Title: danydanay10 And his Alts he's back for scamming people... RIPPER Post by: amazonrefunder1 on October 09, 2015, 09:01:12 PM Profile : https://bitcointalk.org/index.php?action=profile;u=559476
This guy PM'ed me and he would hack my account But he can't do he claimed that I am scammer He's alt of this guy : https://bitcointalk.org/index.php?topic=1116514.0 I remember he added me and scammed me out of $10 Paypal Skype : mouadbarcelona He has same skype(i guess) and same english He also insulting me with differnt lang.. and here when he threating me !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! i just fuecked your acount me i will get new one hhhhhhhhhhhhhhhhhhh ya would el 9haba mchat lik jr acount Quote [11/08/2015 23:44:46] Poxer: hi [11/08/2015 23:45:21] mouad dabou: hi you have neteller i have 0.80 btc [11/08/2015 23:46:13] Poxer: Yes , i'm selling [11/08/2015 23:46:25] mouad dabou: how much for 0.80 btc [11/08/2015 23:46:32] Poxer: 1:1 Rate preev? [11/08/2015 23:46:46] mouad dabou: i need more [11/08/2015 23:46:51] Poxer: well [11/08/2015 23:47:07] mouad dabou: 7 per cent [11/08/2015 23:47:23] Poxer: I'll pay you for it 217,0 [11/08/2015 23:47:27] Poxer: Great for you? [11/08/2015 23:47:48] mouad dabou: its only preev rate [11/08/2015 23:48:08] Poxer: How much you want for it? [11/08/2015 23:48:20] mouad dabou: +7 per cent over preev rate [11/08/2015 23:48:24] Poxer: Yes [11/08/2015 23:48:33] mouad dabou: are you gree [11/08/2015 23:48:45] Poxer: Yes , i'll agreed [11/08/2015 23:49:05] mouad dabou: ok so we can use localbitcoin as i have the money on it [11/08/2015 23:49:07] Poxer: Your Neteller account is verfied right? [11/08/2015 23:49:30] mouad dabou: yes verfied [11/08/2015 23:50:05] Poxer: Give me your address [11/08/2015 23:50:07] Poxer: wallet [11/08/2015 23:50:51] mouad dabou: bernierlauren6@gmail.com [11/08/2015 23:51:06] Poxer: I'm mean your BTC Address [11/08/2015 23:51:20] mouad dabou: why you want my btc im sending btc not you [11/08/2015 23:51:34] Poxer: I'm know i just could run a quick check [11/08/2015 23:51:42] Poxer: I'm have my own checker [11/08/2015 23:52:14] mouad dabou: my btc are on localbitooin i think they give btc adrees only to recive money [11/08/2015 23:52:25] mouad dabou: ad they change every time [11/08/2015 23:52:33] Poxer: Oh Ok [11/08/2015 23:52:44] Poxer: Why you using localbitcoin? [11/08/2015 23:52:50] Poxer: Use blockchain [11/08/2015 23:54:28] mouad dabou: sorry the wifi [11/08/2015 23:54:51] mouad dabou: i have used localbitocin for 3 weeks now only [11/08/2015 23:54:59] mouad dabou: my btc are safe there [11/08/2015 23:55:22] mouad dabou: 16YSvcCjixxdYsXg8k28MZ6oj2xnoL35R3 thats my blockchain acount [11/08/2015 23:56:36] Poxer: How do you like to be paid ? [11/08/2015 23:56:36] mouad dabou: you do also paypal? [11/08/2015 23:56:40] Poxer: Yes [11/08/2015 23:56:43] Poxer: Paypal transfer [11/08/2015 23:56:46] Poxer: Western union [11/08/2015 23:57:03] mouad dabou: ok i will need half on paypal and half on neteller [11/08/2015 23:57:14] Poxer: Well [11/08/2015 23:57:25] Poxer: You from morocco? [11/08/2015 23:57:33] mouad dabou: no spain [11/08/2015 23:58:57] mouad dabou: ok dont have much time have to go now [11/08/2015 23:59:07] Poxer: Okay, let's do quick trade [11/08/2015 23:59:16] mouad dabou: ok [11/08/2015 23:59:23] Poxer: 1CD4wR16qCPvqjWA77yu75oRUV1grsbmnw [11/08/2015 23:59:43] mouad dabou: give me your link on local bitcoin but yuou have to set up two ads one for paypal and one for neteller [11/08/2015 23:59:52] Poxer: Okay [12/08/2015 00:00:09] mouad dabou: do it fast please i have to go [12/08/2015 00:00:15] Poxer: Ok [12/08/2015 00:00:25 | Edited 00:00:27] Poxer: It's will take sometime isn't easy [12/08/2015 00:00:55] mouad dabou: ...... we can do it later i have a compromise and have to go in like 5 or 10 min [12/08/2015 00:01:31] Poxer: Sorry i'm have customers and also i may sold them all [12/08/2015 00:01:42] mouad dabou: ok [12/08/2015 00:01:55] Poxer: Second [12/08/2015 00:04:42] Poxer: https://localbitcoins.com/ad/215887/cash-out-your-bitcoins-paypal [12/08/2015 00:05:58] mouad dabou: sorry you have Number of confirmed trades zero ???? [12/08/2015 00:06:10] Poxer: I'm created new account [12/08/2015 00:06:15] Poxer: If you wanna do this or not [12/08/2015 00:06:16] mouad dabou: i was thinking your a pro trader o like this [12/08/2015 00:06:20] Poxer: Stop wasting my time. [12/08/2015 00:06:33] mouad dabou: ok nevermind [12/08/2015 14:26:44] Poxer: hi [12/08/2015 14:26:50] Poxer: i'm can do western union now [12/08/2015 14:26:54] Poxer: ill go first [12/08/2015 18:38:01] mouad dabou: ok [12/08/2015 18:38:12] mouad dabou: still only have 0.60 btc [12/08/2015 18:38:24] Poxer: Okay [12/08/2015 18:38:29] Poxer: Well [12/08/2015 18:38:42] Poxer: How much you want for the 0.60BTC? [12/08/2015 18:38:48] Poxer: For Western union [12/08/2015 18:39:31] mouad dabou: but dont need western union need neteller or paypal only [12/08/2015 18:39:50] Poxer: I'll do PayPal [12/08/2015 18:40:03] Poxer: Listen [12/08/2015 18:40:03] mouad dabou: ok [12/08/2015 18:40:13] Poxer: I'll send you 10$ [12/08/2015 18:40:17] Poxer: You send 10$ BTC [12/08/2015 18:40:21] Poxer: I'm send you 20$ [12/08/2015 18:40:25] Poxer: You send 20$BTC [12/08/2015 18:40:31] Poxer: I'm send you 30$ [12/08/2015 18:40:37] Poxer: You Send me 30$BTC [12/08/2015 18:40:42] Poxer: This is will be work [12/08/2015 18:40:47] mouad dabou: i will have a lot of payments from you on paypal [12/08/2015 18:40:55] Poxer: Yes [12/08/2015 18:41:15] mouad dabou: we can do it in two or tree time max not ten time [12/08/2015 18:41:29] Poxer: yep [12/08/2015 18:41:37] mouad dabou: min 30$ [12/08/2015 18:41:43] mouad dabou: for 0.10 [12/08/2015 18:42:09] Poxer: Okay [12/08/2015 18:42:18] mouad dabou: fine [12/08/2015 18:42:29] Poxer: 1CD4wR16qCPvqjWA77yu75oRUV1grsbmnw [12/08/2015 18:42:40] mouad dabou: you send first [12/08/2015 18:43:17] Poxer: Okay [12/08/2015 18:43:22] Poxer: Whats your email? [12/08/2015 18:43:37] mouad dabou: dameculo32@hotmail.com [12/08/2015 18:43:51] Poxer: How i can trust you ? [12/08/2015 18:44:04] mouad dabou: the same im asking [12/08/2015 18:44:25] Poxer: Nevermind [12/08/2015 18:44:28] Poxer: Sec [12/08/2015 18:44:29] Poxer: Sending [12/08/2015 18:44:31] mouad dabou: im there to do buisnes not fuck anyone [12/08/2015 18:44:31] Poxer: dameculo32@hotmail.com [12/08/2015 18:44:36] Poxer: correct [12/08/2015 18:44:38] Poxer: ? [12/08/2015 18:44:40] mouad dabou: yes [12/08/2015 18:45:02] Poxer: We're sorry, but we can't send your payment right now. [12/08/2015 18:45:10] Poxer: Is your account verfied? [12/08/2015 18:45:18] mouad dabou: full verfied [12/08/2015 18:45:28] Poxer: well i'll try to send 15$ [12/08/2015 18:45:44] mouad dabou: 0.045 for 15$ [12/08/2015 18:46:58] Poxer: i'll sending 10$ [12/08/2015 18:47:12] Poxer: confirm? [12/08/2015 18:47:20] mouad dabou: ok [12/08/2015 18:47:22] Poxer: when i sent 10$ [12/08/2015 18:47:26] Poxer: you send me 10BTC [12/08/2015 18:47:31] Poxer: when i send u again 10$ [12/08/2015 18:47:36] Poxer: you send me again 10$ [12/08/2015 18:47:36] Poxer: ok [12/08/2015 18:47:37] Poxer: N [12/08/2015 18:47:40] Poxer: ? [12/08/2015 18:47:49] mouad dabou: ok but no more 30$ [12/08/2015 18:47:56] Poxer: ok [12/08/2015 18:48:07] Poxer: sent [12/08/2015 18:48:17] Poxer: 1CD4wR16qCPvqjWA77yu75oRUV1grsbmnw [12/08/2015 18:48:23] mouad dabou: let me check [12/08/2015 18:48:26] Poxer: ok [12/08/2015 18:48:44] mouad dabou: i only get 9.27 [12/08/2015 18:48:55] mouad dabou: you dont send as a gift? [12/08/2015 18:49:05] Poxer: freind as family [12/08/2015 18:49:10] Poxer: fee is small [12/08/2015 18:49:13] Poxer: anyways [12/08/2015 18:49:14] mouad dabou: wait [12/08/2015 18:50:01] mouad dabou: 0.03 i can send [12/08/2015 18:50:12] Poxer: ok [12/08/2015 18:50:27] mouad dabou: sending [12/08/2015 18:50:50] Poxer: ok [12/08/2015 18:52:04] mouad dabou: you dont send it as a gift [12/08/2015 18:52:08] mouad dabou: i see it now [12/08/2015 18:52:42] Poxer: u sent it as amount i've sent [12/08/2015 18:52:43] Poxer: ok [12/08/2015 18:53:12] mouad dabou: im giving back your paypal dont want to have chargback [12/08/2015 18:53:21] Poxer: chargeback? [12/08/2015 18:53:28] Poxer: lol [12/08/2015 18:53:34] Poxer: Ok give me my money back [12/08/2015 18:55:12] mouad dabou: sent ^paypal back [12/08/2015 18:56:16] Poxer: nope [12/08/2015 18:56:19] Poxer: you didn't [12/08/2015 18:56:21] Poxer: it's still [12/08/2015 18:56:43] Poxer: just click refund button [12/08/2015 18:59:35] Poxer: you kidding? [12/08/2015 19:01:42] mouad dabou: fucker you try to scam me i scam you [12/08/2015 19:01:50] Poxer: OK [12/08/2015 19:01:51] Poxer: lol [12/08/2015 19:01:55] mouad dabou: and i will win the chargeback [12/08/2015 19:02:00] Poxer: ok lol [12/08/2015 19:02:02] Poxer: morrocan fucker [12/08/2015 19:02:08] Poxer: enjoy lol [12/08/2015 19:02:10] mouad dabou: learn fucker His IP : 105.158.11.89:42703 I sure this is his alt and he back to scam people he told me in PM that he will make new accounts so Beware of him |