After further email conversation, user has sent me back funds.
http://blockchain.info/tx/9f559d86c1f9ca9f023f46454e4515ff1746700126d08a3277d87b4618fdfcb5
Have removed his personal information from here, as he no longer owes me funds.
Topic: Konichua (Read 1305 times)
I emailed him a link to this thread, the reply:
Please can you mark as Scammer.
Quote
Oh and also, my name is not Danny Carter.
Nor am I a schoolboy.
Its all there, black and white, clear as crystal. You get, nothing! You lose! Good
day sir!
Danny
-----Original Message-----
From: [email protected]
Date: Tue, 11 Sep 2012 00:44:22
To: <[email protected]>
Reply-To: [email protected]
Subject: Re:
Alt facebook account*
Danny
-----Original Message-----
From: [email protected]
Date: Tue, 11 Sep 2012 00:43:50
To: <[email protected]>
Reply-To: [email protected]
Subject: Re:
Nice, you found my alt.
I set it up for credibility that I am a real person.
Also when you get my ip that's a proxy too, through my friends ip.
I got a total of around 23.5 on this sock, not too bad eh?
The email also will not lead to anything, another alt.
Danny
-----Original Message-----
From: [email protected]
Date: Tue, 11 Sep 2012 08:46:41
To: <[email protected]>
Subject:
https://bitcointalksearch.org/topic/konichua-108697
Nor am I a schoolboy.
Its all there, black and white, clear as crystal. You get, nothing! You lose! Good
day sir!
Danny
-----Original Message-----
From: [email protected]
Date: Tue, 11 Sep 2012 00:44:22
To: <[email protected]>
Reply-To: [email protected]
Subject: Re:
Alt facebook account*
Danny
-----Original Message-----
From: [email protected]
Date: Tue, 11 Sep 2012 00:43:50
To: <[email protected]>
Reply-To: [email protected]
Subject: Re:
Nice, you found my alt.
I set it up for credibility that I am a real person.
Also when you get my ip that's a proxy too, through my friends ip.
I got a total of around 23.5 on this sock, not too bad eh?
The email also will not lead to anything, another alt.
Danny
-----Original Message-----
From: [email protected]
Date: Tue, 11 Sep 2012 08:46:41
To: <[email protected]>
Subject:
https://bitcointalksearch.org/topic/konichua-108697
Please can you mark as Scammer.
Konichua
Regarding: https://bitcointalksearch.org/topic/wtb-abe-install-108225
Basically, stole my 2BTC. Scammer tag requested please.
(No subject)
« Sent to: AndyRossy on: September 10, 2012, 04:31:42 PM »
« You have forwarded or responded to this message. »
Quote Reply Delete
Hey man, I'm on skype with my friend and he can do that for you.
If you send me 2 BTC I'll send that to him and give you his skype
1dannye firstbits
Skype convo: (Nothing since, was 15hours+ ago)
[18:11:48] Andrew Ross: Hey
[18:12:06] Andrew Ross: there?
[18:20:23] Danny Carter: hello
[18:20:41] Andrew Ross: alright, what does your friend need to set it up? I am running nginx on ispconfig
[18:21:22] Danny Carter: I really don't know, you can ask when you have paid
[18:21:49] Andrew Ross: he got refs?
[18:21:52] Andrew Ross: or done this before etc?
[18:22:29] Danny Carter: Yeah, he works at a computer repair shop
[18:22:39] Danny Carter: He writes code for me sometimes too
[18:22:49] Danny Carter: repair + help*
[18:23:27] Andrew Ross: has he installed ABE on nginx before?
[18:23:35] Andrew Ross: or worked with nginx etc?
[18:23:48] Danny Carter: Let me ask him
[18:24:49] Danny Carter: copy his reply
[18:24:55] Danny Carter: ill copy his reply*
[18:25:37] Danny Carter: Yeah I do, I specialise in servers and nginx
[18:26:53] Andrew Ross: ok can you add him to this chat, and give me a BTC address, i'll send first / type any root commands he needs ran etc, will set him up with a ssh account, a folder pointing to the ispconfig webserver folder, and run any root commands he wants me to
[18:26:55] Andrew Ross: lmk if this is OK?
[18:27:57] Danny Carter: okay
[18:29:10] Danny Carter: he said he will be a few mins, needs to brb :/
[18:29:32] Andrew Ross: ok when he's back i'll add him here, then gimme the bTC addr i'll set him up a space with all he should need
[18:29:34] Andrew Ross: and a login etc
[18:29:46] Danny Carter: okay
[18:29:59] Danny Carter: ill give you the addy first, you dont have to pay til i add him
[18:30:32] Danny Carter: 1DannyEt9d9uzC6wH8SmFoqL2NPBf5kqYA
[18:34:54] Andrew Ross: kk
[18:35:00] Andrew Ross: vanity user alert xD
[18:35:10] Danny Carter:
[18:36:53] * Danny Carter created a group chat with (staffganion).
[18:41:01] Andrew Ross: i just ripped off for 2BTC? ^^
[18:41:12] Andrew Ross: if so i'll fire out a double spend
[18:41:30] Danny Carter: no?
[18:41:36] Andrew Ross: you guys both just left
[18:41:38] Andrew Ross: the convo?
