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Scammer Interniity

Discussion in 'Scam Reports' started by kimiss, Dec 5, 2018.

  1. Serozan

    Serozan Active Member
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    Same send is as a pm please
     
    #21
  2. battaglia

    battaglia Member
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    He's pleading with my via skype. He scams 1 more person and I'll give you all his info. Hopefully this will stop him. If not, then oh well, it's his choice.

    a tip to people. don't ever deal with people who message you out of nowhere looking to buy tons of coins. just deal with china and you'll be fine. be extremely weary of any newcomer on the scene; especially if they're trying to get you to part with your money. If a person can't take coins in increments; never reply to them again. make sure to google the email address you send money to via paypal. if there no records on google; then stop trading with the person. Its more than probable that they're trying to build up trust with you before scamming hundreds or even thousands. Lesson; don't sell your coins to randomers. Sell to china, be a price TAKER, and enjoy not getting scammed.

    Lets hope we're scam-free now that Thij has completely lost his dutch courage. I can tell if its him behind an alias no matter what, unless he seriously steps up his cyber security.
     
    #22
    Willem Schrans likes this.
  3. donrumer

    donrumer Active Member
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    Don't give him ideas now :D
     
    #23
  4. battaglia

    battaglia Member
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    Don't let any scammer get away with anything. We know the flying dutch-man is not responsible for 100% of the scams on here, but he's probably the only serial scammer, and admitted scammer might I add. Let's see if the dutch-man will fly away or if he's here to stay.

    We've all been well aware for years that there's a dutch enigma here. If he pushes the boundaries he will face the consequence. One of the big botters in FIFA can provide a service for his men to go rough someone up, not gonna name who. Time will tell if there'll be a mutual demand for his service.

    Here's the breakdown. Lil Dutchboy isn't everyone on here who scams, but he sure does have an exotic variety of aliases. His main tactic was masquerading as an admin here, or a reputable member, Josh, enGate, Sneaky et al. He also stole Giovanni Saiz Cobo's alias (an inactive member here) and set up the live:thevannisensation skype and that's where he was doing his impersonation scams. He is also involved in some but not all of these random scams involving 1-5 webapp accounts, 5-50€, paypal friends and family, and intentional "Miscommunication". Sometimes playing as a Brazilian or non-English speaker to add credibility to the miscommunication aspect of the scam, make it look like a 1 off incident, and defray attention from his real self. He is smart, but not smart enough.
     
    #24
  5. battaglia

    battaglia Member
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    It's too late. He's already known. He does a huge portion of the scams, so if volume of scams has gone down, that means he's quit or has gone back to the drawing board.

    His aliases:

    thedutchgamerthi
    thijmen
    bigman
    martijn
    "LOCKTOBER FEST"
    "BEER"
    live:thevannisensation
    live:thepackluck804
    FIFACOINZGOLZ
    Thijmen.K
    another one of the skypes was something like "live pathtoparis99" or "packstoparis99" but not sure thats the correct id, it's something similar to that though
     
    #25
  6. Remco1987

    Remco1987 Active Member
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    Seriously, if he scams one more? this has gone too far already, action needs to be taken now!
     
    #26
  7. battaglia

    battaglia Member
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    He also sells to MMOGA on QQ. The scammed coins are directly filling MMOGA orders, so he is getting paid by them. Obviously MMOGA don't care and are unknowing of the source of the coins.
     
    #27
  8. battaglia

    battaglia Member
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    This is why he doesn't scam on the FIFACOINZGOLZ alias. Because he sells to MMOGA via it, and has reputation with some of their staff.

    Just be extremely cynical and sceptical of new accounts. Don't sell your coins to random fresh skype accounts claiming to be buying 500M daily when demand is dry over at IGVault. Common sense and cynicism is needed at all times.
     
    #28
  9. Remco1987

    Remco1987 Active Member
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    What are you doing? Writing a novel or something?
     
    #29
  10. battaglia

    battaglia Member
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    Nah just smoked too much meth
     
    #30
    donrumer likes this.
  11. FifaBoss32

    FifaBoss32 Active Member
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    Why would you give his discord?
     
    #31
  12. FifaBoss32

    FifaBoss32 Active Member
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    Did he admit it ?
     
    #32
  13. Serozan

    Serozan Active Member
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    he is going to get a pineapple pizza
     
    #33
  14. kimiss

    kimiss New Member

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    @Sneakey no havent,
    hmm is anyone knows his address? :) wish to visit him, will be travelling soon thru whole europe :D
     
    #34

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