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Author Topic: *Have* .54 btc *Want* pokerstars/skrill/ACR  (Read 681 times)
LaLeche
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January 18, 2017, 08:33:48 PM
 #1

bitstamp +5% 
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LLec
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January 19, 2017, 03:59:22 PM
 #2

I do have some skrill.
We can do this small deal first if you wish then can do the larger one after this.
Up to you.
Pm back it is just for $5-10.
Thanks.
LLec
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January 19, 2017, 04:23:32 PM
 #3

Have some Skrill for sale, around $40 excluding Skrill fees. PM me if you want to deal with me, we can use paxful or forum escrow.
LLec
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January 20, 2017, 03:01:15 PM
 #4

Thought we were going to do this transaction first and see how it goes with a smaller amount.
Then if all goes well then we can move on to do that paypal trade for $2xx.
Thanks.
LLec

Does not want to do small transaction of $5-10.
Bitexchange24
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January 20, 2017, 10:19:38 PM
 #5

You can exchange  BTC to skrill  charge  5%
yjt33
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January 21, 2017, 02:28:00 AM
 #6

You can just use bitcoin deposit on acr? I don't get why you need this exchanged.
but I do have 1k on acr and I can exchange it.

https://bitcointalk.org/index.php?topic=1755356
LaLeche
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January 21, 2017, 03:03:29 AM
 #7

You can just use bitcoin deposit on acr? I don't get why you need this exchanged.
but I do have 1k on acr and I can exchange it.

will ACR give me 5% cash on top ?

Now can you see why ?  Roll Eyes
gavrilo
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January 22, 2017, 09:52:14 AM
 #8

THIS USER IS SELLING BITCOINS STOLEN TO ME!!!!

BEWARE THIS SCAMMER = LALECHE !!

Scam Accusation here: https://bitcointalk.org/index.php?topic=1760738.0 PLEASE READ!!

At first we had some regular trades here and by skrill on Localbitcoin and Paxful. Then he managed to scam me almost more than 01 BTC using some sort of social engeneering.
He proposed and convinced me in fact to lend him 0.452 BTC , then other 0.38 BTC, 0.18 BTC and at last 0.03 BTC to share a business with amazon coins and amazon gift with a short time worth return. BUT HE NEVER PAID ME BACK!! About all these bitcoins sent by me, I managed to receive from him only 463,00 euros by skrill and only with a trick. So I resulted  to be insulted, threatened, while blackmailing and extorting me other bitcoins.
In fact, to do this he changed and left on already finalized trades we had before, negative feedbacks on LBC and Paxful.
I sent bitcoins from my customized bitcoin address = 1gavriLo6TCyEEzKru4UD4FLFe6Yo7t9b

As a proof of the frauds he did to me, I post here  tX IDs:
https://blockchain.info/tx/0817459264e44b27bcb520675a4ab8607ce1860239a42f9307e4b8ac19db3ea3
https://blockchain.info/tx/b107483f860466543c82be3e965deb3d763548d776063539a692ee161c53015e
and more with another my wallet:
https://blockchain.info/tx-index/77d5d6d605ee2695417994cc9e3a88a910530b144305d5e09b6772bc5d66e358
https://blockchain.info/tx-index/ec2216f5268c0db4d3c3edc01d5995d0dd4da455b8ffd0732a5bf5db86200c38


Here follows all infos I have about this SCAMMER:

Identified name = JOSEPH ANGELO MONTE (OHIO- USA)

date of birth = 18/09/1980

mobile/whatsapp = +1 (440)263-213

email= monte00918@gmail.com

Nickname on Bitcointalck = LaLeche

Nickname on  Paxful = btctmz

Nicknames on Localbitcoins : btctmz  + massmux

Bitcoin wallet= 1A4QNaMpz7FMWyXdasv5NCxG7mj66R9QMd

At last here are the scans of his ID and Skrill profile:






PLEASE AVOID THIS SCAMMER!!!

GavriloBTC - Cryptocurrencies financial consultant -Bitcoin Foundation member since 2012 - First Bitcoin ATM located in Italy - Udine - Friûl since February 20th 2014 - mobile/whatsapp: 349-3249622 - BLOG: http://www.gavrilobtc.com - SKYPE-EBAY: gavrilobtc - email:gavrilo66@gmail.com - LOCALBITCOINS: https://localbitcoins.com/accounts/profile/gavriloBTC/ - PAXFUL: https://paxful.com/user/gavrilobtc TWITTER: @btcexchanger - FACEBOOK: Bitcoin Friuli - Bitrated user: gavriloBTC.
krack-r
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January 22, 2017, 01:03:07 PM
 #9

THIS USER IS SELLING BITCOINS STOLEN TO ME!!!!

