" (Google: bitcoin "fbdealer.net") then all you have to do is to approach your local cyber crime department and give them all details. (Only, imho,) They can get the real details of the owner of that site through official means. May be you can help lot others who have been scammed similarly by "her".

    If you're in the US, then you can get help quickly from the authorities, and wherever "she" is, they can put their net over her. Even if you aren't in US, then too send them the details and follow up with them. Go to the topmost levels in the department...

    I am from India, and still I had once gone to the topmost levels with some very serious complaints that involved some guys from US and India "cheating" tens of thousands of unsuspecting US residents, went to top-levels of even FB! and DoJ and gave them all the proofs I had, and they all still kept quiet and then I went to the very top level in the US Administration and that got them working (it was a different US-related issue though, not bitcoins :)). So go to the top, even if you've done anything wrong in this case, don't be afraid. Your wrong could be like a speck of dust in front of the scammers' mountain ranges and the authorities will be more thankful to you for providing your details.

    This could well be the tip of an iceberg... and you can help the authorities solve a lot or even a bit of the serious bitcoin related scams.

    And, I believe that the scammer is present as a member on BHW, and is reading this. Without being a member, he/she can't plan this so shrewdly. May be the (real) IP address with whom you chatted/emailed, and the IP address of that member here will match... Contact the Admin/Mods here to get some help if possible on this angle too. A scammer MUST do some mistake, may be like using the same IP address, after all. :)

    Good luck.
     
    Last edited: Mar 28, 2015
  7. destekbb

    destekbb Newbie

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    I send header information to mod.

    I want to say only thank you,because you read and wanna help.
     
  8. innocent_kid

    innocent_kid Power Member

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    i can confirm she owns this site "fbdealer.net"
    Co-incidently i had talk to this same person on freelancer lol
    after wasting hour of mine time she blocked me without any reply
    she owns a stupid incomplete website
    fbdealer.net
    which tells nothing about site on first page and stuff
    anyway point being i doubt she is a bhw mod.. most probably u got faked u should always as a person to pm from his/her id once they claim to have any rank or status on bhw

    Faking Emails is very easy
    cuz i remember i used to have a email that said
    [email protected] for my msn chat messenger(trick dosnt work anymore though) made it when i learned about that trick it was fun LOL scared a hell outta my friends
    Anyway dont trust emails or messenger nickname always ask for pm that way that person whose account was used atleast be held directly responsible even in case of claiming to get hacked
     
    Last edited: Mar 28, 2015
  9. destekbb

    destekbb Newbie

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    x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E=
    Authentication-Results: hotmail.com; spf=none (sender IP is 46.232.183.89) [email protected]; dkim=none header.d=blackhatworld.com; x-hmca=none [email protected]
    X-SID-PRA: [email protected]
    X-AUTH-Result: NONE
    X-SID-Result: NONE
    X-Message-Status: n:n
    X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0wO0Q9MjtHRD0yO1NDTD00
    X-Message-Info: 11chDOWqoTncx0qtnOBFvRkrJKLe9kEDppleeuiXtWTme2CnH/mdpPD+Zjdi4HQ/TcPe1wu9zn67QcWQ0SMf1z8H2nOYY5HErk6beuCtSaKGUdnNOZ 7mIPMyI2rUyV1sB2yPn9Gdj+Cnz/aqxE0UN3es+sQwiAMgd8abgn2InL0wLXj7v2kmy9DzpiF3DMex waE6yaGOaNj51RDi0XkAw+Q35ILSAmr2
    Received: from relay.mailchannels.net ([46.232.183.89]) by BAY004-MC2F20.hotmail.com with Microsoft SMTPSVC(7.5.7601.22751);
    Wed, 25 Mar 2015 10:10:53 -0700
    X-Sender-Id: wwwh|x-authuser|[email protected]
    Received: from cr1-dallas.webserversystems.com (ip-10-213-14-133.us-west-2.compute.internal [10.213.14.133])
    by relay.mailchannels.net (Postfix) with ESMTPA id ED0BD1008E8
    for <[email protected]>; Wed, 25 Mar 2015 17:10:47 +0000 (UTC)
    X-Sender-Id: wwwh|x-authuser|[email protected]
    Received: from cr1-dallas.webserversystems.com ([TEMPUNAVAIL]. [10.21.145.197])
    (using TLSv1 with cipher DHE-RSA-AES256-SHA)
    by 0.0.0.0:2500 (trex/5.4.8);
    Wed, 25 Mar 2015 17:10:48 +0000
    X-MC-Relay: Neutral
    X-MailChannels-SenderId: wwwh|x-authuser|[email protected]
    X-MailChannels-Auth-Id: wwwh
    X-MC-Loop-Signature: 1427303448323:3458454617
    X-MC-Ingress-Time: 1427303448322
    Received: from fbdealer by cr1-dallas.webserversystems.com with local (Exim 4.82)
    (envelope-from <[email protected]>)
    id 1YaopE-000AGy-AQ
    for [email protected]; Wed, 25 Mar 2015 12:10:41 -0500
    To: [email protected]
    Subject: Confirm Skype Contact Christie - Blackhatworld
    Message-ID: <[email protected]>
    Date: Wed, 25 Mar 2015 12:10:40 -0500
    From: "BlackHatWorld" <[email protected]>
    Reply-To: [email protected]
    MIME-Version: 1.0
    X-Mailer-LID: 4
    List-Unsubscribe: <http://fbdealer.net/mail/unsubscribe.php?M=632&C=ef715b0dc8b5984582d104742d 633c11&L=4&N=7>
    X-Mailer-RecptId: 632
    X-Mailer-SID: 7
    X-Mailer-Sent-By: 1
    Content-Type: multipart/alternative; charset="UTF-8"; boundary="b1_dc3d90ec36b3c709d5af5094fc687c5c"
    X-AuthUser: [email protected]
    Content-Transfer-Encoding: 7bit
    Return-Path: [email protected]
    X-OriginalArrivalTime: 25 Mar 2015 17:10:54.0067 (UTC) FILETIME=[A6E85C30:01D0671E]

