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Author Topic: Lakebtc.com scam  (Read 1513 times)
MrPiggles
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October 08, 2015, 12:15:05 PM
 #1

I deposited 92.7 btc to my lakebtc account

https://blockchain.info/tx/238383c581c6e1007984527fb07590ac22644496db60395d6bf4aaa3a25d4a25

They locked me out of my account shortly after, and claimed ttheyy were investigating unusual activities on my account. Today they claimed that I never deposited 92.7 bitcoin and sent me the below email

Dear User,
 
The transaction ID for 92.70876 BTC deposit you provided below: 53fa6b43e700f04b6f461e598408a249d0a289cbf9b756d73909949d72ea89ad is INVALID. You may verify this by blockchain.net and bitcoind-cli
 
https://blockchain.info/tx/53fa6b43e700f04b6f461e598408a249d0a289cbf9b756d73909949d72ea89ad
 
{
    "amount" : 92.70876000,
    "confirmations" : -1,
    "txid" : "53fa6b43e700f04b6f461e598408a249d0a289cbf9b756d73909949d72ea89ad",
    "walletconflicts" : [
        "238383c581c6e1007984527fb07590ac22644496db60395d6bf4aaa3a25d4a25"
    ],
    "time" : 1443706485,
    "timereceived" : 1443706485,
    "details" : [
    ],
    "hex" : "01000000052604ef732ba2b0e3ab7910d397bf1fdfb122be8fb81e7a6d7e2f55ba2ef4ab1400000 0006b483045022100fddd48a19caa869072c3379ec5e2d9e1b0db9dd87ce4b8f544b6430e2bdaf0 1d022073dd15453220079cee314894397f0925120211c977d0706458e60e30e661f15b012102133 46ea3c0311cbbeab8c10555fa95424493033fa415da70f9f89c9e3c3b8a0cffffffff5545629540 e10d8ab8a0bf883c45e04430f5576c9dc4a362ce73854ac6e98586010000006a47304402201460b 8698d8792da5d02ef244a64967a5d1b21d203a24b37203acd07c54c602d022015ee725b873f7213 e1b445479980f2672ffd0ceecfa86469aeba262f1a73b43f01210310c832783b632872bb31ee300 559d0645fbc27bb931af3d8c356b0dfd424dd9affffffff68635b445dfab01e5aca38f46715d6b0 9c1cc9b7fdf9788eeb0697410d5f17d5010000006c493046022100b75f4a07604772adb029e3d3b 38302de1ebf1ae3795996478c0ab81fefb138fe022100b3386080327fae10381c0f1f82173da7ab 0b02374cf56a12b2aa8f4cf36bafd7012103f40b8c82b34eb93d7a6752e50fc4905d9e781c5159c 2dd170f78ffa6da4d6df4ffffffff86863abe88ab15d56b1867160a48d512a3fc45d4b1d0bb0ef2 d7d72565f6e2de010000006b48304502200bd0fb339d005a163874127b091a6f28db76dc02bcfc9 7d43367d43226d83eb8022100c71e23c3f80afb8b85ee1e7a1756afa67ccbe3d8491659c34d1f19 107d3d621e012102a11ac86786cbd1ee4367bdb6c2add2c0b6adc8e7ea1ee178ff0f20d825fc358 6fffffffff3ce988e76d8a7ebda677b893405a1b1f17589ca44edb91dff3309266934ac71010000 006b483045022100f1e8369e754b5659f61c2642171b0df06c0f733fc9ba2863013891d928049f6 102200d15649f3dad3efc2065699518f26e9b9fabf2f518cba286fe3c0230b626c527012103911f 9028d66d07303566fdbf5d84f76ba1e250bd79be99dcfb6307f00c59f03bffffffff02605796280 20000001976a91432a7d01d57f8a6373c4fe8ed07b250771638b25788ac329c58fe010000001976 a914f2b95970e91da44b971977d410d886c8b6e74f4088ac00000000"





What the fuck am I meant to do? I clearly made the deposit, now Im locked out of my account and out 92 bitcoins. Lakebtc is a fucking scam

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October 08, 2015, 01:17:47 PM
 #2

You posted here TX with this ID (238383c581c6e1007984527fb07590ac22644496db60395d6bf4aaa3a25d4a25) and why did u send them TX with different ID (53fa6b43e700f04b6f461e598408a249d0a289cbf9b756d73909949d72ea89ad) by checking that transaction at BlockExplorer it is not found or it is marked as Double Spend probably due to malleabilty attack. (https://www.blocktrail.com/BTC/tx/53fa6b43e700f04b6f461e598408a249d0a289cbf9b756d73909949d72ea89ad).

Send them an ID of a valid transaction, first one in the thread.

MrPiggles
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October 08, 2015, 01:19:01 PM
 #3

When I withdrew from Kraken that is the hash that showed on my kraken withdrawal

Cassie.Jill
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October 10, 2015, 05:34:39 AM
 #4

hi friend, similar experience with you, this is my case https://bitcointalk.org/index.php?topic=1204149.0

how is your progress of the case?
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April 16, 2018, 02:16:13 PM
 #5

Dear User,
 
The transaction ID for 92.70876 BTC deposit you provided below: 53fa6b43e700f04b6f461e598408a249d0a289cbf9b756d73909949d72ea89ad is INVALID. You may verify this by blockchain.net and bitcoind-cli
 
https://blockchain.info/tx/53fa6b43e700f04b6f461e598408a249d0a289cbf9b756d73909949d72ea89ad

It seems the problem is not on their end because the transaction is in fact a double spend… You should contact the original exchange which created the transaction… The issue definitely looks to be with the sender (maybe an attempt to spend bitcoin the exchange did not had).

However I can confirm the practical inability to withdraw. I am using a verified account. If I cannot pick “System Banker Only ” so called option on deposit, why should I expect this option to be available on withdrawals ?

And NOW ! All users can see LAKEBANKER system is the only option (and thus mandatory) for fiat withdrawals because even with ᴜꜱᴅ bank account in europe owned by a European Union citizen, it is impossible to use “System Banker”
And here’s what happen when I click on “Submit”  :

As an alternative, does anyone has a negative history with this Lakebanker ? His claim to have still enough money in order to accept withdrawals from other peoples looks suspicious to me :
If not, he is probably our way out…
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