Title: lenkug scammed me Post by: what1005 on January 18, 2017, 03:31:08 AM What happened::
I sold $85 btc for $100 pp.I sent btc first.And he never send pp back. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=155029 Amount Scammed: 0.10375977 BTC Payment Method: Bitcoin Proof of Payment: https://blockchain.info/address/1PvnwcjkwCzsgzs2TyebpkgtrfRg6QEi1o Additional Notes: Additional Notes: I advise you to not deal with this user until this dispute is resolved. PM/Chat Logs: http://imgur.com/moC01Ao Title: Re: lenkug scammed me Post by: what1005 on January 18, 2017, 03:34:01 AM How to get money back?
Title: Re: lenkug scammed me Post by: 0x0010 on January 18, 2017, 03:41:34 AM Title: Re: lenkug scammed me Post by: what1005 on January 18, 2017, 03:46:26 AM Everyone can help me to leave positive on his profile.He try to scam many people but fail.
Title: Re: lenkug scammed me Post by: jacee on January 18, 2017, 03:51:18 AM Everyone can help me to leave positive on his profile.He try to scam many people but fail. You must mean A negative. If you provide more proof that he did scammed you like a screenshot of your conversation, DT may tag him. Also did it ever occur to you that maybe that account you dealt with is a sold account? Meaning the positive trust in his profile is worthless. Look at his account it's farmed and the postive green trust were from 2014.Title: Re: lenkug scammed me Post by: what1005 on January 18, 2017, 04:29:11 AM Everyone can help me to leave positive on his profile.He try to scam many people but fail. You must mean A negative. If you provide more proof that he did scammed you like a screenshot of your conversation, DT may tag him. Also did it ever occur to you that maybe that account you dealt with is a sold account? Meaning the positive trust in his profile is worthless. Look at his account it's farmed and the postive green trust were from 2014.Title: Re: lenkug scammed me Post by: what1005 on January 18, 2017, 04:38:12 AM He asked me wait to contact paypal and for a period he created many topic to scam quickly
https://bitcointalk.org/index.php?topic=1755244.msg17528708#msg17528708 https://bitcointalk.org/index.php?topic=1754384.msg17520928#msg17520928 I saw he was online about 12 hours , to try inbox many victim Title: Re: lenkug scammed me Post by: Quickseller on January 18, 2017, 05:01:27 AM That account was likely hacked, as I posted on his trust page, and warned on his thread attempting to sell his iPad.
It looks like he has created many threads attempting to sell various items, and immidiately locking them, preventing others from posting warnings about him scamming. He also locked this (https://bitcointalk.org/index.php?topic=1753365.0) thread someone posted a claim that this guy owes him a $100 refund. Title: Re: lenkug scammed me Post by: what1005 on January 18, 2017, 05:26:24 AM That account was likely hacked, as I posted on his trust page, and warned on his thread attempting to sell his iPad. I saw your warn but you have Trust: -48: -6 / +16 Warning: Trade with extreme caution! so i dont care more.My mistakeIt looks like he has created many threads attempting to sell various items, and immidiately locking them, preventing others from posting warnings about him scamming. He also locked this (https://bitcointalk.org/index.php?topic=1753365.0) thread someone posted a claim that this guy owes him a $100 refund. Title: Re: lenkug scammed me Post by: romanticks on January 18, 2017, 05:29:46 AM That account was likely hacked, as I posted on his trust page, and warned on his thread attempting to sell his iPad. Yes, even without the feedback "and him being unable to sign a message" it was as clear as day, posting after going offline for ~1 year, Opening a thread for PP to BTC "and btc to PP" and making it locked, another locked one for $100 amazon GC's. Contacted me/and probably everyone selling anything and asked to go first and "no need for escrow".. His green was eye-catching though.It looks like he has created many threads attempting to sell various items, and immidiately locking them, preventing others from posting warnings about him scamming. He also locked this (https://bitcointalk.org/index.php?topic=1753365.0) thread someone posted a claim that this guy owes him a $100 refund. Title: Re: lenkug scammed me Post by: georgeandrews on January 18, 2017, 06:25:35 AM He tried to scam me also but I just refused to send first because there were already 2 negatives, including quickseller warning.
Title: Re: lenkug scammed me Post by: what1005 on January 18, 2017, 06:46:33 AM He tried to scam me also but I just refused to send first because there were already 2 negatives, including quickseller warning. Good.I leave a negative and link report scam.everyone can check and never trade with him again.Title: Re: lenkug scammed me Post by: what1005 on January 18, 2017, 12:52:00 PM Thanks @hilariousandco leaf negative with "Warning: Trade with extreme caution!"
