Author Topic: DIYTUBECOIN (347-755-1384) 174 Beach 120th Street, Rockaway, NY  (Read 1758 times)

0 Members and 1 Guest are viewing this topic.

Offline Kuroneko

Re: DIYTUBECOIN (347-755-1384) 174 Beach 120th Street, Rockaway, NY
« Reply #15 on: March 24, 2018, 11:28:37 pm »
Is this older lady another victim of conman Troy Reid? Is he scamming her for $$$?

There is a 67-year-old lady that has lived at that address since 2000.

Why would Troy Reid use the phone number of a senior citizen for his registration of DIYTubeCoin.com?


So he doesn't have to pay the phone bill is my guess...  He seems leave a trail of exploited seniors/vulnerable people in his wake.

Offline Kuroneko

Re: DIYTUBECOIN (347-755-1384) 174 Beach 120th Street, Rockaway, NY
« Reply #16 on: March 25, 2018, 10:09:22 am »
Here are a few more scammers who exploited the build it back program along with Donata Rea.

https://www.timesledger.com/stories/2017/8/sandyarrests_2017_02_24_q.html

As well as a social worker who exploited clients

http://www.nydailynews.com/new-york/nyc-crime/people-charged-200g-hurricane-sandy-scam-article-1.3750434

100 people have been charged in NJ for hurricane Sandy fraud

http://www.nj.com/monmouth/index.ssf/2017/09/4_more_charged_with_sandy_relief_fraud_bringing_to.html

It would be interesting to see if Troy is acquainted with anyone else who is in on the scam.  I am busy today but I will dig around a little more later on.
« Last Edit: March 25, 2018, 10:26:38 am by Kuroneko »
 

Offline trish

Re: DIYTUBECOIN (347-755-1384) 174 Beach 120th Street, Rockaway, NY
« Reply #17 on: March 25, 2018, 11:14:42 am »
Is trogs old consignment shop near this address?

Trog did not own the consignment shop (Bloomingdeals) in Goshen, NY.
Troy Reid is a Member of Christian Assemblies Int'l Cult: http://bit.ly/2ofMcS5

Troy Reid's Abandoned Junk & Trash: http://bit.ly/2pfBorC

Troy Reid's Altcoin Fraud: https://bit.ly/2MrZT1b
 

Online LarryWeed

Re: DIYTUBECOIN (347-755-1384) 174 Beach 120th Street, Rockaway, NY
« Reply #18 on: March 25, 2018, 11:42:42 am »
Trog did not own the consignment shop (Bloomingdeals) in Goshen, NY.

I know, I thought maybe he was aware of the old womans stolen identity scam and he knew the woman who took possession of the house did not own it, so together they were involved in selling the real owners antique furniture from Bloomingdales.

It didn't make sense to me that if trog lived there, he would be unaware the person collecting rent was not the owner.  And maybe once the real owner had passed, he got booted out when Bloomingdales flooded.

I didn't watch him until he was already freezing in the camper so I don't know the full timeline back then.

Online LarryWeed

Re: DIYTUBECOIN (347-755-1384) 174 Beach 120th Street, Rockaway, NY
« Reply #19 on: March 25, 2018, 11:56:56 am »
Here is what I got from the newspaper article:

Mary Conners died Nov. 18, 2011

Hurricane Sandy was Oct. 2012

Donata Rea applied for relief July 2013

Where does trog fit in here?  I believe his online appearance begins somewhere around this timeframe.
« Last Edit: March 25, 2018, 11:59:09 am by LarryWeed »
 

Offline trish

Re: DIYTUBECOIN (347-755-1384) 174 Beach 120th Street, Rockaway, NY
« Reply #20 on: March 25, 2018, 12:12:44 pm »
Here is what I got from the newspaper article:

Mary Conners died Nov. 18, 2011

Hurricane Sandy was Oct. 2012

Donata Rea applied for relief July 2013

Where does trog fit in here?

Trog rented a room from Mary Conners at 174 Beach 120th Street, Rockaway, NY.

You are right, he may have sold Mary's furniture at Bloomingdeals.

Trog remains connected to Rockaway with the 347 755 1384 phone number he used for the domain purchase of DIYTubeCoin.com on March 19, 2018. That phone appears to be in the possession of a senior citizen who has lived in the Rockaway house since 2000.

Trog targets seniors citizens with his scams.


« Last Edit: March 25, 2018, 01:20:50 pm by trish »
Troy Reid is a Member of Christian Assemblies Int'l Cult: http://bit.ly/2ofMcS5

Troy Reid's Abandoned Junk & Trash: http://bit.ly/2pfBorC

Troy Reid's Altcoin Fraud: https://bit.ly/2MrZT1b
 

Online the do it yourself world

Re: DIYTUBECOIN (347-755-1384) 174 Beach 120th Street, Rockaway, NY
« Reply #21 on: March 25, 2018, 12:28:14 pm »
Trish's original Bloomingdeals post: Troy Reid's Antique Shop - Another Lie

Bloomingdeals hurricane damage.



