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Title: SCAMMER: BTCMover Post by: BCB on August 10, 2012, 05:41:54 PM Used false Paypal credentials to verify a trade.
Dilip Samuel (Dilip Samuel Jayachandran on my PayPal), dilip.samuel@gmail.com, 16049014182 Received BTC and did not supply funds. http://blockchain.info/address/14hZ5MwdvxVWD3NsryCeJTxdNV1DFe7o9W Is using a screen shot of our fraudulent trade trying to tell other board members I vouched for him. he's using a text only voip number to verify 16049014182 hosted by iristel.ca and resold through textplus.com textplus has been contacted by Canadian Anti-fraud Centre and have released his personal information to them for further investigation. he called me from a skype number +16617480240 He was communicating from ip's 24.203.104.120 videotron.ca 184.151.127.212 bell.ca both track back to CA,QC,Montreal,45.500000,-73.583298 Both isp's have been contacted by Canadian Anti-Fraud Centre He also uses the email Bitcoinsmarket@gmail.com Title: Re: SCAMMER: BTCMover Post by: RDWHAHB on August 10, 2012, 10:26:18 PM Confirming BCB's statement.
BTCMover claimed to have made a legit transaction with BCB, but wanted to buy more BTC and BCB was offline. I PM'ed BCB about it, and he told me he never received the PPUSD. Title: Re: SCAMMER: BTCMover Post by: John (John K.) on August 11, 2012, 02:15:08 AM Is Dilip Samuel his real name then? Or is it one of his fake credentials?
Title: Re: SCAMMER: BTCMover Post by: BCB on August 11, 2012, 04:55:00 AM Dilip is a valid verified PayPal business account. I don't believe the scammer actually has access to the account. Dilip did not respond to an email sent to that gmail address.
Title: Re: SCAMMER: BTCMover Post by: BCB on December 14, 2012, 05:10:12 PM just received this in response to an email I sent to
Dilip Samuel (Dilip Samuel Jayachandran on my PayPal), dilip.samuel@gmail.com on Thu, Aug 9, 2012 [snip] Hey, That's not me! Apparently I was just googling about myself and I saw my name here https://bitcointalk.org/index.php?topic=99757.0 If need be, I can register and give clarifications. I have seen Canada only on the map but there is IP spoofing which I am not aware of. Just cut and paste in that thread that it's not me though dilip.samuel@gmail.com is of course my paypal account. Warm Regards, Dilip Samuel [/snip] Title: Re: SCAMMER: BTCMover Post by: augustocroppo on December 14, 2012, 05:35:28 PM on Thu, Aug 9, 2012 Hey, That's not me! Apparently I was just googling about myself and I saw my name here https://bitcointalk.org/index.php?topic=99757.0 Quite strange... I see the entry in the Google search like that: Quote Print Page - SCAMMER: BTCMover https://bitcointalk.org/index.php?action=printpage;topic=99757.0 10 Aug 2012 – Dilip Samuel (Dilip Samuel Jayachandran on my PayPal), dilip.samuel@gmail.com, 16049014182. Received BTC and did not supply funds. BCB, verify the email header for the time zone. |