 Show Posts
|
|
Pages: [1]
|
|
The money is lost. But it is our job as a community to warn people of guys like these. Is there any section where I should post this message?
|
|
|
|
|
Yes it is. People must know not to trade with this guy. Also, I have filled a police report in Singapore and soon I will file a fraud report with Hong Kong police.
|
|
|
|
How I have been defrauded by Lau Yih Laurence aka campycoin, a big shot fraudster! BEWARE! "campycoin" is the "legitimate" username used by Lau Yih Luei Laurence, a Singapore citizen or Hong Kong citizen, a big shot money launderer of ICBC bank directors and fraudster, linked to Cryptost. From his passport he is Singaporean, from his wire sent he is form Hong Kong. There were plenty of people scammed by this guy(I have real proofs), using fake paypal and fake wire confirmations. Please see below how I was scammed. In November 16th, 2015, I was added on skype by “cryptost”. He told me he wanted to buy my cryptocurrency software platform in order to launch it with their other bitcoin related services. He is well known in Bitcoin community, trading bitcoin. We negociated and settled at $30K. We made a contract and established that I(the software seller) will send him 4 bitcoins after he send me the USD wire to my bank account. He wanted this to be sure that the software I have is working and as stated in the contract, he will send back my 4 bitcoins if it works, in 10 days. The 4 bitcoins were supposed to be an escrow, but he confirmed me later that cheating was his main purpose. He showed me a screenshot of the wire sent on December 21st and I sent him 4 bitcoins. Right now it’s January 12 and the wire is not received and my bank doesn’t know anything about this. So it’s 100% a scam. Please see below his passport copy, whatsapp picture, telephone numbers he gave me(one is from our skype conversation, the other is from his fake wire confirmation), his emails addresses, skype and ICQ accounts. He sent me emails from multiple emails accounts saying they were his employees. Beware! He is a professional scammer, using multiple emails and personalities. Whatsapp picture: http://tinypic.com/r/kbwwlg/9Passport: http://tinypic.com/r/5oghm8/9As 100% reliable proofs, I have skype and ICQ conversations, his passport, contract signed by me and him, telephone numbers, whatsapp picture, screenshot of wire sent and other's users screenshots who were defrauded by campycoin. For anyone who is interested to see all his info and conversations we had, please PM me. Also, me and a couple of people who were scammed will file a fraud report with the police in Singapore and Hong Kong for the authorities to find this scammer because he defrauded so many people from BitcoinTalk forum. Bitcoin industry needs legitimacy not scammers from all over the world. His contact info
Skype:
a)cryptost
b)live:cryptost
ICQ: 8988889
Telephone numbers:
+8613113196404(he wrote me on skype)
+85255353918(from the screenshot wire sent)
+8618818780756(he said to another victim that this number is his personal number)
Emails he used to send contract and other personal info:
a)mr.laurence@asia.com
b)hidden@email.tg
c)hiddendisplay@mail.com
d)tonyleelc@mail.com
e)paypal@btcasia.net
f)payments@cryptost.com
|
|
|
|
|
Thank you. I will move. People who want to trade bitcoins on this forum must be aware of this user. Me and a lot of people have been scammed.
