Danish reborn?
https://bitcointalksearch.org/topic/m.2975818
Topic: [WTS] USB Block Erupter! Lowest price value! (Read 4292 times)
Danish is a SCAMMER
I paid 1.8btc for 5x Block Erupters.
I've since received 2x BEs which arrived at my freight forwarder in the US in an envelope with no paperwork. I have no idea where they've come from.
There are 3x BEs outstanding and Danish is not replying to PMs, yet he signs in daily.
Here he is offloading his stolen coins:
https://bitcointalksearch.org/topic/m.2923388
You are a lying thief.
If anyone else has been scammed please leave negative trust to protect others.
I paid 1.8btc for 5x Block Erupters.
I've since received 2x BEs which arrived at my freight forwarder in the US in an envelope with no paperwork. I have no idea where they've come from.
There are 3x BEs outstanding and Danish is not replying to PMs, yet he signs in daily.
Here he is offloading his stolen coins:
https://bitcointalksearch.org/topic/m.2923388
I assure you haven't been scammed. You'll get the eruptors. I'm talking this to the said person and clearing the matter. I apologize for the inconvenience caused.
You are a lying thief.
If anyone else has been scammed please leave negative trust to protect others.
The cops stopped my house this morning. Apparently this guy bought 4 erupters with my neighbors paypal account and sent them to my house. How the hell is that possible? He could have just taken my coins, what's the point of all this?
OMG Cops. are you joking?
I gave them this forum address to check. So if anyone has info on this guy or a similar situation post it please.
Very Possibly the USPS is already looking for this guy.
Se OP on this thread:
https://bitcointalksearch.org/topic/danish-is-a-scammer-wanted-by-the-us-postal-service-272706
Quotes are from me.
I've been assisting the Postal Inspection Service with information since I got scammed by a "Danish Javed" a month ago. This may be the same "Danish". If you want, PM me and I can connect you with the Postal Inspector I've been working with in CT, USA. Perhaps the enforcement agencies can work together!
The cops stopped my house this morning. Apparently this guy bought 4 erupters with my neighbors paypal account and sent them to my house. How the hell is that possible? He could have just taken my coins, what's the point of all this?
OMG Cops. are you joking?
I gave them this forum address to check. So if anyone has info on this guy or a similar situation post it please.
SCAMMER ALERT
The cops stopped my house this morning. Apparently this guy bought 4 erupters with my neighbors paypal account and sent them to my house. How the hell is that possible? He could have just taken my coins, what's the point of all this?
OMG Cops. are you joking?
The cops stopped my house this morning. Apparently this guy bought 4 erupters with my neighbors paypal account and sent them to my house. How the hell is that possible? He could have just taken my coins, what's the point of all this?
Has anybody else been scammed?
I bought 9 from him. I haven't heard back yet since I paid him. I will post something if I do.
Has anybody else been scammed?
IT'S A SCAM. JUST GOT THIS PM FROM ANOTHER VICTIM. DO NOT SEND ANY MORE PAYMENT TO DANISH!!!
Hey. I'm the seller from Eagan, MN.. "augiekid". You emailed me. I also replied to your email. When you mentioned "danish" I was immediately suspicious since I got screwed by somebody with the same name a month ago. I looked up the thread on bitcointalk.
Yes I sent you those 3 erupters and the purchase came through and looked completely legitimate - verified shipping address and all. Though the payer is unregistered w/ paypal. maybe a bit strange. Somehow your address made it into the verified address spot. This guy is good.
I was screwed on eBay a month back by a guy named "Danish Javed" ? connection? hmm
If you want to talk on phone, you can call me tonight.
Otherwise, I can post in the thread with what I know.
I hate to see all these people w/ BTC lost =(
Yes I sent you those 3 erupters and the purchase came through and looked completely legitimate - verified shipping address and all. Though the payer is unregistered w/ paypal. maybe a bit strange. Somehow your address made it into the verified address spot. This guy is good.
I was screwed on eBay a month back by a guy named "Danish Javed" ? connection? hmm
If you want to talk on phone, you can call me tonight.
Otherwise, I can post in the thread with what I know.
I hate to see all these people w/ BTC lost =(
Hello,
as someone who got scammed himself a short time ago in another groupbuy (fu vdragon). I can only recommend everyone to only
buy from trusted groupbuyers, like canaryinthemine, or go to the official ASICMiner resellers, price may be a tat higher but you don't
risk to get scammed!
+1.
Or, at a MINIMUM use a trusted escrow
IT'S A SCAM. JUST GOT THIS PM FROM ANOTHER VICTIM. DO NOT SEND ANY MORE PAYMENT TO DANISH!!!
Hey. I'm the seller from Eagan, MN.. "augiekid". You emailed me. I also replied to your email. When you mentioned "danish" I was immediately suspicious since I got screwed by somebody with the same name a month ago. I looked up the thread on bitcointalk.
Yes I sent you those 3 erupters and the purchase came through and looked completely legitimate - verified shipping address and all. Though the payer is unregistered w/ paypal. maybe a bit strange. Somehow your address made it into the verified address spot. This guy is good.
