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Title: Resolved Issue: Scam Report: Lala Post by: victoryxj on December 27, 2013, 12:05:02 AM What happened:: He agreed to sell me some Nextcoins at a price 15000 coin = 1 BTC. I suggested trading with 0.5 BTC increments. I sent him the first 0.5 BTC and he never sent me the nextcoins.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=187976 Reference Link: https://bitcointalk.org/index.php?topic=386152.0;topicseen Amount Scammed: 0.5 BTC Payment Method: BTC Proof of Payment: https://blockchain.info/tx/7e54fc6d53880e90101f4385441f9a7b1c526f7748dafa60595a18fbb1c278dc PM/Chat Logs: Re: (No subject) « Sent to: Lala on: December 26, 2013, 09:08:46 PM » Reply with quoteQuote ReplyReply Remove this messageDelete I have sent you 0.5 BTC. Please answer me directly: are you going to send me 7500 NXT or not? Simple yes or no please. I have many important things to do and I do not want to waste more time with you. Re: (No subject) « Sent to: victoryxj on: December 26, 2013, 09:09:29 PM » Reply with quoteQuote ReplyReply Remove this messageDelete no Additional Notes: I also lost 3.35 BTC to another scammer "insertcoolusername" (see my other post). I just got these coins from coinbase this morning for $2957 and my bank account is empty now. I do not know how to tell my wife about it, and I have a 6 month baby crying all the time. I am now soooo depressed and lost all my trust to the crypto world. If anyone is willing to help me, I would be extremely appreciated. BTC: 16H79yaTFbryqn6RRw4SrG4agJPF73mqU1 LTC: LNccRZPjnMLaSycDMZERUu4NW7GZuvcoZD NXT: 11971683968767913384 Update: Lala has returned the 0.5 BTC to me. Thank you Hypetic for tracking him down! Unbelievable work! Title: Re: Scam Report: Lala Post by: Honeypot on December 27, 2013, 12:13:36 AM Confirmed. I was also scammed 0.01 BTC by lala. Go and submit a negative feedback on 'trust' option.
Title: Re: Scam Report: Lala Post by: Gamer67 on December 27, 2013, 12:14:40 AM Escrow dude. There are sticky posts about using escrow. ::)
Title: Re: Scam Report: Lala Post by: IrateChinaman on December 27, 2013, 04:35:34 PM Scammed out of 1 BTC from Lala
Title: Re: Scam Report: Lala Post by: Satris on December 27, 2013, 04:56:17 PM He stole 10 000 EAC from me few hours ago. :(
Title: Re: Scam Report: Lala Post by: Tomatocage on December 27, 2013, 05:03:30 PM ::)
Title: Re: Scam Report: Lala Post by: Tomatocage on December 27, 2013, 05:06:17 PM I seriously want to drop negative trust ratings on people for being so fucking stupid.
Title: Re: Scam Report: Lala Post by: hilariousandco on December 27, 2013, 05:11:36 PM I seriously want to drop negative trust ratings on people for being so fucking stupid. Haha, It really does seem too easy to scam people on here. It's baffling. Title: Re: Scam Report: Lala Post by: Welsh on December 28, 2013, 06:27:38 PM Confirmed. I was also scammed 0.01 BTC by lala. Go and submit a negative feedback on 'trust' option. I dropped him some negative trust and he was kind enough to give me some back. Title: Re: Scam Report: Lala Post by: Hypetic on December 30, 2013, 11:18:34 AM Greed can poison a mans soul. Please PM me now if we've had troubles, returning all. My log: 0.15 HONEYPOT - Refunded, he can confirm if wishes. 0.5 VICTORYXJ - Waiting for response 1 IRATECHINAMAN - Waiting for response 10000EAC (PM'd about this) SATRIS - Waiting on response 10CAT (PM'd about this) ILYASPB - Waiting on response 0.1 NEFLIHIM - Refunded, he can confirm if he wishes. 