Creek outside the back of Bloomingdeals in Goshen, NY | Flickr


Mud and gravel all over the floor of Bloomingdeals, NY | Flickr

Incidently there was a fire there Jan 13, 2018. As Troy being playing with matches again?

Goshen Fire District added 4 new photos to the album 10 New Street - Jan 13, 2018.
« Last Edit: March 25, 2018, 12:40:51 pm by the do it yourself world »
 

Online LarryWeed

Re: DIYTUBECOIN (347-755-1384) 174 Beach 120th Street, Rockaway, NY
« Reply #22 on: March 25, 2018, 01:00:46 pm »
Here is what I got from the newspaper article:

Mary Conners died Nov. 18, 2011

Hurricane Sandy was Oct. 2012

Donata Rea applied for relief July 2013

Where does trog fit in here?  I believe his online appearance begins somewhere around this timeframe.

To correct my post,  Hurricane Irene was on August  28, 2011
 
The following users thanked this post: DanMcC, Misty, trish, Honey Badger, Catscratch, DAT

Offline DAT

Re: DIYTUBECOIN (347-755-1384) 174 Beach 120th Street, Rockaway, NY
« Reply #23 on: March 25, 2018, 01:29:35 pm »
Trog rented a room from Mary Conners at 174 Beach 120th Street, Rockaway, NY.

You are right, he may have sold Mary's furniture at Bloomingdeals.

Trog remains connected to Rockaway with the 347 755 1384 phone number he used for the domain purchase of DIYTubeCoin.com on March 19, 2018. That phone appears to be in the possession of a senior citizen who has lived in the Rockaway house since 2000.

Trog targets seniors citizens with his scams.



I hope this older woman isn't harassed by disgruntled(with Troy) callers.
"Delete_Delete_Delete" ~ Broken Matt Hardy
 
The following users thanked this post: OldCodge, LarryWeed, Mrs. Lost Ladders, Catscratch

Online DanMcC

Re: DIYTUBECOIN (347-755-1384) 174 Beach 120th Street, Rockaway, NY
« Reply #24 on: March 25, 2018, 04:23:25 pm »
I just called that number. It sounded like an older lady. I asked was Troy Reid there. She said no. That was not troys number. She did not know troy and never heard of him. I told her He registered a website using that number and she sounded concerned. Did not know anything about it. She said she did not know troy or any website business and said sorry and hung up.

Maybe that's Turd's G'ma???
 
The following users thanked this post: OscarAlphaKilo, LarryWeed, Honey Badger, Mrs. Lost Ladders, Catscratch

Offline Kuroneko

Re: DIYTUBECOIN (347-755-1384) 174 Beach 120th Street, Rockaway, NY
« Reply #25 on: March 27, 2018, 12:16:52 pm »
Trish's original Bloomingdeals post: Troy Reid's Antique Shop - Another Lie

Bloomingdeals hurricane damage.



Creek outside the back of Bloomingdeals in Goshen, NY | Flickr


Mud and gravel all over the floor of Bloomingdeals, NY | Flickr

Incidently there was a fire there Jan 13, 2018. As Troy being playing with matches again?

Goshen Fire District added 4 new photos to the album 10 New Street - Jan 13, 2018.

Who actually owns/had owned bloomingdeals?  There is a bloomingdealsresale.com website in NY state but it states it's a clean store, and Troy's alleged business is a total dump, hurricane, or no hurricane damage.

It looks like a consignment shop where Troy stored some of his shit in their storage, and then cried when there was flood damage.  He took a picture of a dirty floor somewhere and a creek which is proof of nothing, and more proof of his phony woe is me tale to get money.  He probably got the idea from his shady phony landlord at his mansion in Rockaway.
« Last Edit: March 27, 2018, 12:30:25 pm by Kuroneko »
 
The following users thanked this post: DanMcC, JoytheDog, ROGUEELEMENTS, Honey Badger, Catscratch

Offline Kuroneko

« Last Edit: March 27, 2018, 12:43:45 pm by Kuroneko »
 

Offline Kuroneko

Re: DIYTUBECOIN (347-755-1384) 174 Beach 120th Street, Rockaway, NY
« Reply #27 on: March 28, 2018, 02:02:14 pm »
https://bizstanding.com/p/bloomingdeals+inc-179762442

Oddly enough Troy is not listed as an employee or an owner of Bloomingdeals
 
The following users thanked this post: OldCodge, Misty, trish, Honey Badger, Mrs. Lost Ladders, FixedByDoc