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Author Topic: Scammer Ledeci  (Read 1039 times)
dropsofmercury (OP)
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November 28, 2013, 04:29:55 PM
 #1

Started a Moneypak transaction with Ledeci last night. I had been used to a trusted seller so I just sent the code over will nilly without escrow or anything. I don't know how to check the balance of moneypak but he's been dodging me ever since I sent the code and my wallet never moved. Pretty much ruined my Thanksgiving. Thanks.
kopipe
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November 28, 2013, 04:55:55 PM
 #2

You can check the balance by attempting to load the MP into a PayPal account. The money is probably long gone by now though.

コピペ copypaste
dropsofmercury (OP)
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November 28, 2013, 05:01:48 PM
 #3

Thanks. Confirmed that the card is empty. Still no word from Lodeci, guess he just made off with it.
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November 28, 2013, 07:41:01 PM
 #4

I confirm Ledeci is a scammer.

Yesterday (about 26h ago) I sent him US$160 to buy BTC0.15.

He didn't send the BTC and he stopped replying. I see he's been online several times since then, but no message from him.
https://bitcointalk.org/index.php?topic=337304.msg3752507#msg3752507

I made a PayPal donation, as required by him. I hope I'll be able to get my money back.

cxboyminer
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November 28, 2013, 10:20:37 PM
 #5

I have a successful transaction from Ledeci. Quick response and fast transaction. However cant see him online for a few days. i am starting to smell something fishy...

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Tomatocage
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November 29, 2013, 01:23:16 AM
 #6

Come on, guys. Use ESCROW. I offer free escrow services (minus transaction fee, of course). FFS, just PM me before sending money to some fly-by-night brand new user.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
EcuaMobi
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November 30, 2013, 05:14:51 PM
 #7

I don't know if we're allowed to publish other member's real information.

But on the other hand I don't think a scammer should have any right to privacy.

So here is the info I have from Ledeci, from his PayPal account which appears as verified.

Hank Leuin
newtoit007@yahoo.com


Ledeci
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November 30, 2013, 06:45:42 PM
 #8

I don't know if we're allowed to publish other member's real information.

But on the other hand I don't think a scammer should have any right to privacy.

So here is the info I have from Ledeci, from his PayPal account which appears as verified.

Hank Leuin
newtoit007@yahoo.com


Now may i post your information?
dumb ass fake name,paypal
EcuaMobi
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November 30, 2013, 07:16:23 PM
 #9

Send the BTC0.15 you owe me! Or at least refund my US$160 PayPal payment!

And after that you can publish all my information if you want. I don't care if everybody knows who I am.

I can't believe you're still here!

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December 02, 2013, 01:48:12 PM
 #10

I don't know if we're allowed to publish other member's real information.

But on the other hand I don't think a scammer should have any right to privacy.

So here is the info I have from Ledeci, from his PayPal account which appears as verified.

Hank Leuin
newtoit007@yahoo.com



Post everything here if he's truly a scammer. If he paid you back, you can redact his details.

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