|
|
|
|
How I have been defrauded by Lau Yih Laurence aka campycoin, a big shot fraudster! BEWARE! "campycoin" is the "legitimate" username used by Lau Yih Luei Laurence, a Singapore citizen or Hong Kong citizen, a big shot money launderer of ICBC bank directors and fraudster, linked to Cryptost. From his passport he is Singaporean, from his wire sent he is form Hong Kong. There were plenty of people scammed by this guy(I have real proofs), using fake paypal and fake wire confirmations. Please see below how I was scammed. In November 16th, 2015, I was added on skype by “cryptost”. He told me he wanted to buy my cryptocurrency software platform in order to launch it with their other bitcoin related services. He is well known in Bitcoin community, trading bitcoin. We negociated and settled at $30K. We made a contract and established that I(the software seller) will send him 4 bitcoins after he send me the USD wire to my bank account. He wanted this to be sure that the software I have is working and as stated in the contract, he will send back my 4 bitcoins if it works, in 10 days. The 4 bitcoins were supposed to be an escrow, but he confirmed me later that cheating was his main purpose. He showed me a screenshot of the wire sent on December 21st and I sent him 4 bitcoins. Right now it’s January 12 and the wire is not received and my bank doesn’t know anything about this. So it’s 100% a scam. Please see below his passport copy, whatsapp picture, telephone numbers he gave me(one is from our skype conversation, the other is from his fake wire confirmation), his emails addresses, skype and ICQ accounts. He sent me emails from multiple emails accounts saying they were his employees. Beware! He is a professional scammer, using multiple emails and personalities. Whatsapp picture: http://tinypic.com/r/kbwwlg/9Passport: http://tinypic.com/r/5oghm8/9As 100% reliable proofs, I have skype and ICQ conversations, his passport, contract signed by me and him, telephone numbers, whatsapp picture, screenshot of wire sent and other's users screenshots who were defrauded by campycoin. For anyone who is interested to see all his info and conversations we had, please PM me. Also, me and a couple of people who were scammed will file a fraud report with the police in Singapore and Hong Kong for the authorities to find this scammer because he defrauded so many people from BitcoinTalk forum. Bitcoin industry needs legitimacy not scammers from all over the world. His contact info
Skype:
a)cryptost
b)live:cryptost
ICQ: 8988889
Telephone numbers:
+8613113196404(he wrote me on skype)
+85255353918(from the screenshot wire sent)
+8618818780756(he said to another victim that this number is his personal number)
Emails he used to send contract and other personal info:
a)mr.laurence@asia.com
b)hidden@email.tg
c)hiddendisplay@mail.com
d)tonyleelc@mail.com
e)paypal@btcasia.net
f)payments@cryptost.com
|
|
|
|
VERY IMPORTANT! "campycoin" is Lau Yih Luei Laurence, a Singapore citizen, a big shot money launderer of ICBC bank directors and fraudster, linked to Cryptost. There were plenty of people scammed by this guy, using fake paypal and fake wire confirmations. Please see below how I was scammed. In November 16th, 2015, I was added on skype by “cryptost”. He told me he wanted to buy my cryptocurrency software platform in order to launch it with their other bitcoin related services. He is well known in Bitcoin community, trading bitcoin. We negociated and settled at $30K. We made a contract and established that I(the software seller) will send him 4 bitcoins after he send me the USD wire to my bank account. He wanted this to be sure that the software I have is working and as stated in the contract, he will send back my 4 bitcoins if it works, in 10 days. The 4 bitcoins were supposed to be an escrow, but he confirmed me later that cheating was his main purpose. He showed me a screenshot of the wire sent on December 21st and I sent him 4 bitcoins. Right now it’s January 12 and the wire is not received and my bank doesn’t know anything about this. So it’s 100% a scam. Please see below his passport copy, whatsapp picture, telephone numbers he gave me(one is from our skype conversation, the other is from his fake wire confirmation), his emails addresses, skype and ICQ accounts. He sent me emails from multiple emails accounts saying they were his employees. Beware! He is a professional scammer, using multiple emails and personalities. Whatsapp picture:http://tinypic.com/r/kbwwlg/9 Passport: http://tinypic.com/r/5oghm8/9As 100% reliable proofs, I have skype and ICQ conversations, his passport, contract signed by me and him, telephone numbers, whatsapp picture, screenshot of wire sent. For anyone who is interested to see all his info and conversations we had, please PM me . Also, I will file a fraud report with the police in Singapore and Hong Kong for the authorities to find this scammer because he defrauded so many people from BitcoinTalk forum. Bitcoin industry needs legitimacy not scammers from all over the world. His contact infoSkype: a)cryptost b)live:cryptost ICQ: 8988889 Telephone numbers: +8613113196404(he wrote me on skype) +85255353918(from the screenshot wire sent) Emails he used to send contract and other personal info: a) mr.laurence@asia.comb) hidden@email.tgc) hiddendisplay@mail.comd) tonyleelc@mail.come) paypal@btcasia.netf) payments@cryptost.com |
|
|
|
|
