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digitaldna scammer

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Nov 20th, 2012
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  1. <DigitalDNA> Getting bitcoins?
  2. <bitcoinvixen> uh
  3. <bitcoinvixen> registering gpg i guess
  4. <bitcoinvixen> i tried to sell some coins on mtgox
  5. <bitcoinvixen> but can't do dwolla withdraw easily anymore, it's asking for validationa nd whatnot
  6. <bitcoinvixen> and my id is expired
  7. <DigitalDNA> So, you're trying to sell bitcoins or buy?
  8. <bitcoinvixen> i'm just trying to get some money for my coins
  9. <bitcoinvixen> sell
  10. <DigitalDNA> Well, I'm looking for 30 bitcoins
  11. <bitcoinvixen> well right now i got mtgox USD
  12. <DigitalDNA> Here's my WOT http://bitcoin-otc.com/viewratingdetail.php?nick=DigitalDNA&sign=ANY&type=RECV
  13. <DigitalDNA> do you have one for me to review
  14. <DigitalDNA> or is this your first time?
  15. <bitcoinvixen> this is my first time
  16. <bitcoinvixen> a friend gave me some bitcoins cause he made a lot
  17. <bitcoinvixen> like a year or so ago
  18. <bitcoinvixen> and i've just been holding onto them but i am kind of strapped for cash atm
  19. <DigitalDNA> Alright well do you have 30?
  20. <DigitalDNA> Or not that many
  21. <DigitalDNA> b/c im in need of 30
  22. <bitcoinvixen> no i had 10
  23. <bitcoinvixen> i sold them on mtgox
  24. <DigitalDNA> so what are you trying to do now lol
  25. <bitcoinvixen> so i have like 117$ on mtgox usd
  26. <bitcoinvixen> trying to get that money to my bank account lol
  27. <DigitalDNA> You cant just buy bitcoins back then sell them?
  28. <bitcoinvixen> i could
  29. <DigitalDNA> Or do you have mtgox code?
  30. <bitcoinvixen> i'm just leaving it as such for now so i don't get hit with tx fee unless i have to
  31. <bitcoinvixen> i could have a code
  32. <bitcoinvixen> i could do that
  33. <DigitalDNA> So, how would you do this then?
  34. <DigitalDNA> Would you rather sell me mtgox code or sell me bitcoins
  35. <bitcoinvixen> what payment methods you can do?
  36. <DigitalDNA> Where did you say you're from?
  37. <bitcoinvixen> new jersey
  38. <DigitalDNA> Oh then anything really
  39. <DigitalDNA> dwolla, bank transfer, moneypak,
  40. <bitcoinvixen> you don't happen to use wells fargo do you?
  41. <DigitalDNA> nope
  42. <bitcoinvixen> is there one near you? heh
  43. <bitcoinvixen> or rather dwolla might work
  44. <DigitalDNA> Alright
  45. <bitcoinvixen> but getting the money today would be sweet
  46. <DigitalDNA> well dwolla is instant
  47. <bitcoinvixen> i've heard of people doing cash deposits for other individuals
  48. <bitcoinvixen> well not from dwolla to my bank hehe
  49. <DigitalDNA> well dwolla to dwola
  50. <bitcoinvixen> yeah
  51. <DigitalDNA> then u can handle the other stuff after
  52. <bitcoinvixen> does there happen to be a wells fargo near you? heh
  53. <DigitalDNA> Trying to get these 30 bitcoins very soon though
  54. <bitcoinvixen> before block 210000?
  55. <bitcoinvixen> heh
  56. <DigitalDNA> Not familiar with that number
  57. <DigitalDNA> what is it?
  58. <DigitalDNA> price sopposed to go up or something
  59. <bitcoinvixen> bitcoin distribution cuts from 50btc per block to 25btc per block
  60. <DigitalDNA> damn
  61. <DigitalDNA> I'm still needing this bitcoins asap though, so let me know
  62. <DigitalDNA> Are you able to do dwolla?
  63. <bitcoinvixen> yeah
  64. <bitcoinvixen> dwolla will probably work best
  65. <bitcoinvixen> i can do mtgox usd for dwolla i guess
  66. <DigitalDNA> My mygox isn't verified though
  67. <DigitalDNA> is that going to be a issue trying to load it?
  68. <DigitalDNA> or get bitcoins?
  69. <bitcoinvixen> the redeem codes?
  70. <bitcoinvixen> i don't think so
  71. <bitcoinvixen> but going from mtgox to dwolla isn't doable without being verified
  72. <bitcoinvixen> but yeah i got $116.783 on mtgox
  73. <bitcoinvixen> how much can you looking xfer on dwolla?
  74. <DigitalDNA> Same price
  75. <DigitalDNA> I'll dwolla 117$
  76. <bitcoinvixen> i don't have 117$
  77. <bitcoinvixen> i have 116.78
  78. <bitcoinvixen> just do 116 heh
  79. <DigitalDNA> Alright
  80. <DigitalDNA> I was rounding up w/e
  81. <DigitalDNA> Alright so you have code?
  82. <bitcoinvixen> 812-517-6791
  83. <bitcoinvixen> yeah one sec
  84. <bitcoinvixen> let me make sure you're ident and whatnot
  85. <DigitalDNA> im not ident right now
  86. <bitcoinvixen> could you at least auth?
