Topic: Warning User Lieutenant Dan Scammer (Read 2484 times)
The only thing to do is to not trust anyone and insist on using escrow.
The email address he gave for paypal is [email protected] Paypal has it as Allen Sweat.
Appears to be scamming poker sites too by pretending to be people of a similar name as established posters.
http://forumserver.twoplustwo.com/28/internet-poker/p2p-transfers-chat-thread-no-trading-itt-1079166/index235.html
Quote from: Some Poker Guy At Another Forum
WATCH OUT.....WAS JUST INFORMED BY *SEEKER*
Someone is posing as me, he received an email from someone that has similar email and 2+2 name acting like me....I WILL NEVER EMAIL FOR A TRADE....below are the details he provided to me
"[email protected] 2p2 name Clemson FTW. Obvious scammer, emailing me"
THAT IS NOT ME
Someone is posing as me, he received an email from someone that has similar email and 2+2 name acting like me....I WILL NEVER EMAIL FOR A TRADE....below are the details he provided to me
"[email protected] 2p2 name Clemson FTW. Obvious scammer, emailing me"
THAT IS NOT ME
I bet these scammers have many, many handles and the reason why so many attempts are similar is that they are often the same person.
Also got scammed here. The Username was Blitzing and the same email address [email protected], [email protected], and [email protected]. He goes by Allen Sweat and David Briggs.
I would love for me to be wrong but I doubt it.
I would love for me to be wrong but I doubt it.
The email address he gave for paypal is [email protected] Paypal has it as Allen Sweat.
At this point it appears that Dan had a few successful transactions and kept the rest without paying once some trust was established. pbflash has presented some compelling evidence in this regard, and I'd like to apologize for doubting him.
Dude waited a year to scam $100? That's gotta be the biggest waste of an account ever.
Not sure what you're talking about, but check out his profile. He's been registered for 1 week now.
EDIT:
I sent him one last PM, if I don't hear back by the next time I see him online I'll look into getting him tagged as a scammer.
Woops, I was looking at the OP's profile instead. My bad.
Dude waited a year to scam $100? That's gotta be the biggest waste of an account ever.
Not sure what you're talking about, but check out his profile. He's been registered for 1 week now.
EDIT:
I sent him one last PM, if I don't hear back by the next time I see him online I'll look into getting him tagged as a scammer.
Scam, got us also...
Avoid..
Avoid..
Dude waited a year to scam $100? That's gotta be the biggest waste of an account ever.
Still nothing from Dan.
Mods - can this be moved to the scammer forum?
Mods - can this be moved to the scammer forum?
I'll move it over there. You should have the option to move your own threads as well. I've heard a little from him and sent another PM, waiting to hear back on that one.
Still nothing from Dan.
Mods - can this be moved to the scammer forum?
Mods - can this be moved to the scammer forum?
Alright, I'll accept that as proof of dispute. I'll hold off my transaction until yours is mediated by an objective party.
Message received when trying to add MP to my Paypal account.
Copy of receipt for the MP card.
After I didn't receive anything in my wallet and no replies to PMs I tried to use the MP to deposit to my Paypal account and it said the code has a $0 balance.
Here are the PM's I can see in my inbox.
After I saw a post from someone else confirming they received their coins I decided to just send him the MP code and my wallet address. After that I received the following.
After I saw a post from someone else confirming they received their coins I decided to just send him the MP code and my wallet address. After that I received the following.
Since Dan isn't online to defend himself:
I asked him about this guy. He said this guy backed out when Dan tried to escrow the payment. Dan has agreed to escrow my pending payment. Will report back when successful.
I didn't back out. I sent him the MP number and he confirmed he received it and said he sent my coins. I asked him about this guy. He said this guy backed out when Dan tried to escrow the payment. Dan has agreed to escrow my pending payment. Will report back when successful.
Can a Mod tell me how I could view my sent PM's so I can post the entire conversation?
You can't unless you setup archiving. See my stickied post in the newbie section. Can you still redeem the MP code? I talked to him and he said after he told you to escrow with John K you stopped responding.
Can you post a screen shot proving that he said he sent the coins? Make sure to redact the MP code if it's showing.
Since Dan isn't online to defend himself:
I asked him about this guy. He said this guy backed out when Dan tried to escrow the payment. Dan has agreed to escrow my pending payment. Will report back when successful.
I didn't back out. I sent him the MP number and he confirmed he received it and said he sent my coins. I asked him about this guy. He said this guy backed out when Dan tried to escrow the payment. Dan has agreed to escrow my pending payment. Will report back when successful.
Can a Mod tell me how I could view my sent PM's so I can post the entire conversation?
Since Dan isn't online to defend himself:
I asked him about this guy. He said this guy backed out when Dan tried to escrow the payment. Dan has agreed to escrow my pending payment. Will report back when successful.
I asked him about this guy. He said this guy backed out when Dan tried to escrow the payment. Dan has agreed to escrow my pending payment. Will report back when successful.
What address did you tell him to send to? Just want to double check things.
My wallet address is 16ZjCHig4SiVTFcsScoByftLxMdmkUQurF.
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