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Author Topic: Scammer: luckypyrate  (Read 856 times)
rikugou (OP)
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January 24, 2016, 09:39:11 AM
Last edit: January 24, 2016, 10:23:29 AM by rikugou
 #1

In process of opening up a scam on this user. Have sufficient evidence to prove he scammed me 100USD

This is him proving that hes talking to me on skype: https://bitcointalk.org/index.php?topic=1338929.msg13659432#msg13659432

This is me sending him the money: https://blockchain.info/tx/c95366d04e461ac134dbea75b62f992d45df0313f0b25ce412b2313c9e5e8eb1

I told him on skype to post in my thread to prove its him, he did.

This is saying his skype was hacked, but if it was hacked, he wouldnt have posted on my thread: https://gyazo.com/1db9d5623e86f7111f31635afe5b27ec

skype conversations... at the very end, he messages me on bitcointalk saying his skype hacked as i've provded the screenshot above.
https://gyazo.com/458f56316fda3e9b7c806d115713ec57
https://gyazo.com/4a8ec313b3393603d2f899801a1edde2
https://gyazo.com/fd6279731d604202a23f8a8fec530941

Buy Bitcoins from me through e-transfer here: https://bitcointalk.org/index.php?topic=1328609.0
densuj
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January 24, 2016, 09:46:55 AM
 #2

You should post the evidence or the link of reference, that  will be complete information about your problem.
-Tx-Rider
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January 24, 2016, 09:49:33 AM
 #3

Scam Report Format (Use it to make scam reports properly)
triggermage
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January 24, 2016, 09:50:24 AM
 #4

I knew something was up, he PMed me earlier asking to buy my BTC because I posted in one of those gambling threads. "You wana stop gambling ? get rid of your btc, i will buy it for a good rate. add my skype, lucky.pirate2
whats your Skype"
Luckily I didn't have any BTC so I just replied & said I didn't have any money. Sucks that you got scammed though, all because his trust colour was green.
rikugou (OP)
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January 24, 2016, 09:52:42 AM
 #5

i wanted to open this first and then edit it. my apologies.

let me know if this is sufficient evidence, if not i will start posting key components from our skype conversation

Buy Bitcoins from me through e-transfer here: https://bitcointalk.org/index.php?topic=1328609.0
jaydipmodhwadia
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January 24, 2016, 10:00:05 AM
 #6

Please post your Skype conversation. This way we can see what actually happened.
Alaki
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January 24, 2016, 10:28:45 AM
Last edit: January 24, 2016, 11:01:20 AM by Alaki
 #7

I knew something was up, he PMed me earlier asking to buy my BTC because I posted in one of those gambling threads.
They've PM'd me for lending(scamming)  'em BTC.
->
could you provide me a 0.2btc loan? this acc as colateral?

Luckily I didn't have any BTC so I just replied & said I didn't have any money.
Same.
P.S. I'd not be surprised if someone says, their account is most likely/probably bought/cracked/stolen.
P4ndoraBox7
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January 24, 2016, 04:32:00 PM
 #8

He has 1.08 btc of my funds as well telling me he was selling an S7... Proof everywhere in my hand but hey what could we do..its crypto.

