Title: Konichua Post by: AndyRossy on September 11, 2012, 08:13:42 AM Konichua (https://bitcointalk.org/index.php?action=profile;u=48224)
Regarding: https://bitcointalk.org/index.php?topic=108225.0 Basically, stole my 2BTC. Scammer tag requested please. (No subject) « Sent to: AndyRossy on: September 10, 2012, 04:31:42 PM » « You have forwarded or responded to this message. » Quote Reply Delete Hey man, I'm on skype with my friend and he can do that for you. If you send me 2 BTC I'll send that to him and give you his skype 1dannye firstbits Skype convo: (Nothing since, was 15hours+ ago) [18:11:48] Andrew Ross: Hey [18:12:06] Andrew Ross: there? [18:20:23] Danny Carter: hello [18:20:41] Andrew Ross: alright, what does your friend need to set it up? I am running nginx on ispconfig [18:21:22] Danny Carter: I really don't know, you can ask when you have paid :) [18:21:49] Andrew Ross: he got refs? [18:21:52] Andrew Ross: or done this before etc? [18:22:29] Danny Carter: Yeah, he works at a computer repair shop :) [18:22:39] Danny Carter: He writes code for me sometimes too [18:22:49] Danny Carter: repair + help* [18:23:27] Andrew Ross: has he installed ABE on nginx before? [18:23:35] Andrew Ross: or worked with nginx etc? [18:23:48] Danny Carter: Let me ask him [18:24:49] Danny Carter: copy his reply [18:24:55] Danny Carter: ill copy his reply* [18:25:37] Danny Carter: Yeah I do, I specialise in servers and nginx [18:26:53] Andrew Ross: ok can you add him to this chat, and give me a BTC address, i'll send first / type any root commands he needs ran etc, will set him up with a ssh account, a folder pointing to the ispconfig webserver folder, and run any root commands he wants me to [18:26:55] Andrew Ross: lmk if this is OK? [18:27:57] Danny Carter: okay [18:29:10] Danny Carter: he said he will be a few mins, needs to brb :/ [18:29:32] Andrew Ross: ok when he's back i'll add him here, then gimme the bTC addr i'll set him up a space with all he should need [18:29:34] Andrew Ross: and a login etc [18:29:46] Danny Carter: okay [18:29:59] Danny Carter: ill give you the addy first, you dont have to pay til i add him [18:30:32] Danny Carter: 1DannyEt9d9uzC6wH8SmFoqL2NPBf5kqYA [18:34:54] Andrew Ross: kk [18:35:00] Andrew Ross: vanity user alert xD [18:35:10] Danny Carter: :D [18:36:53] * Danny Carter created a group chat with (staffganion). [18:41:01] Andrew Ross: i just ripped off for 2BTC? ^^ [18:41:12] Andrew Ross: if so i'll fire out a double spend [18:41:30] Danny Carter: no? [18:41:36] Andrew Ross: you guys both just left [18:41:38] Andrew Ross: the convo? [18:41:38] Danny Carter: I left because I was no longer needed [18:41:42] Andrew Ross: he left too? [18:41:44] Danny Carter: wtf he left? [18:41:47] Andrew Ross: right. [18:41:52] Danny Carter: aw shit [18:41:56] Andrew Ross: errr [18:42:02] Andrew Ross: whats happening? [18:42:15] Danny Carter: ill get him to rejoin, one sec [18:42:25] Andrew Ross: ok. [18:44:51] Andrew Ross: ... [18:45:00] Danny Carter: hes being a dick :/ [18:45:07] Danny Carter: hes refused to do it [18:45:13] Andrew Ross: xD [18:45:16] Danny Carter: :/ [18:45:31] Danny Carter: as soon as I get 6 confirms my satoshi client will let me send back to you [18:45:39] Danny Carter: sorry about this :/ [18:48:30] Andrew Ross: ok. [18:57:02] Andrew Ross: ***DELETED*** plz do before +1hour30 seems stupid to lose all rep over 2BTC and kinda annoying for me >.< [18:57:29] Danny Carter: yeah I wouldnt lose all rep for that Personal Information removed as user has paid back after further email communication. Title: Re: Konichua Post by: AndyRossy on September 11, 2012, 10:43:07 AM I emailed him a link to this thread, the reply:
Quote Oh and also, my name is not Danny Carter. Nor am I a schoolboy. Its all there, black and white, clear as crystal. You get, nothing! You lose! Good day sir! Danny -----Original Message----- From: dannycarter@hotmail.co.jp Date: Tue, 11 Sep 2012 00:44:22 To: <andrew@redb.us> Reply-To: dannycarter@hotmail.co.jp Subject: Re: Alt facebook account* Danny -----Original Message----- From: dannycarter@hotmail.co.jp Date: Tue, 11 Sep 2012 00:43:50 To: <andrew@redb.us> Reply-To: dannycarter@hotmail.co.jp Subject: Re: Nice, you found my alt. I set it up for credibility that I am a real person. Also when you get my ip that's a proxy too, through my friends ip. I got a total of around 23.5 on this sock, not too bad eh? The email also will not lead to anything, another alt. Danny -----Original Message----- From: andrew@redb.us Date: Tue, 11 Sep 2012 08:46:41 To: <dannycarter@hotmail.co.jp> Subject: https://bitcointalk.org/index.php?topic=108697.0 Please can you mark as Scammer. Title: Re: Konichua Post by: AndyRossy on September 11, 2012, 12:51:30 PM After further email conversation, user has sent me back funds.
http://blockchain.info/tx/9f559d86c1f9ca9f023f46454e4515ff1746700126d08a3277d87b4618fdfcb5 Have removed his personal information from here, as he no longer owes me funds. |