I was screwed on eBay a month back by a guy named "Danish Javed" ? connection? hmm
If you want to talk on phone, you can call me tonight.
Otherwise, I can post in the thread with what I know.
I hate to see all these people w/ BTC lost =(
Yes I sent you those 3 erupters and the purchase came through and looked completely legitimate - verified shipping address and all. Though the payer is unregistered w/ paypal. maybe a bit strange. Somehow your address made it into the verified address spot. This guy is good.
I was screwed on eBay a month back by a guy named "Danish Javed" ? connection? hmm
If you want to talk on phone, you can call me tonight.
Otherwise, I can post in the thread with what I know.
I hate to see all these people w/ BTC lost =(
Hello,
as someone who got scammed himself a short time ago in another groupbuy (fu vdragon). I can only recommend everyone to only
buy from trusted groupbuyers, like canaryinthemine, or go to the official ASICMiner resellers, price may be a tat higher but you don't
risk to get scammed!
Yep it wasn't until I saw the ebay packing slip in the 2nd shipment that I knew something was wrong. Escrow probably wouldn't have helped because the first package I received didn't have an email packing slip. It's too bad. I'm out 3.9btc and now the paypal police and postal police are going to wonder why our forum has auctions that involve fraudulent ebay/paypal transactions. NICE GOING DANISHIT!
BUMP! Anyone in Illinois? I'll sell to you at the rate of 0.39 BTC and minimum order of 5 pieces! Best value so far
Why Illinois is that where you are located?
This is where I knew something was fishy.
He said he was in Chicago, but your tracking info for this package came from Vermont.
Once he didn't reply, I was out.
Also I made him a low ball offer of .33 each via PM and he responded positively in about 30 seconds.
Thanks for the info dwdoc. The price seemed legit considering that canary gives 0.4 per one... Pity.
Havent figured it out yet. Maybe a hi-jacked paypal account.
https://bitcointalksearch.org/topic/m.2922554
https://bitcointalksearch.org/topic/m.2922554
IT'S A SCAM. JUST GOT THIS PM FROM ANOTHER VICTIM. DO NOT SEND ANY MORE PAYMENT TO DANISH!!!
Hey. I'm the seller from Eagan, MN.. "augiekid". You emailed me. I also replied to your email. When you mentioned "danish" I was immediately suspicious since I got screwed by somebody with the same name a month ago. I looked up the thread on bitcointalk.
Yes I sent you those 3 erupters and the purchase came through and looked completely legitimate - verified shipping address and all. Though the payer is unregistered w/ paypal. maybe a bit strange. Somehow your address made it into the verified address spot. This guy is good.
I was screwed on eBay a month back by a guy named "Danish Javed" ? connection? hmm
If you want to talk on phone, you can call me tonight xxx-xxx-xxxx.
Otherwise, I can post in the thread with what I know.
I hate to see all these people w/ BTC lost =(
Yes I sent you those 3 erupters and the purchase came through and looked completely legitimate - verified shipping address and all. Though the payer is unregistered w/ paypal. maybe a bit strange. Somehow your address made it into the verified address spot. This guy is good.
I was screwed on eBay a month back by a guy named "Danish Javed" ? connection? hmm
If you want to talk on phone, you can call me tonight xxx-xxx-xxxx.
Otherwise, I can post in the thread with what I know.
I hate to see all these people w/ BTC lost =(
so hes using stolen credit cards or what?
Fantastic... thanks
Perhaps remove the guys phone # for privacy reasons
Perhaps remove the guys phone # for privacy reasons
IT'S A SCAM. JUST GOT THIS PM FROM ANOTHER VICTIM. DO NOT SEND ANY MORE PAYMENT TO DANISH!!!
Hey. I'm the seller from Eagan, MN.. "augiekid". You emailed me. I also replied to your email. When you mentioned "danish" I was immediately suspicious since I got screwed by somebody with the same name a month ago. I looked up the thread on bitcointalk.
Yes I sent you those 3 erupters and the purchase came through and looked completely legitimate - verified shipping address and all. Though the payer is unregistered w/ paypal. maybe a bit strange. Somehow your address made it into the verified address spot. This guy is good.
I was screwed on eBay a month back by a guy named "Danish Javed" ? connection? hmm
If you want to talk on phone, you can call me tonight.
Otherwise, I can post in the thread with what I know.
I hate to see all these people w/ BTC lost =(
Yes I sent you those 3 erupters and the purchase came through and looked completely legitimate - verified shipping address and all. Though the payer is unregistered w/ paypal. maybe a bit strange. Somehow your address made it into the verified address spot. This guy is good.
I was screwed on eBay a month back by a guy named "Danish Javed" ? connection? hmm
If you want to talk on phone, you can call me tonight.
Otherwise, I can post in the thread with what I know.
I hate to see all these people w/ BTC lost =(
They promised 5x Ill give them the opportunity to fulfil this promise before I worry about 'what next'.
What if he only sends you 4 after 2 shipments taking a week and then ebay notifies you that you have received someone else's property?
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