skype ; [2016-01-19 18:10:25] *** Marty a partagé ses détails avec lucky pirate. ***
[2016-01-19 18:12:07] Marty: hi
[2016-01-19 18:12:14] lucky pirate: hey its luckypyrate
[2016-01-19 18:13:13] Marty: yess yess
[2016-01-19 18:13:20] Marty: how are you
[2016-01-19 18:14:33] lucky pirate: im good
[2016-01-19 18:14:33] lucky pirate: wbu
[2016-01-19 18:15:14] Marty: Same, beer and taking it easy
[2016-01-19 18:15:44] Marty: What do you think about the last pm I sent you ?
[2016-01-19 18:16:14] lucky pirate: i have it with power suppyl atx
[2016-01-19 18:16:16] lucky pirate: im thinking
[2016-01-19 18:17:05] Marty: ok
[2016-01-19 18:17:17] lucky pirate: you offered 400usd?
[2016-01-19 18:17:21] lucky pirate: what about shipping?
[2016-01-19 18:17:38] Marty: that was the next part of the negociation, but I assume I would have to pay most of it.
[2016-01-19 18:17:47] Marty: could you make me a shipping quote ?
[2016-01-19 18:17:59] lucky pirate: is ups fine with you?
[2016-01-19 18:18:02] Marty: ye
[2016-01-19 18:18:03] Marty: yep
[2016-01-19 18:18:33] lucky pirate: ok
[2016-01-19 18:18:39] lucky pirate: you pay in bitcoins?
[2016-01-19 18:18:41] lucky pirate: preev rat
[2016-01-19 18:18:44] lucky pirate: let me calculate
[2016-01-19 18:19:03] Marty: yep and yep
[2016-01-19 18:19:07] lucky pirate: 1.038 bitcoin
[2016-01-19 18:19:11] lucky pirate: + shipping cost
[2016-01-19 18:19:21] Marty: I would ask you to give me a few days, I'm not really in a hurry.
[2016-01-19 18:19:30] Marty: Would have to sell my S5 and S4 first
[2016-01-19 18:19:36] lucky pirate: ok
[2016-01-19 18:19:37] lucky pirate: np
[2016-01-19 18:19:44] Marty: anyway before we go further, lets calculate that shipping cost
[2016-01-19 18:20:02] lucky pirate: i'd have to call
[2016-01-19 18:20:25] Marty: we can do that directly on the website
[2016-01-19 18:20:35] lucky pirate: oh cool
[2016-01-19 18:21:44] Marty: And for security purpose, mind if I send you 50% first and 50% on arrival ? If you have a better idea to secure that transaction that would be benefical for both of us
[2016-01-19 18:21:56] lucky pirate: Louisiana, 70001
[2016-01-19 18:21:58] lucky pirate: this is my adress
[2016-01-19 18:22:04] Marty: ok, sec
[2016-01-19 18:22:07] lucky pirate: im good with it
[2016-01-19 18:22:39] lucky pirate: could you make a secure deposit? just so i know im not wasting my time, and incase i get another buyer, its already reserved for you
[2016-01-19 18:23:02] Marty: I guess if I send you the first 50% first, it would be your secure deposit.
[2016-01-19 18:23:20] lucky pirate: yea, but i mean right now, not that amount.
[2016-01-19 18:23:28] Marty: ah, a deposit
[2016-01-19 18:23:33] Marty: hmm
[2016-01-19 18:23:36] lucky pirate: or are you able to send the 50% now? i might be able to ship today
[2016-01-19 18:23:46] lucky pirate: if we do things quick enough lol
[2016-01-19 18:24:20] Marty: Your btctalk trust convince me enough.
[2016-01-19 18:24:42] Marty: let me think about it for a sec
[2016-01-19 18:24:50] lucky pirate: yours too, i've checked it and im fine with the agreement
[2016-01-19 18:25:13] Marty: what are their conditions ?
[2016-01-19 18:25:42] lucky pirate: 50% first, i ship, send you label and upon arrival you deliver the rest.
[2016-01-19 18:26:02] lucky pirate: which will be 50% + shipping
[2016-01-19 18:26:19] Marty: seem fair to me
[2016-01-19 18:26:36] Marty: we have to calc the shipping cost first, I'm not that rich guy
[2016-01-19 18:26:48] Marty: for the 50% I would have to sell quickly my S4 or S5
[2016-01-19 18:27:02] Marty: But I think I'll be ok to make at least a secure deposit for one S7
[2016-01-19 18:27:14] lucky pirate: great
[2016-01-19 18:27:30] Marty: have to work and fill those shipping shits to know shipping cost first
[2016-01-19 18:27:45] lucky pirate: ill ask
[2016-01-19 18:27:59] Marty: doing it on the side
[2016-01-19 18:28:06] lucky pirate: great
[2016-01-19 18:28:31] Marty: hmm I cant..
[2016-01-19 18:28:46] Marty: I guess thats ur job, I can know how much it would cost me to send you something, but not the opposite.
[2016-01-19 18:28:50] Marty: you may check it at www.ups.com
[2016-01-19 18:28:54] lucky pirate: yup
[2016-01-19 18:28:56] lucky pirate: doing so
[2016-01-19 18:29:07] Marty: allright, will check my funds on poloniex in the meantime
[2016-01-19 18:30:06] lucky pirate: where do you live
[2016-01-19 18:30:37] Marty: martial desautels
[2016-01-19 18:30:47] Marty: 155 thuney, Trois-rivières, Quebec, g8t 2p3
