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Title: btcmank scammed me Post by: jetset220 on May 03, 2013, 07:22:13 PM I sent LTC's for CNC's btcmank's pm to me: (admin can verify) "yes they scammed you. I tried to get foundnemo banned because i posted about him in the scam thread. I can sell you 10k for 90 ltc. if it sounds good.. then heres my ltc addres.. LWxAxQoqHF6r8pn7F1iT2b13JQtQoPeVPn and once it gets 1 confirmation i'll send to you and i need your address as well. If you don't want to exchange that is fine too just thought i'd offer a good service to someone:-)" Here is my btc-e.com transaction history showing me sending him the 90 ltc's plus .5 fee http://s2.postimg.org/gnmhzfibd/ltcshot.jpg #28818827 -90.5 LTC Withdrawal LTC to address LWxAxQoqHF6r8pn7F1iT2b13JQtQoPeVPn Admins can read my pm's anytime you want. You have been warned. Ray Title: Re: btcmank scammed me Post by: jetset220 on May 03, 2013, 07:59:20 PM foundnemo's pm to me: "Yes actually that is fair... 60 LTC for 5k CHN (ChinaCoin) My LTC addrss is LQH3GRs82rZWgsq8m21JGFpbXGE1ZSTkPs - (also if we could do this kind of quick I gotta go in a bit and am taking more offers) You can read through my posts if you want good trade history, references, and pm reccomendations. After I receive 1st confirmation of 60 LTC I'll send 5k CHN, also I will post in the thread afterwards that we had a good trade and would appreciate the same from you for rep on both sides.... I will await as long as you agree, meanwhile please send me your CHN address" my ltc transaction sent to him.. http://s2.postimg.org/gnmhzfibd/ltcshot.jpg #28781004 -60.5 LTC Withdrawal LTC to address LQH3GRs82rZWgsq8m21JGFpbXGE1ZSTkPs ****************************************** btcmank's pm to me: (admin can verify) "yes they scammed you. I tried to get foundnemo banned because i posted about him in the scam thread. I can sell you 10k for 90 ltc. if it sounds good.. then heres my ltc addres.. LWxAxQoqHF6r8pn7F1iT2b13JQtQoPeVPn and once it gets 1 confirmation i'll send to you and i need your address as well. If you don't want to exchange that is fine too just thought i'd offer a good service to someone:-)" Here is my btc-e.com transaction history showing me sending him the 90 ltc's plus .5 fee http://s2.postimg.org/gnmhzfibd/ltcshot.jpg #28818827 -90.5 LTC Withdrawal LTC to address LWxAxQoqHF6r8pn7F1iT2b13JQtQoPeVPn Admins can read my pm's anytime you want. ******************************************** my pm to limitless (admin can verify) "I'll trade you 4000 CNC for 45 LTC" If he did not take that deal , I will for 42.5 ltc's (all I have left in my account). what is your ltc addy? Thanks, Ray ----- limitless' reply pm to me: (admin can verify) He didn't reply to my messages... LhgPT9f6SmW9qpXWkSCmx1vjhdsT1cMjdu What's your CNC address ? Here is my btc-e.com transaction history showing me sending him the 42.5 ltc's plus .5 fee http://s2.postimg.org/gnmhzfibd/ltcshot.jpg #28791523 -43 LTC Withdrawal LTC to address LhgPT9f6SmW9qpXWkSCmx1vjhdsT1cMjdu ___________ I did not receive anything from those 3 whom I believe are the same person. Ray Title: Re: btcmank scammed me Post by: jetset220 on May 03, 2013, 08:49:32 PM he is working his usernames as a team.. some scam people while others slander the people who warn fellow bitcointalk users about being scammed.
FoundNemo limitless btcmank goryo Liberty Payout penetration arobinson possibly - Exclusive Beware of scammers ... use an escrow service.. http://btcrow.com/ looks ok. read more here: https://bitcointalk.org/index.php?topic=21544.0;all Enjoy your weekend, Ray |