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Author Topic: CAUTION--Drogonson has just scammed me for .095 BTC  (Read 843 times)
TraderCal11
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July 01, 2015, 02:34:08 AM
 #1

Hello, Scam Accusations board. Long time, no see. Hoped we would meet again under better circumstances, but alas, this is not the case.
This user and I have had a couple trades in the past, and even were working out a long-term, mutually beneficial partnership. The transactions were for LocalBitcoins accounts. I had successfully bought two accounts from this user, and today we begain our third. I was comfortable with him, so I sent first (like I had done in the first two transactions). He messaged me saying he had received the BTC and would be sending login details after he changed the password to the account and changed the email to one I had requested. I waited for an hour, sent a few messages, no response. This is unfortunate, because I was looking forward to our long-term relationship, but he decided to sell his integrity and the potential income he would have earned from our deal in exchange fora  mere .095 BTC.

I am camping for the next two days, so it is difficult for me to do anything on this shoddy wifi, but I will supplement this thread with imgur links no later than Thursday night. Quickseller had warned the community about this guy by leaving him some negative trust when he suspected the account might be hacked. I even contacted Quickseller to see what I could do to help the situation and persuade him to remove the feedback of my trading partner. He held strong and refused to until Drogonson would provide a signed message. I, just being my amateur self, decided to ignore this warning and proceed with my deals with the user. I suppose the lesson in all of this is to trust your fellow reputable forum members, always be cautious, and the importance of signed messages and proven ownership. I would like to apologize to Quickseller for my doubt in his judgement and thank him for his devotion to the forum.

Anyways, just wanted to warn everyone elsewhile I gather my images. DO NOT do business with this guy. I suspect he will be trying to do a couple more small exit scams.



Thank you,
TraderCal11


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TraderCal11
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July 01, 2015, 02:43:25 AM
 #2

The transaction: https://blockchain.info/tx/ce40c965a8fade603b42075953f03d3911ce3ec10d864a99212cc957a7faa2b9


Sent from my address: 1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph


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July 01, 2015, 12:08:13 PM
 #3

Are you referring to this user? Droganson if it is this user then you should have checked the trust profile it is already have negative reputation.. Doing a quick research helps you to avoid getting scammed, you paid for a good lesson here
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July 01, 2015, 12:39:22 PM
 #4

What is this here Huh i read all over the forum about scams can anyone tell me how to protecting myself?
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July 01, 2015, 01:15:51 PM
 #5

Weren't you just PM'ing me two days ago trying to vouch that this account is not hacked and is legit?

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July 01, 2015, 01:18:08 PM
 #6

Weren't you just PM'ing me two days ago trying to vouch that this account is not hacked and is legit?

Indeed I was, read the post


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July 01, 2015, 01:22:06 PM
 #7

Weren't you just PM'ing me two days ago trying to vouch that this account is not hacked and is legit?

Indeed I was, read the post
I did read it. I think you should take it as a hopefully not too expensive lesson that you should always use escrow regardless of the size of the transaction.

A lot of people reuse passwords so it is possible that he got passwords of various accounts and then found their LBC accounts and used those same passwords to hack their LBC accounts.

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July 01, 2015, 01:25:51 PM
 #8

this guy was trying to take out a loan from me a day or two ago, big thanks to quickseller for advising against it. might have ended up another victim

there's nothing here. message me if you want to put something here.
TraderCal11
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July 01, 2015, 01:27:21 PM
 #9

Weren't you just PM'ing me two days ago trying to vouch that this account is not hacked and is legit?

Indeed I was, read the post
I did read it. I think you should take it as a hopefully not too expensive lesson that you should always use escrow regardless of the size of the transaction.

A lot of people reuse passwords so it is possible that he got passwords of various accounts and then found their LBC accounts and used those same passwords to hack their LBC accounts.

I'm thinking that maybe he figured the account wasn't worth keeping anymore, and decided to just exit. But who knows, it could be hacked.


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TraderCal11
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July 01, 2015, 01:28:19 PM
 #10

this guy was trying to take out a loan from me a day or two ago, big thanks to quickseller for advising against it. might have ended up another victim


Glad to hear. Another Thanks to Quickseller.


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subSTRATA
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July 01, 2015, 01:28:57 PM
 #11

Weren't you just PM'ing me two days ago trying to vouch that this account is not hacked and is legit?

Indeed I was, read the post
I did read it. I think you should take it as a hopefully not too expensive lesson that you should always use escrow regardless of the size of the transaction.

A lot of people reuse passwords so it is possible that he got passwords of various accounts and then found their LBC accounts and used those same passwords to hack their LBC accounts.

I'm thinking that maybe he figured the account wasn't worth keeping anymore, and decided to just exit. But who knows, it could be hacked.

it might be hacked; when he tried to take a loan from me he refused to sign a message at QS's request.

there's nothing here. message me if you want to put something here.
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July 01, 2015, 01:48:07 PM
 #12

...The transactions were for LocalBitcoins accounts. I had successfully bought two accounts from this user, and today we begain our third...

Scumbag tries to buy LocalBitcoins account, gets scammed himself.
Nothing of value was lost.
/thread

Ouch


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TraderCal11
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July 01, 2015, 01:53:25 PM
 #13

You're hurting my feelings


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TraderCal11
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July 01, 2015, 02:09:50 PM
 #14

I don't need to explain my reasons for buying accounts to you, so move along, man.


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BTCBLOGGER
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July 01, 2015, 04:09:48 PM
 #15

Another lesson for people who don't think about taking escrow before dealing with a negative trust user.
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