danydanay10 And his Alts for scamming people...

[amazonrefunder1]

Profile : https://bitcointalk.org/index.php?action=profile;u=559476

This guy PM'ed me and he would hack my account But he can't do

he claimed that I am scammer

He's alt of this guy : https://bitcointalk.org/index.php?topic=1116514.0
I remember he added me and scammed me out of $10 Paypal

Skype : mouadbarcelona

He has same skype(i guess) and same english

He also insulting me with differnt lang.. and here when he threating me

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
i just fuecked your acount me i will get new one hhhhhhhhhhhhhhhhhhh ya would el 9haba mchat lik jr acount

[11/08/2015 23:44:46] Poxer: hi
[11/08/2015 23:45:21] mouad dabou: hi you have neteller i have 0.80 btc
[11/08/2015 23:46:13] Poxer: Yes , i'm selling
[11/08/2015 23:46:25] mouad dabou: how much for 0.80 btc
[11/08/2015 23:46:32] Poxer: 1:1 Rate preev?
[11/08/2015 23:46:46] mouad dabou: i need more
[11/08/2015 23:46:51] Poxer: well
[11/08/2015 23:47:07] mouad dabou: 7 per cent
[11/08/2015 23:47:23] Poxer: I'll pay you for it 217,0
[11/08/2015 23:47:27] Poxer: Great for you?
[11/08/2015 23:47:48] mouad dabou: its only preev rate
[11/08/2015 23:48:08] Poxer: How much you want for it?
[11/08/2015 23:48:20] mouad dabou: +7 per cent over preev rate
[11/08/2015 23:48:24] Poxer: Yes
[11/08/2015 23:48:33] mouad dabou: are you gree
[11/08/2015 23:48:45] Poxer: Yes , i'll agreed
[11/08/2015 23:49:05] mouad dabou: ok so we can use localbitcoin as i have the money on it
[11/08/2015 23:49:07] Poxer: Your Neteller account is verfied right?
[11/08/2015 23:49:30] mouad dabou: yes verfied
[11/08/2015 23:50:05] Poxer: Give me your address
[11/08/2015 23:50:07] Poxer: wallet
[11/08/2015 23:50:51] mouad dabou: bernierlauren6@gmail.com
[11/08/2015 23:51:06] Poxer: I'm mean your BTC Address
[11/08/2015 23:51:20] mouad dabou: why you want my btc im sending btc not you
[11/08/2015 23:51:34] Poxer: I'm know i just could run a quick check
[11/08/2015 23:51:42] Poxer: I'm have my own checker
[11/08/2015 23:52:14] mouad dabou: my btc are on localbitooin i think they give btc adrees only to recive money
[11/08/2015 23:52:25] mouad dabou: ad they change every time
[11/08/2015 23:52:33] Poxer: Oh Ok
[11/08/2015 23:52:44] Poxer: Why you using localbitcoin?
[11/08/2015 23:52:50] Poxer: Use blockchain
[11/08/2015 23:54:28] mouad dabou: sorry the wifi
[11/08/2015 23:54:51] mouad dabou: i have used localbitocin for 3 weeks now only
[11/08/2015 23:54:59] mouad dabou: my btc are safe there
[11/08/2015 23:55:22] mouad dabou: 16YSvcCjixxdYsXg8k28MZ6oj2xnoL35R3 thats my blockchain acount
[11/08/2015 23:56:36] Poxer: How do you like to be paid ?
[11/08/2015 23:56:36] mouad dabou: you do also paypal?
[11/08/2015 23:56:40] Poxer: Yes
[11/08/2015 23:56:43] Poxer: Paypal transfer
[11/08/2015 23:56:46] Poxer: Western union
[11/08/2015 23:57:03] mouad dabou: ok i will need half on paypal and half on neteller
[11/08/2015 23:57:14] Poxer: Well
