Bitcoin Forum

Economy => Scam Accusations => Topic started by: b!z on May 05, 2013, 01:43:20 PM



Title: Scammer davdjayj (user 109994) / Apple Gift Cards scammer
Post by: b!z on May 05, 2013, 01:43:20 PM
https://bitcointalk.org/index.php?action=profile;u=109994

1. New account (usually created within the last 3 months, plus or minus) May 02, 2013 -> signed up 3 days ago and started selling gift cards
2. Low-medium message count with vapid posts of little to no contributatory value https://bitcointalk.org/index.php?action=profile;u=109994;sa=showPosts 8 posts only
3. Use of a seemingly realistic first/last name as their forum account name
7. Straight out of Newbie mode and selling gift cards/codes/Steam games of any kind (they'll often be purchased with stolen CC info, leaving you holding the bag later on down the road) https://bitcointalk.org/index.php?topic=195755.msg2035017 https://bitcointalk.org/index.php?topic=194966.msg2034945
9. New user trying to sell an Apple iAnything above links

Scammer sending me messenger contacts via PM: http://imgur.com/JNkbqPM

A quick search for his ICQ reveals this proof that he scammed people on other forums: http://www.naijafinder.com/threads/498510-confrimed-scammer

Searching davdjayj on Google shows that he's been doing the same low quality scam posting on other sites. You can see plenty of postings on different forums for selling gift cards.

Davdjayj banned from another forum for spamming gift card scams: http://www.blackhatworld.com/blackhat-seo/members/666836-davdjayj.html

Can an admin or moderator please get rid of this obvious scammer? Thanks.


Title: Re: Scammer davdjayj (user 109994) / Apple Gift Cards scammer
Post by: tctsk8r on August 31, 2013, 07:59:43 PM
Seconded


Title: Re: Scammer davdjayj (user 109994) / Apple Gift Cards scammer
Post by: Tomatocage on August 31, 2013, 08:15:54 PM
Thanks for the heads-up, bro. -rep'd him. +rep'd you.