Bitcoin Forum
September 25, 2018, 12:16:42 PM *
News: ♦♦ New info! Bitcoin Core users absolutely must upgrade to previously-announced 0.16.3 [Torrent]. All Bitcoin users should temporarily trust confirmations slightly less. More info.
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: dayasinfo is a scammer, same as moneypackbuyer  (Read 5743 times)
shibaji
Full Member
***
Offline Offline

Activity: 308
Merit: 102



View Profile
March 25, 2013, 11:38:18 AM
 #1

Update:
======

I am able to get my money back.
 
Be warned, this person is at large in this forum, and have already attempted defrauding people even after this incident. So far we know moneypackbuyer = dayasinfo = ChickaDee.

The pattern also matches with OMGBobMarley, so, connecting the dots:

moneypackbuyer = dayasinfo = ChickaDee =  OrangeVonPurple = marketersales = tacoman359 = OMGBobMarley

DO NOT:
(1) Fall for the social engineering, and send BTC or money first
(2) This person will engage with you in a different context, in most of the cases posing as a good guy, and then bait & switch

I have couple of other suspect profile that fits this person, who are at large, and I am keeping an eye.

See this thread https://bitcointalk.org/index.php?topic=153217.0 for some info on moneypackbuyer, and https://bitcointalk.org/index.php?topic=165531.0 for another scam from dayasinfo.

This person resides in Cincinnati, OH area (NOT in KY as mentioned in moneypackbuyer thread). I have reasons to believe the following based on the investigation I have done so far:

1. This person is a female, goes by the name "Toni Nichols"
2. You get the skype id "Tonishanaenvysyou" from this post : https://bitcointalk.org/index.php?topic=165531.msg1728159#msg1728159
3. Here is a fake linkedin profile: http://www.linkedin.com/profile/view?id=227794005&authType=name&authToken=KTB2&goback=%2Ewvp_*1_*1_*1&trk=wvmx_p
4. MyLife profile: http://www.mylife.com/davidnshana70453 [ Note: "David" N "Shana", so the other ally is obvious ]
5. Arrest mugshot: http://www.mugshotsworld.com/TONI-NICHOLS
6. Blackplanet profile: http://www.blackplanet.com/shanatoni/ [Note: the user name, and compare with skype name]
7. Profile on True: http://www.true.com/view_profile_allinone.htm?uid=16545865
8. Of course, she wants to have surgery for obesity: http://m.obesityhelp.com/member/shanatoni/
9. Nothing in pledge request! http://pledgie.com/accounts/shanatoni
10. Really ? A Scam free blog ? http://workathomedaily.blogspot.com/
... and there are many more.

Previous crimes:
http://exchangemoneyforum.com/archive/index.php/t-143100.html?s=d2887262311582f8da83435a6772d43d
http://exchangemoneyforum.com/showthread.php/118773-Scammer-Warning-Shanatoni-aka-jamessmithcincy8080
http://exchangemoneyforum.com/showthread.php/124780-Shanatoni-Scam-With-Proofs
http://exchangemoneyforum.com/showthread.php/123888-one-scammer-his-YhooID-shanatoni-his-LR-account-U2485782-this-man-is-scammer


Next time I see this person scamming, you can go straight to police. Particularly since this person already have arrest history, it is far more easier.

Hope the scammer is reading this, consider yourself warned. I have preserved digital copies of all above as evidence, and will provide to whoever requests.

Previous post:
==========

I admit - I have been ignorant and did not search for the email address he provided "clarity12@ymail.com". He has been watching my conversation with instaBoost, and got me. He did a paypal transaction and then immediately refunded me saying there is an issue and if I can do paypal gift.

Once I did that, he vanished.

I am out of usd 2050. A very expensive lesson.

I am posting this for others' benefit. Please be aware of the email address clarity12@ymail.com and dayasinfo (moneypackbuyer)

I was so blindsided by gathering up BTC for ASIC purchase I fell for it like a stupid.
1537877802
Hero Member
*
Offline Offline

Posts: 1537877802

View Profile Personal Message (Offline)

Ignore
1537877802
Reply with quote  #2

1537877802
Report to moderator
1537877802
Hero Member
*
Offline Offline

Posts: 1537877802

View Profile Personal Message (Offline)

Ignore
1537877802
Reply with quote  #2

1537877802
Report to moderator
1537877802
Hero Member
*
Offline Offline

Posts: 1537877802

View Profile Personal Message (Offline)

Ignore
1537877802
Reply with quote  #2

1537877802
Report to moderator
Make a difference with your Ether.
Donate Ether for the greater good.
SPRING.WETRUST.IO
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1537877802
Hero Member
*
Offline Offline

Posts: 1537877802

View Profile Personal Message (Offline)

Ignore
1537877802
Reply with quote  #2

1537877802
Report to moderator
1537877802
Hero Member
*
Offline Offline

Posts: 1537877802

View Profile Personal Message (Offline)

Ignore
1537877802
Reply with quote  #2

1537877802
Report to moderator
smracer
Donator
Hero Member
*
Offline Offline

Activity: 990
Merit: 1002



View Profile
March 26, 2013, 06:11:53 PM
 #2

Did you use a credit card to fund your paypal account for the transfer?  Just charge it back.

