Dyre
Newcomer
While trying to get my GP swapping service up and running I have come across a few scammers already.
This one was different and was smoother with his words than the others. I was talking on Skype with him and we came to an agreement for rates. He asked me if it was alright if he recorded it for evidence and then asked me to download team-viewer. I downloaded team-viewer to test it out with my other computer and he basically talked me through every single little thing I found in team-viewer that I thought was suspicious. He made them all seem like not a big deal and eventually talked me to the point where I was almost ready to allow the remote access. Then I got an idea for one final check to Google his Skype name, thinking that any previous warnings of him would come up as a first result, and of course he did come up.
His name is ddyce.tanksho on skype. He claimed not to have a Scythe account but has 620+ contacts (potentially victims) so has obviously been at it for a while.
This is the link to one other thread about him:
http://www.sythe.org/report-scammer-archive/1690500-heads-up-ddyce-tanksho-skype.html
And here is another:
http://www.sythe.org/report-scammer-archive/1690528-re-ddyce-tanksho.html
This is the gallery of evidence from today. Please ignore the time, the time on my computer is off by 4 hrs.
http://imgur.com/a/V6OVu
PS: Sorry if this is in the wrong section since I couldn't give a scythe username but please beware!
This one was different and was smoother with his words than the others. I was talking on Skype with him and we came to an agreement for rates. He asked me if it was alright if he recorded it for evidence and then asked me to download team-viewer. I downloaded team-viewer to test it out with my other computer and he basically talked me through every single little thing I found in team-viewer that I thought was suspicious. He made them all seem like not a big deal and eventually talked me to the point where I was almost ready to allow the remote access. Then I got an idea for one final check to Google his Skype name, thinking that any previous warnings of him would come up as a first result, and of course he did come up.
His name is ddyce.tanksho on skype. He claimed not to have a Scythe account but has 620+ contacts (potentially victims) so has obviously been at it for a while.
This is the link to one other thread about him:
http://www.sythe.org/report-scammer-archive/1690500-heads-up-ddyce-tanksho-skype.html
And here is another:
http://www.sythe.org/report-scammer-archive/1690528-re-ddyce-tanksho.html
This is the gallery of evidence from today. Please ignore the time, the time on my computer is off by 4 hrs.
http://imgur.com/a/V6OVu
PS: Sorry if this is in the wrong section since I couldn't give a scythe username but please beware!