[2016-01-19 18:32:22] lucky pirate: 22usd
[2016-01-19 18:32:26] lucky pirate: 4 days in transit
[2016-01-19 18:32:27] lucky pirate: sounds good
[2016-01-19 18:32:46] Marty: 22 USD ?
[2016-01-19 18:32:53] lucky pirate: yup
[2016-01-19 18:33:00] Marty: how much pound or kg you wrote ?
[2016-01-19 18:33:11] lucky pirate: 18 lbs
[2016-01-19 18:33:20] lucky pirate: not sure how much it weights
[2016-01-19 18:33:25] Marty: thats enough
[2016-01-19 18:33:29] Marty: hmmm
[2016-01-19 18:33:56] Marty: what would be enough for you as a secure deposit ?
[2016-01-19 18:34:06] lucky pirate: just be honest, how much can you give me?
[2016-01-19 18:34:21] Marty: give me a sec
[2016-01-19 18:34:47] lucky pirate: sure
[2016-01-19 18:41:13] Marty: .1 btc
[2016-01-19 18:41:27] lucky pirate: ok
[2016-01-19 18:41:41] lucky pirate: i will trust you, and hopefuly you dont waste my time
[2016-01-19 18:41:51] lucky pirate: send the money to this adress, 1Jdw3mQfARSS73op7rgKg2CUKYdXeXn7BS
[2016-01-19 18:42:35] Marty: so total price would be 422 USD.
[2016-01-19 18:42:36] Marty: in btc
[2016-01-19 18:42:45] lucky pirate: yes
[2016-01-19 18:42:54] Marty: Ok.
[2016-01-19 18:43:10] Marty: Sending you the .1 now.
[2016-01-19 18:43:14] lucky pirate: ok
[2016-01-19 18:45:27] Marty: pending
[2016-01-19 18:45:34] Marty: will send you the tx after.
[2016-01-19 18:45:50] lucky pirate: ok
[2016-01-19 18:46:04] Marty: I hope as well you wont make me lose my time either.
[2016-01-19 18:46:15] lucky pirate: why would i?
[2016-01-19 18:46:22] Marty: its crypto, lot of of scam around
[2016-01-19 18:46:24] lucky pirate: im looking for longterm business
[2016-01-19 18:46:24] Marty: hard to trust
[2016-01-19 18:46:28] lucky pirate: yea
[2016-01-19 18:46:29] lucky pirate: ik
[2016-01-19 18:47:25] Marty: So, later tonight or tomorrow and I'll start my sale of my S4, or S5. will see how it goes and manage to let you know as soon as I can.
[2016-01-19 18:47:34] lucky pirate: sounds good
[2016-01-19 18:47:46] Marty: And thank you very much, I think its a fair deal
[2016-01-19 18:47:57] lucky pirate: yup, i think that too
[2016-01-19 18:48:12] Marty: and just to know, what is power supply model exactly, and were you overclocking a little...and in which environnement the miner was.
[2016-01-19 18:49:31] lucky pirate: ill ship it with a APW3-12-1600-B2 psu
[2016-01-19 18:55:14] Marty: perfect
[2016-01-19 18:55:24] lucky pirate: Smiley
[2016-01-19 18:55:37] lucky pirate: havn't recieved the money yet. just thought i would let you know
[2016-01-19 18:57:15] Marty: still pending on my side on poloniex
[2016-01-19 18:57:31] lucky pirate: oh maybe because of waller.
[2016-01-19 18:58:08] Marty: Probably, usually its not that long.
[2016-01-19 18:58:15] Marty: anyway, it's sent, dont worry.
[2016-01-19 18:58:31] lucky pirate: yup
[2016-01-19 18:58:48] Marty: was the miner overclocked ? and in which environnement it was
[2016-01-19 18:59:28] lucky pirate: nop, it runs on my house basement lol
[2016-01-19 18:59:56] Marty: haha, allright
[2016-01-19 19:00:21] Marty: will it work with 120v ?
[2016-01-19 19:00:28] Marty: I guess we have the same electricitly outlet
[2016-01-19 19:03:48] lucky pirate: yup
[2016-01-19 19:04:36] Marty: anyway, s4 and s5 running. I'll take the risk
[2016-01-19 19:04:52] lucky pirate: Tongue
[2016-01-19 19:07:42] Marty: BTC 0.10010000 1Jdw3mQfARSS73op7rgKg2CUKYdXeXn7BS 2016-01-19 23:44:11 COMPLETE: ERROR
[2016-01-19 19:07:45] Marty: wtf
[2016-01-19 19:08:41] Marty: could you check that out...
[2016-01-19 19:09:50] lucky pirate: hmm… weird
[2016-01-19 19:10:00] lucky pirate: 1Jdw3mQfARSS73op7rgKg2CUKYdXeXn7BS
[2016-01-19 19:10:02] lucky pirate: try again.
[2016-01-19 19:10:27] lucky pirate: if not, send here, 13A7Adqym93EfrjtP4J7kAmic6GB9m8YSp
[2016-01-19 19:11:16] Marty: I didnt received the btc back...
[2016-01-19 19:11:32] lucky pirate: probably stayed uncofirmed and might tame some minutes
[2016-01-19 19:11:33] lucky pirate: idk
[2016-01-19 19:11:48] lucky pirate: what fee did you use
[2016-01-19 19:12:09] Marty: I'm used to withdraw fund from there...
[2016-01-19 19:12:20] lucky pirate: i am not sure mate
[2016-01-19 19:12:22] lucky pirate: i use blockchain
[2016-01-19 19:13:47] Marty: no transaction found...
[2016-01-19 19:13:59] Marty: guess ill have to open a ticket -_-
[2016-01-19 19:14:09] lucky pirate: wow, weird.
[2016-01-19 19:14:32] lucky pirate: Final Balance
0.00 BTC

