https://www.bitcoinary.com/en/users/1484/profile - harley11
https://www.bitcoinary.com/en/users/1472/profile - zac krahe
https://www.bitcoinary.com/en/users/1523/profile - billyb
https://www.bitcoinary.com/en/users/1505/profile - brockl
i find it interesting that all his trades are from other people in Melbourne, and all the second level connections (ie zac krahe's trades) all from Melbourne too, as are all of the tertiary ones I looked at.
odd....
Topic: Scammer: Bitcoinary.com seller Brandon Lee (Read 1819 times)
post the links to the other guys he traded with. Not the text: just the url to their profiles
so, the first facebook guy i linked is sending me indignant messages on facebook asking "who the fuck are you and why are you calling me a scamming piece of dog vomit?"
Hmmm.
Hmmm.
Hey, I'm Brandon Lee
Member for 9 days
Location Melbourne, AU
Verifications
Type Confirmed? Since Connect
Email 9 days
Mobile Phone
Facebook 0 friends
Twitter 04/07/2011 3 followers Jul 2011
LinkedIn 1 connections
Reviews
GREAT guy good to trade i got what i needed i advised to work with him
Zac Krahe scored Brandon Lee 4 out of a possible 5.
Trade Sell 1937 BTC for 11.50 Paypal 7 days ago.
Thanx for letting me trade with you i was scared at first because i didnt want to be scammed from anyone but you made it easy and good i would recomend Brandonl889 for everyone who wants to trade
harley11 scored Brandon Lee 5 out of a possible 5.
Trade Sell 1496 BTC for 10.50 Paypal 7 days ago.
great trade thanks mate
billyb scored Brandon Lee 5 out of a possible 5.
Trade Sell 3452 BTC for 10.50 each Paypal 4 days ago.
GREAT trade easy fast and got what i needed no trouble at all thanks
brockl scored Brandon Lee 5 out of a possible 5.
Trade Sell 4099 BTC for 10.50 each Paypal 4 days ago.
Member for 9 days
Location Melbourne, AU
Verifications
Type Confirmed? Since Connect
Email 9 days
Mobile Phone
Facebook 0 friends
Twitter 04/07/2011 3 followers Jul 2011
LinkedIn 1 connections
Reviews
GREAT guy good to trade i got what i needed i advised to work with him
Zac Krahe scored Brandon Lee 4 out of a possible 5.
Trade Sell 1937 BTC for 11.50 Paypal 7 days ago.
Thanx for letting me trade with you i was scared at first because i didnt want to be scammed from anyone but you made it easy and good i would recomend Brandonl889 for everyone who wants to trade
harley11 scored Brandon Lee 5 out of a possible 5.
Trade Sell 1496 BTC for 10.50 Paypal 7 days ago.
great trade thanks mate
billyb scored Brandon Lee 5 out of a possible 5.
Trade Sell 3452 BTC for 10.50 each Paypal 4 days ago.
GREAT trade easy fast and got what i needed no trouble at all thanks
brockl scored Brandon Lee 5 out of a possible 5.
Trade Sell 4099 BTC for 10.50 each Paypal 4 days ago.
Then get in touch with him. Just be aware that he may be a victim of identity theft. But then again maybe not.
What is his user profile on bitcoinary. Post all that info here.
What is his user profile on bitcoinary. Post all that info here.
not much. Brandon Lucas ([email protected]) was what came up on the paypal receipt.
This could be him. isn't Melbourne in New South Wales?
<- not him. the dude I chatted with was articulate, could spell, and didn't come off like a total scumbag. I done apologized at him and deleted my "attention getters" on facebook.
This could be him. isn't Melbourne in New South Wales?
you gotta track these guys down. You got a name? ip? Mobile number? What popped up on the paypal receipt.
fair enuff. :-) all this brandon lee prick has to do is pay me, and i'll gladly retract my statements. it looks pretty bad, though.
There is a paypal scammer from Australia named [name deleted] (Goilio). Could be related. User Squall1066 new some of his friends.
EDIT: User Goilio paid me and squall1066 in full and he asked that I remove his name.
EDIT: User Goilio paid me and squall1066 in full and he asked that I remove his name.
Aka Crystabel Johnson, Zac Krahe, harley11 and others.
Sent this prick $31.50AUD for 3BTC. 36hrs later, no BTC, no response to any messages, even though he's been online to create new sell trade ads.
paypal email address: [email protected], name listed as Brandon Lucas.
Light this M*therF*cker up, if anybody knows who he is here.
Sent this prick $31.50AUD for 3BTC. 36hrs later, no BTC, no response to any messages, even though he's been online to create new sell trade ads.
paypal email address: [email protected], name listed as Brandon Lucas.
Light this M*therF*cker up, if anybody knows who he is here.
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