Title: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: MVNL on September 20, 2013, 06:39:22 PM User thedarkdad3 on this forum is a Scammer.. Watch out people!! This guy is bad news!!
He also works under the name ykourakis89 on ebay! Thats why he edited all his posts on this forum ! This scammer ripped me off 8,4 BTC !!!! He uses multiple btc wallets! : 12NJy4oXU9yUnNyBwQm3LrgvKMp49H1L5M 1HKywxiL4JziqXrzLKhmB6a74ma6kxbSDj 1Q1PBbK2b9tx4T8K7LvXeiczEced4SE6yK 1HB5XMLmzFVj8ALj6mfBsbifRoD4miY36v etc etc I reward 1btc for the one who provides me his real Name / adress credentials Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: Birdy on September 20, 2013, 06:43:36 PM How did he scam that much Btc from you?
Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: Squeeky4711 on September 20, 2013, 06:49:03 PM If it helps he also goes by CBIGSBY, I did a little digging on my lunch break. Has an active twitter but for invites online. Also LyRicalMirAcleSpiritual and B-13
He seeems very active in the gaming community, so I'm sure someone knows him. If I can offer any additional assistance let me know, I'm new to mining, but don't want anyone getting screwed over. Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: marcotheminer on September 21, 2013, 01:26:11 AM Damn thats a lot of BTC!
Sorry man, Ill see what I can do for you! Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: UnaNos on September 21, 2013, 01:43:00 AM Would you mind explaining how this guy scammed you?
I don't doubt that it's true, i'd just like to know if it could have been avoided. Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: MVNL on September 21, 2013, 08:25:01 AM How did he scam that much Btc from you? He was selling a bfl miner of 60 ghs on ebay for 15btc : http://www.ebay.com/itm/Butterfly-Labs-BFL-60GH-s-ASIC-/181218718158?pt=LH_DefaultDomain_0&hash=item2a317a31ce Told him because i already was scammed last week (yes i know!) I would pay half now and half when i recieved the item. Now he is sending me pictures of the unit with my name on a piece of paper saying that i have to pay the additional amount ore else its bye bye btc's sending me shit like : 1Q1PBbK2b9tx4T8K7LvXeiczEced4SE6yK Until that posts , further communication will be suspended. As I have said I am happy mining away. I'll give you 1- week to think about it. how long that takes is up to you mate. I am happy to use it and keep mining/hasing. My tolerance is going very low for this and your adjustment towards me. I will not communicate with you any further. Regards. http://s10.postimg.org/pa79tqu07/IMG_0032.jpg http://s23.postimg.org/qmt0ennrt/IMG_0033.jpg http://s11.postimg.org/mlj38qsoi/IMG_0034.jpg ps sorry for my bad english, im from the netherlands Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: MVNL on September 21, 2013, 08:31:28 AM If it helps he also goes by CBIGSBY, I did a little digging on my lunch break. Has an active twitter but for invites online. Also LyRicalMirAcleSpiritual and B-13 He seeems very active in the gaming community, so I'm sure someone knows him. If I can offer any additional assistance let me know, I'm new to mining, but don't want anyone getting screwed over. YES thx i see the nickname list thedarkdad3 CBIGSBY LyRicalMirAcleSpiritual LyRicalMirAcle B-13 Steam account: 76561198000028780 Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: MVNL on September 21, 2013, 08:44:09 AM If it helps he also goes by CBIGSBY, I did a little digging on my lunch break. Has an active twitter but for invites online. Also LyRicalMirAcleSpiritual and B-13 all help is welcome, want to find out his adress etc for my family in vegas. So they can send an collection agencyHe seeems very active in the gaming community, so I'm sure someone knows him. If I can offer any additional assistance let me know, I'm new to mining, but don't want anyone getting screwed over. Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: ldtran26 on October 01, 2013, 02:31:44 AM omg!!!! why didn't I read this thread sooner!!! I got scammed by him on EBAY ALSO!!!
DAMMITTT!!! Lost 1.7 BTC trying to buy a BFL Single. So stupid of me not to do more research on him. PLease, if anyone has any info on him! Let me know and if there's anything I can do to help, let me know too Here is how I got scammed, by pretty much the same method. https://bitcointalk.org/index.php?topic=305517.0 Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: some1 on October 01, 2013, 02:49:45 AM Hey MVNL
why don't you give him negative feedback for future refernce so people stop being scammed by him? Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: ldtran26 on October 01, 2013, 04:01:47 AM Lol I think I got his attention
Dear long.tran, I'll see you soon k? *********************** Will be forwarded to EBay support now as a viable threat. I am a girl and I don;t think they'd like that in fact im tempted to call them and report you. Once you have viable proof other than assumptions and accusations . You can comment and make more threating messages. Until than any more messages will be charged and looked at as HARASSMENT. and I will keep this for proof as me telling you DO NOT MESSAGE ME ANYMORE. - ykourakis89 Click "respond" to reply through Messages, or go to your email to reply Respond From: long.tran To: ykourakis89 Subject: Re: long.tran has sent a message Sent Date: Sep-30-13 20:36:24 PDT Dear ykourakis89, Lolll I sent to the wallet you gave me so how can you even say I sent it to the wrong address. You didn't even give me right address... I never made any threats, just wanted to post some info out there. Good luck buddy, I'll see you soon k? Nice picture also. - long.tran From: ykourakis89 To: long.tran Subject: Re: long.tran has sent a message Sent Date: Sep-30-13 20:33:40 PDT Dear long.tran, What is that? You send to wrong wallet and you're upset. Sorry buddy. Think you have me confused with someone else I gave you correct wallet. Making threats via the INTERNET wont help you. - ykourakis89 Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: nahtnam on October 01, 2013, 05:24:27 AM Does he own a domain? You will be able to find name and address from that...
Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: MVNL on October 01, 2013, 07:37:01 AM Does he own a domain? You will be able to find name and address from that... No he doesn't have a domain. And i cant post a feedback on his ebay because he didnt sell it (officially) he cancelled the auction and contacted me afterwards. I do have a phonenumber now! His number is : 917-261-0993 He sended me this : -------------------------------------------------------------- Dear Buyer I will needed closing funds to move forward for our agreed upon Deal. No funds will be "given back" until you send me remaining 1Q1PBbK2b9tx4T8K7LvXeiczEced4SE6yK Until that posts , further communication will be suspended. As I have said I am happy mining away. I'll give you 1- week to think about it. If nothing is sent I will assume our business is now officially done. I wish you best of luck --------------------------------------------------------------- what an A hole >:( he is also selling it again.. and again. and again. : http://www.ebay.nl/itm/Butterfly-Labs-BFL-60GH-s-ASIC-/181223441935?pt=LH_DefaultDomain_0&hash=item2a31c2460f&_uhb=1 IF EVERYBODY HERE WITH AN EBAY ACCOUNT PLZ REPORT THIS SELL (next to the print button ) Report this> Got another victim : https://bitcointalk.org/index.php?topic=305517.0 Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: rigel on October 01, 2013, 07:51:24 AM MVNL: this forum has trust/feedback system too
Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: Paladino on October 01, 2013, 10:02:36 AM Does he own a domain? You will be able to find name and address from that... No he doesn't have a domain. And i cant post a feedback on his ebay because he didnt sell it (officially) he cancelled the auction and contacted me afterwards. I do have a phonenumber now! His number is : 917-261-0993 He sended me this : -------------------------------------------------------------- Dear Buyer I will needed closing funds to move forward for our agreed upon Deal. No funds will be "given back" until you send me remaining 1Q1PBbK2b9tx4T8K7LvXeiczEced4SE6yK Until that posts , further communication will be suspended. As I have said I am happy mining away. I'll give you 1- week to think about it. If nothing is sent I will assume our business is now officially done. I wish you best of luck --------------------------------------------------------------- what an A hole >:( he is also selling it again.. and again. and again. : http://www.ebay.nl/itm/Butterfly-Labs-BFL-60GH-s-ASIC-/181223441935?pt=LH_DefaultDomain_0&hash=item2a31c2460f&_uhb=1 IF EVERYBODY HERE WITH AN EBAY ACCOUNT PLZ REPORT THIS SELL (next to the print button ) Report this> Got another victim : https://bitcointalk.org/index.php?topic=305517.0 I've reported it to eBay as Fraud. Let's hope they will take down his AD. Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: dha on October 01, 2013, 10:55:54 AM Does he own a domain? You will be able to find name and address from that... ...I do have a phonenumber now! His number is : 917-261-0993 ... Got another victim : https://bitcointalk.org/index.php?topic=305517.0 judging by the phone number you might get lucky in new york (https://www.numbernote.com/n/9172610993#additional-info) which looks like this: http://goo.gl/maps/789vI btw: I am not in any way affiliated with that service nor do I have any experience with the accuracy of their data. Anyway I hope you get satisfaction. Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: ldtran26 on October 01, 2013, 12:17:44 PM He is also posting as a girl on Ebay to get some pity points... disgusting. People, please help us find this A!
I don't want to cause him any harm, but knowing that he's still trying to scam people as of right now pisses me off. He needs to be taken down. Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: ldtran26 on October 01, 2013, 04:39:21 PM I found this invoice from his posting of a 25 Gh/s BFL single earlier. Apparently his real name is Albert Savoy, is there anyway we can confirm this?
[img]invoice.JPG[img] Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: UMP-45 on October 01, 2013, 04:43:44 PM 917-261-0993 Is not his phone number it's a VoIP number registered under Mosaic Networx LLC.
I'm working on this. Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: ldtran26 on October 01, 2013, 04:48:57 PM I don't know how to insert a picture... So I'm going to type out his info from an invoice for BFL that he sent me
Order # 100043348 Date 4/18/13 Ship to Albert Savoy Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: UMP-45 on October 01, 2013, 04:58:07 PM I don't know how to insert a picture... So I'm going to type out his info from an invoice for BFL that he sent me I'll need that picture, LDOrder # 100043348 Date 4/18/13 Ship to Albert Savoy Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: Anon135246 on October 01, 2013, 05:36:49 PM I hope justice will be served!
Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: Gimmelfarb on October 01, 2013, 05:59:35 PM sorry to hear that this happened. you have to be really careful when dealing with unknown people / companies that have not been proven and may just be gone tomorrow!! there is so much of that in bitcoin, you have to be really careful! thank you for the warning, original poster, and good luck in the fight for justice!! :)
Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: Tomatocage on October 01, 2013, 06:16:13 PM I linked Fjordbit to this thread. He's the one that sold Thedarkdad3 the BFL unit, so hopefully he can provide some info on his actual whereabouts.
Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: ldtran26 on October 01, 2013, 07:33:36 PM Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: ldtran26 on October 01, 2013, 07:35:27 PM Title: Re: thedarkdad3 on this forum is a Scammer.. Watch out people!! Post by: MVNL on November 17, 2013, 04:17:47 PM nice! i've contacted bfl to provide his adress credentials. They will be looking in to the forum posts and if they really think he is a scammer maybe they provide the credentials on fraude to my lawyer. |