Silk Road forums
Market => Rumor mill => Topic started by: hawaiizfynest on July 01, 2013, 04:37 am
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As the title says... This isn't 100% but you make the call! Here is the message log responding to his request that he wants a 2nd identity
(hawaiizfynest: Do you want a male or female? I have many different identities... Tell me what u are looking for and I'll see what I can do to match your needs)
(raverlove: Male and possibly female)
(hawaiizfynest: Any age or race specifications?)
(raverlove: i am taking offers, just tell me what you can)
(hawaiizfynest: Well my identities have NEVER been used other than by the person using them... These people have ok credit... Not the best but no bad marks on the scores... So it can only go up! One of the woman's identity will have the best score as she runs a business and she's a realtor... So her identity will be 75$ and she is in her mid 40's
But the rest is 45$ no matter what age or credit score)
(raverlove: I need to verify some of this info before paying anything)
(hawaiizfynest: N how u plan on doing that? Cause I'm not gonna give u the info before u pay... That won't happen for sure... But I CAN get a credit report for you using a CVV and give you a screenshot of it if you like... I am NOT gonna get scammed)
(raverlove: Guess we can't do business then)
Just want everyone to be VERY careful when dealing with this guy... Who knows... He could be A scammer or even worse... LE
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Thanks for letting us know... Will keep a look out
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Way to be on your p's and q's! Thanks for letting us know.
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This is disgusting.
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@ DOD: yes it is...
@ iamme: you are welcome
@ mollyfan: you are welcome
Seems to me like there are an abundance of scammers on here... More than usual :(
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I don't read forums, but saw this from a quick search of my username. My post originally asked for real IDs with SSN and the works. Basically an alt real life identity.
The additional messages hawaiizfynest neglected to note: http://xqz3u5drneuzhaeo.onion/users/qicpic/files/bw.jpeg
hawaiizfynest
Jr. Member
Posts: 60
Karma: +3/-9
How is a credit report evidence of legit identities?
hawaiizfynest asks for sex, age, and race. In addition to knowing a vendor's shipping location, this might be enough for LE to narrow in on certain vendors. Doesn't specify other options besides realtor.
Other people throwing numbers at me, some in the thousands, and hawaiizfynest sells for $45. That price is way below market. When I refuse his business, he instantly threatens to call me a scammer. This is behavior of a blackmailer, who has nothing real to sell, but just wants some pocket change.
OP + following posts were all posted around same time of the day.
DOD is a guest.
iAmMe and OP has same avatar.
Way to be on your p's and q's! Thanks for letting us know.
This is disgusting.
@ DOD: yes it is...
@ iamme: you are welcome
@ mollyfan: you are welcome
Seems to me like there are an abundance of scammers on here... More than usual :(
If the future, I can give a small btc bounty or free drugs to those who see users taking trash about me.
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I will be buying an identity from HF today hopefully... But no offense RL, you DO seem like a scammer even WITH the messages posted... No one asks for anything out of escrow like that without alternate intentions... He's willing to do escrow with me (so far) and the reason he asks for that info is because he wants to be sure that you get a good fit for your identity
And he gives a credit report from the websites directly (trans union, equifax)
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I will be buying an identity from HF today hopefully... But no offense RL, you DO seem like a scammer even WITH the messages posted... No one asks for anything out of escrow like that without alternate intentions... He's willing to do escrow with me (so far) and the reason he asks for that info is because he wants to be sure that you get a good fit for your identity
And he gives a credit report from the websites directly (trans union, equifax)
I wasn't offered escrow