Bitcoin Forum

Hello everyone,

I would like your help please to win the charge back, because this user malikster scammed me $350 USD PayPal for Bitcoin.

I need some expert that know everything to win this.

If you can help please PM me, I am so stressed right now because of this, I have bills to pay. I need this money back badly.

scammer profile: https://bitcointalk.org/index.php?action=profile;u=381513
HE HAS A LOT A LOT MORE ACCOUNTS.....


Fraud/ SCAMMER:
 
 
Name: Luke D. Potter
Usernames: James.tanner74, kingmon532
Age: 27
Skype: James.tanner74, malik.tarhoon
Email: james.tanner5@aim.com, lpotter532@gmail.com, malikster112@gmail.com
IP: 198.255.164.70
Address: 532 kindom road oswego ny 13126
Occupancy: Lives with his mother
Facebook: www.facebook.com/luke.potter.9
Birthdate: 09/30/1987
 
House: http://gyazo.com/26e33677c500de5c33acbde7ef6bcf32
 
Arrest: http://oswegocountytoday.com/oswego-police-announce-felony-drug-arrests/
Arrest: http://gyazo.com/35fed9c9f2d4dd5ee95296f4421eb5e0
 
 
Paypal e-mail used to scam;
malikster112@gmail.com
lpotter532@gmail.com
 
Girlfriend's info:
Facebook: www.facebook.com/victoria.conzone
Phone Number: (315) 806-3370
Birthday: April 12th
Location: Oswego, New York
 
Mother:
Name: Linda Potter Bristol
Age: 57
Cell: (315)529-8489
PHONES: 718-884-0467, 315-342-8503
Address: 532 kingdom road Oswego NY 13126
 
ADDITIONAL NAMES:
Linda P Potter,  Linda L Potter Bristol,  Linda L Abare,  Linda Potter Bristol, Lina L Potter Bristol
 
ASSOCIATED WITH:
Richard E Bristol,  Luke D Potter
 
Old Locations:
65 W Mohawk Street, Oswego, New York
W 5th Street, Oswego, New York
W 2nd Street, Oswego, New York
Minetto, New York
 

Dispute the payment immediately, Paypal is well known for hating BTC and reversing any transactions that have to do with it

and also post/link his(who scammed you) in scam section !!

I need some advice on how to win this. Please PM me.
If I win the charge back I will give anyone that help some bitcoin.

Tell paypal your account got hacked and you did not send this payment

Bad decision when he logged in from his normal IP. That should not be the first choice when you're legitimately scammed and you paid via good/services, unless you prepared that as an option by logging in through a new IP to send the payment.

You shouldn't include their girlfriend's information!

Yes I should.
This fucker scammed me $310.

His GF have nothing do to about this you should remove her link!

how do you know she doesnt ? the more info the better.

on topic : go to the police and make a complaint  in which you detail how you got scammed also get yourself a lawyer.

paypal might ban your account also since you were involved in bitcoin transactions.

Maybe sending a message to his girlfriend on Facebook will prompt him to do the right thing, but you should not release her information as there is no indication she was involved.

yeah doing that can lead a lawsuit on you, if she has nothing to do with the scam

its funny and how easy it is to point out any person to be a scammer using blockchain, I think its not viable proof as I can get an address from the blockchain and say I paid this person.  I think the safe way of doing business is escrow. 

File a report at ripoffreport.com

They are very good at SEO and they don't verify anything.  You can say whatever you want.

Doing some internet searching, this obviously wasn't his first scam.  Do you plan on calling his mom/girlfriend and letting them know the type of guy he is? Not sure what the correct move is but I know the feeling and how it hurts to be scammed. 

He is the same fucking guy who impersonated me and he even wanted to scam me too:

https://bitcointalk.org/index.php?topic=797311.msg8973471#msg8973471

and check this skype coversation: http://prntscr.com/4rnual

Also he asked me to sell him my account to make thousands of money: http://prntscr.com/4rnux7

He is an alt of : btcbusinessman : https://bitcointalk.org/index.php?action=trust;u=378299
btclegionaire : https://bitcointalk.org/index.php?action=trust;u=375267

He ruined my account and he wanted to scam me, this guy should ruined really.

All the skype conversations and proofs etc can be made up because i still strongly believe that you own those scam accounts. It doesn't take a lot of time to login and make up a skype conversation because you own these accounts. And also when exactly did the skype conversation http://prntscr.com/4rnual take place?

everyone call PayPal and tell them this PayPal account: lpotter532@gmail.com is doing fraud online.

He fraud thousands total...

Thanks for the information, I have been contacted by this person in the past.

Updated DOX:
http://pastebin.com/dmAVmKC1

If anyone can get further information please PM me.

This is right man, he told me that he was arrested before because of drug dealing. Good luck man and i hope you can get your money back.

Fighting to get my money back.

I called his Local Police.
Looks like he will go back to jail.
IC3 Report done.

Nice, hopefully justice has been served!

Watch out guys, he constantly make new account here and all have 1-5 or maybe a lil more posts.

If you get his skype, let me know I will trace him and see if they match for my scammer.

Are you 100% sure he didn't just use some random drug dealers name? Who would be stupid enough to openly scam while using their full name... other then Marcus Walls?

sux to be scammed.

fuck all scammers

He didn't openly use his name lol.
He actually used Malik Tarhoona as a name haha.

He used the names Luke potter and James tanner before. This is not his first scam attempt.

Yeah and i got -ve feedback because of this fucker, he sold me some good cards before to earn my trust , vouched for him and he scammed some guys here and they thought that i am him. Damn I hate him.

Trust me the dox is real and thats him.

Yet we still never learn..  :(

DOX SERVICES OPEN TODAY:

I will dox anyone you want, I need a valid reason before I do so.

I'm not too far from this scammer, i'll keep my eye out for that name for ya  ;D

Give him a visit  ;)

Also got scammed $55 from this user about a month ago, I made a dox and I think you used it as a basis for your dox (very similar information and formatting).

Let's take down this skid.

http://pastebin.com/V4d4Zw0y