Bitcoin Forum
July 15, 2018, 11:31:55 PM *
News: Latest stable version of Bitcoin Core: 0.16.1  [Torrent]. (New!)
 
   Home   Help Search Donate Login Register  
Pages: [1] 2 »  All
  Print  
Author Topic: lenkug scammed me  (Read 1299 times)
what1005
Sr. Member
****
Online Online

Activity: 434
Merit: 250


View Profile
January 18, 2017, 03:31:08 AM
 #1

What happened::
I sold $85 btc for $100 pp.I sent btc first.And he never send pp back.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=155029

Amount Scammed:
   0.10375977 BTC
Payment Method:
Bitcoin

Proof of Payment:
https://blockchain.info/address/1PvnwcjkwCzsgzs2TyebpkgtrfRg6QEi1o

Additional Notes:
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

PM/Chat Logs:
http://imgur.com/moC01Ao
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1531697515
Hero Member
*
Offline Offline

Posts: 1531697515

View Profile Personal Message (Offline)

Ignore
1531697515
Reply with quote  #2

1531697515
Report to moderator
1531697515
Hero Member
*
Offline Offline

Posts: 1531697515

View Profile Personal Message (Offline)

Ignore
1531697515
Reply with quote  #2

1531697515
Report to moderator
what1005
Sr. Member
****
Online Online

Activity: 434
Merit: 250


View Profile
January 18, 2017, 03:34:01 AM
 #2

How to get money back?
0x0010
Member
**
Offline Offline

Activity: 112
Merit: 10

female ;)


View Profile WWW
January 18, 2017, 03:41:34 AM
 #3

How to get money back?

You can't.

keybase.io/0x0010
what1005
Sr. Member
****
Online Online

Activity: 434
Merit: 250


View Profile
January 18, 2017, 03:46:26 AM
 #4

Everyone can help me to leave positive on his profile.He try to scam many people but fail.
jacee
Legendary
*
Offline Offline

Activity: 1134
Merit: 1010


Make winning bets on sports with Sportsbet.io!


View Profile WWW
January 18, 2017, 03:51:18 AM
 #5

Everyone can help me to leave positive on his profile.He try to scam many people but fail.
You must mean A negative. If you provide more proof that he did scammed you like a screenshot of your conversation, DT may tag him. Also did it ever occur to you that maybe that account you dealt with is a sold account? Meaning the positive trust in his profile is worthless. Look at his account it's farmed and the postive green trust were from 2014.

   ▄▄██████▄▄
  ████████████
███▄▄
 ██████████████▀▀▀██▄
████████████████   ▀██▄
████████████████     ▀██
██████████████       ██▌
██████████████        ▐██
██▌▀▀██████▀▀         ▐██
▐██                   ██▌
 ██▄                 ▄██
  ▀██▄             ▄██▀
    ▀██▄▄▄     ▄▄▄██▀
      ▀▀█████████▀▀





███████████████████████████
███████████▀▀         ▀▀███
████████▀   ▄▄██▄  ▀█▄  ▀██
██████▀  ▄████████▄  ▀█  ██
████▀  ▄██████▄▀  ██▄    ██
███▀  ██████▄▀  ▄▀████▄  ██
██▀  █████▄▀  ▄▀██████  ▄██
██  ▀███▄▀  ▄▀███████  ▄███
██    ▀██▄▄▀███████▀  ▄████
██  █▄  ▀████████▀  ▄██████
██▄  ▀█▄  ▀██▀▀   ▄████████
███▄▄         ▄▄███████████
███████████████████████████
███████████████████████████
████████▀▀       ▀▀████████
█████▀   ▄ ▀███▀ ▄   ▀█████
████  ▄████▄ ▀ ▄████▄  ████
███  ▄ ▀███▀ ▄ ▀███▀ ▄  ███
██  ▄██ ▀▀ ▄███▄ ▀▀ ██▄  ██
██  █▀ ▄█ ███████ █▄ ▀█  ██
██   ▄███▄ █████ ▄███▄   ██
███  ████▀ ▄▄▄▄▄ ▀████  ███
████  ▀ ▄ ▀█████▀ ▄ ▀  ████
█████▄  ▀▀▄ ███ ▄▀▀  ▄█████
████████▄▄       ▄▄████████
███████████████████████████
████████     INDUSTRY LEADING BITCOIN SPORTSBOOK     ████████
LIVE
STREAMING
DAILY PRICE
BOOSTS
LIVE DEALER
CASINO
FAST & SECURE
PAYMENTS
███████████████████████████
████████▀▀       ▀▀████████
█████▀  ▄█▄  ▀  ▄▄   ▀█████
████  ▄  ▀    ▀█████▄  ████
███  ▀█▀   ▀█▄   ▀▀██▄  ███
██  ▄    █▄  ▀██▄▄  ▀█▄  ██
██  █▀ ▄  ▀█▄  ▀███▄  ▀  ██
██    ▄██  ▀██▄  ▀███▄   ██
███  ▀████  ▀███▄  ▀█▀  ███
████  ▀████  ▀████▄    ████
█████▄   ▀▀█▄  ▀▀▀   ▄█████
████████▄▄       ▄▄████████
███████████████████████████
███████████████████████████
████████▀▀ █████ ▀▀████████
█████▀    ▄█████▄    ▀█████
██████▄▄█▀▀ ▄▄▄ ▀▀█▄▄██████
███▀███▀ ▄███▀███▄ ▀███▀███
██   █ ▄██▀     ▀██▄ █   ██
██   █ ██         ██ █   ██
██   █ ▀██▄▄█ █▄▄██▀ █   ██
███▄███▄ ▀██▄▄▄██▀ ▄███▄███
██████▀▀█▄▄ ▀▀▀ ▄▄█▀▀██████
█████▄    ▀█████▀    ▄█████
████████▄▄ █████ ▄▄████████
███████████████████████████





