Because he emptied my wallet as well, I think he used my wallet not to raise any suspicions with my guys.
So he got your phone, he got your wallet, what else he got? Your email, laptop, your door key, your spouse. You must be doing a big business online. How much is your yearly turnover? If you were my spouse, I will let him have you. Just fuck off if you do not know how to say appropriate things in such cases. Calm down my man. Focus on solving the problems you created. You and I know very well that none of us have any chance to be each others spouse. In fact, I don't think anyone will be interested to be a scammer's spouse. Many may be interested to be mine though but you need to know miss bitcointalk is an illusion 🤓 Yea I should focus on the problem here. Mind your business and check the "Many maybe interested in you" because they are waiting to get the service they paid for Thought to share update.
@ Heisenberg63 had reached out to me on private message and said he would like to split the loss. He want to split my loss as 50-50, of course it doesn’t do me good as I still do loose money.
I still told him that I am happy to split loss for $100 CAD of $415 CAD is Paid but I requested him to pay me $315 CAD back. Still waiting to hear from him since.
Still Unfair to you, IMO. What if he is just lying about the whole thing? Which means he makes off with part of the money. If he really cares about your "lost" money, then he should be refunding 100% of it with apologies at the least. That is his responsibility. I am still holding back my negative feedback, hoping he does the right thing, but all I just see are lies and irresponsibility from his side so far. He should borrow a leaf from this users 1. Someone Loan using My Account2. I've been hacked (Electrum 4.3.2)You guys really think that negative feedback will help!! I got burnt here too and lost everything and even lost my customers, my entire business is down so do you think your negative feedback will matter with me? Again I am reaching out the OP and please all of the smart guys who gives their shitty opinions, my advice to them is to keep it for yourself and I will sort it out with OP and he knows me well and knows that it will be solved but it is just a matter of time.
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Because he emptied my wallet as well, I think he used my wallet not to raise any suspicions with my guys.
So he got your phone, he got your wallet, what else he got? Your email, laptop, your door key, your spouse. You must be doing a big business online. How much is your yearly turnover? If you were my spouse, I will let him have you. Just fuck off if you do not know how to say appropriate things in such cases. I am sick of explaining everything to you guy and you keep blaming me as if i was the scammer, i am in a very bad situation and all of what you are doing is that you are seeming me that i was the scammer. I can not respond to every comment but my talk is now to the OP, give me a day or two and I will share the loss with you and will send you money you paid to that scammer back.
Sure I am waiting for another day or two as you are asking for. I will be waiting to hear from you. I am sending you a message now about the payment.
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I am sick of explaining everything to you guy and you keep blaming me as if i was the scammer, i am in a very bad situation and all of what you are doing is that you are seeming me that i was the scammer. I can not respond to every comment but my talk is now to the OP, give me a day or two and I will share the loss with you and will send you money you paid to that scammer back.
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Because he emptied my wallet as well, I think he used my wallet not to raise any suspicions with my guys.
I checked the transaction of the ltc address Lf3H5K7g6yGZGFNSd23zMZ36kvV7GkT8b3, and there was new transaction just few hours ago, idk who you're dealing with that. The date of OP and your last transaction was last March 9 with this txid -> c08498d6df9717994c1f25cb823daf33adf609fe7071b9bccd691ddf2a1e8f9dBut it was sent few hours later to this address, this is probably an exchange address -> LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9NmUpon researching it is from binance based from whale-alert. Upon checking the old transactions, your all outgoing transaction including all in February are going to this this address LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm. Don't tell me that this address or your exchange account was compromised too, and still using even on your latest transaction few hours ago? Being curious why most of the outgoing transactions are going to binance hot wallet address, thinking why they provided the same address, realizing that it is binance itself who transfer those transactions. So this address Lf3H5K7g6yGZGFNSd23zMZ36kvV7GkT8b3 is an exchange address, which you tell us that was hacked too. Scammer using the same wallet as the original owner for scamming is something a scammer won't do. I read every comment on this thread, Believe me no one is in my position and i hope no one will be in my situation. I was silly enough not to secure my accounts and my phone to make it easier to reach out my apps quicker and i never expected to get robbed like that. That guy could reach to my exchange and my other wallets too and I am trying to get in touch with the support to find out who did that and to even try to track him out. Anyways I will reach the op once I get the hella out of this hell and I will try to get the money to compensate him ofc i have a big loss already and ofc I am not a scammer and I do not like to see someone get scammed and I know many of you has dealt with me for years and they know that I am not a scammer. Let me focus my reply here to the OP, Please be patient with me and I will reach you out and obviously if i am the on who scammed you, i would bother to reply here or even to try to solve this situation out.
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@Heisenberg63 would you mind explaining why the scammer using your address to scam people? and if the OP sent the LTC to your address, would you mind sending it back? The chat just got cleared. I am glad I took screen shots of whatever I could.
do you have more screenshots of your previous dealings with him? if so, would you mind posting it too? I wish and hope to get a resolution as I am in a very bad situation and I was not willing to do a deal for loosing money.
sadly if Heisenberg63 is really planning on scamming you, there is a high chance that you won't get your money back. he'd either abandon his account or ignore you. But i did not do that and I am still here trying to figure out what happened.
The use of the same LTC address(Lf3H5K7g6yGZGFNSd23zMZ36kvV7GkT8b3), on 2/18 and 3/9, makes this case fairly damning.
I cannot image why a scammer that stole the phone would provide the same LTC address as the original owner.
Need an answer for that one..
Because he emptied my wallet as well, I think he used my wallet not to raise any suspicions with my guys.