[18:41:38] Danny Carter: I left because I was no longer needed
[18:41:42] Andrew Ross: he left too?
[18:41:44] Danny Carter: wtf he left?
[18:41:47] Andrew Ross: right.
[18:41:52] Danny Carter: aw shit
[18:41:56] Andrew Ross: errr
[18:42:02] Andrew Ross: whats happening?
[18:42:15] Danny Carter: ill get him to rejoin, one sec
[18:42:25] Andrew Ross: ok.
[18:44:51] Andrew Ross: ...
[18:45:00] Danny Carter: hes being a dick :/
[18:45:07] Danny Carter: hes refused to do it
[18:45:13] Andrew Ross: xD
[18:45:16] Danny Carter: :/
[18:45:31] Danny Carter: as soon as I get 6 confirms my satoshi client will let me send back to you
[18:45:39] Danny Carter: sorry about this :/
[18:48:30] Andrew Ross: ok.
[18:57:02] Andrew Ross: ***DELETED*** plz do before +1hour30 seems stupid to lose all rep over 2BTC and kinda annoying for me >.<
[18:57:29] Danny Carter: yeah I wouldnt lose all rep for that
Personal Information removed as user has paid back after further email communication.
Regarding: https://bitcointalksearch.org/topic/wtb-abe-install-108225
Basically, stole my 2BTC. Scammer tag requested please.
(No subject)
« Sent to: AndyRossy on: September 10, 2012, 04:31:42 PM »
« You have forwarded or responded to this message. »
Quote Reply Delete
Hey man, I'm on skype with my friend and he can do that for you.
If you send me 2 BTC I'll send that to him and give you his skype
1dannye firstbits
Skype convo: (Nothing since, was 15hours+ ago)
[18:11:48] Andrew Ross: Hey
[18:12:06] Andrew Ross: there?
[18:20:23] Danny Carter: hello
[18:20:41] Andrew Ross: alright, what does your friend need to set it up? I am running nginx on ispconfig
[18:21:22] Danny Carter: I really don't know, you can ask when you have paid
[18:21:49] Andrew Ross: he got refs?
[18:21:52] Andrew Ross: or done this before etc?
[18:22:29] Danny Carter: Yeah, he works at a computer repair shop
[18:22:39] Danny Carter: He writes code for me sometimes too
[18:22:49] Danny Carter: repair + help*
[18:23:27] Andrew Ross: has he installed ABE on nginx before?
[18:23:35] Andrew Ross: or worked with nginx etc?
[18:23:48] Danny Carter: Let me ask him
[18:24:49] Danny Carter: copy his reply
[18:24:55] Danny Carter: ill copy his reply*
[18:25:37] Danny Carter: Yeah I do, I specialise in servers and nginx
[18:26:53] Andrew Ross: ok can you add him to this chat, and give me a BTC address, i'll send first / type any root commands he needs ran etc, will set him up with a ssh account, a folder pointing to the ispconfig webserver folder, and run any root commands he wants me to
[18:26:55] Andrew Ross: lmk if this is OK?
[18:27:57] Danny Carter: okay
[18:29:10] Danny Carter: he said he will be a few mins, needs to brb :/
[18:29:32] Andrew Ross: ok when he's back i'll add him here, then gimme the bTC addr i'll set him up a space with all he should need
[18:29:34] Andrew Ross: and a login etc
[18:29:46] Danny Carter: okay
[18:29:59] Danny Carter: ill give you the addy first, you dont have to pay til i add him
[18:30:32] Danny Carter: 1DannyEt9d9uzC6wH8SmFoqL2NPBf5kqYA
[18:34:54] Andrew Ross: kk
[18:35:00] Andrew Ross: vanity user alert xD
[18:35:10] Danny Carter:
[18:36:53] * Danny Carter created a group chat with (staffganion).
[18:41:01] Andrew Ross: i just ripped off for 2BTC? ^^
[18:41:12] Andrew Ross: if so i'll fire out a double spend
[18:41:30] Danny Carter: no?
[18:41:36] Andrew Ross: you guys both just left
[18:41:38] Andrew Ross: the convo?
[18:41:38] Danny Carter: I left because I was no longer needed
[18:41:42] Andrew Ross: he left too?
[18:41:44] Danny Carter: wtf he left?
[18:41:47] Andrew Ross: right.
[18:41:52] Danny Carter: aw shit
[18:41:56] Andrew Ross: errr
[18:42:02] Andrew Ross: whats happening?
[18:42:15] Danny Carter: ill get him to rejoin, one sec
[18:42:25] Andrew Ross: ok.
[18:44:51] Andrew Ross: ...
[18:45:00] Danny Carter: hes being a dick :/
[18:45:07] Danny Carter: hes refused to do it
[18:45:13] Andrew Ross: xD
[18:45:16] Danny Carter: :/
[18:45:31] Danny Carter: as soon as I get 6 confirms my satoshi client will let me send back to you
[18:45:39] Danny Carter: sorry about this :/
[18:48:30] Andrew Ross: ok.
[18:57:02] Andrew Ross: ***DELETED*** plz do before +1hour30 seems stupid to lose all rep over 2BTC and kinda annoying for me >.<
[18:57:29] Danny Carter: yeah I wouldnt lose all rep for that
Personal Information removed as user has paid back after further email communication.
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