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Title: [Scammer] danyy, mcarturr Post by: zulzedd on April 19, 2013, 07:02:11 PM User danyy (https://bitcointalk.org/index.php?action=profile;u=96055) started thread "[WTB] 40,000 Ripples for Btc", in which offered 1 BTC per 20 000 XRP. After XRP transaction answered to me with this PM:
https://i.imgur.com/zWhz3sf.png Then gone offline, no BTC sent. I think, that user mcarturr (https://bitcointalk.org/index.php?action=profile;u=98721) is 2nd account of danyy, which was used to post message about "fair trade". Both are spanish, both registered at almost same time, both offline now (where was my eyes earlier >_< ). Links: Scam thread: https://bitcointalk.org/index.php?topic=180208.0 XRP transaction: https://ripple.com/client/#/tx?id=135B4E7F3E6D039B36A50F697B735D7AAB2EF04D4BE5147A387D85691C48B285 danyy profile: https://bitcointalk.org/index.php?action=profile;u=96055 mcarturr profile: https://bitcointalk.org/index.php?action=profile;u=98721 Title: Re: [Scammer] danyy, mcarturr Post by: albayalde on April 21, 2013, 06:10:56 PM i have the same problem with this scammer
https://bitcointalk.org/index.php?topic=180004.0 Title: Re: [Scammer] danyy, mcarturr Post by: zulzedd on April 22, 2013, 12:18:26 AM Here is he again. 1000 FC stolen.
https://bitcointalk.org/index.php?topic=182275.0 Can forum administrators check IP addresses of this scammer and make them public? Even if it's proxies. |
