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Warning User Lieutenant Dan Scammer
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Topic: Warning User Lieutenant Dan Scammer (Read 2446 times)
tysat
Legendary
Offline
Activity: 966
Merit: 1004
Keep it real
Re: Warning User Lieutenant Dan Scammer
April 16, 2013, 06:21:01 PM
#21
Quote from: Tomatocage on April 16, 2013, 04:13:53 PM
Dude waited a year to scam $100? That's gotta be the biggest waste of an account ever.
Not sure what you're talking about, but check out
his profile
. He's been registered for 1 week now.
EDIT:
I sent him one last PM, if I don't hear back by the next time I see him online I'll look into getting him tagged as a scammer.
Tomatocage
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Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
Re: Warning User Lieutenant Dan Scammer
April 16, 2013, 07:19:39 PM
#22
Quote from: tysat on April 16, 2013, 06:21:01 PM
Quote from: Tomatocage on April 16, 2013, 04:13:53 PM
Dude waited a year to scam $100? That's gotta be the biggest waste of an account ever.
Not sure what you're talking about, but check out
his profile
. He's been registered for 1 week now.
EDIT:
I sent him one last PM, if I don't hear back by the next time I see him online I'll look into getting him tagged as a scammer.
Woops, I was looking at the OP's profile instead. My bad.
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Curium
Newbie
Offline
Activity: 28
Merit: 0
Re: Warning User Lieutenant Dan Scammer
April 16, 2013, 07:33:57 PM
#23
At this point it appears that Dan had a few successful transactions and kept the rest without paying once some trust was established. pbflash has presented some compelling evidence in this regard, and I'd like to apologize for doubting him.
YOKU
Full Member
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Activity: 131
Merit: 100
Not All Clouds Are The Same
Re: Warning User Lieutenant Dan Scammer
April 16, 2013, 08:52:08 PM
#24
The email address he gave for paypal is
klymeso@gmail.com
Paypal has it as Allen Sweat.
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Philb
Newbie
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Activity: 41
Merit: 0
Re: Warning User Lieutenant Dan Scammer
April 18, 2013, 04:37:31 PM
#25
Also got scammed here. The Username was Blitzing and the same email address
klymeso@gmail.com
,
oxylocus@gmail.com
, and
mawswc@gmail.com
. He goes by Allen Sweat and David Briggs.
I would love for me to be wrong but I doubt it.
TCollar
Newbie
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Activity: 56
Merit: 0
⇾
Re: Warning User Lieutenant Dan Scammer
April 18, 2013, 05:17:30 PM
#26
Quote from: YOKU on April 16, 2013, 08:52:08 PM
The email address he gave for paypal is
klymeso@gmail.com
Paypal has it as Allen Sweat.
Appears to be scamming poker sites too by pretending to be people of a similar name as established posters.
http://forumserver.twoplustwo.com/28/internet-poker/p2p-transfers-chat-thread-no-trading-itt-1079166/index235.html
Quote from: Some Poker Guy At Another Forum
WATCH OUT.....WAS JUST INFORMED BY *SEEKER*
Someone is posing as me, he received an email from someone that has similar email and 2+2 name acting like me....I WILL NEVER EMAIL FOR A TRADE....below are the details he provided to me
"
Klymeso@gmail.com
2p2 name Clemson FTW. Obvious scammer, emailing me"
THAT IS NOT ME
I bet these scammers have many, many handles and the reason why so many attempts are similar is that they are often the same person.
tysat
Legendary
Offline
Activity: 966
Merit: 1004
Keep it real
Re: Warning User Lieutenant Dan Scammer
April 18, 2013, 05:21:11 PM
#27
The only thing to do is to not trust anyone and insist on using escrow.
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