0.95 DARKSTARX - Waiting on response + anyone else PM me if you've traded w/ me in the past. To those who I've PM'ed, just leave me your BTC address and I'll send it. Thank you. It takes a mouse to scam people and run off with the money, but it takes a man to admit being wrong and making things right. Title: Re: Scam Report: Lala Post by: Hypetic on December 30, 2013, 11:28:50 AM i've done some research and found out he has been caught by a victim on reddit http://www.reddit.com/r/dogecoin/comments/1tzhyt/how_i_got_my_coins_back_from_a_dogecoin_scammer/ Someone has found his personal information and used this to get his coins back. I SUGGEST YOU GUYS DO THE SAME. You can read the whole story here! Contact this person for more info. he is also still active in general; http://en.reddit.com/r/Bitcoin/comments/1tvbw3/cons_of_bitcoin_discussion/ i've done some research and found out he has been caught by a victim on reddit http://www.reddit.com/r/dogecoin/comments/1tzhyt/how_i_got_my_coins_back_from_a_dogecoin_scammer/ Someone has found his personal information and used this to get his coins back. I SUGGEST YOU GUYS DO THE SAME. You can read the whole story here! Contact this person for more info. he is also still active in general; http://en.reddit.com/r/Bitcoin/comments/1tvbw3/cons_of_bitcoin_discussion/ Lala has posted that he will be returning the coins. I wouldn't suggest anyone else to start digging information on him anymore. It took a week for me to get enough and I will be following this to make sure they really get refunded. I guarantee that I will not be posting any personal info if this all gets cleared up. Title: Re: Scam Report: Lala Post by: CryptKeeper on December 30, 2013, 11:36:05 AM Should be a lesson to every scammer out there who thinks he can make a quick dollar... ;D
Title: Re: Scam Report: Lala Post by: guybrushthreepwood on December 30, 2013, 11:47:23 AM Well well well, well done to whoever doxed him.
Greed can poison a mans soul. Please PM me now if we've had troubles, returning all. My log: 0.15 HONEYPOT - Refunded, he can confirm if wishes. 0.5 VICTORYXJ - Waiting for response 1 IRATECHINAMAN - Waiting for response 10000EAC (PM'd about this) SATRIS - Waiting on response 10CAT (PM'd about this) ILYASPB - Waiting on response 0.1 NEFLIHIM - Refunded, he can confirm if he wishes. 0.95 DARKSTARX - Waiting on response + anyone else PM me if you've traded w/ me in the past. To those who I've PM'ed, just leave me your BTC address and I'll send it. Thank you. It takes a mouse to scam people and run off with the money, but it takes a man to admit being wrong and making things right. I doubt he's that much of a man, he's obviously only returning the money because he got caught and probably doesn’t want to go to jail. Title: Re: Scam Report: Lala Post by: Hypetic on December 30, 2013, 12:06:56 PM Greed can poison a mans soul. Please PM me now if we've had troubles, returning all. My log: 0.15 HONEYPOT - Refunded, he can confirm if wishes. 0.5 VICTORYXJ - Waiting for response 1 IRATECHINAMAN - Waiting for response 10000EAC (PM'd about this) SATRIS - Waiting on response 10CAT (PM'd about this) ILYASPB - Waiting on response 0.1 NEFLIHIM - Refunded, he can confirm if he wishes. 0.95 DARKSTARX - Waiting on response + anyone else PM me if you've traded w/ me in the past. To those who I've PM'ed, just leave me your BTC address and I'll send it. How about 112tigra112 over here? https://bitcointalk.org/index.php?topic=387408.msg4170696#msg4170696 Title: Re: Scam Report: Lala Post by: Welsh on December 30, 2013, 12:30:32 PM If the op indeed returns all of the money, I will edit the negative feedback.
