Victim Location 90210
Total money lost $300
Type of a scam Employment
He uses the following data
@revcozmo – Telegram
[email protected] – email
codeops3305 – workingforbitcoins.com
getitdone3305 – reddit
codeops3305 – reddit
Danny Donahue , Crypto Ninja – Quora
d2freelancing – Skype
https://d2freelancing.webs.com/ – website
@DannyDonahue2 – twitter
ETH Address: 0x703679703e67aE191adeb41baAddC16A2F37404e
Bitcoin Address: 1EVpX3nEJ83q7LkaGaYffECrBrTjVXFwkt
He contacted me via the freelance website www.cryptogrind.com. He received 2 payments in full for his services on July 12th (3GBGYbUiAaggu9EABWhdNn21YvLjbjewxn) and since then has not completed the work or refunded my money, despite repeated attempts to do so.
He goes under the name Danny Donahue (https://www.quora.com/profile/Danny-Donahue-4) and also codeops3305 on workingforbitcoins.com
There are multiple scam warnings about this individual on various sites
<span title="https://www.reddit.com/r/testimonials/comments/88lcjs/neg_ugetitdone3305_is_a_scammer/
https://www.reddit.com/r/testimonials/comments/88lcjs/neg_ugetitdone3305_is_a_sc…⇄ />
<span title="https://www.reddit.com/r/testimonials/comments/81ft76/neg_ugetitdone3305_is_a_scammer/
https://www.reddit.com/r/testimonials/comments/81ft76/neg_ugetitdone3305_is_a_sc…⇄ />
<span title="https://www.bbb.org/scamtracker/detail/employmentscam-98001-WA/205355?scam=205355
https://www.bbb.org/scamtracker/detail/employmentscam-98001-WA/205355?scam=20535…⇄ />
I urge you to use extreme caution when dealing with this scammer, his modus operandi is to request 50% "good faith deposit" and then absconding with the funds.