This Is Your Bitcoin Address
1Jdw3mQfARSS73op7rgKg2CUKYdXeXn7BS
Share this with anyone and they can send you payments.
[2016-01-19 19:14:53] Marty: yep, first time that happen, what a joke. I hope youll understand that ill have to contact them and wait for their answer...
[2016-01-19 19:15:02] Marty: Just hope to not has lost my damn 0.1
[2016-01-19 19:15:14] lucky pirate: ok.
[2016-01-19 19:15:19] Marty: will still put my s4 and s5 for sale
[2016-01-19 19:15:34] Marty: I hope you understand...and I did confirm in mail.
[2016-01-19 19:15:39] lucky pirate: its ok
[2016-01-19 19:15:43] lucky pirate: hopefuly you not wasting my time
[2016-01-19 19:15:49] Marty: Thank you very much.
[2016-01-19 19:15:55] Marty: well you hyave the proof I sent you .1
[2016-01-19 19:16:08] lucky pirate: ok i will wait
[2016-01-19 19:16:08] lucky pirate: dw
[2016-01-19 19:16:14] Marty: k thx
[2016-01-19 19:17:25] Marty: closed my sale on btctalk as well.
[2016-01-19 19:17:35] Marty: my wtb post
[2016-01-19 19:17:44] lucky pirate: ok Smiley
[2016-01-19 19:20:21] Marty: talking to a mod, trying to cancel the order first and then send back
[2016-01-19 19:20:28] lucky pirate: sounds good
[2016-01-19 19:22:14] Marty: ok got the btc back
[2016-01-19 19:22:23] lucky pirate: Tongue
[2016-01-19 19:23:38] Marty: ok sending again
[2016-01-19 19:23:41] Marty: what a mess, need beer after that
[2016-01-19 19:24:24] lucky pirate: did they tell you what problem was?
[2016-01-19 19:24:51] Marty: email confirmation didnt went through even if I did it
[2016-01-19 19:24:58] lucky pirate: weird
[2016-01-19 19:25:03] Marty: small bug that happen not often but got the lucky number
[2016-01-19 19:25:35] Marty: so pending again, ill buy some beer and get back
[2016-01-19 19:25:42] Marty: if it doesnt work again, lets try another btc adress.
[2016-01-19 19:26:11] lucky pirate: ok
[2016-01-19 19:26:27] lucky pirate: i just recieved 80 bucks from a friend
[2016-01-19 19:26:31] lucky pirate: so it must be your adress lol
[2016-01-19 19:26:50] lucky pirate: if it doesnt work, use this one instead 13A7Adqym93EfrjtP4J7kAmic6GB9m8YSp
[2016-01-19 19:41:38] Marty: 80 bucks ?
[2016-01-19 19:41:57] Marty: f7f6494de2615fd3c468afc3493a8685d5f9ca642dd0390f551c7b03899ad8cd
[2016-01-19 19:42:27] Marty: ah yes I saw it on the blockchain
[2016-01-19 19:42:31] Marty: and I see my .1 btc as well
[2016-01-19 19:42:40] Marty: https://blockchain.info/fr/address/1Jdw3mQfARSS73op7rgKg2CUKYdXeXn7BS
[2016-01-19 19:43:43] lucky pirate: sec
[2016-01-19 19:43:45] lucky pirate: got it
[2016-01-19 19:44:23] lucky pirate: was taking a bath
[2016-01-19 19:46:03] lucky pirate: will be away for 2-4 hours
[2016-01-19 19:46:05] lucky pirate: be back by then
[2016-01-19 19:46:12] Marty: sure no prob
[2016-01-19 22:03:08] lucky pirate: back
[2016-01-19 22:03:52] Marty: allright
[2016-01-20 08:50:08] Marty: Hi LP, just want to let you know that I made a sale topic on btctalk + another one on another website used to sell things. I'll keep you up to date
[2016-01-20 08:52:27] lucky pirate: sounds good
[2016-01-20 18:05:11] lucky pirate: what are we gona do with the change in btc preev rate?
[2016-01-20 18:42:22] Marty: well
[2016-01-20 18:42:31] Marty: I propose, USD price will remain the same
[2016-01-20 18:42:41] Marty: but at the moment I sent you .1, it was worth 38.50 USD
[2016-01-20 18:42:52] Marty: I guess I would be honest to keep it that way
[2016-01-20 18:42:55] lucky pirate: i mean for incoming money
[2016-01-20 18:43:03] lucky pirate: that 38.5 is already in
[2016-01-20 18:43:09] Marty: yes
[2016-01-20 18:43:30] lucky pirate: ok, but i need the money man… what if it raises to 450..
[2016-01-20 18:43:34] lucky pirate: i cant afford loosing more.
[2016-01-20 18:43:51] lucky pirate: i understand you, and im fine with it. but help me aswell
[2016-01-20 18:44:19] Marty: Ok yes I want to help you but i'm not really understanding what is your actual fear.
[2016-01-20 18:44:33] lucky pirate: ok
[2016-01-20 18:44:35] Marty: which money are you losing with btc raising ?
[2016-01-20 18:44:41] lucky pirate: you gave me 38.5 usd
[2016-01-20 18:44:47] lucky pirate: and now how much is that worth
[2016-01-20 18:44:58] Marty: 42.10 USD
[2016-01-20 18:45:02] Marty: you made 4$ profit
[2016-01-20 18:45:10] Marty: because at the time of transaction it was 38.50
[2016-01-20 18:45:32] Marty: well, 3.60 $ to be exact.
[2016-01-20 18:45:45] lucky pirate: yea… i ment about your loss
[2016-01-20 18:45:56] Marty: thats crypto...
[2016-01-20 18:45:56] lucky pirate: i cant afford loosing more.
[2016-01-20 18:45:59] lucky pirate: you
[2016-01-20 18:46:00] Marty: but
[2016-01-20 18:46:06] Marty: I'm the one losing at the moment
[2016-01-20 18:46:20] lucky pirate: yup ik, didnt ment to write I, replace it for a you.
[2016-01-20 18:46:21] Marty: since the 0.1 btc I sent you was worth less than todayy
[2016-01-20 18:46:42] Marty: Well...I'm honest
[2016-01-20 18:47:00] Marty: not really happening around I know...but still
[2016-01-20 18:47:04] lucky pirate: ok Smiley if you are fine with that , lets proceed.
[2016-01-20 18:47:19] Marty: its not that I'm fine or not, its how it work, market is unpredictable
[2016-01-20 18:47:28] Marty: I would have the same speech if btc went nuts..
[2016-01-20 18:47:35] Marty: Anyway
[2016-01-20 18:47:37] lucky pirate: ok, im just warning you.
[2016-01-20 18:47:42] lucky pirate: it will rise.
[2016-01-20 18:47:48] lucky pirate: or thats what im predicting
[2016-01-20 18:47:48] Marty: so what
[2016-01-20 18:48:03] lucky pirate: i wana do a fair deal.
[2016-01-20 18:48:09] Marty: It his fair dont worry
