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Author Topic: thedarkdad3 on this forum is a Scammer.. Watch out people!!  (Read 1321 times)
MVNL
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September 20, 2013, 06:39:22 PM
Last edit: October 01, 2013, 07:44:35 AM by MVNL
 #1

User thedarkdad3 on this forum is a Scammer.. Watch out people!! This guy is bad news!!
He also works under the name ykourakis89 on ebay!
Thats why he edited all his posts on this forum !
This scammer ripped me off 8,4 BTC !!!!

He uses multiple btc wallets! :

12NJy4oXU9yUnNyBwQm3LrgvKMp49H1L5M
1HKywxiL4JziqXrzLKhmB6a74ma6kxbSDj
1Q1PBbK2b9tx4T8K7LvXeiczEced4SE6yK
1HB5XMLmzFVj8ALj6mfBsbifRoD4miY36v
etc
etc

I reward 1btc for the one who provides me his real Name / adress credentials
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Birdy
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September 20, 2013, 06:43:36 PM
 #2

How did he scam that much Btc from you?
Squeeky4711
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September 20, 2013, 06:49:03 PM
 #3

If it helps he also goes by CBIGSBY, I did a little digging on my lunch break.  Has an active twitter but for invites online.  Also LyRicalMirAcleSpiritual and B-13 

He seeems very active in the gaming community, so I'm sure someone knows him.  If I can offer any additional assistance let me know, I'm new to mining, but don't want anyone getting screwed over.
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September 21, 2013, 01:26:11 AM
 #4

Damn thats a lot of BTC!
Sorry man, Ill see what I can do for you!

Today (perhaps as always?) iniquity reigns; righteousness fades.
Trying to maintain a healthy dose of skepticism; even onto my own beliefs. Trying to better my ways.
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September 21, 2013, 01:43:00 AM
 #5

Would you mind explaining how this guy scammed you?
I don't doubt that it's true, i'd just like to know if it could have been avoided.
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September 21, 2013, 08:25:01 AM
 #6

How did he scam that much Btc from you?

He was selling a bfl miner of 60 ghs on ebay for 15btc : http://www.ebay.com/itm/Butterfly-Labs-BFL-60GH-s-ASIC-/181218718158?pt=LH_DefaultDomain_0&hash=item2a317a31ce

Told him because i already was scammed last week (yes i know!) I would pay half now and half when i recieved the item.

Now he is sending me pictures of the unit with my name on a piece of paper saying that i have to pay the additional amount ore else its bye bye btc's


sending me shit like :

1Q1PBbK2b9tx4T8K7LvXeiczEced4SE6yK

Until that posts , further communication will be suspended. As I have said I am happy mining away. I'll give you 1- week to think about it. how long that takes is up to you mate. I am happy to use it and keep mining/hasing. My tolerance is going very low for this and your adjustment towards me. I will not communicate with you any further. Regards.

http://s10.postimg.org/pa79tqu07/IMG_0032.jpg

http://s23.postimg.org/qmt0ennrt/IMG_0033.jpg

http://s11.postimg.org/mlj38qsoi/IMG_0034.jpg

ps sorry for my bad english, im from the netherlands
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September 21, 2013, 08:31:28 AM
Last edit: September 21, 2013, 08:46:29 AM by MVNL
 #7

If it helps he also goes by CBIGSBY, I did a little digging on my lunch break.  Has an active twitter but for invites online.  Also LyRicalMirAcleSpiritual and B-13  

He seeems very active in the gaming community, so I'm sure someone knows him.  If I can offer any additional assistance let me know, I'm new to mining, but don't want anyone getting screwed over.

YES thx i see the nickname list

thedarkdad3

CBIGSBY

LyRicalMirAcleSpiritual

LyRicalMirAcle

B-13
Steam account: 76561198000028780 
MVNL
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September 21, 2013, 08:44:09 AM
 #8

If it helps he also goes by CBIGSBY, I did a little digging on my lunch break.  Has an active twitter but for invites online.  Also LyRicalMirAcleSpiritual and B-13 

He seeems very active in the gaming community, so I'm sure someone knows him.  If I can offer any additional assistance let me know, I'm new to mining, but don't want anyone getting screwed over.
all help is welcome, want to find out his adress etc for my family in vegas. So they can send an collection agency
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October 01, 2013, 02:31:44 AM
 #9

omg!!!! why didn't I read this thread sooner!!! I got scammed by him on EBAY ALSO!!!
DAMMITTT!!! Lost 1.7 BTC trying to buy a BFL Single. So stupid of me not to do more research on him.
PLease, if anyone has any info on him! Let me know and if there's anything I can do to help, let me know too

Here is how I got scammed, by pretty much the same method.
https://bitcointalk.org/index.php?topic=305517.0

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October 01, 2013, 02:49:45 AM
 #10

Hey MVNL
why don't you give him negative feedback for future refernce so people stop being scammed by him?

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October 01, 2013, 04:01:47 AM
 #11

Lol I think I got his attention

Dear long.tran,

I'll see you soon k?
***********************
Will be forwarded to EBay support now as a viable threat. I am a girl and I don;t think they'd like that in fact im tempted to call them and report you. Once you have viable proof other than assumptions and accusations . You can comment and make more threating messages. Until than any more messages will be charged and looked at as HARASSMENT. and I will keep this for proof as me telling you DO NOT MESSAGE ME ANYMORE.

