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Author Topic: dayasinfo is a scammer, same as moneypackbuyer  (Read 5715 times)
shibaji
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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.

BTC: 1G4FWK6U3qQb2ikgdcYZovLzyQ7xmWotBP  LTC: LUnQFuhQKNjhrsK4HSdcsn6Bf3wcT3tW2y  DVC: 1EKz74j7xNBYunJ77wQVD8DE843PwZaRFF
My reputation thread: https://bitcointalk.org/index.php?topic=183806.0
Shibaji's Your Man In USA Service: https://bitcointalk.org/index.php?topic=191303.msg1980889#msg1980889
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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.

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shibaji
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March 26, 2013, 06:15:40 PM
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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.

BTC: 1G4FWK6U3qQb2ikgdcYZovLzyQ7xmWotBP  LTC: LUnQFuhQKNjhrsK4HSdcsn6Bf3wcT3tW2y  DVC: 1EKz74j7xNBYunJ77wQVD8DE843PwZaRFF
My reputation thread: https://bitcointalk.org/index.php?topic=183806.0
Shibaji's Your Man In USA Service: https://bitcointalk.org/index.php?topic=191303.msg1980889#msg1980889
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April 03, 2013, 08:37:13 AM
 #4

How'd this turn out?

THIS SPOT FOR RENT* | 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
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April 03, 2013, 08:47:22 AM
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Still going on. Will post an update and more info once things settle.

BTC: 1G4FWK6U3qQb2ikgdcYZovLzyQ7xmWotBP  LTC: LUnQFuhQKNjhrsK4HSdcsn6Bf3wcT3tW2y  DVC: 1EKz74j7xNBYunJ77wQVD8DE843PwZaRFF
My reputation thread: https://bitcointalk.org/index.php?topic=183806.0
Shibaji's Your Man In USA Service: https://bitcointalk.org/index.php?topic=191303.msg1980889#msg1980889
shibaji
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April 04, 2013, 06:51:08 AM
 #6

How'd this turn out?

I have updated the OP.

BTC: 1G4FWK6U3qQb2ikgdcYZovLzyQ7xmWotBP  LTC: LUnQFuhQKNjhrsK4HSdcsn6Bf3wcT3tW2y  DVC: 1EKz74j7xNBYunJ77wQVD8DE843PwZaRFF
My reputation thread: https://bitcointalk.org/index.php?topic=183806.0
Shibaji's Your Man In USA Service: https://bitcointalk.org/index.php?topic=191303.msg1980889#msg1980889
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April 04, 2013, 02:04:49 PM
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Excellent work, Shibaji. I can't recall how I came to link OrangeVonPurple with marketersales other than very similar posting patterns.

THIS SPOT FOR RENT* | 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
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April 04, 2013, 03:58:48 PM
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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.

BTC: 1G4FWK6U3qQb2ikgdcYZovLzyQ7xmWotBP  LTC: LUnQFuhQKNjhrsK4HSdcsn6Bf3wcT3tW2y  DVC: 1EKz74j7xNBYunJ77wQVD8DE843PwZaRFF
My reputation thread: https://bitcointalk.org/index.php?topic=183806.0
Shibaji's Your Man In USA Service: https://bitcointalk.org/index.php?topic=191303.msg1980889#msg1980889
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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

THIS SPOT FOR RENT* | 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
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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.

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shibaji
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April 07, 2013, 04:47:50 AM
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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.

BTC: 1G4FWK6U3qQb2ikgdcYZovLzyQ7xmWotBP  LTC: LUnQFuhQKNjhrsK4HSdcsn6Bf3wcT3tW2y  DVC: 1EKz74j7xNBYunJ77wQVD8DE843PwZaRFF
My reputation thread: https://bitcointalk.org/index.php?topic=183806.0
Shibaji's Your Man In USA Service: https://bitcointalk.org/index.php?topic=191303.msg1980889#msg1980889
Ghostdog
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April 15, 2013, 09:08:37 AM
 #12

any news ?

I was victim of this one too.

They tried to crack the reality (http://www.woodmann.com/fravia/realicra.htm)
Always remember that you are absolutely unique. Just like everyone else.
shibaji
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April 15, 2013, 09:10:03 AM
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any news ?

I was victim of this one too.

What news do you want ? The scammer tag is already on.

BTC: 1G4FWK6U3qQb2ikgdcYZovLzyQ7xmWotBP  LTC: LUnQFuhQKNjhrsK4HSdcsn6Bf3wcT3tW2y  DVC: 1EKz74j7xNBYunJ77wQVD8DE843PwZaRFF
My reputation thread: https://bitcointalk.org/index.php?topic=183806.0
Shibaji's Your Man In USA Service: https://bitcointalk.org/index.php?topic=191303.msg1980889#msg1980889
peachesgirl
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December 09, 2014, 06:22:13 AM
 #14

DAVIDNSHANA...IS A SCAMMER...JUST GOT SCAMMED BY HIM...CAREFULL ALL
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