|
Title: BE SAFE!! PLEASE READ!!! SCAMMED BY SKYPE USER ID: lketc.miners Post by: SEABOND on July 29, 2015, 02:14:14 AM What happened::
Was looking to buy Miners from http://www.lketc.com/enindex.aspx. I searched for their skype contact as per site and the user lketc.miners can be found pretending to be lketc miners. Scammers Profile Link: SKYPE lketc.miners BTC ADDRESS: sent btc to the address: 1MipqbMsENnGf1g3GT3v5zPztCX3MfMrF5 Reference Link: http://www.lketc.com/enindex.aspx The scammer pretending to be related to this thread: https://bitcointalk.org/index.php?topic=523634.0 Amount Scammed: Scammed 0.749 BTC tx id: https://blockchain.info/tx/51398c0d71b25bc17244fdfa8d80490c6c5fbce285b9bf98b5bf063c250cc06a Payment Method: BTC Proof of Payment: https://blockchain.info/tx/51398c0d71b25bc17244fdfa8d80490c6c5fbce285b9bf98b5bf063c250cc06a PM/Chat Logs: https://i.imgur.com/BpuSFLt.png https://i.imgur.com/UvwjsSy.jpg https://i.imgur.com/Pg1iJ2F.jpg Additional Notes: Hey, I know some of us like me hate scammers. so i am exposing this piece of shit so others are safe. Been scammed by this person, pretending to sell asic miners. sent btc to the address: 1MipqbMsENnGf1g3GT3v5zPztCX3MfMrF5 recently the BTC has moved, can someone with blockchain tracking experience help see where the btc has been sent? It appears that he has now scammed a total 14 BTC (very sad) SCAMMER BTC ADDRESS: 1MipqbMsENnGf1g3GT3v5zPztCX3MfMrF5 TX ID: 51398c0d71b25bc17244fdfa8d80490c6c5fbce285b9bf98b5bf063c250cc06a Title: Re: SCAMMER BTC ADDRESS: 1MipqbMsENnGf1g3GT3v5zPztCX3MfMrF5 Post by: Quickseller on July 29, 2015, 02:29:08 AM If you were to include information necessary to make a proper report (https://bitcointalk.org/index.php?topic=260073.0), then more people might be willing to help you and look into your problem for you.
Title: Re: SCAMMER BTC ADDRESS: 1MipqbMsENnGf1g3GT3v5zPztCX3MfMrF5 Post by: chinapeople on July 29, 2015, 12:14:46 PM I hate all the scams but can't good with the tracking. Another if hero or legend might seem better for tasks.
Title: Re: SCAMMER BTC ADDRESS: 1MipqbMsENnGf1g3GT3v5zPztCX3MfMrF5 Post by: JerryCurlzzz on July 29, 2015, 01:17:30 PM If he used mixer / tumbler then you can't even track him. The thing is that I don't see any point in tracking your scammed BTC, do you like it when you see where it is? It is better to forget about it.
Title: Re: SCAMMER BTC ADDRESS: 1MipqbMsENnGf1g3GT3v5zPztCX3MfMrF5 Post by: SEABOND on August 18, 2015, 03:46:06 AM If you were to include information necessary to make a proper report (https://bitcointalk.org/index.php?topic=260073.0), then more people might be willing to help you and look into your problem for you. Hey, I made the proper report. The btc address has had 14 BTC gone through it now. It's very concerning as the Scamming Continues..... Title: Re: BE SAFE!! PLEASE READ!!! SCAMMED BY SKYPE USER ID: lketc.miners Post by: Quickseller on August 18, 2015, 04:20:03 AM Sadly when someone is impersonating someone else, it is very difficult to track down the culprit.
