Bitcoin Forum

Economy => Scam Accusations => Topic started by: vdek on May 10, 2013, 12:57:43 AM



Title: Liberty Payout... Issue Resolved...
Post by: vdek on May 10, 2013, 12:57:43 AM
He paid me back the 100LTC and fixed his wrongs and as I told him I would delete my old messages and amend my posts.

I tried to facilitate a trade to purchase 5000CNC for 100LTC on 5/2/2013 from Liberty Payout https://bitcointalk.org/index.php?action=profile;u=58854

You can see my post here: https://bitcointalk.org/index.php?topic=192892.msg2009622#msg2009622
Along with his reply: https://bitcointalk.org/index.php?topic=192892.msg2010001#msg2010001

Transaction from me sending him 100LTC from my LTC Address: LLvyrjqVPqPJtS31nsaAT8fg1t2HR6YGNH

Status: 4185 confirmations
Date: 5/2/2013 17:52
To: Bitcoin Talk Trade for VDEK for 5000 CNCoin LRnienoGP9XPofQ8cgua9F83paoQzkQAHY
Debit: -100.15 LTC
Transaction fee: -0.10 LTC
Net amount: -100.25 LTC
Transaction ID: c06ee405ca26543564b6e99de24c03704d0d66b50daf5453fbdd3c0080735bb8


My CNC Wallet: http://cnc.cryptocoinexplorer.com/address/CU91UGWbPGYrgoeScoouJjB43TTWDAvjwN

The only amount of CNC I received from him was from the initial 2.00 deposit up to the 4.29 deposit, everything else was from mining.

He claims his Mining Pool was DDOS'd and is a scam pool.  Quite frankly that doesn't and shouldn't matter, when you facilitate a transaction you should have the coins on hand, not in some pool you don't control.  This is his last chance to return my 100LTC, otherwise I would like him to be labeled as a scammer.  


Title: Re: Liberty Payout Scammer...
Post by: pbflash on May 10, 2013, 01:25:32 AM
That user has been reported as a scammer before. Always search the scan section and always use Escrow.


Title: Re: Liberty Payout Scammer...
Post by: MoneypakTrader.com on May 13, 2013, 04:03:00 PM
[...]
1st) https://i.imgur.com/Yqc7QBB.png
2nd) https://i.imgur.com/oUZY5hU.png
3rd) https://i.imgur.com/oCQlbDd.png
[...]
nice, do you think posting images of TF's scam would help catch him?
it seems a lot of people side with him after he scammed me for 27btc.


Title: Re: Liberty Payout... Issue Resolved...
Post by: vdek on May 19, 2013, 06:18:23 PM
He paid me back the 100LTC.  This issue is resolved.