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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > [Scammer] danyy, mcarturr
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Author Topic: [Scammer] danyy, mcarturr  (Read 1220 times)
zulzedd (OP)
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April 19, 2013, 07:02:11 PM
 #1
User danyy started thread "[WTB] 40,000 Ripples for Btc", in which offered 1 BTC per 20 000 XRP. After XRP transaction answered to me with this PM:



Then gone offline, no BTC sent. I think, that user mcarturr is 2nd account of danyy, which was used to post message about "fair trade". Both are spanish, both registered at almost same time, both offline now (where was my eyes earlier >_< ).

Links:
Scam thread: https://bitcointalk.org/index.php?topic=180208.0
XRP transaction: https://ripple.com/client/#/tx?id=135B4E7F3E6D039B36A50F697B735D7AAB2EF04D4BE5147A387D85691C48B285
danyy profile: https://bitcointalk.org/index.php?action=profile;u=96055
mcarturr profile: https://bitcointalk.org/index.php?action=profile;u=98721
Aeron 1.250.000 CryptoBonusMiles Giveaway, 250 Winners, 5.000 CryptoBonusMiles per winner and guaranteed airdrop for ARN holders until 30.11.2018.
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April 21, 2013, 06:10:56 PM
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i have the same problem with this scammer
https://bitcointalk.org/index.php?topic=180004.0
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April 22, 2013, 12:18:26 AM
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Here is he again. 1000 FC stolen.
https://bitcointalk.org/index.php?topic=182275.0

Can forum administrators check IP addresses of this scammer and make them public? Even if it's proxies.
Aeron 1.250.000 CryptoBonusMiles Giveaway, 250 Winners, 5.000 CryptoBonusMiles per winner and guaranteed airdrop for ARN holders until 30.11.2018.
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