Bitcoin Forum

Evidently user trake has been flipping between BCT and Bitcoinary scamming users, receiving PPUSD and not sending coin.
https://bitcointalk.org/index.php?action=printpage;topic=102291.0

So far the following users have claimed to be scammed.

starsoccer9 had a 14.5 BTC trade reversed.
https://blockchain.info/tx-index/10520593/4baadc5040adecab43caa9bfff507c63b06ae88c398799dcf40ff8f2307f9ba2
https://i.imgur.com/g0h8L.png

wub was scammed by Trake posing as user Xeser on bitcoinaryand  for $81.27 USD
Message in your payment email:wallet address:1K3WXSLLPgGi8jzQ6BWSyEBzmRSjqmNbcD
https://i.imgur.com/X57J2.png

james.w was not paid on a 10 BTC trade.
https://i.imgur.com/NRTl4.png

I'm going to ask these and any other users to post proof of amounts owed here -  paypal screen shots, empty btc address etc and ask user Trake to make arrangements for repayment.

If user trake does not make arrangements to pay or refund I'll release his real name, home address, cell phone number, ip address and other personally identifying information and the scammed users can pursue the case further.

I'm also holding funds sent to me by trake in escrow that will be returned to him upon full repayment or used to repay the scammed users.

I also have emails where he has admitted to the scams and has promised to repay.  These too will be released if necessary.

Great! That seems like some good evidence there. However, that could be anyone. Could you post proof that these transactions are linked to the user in question?

Also, does this user have a Bitcointalk account? Were any of the transactions made over Bitcointalk? If not, do you have evidence that the two accounts (assuming he has a Bitcointalk account) are the same person?

How were the escrow funds sent to you?

Would be able to contribute to this case as well, if he doesn´t react.

Cheers Zyk,

He hasn't responded.  Releasing personally identifying info today.  What do you have?

some 3 coins from him in escrow...

his pseudo is Xeser right now in bitcoinary

who is starsoccer in bitcoinary in here please?

Cheers Zyk (here , there and everywhere ;))

wub and James.w have been paid back in BTC at the current rate from Trake's funds held in escrow.      

   

wub	81.27	10.90	7.43	1LZvTHGQVd6iko6uzA3HynbsGpgb9ynMMc	http://blockchain.info/address/1LZvTHGQVd6iko6uzA3HynbsGpgb9ynMMc
james.w	237.81	10.9	21.81743119	15JxikSqQCEa2ZePzAdM6bPXGLh3knNP5h	http://blockchain.info/address/15JxikSqQCEa2ZePzAdM6bPXGLh3knNP5h

when will I be paided back?

from my escrow you surly get zilch before you havn´t posted an excuse

for your misbehaviour, Senhor lying goalkeeper !



 

Great job man.... Scammers suck.......

I am too one of the people he scammed in Bitcoinary for only 2 BTC

http://i47.tinypic.com/2uqp54x.png

Yes, Scammer Trake is still active at Bitcoinary, which seems to be a hotbed of scammer activity.   Here is Trake as we have assembled so for

He said this is his mothers name.

Christy Brunsell -

This is his supposed name and address.

Trake Turowski
1319 Middle Street
Pittsburgh, PA 15215

This is his T-mobile Android Cell phone number.
4123131771

Just as a note you should probable simply google user names and email before you send funds.

https://www.bitcoinary.com/en/users/950/profile
https://bitcointalk.org/index.php?action=printpage;topic=102291.0

I think something needs to be done at this point that he simply gets to pick and choose who he pays back is alot of BS

you're out of luck starsoccer9

I don't think anyone is getting anymore money out of Trake unless you got to Pittsburgh and find  him.