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Title: Scam Accusations of Bitcointalk user: man22555 Post by: ccfortransparency on October 31, 2018, 11:45:20 AM What happened::
I was trying to sell Lax and were contact over pm on bitcoin talk and later took the conversation on telegram where we agreed on trading terms and price - sadly this guy is a scammer and thinks he will get rich by doing this, hopefully - this can get his account in red to prevent his scams on others. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=446333 Reference Link: N/A - PM Amount Scammed: 0.011 BTC (chunk of 0.22 BTC) Payment Method: LAX (lapo.io) Proof of Payment: http://explorer.lapo.io/tx/836083d727082206e8b3184da99867bfee315fbba0ace3fc7c7c8bb21c3ec005 PM/Chat Logs: https://i.imgur.com/WO32PAC.png Additional Notes: I advise you to not deal with this user, as he clearly seems comfortable with stealing - NEVER TRUST THIS USER. Title: Re: Scam Accusations of Bitcointalk user: man22555 Post by: Mirae on October 31, 2018, 11:49:34 AM what a wanker
compromising a Sr.Member account for only 0.011 btc It was wise of you to do it in chunks, pretty sure he was looking forward to scamming 0.22 btc out of you Title: Re: Scam Accusations of Bitcointalk user: man22555 Post by: coinlocket$ on October 31, 2018, 03:19:34 PM what a wanker compromising a Sr.Member account for only 0.011 btc It was wise of you to do it in chunks, pretty sure he was looking forward to scamming 0.22 btc out of you Some people has over 100 accounts, one less account is not a big deal. Title: Re: Scam Accusations of Bitcointalk user: man22555 Post by: JollyGood on October 31, 2018, 06:32:52 PM what a wanker compromising a Sr.Member account for only 0.011 btc It was wise of you to do it in chunks, pretty sure he was looking forward to scamming 0.22 btc out of you Some people has over 100 accounts, one less account is not a big deal. The Russian bounty scammers whitetoo, 520bit and RoyalTeam are flooding threads to spread fake hype and create fake buzz. They have lots of accounts and have been exposed by many different users when they approach trying to buy "older" accounts. Many of these accounts are not "newbie" accounts, they are old accounts. The scammers look up older accounts that have not been logged in to for years and then send PM asking them to sell it. After the scammers sweet-talk people in to selling their account, the scammers change the email address and effectively take over the account. After that they refuse to pay the original account holder, therefore scam them. Title: Re: Scam Accusations of Bitcointalk user: man22555 Post by: The Sceptical Chymist on October 31, 2018, 06:45:16 PM what a wanker Agreed, since he claims he bought the account for $150 in Janurary (see reference link from Lauda's neg feedback: https://archive.fo/7iYeN). But who knows what's true? Scammers tend to have an extremely casual relationship with the truth.compromising a Sr.Member account for only 0.011 btc Hopefully this gets resolved. I left him a neg, but my guess is that he doesn't care at this point. |