Topic: thedarkdad3 on this forum is a Scammer.. Watch out people!! (Read 1431 times)

nice! i've contacted bfl to provide his adress credentials. They will be looking in to the forum posts and if they really think he is a scammer maybe they provide the credentials on fraude to my lawyer.

https://i.imgur.com/HvVjZ8M.jpg

Here you go, finally figured out how to link an image.

http://imgur.com/HvVjZ8M

I linked Fjordbit to this thread. He's the one that sold Thedarkdad3 the BFL unit, so hopefully he can provide some info on his actual whereabouts.

sorry to hear that this happened. you have to be really careful when dealing with unknown people / companies that have not been proven and may just be gone tomorrow!! there is so much of that in bitcoin, you have to be really careful! thank you for the warning, original poster, and good luck in the fight for justice!! 

I hope justice will be served!

I'll need that picture, LD

I don't know how to insert a picture... So I'm going to type out his info from an invoice for BFL that he sent me

Order # 100043348
Date 4/18/13
Ship to Albert Savoy

917-261-0993 Is not his phone number it's a VoIP number registered under Mosaic Networx LLC.
I'm working on this.

I found this invoice from his posting of a 25 Gh/s BFL single earlier. Apparently his real name is Albert Savoy, is there anyway we can confirm this?

[img]invoice.JPG[img]

He is also posting as a girl on Ebay to get some pity points... disgusting. People, please help us find this A!
I don't want to cause him any harm, but knowing that he's still trying to scam people as of right now pisses me off. He needs to be taken down.

judging by the phone number you might get lucky in new york
(https://www.numbernote.com/n/9172610993#additional-info)
which looks like this: http://goo.gl/maps/789vI
btw: I am not in any way affiliated with that service nor do I have any experience with the accuracy of their data.
Anyway I hope you get satisfaction.

I've reported it to eBay as Fraud.

Let's hope they will take down his AD.

MVNL: this forum has trust/feedback system too

No he doesn't have a domain. And i cant post a feedback on his ebay because he didnt sell it  (officially) he cancelled the auction and contacted me afterwards.

I do have a phonenumber now!  His number is : 917-261-0993

He sended me this :
--------------------------------------------------------------
Dear Buyer I will needed closing funds to move forward for our agreed upon Deal. No funds will be "given back" until you send me remaining
1Q1PBbK2b9tx4T8K7LvXeiczEced4SE6yK

Until that posts , further communication will be suspended. As I have said I am happy mining away. I'll give you 1- week to think about it.

If nothing is sent I will assume our business is now officially done. I wish you best of luck
---------------------------------------------------------------

what an A hole  

he is also selling it again.. and again. and again. :

http://www.ebay.nl/itm/Butterfly-Labs-BFL-60GH-s-ASIC-/181223441935?pt=LH_DefaultDomain_0&hash=item2a31c2460f&_uhb=1

IF EVERYBODY HERE WITH AN EBAY ACCOUNT PLZ REPORT THIS SELL (next to the print button ) Report this>


Got another victim :

https://bitcointalksearch.org/topic/got-scam-on-ebay-please-beware-of-this-seller-305517

Does he own a domain? You will be able to find  name and address from that...

Lol I think I got his attention

Dear long.tran,

I'll see you soon k?
***********************
Will be forwarded to EBay support now as a viable threat. I am a girl and I don;t think they'd like that in fact im tempted to call them and report you. Once you have viable proof other than assumptions and accusations . You can comment and make more threating messages. Until than any more messages will be charged and looked at as HARASSMENT. and I will keep this for proof as me telling you DO NOT MESSAGE ME ANYMORE.

- ykourakis89
Click "respond" to reply through Messages, or go to your email to reply
 
Respond


From: long.tran
To: ykourakis89
Subject: Re: long.tran has sent a message
Sent Date: Sep-30-13 20:36:24 PDT

Dear ykourakis89,

Lolll I sent to the wallet you gave me so how can you even say I sent it to the wrong address. You didn't even give me right address... I never made any threats, just wanted to post some info out there.
Good luck buddy, I'll see you soon k?
Nice picture also.

- long.tran


From: ykourakis89
To: long.tran
Subject: Re: long.tran has sent a message
Sent Date: Sep-30-13 20:33:40 PDT

Dear long.tran,

What is that?  You send to wrong wallet and you're upset. Sorry buddy. Think you have me confused with someone else I gave you correct wallet. Making threats via the INTERNET wont help you.

- ykourakis89

Hey MVNL
why don't you give him negative feedback for future refernce so people stop being scammed by him?

omg!!!! why didn't I read this thread sooner!!! I got scammed by him on EBAY ALSO!!!
DAMMITTT!!! Lost 1.7 BTC trying to buy a BFL Single. So stupid of me not to do more research on him.
PLease, if anyone has any info on him! Let me know and if there's anything I can do to help, let me know too

Here is how I got scammed, by pretty much the same method.
https://bitcointalksearch.org/topic/got-scam-on-ebay-please-beware-of-this-seller-305517

all help is welcome, want to find out his adress etc for my family in vegas. So they can send an collection agency