Evidently user trake has been flipping between BCT and Bitcoinary scamming users, receiving PPUSD and not sending coin.
https://bitcointalk.org/index.php?action=printpage;topic=102291.0So far the following users have claimed to be scammed.
starsoccer9 had a 14.5 BTC trade reversed.
https://blockchain.info/tx-index/10520593/4baadc5040adecab43caa9bfff507c63b06ae88c398799dcf40ff8f2307f9ba2wub was scammed by Trake posing as user Xeser on bitcoinaryand for $81.27 USD
Message in your payment email:wallet address:1K3WXSLLPgGi8jzQ6BWSyEBzmRSjqmNbcD
james.w was not paid on a 10 BTC trade.
I'm going to ask these and any other users to post proof of amounts owed here - paypal screen shots, empty btc address etc and ask user Trake to make arrangements for repayment. If user trake does not make arrangements to pay or refund I'll release his real name, home address, cell phone number, ip address and other personally identifying information and the scammed users can pursue the case further.
I'm also holding funds sent to me by trake in escrow that will be returned to him upon full repayment or used to repay the scammed users.
I also have emails where he has admitted to the scams and has promised to repay. These too will be released if necessary.