Bitcoin Forum

Economy => Scam Accusations => Topic started by: rex on May 10, 2013, 09:15:30 PM



Title: Scam Accusation - AlternativeCypt
Post by: rex on May 10, 2013, 09:15:30 PM
Hate to write this, but I feel I should do this, so that at least this guy will get noticed by other traders.

Thing is similar to this: https://bitcointalk.org/index.php?topic=201257.0 (so I really hate to tell this story)

I dealt with two guys at the same time and both of them are scammers! How careless and hurry am I. The things are the same: I sent BTC, and received nothing.

this time, the transaction is:
https://blockchain.info/tx/8ebed68265709e254dcb7a1503f8c9d06cfffd0dde40f75cc7dd4ee6d7ad972a
22 BTC are lost. OK, it's not too much, but it's really worth something!

The following images shows this thing.
http://imageshack.us/a/img825/5551/pic4f.png
http://imageshack.us/a/img191/9404/pic5wg.png

Anyone who knows how sad am I please don't say "wow, how rich are you, please donate", that'll make me sadder.


Title: Re: Scam Accusation - AlternativeCypt
Post by: bohanz on May 12, 2013, 09:37:19 AM
Yeah, this user needs to be marked with the scammer tag. Just watched another poor soul lose 8BTC


Title: Re: Scam Accusation - AlternativeCypt
Post by: toruonu on May 12, 2013, 10:00:16 AM
I have done two successful transactions with him. YAC for LTC. We pre-agree on a price and do it in installments. He sends first, I send after. Worked like charm both times, he's even faster than most traders I've traded with.


Title: Re: Scam Accusation - AlternativeCypt
Post by: 🏰 TradeFortress 🏰 on May 12, 2013, 10:01:48 AM
He still does not have a scammer tag..


Title: Re: Scam Accusation - AlternativeCypt
Post by: AlternativeCypt on May 12, 2013, 10:02:43 AM
There's no PROOF that I scammed ANYONE. All of my transactions have been successful. This is getting tiresome.


Title: Re: Scam Accusation - AlternativeCypt
Post by: 🏰 TradeFortress 🏰 on May 12, 2013, 10:41:02 AM
There's no PROOF that I scammed ANYONE. All of my transactions have been successful. This is getting tiresome.
Yes there is, we can see transaction IDs on the blockchain, dummy.


Title: Re: Scam Accusation - AlternativeCypt
Post by: AlternativeCypt on May 12, 2013, 10:43:56 AM
There's no PROOF that I scammed ANYONE. All of my transactions have been successful. This is getting tiresome.
Yes there is, we can see transaction IDs on the blockchain, dummy.

To which I paid him his coins agreed upon in return.


Title: Re: Scam Accusation - AlternativeCypt
Post by: Trading on May 12, 2013, 12:06:16 PM
Easy, it's necessary only to post the transaction id of the 40,000 yacs, takes one minute, no scan necessary since the Op already posted his yac address.
Also this one: https://bitcointalk.org/index.php?topic=201871.0


Title: Re: Scam Accusation - AlternativeCypt
Post by: kooke on May 13, 2013, 05:37:58 AM
AlternativeCypt is a Scammer!

https://bitcointalk.org/index.php?topic=201871.0
https://bitcointalk.org/index.php?topic=201425.0
Has a PWC sell thread https://bitcointalk.org/index.php?topic=203561.0, but locked it so no one can post about his scams

Bugger tried to scam me, but he failed :)

Reporting to mods right now


Title: Re: Scam Accusation - AlternativeCypt
Post by: ManOfKnight on May 13, 2013, 06:08:37 AM
AlternativeCypt took me for 65LTC.


Here is my exchange with him and then a screen shot of Powercoin hours after the deal.  Note, no transactions.

He even states he is "deleting his wallet" but yet bumps his sale of Powercoin.  I have asked for details of the transaction, no response.

http://s11.postimg.org/pn77fijyr/Alternativecrypt.jpg
http://s11.postimg.org/r0yuatj83/Alternativecrypt_1.jpg




Title: Re: Scam Accusation - AlternativeCypt
Post by: AlternativeCypt on May 13, 2013, 06:09:21 AM
You took that photo BEFORE I sent you your PWC!


Title: Re: Scam Accusation - AlternativeCypt
Post by: ManOfKnight on May 13, 2013, 06:23:52 AM
You want a current picture?  I have one in my scam article I wrote about you.  But just for fun.

http://s21.postimg.org/sw4pujw5v/Alternativecrypt.jpg (http://postimg.org/image/sw4pujw5v/)


Title: Re: Scam Accusation - AlternativeCypt
Post by: lightlord on May 13, 2013, 06:39:34 AM
Smell something fishy here. Its time to nail the coffin and
give the well deserving AlternativeCrypt his scammer tag


Title: Re: Scam Accusation - AlternativeCypt
Post by: kooke on May 14, 2013, 05:16:20 AM
Scammer is now trying to sell pre-orders for a non-existent coin: https://bitcointalk.org/index.php?topic=204723.0


Title: Re: Selling Elacoins for LTC or BTC * About 30 MINS before Actual Trading Begins
Post by: Tomatocage on May 14, 2013, 05:27:30 AM
[SCAM]