Author

Topic: [Scammer] danyy, mcarturr (Read 1241 times)

sr. member
Activity: 406
Merit: 250
April 21, 2013, 07:18:26 PM
#3
Here is he again. 1000 FC stolen.
https://bitcointalksearch.org/topic/wts-1000-fc-for-10-ltc-182275

Can forum administrators check IP addresses of this scammer and make them public? Even if it's proxies.
member
Activity: 67
Merit: 10
April 21, 2013, 01:10:56 PM
#2
i have the same problem with this scammer
https://bitcointalksearch.org/topic/compro-10000-ripples-180004
sr. member
Activity: 406
Merit: 250
April 19, 2013, 02:02:11 PM
#1
User danyy started thread "[WTB] 40,000 Ripples for Btc", in which offered 1 BTC per 20 000 XRP. After XRP transaction answered to me with this PM:



Then gone offline, no BTC sent. I think, that user mcarturr is 2nd account of danyy, which was used to post message about "fair trade". Both are spanish, both registered at almost same time, both offline now (where was my eyes earlier >_< ).

Links:
Scam thread: https://bitcointalksearch.org/topic/wtb-40000-ripples-for-btc-180208
XRP transaction: https://ripple.com/client/#/tx?id=135B4E7F3E6D039B36A50F697B735D7AAB2EF04D4BE5147A387D85691C48B285
danyy profile: https://bitcointalksearch.org/user/danyy-96055
mcarturr profile: https://bitcointalksearch.org/user/mcarturr-98721
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