How to recognize a glowie on forums?
by DonaldBucks - Tuesday November 28, 2023 at 02:15 AM
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#1
11-28-2023, 02:15 AM
Share what you think
Ban reason: Scamming.
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#2
11-28-2023, 02:17 AM
(11-28-2023, 02:15 AM)DonaldBucks Wrote: Share what you think
will ask to buy in crypto currency , or trade of site lol
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#3
11-28-2023, 02:20 AM
(11-28-2023, 02:17 AM)IntelBroker Wrote:
(11-28-2023, 02:15 AM)DonaldBucks Wrote: Share what you think
will ask to buy in crypto currency , or trade of site lol
yeah like kyc trap
Ban reason: Scamming.
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#4
11-28-2023, 05:18 AM
(11-28-2023, 02:17 AM)IntelBroker Wrote:
(11-28-2023, 02:15 AM)DonaldBucks Wrote: Share what you think
will ask to buy in crypto currency , or trade of site lol

So basically phishing with the hopes that the person's dumb enough to use their binance account or cash things out at one of those crypto ATMs?
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SQL Game Final Boss

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#5
11-28-2023, 09:07 AM (This post was last modified: 11-28-2023, 09:07 AM by DonaldBucks.)
(11-28-2023, 05:18 AM)halburt Wrote:
(11-28-2023, 02:17 AM)IntelBroker Wrote:
(11-28-2023, 02:15 AM)DonaldBucks Wrote: Share what you think
will ask to buy in crypto currency , or trade of site lol

So basically phishing with the hopes that the person's dumb enough to use their binance account or cash things out at one of those crypto ATMs?

With taxpayers money its like the time they sent 4k for a cc base to omni lol
Imagine sending 4k to a guy hoping he will be a starved kyc fool
Ban reason: Scamming.
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#6
11-28-2023, 10:31 AM
(11-28-2023, 09:07 AM)DonaldBucks Wrote:
(11-28-2023, 05:18 AM)halburt Wrote:
(11-28-2023, 02:17 AM)IntelBroker Wrote:
(11-28-2023, 02:15 AM)DonaldBucks Wrote: Share what you think
will ask to buy in crypto currency , or trade of site lol

So basically phishing with the hopes that the person's dumb enough to use their binance account or cash things out at one of those crypto ATMs?

With taxpayers money its like the time they sent 4k for a cc base to omni lol
Imagine sending 4k to a guy hoping he will be a starved kyc fool

To be fair, they might just be pulling money from one of the wallets they grabbed from DPR when they took down Silk Road.
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#7
11-28-2023, 11:49 AM
I guess they will target those high-profile account, try OSINT and phishing to get them.
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#8
12-02-2023, 07:10 PM
Posing as a potential buyers seeking a particular type of data while not contributing to the forums.
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