1smracer15yDLhJG27fd7GV3tegcNjtg2
shibaji
Full Member
***
Offline Offline

Activity: 308
Merit: 102



View Profile
March 26, 2013, 06:15:40 PM
 #3

Did you use a credit card to fund your paypal account for the transfer?  Just charge it back.

I have taken multiple measures. Will update once things settle. Thanks for your reply.
Tomatocage
Legendary
*
Offline Offline

Activity: 1540
Merit: 1150

brb keeping up with the Kardashians


View Profile
April 03, 2013, 08:37:13 AM
 #4

How'd this turn out?

Recommended Exchanges: Binance.com | Altcoin.io
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
shibaji
Full Member
***
Offline Offline

Activity: 308
Merit: 102



View Profile
April 03, 2013, 08:47:22 AM
 #5

Still going on. Will post an update and more info once things settle.
shibaji
Full Member
***
Offline Offline

Activity: 308
Merit: 102



View Profile
April 04, 2013, 06:51:08 AM
 #6

How'd this turn out?

I have updated the OP.
Tomatocage
Legendary
*
Offline Offline

Activity: 1540
Merit: 1150

brb keeping up with the Kardashians


View Profile
April 04, 2013, 02:04:49 PM
 #7

Excellent work, Shibaji. I can't recall how I came to link OrangeVonPurple with marketersales other than very similar posting patterns.

Recommended Exchanges: Binance.com | Altcoin.io
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
shibaji
Full Member
***
Offline Offline

Activity: 308
Merit: 102



View Profile
April 04, 2013, 03:58:48 PM
 #8

Excellent work, Shibaji. I can't recall how I came to link OrangeVonPurple with marketersales other than very similar posting patterns.

Thanks Tomatocage  Grin

She is still going - tried to push PP again saying she refunded already by means of other source outside of PP, so I should send this PP refund back.
Tomatocage
Legendary
*
Offline Offline

Activity: 1540
Merit: 1150

brb keeping up with the Kardashians


View Profile
April 04, 2013, 04:48:19 PM
 #9

Excellent work, Shibaji. I can't recall how I came to link OrangeVonPurple with marketersales other than very similar posting patterns.

Thanks Tomatocage  Grin

She is still going - tried to push PP again saying she refunded already by means of other source outside of PP, so I should send this PP refund back.

Sounds legit. What could possibly go wrong? Grin

Recommended Exchanges: Binance.com | Altcoin.io
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
dayasinfo
Full Member
***
Offline Offline

Activity: 294
Merit: 100



View Profile
April 07, 2013, 04:39:05 AM
 #10

three things.. One. he got a refund.. AND he charged back.. Two The info above is not me.. So be careful.. Plus if you wanted my real info you would have asked. Three i'm paying everyone back as we speak. He actually got his funds back and there is one more case. Once they get their funds back monday that is it so ban me or whatever. My profiles link to that person but that isnt my name. Good luck.
shibaji
Full Member
***
Offline Offline

Activity: 308
Merit: 102



View Profile
April 07, 2013, 04:47:50 AM
 #11

three things.. One. he got a refund.. AND he charged back.. Two The info above is not me.. So be careful.. Plus if you wanted my real info you would have asked. Three i'm paying everyone back as we speak. He actually got his funds back and there is one more case. Once they get their funds back monday that is it so ban me or whatever. My profiles link to that person but that isnt my name. Good luck.

Yeah - so since you have a change of heart suddenly, what is your real info again? Here - I asked.
Ghostdog
Newbie
*
Offline Offline

Activity: 16
Merit: 0


View Profile
April 15, 2013, 09:08:37 AM
 #12

any news ?

I was victim of this one too.
shibaji
Full Member
***
Offline Offline

Activity: 308
Merit: 102



View Profile
April 15, 2013, 09:10:03 AM
 #13

any news ?

I was victim of this one too.

What news do you want ? The scammer tag is already on.
peachesgirl
Newbie
*
Offline Offline

Activity: 44
Merit: 0


View Profile
December 09, 2014, 06:22:13 AM
 #14

DAVIDNSHANA...IS A SCAMMER...JUST GOT SCAMMED BY HIM...CAREFULL ALL
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!