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Author Topic: Scammer: Bitcoinary.com seller Brandon Lee  (Read 1689 times)
Aahzman
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October 15, 2012, 01:20:52 AM
 #1

Aka Crystabel Johnson, Zac Krahe, harley11 and others.

Sent this prick $31.50AUD for 3BTC. 36hrs later, no BTC, no response to any messages, even though he's been online to create new sell trade ads.

paypal email address: kennyrules1@hotmail.com, name listed as Brandon Lucas.

Light this M*therF*cker up, if anybody knows who he is here.


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October 15, 2012, 01:30:41 AM
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There is a paypal scammer from Australia  named  [name deleted] (Goilio).  Could be related.  User Squall1066 new some of his friends.

EDIT: User Goilio paid me and squall1066 in full and he asked that I remove his name.
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October 16, 2012, 12:12:22 AM
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fair enuff. :-) all this brandon lee prick has to do is pay me, and i'll gladly retract my statements. it looks pretty bad, though.
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October 16, 2012, 12:31:11 AM
 #4

you gotta track these guys down.  You got a name? ip? Mobile number?  What popped up on the paypal receipt. 
Aahzman
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October 16, 2012, 01:03:01 PM
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not much.  Brandon Lucas (kennyrules1@hotmail.com) was what came up on the paypal receipt.

This could be him. isn't Melbourne in New South Wales?

<deleted> <- not him. the dude I chatted with was articulate, could spell, and didn't come off like a total scumbag. I done apologized at him and deleted my "attention getters" on facebook.
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October 16, 2012, 01:22:32 PM
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https://www.facebook.com/brandon.lucasgerick

could also be this guy.
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October 16, 2012, 02:55:00 PM
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Then get in touch with him.  Just be aware that he may be a victim of identity theft.  But then again maybe not.

What is his user profile on bitcoinary.  Post all that info here.
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October 16, 2012, 03:21:02 PM
 #8

Hey, I'm Brandon Lee

Member for 9 days
Location Melbourne, AU
Verifications
Type   Confirmed?   Since   Connect
 Email       9 days    
 Mobile Phone         
 Facebook            0 friends
 Twitter       04/07/2011    3 followers Jul 2011
 LinkedIn          1 connections
Reviews

GREAT guy good to trade i got what i needed i advised to work with him

Zac Krahe scored Brandon Lee 4 out of a possible 5.

Trade Sell 1937 BTC for 11.50 Paypal 7 days ago.


Thanx for letting me trade with you i was scared at first because i didnt want to be scammed from anyone but you made it easy and good i would recomend Brandonl889 for everyone who wants to trade

harley11 scored Brandon Lee 5 out of a possible 5.

Trade Sell 1496 BTC for 10.50 Paypal 7 days ago.


great trade thanks mate Smiley

billyb scored Brandon Lee 5 out of a possible 5.

Trade Sell 3452 BTC for 10.50 each Paypal 4 days ago.


GREAT trade easy fast and got what i needed no trouble at all thanks

brockl scored Brandon Lee 5 out of a possible 5.

Trade Sell 4099 BTC for 10.50 each Paypal 4 days ago.
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October 16, 2012, 03:21:46 PM
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so, the first facebook guy i linked is sending me indignant messages on facebook asking "who the fuck are you and why are you calling me a scamming piece of dog vomit?"

Hmmm.
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October 16, 2012, 03:27:06 PM
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post the links to the other guys he traded with.  Not the text:  just the url to their profiles
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October 16, 2012, 03:32:42 PM
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https://www.bitcoinary.com/en/users/1484/profile - harley11

https://www.bitcoinary.com/en/users/1472/profile - zac krahe

https://www.bitcoinary.com/en/users/1523/profile - billyb

https://www.bitcoinary.com/en/users/1505/profile - brockl

i find it interesting that all his trades are from other people in Melbourne, and all the second level connections (ie zac krahe's trades) all from Melbourne too, as are all of the tertiary ones I looked at.

odd....
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