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1  Economy / Scam Accusations / Re: SCAMMED BY LaLeche - 1,05 BTC Method BTC----> AMAZON COINS-------->SKRILL on: January 22, 2017, 04:03:17 PM
What happened::
At first we had some regular trades here and by skrill on Localbitcoin and Paxful. Then he managed to scam me almost more than 01 BTC using some sort of social engeneering.
He proposed and convinced me in fact to lend him 0.452 BTC , then other 0.38 BTC, 0.18 BTC and at last 0.03 BTC to share a business with amazon coins and amazon gift with a short time worth return. BUT HE NEVER PAID ME BACK!! About all these bitcoins sent by me, I managed to receive from him only 463,00 euros by skrill and only with a trick. So I resulted  to be insulted, threatened, while blackmailing and extorting me other bitcoins.
In fact, to do this he changed and left on already finalized trades we had before, negative feedbacks on LBC and Paxful.



Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=939738

Reference Link: https://bitcointalk.org/index.php?topic=1757273.

Amount Scammed: 1,05 BTC

Payment Method: SKRILL

Proof of Payment: I sent bitcoins from my customized bitcoin address = 1gavriLo6TCyEEzKru4UD4FLFe6Yo7t9b
https://blockchain.info/tx/0817459264e44b27bcb520675a4ab8607ce1860239a42f9307e4b8ac19db3ea3
https://blockchain.info/tx/b107483f860466543c82be3e965deb3d763548d776063539a692ee161c53015e
and more with another my wallet:
https://blockchain.info/tx-index/77d5d6d605ee2695417994cc9e3a88a910530b144305d5e09b6772bc5d66e358
https://blockchain.info/tx-index/ec2216f5268c0db4d3c3edc01d5995d0dd4da455b8ffd0732a5bf5db86200c38


Additional Notes:
Here follows all infos I have about this SCAMMER:

Identified name = JOSEPH ANGELO MONTE (OHIO- USA)

date of birth = 18/09/1980

mobile/whatsapp = +1 (440)263-213

email= monte00918@gmail.com

Nickname on Bitcointalck = LaLeche

Nickname on Localbitcoins and Paxful = btctmz

Bitcoin wallet= 1A4QNaMpz7FMWyXdasv5NCxG7mj66R9QMd

At last here are the scans of his ID and Skrill profile:






PLEASE AVOID THIS SCAMMER!!!


Addresses:
1.  20266 Bonnie Bank Blvd, Rocky River, OH 44116   Current Address
2.  17540 Madison Ave #22, Lakewood, OH 44107   (Dec 2012)
3.  12900 Lake Ave #727, Lakewood, OH 44107   (Sep 2001)
4.  2720 Wooster Rd #1, Rocky River, OH 44116   (Feb 2000 - Aug 2001)
2  Economy / Service Discussion / Re: CryptoBorrow.com- any experience? on: September 04, 2016, 06:31:08 PM
For all the sherlocks out there who haven't figured it out yet Cryptoborrow and Ardeva are owned by the same person!   Grin
3  Economy / Scam Accusations / Re: FRAUD BTC-POP Limited - with proof on: June 24, 2016, 02:58:53 PM
Hmmm..so because I have proved you wrong you now have to approve my replies so you are not embarrassed further, really?Huh? Again you are nothing but a bottom feeding troll spreading more BS than a full day on a farm. No scam with BTCpop...ask our members...oh wait you say you have a few members, but cant prove it all you have are a few who either didnt repay thier loans or did something they should not have and were ban..your handful out our over 20k+ satisfied members means absolutely nothing. So you go and do whatever you think you have to do, wont affect btcpop either way. Your online name alone says it, you think you are a angel huh? rotfl you are nothing but a piece of manure waiting to be stepped on.  Now that I think about, maybe you could even team up with The Westboro Baptist Church...you two deserve each other.

4  Economy / Investor-based games / Re: Ore-Mine.org: 2427.18+ BTC paid. NEW YEAR'S MINES ADDED! The real income. on: January 16, 2016, 09:25:35 PM
Its a scam, there no such team in the US. You want to make profits and be safe come join us https://btcpop.co/Home/19/bitcointalk , we have several safe ways to earn more BTC than any other p2p lending site, sign up today!

http://www.gfintegrity.org/ Yes there is


Not the same as what the site claims, I live here trust me theres no such team. That site you posted are just mere "Advisors" with no power to close anything except their front door. Funnier than that the US DOES NOT provide them with financial support, but these guys do:Government of Nigeria, one of the biggest scam countries in the world, yet they have failed to even slow down scammers in their country. heres a list of all their financial supporters at this time:

African Development Bank
Core Labs
Ethical Research Institute
Financial Accountability and Corporate Transparency (FACT) Coalition
Financial Transparency Coalition
Ford Foundation
Government of Denmark
Government of Finland
Government of Nigeria
Government of Norway
Government of Spain
Inter-American Development Bank
Research Council of Norway
United Nations Development Programme
Various Individual Donors

A few are pretty questionable to begin with.....the US did not take that site down, it was a scam from the beginning.
5  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: Scrypt.CC | Scrypt Cloud Mining on: August 16, 2015, 01:38:06 AM
here also gone the 37000KHS what the fuck is this Undecided

Thats is strange, I am missing the same exact amount of khs also!
6  Other / Beginners & Help / Re: Passwords on: June 20, 2011, 03:00:42 PM
Lastpass is good, but use really strong master passphrase!