Title: Re: lenkug scammed me Post by: adriaymati58 on January 18, 2017, 02:29:09 PM You just chose to throw away your money and ignore all the warnings posted, I have to say you deserve what you got :P
Title: Re: lenkug scammed me Post by: what1005 on January 18, 2017, 02:44:34 PM You just chose to throw away your money and ignore all the warnings posted, I have to say you deserve what you got :P You dont read all comment.He is 30+ green trusted.He has been warned since I created this topic.He contacted some person and few person scammed.I did not see all trusted rating since 2014.That 's my mistake.He tried to scam many people together to not been reported.how he asked wait so if someone ask wait for payment, you leave negative on their profile immediately.They can contact many people together to scam.Title: Re: lenkug scammed me Post by: adriaymati58 on January 18, 2017, 03:45:39 PM You just chose to throw away your money and ignore all the warnings posted, I have to say you deserve what you got :P You dont read all comment.He is 30+ green trusted.He has been warned since I created this topic.He contacted some person and few person scammed.I did not see all trusted rating since 2014.That 's my mistake.He tried to scam many people together to not been reported.how he asked wait so if someone ask wait for payment, you leave negative on their profile immediately.They can contact many people together to scam.Title: Re: lenkug scammed me Post by: what1005 on January 18, 2017, 04:10:30 PM You just chose to throw away your money and ignore all the warnings posted, I have to say you deserve what you got :P You dont read all comment.He is 30+ green trusted.He has been warned since I created this topic.He contacted some person and few person scammed.I did not see all trusted rating since 2014.That 's my mistake.He tried to scam many people together to not been reported.how he asked wait so if someone ask wait for payment, you leave negative on their profile immediately.They can contact many people together to scam.Title: Re: lenkug scammed me Post by: shift_damn3d on January 18, 2017, 04:27:27 PM stay alert next time, i got scammed few days ago ~~$100
Title: Re: lenkug scammed me Post by: what1005 on January 18, 2017, 05:13:42 PM stay alert next time, i got scammed few days ago ~~$100 DId lenkug scam you?Title: Re: lenkug scammed me Post by: crazy89 on January 18, 2017, 08:03:55 PM Here aswell, i didnt check the feedback or hes recent posts as he reached out via PM to me in response to my thread asking for BTC for my PP... i didnt do much of a background check or anything, just seen the +30 green, i was unsure how exactly the ratings worked... or that you can check them by clicking on trust... but the $110 didnt matter to me much just posting to let others know....
My Thread: https://bitcointalk.org/index.php?topic=1751001.new#new Screenshot of money sent: http://prntscr.com/dxck9a I dont have conversation as i keep on deleting my PMs... they turn into a mess fast imo.... Title: Re: lenkug scammed me Post by: allthebitandbobs on January 19, 2017, 12:21:12 AM Scam me to bud :-[.I was a total noob and trusted that he was a establish member i could send money first to get my trust up .It was by paypal friends and family transfer .I guessing that money long gone now :-\
Title: Re: lenkug scammed me Post by: 0x0010 on January 19, 2017, 12:24:13 AM Scam me to bud :-[.I was a total noob and trusted that he was a establish member i could send money first to get my trust up .It was by paypal friends and family transfer .I guessing that money long gone now :-\ Call PayPal and tell them to dispute it manually for you Title: Re: lenkug scammed me Post by: allthebitandbobs on January 19, 2017, 12:30:10 AM Scam me to bud :-[.I was a total noob and trusted that he was a establish member i could send money first to get my trust up .It was by paypal friends and family transfer .I guessing that money long gone now :-\ Call PayPal and tell them to dispute it manually for you Would that freeze my account saying i was buying bitcoins with my paypal account using the transfer to friends and family ? .i do not what paypal freezing are suspending account over that ahole.Also me thinks that money long long gone by now .What i could do is try to get his real name and address .I assume he might be that stupid to use his real name and address with his paypal account .I assume they be a few people interested in that here some how 8) .If it within the rules i can post his paypal address here?Me thinks someone could track him down with that ;D Title: Re: lenkug scammed me Post by: ranochigo on January 19, 2017, 12:51:49 AM Would that freeze my account saying i was buying bitcoins with my paypal account using the transfer to friends and family ? .i do not what paypal freezing are suspending account over that ahole.Also me thinks that money long long gone by now .What i could do is try to get his real name and address .I assume he might be that stupid to use his real name and address with his paypal account .I assume they be a few people interested in that here some how 8) .If it within the rules i can post his paypal address here?Me thinks someone could track him down with that ;D AFAIK, you should be able to dispute the payment by calling Paypal and saying that your account was compromised.Else, if