BEWARE THIS SCAMMER = LALECHE !!

Scam Accusation here: https://bitcointalk.org/index.php?topic=1760738.0

At first we had some regular trades here and by skrill on Localbitcoin and Paxful. Then he managed to scam me almost more than 01 BTC using some sort of social engeneering.
He proposed and convinced me in fact to lend him 0.452 BTC , then other 0.38 BTC, 0.18 BTC and at last 0.03 BTC to share a business with amazon coins and amazon gift with a short time worth return. BUT HE NEVER PAID ME BACK!! About all these bitcoins sent by me, I managed to receive from him only 463,00 euros by skrill and only with a trick. So I resulted  to be insulted, threatened, while blackmailing and extorting me other bitcoins.
In fact, to do this he changed and left on already finalized trades we had before, negative feedbacks on LBC and Paxful.
I sent bitcoins from my customized bitcoin address = 1gavriLo6TCyEEzKru4UD4FLFe6Yo7t9b

As a proof of the frauds he did to me, I post here  tX IDs:
https://blockchain.info/tx/0817459264e44b27bcb520675a4ab8607ce1860239a42f9307e4b8ac19db3ea3
https://blockchain.info/tx/b107483f860466543c82be3e965deb3d763548d776063539a692ee161c53015e
and more with another my wallet:
https://blockchain.info/tx-index/77d5d6d605ee2695417994cc9e3a88a910530b144305d5e09b6772bc5d66e358
https://blockchain.info/tx-index/ec2216f5268c0db4d3c3edc01d5995d0dd4da455b8ffd0732a5bf5db86200c38


Here follows all infos I have about this SCAMMER:

Identified name = JOSEPH ANGELO MONTE (OHIO- USA)

date of birth = 18/09/1980

mobile/whatsapp = +1 (440)263-213

email= monte00918@gmail.com

Nickname on Bitcointalck = LaLeche

Nickname on Localbitcoins and Paxful = btctmz

Bitcoin wallet= 1A4QNaMpz7FMWyXdasv5NCxG7mj66R9QMd

At last here are the scans of his ID and Skrill profile:






PLEASE AVOID THIS SCAMMER!!!


people sell selfies with ID on the dark web
this might not even be the guy's real name
he might have used the same selfie to verify skrill

My Vanity address - 1KrackryDQCJTm8R21uUzrPXJTUpgMudin
paxful profile - https://paxful.com/user/krack-r
Mrskrill
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January 22, 2017, 03:15:51 PM
 #10

THIS USER IS SELLING BITCOINS STOLEN TO ME!!!!

BEWARE THIS SCAMMER = LALECHE !!

Scam Accusation here: https://bitcointalk.org/index.php?topic=1760738.0

At first we had some regular trades here and by skrill on Localbitcoin and Paxful. Then he managed to scam me almost more than 01 BTC using some sort of social engeneering.
He proposed and convinced me in fact to lend him 0.452 BTC , then other 0.38 BTC, 0.18 BTC and at last 0.03 BTC to share a business with amazon coins and amazon gift with a short time worth return. BUT HE NEVER PAID ME BACK!! About all these bitcoins sent by me, I managed to receive from him only 463,00 euros by skrill and only with a trick. So I resulted  to be insulted, threatened, while blackmailing and extorting me other bitcoins.
In fact, to do this he changed and left on already finalized trades we had before, negative feedbacks on LBC and Paxful.
I sent bitcoins from my customized bitcoin address = 1gavriLo6TCyEEzKru4UD4FLFe6Yo7t9b

As a proof of the frauds he did to me, I post here  tX IDs:
https://blockchain.info/tx/0817459264e44b27bcb520675a4ab8607ce1860239a42f9307e4b8ac19db3ea3
https://blockchain.info/tx/b107483f860466543c82be3e965deb3d763548d776063539a692ee161c53015e
and more with another my wallet:
https://blockchain.info/tx-index/77d5d6d605ee2695417994cc9e3a88a910530b144305d5e09b6772bc5d66e358
https://blockchain.info/tx-index/ec2216f5268c0db4d3c3edc01d5995d0dd4da455b8ffd0732a5bf5db86200c38


