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1  Economy / Scam Accusations / Re: Looking for the Profile of the scammer Sara Leppänen (CFO/CEO of Localbitcoins.) on: April 06, 2023, 02:56:55 PM
I don't know what OP's problem is. He doesn't take any form of advice. Members have tried to advise him in other threads about the proper way of reporting a scam, but he instead takes offence, like in this thread - https://bitcointalk.org/index.php?topic=5445054.0

Maybe he thinks spamming with new topics is going to help him.
Does this forum supports uploading pictures or Videos?
2  Economy / Scam Accusations / Looking for the Profile of the scammer Sara Leppänen (CFO/CEO of Localbitcoins.) on: April 03, 2023, 06:24:01 PM
Does anybody knows the profile of scammer Sara Leppänen?

In the mean while I will contact the other 4 women, to ask about where Sara is located, but how to do that without alerting Sara?

If other people got scammed by Localbitcoins.com let me know. Once I found out where they live I pay money to arrest her.


https://www.facebook.com/miiko.fi/photos/a.1432847936973598/1907219356203118/?type=3

Quote
Timanttinen tiimimme on kasvanut viimeisen vuoden aikana!

Markkinointia ja viestintäämme vahvistaa osaamisellaan Sara
Leppänen, ja hyväntuuliseen myyntitiimiimme on hypännyt mukaan Virva Hämäläinen. Ruotsissa agenttinamme toimii Sari
Ekberg-Tamminen. Ruotsissa meillä on nykyään
kahdenkymmenen jälleenmyyjän verran upeita yhteistyökumppaneita. On onni saada tehdä töitä inspiroivien ja innostuneiden osaajien kanssa!

Mikäli et vielä ole tutustunut tarinaamme, käy kurkkaamassa,
mistä kaikki sai alkunsa:

http://www.miiko.fi/me.html

Address of the company:
Miiko Design Oy
Pellavamäentie 5
04320 TUUSULA
+358 40 589 3999


Contact details of the owners of the company who have contact with Sara:

Sanna Paakki
Suunnittelu, jälleenmyynti
+358 40 589 3999
sanna@miiko.fi
Miia

Miia Piiroinen
Yritysmyynti, jälleenmyynti, liikelahjat
+358 44 974 9009
miia@miiko.fi
Virva

Virva Liukko
Yritysmyynti, jälleenmyynti, liikelahjat
+358 44 9808175
virva@miiko.fi
Hilla

Hilla Näsänen
Taloushallinto, tilaustenkäsittely
+358 50 9172144
miiko@miiko.fi


3  Economy / Scam Accusations / Re: Localbitcoins.com exit scam - scammer CEO Sara Leppänen on: April 03, 2023, 02:21:39 PM
They are not scam they paid me the balance I have there

Just because you got your 20$ does not mean they dont scam other people.
20$or 20000$ it's still money

because you got your 20$ does not mean they dont scam other people.
...
because you got your 20$ does not mean they dont scam other people.

They can STILL scam other people even that them pay out your 20$.
Just because you got 20$ does not give you the right to call them scammers or not scammers.
Its a typical exit scam behaviour, be honest to all small traders and then scam the big traders. not everyone, but enough to make a big profit, then run away and hide.

Yes its an exit scam, Localbitcoins got very bad reputation these years, that's why they need to shot down. They are spending a lot of money to hire costumer support to delete all the negative comments.

What I also find funny is, that some people here tell me I should contact the costumer support. - Of course I did it but these scammers reject to tun off my holiday mode.  And no I am not a criminal. My BTC I deposit was clean and NO I did not any trade after that. And Yes I am stupid, because I transferred my BTC on an online wallet(not your keys not your wallet).

