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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Warning User Lieutenant Dan Scammer
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Author Topic: Warning User Lieutenant Dan Scammer  (Read 2432 times)
tysat
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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.
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In order to get the maximum amount of activity points possible, you just need to post once per day on average. Skipping days is OK as long as you maintain the average.
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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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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.
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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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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.
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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.
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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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