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Author Topic: [Scammer] DanJaker  (Read 673 times)
robi
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April 22, 2013, 01:12:03 AM
 #1


This guy was buying a large number of Feathercoins for BTC/LTC. Over a couple of days back and forth, he said he's ready, but will only receive first.

Good thing I broke up the substantial transaction into 4 pieces, since as soon as I sent the first piece, he dropped off and never responded.

I reported to the admins, and requested IP information, but no response so far.

Beware of large buy offers and the buyer requesting to receive first. You as the seller should receive first, just like at the store.

His address is 6jWBqhw1YjLGxFmazrASzaoXhkyEckUB59 and I've found a few LTC addresses for him:
LX8gtUiBYDgvpzmF3zG2pvGAVLJLvtExEN and LgyWkwxVWZ8iBGxWre5n4PssE8sXdfTwDg

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WishIStartedSooner
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April 22, 2013, 01:15:14 AM
 #2

if they're of any use to you guys in extracting vengeful justice, heres a couple of his btc addresses:

18vxsQWJ2LCQuoBuddmLM6jCZip1GVVXLc

1FwsACfRyaH6fQhCz6BcQa7oWwyEEKueCP

also, i suspect si robertson to be an alter ego that he just made.
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April 23, 2013, 08:51:03 PM
 #3

sydney7 is also a new user he created today

❘|❘ ICONOMI Fund Management Platform
LINK TO ICO | LINK TO DISCUSSION
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April 23, 2013, 09:20:55 PM
 #4

Simple solution: New users should only do business with veteran members. That will drastically diminish your chances of getting scammed.

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