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Author Topic: BE SAFE!! PLEASE READ!!! SCAMMED BY SKYPE USER ID: lketc.miners  (Read 3969 times)
SEABOND
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July 29, 2015, 02:14:14 AM
Last edit: August 18, 2015, 03:44:23 AM by SEABOND
 #1

What happened::

Was looking to buy Miners from http://www.lketc.com/enindex.aspx.

I searched for their skype contact as per site and the user lketc.miners can be found pretending to be lketc miners.

Scammers Profile Link:

SKYPE lketc.miners

BTC ADDRESS:
sent btc to the address: 1MipqbMsENnGf1g3GT3v5zPztCX3MfMrF5


Reference Link:

http://www.lketc.com/enindex.aspx

The scammer pretending to be related to this thread: https://bitcointalk.org/index.php?topic=523634.0


Amount Scammed:

Scammed 0.749 BTC
tx id: https://blockchain.info/tx/51398c0d71b25bc17244fdfa8d80490c6c5fbce285b9bf98b5bf063c250cc06a

Payment Method:

BTC

Proof of Payment:

https://blockchain.info/tx/51398c0d71b25bc17244fdfa8d80490c6c5fbce285b9bf98b5bf063c250cc06a

PM/Chat Logs:







Additional Notes:

Hey,

I know some of us like me hate scammers.

so i am exposing this piece of shit so others are safe.

Been scammed by this person, pretending to sell asic miners.

sent btc to the address: 1MipqbMsENnGf1g3GT3v5zPztCX3MfMrF5

recently the BTC has moved, can someone with blockchain tracking experience help see where the btc has been sent?

It appears that he has now scammed a total 14 BTC (very sad)

SCAMMER BTC ADDRESS: 1MipqbMsENnGf1g3GT3v5zPztCX3MfMrF5

TX ID: 51398c0d71b25bc17244fdfa8d80490c6c5fbce285b9bf98b5bf063c250cc06a

HASH2COINS The Best ASIC Friendly Scrypt Multipool, 0% FEE. Mine now @ http://tinyurl.com/pykjk93
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July 29, 2015, 02:29:08 AM
 #2

If you were to include information necessary to make a proper report, then more people might be willing to help you and look into your problem for you.

Find the fire hydrant in my Avatar for a prize.
chinapeople
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July 29, 2015, 12:14:46 PM
 #3

I hate all the scams but can't good with the tracking. Another if hero or legend might seem better for tasks.

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July 29, 2015, 01:17:30 PM
 #4

If he used mixer / tumbler then you can't even track him. The thing is that I don't see any point in tracking your scammed BTC, do you like it when you see where it is? It is better to forget about it.
SEABOND
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August 18, 2015, 03:46:06 AM
 #5

If you were to include information necessary to make a proper report, then more people might be willing to help you and look into your problem for you.

Hey, I made the proper report.

The btc address has had 14 BTC gone through it now.

It's very concerning as the Scamming Continues.....

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August 18, 2015, 04:20:03 AM
 #6

Sadly when someone is impersonating someone else, it is very difficult to track down the culprit.

The IP address of the Skype handle "lketc.miners" appears to be 178.121.128.238 currently. That IP address appears to resolve to an ISP located in Minsk, Belarus.

Below is the the whois information for that website, however it appears that they are using some kind of whois guard, so this may not be 100% unique to this website. Additionally, it is possible that only the Skype is spoofed and is impersonating the Skype listed on that website.

Quote
Domain Name: lketc.com
Registry Domain ID: 1843782079_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.hichina.com
Registrar URL: http://www.net.cn/
Updated Date: 2014-09-22T09:36:47Z
Creation Date: 2014-01-22T06:34:30Z
Registrar Registration Expiration Date: 2017-01-22T06:34:30Z
Registrar: HICHINA ZHICHENG TECHNOLOGY LTD.
Registrar IANA ID: 420
Registrar Abuse Contact Email: Email Masking Image@list.alibaba-inc.com
Registrar Abuse Contact Phone: +86.4006008500
Reseller:
Domain Status: ok http://www.icann.org/epp#OK
Registry Registrant ID:
Registrant Name: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service)
Registrant Organization: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service)
Registrant Street: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China,
Registrant City: Beijing
Registrant State/Province: Beijing
Registrant Postal Code: 100120
Registrant Country: CN
Registrant Phone: +8610.65985888
Registrant Phone Ext:
Registrant Fax: +8610.65985438
Registrant Fax Ext:
Registrant Email: Email Masking Image@YinSiBaoHu.AliYun.com
Registry Admin ID:
Admin Name: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service)
Admin Organization: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service)
Admin Street: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China,
Admin City: Beijing
Admin State/Province: Beijing
Admin Postal Code: 100120
Admin Country: CN
Admin Phone: +8610.65985888
Admin Phone Ext:
Admin Fax:+8610.65985438
Admin Fax Ext:
Admin Email: Email Masking Image@YinSiBaoHu.AliYun.com
Registry Tech ID:
Tech Name: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service)
Tech Organization: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service)
Tech Street: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China,
Tech City: Beijing
Tech State/Province: Beijing
Tech Postal Code: 100120
Tech Country: CN
Tech Phone: +8610.65985888
Tech Phone Ext:
Tech Fax: +8610.65985438
Tech Fax Ext:
Tech Email: Email Masking Image@YinSiBaoHu.AliYun.com
Name Server: dns11.hichina.com
Name Server: dns12.hichina.com
DNSSEC:unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database:2014-09-22T09:36:47Z<<<

Registry Billing ID:
Billing Name: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service)
Billing Organization: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service)
Billing Street: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China,
Billing City: Beijing
Billing State/Province: Beijing
Billing Postal Code: 100120
Billing Country: CN
Billing Phone: +8610.65985888
Billing Phone Ext:
Billing Fax: +8610.65985438
Billing Fax Ext:
Billing Email: Email Masking Image@YinSiBaoHu.AliYun.com

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mavericklm
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August 18, 2015, 05:49:21 AM
 #7

how the fuck can ppl be so stupid and send their money to no one!

i mean: no official miner is on the shelves and you send your money to some guy.....
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February 05, 2016, 12:49:35 PM
 #8

The miner claims it uses "14nm" chips......16nm chips are not even released yet, so...yeh....
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February 07, 2016, 06:39:07 AM
 #9

Its obvious that anyone will get scammed on this site.
I mean seriously! Just look at their site.
How did you fall for it with so many red flags here and there?!

Also a reputable site does not chat with customers on Skype.
And a scam accusation was already done against them -- https://bitcointalk.org/index.php?topic=640717.0

Next time better watch out for these little flags to prevent yourself from getting scammed further.



Reference Link:

http://www.lketc.com/enindex.aspx

The scammer pretending to be related to this thread: https://bitcointalk.org/index.php?topic=523634.0

I checked that thread out and I think defcon23 is the one behind that site if you scroll from page 11.

Here are some evidences why I think so.

You can ask him directly regarding your accusation.
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February 07, 2016, 06:43:14 AM
 #10

The main reason peole gets scammed is that because they dont try to research the site or about the people further before getting into deal or making transaction.

People should always remember the above thing.Scam happens because of our foolishnes and can only and only be stopped from our smartness.

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