Bitcoin Forum

Economy => Scam Accusations => Topic started by: cyberstef on April 26, 2013, 09:12:34 PM



Title: CryptoTrader is a scam and got me for 120 LTC!
Post by: cyberstef on April 26, 2013, 09:12:34 PM
SCAM ALERT.

The user "CryptoTrader" on this forum is a scam

He scam me for 120 LTC!!!

Watch out!


Title: Re: CryptoTrader is a scam and got me for 120 LTC!
Post by: Tomatocage on April 26, 2013, 09:20:07 PM
Lemme guess -- brand new account?


Title: Re: CryptoTrader is a scam and got me for 120 LTC!
Post by: cyberstef on April 26, 2013, 09:32:00 PM
Yes a new account...

My mistake to trust someone too fast!!

I should have read your thread about How to spot a scammer! :)


Title: Re: CryptoTrader is a scam and got me for 120 LTC!
Post by: Joshster on April 26, 2013, 09:37:03 PM
This is getting a little messy, both accusing each other. Do you have any proof of you sending the LTC to his address he provided.


Title: Re: CryptoTrader is a scam and got me for 120 LTC!
Post by: cyberstef on April 26, 2013, 09:43:30 PM
Sure! Of course I have all the message with him and the transaction id. Not sure it's going to help to get my funds back!

25 Apr 11:42 -120.10000000 LTC Address: LV4MiV2n99JnXCC3PH4k2gfbcACmUC9URh
TrxID: 3fe341317a5a85fb9e7a2559547880f62c1e58a4ca5fd4926d41fe6c8e589a51

Anyway, I'm not expecting my LTC back anymore. I consider that a lost. I got scam, that's it. Just let you know guys.



Title: Re: CryptoTrader is a scam and got me for 120 LTC!
Post by: Joshster on April 26, 2013, 09:53:23 PM
Sure! Of course I have all the message with him and the transaction id. Not sure it's going to help to get my funds back!

25 Apr 11:42 -120.10000000 LTC Address: LV4MiV2n99JnXCC3PH4k2gfbcACmUC9URh
TrxID: 3fe341317a5a85fb9e7a2559547880f62c1e58a4ca5fd4926d41fe6c8e589a51

Anyway, I'm not expecting my LTC back anymore. I consider that a lost. I got scam, that's it. Just let you know guys.



You can get him a scammer tag on his account, if you supply enough proof.


Title: Re: CryptoTrader is a scam and got me for 120 LTC!
Post by: cyberstef on April 26, 2013, 10:02:24 PM
I'm sure he is going to open another account if he get block but yes please block him.

Everything start here, when I was looking to buy 10k FTC in exchange of LTC:
https://bitcointalk.org/index.php?topic=187627.0

To make a short story, he contact me and offer me FTC in exchange of LTC. I send him 120 LTC. He never sent me my FTC and he don't want to refund my 120 LTC.

This is the transaction:
25 Apr 11:42 -120.10000000 LTC Address: LV4MiV2n99JnXCC3PH4k2gfbcACmUC9URh
TrxID: 3fe341317a5a85fb9e7a2559547880f62c1e58a4ca5fd4926d41fe6c8e589a51

I have all the private communication in the internal forum messaging. Everything is there. I can provide the entire conversation. I'm giving my authorization to admins of this forum, to check my internal messages log and look the proof they need.



Title: Re: CryptoTrader is a scam and got me for 120 LTC!
Post by: Tomatocage on April 27, 2013, 03:54:29 AM
Sure! Of course I have all the message with him and the transaction id. Not sure it's going to help to get my funds back!

25 Apr 11:42 -120.10000000 LTC Address: LV4MiV2n99JnXCC3PH4k2gfbcACmUC9URh
TrxID: 3fe341317a5a85fb9e7a2559547880f62c1e58a4ca5fd4926d41fe6c8e589a51

Anyway, I'm not expecting my LTC back anymore. I consider that a lost. I got scam, that's it. Just let you know guys.

LOL you dumb ass


Title: Re: CryptoTrader is a scam and got me for 120 LTC!
Post by: phillyj on April 27, 2013, 04:08:00 AM

LOL you dumb ass

What happen? What am I missing here?


Title: Re: CryptoTrader is a scam and got me for 120 LTC!
Post by: BitshireHashaway on May 04, 2013, 08:46:19 PM

LOL you dumb ass

What happen? What am I missing here?

Yeah I missed what happened there. Did the admins check and find out he was lying or what?