[11/08/2015 23:57:25] Poxer: You from morocco?
[11/08/2015 23:57:33] mouad dabou: no spain
[11/08/2015 23:58:57] mouad dabou: ok dont have much time have to go now
[11/08/2015 23:59:07] Poxer: Okay, let's do quick trade
[11/08/2015 23:59:16] mouad dabou: ok
[11/08/2015 23:59:23] Poxer: 1CD4wR16qCPvqjWA77yu75oRUV1grsbmnw
[11/08/2015 23:59:43] mouad dabou: give me your link on local bitcoin but yuou have to set up two ads one for paypal and one for neteller
[11/08/2015 23:59:52] Poxer: Okay
[12/08/2015 00:00:09] mouad dabou: do it fast please i have to  go
[12/08/2015 00:00:15] Poxer: Ok
[12/08/2015 00:00:25 | Edited 00:00:27] Poxer: It's will take sometime isn't  easy
[12/08/2015 00:00:55] mouad dabou: ...... we can do it later i have a compromise and have to go in like 5 or 10 min
[12/08/2015 00:01:31] Poxer: Sorry i'm have customers and also i may sold them all
[12/08/2015 00:01:42] mouad dabou: ok
[12/08/2015 00:01:55] Poxer: Second
[12/08/2015 00:04:42] Poxer: https://localbitcoins.com/ad/215887/cash-out-your-bitcoins-paypal
[12/08/2015 00:05:58] mouad dabou: sorry you have Number of confirmed trades zero ?
[12/08/2015 00:06:10] Poxer: I'm created new account
[12/08/2015 00:06:15] Poxer: If you wanna do this or not
[12/08/2015 00:06:16] mouad dabou: i was thinking your a pro trader o like this
[12/08/2015 00:06:20] Poxer: Stop wasting my time.
[12/08/2015 00:06:33] mouad dabou: ok nevermind
[12/08/2015 14:26:44] Poxer: hi
[12/08/2015 14:26:50] Poxer: i'm can do western union now
[12/08/2015 14:26:54] Poxer: ill go first
[12/08/2015 18:38:01] mouad dabou: ok
[12/08/2015 18:38:12] mouad dabou: still only have 0.60 btc
[12/08/2015 18:38:24] Poxer: Okay
[12/08/2015 18:38:29] Poxer: Well
[12/08/2015 18:38:42] Poxer: How much you want for the 0.60BTC?
[12/08/2015 18:38:48] Poxer: For Western union
[12/08/2015 18:39:31] mouad dabou: but dont need western union need neteller or paypal only
[12/08/2015 18:39:50] Poxer: I'll do PayPal
[12/08/2015 18:40:03] Poxer: Listen
[12/08/2015 18:40:03] mouad dabou: ok
[12/08/2015 18:40:13] Poxer: I'll send you 10$
[12/08/2015 18:40:17] Poxer: You send 10$ BTC
[12/08/2015 18:40:21] Poxer: I'm send you 20$
[12/08/2015 18:40:25] Poxer: You send 20$BTC
[12/08/2015 18:40:31] Poxer: I'm send you 30$
[12/08/2015 18:40:37] Poxer: You Send me 30$BTC
[12/08/2015 18:40:42] Poxer: This is will be work
[12/08/2015 18:40:47] mouad dabou: i will have a lot of payments from you on paypal
[12/08/2015 18:40:55] Poxer: Yes
[12/08/2015 18:41:15] mouad dabou: we can do it in two or tree time max not ten time
[12/08/2015 18:41:29] Poxer: yep
[12/08/2015 18:41:37] mouad dabou: min 30$
[12/08/2015 18:41:43] mouad dabou: for 0.10
[12/08/2015 18:42:09] Poxer: Okay
[12/08/2015 18:42:18] mouad dabou: fine
[12/08/2015 18:42:29] Poxer: 1CD4wR16qCPvqjWA77yu75oRUV1grsbmnw
[12/08/2015 18:42:40] mouad dabou: you send first
[12/08/2015 18:43:17] Poxer: Okay
[12/08/2015 18:43:22] Poxer: Whats your email?
[12/08/2015 18:43:37] mouad dabou: dameculo32@hotmail.com