[2016-01-20 18:48:10] lucky pirate: dont want you to loose.
[2016-01-20 18:48:15] Marty: its better that it worth more than not enough
[2016-01-20 18:48:24] Marty: I dont lose, thats why I buy your S7 Smiley
[2016-01-20 18:48:37] lucky pirate: ok :p
[2016-01-20 18:48:40] Marty: And, talking back to business
[2016-01-20 18:48:52] Marty: My sale will happen this friday at 13h
[2016-01-20 18:48:59] Marty: I have already 2 interested buyers
[2016-01-20 18:49:11] lucky pirate: ok 2 days.
[2016-01-20 18:49:11] Marty: and letting it to go for a while to be able to get a small margin on my sale
[2016-01-20 18:49:26] Marty: so in the end I would have made a profit on the transaction and have a s7 instead... Wink
[2016-01-20 18:49:36] Marty: 2 days, sale happen at 13h
[2016-01-20 18:49:47] Marty: And the one that bidded the most would pick it right at my home.
[2016-01-20 18:49:48] lucky pirate: ok
[2016-01-20 18:49:57] lucky pirate: great
[2016-01-20 18:50:17] Marty: I hope that you will be really sending the S7 though.
[2016-01-20 18:50:23] Marty: I have my fears too Wink
[2016-01-20 18:50:36] Marty: and after that transaction I'll give you a +1 trust.
[2016-01-20 18:50:46] lucky pirate: yea, i understand you. me too!
[2016-01-20 18:50:51] lucky pirate: hopefuly we can do long-term business
[2016-01-20 18:51:04] Marty: Thank you very much I would greatly appreciate it as well.
[2016-01-20 18:51:28] Marty: Sure why not
[2016-01-20 18:52:16] lucky pirate: Smiley
[2016-01-21 23:04:29] Marty: hi lucky
[2016-01-21 23:04:58] Marty: so far so good, everythnig goes fine and sale will go through tomorrow
[2016-01-21 23:05:24] Marty: Someone will pick the miners directly at my home for 425 USD, except if someone bid even higher.
[2016-01-21 23:05:52] Marty: Mind that you take a picture of the S7 with your btctalk account name on it ?
[2016-01-21 23:06:21] lucky pirate: hey, thanks for update marty, i dont have the miners at my house, their on my cousins basement
[2016-01-21 23:06:43] lucky pirate: he's currently away, but i got keys to it so tomorrow ima be able to ship it to you
[2016-01-21 23:07:09] Marty: Sure no problem that can wait, no hurry.
[2016-01-21 23:07:41] Marty: I dont know if the guy will prefer to pay directly at my home and his disponibilities though, but it will be soon enough.
[2016-01-21 23:08:00] lucky pirate: tomrrow then?
[2016-01-21 23:09:10] Marty: Yes ; https://bitcointalk.org/index.php?topic=1334138.0
[2016-01-21 23:29:41] lucky pirate: great
[2016-01-22 00:04:12] lucky pirate: maybe im able to ship tomoz
[2016-01-22 00:05:25] Marty: It's as you wish, I can't guarantee that the pickup will happen tomorrow though
[2016-01-22 00:05:42] lucky pirate: oh..
[2016-01-22 00:05:44] Marty: But in any case, I have another buyer that would buy them at 375 USD
[2016-01-22 00:05:46] lucky pirate: thought tomorrow at 13pm
[2016-01-22 00:05:57] Marty: Well the sale will go through, winner will be announced.
[2016-01-22 00:06:09] lucky pirate: oh.
[2016-01-22 00:06:49] Marty: I'll do the necessesary so that could happen tomorrow.
[2016-01-22 00:07:01] Marty: I'll take care of that.
[2016-01-22 00:07:21] lucky pirate: ok
[2016-01-22 00:08:00] lucky pirate: i thought deal was sealed
[2016-01-22 00:08:01] lucky pirate: with jstew
[2016-01-22 00:08:05] lucky pirate: and he was sending you btc first
[2016-01-22 00:08:20] Marty: Prelude outbidded it
[2016-01-22 00:08:25] Marty: him*
[2016-01-22 00:08:29] lucky pirate: oh
[2016-01-22 00:08:36] Marty: he is living like at one hour from my home, not a big deal
[2016-01-22 00:08:45] lucky pirate: oh thats better
[2016-01-22 00:08:54] Marty: yes, no shipping hassle
[2016-01-22 00:09:00] lucky pirate: ye
[2016-01-22 00:09:06] Marty: I would say tomorrow is the day
[2016-01-22 00:09:11] lucky pirate: ok
[2016-01-22 00:09:26] Marty: and dont worry, I want the process to go through asap
[2016-01-22 00:09:32] Marty: as well
[2016-01-22 00:09:38] lucky pirate: its ok
[2016-01-22 00:09:45] lucky pirate: i just wanted it done before the end of the week
[2016-01-22 00:10:06] Marty: do you mind if I ask why
[2016-01-22 00:10:09] Marty: just talking
[2016-01-22 00:10:19] lucky pirate: i told you im in need of cash
[2016-01-22 00:10:28] lucky pirate: have some things i need to pay
[2016-01-22 00:10:38] Marty: yeah I noticed the sell of your imac recently
[2016-01-22 00:10:46] lucky pirate: ye
[2016-01-22 00:10:46] lucky pirate: ps4 too
[2016-01-22 00:10:51] Marty: yup
[2016-01-22 00:11:04] Marty: had a small fear you want to made a bucks and run but ill trust you
[2016-01-22 00:11:15] Marty: how much you sell your ps4 ?
[2016-01-22 00:11:20] lucky pirate: 220usd
[2016-01-22 00:11:22] lucky pirate: and no man
[2016-01-22 00:11:28] lucky pirate: i dont do that
[2016-01-22 00:11:56] Marty: I saw that as well, just a fear
[2016-01-22 00:12:08] lucky pirate: i understand
[2016-01-22 00:12:21] Marty: I wont be able to buy the ps4 soon but if its for sale in the following weeks, theres good chance I buy it.
[2016-01-22 00:12:26] Marty: otherwise do you still have s7 ?
[2016-01-22 00:12:41] lucky pirate: i have a buyer for ps4
[2016-01-22 00:12:45] lucky pirate: he decides this weekend
[2016-01-22 00:12:53] Marty: allright
[2016-01-22 00:13:04] lucky pirate: if he doesnt come through
[2016-01-22 00:13:05] lucky pirate: its yours
[2016-01-22 00:13:16] Marty: allright ill see that
[2016-01-22 00:13:23] Marty: and for the 2 other s7 ?
[2016-01-22 00:13:38] lucky pirate: offer, but i will give you a discount for everything
[2016-01-22 00:13:41] lucky pirate: conseidering you bought from me
