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Author Topic: Scam Report: insertcoolusername  (Read 469 times)
victoryxj (OP)
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December 26, 2013, 11:57:03 PM
Last edit: December 27, 2013, 01:14:57 AM by victoryxj
 #1

What happened: We agreed to trade 43,540 NXT for 3.35 BTC. I sent him 3.35 BTC and he never sent me the Nextcoins.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=161377

Reference Link: https://bitcointalk.org/index.php?topic=386152.0;topicseen
Amount Scammed: 3.35 BTC
Payment Method: BTC
Proof of Payment:
2BTC the first time:
https://blockchain.info/tx/6479c86bcbc50847cda298abc170513870e72977e542c82972b2e8af756d94e8
1.35 BTC the second time:
https://blockchain.info/tx/4ed87dc77631a96ce87a618eb628886b180028bf318214440b79bf8e0572a724


PM/Chat Logs:




Additional Notes:
The reason I trusted him was because he said: "I can assure you, people would not be trusting me to run a charity drive, if I was not trusted." I was too naive. I even promised to donate to him. Please do not trust this ID and his charity. Do NOT send anything to him.


3.35 BTC is a huge loss for me. I also lost 0.5 BTC to another scammer "Lala" (see my other post). I just got these coins from coinbase this morning for $2957 and my bank account is empty now. I do not know how to tell my wife about it, and I have a 6 month baby crying all the time. I am now soooo depressed and lost all my trust to the crypto world.

If anyone is willing to help me, I would be extremely appreciated.

BTC: 16H79yaTFbryqn6RRw4SrG4agJPF73mqU1
LTC: LNccRZPjnMLaSycDMZERUu4NW7GZuvcoZD
NXT: 11971683968767913384


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