    --b1_dc3d90ec36b3c709d5af5094fc687c5c
    Content-Type: text/plain; format=flowed; charset="UTF-8"
    Content-Transfer-Encoding: quoted-printable

    Hi,

    I am confirming that Christie Harrision is one of our moderator and high
    skill bitoin miner. You can join there bitcoin mining pool to mine more
    bitcoin


    If you have any questions or feedback reagrding mining pool, please do n=
    ot
    hesitate to contact me or christie

    Best Regards

    Greg
    Skype: blackhatworld.com
    Black Hat World =E2=80=93 Management

    The UnGagged conference is on - November 2014 - sponsored by Black Hat
    World ! - Sign up NOW !!!!
    http://fbdealer.net/mail/link.php?M=3D632&N=3D7&L=3D2&F=3DT



    --b1_dc3d90ec36b3c709d5af5094fc687c5c
    Content-Type: text/html; charset="UTF-8"
    Content-Transfer-Encoding: quoted-printable

    <html>
    <head>
    </head>
    <body>
    Hi, <br /><br />I am confirming that Christie Harrision is one of our
    moderator and high skill bitoin miner. You can join there bitcoin mining
    pool to mine more bitcoin<br /><br /><br />If you  have any question=
    s
    or feedback reagrding mining pool, please do not hesitate to contact me o=
    r
    christie<br /><br />Best Regards <br /><br />Greg<br />Skype:
    blackhatworld.com<br />Black Hat World – Management<br /><br />The
    UnGagged conference is on - November 2014 - sponsored by Black Hat World =
    !
    - Sign up NOW !!!! <br />http://www.ungagged.com/<br /><br />
    <img src=3D"http://fbdealer.net/mail/open.php?M=3D632&L=3D4&N=3D7&F=3DH&i=
    mage=3D.jpg"
    height=3D"1" width=3D"10"></body>
    </html>

    --b1_dc3d90ec36b3c709d5af5094fc687c5c--
     
  10. destekbb

    destekbb Newbie

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    Thank you and so sorry for BHW mods.I do not want to say scammer to you.This is my mistake.I am sorry.
    I lost money but I hope noone believe this son of the ****.
     
    • Thanks Thanks x 1
  11. innocent_kid

    innocent_kid Power Member

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    i am not sure i am allowed to post her personal details here but it seems like she is not only scammer but also ruining bhw trust and reputation by faking to be mod
    in any case if mods feel this is wrong please feel free to delete this post
    i was doing my kind of research on that person
    this is what i found
    i cant say the person i have found is 100% right but i am 95% sure this is she
    Anderson Christie, Inc
    PO Box 37
    Santa Cruz, CA 95063
    831.515.8421 Office
    888.325.4011 Fax


    Registrant Name: Marvin Christie
    Registrant Organization:
    Registrant Street: 1414 Soquel Ave.
    Registrant Street: Suite 214
    Registrant City: Santa Cruz
    Registrant State/Province: California
    Registrant Postal Code: 95062
    Registrant Country: United States
    Registrant Phone: +1.8314061031
    Email : [email protected]ail.com
    if that info is right this is her fb
    https://www.facebook.com/marvin.christie?fref=ts
    here give her a call if u wish ;)
     
  12. drogon

    drogon Elite Member Premium Member

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    To be honest, a middle aged Caucasian female from New York that speaks very bad broken (non native) English is enough for me to move on and not even bother doing business or with any of the verification process mentioned above. I would say this one was pretty obvious!
     
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  13. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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    Pretty sure you have got the wrong person.





    The Skype account is using a stock image of Julie Christie.
    http://www.shutterstock.com/pic-182...estaurant.html?src=PS5DwrRy6S3EBRIUs8iKRA-1-1
    [​IMG]
     
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  14. innocent_kid

    innocent_kid Power Member

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    what i did was reverse ip the fbdealer.net and found sites hosting on same ip
    there were way to many
    so i found a site that resemebled the first name
    http://management.andersonchristie.com
    and thats how i got the details
    but than again ip seems to be shared hosting maybe so cant help it.. as it got 400+ sites on it but i can be wrong
    Person i got is marvin christie not julie christie
     
    Last edited: Mar 28, 2015