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Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
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Author Topic: Buying up all ur BTC, BEST rates. Escrow welcome. Trusted.  (Read 1619 times)
Pkzone
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January 08, 2016, 06:33:01 PM
 #21

Yes, that guy seems to be scamming.

TheGrimm
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★YoBit.Net★ 350+ Coins Exchange & Dice


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January 08, 2016, 06:37:21 PM
 #22

I only made my skype because when I had my thread up a few people requested it, I only told you and https://bitcointalk.org/index.php?action=profile;u=702380 my skype, kongc was also later to be a scammer.

http://s8.postimg.org/m4auk8jn9/image.png

--------

Also now you say "u.just post some proofs like i pmed u with my skype name or something like that.not just a fake screenshot.i can get any screenshots also if u need"

I never ask you to pm your skype which was stupid of me, but I did pm you my skype, and now you are saying you will get screenshots - so you just confirmed we did chat, you really are not that bright, you scammed me and now insist I am the one lying? Out of all the newbie accounts here why would I pick just on you? You scammed me for $400 using a hacked paypal account which the screen shots can confirm.

BitcoinMarketStore
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January 08, 2016, 06:41:14 PM
 #23

Last post is the probe  that dayet is a scammer
TheGrimm
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January 08, 2016, 07:07:14 PM
 #24

I just went back further in my inbox, he also confirms he added me:
http://s18.postimg.org/x2x8apsgp/pm2.png

This guy is full of shit saying he did not scam me, funny how I posted all the proof I have and he is yet to prove he is innocent.

SpiryGolden
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January 12, 2016, 04:26:51 AM
 #25

The OP of this thread is a scammer.
adidas
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January 12, 2016, 04:51:09 AM
 #26

The OP of this thread is a scammer.
everyone was shouting this he is probably a scammer,using his sock puppet to give fake reviews to himself and vouch in his topic.

SpiryGolden
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January 12, 2016, 05:15:25 AM
 #27


Quickseller
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January 12, 2016, 05:47:51 AM
 #28

I have issued a negative rating for the OP due to the multiple reports of PayPal reversals as well as the fact that the OP is likely a purchased account with positive trust that was meant to give his trading partners a false sense of security.

★ ★ ██████████████████████████████[█████████████████████
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hnjvst
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January 12, 2016, 10:08:51 AM
 #29

I have warned from several months ago
but nobody believes Sad

Don't deal with this HongKong guys Smiley
He is scammer


Cryptost Exchange
bringing you anonymous exchange service since 2012

BULLSHIT!;D

http://cryptost.com is currently inactive? or never existed?  Undecided

https://web.archive.org/web/*/http://cryptost.com

also check his OLD thread
https://bitcointalk.org/index.php?topic=1188645

someone revealed his true identity, and he did not respond  Tongue


This account seems bought or hacked, password changed around a week ago

trade with caution!!!, leaving him negative feedback until he show proofs of ownership by signing message from old bitcoin address posted minimum 3 months old post, sign below message for confirmation

I campycoin still controls the account on date 30 Sept. 2015



FAKE ID FAKE WEBSITE FAKE TRANSACTION FAKE PERSON

Please be aware don't trade with this SCAMMER

SKYPE: Cryptost
SKYPE: btc.asia
ICQ: 8988889
https://paxful.com/user/Cryptost


Thank you

This account seems bought or hacked, password changed around a week ago

trade with caution!!!, leaving him negative feedback until he show proofs of ownership by signing message from old bitcoin address posted minimum 3 months old post, sign below message for confirmation

I campycoin still controls the account on date 30 Sept. 2015



https://bitcointalk.org/index.php?topic=1188645

https://bitcointalk.org/index.php?topic=1251062

OP always disappeared and make new thread after somebody revealed his identity

keep trying dude Grin
saboup
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January 12, 2016, 12:21:25 PM
 #30

VERY IMPORTANT!


"campycoin" is Lau Yih Luei Laurence, a Singapore citizen, a big shot money launderer of ICBC bank directors and fraudster, linked to Cryptost. There were plenty of people scammed by this guy, using fake paypal and fake wire confirmations. Please see below how I was scammed.

In November 16th, 2015, I was added on skype by “cryptost”. He told me he wanted to buy my cryptocurrency software platform in order to launch it with their other bitcoin related services. He is well known in Bitcoin community, trading bitcoin.


We negociated and settled at $30K. We made a contract and established that I(the software seller) will send him 4 bitcoins after he send me the USD wire to my bank account. He wanted this to be sure that the software I have is working and as stated in the contract, he will send back my 4 bitcoins if it works, in 10 days. The 4 bitcoins were supposed to be an escrow, but he confirmed me later that cheating was his main purpose. He showed me a screenshot of the wire sent on December 21st and I sent him 4 bitcoins. Right now it’s January 12 and the wire is not received and my bank doesn’t know anything about this. So it’s 100% a scam.


Please see below his passport copy, whatsapp picture, telephone numbers he gave me(one is from our skype conversation, the other is from his fake wire confirmation), his emails addresses, skype and ICQ accounts. He sent me emails from multiple emails accounts saying they were his employees. Beware! He is a professional scammer, using multiple emails and personalities.

Whatsapp picture:http://tinypic.com/r/kbwwlg/9
Passport: http://tinypic.com/r/5oghm8/9

As 100% reliable proofs, I have skype and ICQ conversations, his passport, contract signed by me and him, telephone numbers, whatsapp picture, screenshot of wire sent. For anyone who is interested to see all his info and conversations we had, please PM me . Also, I will file a fraud report with the police in Singapore and Hong Kong for the authorities to find this scammer because he defrauded so many people from BitcoinTalk forum. Bitcoin industry needs legitimacy not scammers from all over the world.

His contact info

Skype:
a)cryptost
b)live:cryptost

ICQ: 8988889

Telephone numbers:
+8613113196404(he wrote me on skype)
+85255353918(from the screenshot wire sent)

Emails he used to send contract and other personal info:
a)mr.laurence@asia.com
b)hidden@email.tg
c)hiddendisplay@mail.com
d)tonyleelc@mail.com
e)paypal@btcasia.net
f)payments@cryptost.com
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