[2016-01-22 00:13:50] Marty: Hmm...
[2016-01-22 00:14:09] Marty: somehow I hope other people will outbid then lolz
[2016-01-22 00:14:19] lucky pirate: hehe
[2016-01-22 00:14:40] Marty: allright, ill wait for the picture tomorrow
[2016-01-22 00:15:09] lucky pirate: picture?
[2016-01-22 00:15:18] Marty: s7 and your username
[2016-01-22 00:15:57] lucky pirate: oh, im not sure about that. i will have to go to my cousins house then come back, go back again to ship, its like 20 miles
[2016-01-22 00:17:27] Marty: Can you ask your cousin to take the picture then
[2016-01-22 00:17:39] lucky pirate: i told you he is not home
[2016-01-22 00:17:46] lucky pirate: i have the keys to basement
[2016-01-22 00:18:05] Marty: is there anyway I give you a little more in btc for security purpose
[2016-01-22 00:18:10] Marty: or...more simple
[2016-01-22 00:18:24] lucky pirate: i have 0.1 of you, right?
[2016-01-22 00:18:26] Marty: once the deal is done and I have the btc...send the pic at that moment ^
[2016-01-22 00:18:28] Marty: yes
[2016-01-22 00:18:32] lucky pirate: how much was it?
[2016-01-22 00:18:34] lucky pirate: yea
[2016-01-22 00:18:37] Marty: 38.50
[2016-01-22 00:18:40] lucky pirate: ok
[2016-01-22 00:18:57] Marty: You have to get the miner anyway
[2016-01-22 00:19:04] Marty: no need to do 2 lifts
[2016-01-22 00:19:16] lucky pirate: yea , when you send me the btc, i will ship it for you. can take pic if you want, not a problem
[2016-01-22 00:19:19] Marty: I told you I have it, then you go, take the picture and send, then I send the btc and you send me the shipping order number.
[2016-01-22 00:19:31] lucky pirate: oh...
[2016-01-22 00:19:33] Marty: Thank you, its just a little security.
[2016-01-22 00:19:33] lucky pirate: and what if you dont send btc
[2016-01-22 00:19:39] lucky pirate: and i go there?
[2016-01-22 00:20:00] lucky pirate: happened to me already.
[2016-01-22 00:20:07] Marty: Well I sell my s4 and s5 to get a better miner
[2016-01-22 00:20:33] lucky pirate: so?
[2016-01-22 00:20:35] Marty: Dont go there until I tell you I have the btc ^
[2016-01-22 00:20:43] lucky pirate: but i mean
[2016-01-22 00:20:56] lucky pirate: how i know you are really gona send me the btc and not wasting my time?
[2016-01-22 00:21:03] lucky pirate: making me go there, then not buying
[2016-01-22 00:21:08] lucky pirate: and making me refunds the 40 bucks
[2016-01-22 00:21:15] Marty: because if I werent buying your s7, I would not have put my s4 and s5 for sale
[2016-01-22 00:21:20] Marty: hmm..
[2016-01-22 00:21:25] Marty: a security deposit is not refundable
[2016-01-22 00:21:34] lucky pirate: maybe you just wanted to sell them
[2016-01-22 00:21:36] lucky pirate: ofc it is lol..
[2016-01-22 00:21:39] lucky pirate: if you not buying it.
[2016-01-22 00:21:56] Marty: here in quebec if you reserve a car with a security deposit and then not buy it, you lose the deposit
[2016-01-22 00:22:06] lucky pirate: not in the forum lol
[2016-01-22 00:22:08] Marty: that insure that the seller wont has lose much in the meantime
[2016-01-22 00:22:10] lucky pirate: i would be oblied to pay back
[2016-01-22 00:22:23] lucky pirate: plus thats the right thing to do
[2016-01-22 00:22:34] Marty: Well, everything is in the conversation and I insure you that I dont want my security deposit back in case I decline
[2016-01-22 00:22:54] lucky pirate: …not a security but meh
[2016-01-22 00:23:01] Marty: Yes but I accept to lose my security deposit in the case I would not buy the miner finally...But thats why I paid lol
[2016-01-22 00:23:08] Marty: I wanted it and didnt want someone else get it at that price.
[2016-01-22 00:23:50] Marty: trust is hard to gain
[2016-01-22 00:26:43] lucky pirate: yup
[2016-01-22 00:27:33] Marty: noticed that last year you shipped 7 S3
[2016-01-22 00:28:00] lucky pirate: ye
[2016-01-22 00:28:05] lucky pirate: upgraded
[2016-01-22 00:29:54] Marty: I think we can figure something out
[2016-01-22 00:29:59] Marty: let say
[2016-01-22 00:30:14] Marty: I want the picture tomorrow, and I'll send the fund to an escrow
[2016-01-22 00:30:25] Marty: I wont wait to receive the item, but only the shipping order number
[2016-01-22 00:30:29] Marty: would be fair no ?
[2016-01-22 00:30:33] Marty: I will assume escrow cost
[2016-01-22 00:30:50] lucky pirate: i dont want to use escrow, i was scammed by master p and lost the faith on every member since then, sorry
[2016-01-22 00:30:54] lucky pirate: i think its better we dont trade
[2016-01-22 00:30:57] lucky pirate: i will give 40bucks
[2016-01-22 00:31:07] lucky pirate: i dont really want to keep them
[2016-01-22 00:31:21] Marty: why you dont want to trade ?
[2016-01-22 00:31:23] lucky pirate: we dont trust each other, thats our issue
[2016-01-22 00:31:35] lucky pirate: we just going through different sets of agreements
[2016-01-22 00:32:06] Marty: I need that s7
[2016-01-22 00:32:16] lucky pirate: dude, there are tons of other sellers
[2016-01-22 00:32:27] lucky pirate: maybe you could even do pickup
[2016-01-22 00:33:51] Marty: nah thats ok...tomorrow
[2016-01-22 00:56:25] lucky pirate: ok
[2016-01-22 14:56:17] lucky pirate: hey, any update?
[2016-01-22 14:56:28] Marty: hi lucky
[2016-01-22 14:56:32] Marty: no outbid, winner is prelude
[2016-01-22 14:56:34] Marty: awaiting his pm
[2016-01-22 15:12:53] lucky pirate: ok
[2016-01-22 15:17:57] Marty: I wrote to Prelude directly and propose him the 425 usd price, or to reduce the price a bit to cover our order. we will see.
[2016-01-22 15:22:58] Marty: Aaaaaaand I received an answer
[2016-01-22 15:22:59] Marty: Smiley
[2016-01-22 15:23:12] Marty: Prelude ; Awesome!