The IP address of the Skype handle "lketc.miners" appears to be 178.121.128.238 currently. That IP address appears to resolve to an ISP located in Minsk, Belarus. Below is the the whois information for that website, however it appears that they are using some kind of whois guard, so this may not be 100% unique to this website. Additionally, it is possible that only the Skype is spoofed and is impersonating the Skype listed on that website. Quote Domain Name: lketc.com Registry Domain ID: 1843782079_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.hichina.com Registrar URL: http://www.net.cn/ Updated Date: 2014-09-22T09:36:47Z Creation Date: 2014-01-22T06:34:30Z Registrar Registration Expiration Date: 2017-01-22T06:34:30Z Registrar: HICHINA ZHICHENG TECHNOLOGY LTD. Registrar IANA ID: 420 Registrar Abuse Contact Email: Email Masking Image@list.alibaba-inc.com Registrar Abuse Contact Phone: +86.4006008500 Reseller: Domain Status: ok http://www.icann.org/epp#OK Registry Registrant ID: Registrant Name: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service) Registrant Organization: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service) Registrant Street: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China, Registrant City: Beijing Registrant State/Province: Beijing Registrant Postal Code: 100120 Registrant Country: CN Registrant Phone: +8610.65985888 Registrant Phone Ext: Registrant Fax: +8610.65985438 Registrant Fax Ext: Registrant Email: Email Masking Image@YinSiBaoHu.AliYun.com Registry Admin ID: Admin Name: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service) Admin Organization: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service) Admin Street: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China, Admin City: Beijing Admin State/Province: Beijing Admin Postal Code: 100120 Admin Country: CN Admin Phone: +8610.65985888 Admin Phone Ext: Admin Fax:+8610.65985438 Admin Fax Ext: Admin Email: Email Masking Image@YinSiBaoHu.AliYun.com Registry Tech ID: Tech Name: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service) Tech Organization: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service) Tech Street: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China, Tech City: Beijing Tech State/Province: Beijing Tech Postal Code: 100120 Tech Country: CN Tech Phone: +8610.65985888 Tech Phone Ext: Tech Fax: +8610.65985438 Tech Fax Ext: Tech Email: Email Masking Image@YinSiBaoHu.AliYun.com Name Server: dns11.hichina.com Name Server: dns12.hichina.com DNSSEC:unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database:2014-09-22T09:36:47Z<<< Registry Billing ID: Billing Name: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service) Billing Organization: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service) Billing Street: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China, Billing City: Beijing Billing State/Province: Beijing Billing Postal Code: 100120 Billing Country: CN Billing Phone: +8610.65985888 Billing Phone Ext: Billing Fax: +8610.65985438 Billing Fax Ext: Billing Email: Email Masking Image@YinSiBaoHu.AliYun.com Title: Re: BE SAFE!! PLEASE READ!!! SCAMMED BY SKYPE USER ID: lketc.miners Post by: mavericklm on August 18, 2015, 05:49:21 AM how the fuck can ppl be so stupid and send their money to no one!
i mean: no official miner is on the shelves and you send your money to some guy..... Title: Re: BE SAFE!! PLEASE READ!!! SCAMMED BY SKYPE USER ID: lketc.miners Post by: Alexastrozombies666 on February 05, 2016, 12:49:35 PM The miner claims it uses "14nm" chips......16nm chips are not even released yet, so...yeh....
Title: Re: BE SAFE!! PLEASE READ!!! SCAMMED BY SKYPE USER ID: lketc.miners Post by: Indianacoin on February 07, 2016, 06:39:07 AM Its obvious that anyone will get scammed on this site.
I mean seriously! Just look at their site. How did you fall for it with so many red flags here and there?! Also a reputable site does not chat with customers on Skype. And a scam accusation was already done against them -- https://bitcointalk.org/index.php?topic=640717.0 Next time better watch out for these little flags to prevent yourself from getting scammed further. Reference Link: http://www.lketc.com/enindex.aspx The scammer pretending to be related to this thread: https://bitcointalk.org/index.php?topic=523634.0 I checked that thread out and I think defcon23 is the one behind that site if you scroll from page 11 (https://bitcointalk.org/index.php?topic=523634.200). Here (https://bitcointalk.org/index.php?topic=523634.msg8021092#msg8021092) are (https://bitcointalk.org/index.php?topic=523634.msg8966038#msg8966038) some (https://bitcointalk.org/index.php?topic=523634.msg9435950#msg9435950) evidences (https://bitcointalk.org/index.php?topic=523634.msg9435995#msg9435995) why I think so (https://bitcointalk.org/index.php?topic=523634.msg9498904#msg9498904). You can ask him directly regarding your accusation. Title: Re: BE SAFE!! PLEASE READ!!! SCAMMED BY SKYPE USER ID: lketc.miners Post by: Avirunes on February 07, 2016, 06:43:14 AM The main reason peole gets scammed is that because they dont try to research the site or about the people further before getting into deal or making transaction.
People should always remember the above thing.Scam happens because of our foolishnes and can only and only be stopped from our smartness. |