- ykourakis89
Click "respond" to reply through Messages, or go to your email to reply
 
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From: long.tran
To: ykourakis89
Subject: Re: long.tran has sent a message
Sent Date: Sep-30-13 20:36:24 PDT

Dear ykourakis89,

Lolll I sent to the wallet you gave me so how can you even say I sent it to the wrong address. You didn't even give me right address... I never made any threats, just wanted to post some info out there.
Good luck buddy, I'll see you soon k?
Nice picture also.

- long.tran


From: ykourakis89
To: long.tran
Subject: Re: long.tran has sent a message
Sent Date: Sep-30-13 20:33:40 PDT

Dear long.tran,

What is that?  You send to wrong wallet and you're upset. Sorry buddy. Think you have me confused with someone else I gave you correct wallet. Making threats via the INTERNET wont help you.

- ykourakis89
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October 01, 2013, 05:24:27 AM
 #12

Does he own a domain? You will be able to find  name and address from that...

MVNL
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October 01, 2013, 07:37:01 AM
Last edit: October 01, 2013, 07:47:39 AM by MVNL
 #13

Does he own a domain? You will be able to find  name and address from that...

No he doesn't have a domain. And i cant post a feedback on his ebay because he didnt sell it  (officially) he cancelled the auction and contacted me afterwards.

I do have a phonenumber now!  His number is : 917-261-0993

He sended me this :
--------------------------------------------------------------
Dear Buyer I will needed closing funds to move forward for our agreed upon Deal. No funds will be "given back" until you send me remaining
1Q1PBbK2b9tx4T8K7LvXeiczEced4SE6yK

Until that posts , further communication will be suspended. As I have said I am happy mining away. I'll give you 1- week to think about it.

If nothing is sent I will assume our business is now officially done. I wish you best of luck
---------------------------------------------------------------

what an A hole  Angry

he is also selling it again.. and again. and again. :

http://www.ebay.nl/itm/Butterfly-Labs-BFL-60GH-s-ASIC-/181223441935?pt=LH_DefaultDomain_0&hash=item2a31c2460f&_uhb=1

IF EVERYBODY HERE WITH AN EBAY ACCOUNT PLZ REPORT THIS SELL (next to the print button ) Report this>


Got another victim :

https://bitcointalk.org/index.php?topic=305517.0
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October 01, 2013, 07:51:24 AM
 #14

MVNL: this forum has trust/feedback system too
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October 01, 2013, 10:02:36 AM
 #15

Does he own a domain? You will be able to find  name and address from that...

No he doesn't have a domain. And i cant post a feedback on his ebay because he didnt sell it  (officially) he cancelled the auction and contacted me afterwards.

I do have a phonenumber now!  His number is : 917-261-0993

He sended me this :
--------------------------------------------------------------
Dear Buyer I will needed closing funds to move forward for our agreed upon Deal. No funds will be "given back" until you send me remaining
1Q1PBbK2b9tx4T8K7LvXeiczEced4SE6yK

Until that posts , further communication will be suspended. As I have said I am happy mining away. I'll give you 1- week to think about it.

If nothing is sent I will assume our business is now officially done. I wish you best of luck
---------------------------------------------------------------

what an A hole  Angry

he is also selling it again.. and again. and again. :

http://www.ebay.nl/itm/Butterfly-Labs-BFL-60GH-s-ASIC-/181223441935?pt=LH_DefaultDomain_0&hash=item2a31c2460f&_uhb=1

IF EVERYBODY HERE WITH AN EBAY ACCOUNT PLZ REPORT THIS SELL (next to the print button ) Report this>


Got another victim :

https://bitcointalk.org/index.php?topic=305517.0

I've reported it to eBay as Fraud.

Let's hope they will take down his AD.
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October 01, 2013, 10:55:54 AM
 #16

Does he own a domain? You will be able to find  name and address from that...
...
I do have a phonenumber now!  His number is : 917-261-0993
...

Got another victim :

https://bitcointalk.org/index.php?topic=305517.0

judging by the phone number you might get lucky in new york
(https://www.numbernote.com/n/9172610993#additional-info)
which looks like this: http://goo.gl/maps/789vI
btw: I am not in any way affiliated with that service nor do I have any experience with the accuracy of their data.
Anyway I hope you get satisfaction.
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October 01, 2013, 12:17:44 PM
 #17

He is also posting as a girl on Ebay to get some pity points... disgusting. People, please help us find this A!
I don't want to cause him any harm, but knowing that he's still trying to scam people as of right now pisses me off. He needs to be taken down.
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October 01, 2013, 04:39:21 PM
 #18

I found this invoice from his posting of a 25 Gh/s BFL single earlier. Apparently his real name is Albert Savoy, is there anyway we can confirm this?

[img]invoice.JPG[img]
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October 01, 2013, 04:43:44 PM
 #19

917-261-0993 Is not his phone number it's a VoIP number registered under Mosaic Networx LLC.
I'm working on this.
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October 01, 2013, 04:48:57 PM
 #20

I don't know how to insert a picture... So I'm going to type out his info from an invoice for BFL that he sent me

Order # 100043348
Date 4/18/13
Ship to Albert Savoy
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