Danish reborn?
https://bitcointalksearch.org/topic/m.2975818
Topic: DANISH IS A SCAMMER WANTED BY THE US POSTAL SERVICE (Read 2593 times)
I paid 1.8btc for 5x Block Erupters.
I've since received 2x BEs which arrived at my freight forwarder in the US in an envelope with no paperwork. I have no idea where they've come from.
There are 3x BEs outstanding and Danish is not replying to PMs, yet he signs in daily.
Here he is offloading his stolen coins:
https://bitcointalksearch.org/topic/m.2923388
You are a lying thief.
I've since received 2x BEs which arrived at my freight forwarder in the US in an envelope with no paperwork. I have no idea where they've come from.
There are 3x BEs outstanding and Danish is not replying to PMs, yet he signs in daily.
Here he is offloading his stolen coins:
https://bitcointalksearch.org/topic/m.2923388
I assure you haven't been scammed. You'll get the eruptors. I'm talking this to the said person and clearing the matter. I apologize for the inconvenience caused.
You are a lying thief.
Boy I got lucky too... I was gonna put in an order with him...
Glad we got him =) 
Boy I got lucky too... I was gonna put in an order with him...
The Bitcoin's world is full of scammers 
I paid 1.8btc for 5x miners and have received nothing.
They have actually been sent. I transfer the BTC to get these units out.
What was he suppose to ship? USB miners?
ugh I just asked to ship something with danish. Sure hope this doesn't go south.
Edit: Nvm. Got it. Marked with negative rep -- he won't be around anymore on that account.
Wow, for real?? I was just about to conduct a deal with this guy today :/ Saw this completely by chance.....
Unfortunately looks like there is another big scammer: this one (danish) claiming to sell USB block erupters. He accepts bitcoin payment and sends you a tracking number. Then you get some miners (not the correct number in my case) from ebay sellers paid for by a dummy or hijacked paypal acount. Please see the 2 pm's from Plesk below (Post Office Police!):
https://bitcointalksearch.org/user/danish-49919
https://bitcointalksearch.org/topic/m.2921913
I wasn't scammed thru bitcointalk. It was an eBay purchased and I shipped to a guy named "Danish Javed" in CT, USA. The package was intercepted by the US Postal Inspection Service and held. It's been 1.5 months and I may finally get it back this week now that Paypal revoked my money.
I was paid thru paypal originally but when the chargeback came thru ($800+ dollars!) Paypal didn't cover me under seller protection because the package didn't get delivered - was intercepted by US Postal inspection service! I got called by the US Postal Inspection Service (Basically the Post Office Police) and asked all kinds of legal questions about my involvement with this "Danish" who apparently is wanted for mail fraud / scamming. I couldn't answer them much, I just had the name/address because that was what paypal told me to ship to.
https://bitcointalksearch.org/user/danish-49919
https://bitcointalksearch.org/topic/m.2921913
Hey. I'm the seller from Eagan, MN.. "augiekid". You emailed me. I also replied to your email. When you mentioned "danish" I was immediately suspicious since I got screwed by somebody with the same name a month ago. I looked up the thread on bitcointalk.
Yes I sent you those 3 erupters and the purchase came through and looked completely legitimate - verified shipping address and all. Though the payer is unregistered w/ paypal. maybe a bit strange. Somehow your address made it into the verified address spot. This guy is good.
I was screwed on eBay a month back by a guy named "Danish Javed" ? connection? hmm
If you want to talk on phone, you can call me tonight.
Otherwise, I can post in the thread with what I know.
I hate to see all these people w/ BTC lost =(
Yes I sent you those 3 erupters and the purchase came through and looked completely legitimate - verified shipping address and all. Though the payer is unregistered w/ paypal. maybe a bit strange. Somehow your address made it into the verified address spot. This guy is good.
I was screwed on eBay a month back by a guy named "Danish Javed" ? connection? hmm
If you want to talk on phone, you can call me tonight.
Otherwise, I can post in the thread with what I know.
I hate to see all these people w/ BTC lost =(
Do you have a link to the thread of the prior scam? I want to alert the moderators (Theymos, etc.). How were you paid?
I wasn't scammed thru bitcointalk. It was an eBay purchased and I shipped to a guy named "Danish Javed" in CT, USA. The package was intercepted by the US Postal Inspection Service and held. It's been 1.5 months and I may finally get it back this week now that Paypal revoked my money.
I was paid thru paypal originally but when the chargeback came thru ($800+ dollars!) Paypal didn't cover me under seller protection because the package didn't get delivered - was intercepted by US Postal inspection service! I got called by the US Postal Inspection Service (Basically the Post Office Police) and asked all kinds of legal questions about my involvement with this "Danish" who apparently is wanted for mail fraud / scamming. I couldn't answer them much, I just had the name/address because that was what paypal told me to ship to.
Jump to: