zacharycebu (OP)
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Activity: 52
Merit: 0
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April 29, 2016, 12:39:01 PM
Last edit: April 29, 2016, 12:51:53 PM by zacharycebu |
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What happened:: I posted a thread asking to sell litecoins for payoneer, i was contacted via PM from the "buyer" (username Darlesmole). He claimed to have a good reputation, which i checked and he seemed solid. So i sent him the litecoin, he said he received it and waiting to top up his Payoneer account to pay me, that was yesterday, today he's posing on Bitcointalk and has not paid, nor replied to any of my thread posts or PM's. He's also posting in a thread asking for a loan. He posted the thread there today, without even replying to my PM. Amost 24hrs later still not rec'd my money from him Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=663738Reference Link: https://bitcointalk.org/index.php?topic=1453533Amount Scammed: 21 LTC/$80usd Payment Method: Payoneer Proof of Payment: https://block-explorer.com/address/LP3RY4cR3uyPBCS5R6jyDrtcRrm4iG8UJdPM/Chat Logs: http://screencast.com/t/zLIutGP4Additional Notes: as of now i've not been paid as promised, beware this guy!
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"If you don't want people to know you're a scumbag then don't be a scumbag." -- margaritahuyan
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xinzark
Legendary
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Activity: 1120
Merit: 1001
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April 29, 2016, 12:50:17 PM |
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asking for a long.
Correct this mistake. Long instead of a Loan Besides the user has been Negged by me. I request to some DT members to do the same And i don't think he would ever come back to pay because he have only $12 worth of full member account to lose |
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zacharycebu (OP)
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Activity: 52
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April 29, 2016, 12:53:13 PM |
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mistake corrected. thx man
I find it strange tho, that he even replied confirming that he rec'd my litecoin. I guess he must be a pro scammer
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Gildarts
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April 29, 2016, 01:00:03 PM |
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Sorry for you loss ! But i think the account took a loan and account hold by lender as collateral Loan Amount: .025
Signed message from a staked addressThis is darlesmole taking a loan from bitcointalk
Hx1AjIpb/G4quuMj1qcr5rE/3hexto0WKDP5AIz4b1zOMXxqZj05bZojPJWat1o1W/GKdEsoCcC/ehshHdtKqfw=
Amount to be repaid: .035
Repayment Date: 48 hours
Bitcoin Address:1NnRFFq8xK3NshnLWW57w9gRGLsM3kyPS8
Ok, find an escrow to hold your account or send me PM with password and i fill the loan loan filled https://blockchain.info/it/tx/0272643e0328df98b46f3825a2add7c5a8a38aaccce5efa33368f88dfd39b3c7Please make an alt and confirm, your account is on hold as collateral for the next 48 hours. Repay on 1st of May at 37dickWvBcop534XFZDdBiHWuk98bCUYdu Regards |
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Gunthar
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April 29, 2016, 01:08:25 PM |
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Sorry for you loss ! But i think the account took a loan and account hold by lender as collateral Loan Amount: .025
Signed message from a staked addressThis is darlesmole taking a loan from bitcointalk
Hx1AjIpb/G4quuMj1qcr5rE/3hexto0WKDP5AIz4b1zOMXxqZj05bZojPJWat1o1W/GKdEsoCcC/ehshHdtKqfw=
Amount to be repaid: .035
Repayment Date: 48 hours
Bitcoin Address:1NnRFFq8xK3NshnLWW57w9gRGLsM3kyPS8
Ok, find an escrow to hold your account or send me PM with password and i fill the loan loan filled https://blockchain.info/it/tx/0272643e0328df98b46f3825a2add7c5a8a38aaccce5efa33368f88dfd39b3c7Please make an alt and confirm, your account is on hold as collateral for the next 48 hours. Repay on 1st of May at 37dickWvBcop534XFZDdBiHWuk98bCUYdu Regards I confirm. I have the password of his account as collateral now. |
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Kozan
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April 29, 2016, 02:46:53 PM |
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You will lose your BTC + the account because he not took out a loan he sold it to take out the most of it because he scammed someone yesterday.
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Gunthar
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April 29, 2016, 02:49:02 PM |
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You will lose your BTC + the account because he not took out a loan he sold it to take out the most of it because he scammed someone yesterday.
nods...sad but prolly true |
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zacharycebu (OP)
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April 29, 2016, 02:51:29 PM |
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My only goal of this thread is not to get my money back, but to at least let people know that this username Darlesmole is most likely a scammer.
I highly doubt he'll come back saying "oh sorry i had an emergency and had to leave, blah blah blah, here i'll send your LTC back, or send you the money now"
Darlesmole, shall you surprise us and give us hope that humanity still exists among us?
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The Arcitect
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April 30, 2016, 12:55:40 AM |
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Could of sworn I have seen that name before in one of timelord's threads as an alt of someone. Maybe it looks similar to another member here who was outted as a scammer before.
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zacharycebu (OP)
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Activity: 52
Merit: 0
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May 04, 2016, 01:12:04 PM |
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Arcitect if you do have any more infos on this lowlife please post here. Or if any personal infos about him could you please PM me? Would love to get as much info about him as possible  Thanks |
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