Here follows all infos I have about this SCAMMER:

Identified name = JOSEPH ANGELO MONTE (OHIO- USA)

date of birth = 18/09/1980

mobile/whatsapp = +1 (440)263-213

email= monte00918@gmail.com

Nickname on Bitcointalck = LaLeche

Nickname on Localbitcoins and Paxful = btctmz

Bitcoin wallet= 1A4QNaMpz7FMWyXdasv5NCxG7mj66R9QMd

At last here are the scans of his ID and Skrill profile:






PLEASE AVOID THIS SCAMMER!!!


people sell selfies with ID on the dark web
this might not even be the guy's real name
he might have used the same selfie to verify skrill


Please help me with more update..

What is stolen bitcoin?

Does it mean bitcoin stolen from someone's account or what?

because I checked one of the screenshot, I saw 840 confirmation for 0.3 btc..

Plz update me,because

Does it mean someone can actually send btc that Will never be reflected on your wallet or what?

thanks for your reply
romanticks
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January 22, 2017, 03:24:05 PM
 #11



Please help me with more update..

What is stolen bitcoin?

Does it mean bitcoin stolen from someone's account or what?

because I checked one of the screenshot, I saw 840 confirmation for 0.3 btc..

Plz update me,because

Does it mean someone can actually send btc that Will never be reflected on your wallet or what?

thanks for your reply

Nah Nah, gavrilo is just saying the BTC was stolen from him, it won't affect your wallet or anything like that as soon as it gets 1 confirmation in your address the money is pretty safe as there are no chargebacks in bitcoin... it's just to warn the community not to trade with LaLeche because of him being a scammer..

Nothing on your side, though.
gavrilo
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January 23, 2017, 07:07:49 AM
 #12


people sell selfies with ID on the dark web
this might not even be the guy's real name
he might have used the same selfie to verify skrill

He even confimed this on whatsapp:

[17:57, 22/1/2017] Monte Joseph Angelo: Do you honestly think I care if you post all that lol                       
[17:57, 22/1/2017] Monte Joseph Angelo: I bought that skrill account and selfie for $20. 😉


So definitively he is a SCAMMER, AVOID!!

GavriloBTC - Cryptocurrencies financial consultant -Bitcoin Foundation member since 2012 - First Bitcoin ATM located in Italy - Udine - Friûl since February 20th 2014 - mobile/whatsapp: 349-3249622 - BLOG: http://www.gavrilobtc.com - SKYPE-EBAY: gavrilobtc - email:gavrilo66@gmail.com - LOCALBITCOINS: https://localbitcoins.com/accounts/profile/gavriloBTC/ - PAXFUL: https://paxful.com/user/gavrilobtc TWITTER: @btcexchanger - FACEBOOK: Bitcoin Friuli - Bitrated user: gavriloBTC.
gavrilo
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January 23, 2017, 07:10:50 AM
 #13



Please help me with more update..

What is stolen bitcoin?

Does it mean bitcoin stolen from someone's account or what?

because I checked one of the screenshot, I saw 840 confirmation for 0.3 btc..

Plz update me,because

Does it mean someone can actually send btc that Will never be reflected on your wallet or what?

thanks for your reply

Nah Nah, gavrilo is just saying the BTC was stolen from him, it won't affect your wallet or anything like that as soon as it gets 1 confirmation in your address the money is pretty safe as there are no chargebacks in bitcoin... it's just to warn the community not to trade with LaLeche because of him being a scammer..

Nothing on your side, though.

I confirm, no fear about Bitcoin that it is not reversable once a verification block get confirmed, but be warned that you are dealing with a scammer who robbed me that bitcoin...

GavriloBTC - Cryptocurrencies financial consultant -Bitcoin Foundation member since 2012 - First Bitcoin ATM located in Italy - Udine - Friûl since February 20th 2014 - mobile/whatsapp: 349-3249622 - BLOG: http://www.gavrilobtc.com - SKYPE-EBAY: gavrilobtc - email:gavrilo66@gmail.com - LOCALBITCOINS: https://localbitcoins.com/accounts/profile/gavriloBTC/ - PAXFUL: https://paxful.com/user/gavrilobtc TWITTER: @btcexchanger - FACEBOOK: Bitcoin Friuli - Bitrated user: gavriloBTC.
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