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Title: Scammed for $3000 by user: geheimdienst off LBC any help is appreciated/paid Post by: gringo1990 on February 28, 2018, 09:17:21 PM User name is:geheimdienst
Name(what I think):Jake Hofmann Telegram:@geheimdienst I need his phone #/facebook or anything I can contact to speak to him personally. He scammed me for $3000USD. Any help with his #/name/address/facebook/etc will be paid. Thank you! Title: Re: Scammed for $3000 by user: geheimdienst off LBC any help is appreciated/paid Post by: SlavicSquats on February 28, 2018, 11:11:24 PM I found some info on him! Any tips would be appreciated!
Skype: echnaton333 Lastname: Hofman Lives: Amsterdam, Netherlands Now you can find his IP by putting his Skype name 'echnaton333' into this website http://skyperesolver.net/ when he is online. From their you just have to find another website to get what ever else you need! Good luck man! -Edit- Could you PM me if this was useful? Title: Re: Scammed for $3000 by user: geheimdienst off LBC any help is appreciated/paid Post by: Tubsie on March 02, 2018, 10:15:25 PM I found a email Adress: geheimdienst333@gmail.com
He's Dutch for sure but it Seems like a alias not connected to any personal info. Title: Re: Scammed for $3000 by user: geheimdienst off LBC any help is appreciated/paid Post by: simplejg on March 03, 2018, 05:28:29 AM User name is:geheimdienst Name(what I think):Jake Hofmann Telegram:@geheimdienst I need his phone #/facebook or anything I can contact to speak to him personally. He scammed me for $3000USD. Any help with his #/name/address/facebook/etc will be paid. Thank you! If you don't mind me asking - how, exactly, did he supposedly scam you? I'm just curious and wouldn't mind doing a little digging for you, but your scam accusation seems a bit vague - it isn't exactly convincing, considering that you mention it was on LBC, especially when you consider the fact that LBC trades use escrow.. depending on whether you were buying or selling BTC, you would've had to either manually release BTC from escrow after receiving payment or mark that you paid, which would lock the BTC you would've been buying from them in escrow - until they were to manually release or a moderator were to get involved and release - in the case where they refuse to release/never released and disappeared. Title: Re: Scammed for $3000 by user: geheimdienst off LBC any help is appreciated/paid Post by: MicroEarn on March 03, 2018, 05:35:20 AM User name is:geheimdienst Name(what I think):Jake Hofmann Telegram:@geheimdienst I need his phone #/facebook or anything I can contact to speak to him personally. He scammed me for $3000USD. Any help with his #/name/address/facebook/etc will be paid. Thank you! If you don't mind me asking - how, exactly, did he supposedly scam you? I'm just curious and wouldn't mind doing a little digging for you, but your scam accusation seems a bit vague - it isn't exactly convincing, considering that you mention it was on LBC, especially when you consider the fact that LBC trades use escrow.. depending on whether you were buying or selling BTC, you would've had to either manually release BTC from escrow after receiving payment or mark that you paid, which would lock the BTC you would've been buying from them in escrow - until they were to manually release or a moderator were to get involved and release - in the case where they refuse to release/never released and disappeared. Very truly said. Scamming on LBC seems a bit difficult to accept. OP should provide some details. Title: Re: Scammed for $3000 by user: geheimdienst off LBC any help is appreciated/paid Post by: carlisle1 on March 03, 2018, 05:51:14 AM User name is:geheimdienst Name(what I think):Jake Hofmann Telegram:@geheimdienst I need his phone #/facebook or anything I can contact to speak to him personally. He scammed me for $3000USD. Any help with his #/name/address/facebook/etc will be paid. Thank you! If you don't mind me asking - how, exactly, did he supposedly scam you? I'm just curious and wouldn't mind doing a little digging for you, but your scam accusation seems a bit vague - it isn't exactly convincing, considering that you mention it was on LBC, especially when you consider the fact that LBC trades use escrow.. depending on whether you were buying or selling BTC, you would've had to either manually release BTC from escrow after receiving payment or mark that you paid, which would lock the BTC you would've been buying from them in escrow - until they were to manually release or a moderator were to get involved and release - in the case where they refuse to release/never released and disappeared. Title: Re: Scammed for $3000 by user: geheimdienst off LBC any help is appreciated/paid Post by: akamit on March 03, 2018, 06:21:40 AM First of all, please move your thread to scam accusation board. Services is not the appropriate board.
How do you get scammed? LBC has an escrow system to keep you safe from scammers. Is that the scammer from your place? If yes then good, but if not then what is the use of contact info? You just paid $3000 to learn a lesson :o An expensive lesson.... ::) Title: Re: Scammed for $3000 by user: geheimdienst off LBC any help is appreciated/paid Post by: audaciousbeing on March 03, 2018, 06:55:06 AM First of all, please move your thread to scam accusation board. Services is not the appropriate board. How do you get scammed? LBC has an escrow system to keep you safe from scammers. Is that the scammer from your place? If yes then good, but if not then what is the use of contact info? You just paid $3000 to learn a lesson :o An expensive lesson.... ::) I don't understand why people cry over something they can avoid by all means necessary. LBC even the rate of scam is on the increase there, they have a system in place that if followed completely there is lite chance of falling victim but Op might have allowed himself to have been deceived to circumvent some of the rules because of reasons best known to the scammer. There was a thread about this sometimes ago where comments and suggestions were raised about how to stay safe on LBC but that what people don't read until they are the next victim now you have to incur more amount to do the right thing. Let's even agree you found him and you are on the other side of the world the cost of meeting him along is on the high side and you are not sure he will be able to pay you, what exactly would you do? |