Post
Topic
Board Scam Accusations
Re: DoniAiikya Scammer
by
Timelord2067
on 28/06/2016, 07:00:22 UTC
Everyone, be aware of scammer nickname is DoniAiikya
I sent him Paypal 20$ in return of BTC but he is not responding and not sending the money.

gondangrizaldi@yahoo.com

agusdoniansa@gmail.com

both his paypal address asking for payment.

Here's another topics opened for this scammer:
https://bitcointalk.org/index.php?topic=1483157.0
https://bitcointalk.org/index.php?topic=1501240.0
http://boardreader.com/thread/agusmf_scammed_me_15_btc_5ucatjXw6d4.html


Just pulling apart your scam accusation, yes, 1483157.0 is a scam accusation against DoniAiikya (I should know I red flagged that link on their trust page) started by bitcoin110011 u=757125

1501240.0 is a scam accusation against agusmf u=748414 and so is agusmf_scammed_me_15_btc_5ucatjXw6d4.html (the agusmf is a dead give away) (now archived for future reference http://archive.is/gHznM ) - Both of these were started by Miracle* u=837400 who like sinpriest only started their scam accusations against DoniAiikya the day *afer* DoniAiikya left them with red paint. http://archive.is/D3y1V