Topic: Vortex20000 is a PayPal scammer (Read 699 times)
SHIT JUST WENT DOWN!
I would have been more than happy to accept escrow. I didn't want the trade linked with my username which is why I used another 
you just admitted to a scam attempt. I would have been more than happy to accept escrow. I didn't want the trade linked with my username which is why I used another
Your post history of that account disagrees with that statement, at least the part about you being happy to accept escrow:One more thing: I don't need escrow, but you go first. If you cannot grasp that key concept, don't offer. 
I think it is safe to say that you did not want that trade linked to your username considering the obvious scam attempt.
I would have been more than happy to accept escrow. I didn't want the trade linked with my username which is why I used another
Great find mate : ) Another scammer busted..
Scammers Profile Link: https://bitcointalksearch.org/user/vortex20000-345487
Scammers Profile Link: https://bitcointalksearch.org/user/daylightx-369673
User Vortex20000 is an alt of the PayPal scammer Daylightx.
Vortex20000 has the address 1KQwwWfuATJZogLTk9nmPNyY4egS1PUvqY in his profile (archive), and Daylightx posted the address 18EQtwoJ9Xdg7YDfzbhhCt5GXrXjUP5XDk here (archive - reply #13). The post where Daylightx posted the above address was last edited September 27, 2014, 07:17:43 AM and the first transaction to the above address was September 27, 2014, 10:38:26 PM.
Both 1KQwwWfuATJZogLTk9nmPNyY4egS1PUvqY and had signed several transactions together:
78f762a2384c4a6d2c3ab063b989ff711311f16ce6ee1eddcb59fc0c54dc9573 October 4, 2014
62b4c742d2bde5e04d6cf3be6c0d46b6e8aefc2c6157c4f6993278d560c5dfb0 October 11, 2014
e01e8975994481f8e2a987a8802d02a5c1c3a07e13f3c23bfbd9363aee177b25 October 16, 2014
0bd2d33b9d47fc93eb6a4d85cff81f8c718b87fee3ecf7210012f726000dcfb6 February 23, 2015
Daylightx had attempted to steal PayPal funds when he created this thread (archive), saying that he does not need escrow, but he is not willing to send first (mind you that Daylightx was a newbie whose account was less then a month old at the time).
An additional alt of vortex's that was found is FirestarterX which posted 18EQtwoJ9Xdg7YDfzbhhCt5GXrXjUP5XDk here (archive - reply #25
Scammers Profile Link: https://bitcointalksearch.org/user/daylightx-369673
User Vortex20000 is an alt of the PayPal scammer Daylightx.
Vortex20000 has the address 1KQwwWfuATJZogLTk9nmPNyY4egS1PUvqY in his profile (archive), and Daylightx posted the address 18EQtwoJ9Xdg7YDfzbhhCt5GXrXjUP5XDk here (archive - reply #13). The post where Daylightx posted the above address was last edited September 27, 2014, 07:17:43 AM and the first transaction to the above address was September 27, 2014, 10:38:26 PM.
Both 1KQwwWfuATJZogLTk9nmPNyY4egS1PUvqY and had signed several transactions together:
78f762a2384c4a6d2c3ab063b989ff711311f16ce6ee1eddcb59fc0c54dc9573 October 4, 2014
62b4c742d2bde5e04d6cf3be6c0d46b6e8aefc2c6157c4f6993278d560c5dfb0 October 11, 2014
e01e8975994481f8e2a987a8802d02a5c1c3a07e13f3c23bfbd9363aee177b25 October 16, 2014
0bd2d33b9d47fc93eb6a4d85cff81f8c718b87fee3ecf7210012f726000dcfb6 February 23, 2015
Daylightx had attempted to steal PayPal funds when he created this thread (archive), saying that he does not need escrow, but he is not willing to send first (mind you that Daylightx was a newbie whose account was less then a month old at the time).
An additional alt of vortex's that was found is FirestarterX which posted 18EQtwoJ9Xdg7YDfzbhhCt5GXrXjUP5XDk here (archive - reply #25
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