I agree they're good, I just cannot bring myself to trust an online provider with all of my security credentials and other personal information.  No matter what they say.

Dropbox told us all that no one could access our files because they were encrypted.

Then they came out and admitted they have keys and they have employees who CAN access them all.

What if that happened with LastPass?

Ummm yeah...lastpass doesnt store your passwords on their site, they are stored locally on your computer. Yes lastpass was broken into however the only info they got was user names and passwords for the site. They did not get any other info as I said your passwords are not stored on the actual site, but locally in your computer.
7  Other / Beginners & Help / Re: Phishing scam received via email on: June 20, 2011, 07:05:42 AM
They said sometime after 1pm..not sure what time zone they are in though, however they also said it may be longer depending on their investigation.

Thanks, I'm not sure if I should bail out and sell my 22+ coins looking to buy at lower prices or if I should just ride it out. My last purchase was at the $18 level, I was going to sell back at a similar level last night but decided not to, I'd have a decent little chunk of cash in my account if I had done that, but now I'm stuck with the coins at a much lower market price than they would have been at had this not happened. Tomorrow morning will be interesting to say the least. Massive sell off could be in the works.

Just checked mt gox they said they will reopen around 2am gmt. The price at other exchanges is pretty stable at the moment hovering right around 17.50 usd. I use this site to check the prices: http://bitcoincharts.com/markets/ it has pretty much all the trade markets listed. Of course atm not all are listed because ofthis fiasco with mt gox but they will be listed again as soon as they come back online.As far as bailing on what you have I really cant predict whats going to happen. Personally I think they may shoot up in price as soon as MT Gox reopens seeing how they are pretty well connected with a certain blackmarket that alot of people are using , but again just my opinion.
8  Other / Beginners & Help / Re: LastPass on: June 20, 2011, 04:32:40 AM
I use last pass also, been very happy with it. The thread "passwords" that I started also has some other recommendations. You may want to check them out...as for me Im sticking to last pass "if it aint broke, dont fix it!".
9  Other / Beginners & Help / Re: Phishing scam received via email on: June 20, 2011, 04:21:07 AM
I'm not happy about this, I've been using my email address for 15 years, and now I'm going to be receiving emails trying to scam me on a regular basis?  Angry Not happy Mt. Gox


Just stick them in your spam folder and delete them, they will eventually stop. Doesnt really bother me, being a WoW player I get phishing emails all the time. You can always tell they are phishing emails, they usually come from illiterates who cant spell or use proper English. I have had my email for over 15 years also and have no plans on changing it now. I did see in another post they recommend you report the spam to spamcop.net
10  Other / Beginners & Help / Re: Phishing scam received via email on: June 20, 2011, 04:11:13 AM
They said sometime after 1pm..not sure what time zone they are in though, however they also said it may be longer depending on their investigation.
11  Other / Beginners & Help / Re: Phishing scam received via email on: June 20, 2011, 04:00:57 AM
Yep and I received this one:

Helo Bitcoin Firend,
 
A few hours ago the Bitcoin trading website Mt Gox has been hacked. Malicious individuals have been able to obtain a database containing usernames, email address and encrypted passwords. This information has been posted publicly on the internet.
 
As a Bitcoin supporter I'm now sending a message to every email address contained in the hacked database. This is to warn you that your username, email address and password have been leaked. I therefore strongly advice you to change your passwords. If you have used the same password on different websites it's highly recommended to change your password on all of your accounts!
 
For a more secure alternative to Mt Gox, the community appears to be moving to TradeHill. So this is no reason to lose faith in Bitcoin itself. It must be seen as a warning that not every website can be trusted with your data however! Their link is http://www.tradehill.com/?r=TH-R15977.
 
Sincerely,
A Bitcoin supporter
1ENwoR6KAfAiuH57fqLxX2iCfEANYDdCtd
 
PS: We do offer undetected multiplayer cheats for Call of Duty and other games!

notice they could not spell "hello" or "friend" correctly I mean if your gonna scam/spam at least spell it correctly!
12  Other / Beginners & Help / Re: Passwords on: June 20, 2011, 03:42:07 AM
I don't like it, but so many people use it and trust it.

There is another one too, KeepPass I think.  One is better for online the other is better for offline.  Or so I read.

I have been using it for months now and have never had anyone steal my passwords. There are a few different ones out there but I like lastpass. 
13  Other / Beginners & Help / Passwords on: June 20, 2011, 03:30:53 AM
I use last pass generates random passwords for each different site you use and it stores them all for you so you dont have to remember them. Its free and you can find it here:
www.lastpass.com/
14  Other / Beginners & Help / Restricted to Newbie on: June 20, 2011, 03:24:30 AM
What a bunch of crap! Think we dont know how and what to post in other topic forums? There should be no reason to restrricy anyone from adding to or replying to other topics in this forum.
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