With I will work it out I meant, I will write all details and summarize everything in a separate thread. I have been
tracing the transactions. He exchanged the scammed
Eth to Ltc via Shapeshift and I am compiling all the Eth and Ltc addresses that are connected with him as well.
I will upload all the photos and create a thread with all the details about his method, pictures he uses, crypto addresses and so on. So people can stay away from him. It also looks like he hacked an Ebay account in the past, sicne one of his Eth addresses is connected to a sale on EBay which looks like a scam. He also mined 0xBitcoin in the past. It is a learning experience and it will make me more cautious and other people can learn from my mistakes.
I will
spent some time and find out everything about this guy, that I can.
Also I have the
strong suspicious, that bitbemining is the same person as the scammer. I was in contact to him through PM, since he said, he also got scammed and I wrote to the scammer:
I can see that you still have the Ethereum in your Eth account.
If you don't send the Ethereum back to me within today, I will contact law enforcement and make sure I take all the appropriate steps and involve the authorities. I am sorry for your situation, but stealing is never something you should do and I believe either the authorities or god will eventually punish you.
Then I wrote bitbemining that I will will try everything to get this scammer down and he replied:
Being a catholic, i forgive him. $180 is not bigger than life of a human tbh. We live in a rough world. Bad conditions can make us do horrible things. I'll pray for him and leave it upto God to punish him. As for you my friend, do what feels right to you. Before every step think of yourself in his position and think of possible reason he could have done it. Pray and divert your mind. hope it'll help.
I had never mentioned religion to him and within a couple of minutes, that I wrote to the scammer god will punish him (I am not religious, but I just tried to see if the scammer was) bitbemining wrote me that he is religious and forgives him. I cannot prove it but this is a strong suspicion.
A little taste of the LTC addresses associated with the scammer:
This is the LTC address where he exchanged the Eth to with Shapeshift: LZSSwtpSetF467vbtMS4C2xXJYaMDV68ZX
I am in the process of tracing all the transactions from this point to their final destination. Will take a little while but let's see where the money went.
His Crypto bridge LTC wallet:
LU9y3wvyPKMizJKbRzkrnNxxDjm2KVCmYY
His Poloniex LTC wallet:
Lg7pBj3b2PvsFzK6p3yKHfBgPjMB9UPMVC
His 1xBit LTC wallet:
MMd9jwoW2VdteY8LSbjfpXGWeKRXBFeF43
His other LTC wallets
M9dTRmEh42HyUiFHGMnbZAs2HoUu6hBED5
M9dTRmEh42HyUiFHGMnbZAs2HoUu6hBED5
M9BCDMZwFDxYv3WjdDAhpXcPs8Fohd1agT
I have to do a more in detail analysis of of the blocks tot ell for sure where everything went, but I am confident with a little bit of automation this should be easy.