Bitcoin Forum

Economy => Scam Accusations => Topic started by: Naturallive on August 07, 2022, 10:36:48 AM



Title: Track of the scammers Vladislav Alimpiev and Sebastian Sonntag(localbitcoins.com
Post by: Naturallive on August 07, 2022, 10:36:48 AM
Any information where the scammers Vladislav Alimpiev and Sebastian Sonntag working for the fraud company localbitcoins are residing?

Localbitcoins.com have stolen us a huge amount of bitcoins, and we are going to bust these scammers.

Looking forward to receive information about the whereabouts of these scammers.





Title: Re: Track of the scammers Vladislav Alimpiev and Sebastian Sonntag(localbitcoins.com
Post by: r34tr783tr78 on September 01, 2022, 07:40:32 AM
Good report. This site screams scam out loud. It was created just a few days ago hiding under privacy. I couldnt find any scam report about it yet.
Domain Name: ethereumpw.org
Registry Domain ID: b0ecb48d673c4768a95a34363501652c-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2022-08-17T02:07:37Z
Creation Date: 2022-08-17T02:07:14Z
Registry Expiry Date: 2023-08-17T02:07:14Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Privacy service provided by Withheld for Privacy ehf


Title: Re: Track of the scammers Vladislav Alimpiev and Sebastian Sonntag(localbitcoins.com
Post by: logfiles on September 01, 2022, 09:22:14 PM
Looking forward to receive information about the whereabouts of these scammers.
Just head over to Finland. I am pretty sure you will get a good head start from there. Lol

But why did you even user Localbitcoin in the first place, yet there are much better p2p exchanges like bisq and localcryptos?



<...>
How is this information related to localbitcoins?


Title: Re: Track of the scammers Vladislav Alimpiev and Sebastian Sonntag(localbitcoins.com
Post by: LFC_Bitcoin on September 06, 2022, 09:52:01 AM
Any information where the scammers Vladislav Alimpiev and Sebastian Sonntag working for the fraud company localbitcoins are residing?

Localbitcoins.com have stolen us a huge amount of bitcoins, and we are going to bust these scammers.

Looking forward to receive information about the whereabouts of these scammers.





You haven’t provided any evidence of anything. I’m not sure what type of help you expect with a total lack of information.

Edit - Looking at your post history it seems you say they locked your account. There still isn’t a single screenshot or shred of evidence. I’m not sure how you expect anybody to help you.


Title: Re: Track of the scammers Vladislav Alimpiev and Sebastian Sonntag(localbitcoins.com
Post by: Casino Critique on September 06, 2022, 02:29:48 PM
As mentioned above by users, you need to provide enough evidences to get attention in your case by the community. In the case of losing big amount of money, my suggestion will be to work with a lawyer instead of seeking help in the forum. According to Google localbitcoins are registered in Helsinki, Finland. Find a lawyer and seek legal advice from the professionals.


Title: Re: Track of the scammers Vladislav Alimpiev and Sebastian Sonntag(localbitcoins.com
Post by: Naturallive on September 26, 2022, 03:09:42 PM
my suggestion will be to work with a lawyer instead of seeking help in the forum. According to Google localbitcoins are registered in Helsinki, Finland. Find a lawyer and seek legal advice from the professionals.

How to find a good lawyer and how much is coasts?
I dont know anybody in Finland.
Also where is the scammer Vladislav Alimpiev residing? if I have friends in Finland I would ask them to go to the office and have a check.


Title: Re: Track of the scammers Vladislav Alimpiev and Sebastian Sonntag(localbitcoins.com
Post by: logfiles on September 30, 2022, 09:46:49 PM
How to find a good lawyer and how much is coasts?
How is he supposed to know? I doubt if both of you are from the same Country. You will have to make inquiries around in your Jurisdiction

I dont know anybody in Finland.
Also where is the scammer Vladislav Alimpiev residing? if I have friends in Finland I would ask them to go to the office and have a check.
Even if you knew anyone from there, it's useless if you have no backing of law enforcement personnel and a court order.


Title: Re: Track of the scammers Vladislav Alimpiev and Sebastian Sonntag(localbitcoins.com
Post by: zestVI on October 14, 2022, 05:55:44 PM
how were u scammed?
i have coins locked they are asking for more verification