..WIN WITH US!..
what1005
Sr. Member
****
Online Online

Activity: 434
Merit: 250


View Profile
January 18, 2017, 04:29:11 AM
 #6

Everyone can help me to leave positive on his profile.He try to scam many people but fail.
You must mean A negative. If you provide more proof that he did scammed you like a screenshot of your conversation, DT may tag him. Also did it ever occur to you that maybe that account you dealt with is a sold account? Meaning the positive trust in his profile is worthless. Look at his account it's farmed and the postive green trust were from 2014.
I provided proof as pic.Thanks you explained me how to check scam account.I  see all positive since 2014.2015,2016,2017 dont have any positive.Really mistake to trade with him.I only saw trusted rating 30+ green.I traded and didn't think anything
what1005
Sr. Member
****
Online Online

Activity: 434
Merit: 250


View Profile
January 18, 2017, 04:38:12 AM
 #7

He asked me wait to contact paypal and for a period he created many topic to scam quickly
https://bitcointalk.org/index.php?topic=1755244.msg17528708#msg17528708
https://bitcointalk.org/index.php?topic=1754384.msg17520928#msg17520928

I saw he was online about 12 hours , to try inbox many victim
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 1470
Merit: 1095


Hire BOUNTYPORTALS>Bounty management goo.gl/pSzJuA


View Profile WWW
January 18, 2017, 05:01:27 AM
 #8

That account was likely hacked, as I posted on his trust page, and warned on his thread attempting to sell his iPad.

It looks like he has created many threads attempting to sell various items, and immidiately locking them, preventing others from posting warnings about him scamming. He also locked this thread someone posted a claim that this guy owes him a $100 refund.

3PjXm2XYDKLV5mN3oiKzNTyVvSkqP3ujeq <-- tipping address Advertise here
what1005
Sr. Member
****
Online Online

Activity: 434
Merit: 250


View Profile
January 18, 2017, 05:26:24 AM
 #9

That account was likely hacked, as I posted on his trust page, and warned on his thread attempting to sell his iPad.

It looks like he has created many threads attempting to sell various items, and immidiately locking them, preventing others from posting warnings about him scamming. He also locked this thread someone posted a claim that this guy owes him a $100 refund.
I saw your warn but you have Trust: -48: -6 / +16 Warning: Trade with extreme caution! so i dont care more.My mistake
romanticks
Member
**
Offline Offline

Activity: 115
Merit: 10



View Profile
January 18, 2017, 05:29:46 AM
 #10

That account was likely hacked, as I posted on his trust page, and warned on his thread attempting to sell his iPad.

It looks like he has created many threads attempting to sell various items, and immidiately locking them, preventing others from posting warnings about him scamming. He also locked this thread someone posted a claim that this guy owes him a $100 refund.
Yes, even without the feedback "and him being unable to sign a message" it was as clear as day, posting after going offline for ~1 year, Opening a thread for PP to BTC "and btc to PP" and making it locked, another locked one for $100 amazon GC's. Contacted me/and probably everyone selling anything and asked to go first and "no need for escrow".. His green was eye-catching though.
georgeandrews
Member
**
Offline Offline

Activity: 113
Merit: 10


View Profile
January 18, 2017, 06:25:35 AM
 #11

He tried to scam me also but I just refused to send first because there were already 2 negatives, including quickseller warning.

what1005
Sr. Member
****
Online Online

Activity: 434
Merit: 250


View Profile
January 18, 2017, 06:46:33 AM
 #12

He tried to scam me also but I just refused to send first because there were already 2 negatives, including quickseller warning.


