Pages:
Author

Topic: SCAMMER = Tom van de Moosdijk [email protected] (Read 4002 times)

BCB
vip
Activity: 1078
Merit: 1002
BCJ


Oh Damn.  Should have uploade to imgur.

BCB
vip
Activity: 1078
Merit: 1002
BCJ
yes

they are in the post below.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
BCB
vip
Activity: 1078
Merit: 1002
BCJ
Did anybody happen to save those pics?

what pics??
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
ah Warry, the litecoin circle of trust scammer, where has he not been?

I wonder who will turn out to be a scammer next. You have any ideas?
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
Did anybody happen to save those pics?
full member
Activity: 167
Merit: 100
ah Warry, the litecoin circle of trust scammer, where has he not been?
vip
Activity: 1316
Merit: 1043
👻
Ouch, that sucks deejay.. next time hopefully you're googling everyone that trades with you Tongue
BCB
vip
Activity: 1078
Merit: 1002
BCJ
from

http://twitter.yfrog.com/user/Moosje_/photos



Moosje_
Thom
Location Veldhoven
http://twitter.com/Moosje_
Bio Living for the harder styles!







BCB
vip
Activity: 1078
Merit: 1002
BCJ
So "Tom"  used a credit card on one hi pay account.  
Transferred it to another Hi Pay account in the name of Tom VD Wiel
Then transferred it to my account.  

HiPay considered the account to account transfers fraudulent and reversed all the charges, and permanently closed all accounts.

So "Tom" either used his own card or carded some one else's card.

AKAs:  

1. Tom van de Moosdijk

2. Tom VD Wiel

3.  Aldun
     https://bitcointalksearch.org/user/aldun-45474

4.  Meddy
     https://www.bitcoinary.com/en/users/879/profile

     probably also
5.  Randalf
    https://www.bitcoinary.com/en/users/880/profile
    https://bitcointalksearch.org/topic/m.1098841



The email seems to remain the same:
[email protected]
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
Man, yall should make me a mod.  I live for outing scammers.
rjk
sr. member
Activity: 448
Merit: 250
1ngldh
How did you discover Aldun? Do you guys randomly poll new accounts for IPs/Email addys of previously known scammers?
Not all new accounts, just those that are accused of scamming.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
How did you discover Aldun? Do you guys randomly poll new accounts for IPs/Email addys of previously known scammers?
BCB
vip
Activity: 1078
Merit: 1002
BCJ
Checking that now.
legendary
Activity: 1204
Merit: 1015
How and who marked him as a Scammer, I don't know.
We discovered that he was Aldun and marked him.

BCB, it looks like you traded with him on HiPay. Guess that's how he knew who you were. I hope HiPay isn't reversible...
BCB
vip
Activity: 1078
Merit: 1002
BCJ
It is the same guy.  The email match.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
What happened with Meddol?

As soon as he got out of the sandbox, he hit up Lending with yet another sob story.  He also raised some red flags for me, but I can't really list them in public otherwise scammers will adapt.  How and who marked him as a Scammer, I don't know.
BCB
vip
Activity: 1078
Merit: 1002
BCJ
What happened with Meddol?
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
He also used the nic Meddy on bitcoinary.com

I wonder if he's the same guy as Meddol, who recently received the fag tag.
BCB
vip
Activity: 1078
Merit: 1002
BCJ
I've just been informed that the numbers he used are from the Netherlands
Pages:
Jump to: