Bitcoin Forum

Economy => Scam Accusations => Topic started by: MiLkz on August 06, 2024, 07:41:57 PM



Title: [SCAMMER] vrxw AKA @ldren1 - Lootie.com
Post by: MiLkz on August 06, 2024, 07:41:57 PM
BITCOINTALK USERNAME:
vrxw

EMAIL:
iamxclusiv1@gmail.com - Wenceslao Rizol - Anu

POTENTIAL PINTEREST ACCOUNT:
https://ph.pinterest.com/iamxclusiv1/

Lao Rizol Jr.

https://i.ibb.co/gVzTM8f/v359sXv.png (https://imgbb.com/)

PROFILE LINK:
https://bitcointalk.org/index.php?action=profile;u=3638573

USDT BEP20 ADDRESS:
0x5935687ce81a72fc66d2f82daf1c69b90235d5cf

TELEGRAM NAME:
@ldren1

OTHER PICTURES OF HIMSELF/DOG?:
https://imgur.com/a/YF2xumq

Did a small trade with him for $100, for one of his lootie.com vouchers.  Voucher worked, but the site lootie itself is a scam, it has been a month and lootie still has not shipped a small $100 item. User undoubtedly knew site never pays out. User deleted telegram conversation and ghosted when confronted.

He seems to trade fiat for paypal on other forums, so if anyone knows him, please let me know.


Title: Re: [SCAMMER] vrxw AKA @ldren1 - Lootie.com
Post by: Cantsay on August 06, 2024, 07:49:47 PM
I don’t know if it’s just me but the image link you shared contains images of a man with face mask on, a biker with his bike and helmet and then a dog - I have refreshed my page a couple times and still the same thing.

And also, the account you mentioned has very few activities - so even if the community decides to take your word for it and tag the account it will have zero effect whatsoever because they can easily create a new account and continue their trade, if we were dealing with a more high ranked account it would have been but since it’s a newbie account with less than 10 activities I don’t think you’ll get any result from this thread.


Title: Re: [SCAMMER] vrxw AKA @ldren1 - Lootie.com
Post by: MiLkz on August 06, 2024, 08:02:25 PM
This is just to get his information into the public spotlight, as he potentially has other online dealings.

I don’t know if it’s just me but the image link you shared contains images of a man with face mask on, a biker with his bike and helmet and then a dog - I have refreshed my page a couple times and still the same thing.

Yes, those images are linked to his telegram.



Title: Re: [SCAMMER] vrxw AKA @ldren1 - Lootie.com
Post by: albon on August 06, 2024, 09:47:44 PM
I can see that the transaction between you and the other party took place 46 days ago through bscscan Explorer. The member who sold you the Lootie voucher has transferred all the USDT in his wallet to Binance. He indeed has a service to sell Lootie gift cards, but he has not received any customers for his service, and his service is almost neglected.

It is worth mentioning that I have never tried Lootie before to give an opinion about it, but through Google, I discovered this [article (https://www.mysteryboxscout.com/lootie)] that accuses the platform of not delivering items to people and has scam reviews online. You, OP, should have done your research on any platform you want to buy vouchers for and also before dealing with a new account created on June 19, 2024. Sorry for loss.


Title: Re: [SCAMMER] vrxw AKA @ldren1 - Lootie.com
Post by: logfiles on August 06, 2024, 10:56:56 PM
I am just wondering how you ended up dealing with a newbie account without any precaution or protection, given the fact that you are an old member here. Getting scammed in that fashion could have easily been avoided.

I think you should also create a type 3 flag so that we can support it before he gets more victims.


Title: Re: [SCAMMER] vrxw AKA @ldren1 - Lootie.com
Post by: PX-Z on August 06, 2024, 11:55:00 PM
So you assume that the user was scammer too (accusing him on this thread) after you faced problem on the platform, when you said the voucher worked. Why in the first place you bought a voucher to be used to the site particularly in the first place? I guess you need to rearrange your thoughts about this.
I see this site, established several years ago, but i saw a reddit thread (https://www.reddit.com/r/Scams/s/Vxp13ERR9x) that the site was updated and accused that new owners handled it.


Title: Re: [SCAMMER] vrxw AKA @ldren1 - Lootie.com
Post by: MiLkz on August 07, 2024, 02:53:27 AM
This was not a "service".  He simple had one time lootie gift cards that were provided by lootie because of some sort of trouble he had.

This was just a gamble on my part, and I did do limited due diligence, however, lootie did have a lot of trustpilot reviews and the emails he provided in relation to the gift cards seemed legit.  I also verified that he in fact had received items from lootie.

https://www.trustpilot.com/review/lootie.com

https://i.ibb.co/rHQ0436/Untitled.png (https://ibb.co/cQy3DwF)