Big scammer known to create fake escrow.com email. REPORTED TO ACTIONFRAUD.

[Mirdude]

I sent ActionFraud this email as users have been scammed and I nearly did today.

I was contacted via Skype in regards to $750 worth of Amazon.com gift cards yesterday from a user on Skype named as "fitnessregiment" no inverted quotes.

He explained he would use escrow.com, a very reputable company obviously, so after speaking he said he moves around the world and requires 2-4 days shipping to Scotland, but he is going to Cyprus too. He claims he needs books for Uni etc. I paid for the order as he sent an email from "service.escrow@europe.com", it claimed the buyer had paid and I seemed skeptical because how could an international bank transfer take that long, and the email looked suspicious from the ACTUAL escrow.com email which is transactions@escrow.com. Luckily, I contacted them and within hours got a respond saying no payment was sent from the official company, so I cancelled the items and got my money back.
His address he provided me to ship the items was:

1/2, 571 Alexandra Parade, Dennistoun
Glasgow
G31 3DB
United Kingdom

The name provided and email provided by him are:
Dom Gandrers (computerguy19933@gmail.com)

I looked on the internet for this scam, and put in to google service.escrow@europe.com scam, and I found evidence matching this exact user:

https://bitcointalk.org/index.php?topic=668160

Thank you and please reply for Skype conversations and the email he sent me so I can forward it to you, it shows he is fraudulently obtaining money, which is illegal.

[1715090499]

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[1715090499]

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[1715090499]

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[BitcoinDistributor]

I sent ActionFraud this email as users have been scammed and I nearly did today.

I was contacted via Skype in regards to $750 worth of Amazon.com gift cards yesterday from a user on Skype named as "fitnessregiment" no inverted quotes.

He explained he would use escrow.com, a very reputable company obviously, so after speaking he said he moves around the world and requires 2-4 days shipping to Scotland, but he is going to Cyprus too. He claims he needs books for Uni etc. I paid for the order as he sent an email from "service.escrow@europe.com", it claimed the buyer had paid and I seemed skeptical because how could an international bank transfer take that long, and the email looked suspicious from the ACTUAL escrow.com email which is transactions@escrow.com. Luckily, I contacted them and within hours got a respond saying no payment was sent from the official company, so I cancelled the items and got my money back.
His address he provided me to ship the items was:

1/2, 571 Alexandra Parade, Dennistoun
Glasgow
G31 3DB
United Kingdom

The name provided and email provided by him are:
Dom Gandrers (computerguy19933@gmail.com)

I looked on the internet for this scam, and put in to google service.escrow@europe.com scam, and I found evidence matching this exact user:

https://bitcointalk.org/index.php?topic=668160

Thank you and please reply for Skype conversations and the email he sent me so I can forward it to you, it shows he is fraudulently obtaining money, which is illegal.

Guy has been a long time scammer on Skype under that name. Guy tried pulling the same crap on me awhile back. Obviously don't do it.

[Mirdude]

Good thing I caught him out, I'm going to contact several fraud companies to get this guy in prison.

Sufficient proof will do it, and I will call the action fraud line tomorrow, or call 101 (UK police for non-serious crime).

I will make sure he suffers for the scams and attempts he made, his Skype will be traced and his email should be closed, it's about time someone did this.
 

[Mirdude]

Just been searching and found out some more info:

http://glasgow.cylex-uk.co.uk/company/enviro-property-consultants-limited-20354719.html

Don't think that's his address if it's registered on a .co.uk as property consultants, don't know why he'd give if unless he knows no one lives there and can get his items shipped.

[Mirdude]

If anyone has more info on this guy, let me know.

[thegoodguy23]

If anyone has more info on this guy, let me know.

http://www.sythe.org/report-scammer/1862916-fitnessregiment-scammer.html