4  Economy / Scam Accusations / Re: is t his the Profile of the CEO if the frauf company Localbitcoins? on: March 24, 2023, 06:19:35 AM

The reason why Localbitcoins is shutting down, because it receive so many complains, because they steal the Bitcoins of some of their costumers. They are too busy with deleting complains in their comments.
From where you came to know that they have received a lot of complaints? I have never and nowhere seen any complaints against them through a lot of complaints stand for the fraud activity of the users of LocalBitcoins. Users made from by reversing their payment and also providing fake screenshots as well as fake messages of the payment.

LOL you are paid by Localbitcoins.com or what? Its hilarious what you are saying. I deposit my Bitcoins to Localbitcoins.com I did not trader since and waited after the price went up.

Of course they are not scamming every single user, but just a certain percentage. I saw a lot of complains already in their social media comments, but they get deleted very quick. Thats why they have so less comments, and if you see their comments you see they are paid comments/likes.

And again I did not make any suspicious transactions, in my trading history its reflecting.

Did you ever wonder what happen with the Bitcoins they steal from the users? - And also the Bitcoins in Localbitcoins are not reflected on the blockchain, this is part of the scam, they steal the bitcoins but you can not see it through the blockchain explorer.
5  Economy / Scam Accusations / Re: is t his the Profile of the CEO if the frauf company Localbitcoins? on: March 23, 2023, 03:38:12 PM
First, you do not need to delete this, but you have have construction discussion about it.

Localbitcoins was a good and trustworthy p2p trading platform, but because the bitcoin exchange was unable to maintain their customers and provide the services that can bring more customers, their customers reduced and probably the exchange was not profitable again for those that created it.

The exchange has been shot down by those that created it.

But how were you scammed? Or why saying Localbitcoins CEO defraud you, with proof?


If course I need to delete this, if its not the profile of the CEO Localbitcoins.

Yes I got scammed, I cant withdrawal my bitcoins.

The reason why Localbitcoins is shutting down, because it receive so many complains, because they steal the Bitcoins of some of their costumers. They are too busy with deleting complains in their comments.
6  Economy / Scam Accusations / Re: Localbitcoins.com exit scam - scammer CEO Sara Leppänen on: March 23, 2023, 12:41:04 PM
Hey mate, where are your proofs of this accusations you are putting forth against her. No tangible evidence, no facts, no figure, nothing to show that you got as per your claims. No what do you want is to do here. It seems you are a member here but hiding under new bie account to accuse some one without any evidence to prove your point. Sometimes you guys just members not to pick interest in all these because of the way and manner you complaint without any backup of evidence. It makes members to believe most of the complaints are paid stunts just to blackmail and tarnish the name and reputation of casinos and individuals indiscriminately.
As far as I am concerned, this complaints holds no water as it lacks merits to make proof.

I suspect you to be paid by the fraud company localbitcoins. If you observer their comments they are so many complains, but they delete it very soon ,thats why its hard to see these comments but you see that they have only a few comments - just because most comments are complains.

If I upload proofs I reveal my ID, what is dangerous. I got scamemd a huge amount of money. Localbitcoins has disabled my the withdrawal of my Bitcoins. Thats why the stop operating, they scamemd too many people already.
7  Economy / Scam Accusations / is t his the Profile of the CEO if the frauf company Localbitcoins? on: March 23, 2023, 12:31:34 PM
Is this the CEO if the fraud company Localbitcoins.com?

https://twitter.com/saraleppanen/status/1206842226992721920

If not I will delete this post.

Looking forward to get more detailed information about these scammers. - So I can hire somebody to arrest them, and get back my bitcoins.
8  Economy / Scam Accusations / Localbitcoins.com exit scam - scammer CEO Sara Leppänen on: March 15, 2023, 06:56:28 PM
Be aware of the scam company Localbitcoins and their scammers like Sara Leppänen.
What happen to me I did not logged in for a long time and then LBC put me in a holiday modus and dont activate my account again.

How to get all information about the owners of that scam company, for example Sara Leppänen is it possible to find our her ID?

Thanks in advance.

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