  87. <DigitalDNA> I can though
  88. <bitcoinvixen> yeah
  89. <DigitalDNA> well ident and auth are the same thing
  90. <DigitalDNA> Was having issues with my auth earlier for some reason
  91. <DigitalDNA> might still be having issues
  92. <bitcoinvixen> eh you know what i mean
  93. <bitcoinvixen> http://bitcoin-otc.com/viewratingdetail.php?nick=ErryDayImGenerating
  94. <bitcoinvixen> this is actually my original account
  95. <bitcoinvixen> but that computer is brokezorce
  96. <DigitalDNA> I've been having issues with my auth recently idk
  97. <DigitalDNA> My account is so old I haven't traded in so long
  98. <DigitalDNA> Might just end up having to make a new account
  99. <DigitalDNA> like u :(
  100. <bitcoinvixen> heh
  101. <bitcoinvixen> well
  102. <bitcoinvixen> who goes first?
  103. <DigitalDNA> I would like you to go first, but can't demand anything considering my auth is acting up :(
  104. <DigitalDNA> Always nice to receive bitcoins before sending pamynet off
  105. <DigitalDNA> If you're willing to do that I'll throw in that extra ?? for 117 :)
  106. <DigitalDNA> For helping me get my 30 bitcoin mark
  107. <bitcoinvixen> an extra dollar?
  108. <bitcoinvixen> ooo la la
  109. <bitcoinvixen> thing is btw
  110. <DigitalDNA> yea extra $ idk
  111. <bitcoinvixen> mtgox codes are no return heheh
  112. <DigitalDNA> Yea I know
  113. <DigitalDNA> It's w/e man. I'm not saying you have to do business with me. You can shop around
  114. <bitcoinvixen> alright
  115. <bitcoinvixen> MTGOX-USD-EY6Z2-9WHPZ-V9BBG-BD8C0
  116. <bitcoinvixen> here's the code
  117. <DigitalDNA> alright whats your bitcoin
  118. <DigitalDNA> address?
  119. <bitcoinvixen> you mean dwolla?
  120. <DigitalDNA> or rather
  121. <DigitalDNA> yea :|
  122. <bitcoinvixen> 812-517-6791
  123. <bitcoinvixen> waiting on you still
  124. <bitcoinvixen> DigitalDNA
  125. <bitcoinvixen> dude
  126. <bitcoinvixen> DigitalDNA dudeman, send it off
  127. <bitcoinvixen> please dude
  128. <bitcoinvixen> DigitalDNA where you at man
  129. <DigitalDNA> Yes sending now sorry
  130. <DigitalDNA> Went to make some food
  131. <bitcoinvixen> holy shit man
  132. <bitcoinvixen> you scared the fuck out of me lol
  133. <DigitalDNA> how?
  134. <DigitalDNA> Takes 10 minutes for it to load onto my account
  135. <bitcoinvixen> ah i didn't know that changed
  136. <DigitalDNA> told you man
  137. <DigitalDNA> I'm not verified
  138. <bitcoinvixen> oh
  139. <DigitalDNA> still waiting for them to verify my id
  140. <DigitalDNA> and bank statement
  141. <bitcoinvixen> i didn't know how things changed
  142. <bitcoinvixen> but you're still getting the money to load right?
  143. <bitcoinvixen> that's no issue right?
  144. <bitcoinvixen> sorry i haven't used gox since like febuary
  145. <bitcoinvixen> could you send the dwolla when you can?
  146. <bitcoinvixen> you already redeemed the code
  147. <DigitalDNA> It was redeemed yes
  148. <DigitalDNA> I'm just waiting for it to show on my account
  149. <DigitalDNA> still shows my mtgox balance with 0.00$
  150. <bitcoinvixen> mine too ;D
  151. <bitcoinvixen> i'll brb real quick, if you need to reach me you can text at 732-500-5809
  152. <bitcoinvixen> just a cig though, so i'll be fast
  153. <bitcoinvixen> back
  154. <bitcoinvixen> it go through yet DigitalDNA ?
  155. <DigitalDNA> not yet
  156. <bitcoinvixen> heh the suspense is killing me
  157. <bitcoinvixen> could you send that yet man?
  158. <bitcoinvixen> DigitalDNA
  159. <bitcoinvixen> sir
  160. <bitcoinvixen> DigitalDNA dude
  161. <bitcoinvixen> Dwolla ID: 812-517-6791
  162. <bitcoinvixen> could you please send that
  163. <bitcoinvixen> DigitalDNA i know you are here sir
  164. <bitcoinvixen> DigitalDNA could you please pay me
  165. <DigitalDNA> Talk to main channel, I'm busy at this moment
  166. <DigitalDNA> They will send your money, I have 3 workers in channel
  167. <DigitalDNA> Trying to fix something
  168. <DigitalDNA> say in main channel, looking for one of digitaldnas workers, need 116$ dwolla sent done business with digital
  169. <DigitalDNA> I pmed someone to help you, but guess they never did
  170. <DigitalDNA> Did you get a pm?
  171. <bitcoinvixen> no, not yet
  172. <DigitalDNA> Looking for one of DigitalDNA's workers, I paid 116$ mtgox to Digital, he said one of the workers will send money
  173. <DigitalDNA> Let me pm them
  174. <bitcoinvixen> okay
  175. <DigitalDNA> type that in main channel should get a pm
  176. <bitcoinvixen> dude
  177. <bitcoinvixen> seriously? :(
  178. <bitcoinvixen> please man have some ethics and come through
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