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Author Topic: User Dannyjr is a SCAMMER! STAY AWAY! Proofs inside!!!  (Read 74 times)
libertybitc
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November 02, 2018, 08:42:35 PM
 #1

!!! STAY AWAY FROM USER Dannyjr !!! HE IS A SCAMMER

What happened: Sent him the payment....he said the delivery would take max 3 hours....More than 5 hours have passed. He stopped answering on my messages hours ago(even though he is online here on forum), probably Blocked me on Skype as now it says "Last seen days ago". Also wrote to him on ICQ. After he saw my first message again blocked me....
Also I replied to him here on two of his topics...and immediately after that he just closed all of his active topics so I can't reply to them anymore

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2118572

Amount Scammed: $40 / 0.00628709BTC
Payment Method: Bitcoins
Proof of Payment: https://www.blockchain.com/btc/address/1LLSnCT5aSScRRTGXLz6bXK7cnuAaDwJ6r
PM/Chat Logs: https://i.imgur.com/g7kCXo4.jpg
Additional Notes: Just stay away from this scammer! He will probably stop using this account for a while. He closed all his topics for now but he will be back as always. Is not his first time as I found on the forum
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November 02, 2018, 11:59:06 PM
 #2

That guy made scamming look real easy. It just took him one bogs thread and 2 minutes everyday to bump it.Like what made you think he actually has stuff and is willing to sell it to you without running away with your monies.


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libertybitc
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November 03, 2018, 12:12:00 AM
 #3

That guy made scamming look real easy. It just took him one bogs thread and 2 minutes everyday to bump it.Like what made you think he actually has stuff and is willing to sell it to you without running away with your monies.

Every day learning man from legends like you Smiley ...
Trying to build trust and relationships here man...and seems that I don't pick the right people all the time...
But if this post helps someone to stay away from this fucking scammer....than I'm happy.
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November 03, 2018, 11:47:09 AM
 #4

That guy made scamming look real easy. It just took him one bogs thread and 2 minutes everyday to bump it.Like what made you think he actually has stuff and is willing to sell it to you without running away with your monies.

Every day learning man from legends like you Smiley ...
Trying to build trust and relationships here man...and seems that I don't pick the right people all the time...
But if this post helps someone to stay away from this fucking scammer....than I'm happy.
It really isn't about picking the right people or anything. It's about trading without using a trusted middleman. You know, from my experience, even after his account gets tagged people would still fall for his tactics. The victims are newies outside of this forum who don't take the red trust seriously. This is how the scamming business survives.


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BTC  ◉PLAY  ◉XMR  ◉DOGE  ◉BCH  ◉STRAT  ◉ETH  ◉GAS  ◉LTC  ◉DASH  ◉PPC
     ▄▄██████████████▄▄
  ▄██████████████████████▄        █████
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  ▀▀████████████████████▀▀ 
✔️DICE           
✔️BLACKJACK
✔️PLINKO
✔️VIDEO POKER
✔️ROULETTE     
✔️LOTTO
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