I'm skiing right now, let me get back to you in a few hours.

Thanks
[2016-01-22 15:24:56] Marty: So in the meantime I'll clean them up, I'm not far if you need anything.
[2016-01-22 16:03:15] lucky pirate: ok
[2016-01-22 16:03:18] lucky pirate: good
[2016-01-22 17:42:42] lucky pirate: did you arrange pickup?
[2016-01-22 17:57:47] Marty: No news yet.
[2016-01-22 20:45:31] Marty: Hi lucky, are you there ?
[2016-01-22 20:45:39] lucky pirate: yes
[2016-01-22 20:46:06] Marty: Prelude will come tomorrow, it has been confirmed.
[2016-01-22 20:46:24] Marty: He may come pretty early.
[2016-01-22 20:46:55] Marty: so I'll ask him to show up as soon as possible. Then, I pay you, less than 24 hours and deal's on
[2016-01-22 20:50:04] Marty: I'll give you a little more since we had a little inconvenience, told you it would happen today, but the buyer even with a discount prefered to wait until tomorrow.
[2016-01-22 20:56:26] lucky pirate: ok
[2016-01-22 21:05:23] Marty: Is there anything I could do that could best suit you.
[2016-01-22 21:20:16] lucky pirate: i dont think im selling the s7 bro
[2016-01-22 21:20:32] lucky pirate: i already have the money i need
[2016-01-22 21:20:37] lucky pirate: i sold my ps4 and mcbair
[2016-01-22 21:32:41] Marty: So...you wanted me to make a security deposit to be sure I would pay it...and in the meantime youre telling me that finally you would not sell it to me.
[2016-01-22 21:32:56] lucky pirate: im still not sure about selling it
[2016-01-22 21:32:59] lucky pirate: i will pay you it back..
[2016-01-22 21:33:09] lucky pirate: i told you im not like that
[2016-01-22 21:33:28] Marty: You do realise that I sold my S4 and S5 because I had the intention to buy your S7...
[2016-01-22 21:33:34] lucky pirate: yes ik
[2016-01-22 21:33:45] lucky pirate: thats why my mind tells me to sell you it
[2016-01-22 21:34:22] lucky pirate: i will sell you it, because i keep my word
[2016-01-22 21:34:26] lucky pirate: but understand me
[2016-01-22 21:34:35] lucky pirate: i just needed money because i was short of some payments
[2016-01-22 21:34:45] lucky pirate: and you were the first person to guarantee me that
[2016-01-22 21:34:48] lucky pirate: so i will sell you it
[2016-01-22 21:35:26] Marty: I dunno what to say...I did my part of the job to insure you ill do the necessary to give you the fund
[2016-01-22 21:35:35] Marty: and now I have them...you wont make business anymore
[2016-01-22 21:35:44] lucky pirate: yes ik sorry
[2016-01-22 21:35:47] lucky pirate: i will sell you it
[2016-01-22 21:35:51] lucky pirate: i will just keep the btc
[2016-01-22 21:36:05] Marty: I understand you that things has happened since a few days
[2016-01-22 21:36:32] lucky pirate: yes
[2016-01-22 21:36:35] lucky pirate: dont worry
[2016-01-22 21:36:38] lucky pirate: i will sell you it
[2016-01-22 21:37:17] lucky pirate: just wanted you to know, what was my intention behind the sale of my stuff
[2016-01-22 21:37:20] lucky pirate: but yea, i keep my word
[2016-01-22 21:37:52] Marty: Yeah I noticed that you had a need that has to be fulfilled as soon as possible...
[2016-01-22 21:38:10] Marty: there was no way for you to tell your debts owner or something to just wait a few days more
[2016-01-22 21:38:12] Marty: anyway
[2016-01-22 21:38:28] lucky pirate: no, i sincerely could not
[2016-01-22 21:38:31] lucky pirate: but its all settled now
[2016-01-22 21:38:32] Marty: If I had to buy another S7, that would be from you. And if the need doesnt change, I would assume that I would have to pay more for it
[2016-01-22 21:38:54] lucky pirate: i will sell you it for what we agreed on
[2016-01-22 21:38:55] Marty: Thank you very much for your understanding.
[2016-01-22 21:39:13] Marty: Thank you for being a trustful person.
[2016-01-22 21:39:44] lucky pirate: np
[2016-01-22 21:39:52] lucky pirate: i was really in a rush of getting btc you know
[2016-01-22 21:39:57] lucky pirate: but now im all good
[2016-01-22 21:42:05] Marty: lol yeah I noticed that
[2016-01-22 21:42:08] Marty: panic need
[2016-01-22 21:42:18] Marty: and I'm the relax guy..I was like...ok...what should I do
[2016-01-22 21:42:20] Marty: lol
[2016-01-22 21:43:05] lucky pirate: its not that im not relaxed
[2016-01-22 21:43:08] lucky pirate: sometimes circuansatnces make you liek that
[2016-01-22 21:43:24] Marty: You are right
[2016-01-22 21:53:18] lucky pirate: Smiley
[2016-01-23 03:15:37] Marty: going to sleep, hard friday night. Prelude coming tomorrow early PM. as soon the deal is done ur ma priority. talk to you soon.
[2016-01-23 11:08:17] lucky pirate: ok
[2016-01-23 13:11:13] Marty: Hi Lucky
[2016-01-23 13:11:29] Marty: tell me when you are ready. I have the funds
[2016-01-23 14:04:26] lucky pirate: hey, was busy
[2016-01-23 14:04:28] lucky pirate: im here.
[2016-01-23 14:04:58] Marty: sure no problem
[2016-01-23 14:05:39] lucky pirate: im ready when you are
[2016-01-23 14:05:56] Marty: I am
[2016-01-23 14:06:02] lucky pirate: ok, good.
[2016-01-23 14:06:34] lucky pirate: so we 422-38.5
[2016-01-23 14:06:39] lucky pirate: right?
[2016-01-23 14:06:42] Marty: exactly
[2016-01-23 14:06:54] lucky pirate: 383.5 left
[2016-01-23 14:06:57] Marty: 383.5
[2016-01-23 14:07:03] Marty: ok give me your btc adress
[2016-01-23 14:07:11] lucky pirate: 1Jdw3mQfARSS73op7rgKg2CUKYdXeXn7BS
[2016-01-23 14:07:15] lucky pirate: i gave it already to you
[2016-01-23 14:08:00] Marty: didnt wanted to scroll and search lol
[2016-01-23 14:08:08] Marty: preev rate of 406
[2016-01-23 14:08:11] Marty: you agree ?
[2016-01-23 14:08:43] lucky pirate: yes
[2016-01-23 14:09:54] Marty: confirmed, should appear soon.
[2016-01-23 14:09:58] lucky pirate: ok
[2016-01-23 14:10:06] Marty: I meant confirmed from my email withdrawal of poloniex
[2016-01-23 14:10:10] Marty: now blockchain
[2016-01-23 14:10:17] Marty: 0.987
[2016-01-23 14:10:42] lucky pirate: yes, approximately.
[2016-01-23 14:11:00] Marty: I guess ur lucky
[2016-01-23 14:11:09] Marty: preev rate was 408 and 389 at the time of sent
[2016-01-23 14:11:25] lucky pirate: Smiley
[2016-01-23 14:11:39] lucky pirate: it is a good deal for you too
[2016-01-23 14:11:54] Marty: yes the guy asked why  I wanted to sell my miners
[2016-01-23 14:12:03] Marty: I told him I had a deal for a S7
[2016-01-23 14:12:10] Marty: he was like, seriously ?
[2016-01-23 14:12:23] Marty: the guy has around 65 th of power at home
[2016-01-23 14:12:30] lucky pirate: nice
[2016-01-23 14:12:41] Marty: and yes, cant wait to mine again.
[2016-01-23 14:13:36] lucky pirate: Smiley
[2016-01-23 14:14:16] lucky pirate: did prelude give you cash?
[2016-01-23 14:14:20] lucky pirate: or btc?
[2016-01-23 14:14:22] Marty: btc
[2016-01-23 14:14:36] Marty: sent them from his phone on my poloniex account and in the meantime I unplug everything
[2016-01-23 14:15:02] Marty: gosh I had to remove them to remove some dust..and he asked me to throw them on his pool so he cold check the hashrate
[2016-01-23 14:15:06] Marty: I was like..dahh..here we go
[2016-01-23 14:15:29] lucky pirate: and what happened
[2016-01-23 14:15:29] lucky pirate: lol
[2016-01-23 14:16:14] Marty: drank too much beer and he woke me up this morning haha..so the time I inplugged them off and talk the confirmation went through polo
[2016-01-23 14:16:37] lucky pirate: got the money
[2016-01-23 14:17:03] Marty: Yes, noticed it confirmed as well.
[2016-01-23 14:17:31] lucky pirate: is UPS open today?
[2016-01-23 14:18:18] Marty: not sure if in the united states it work like here in canada
[2016-01-23 14:18:27] Marty: I think shipping are suspended but cant say if they can accept order or not.
[2016-01-23 14:20:37] lucky pirate: i will call them
[2016-01-23 14:20:49] lucky pirate: cant afford driving and it being closed
[2016-01-23 14:20:56] Marty: Totally true
[2016-01-23 14:25:47] Marty: Ball is in your camp now, give me updates when you can.
[2016-01-23 14:28:37] lucky pirate: they can proces but shipping wont begin  until monday
[2016-01-23 14:28:38] lucky pirate: its your call
[2016-01-23 14:28:40] lucky pirate: i dont mind tbh
[2016-01-23 14:31:14] Marty: I dont mind too, at your ease
[2016-01-23 14:48:22] lucky pirate: well, its the same tbh
[2016-01-23 14:48:30] lucky pirate: i will go on monday before work i guess
[2016-01-23 14:51:41] Marty: As you wish
[2016-01-23 14:52:05] Marty: if you prefer to do it in one shot rather than do it today its ok.
[2016-01-23 14:52:34] lucky pirate: i rather
[2016-01-23 14:52:41] lucky pirate: if not i will go in 3 hours
[2016-01-23 14:52:43] lucky pirate: i cant now
[2016-01-23 14:54:32] Marty: no prob ill return to my stuff
[11:39:37] *** Marty souhaiterait vous ajouter sur Skype