[12/08/2015 18:43:51] Poxer: How i can trust you ?
[12/08/2015 18:44:04] mouad dabou: the same im asking
[12/08/2015 18:44:25] Poxer: Nevermind
[12/08/2015 18:44:28] Poxer: Sec
[12/08/2015 18:44:29] Poxer: Sending
[12/08/2015 18:44:31] mouad dabou: im there to do buisnes not fuck anyone
[12/08/2015 18:44:31] Poxer: dameculo32@hotmail.com
[12/08/2015 18:44:36] Poxer: correct
[12/08/2015 18:44:38] Poxer: ?
[12/08/2015 18:44:40] mouad dabou: yes
[12/08/2015 18:45:02] Poxer: We're sorry, but we can't send your payment right now.
[12/08/2015 18:45:10] Poxer: Is your account verfied?
[12/08/2015 18:45:18] mouad dabou: full verfied
[12/08/2015 18:45:28] Poxer: well i'll try to send 15$
[12/08/2015 18:45:44] mouad dabou: 0.045 for 15$
[12/08/2015 18:46:58] Poxer: i'll sending 10$
[12/08/2015 18:47:12] Poxer: confirm?
[12/08/2015 18:47:20] mouad dabou: ok
[12/08/2015 18:47:22] Poxer: when i sent 10$
[12/08/2015 18:47:26] Poxer: you send me 10BTC
[12/08/2015 18:47:31] Poxer: when i send u again 10$
[12/08/2015 18:47:36] Poxer: you send me again 10$
[12/08/2015 18:47:36] Poxer: ok
[12/08/2015 18:47:37] Poxer: N
[12/08/2015 18:47:40] Poxer: ?
[12/08/2015 18:47:49] mouad dabou: ok but no more 30$
[12/08/2015 18:47:56] Poxer: ok
[12/08/2015 18:48:07] Poxer: sent
[12/08/2015 18:48:17] Poxer: 1CD4wR16qCPvqjWA77yu75oRUV1grsbmnw
[12/08/2015 18:48:23] mouad dabou: let me check
[12/08/2015 18:48:26] Poxer: ok
[12/08/2015 18:48:44] mouad dabou: i only get 9.27
[12/08/2015 18:48:55] mouad dabou: you dont send as a gift?
[12/08/2015 18:49:05] Poxer: freind as family
[12/08/2015 18:49:10] Poxer: fee is small
[12/08/2015 18:49:13] Poxer: anyways
[12/08/2015 18:49:14] mouad dabou: wait
[12/08/2015 18:50:01] mouad dabou: 0.03 i can send
[12/08/2015 18:50:12] Poxer: ok
[12/08/2015 18:50:27] mouad dabou: sending
[12/08/2015 18:50:50] Poxer: ok
[12/08/2015 18:52:04] mouad dabou: you dont send it as a gift
[12/08/2015 18:52:08] mouad dabou: i see it now
[12/08/2015 18:52:42] Poxer: u sent it as amount i've sent
[12/08/2015 18:52:43] Poxer: ok
[12/08/2015 18:53:12] mouad dabou: im giving back your paypal dont want to have chargback
[12/08/2015 18:53:21] Poxer: chargeback?
[12/08/2015 18:53:28] Poxer: lol
[12/08/2015 18:53:34] Poxer: Ok give me my money back
[12/08/2015 18:55:12] mouad dabou: sent ^paypal back
[12/08/2015 18:56:16] Poxer: nope
[12/08/2015 18:56:19] Poxer: you didn't
[12/08/2015 18:56:21] Poxer: it's still
[12/08/2015 18:56:43] Poxer: just click refund button
[12/08/2015 18:59:35] Poxer: you kidding?
[12/08/2015 19:01:42] mouad dabou: fucker you try to scam me i scam you
[12/08/2015 19:01:50] Poxer: OK
[12/08/2015 19:01:51] Poxer: lol
[12/08/2015 19:01:55] mouad dabou: and i will win the chargeback
[12/08/2015 19:02:00] Poxer: ok lol
[12/08/2015 19:02:02] Poxer: morrocan fucker
[12/08/2015 19:02:08] Poxer: enjoy lol
[12/08/2015 19:02:10] mouad dabou: learn fucker

His IP : 105.158.11.89:42703

I sure this is his alt and he back to scam people he told me in PM that he will make new accounts so Beware of him