Good.I leave a negative and link report scam.everyone can check and never trade with him again.
what1005
Sr. Member
****
Online Online

Activity: 434
Merit: 250


View Profile
January 18, 2017, 12:52:00 PM
 #13

Thanks @hilariousandco leaf negative with "Warning: Trade with extreme caution!"
adriaymati58
Hero Member
*****
Offline Offline

Activity: 672
Merit: 501



View Profile
January 18, 2017, 02:29:09 PM
 #14

You just chose to throw away your money and ignore all the warnings posted, I have to say you deserve what you got  Tongue

/ATLANTIS BLUE//
╭╮
──╯
//////FREE TRADE LARIMAR GEM IS HERE!//////
ANNWhatsAppTelegramatlantisblue.orgTwitterSkypeFacebook
╭╮
╰──
what1005
Sr. Member
****
Online Online

Activity: 434
Merit: 250


View Profile
January 18, 2017, 02:44:34 PM
 #15

You just chose to throw away your money and ignore all the warnings posted, I have to say you deserve what you got  Tongue
You dont read all comment.He is 30+ green trusted.He has been warned since I created this topic.He contacted some person and few person scammed.I did not see all trusted rating since 2014.That 's my mistake.He tried to scam many people together to not been reported.how he asked wait so if someone ask wait for payment, you leave negative on their profile immediately.They can contact many people together to scam.
adriaymati58
Hero Member
*****
Offline Offline

Activity: 672
Merit: 501



View Profile
January 18, 2017, 03:45:39 PM
 #16

You just chose to throw away your money and ignore all the warnings posted, I have to say you deserve what you got  Tongue
You dont read all comment.He is 30+ green trusted.He has been warned since I created this topic.He contacted some person and few person scammed.I did not see all trusted rating since 2014.That 's my mistake.He tried to scam many people together to not been reported.how he asked wait so if someone ask wait for payment, you leave negative on their profile immediately.They can contact many people together to scam.
I read every comment since I was the 2nd person to give him a negative rating yesterday in the morning, your just ignorant and think you know better, why didn't you ask the people who gave him a negative rating why they did it, everyone on the forum knows Quickseller even with those negative rating.

/ATLANTIS BLUE//
╭╮
──╯
//////FREE TRADE LARIMAR GEM IS HERE!//////
ANNWhatsAppTelegramatlantisblue.orgTwitterSkypeFacebook
╭╮
╰──
what1005
Sr. Member
****
Online Online

Activity: 434
Merit: 250


View Profile
January 18, 2017, 04:10:30 PM
 #17

You just chose to throw away your money and ignore all the warnings posted, I have to say you deserve what you got  Tongue
You dont read all comment.He is 30+ green trusted.He has been warned since I created this topic.He contacted some person and few person scammed.I did not see all trusted rating since 2014.That 's my mistake.He tried to scam many people together to not been reported.how he asked wait so if someone ask wait for payment, you leave negative on their profile immediately.They can contact many people together to scam.
I read every comment since I was the 2nd person to give him a negative rating yesterday in the morning, your just ignorant and think you know better, why didn't you ask the people who gave him a negative rating why they did it, everyone on the forum knows Quickseller even with those negative rating.
I traded with him before you leaf a negative rating.I only saw a negative of Quickseller but he is trusted -48.Someone with trust - also leave on my profile with slander .I think someone is untrusted to leave a negative is not cost.
shift_damn3d
Newbie
*
Offline Offline

Activity: 18
Merit: 0


View Profile
January 18, 2017, 04:27:27 PM
 #18

stay alert next time, i got scammed few days ago ~~$100
what1005
Sr. Member
****
Online Online

Activity: 434
Merit: 250


View Profile
January 18, 2017, 05:13:42 PM
 #19

stay alert next time, i got scammed few days ago ~~$100
DId lenkug scam you?
crazy89
Jr. Member
*
Offline Offline

Activity: 38
Merit: 0


View Profile
January 18, 2017, 08:03:55 PM
 #20

Here aswell, i didnt check the feedback or hes recent posts as he reached out via PM to me in response to my thread asking for BTC for my PP... i didnt do much of a background check or anything, just seen the +30 green, i was unsure how exactly the ratings worked... or that you can check them by clicking on trust... but the $110 didnt matter to me much just posting to let others know....
My Thread:
https://bitcointalk.org/index.php?topic=1751001.new#new

Screenshot of money sent:
http://prntscr.com/dxck9a

I dont have conversation as i keep on deleting my PMs... they turn into a mess fast imo....

Pages: [1] 2 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!