you paid through your bank, just call your bank and tell them the transaction was fraudulent. No guarantee of success, might even get your account suspended. Edit: As quickseller said, this wouldn't be the best method. But really, you are getting scammed by the other user. You either do this and be the bad guy or just leave it alone. F&F does not have any protection. Title: Re: lenkug scammed me Post by: what1005 on January 19, 2017, 01:24:16 AM Here aswell, i didnt check the feedback or hes recent posts as he reached out via PM to me in response to my thread asking for BTC for my PP... i didnt do much of a background check or anything, just seen the +30 green, i was unsure how exactly the ratings worked... or that you can check them by clicking on trust... but the $110 didnt matter to me much just posting to let others know.... If you sent PayPal then open disputeMy Thread: https://bitcointalk.org/index.php?topic=1751001.new#new Screenshot of money sent: http://prntscr.com/dxck9a I dont have conversation as i keep on deleting my PMs... they turn into a mess fast imo.... Title: Re: lenkug scammed me Post by: Quickseller on January 19, 2017, 03:32:06 AM Would that freeze my account saying i was buying bitcoins with my paypal account using the transfer to friends and family ? .i do not what paypal freezing are suspending account over that ahole.Also me thinks that money long long gone by now .What i could do is try to get his real name and address .I assume he might be that stupid to use his real name and address with his paypal account .I assume they be a few people interested in that here some how 8) .If it within the rules i can post his paypal address here?Me thinks someone could track him down with that ;D AFAIK, you should be able to dispute the payment by calling Paypal and saying that your account was compromised.Else, if you paid through your bank, just call your bank and tell them the transaction was fraudulent. No guarantee of success, might even get your account suspended. Title: Re: lenkug scammed me Post by: what1005 on January 19, 2017, 06:50:31 AM Would that freeze my account saying i was buying bitcoins with my paypal account using the transfer to friends and family ? .i do not what paypal freezing are suspending account over that ahole.Also me thinks that money long long gone by now .What i could do is try to get his real name and address .I assume he might be that stupid to use his real name and address with his paypal account .I assume they be a few people interested in that here some how 8) .If it within the rules i can post his paypal address here?Me thinks someone could track him down with that ;D AFAIK, you should be able to dispute the payment by calling Paypal and saying that your account was compromised.Else, if you paid through your bank, just call your bank and tell them the transaction was fraudulent. No guarantee of success, might even get your account suspended. Title: Re: lenkug scammed me Post by: jackshephard on January 19, 2017, 03:01:06 PM just because someone has a shiny member status does not mean he is trustworthy, particularly with how he asks people to go first for him and him posting after a long break, the hacker did not change the password and email though so i guess it was quite well planned.
Title: Re: lenkug scammed me Post by: bets21 on June 06, 2017, 08:54:24 PM this is lenkug
https://bitcointalk.org/index.php?topic=1954183.0 im offering serviceto him , but its weird. i want use escrow to Ognasty as escrow man, but he dont want and want use escrow with blazed only, which is blazed not available on escorw list service anymore. https://bitcointalk.org/index.php?topic=855778.0 after few months i think he change the account to the new account on here. his skype and telegram Skype: lenkug Telegram: lenkug Title: Re: lenkug scammed me Post by: arlene05973 on July 04, 2017, 03:22:13 PM Scam me to bud :-[.I was a total noob and trusted that he was a establish member i could send money first to get my trust up .It was by paypal friends and family transfer .I guessing that money long gone now :-\ Call PayPal and tell them to dispute it manually for you calling paypal in regard's to dispute will complicate issue.However, he/she can file charge-back request in case if bank account was used to fund this transaction so, it does not really matter whether the buyer send payment as gift or to families. NOTE: it's possible to claim charge-back for every payment paid from bank account when linked to paypal. Thanks Title: Re: lenkug scammed me Post by: Avirunes on July 04, 2017, 04:04:53 PM this is lenkug https://bitcointalk.org/index.php?topic=1954183.0 im offering serviceto him , but its weird. i want use escrow to Ognasty as escrow man, but he dont want and want use escrow with blazed only, which is blazed not available on escorw list service anymore. https://bitcointalk.org/index.php?topic=855778.0 after few months i think he change the account to the new account on here. his skype and telegram Skype: lenkug Telegram: lenkug Lenkug was hacked I guess at the time when OP got scammed. I already looked into this. The one now , I believe is the real owner who owned lenkug. You can verify it with ones who had traded with real lenkug earlier. I guess trust rating left on by Blazed and BCB are enough to verify it^^. |