Bonjour lucky pirate, je souhaiterais vous ajouter dans mes contacts. ***

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January 24, 2016, 05:08:11 PM
 #9

had the same message in PM..his skype got ''hacked''...

Used my S4 and S5 to pay my credit cards and be able to get some food for me and my dog...sold my s4 and s5 to prelude in the maintime hoping to get an S7 by luckypyrate...Now I really dont know what I will do...thx luckypyrate.

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January 24, 2016, 06:59:17 PM
 #10

Didnt he say he would send it Monday? Just wondering. He pm'd me because I am looking for s5 or s7 miner.

We will see...

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January 24, 2016, 07:18:06 PM
 #11

And that's why kids,use smartness whenever required.I was suppose to have a deal with him over 0.60 btc's and I added him on skype as well ..this was the conversation that happened.
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January 25, 2016, 01:15:24 AM
 #12

Didnt he say he would send it Monday? Just wondering. He pm'd me because I am looking for s5 or s7 miner.
He PM'd me about a miner also and said that I was looking to buy one, when I left a neutral saying what he did he got defensive and left me a negative, saying I wanted to buy a miner and that is why he contacted me.

Edit* I was "newbie" rank when he did this, not sure if he just messaged anyone around that rank that made a post that had mentioned buying or selling asking if they wanted to buy it from him.
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January 25, 2016, 03:45:30 AM
 #13

The full moon must be going around the world today, as it seems craziness has hit bitcointalk with full force.  So many people getting hacked and scammed and so forth.  Don't know about luckypyrate, whether he actually was or if this is some sort of excuse.  You can't tell these days.

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January 25, 2016, 04:36:58 AM
 #14

and i was going to send him 4 btc to buy as per what he says 6 dragon miners 2.3TH   Shocked
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January 25, 2016, 05:53:18 AM
 #15

Just putting the wallet 13A7Adqym93EfrjtP4J7kAmic6GB9m8YSp from your chat text brings up this

13A7Adqym93EfrjtP4J7kAmic6GB9m8YSp

lost control of my other blockchain acc

which straight up means luckypyrate is an alt of CoinBoerse.com - the original that shorena quoted has been deleted, which is a guilty plea in my book.

The second wallet 1Jdw3mQfARSS73op7rgKg2CUKYdXeXn7BS yields nothing here.

CoinBoerse.com 's other wallets quoted (disclaimer - may not be his) http://www.bctalkaccountpricer.info/?token=r1qffi7o

Quote
18iPzAyQEw6nZU5e9X1pjhPYofy4ZXP2cn First posted on: December 28, 2015, 09:38:43 PM
1FWVRSDZZwbScy3vptF43bMWDFfyQofnmN First posted on: December 23, 2015, 06:55:23 PM
1AxUN4VsREciyCd4Y8V9FN7nYcZGaJtoyD First posted on: November 18, 2014, 03:32:28 AM
1ff4xiaq2gqCtmfHqwbfM9zcsUr2K22Ct First posted on: August 19, 2014, 09:29:01 PM
12hb1HdXXpihcAkBnG4XEWZnwAUhhUzESQ First posted on: November 21, 2013, 03:47:01 AM
1KBAe7bZixHRp83zDZCbyhfXWe2wx99rkp First posted on: October 17, 2013, 04:51:27 AM
1HkPEv7WH6siPevAS6MQfpFUryNfPTtqvU First posted on: October 09, 2013, 04:40:39 PM
1C7UB6wg4GEwSFCqSiK3ymoeqn3CKXDLtj First posted on: September 06, 2013, 12:19:25 PM

luckypyrate 's other wallets quoted (disclaimer - may not be his) http://www.bctalkaccountpricer.info/?token=t80jv8ve

Quote
(none)

luckypyrate is an alt of CoinBoerse.com

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