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Title: Scammer Ledeci Post by: dropsofmercury on November 28, 2013, 04:29:55 PM Started a Moneypak transaction with Ledeci last night. I had been used to a trusted seller so I just sent the code over will nilly without escrow or anything. I don't know how to check the balance of moneypak but he's been dodging me ever since I sent the code and my wallet never moved. Pretty much ruined my Thanksgiving. Thanks.
Title: Re: Scammer Ledeci Post by: kopipe on November 28, 2013, 04:55:55 PM You can check the balance by attempting to load the MP into a PayPal account. The money is probably long gone by now though.
Title: Re: Scammer Ledeci Post by: dropsofmercury on November 28, 2013, 05:01:48 PM Thanks. Confirmed that the card is empty. Still no word from Lodeci, guess he just made off with it.
Title: Re: Scammer Ledeci Post by: EcuaMobi on November 28, 2013, 07:41:01 PM I confirm Ledeci is a scammer.
Yesterday (about 26h ago) I sent him US$160 to buy BTC0.15. He didn't send the BTC and he stopped replying. I see he's been online several times since then, but no message from him. https://bitcointalk.org/index.php?topic=337304.msg3752507#msg3752507 I made a PayPal donation, as required by him. I hope I'll be able to get my money back. Title: Re: Scammer Ledeci Post by: cxboyminer on November 28, 2013, 10:20:37 PM I have a successful transaction from Ledeci. Quick response and fast transaction. However cant see him online for a few days. i am starting to smell something fishy...
Title: Re: Scammer Ledeci Post by: Tomatocage on November 29, 2013, 01:23:16 AM Come on, guys. Use ESCROW. I offer free escrow services (minus transaction fee, of course). FFS, just PM me before sending money to some fly-by-night brand new user.
Title: Re: Scammer Ledeci Post by: EcuaMobi on November 30, 2013, 05:14:51 PM I don't know if we're allowed to publish other member's real information.
But on the other hand I don't think a scammer should have any right to privacy. So here is the info I have from Ledeci, from his PayPal account which appears as verified. Hank Leuin newtoit007@yahoo.com Title: Re: Scammer Ledeci Post by: Ledeci on November 30, 2013, 06:45:42 PM I don't know if we're allowed to publish other member's real information. Now may i post your information?But on the other hand I don't think a scammer should have any right to privacy. So here is the info I have from Ledeci, from his PayPal account which appears as verified. Hank Leuin newtoit007@yahoo.com dumb ass fake name,paypal Title: Re: Scammer Ledeci Post by: EcuaMobi on November 30, 2013, 07:16:23 PM Send the BTC0.15 you owe me! Or at least refund my US$160 PayPal payment!
And after that you can publish all my information if you want. I don't care if everybody knows who I am. I can't believe you're still here! Title: Re: Scammer Ledeci Post by: bitcoinlord on December 02, 2013, 01:48:12 PM I don't know if we're allowed to publish other member's real information. But on the other hand I don't think a scammer should have any right to privacy. So here is the info I have from Ledeci, from his PayPal account which appears as verified. Hank Leuin newtoit007@yahoo.com Post everything here if he's truly a scammer. If he paid you back, you can redact his details. |