ANY ONE GETS A MESSAGE FROM THAT TELEGRAM, JUST IGNORE IT AS IT WILL BE FROM THE SCAMMER NOT ME.
WOW! Really shocked reading this. Not saying what buyer or seller is saying is or is not true just that I have been dealing with Heisenberg63 FOR YEARS {but not in the last months) without issue. The "lost phone" excuse does sound kinda fluky though.
While he could have F'd up I'd bet that this will get fixed to everyone's satisfaction. Just seems so out of the norm for him. Hopefully it gets resolved.
I really appreciate your feedback though and I am getting myself together and see what I can do. But first of all I am trying to secure every account I had on this fkn phone.
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I am here man, DO NOT DEAL WITH THAT TELEGRAM NOW BECAUSE I LOST MY PHONE AND IT APPEARS THAT THE STEALER IS SCAMMING MY CONTACTS.
Do you want to say here how you lost your phone, but someone who found it somehow recognized your business model and is deceiving people by selling them your services, which of course they do not deliver? It sounds a bit unbelievable to me, but everything is possible. These are very serious things, why didn't you immediately delete the old Telegram username from your posts and replace it with a new one (if you have one)? Why did you wait for a scam accusation against you to claim this, why didn't you do it immediately and in that way prevent the potential misuse of your TG account? As far as I know, with your phone number, you can log in to the TG account registered with it. That way you can fully regain control over it. I second what is said here. Right now I am in a loss and there is not clear explanation but the fact that you lost your phone. You being into a business you should have created a thread the same second your realized your phone is lost and someone else could be scamming your contacts Being travelling and all I had at that time was my phone so how can I access anything? I total understand your frustration and really sorry for your loss man but I will get in touch with you to figure out how to solve this. Send your telegram in a PM and I will have a new one then I will message you.
I did that already, I removed my telegram from my profile immediately to stop this guy from scamming more people.
Is this your right Telegram account here: https://bitcointalk.org/index.php?topic=5154316.0and here: https://bitcointalk.org/index.php?topic=5157247.msg51564998#msg51564998Since you changed the password on your forum account, is there any chance to sign a message on the BTC address which you use on Bitcointalk this BTC address: 1DDcgWEwgZfqDW51grWFgLEPxWSPhDxwdC posted here: https://bitcointalk.org/index.php?topic=4792869.msg43245540#msg43245540This would remove any doubt that the account has changed owners in the meantime. I second what is said here. Right now I am in a loss and there is not clear explanation but the fact that you lost your phone. You being into a business you should have created a thread the same second your realized your phone is lost and someone else could be scamming your contacts
Yes, you are right, it seems quite suspicious. Also, the fact that the person who found the phone is somehow involved in his business and is defrauding people without any problem. I can not sign it because I was using an exchange back then. [moderator's note: consecutive posts merged]
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I am here man, DO NOT DEAL WITH THAT TELEGRAM NOW BECAUSE I LOST MY PHONE AND IT APPEARS THAT THE STEALER IS SCAMMING MY CONTACTS.
Do you want to say here how you lost your phone, but someone who found it somehow recognized your business model and is deceiving people by selling them your services, which of course they do not deliver? It sounds a bit unbelievable to me, but everything is possible. These are very serious things, why didn't you immediately delete the old Telegram username from your posts and replace it with a new one (if you have one)? Why did you wait for a scam accusation against you to claim this, why didn't you do it immediately and in that way prevent the potential misuse of your TG account? As far as I know, with your phone number, you can log in to the TG account registered with it. That way you can fully regain control over it. I did that already, I removed my telegram from my profile immediately to stop this guy from scamming more people.
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I just got access to everything now man but not the telegram account, I figured out many guys have been scammed after I opened my accounts back. Please do not send any money to that guy who is having my tg.
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I am here man, DO NOT DEAL WITH THAT TELEGRAM NOW BECAUSE I LOST MY PHONE AND IT APPEARS THAT THE STEALER IS SCAMMING MY CONTACTS.
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I would like to buy Amazon gift card for 150$ , i will pay 112$ usdt. telegram @What100588
PM.
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Hi, do you also happen to have codes for Amazon IT or other european Amazon? Thanks.
PM me.
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Hello, I have more of amazon at 83 - 85% depending on the available values and the requested amounts.
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I just messaged you on TG.
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No genuine sellers here?
No genuine sellers will sell you legit and clean cards at 65%.
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Hello everyone, I am looking to buy Amazon GC's on daily basis of any denomination but the discount would be between 75-77% i.e : buying 100$ GC for 75 or 77$ crypto. I will use the escrow service of this forum https://bitcointalk.org/ if you're not a reputed member otherwise if you're a reputed member then I will go first and pay you then you can send me the GC's e-codes. I will go with the good discount offer. I will PM you with an offer.
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I have messaged you. Edit: Does not want to use escrow on bitcointalk or going first. BE AWARE.
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Hello I buy any nubmer of PSN, XBOX, ITUNES, GOOGLE PLAY, AMAZON, NINTENDO, FACEBOOK, SKYPE, STEAM WALLET for 65-80% I also buy STEAM, ORIGIN, ROCKSTAR, UPLAY, BLIZZARD, GOG keys I can pay BTC/QIWI/WEBMONEY. I make instand pay for people wirh good reputation on this forum. Also I buy minecraft accs. Contact me: telegram: @goodbushido skype: live:h37fgdhjdcvg ICQ: 722858655 Jabber: bushidokeys@exploit.imI messaged you on TG.
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I have messaged you about some details of your cards.
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