Title: Re: Scam Report: Lala Post by: guybrushthreepwood on December 30, 2013, 12:40:58 PM If the op indeed returns all of the money, I will edit the negative feedback. Why? He's still a scammer. Title: Re: Scam Report: Lala Post by: Welsh on December 30, 2013, 01:08:11 PM Why? He's still a scammer. I said "edit". Which means I'm not going to be removing the negative trust. Just state inside the negative trust that he did return partially/all of the money when caught out. Title: Re: Scam Report: Lala Post by: guybrushthreepwood on December 30, 2013, 01:19:49 PM Why? He's still a scammer. I said "edit". Which means I'm not going to be removing the negative trust. Just state inside the negative trust that he did return partially/all of the money when caught out. Ah, ok. Maybe put a note he only did so because he was blackmailed haha. Title: Re: Scam Report: Lala Post by: Welsh on December 30, 2013, 01:25:35 PM Ah, ok. Maybe put a note he only did so because he was blackmailed haha. There will be a reference link directly to this thread. So that people can see for themselves anyway. Oh and Lala are you going to be removing the bad trust rating from me any time soon? Title: Re: Scam Report: Lala Post by: Lala on December 30, 2013, 04:32:45 PM I just refunded most people, waiting on darkstarx and satris to respond. Everyone saying that I did the wrong thing and now feel guilt, please hear me out. When you feel invincible and earning $, you forget about other peoples feelings. I thought of this as an opportunity to make quick $ but I always felt guilt deep down. After Hypetic made this serious, I acted serious. After reading everything, I realised the seriousness of the issue and how it makes people feel.
Yes, negs will be removed. Title: Re: Scam Report: Lala Post by: Tomatocage on December 30, 2013, 04:48:32 PM Mine won't :D
Title: Re: Scam Report: Lala Post by: 112tigra112 on December 30, 2013, 04:53:00 PM Returned all. in BTC Title: Re: Scam Report: Lala Post by: Colin Miner on December 30, 2013, 04:57:01 PM Quote I do not know how to tell my wife about it, and I have a 6 month baby crying all the time. I am now soooo depressed and lost all my trust to the crypto world. Your lost trust should be in the scammers, not the crypto world.Learn to protect yourself (escrow) and don't risk more money/BTC that you can afford to loose. With a wife and baby to support playing with altcoins shouldn’t be your priority and just giving them away is (as you now know) rather foolish. EVERYONE, get a grip and use a trusted escrow and avoid anything that leaves you overexposed should it all turn up bad! Title: Re: Scam Report: Lala Post by: Hypetic on December 30, 2013, 05:30:54 PM Everyone who got their coins back, please say so here. I'm trying to make sure that everyone gets refunded and we can get this over with.
Title: Re: Scam Report: Lala Post by: KWH on December 30, 2013, 05:34:09 PM I seriously want to drop negative trust ratings on people for being so fucking stupid. I hear ya. :-X Title: Re: Scam Report: Lala Post by: IrateChinaman on December 31, 2013, 05:10:45 AM I received my 1 BTC in full
Title: Re: Scam Report: Lala Post by: michaelwang32 on December 31, 2013, 05:23:02 AM Greed can poison a mans soul. Please PM me now if we've had troubles, returning all. My log: 0.15 HONEYPOT - Refunded, he can confirm if wishes. 0.5 VICTORYXJ - Refunded, he can confirm if wishes. 1 IRATECHINAMAN - Refunded, he can confirm if wishes. 10000EAC (PM'd about this) SATRIS - Waiting on response 10CAT (PM'd about this) ILYASPB - Refunded, he can confirm if wishes. 0.1 NEFLIHIM - Refunded, he can confirm if he wishes. 0.9 DARKSTARX - Refunded, he can confirm if he wishes. 112tigra112 - Refunded, he can confirm if he wishes. + anyone else PM me if you've traded w/ me in the past. Thinks that all. To those who I've PM'ed, just leave me your BTC address and I'll send it. WTF ??? ??? ??? ??? Title: Re: Scam Report: Lala Post by: Satris on December 31, 2013, 11:39:40 AM I have received my BTC. Thank you very much Hypetic.
Title: Re: Scam Report: Lala Post by: Hypetic on December 31, 2013, 02:32:41 PM Alright, seems like everyone has successfully got their scammed coins back. Happy new years everyone!
Title: Re: Resolved Issue: Scam Report: Lala Post by: Lala on January 01, 2014, 02:02:54 AM Enjoy
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