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gavrilo (OP)
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January 22, 2017, 10:13:51 AM |
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What happened:: 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. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=939738Reference Link: https://bitcointalk.org/index.php?topic=1757273. Amount Scammed: 1,05 BTCPayment Method: SKRILLProof of Payment: I sent bitcoins from my customized bitcoin address = 1 gavriLo6TCyEEzKru4UD4FLFe6Yo7t9b https://blockchain.info/tx/0817459264e44b27bcb520675a4ab8607ce1860239a42f9307e4b8ac19db3ea3https://blockchain.info/tx/b107483f860466543c82be3e965deb3d763548d776063539a692ee161c53015eand more with another my wallet: https://blockchain.info/tx-index/77d5d6d605ee2695417994cc9e3a88a910530b144305d5e09b6772bc5d66e358https://blockchain.info/tx-index/ec2216f5268c0db4d3c3edc01d5995d0dd4da455b8ffd0732a5bf5db86200c38Additional Notes: Here follows all infos I have about this SCAMMER:Identified name = JOSEPH ANGELO MONTE (OHIO- USA)date of birth = 18/09/1980mobile/whatsapp = +1 (440)263-213email= monte00918@gmail.comNickname on Bitcointalck = LaLecheNickname on Localbitcoins and Paxful = btctmzBitcoin wallet= 1A4QNaMpz7FMWyXdasv5NCxG7mj66R9QMdAt last here are the scans of his ID and Skrill profile: PLEASE AVOID THIS SCAMMER!!!
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Slow death
Legendary
 Online
Activity: 3192
Merit: 1130
Leading Crypto Sports Betting & Casino Platform
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January 22, 2017, 11:18:27 AM |
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I'm sorry for your loss. You gave him a negative feedback and did not include a link to this discussion. because? I think everyone who gives a feedback should obligatorily post the reference link, well I'm not the owner of the forum and I do not make the rules. This address: 1A4QNaMpz7FMWyXdasv5NCxG7mj66R9QMd Has received considerable bitcoin amounts If i havent replied or havent texted you it means i am not interested, to all offers i was interested in i have send messages.
Online and still looking for account to serve my needs. It is better to send offers by pm
I'm 98% sure OP is a lying faggot. Most likely an alt of scam user innominatus https://bitcointalk.org/index.php?action=profile;u=850058. He will ask to access the account to test withdrawal soeed but when he gets in he immediately goes to support asking for money back or "loss back" and is just looking to steal that from you. good catch ! thats exactly what he asked me for... dont do business with these scammers
He really said that: " dont do business with these scammers"  |
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Lauda
Legendary
 Offline
Activity: 2674
Merit: 2965
Terminated.
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January 22, 2017, 11:48:01 AM |
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I've tagged him for the time being. You shouldn't give this amount of money to newbies, even if they do send you a picture like that. Keep in mind that such pictures/documents can be easily fake/stolen/purchased.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion) |
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romanticks
Member
Offline
Activity: 114
Merit: 10
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January 22, 2017, 12:05:25 PM |
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Sorry for your loss, IMO you should ask them to have a piece of paper with username or the like written on it, Then you can actually confirm their identity.. Seen plenty of people having stocks of these from websites that go down and ask for selfies with ID's and these are sold in the darkweb as well. this image is recent but might have been another guy and the Skrill was made using the name to be able to do deals of LBC etc... Reporting him is a good idea, although him actually proven guilty or receiving a penalty is unlikely -or maybe even investigated- |
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BuySomeBitcoins
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January 22, 2017, 03:46:35 PM |
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Use your e-filling account on FinCen and make an RSA, he will be reported to all agencies.
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madmax420
Newbie
Offline
Activity: 14
Merit: 0
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January 22, 2017, 04:03:17 PM |
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Addresses: 1. 20266 Bonnie Bank Blvd, Rocky River, OH 44116 Current Address 2. 17540 Madison Ave #22, Lakewood, OH 44107 (Dec 2012) 3. 12900 Lake Ave #727, Lakewood, OH 44107 (Sep 2001) 4. 2720 Wooster Rd #1, Rocky River, OH 44116 (Feb 2000 - Aug 2001) |
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LLec
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January 22, 2017, 06:45:57 PM
Last edit: January 22, 2017, 06:58:36 PM by LLec |
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Was about to do a trade with this member from what i posted on a thread in currency exchange of his. Then I decided to change my method of payment and to do a small amount of $5 at first to see if he could do that. He declined in a pm. Was told to send paypal to the email address 1btcvending@gmail.com of $282 or no deal. Then got another pm with LBC account to do the trade. Is this information relevant to you at all? Hmm.  I do not think I can post that without a moderator's approval right? |
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BettorChain.com
Member
Offline
Activity: 79
Merit: 10
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January 22, 2017, 11:09:58 PM |
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Always deal with escrow. Do not trust anyone on the web...
Your best solution is to this report crime to all government agencies.
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gavrilo (OP)
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January 24, 2017, 04:13:00 AM |
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Thank you, I am really touched by all your support:o I've always thought to manage my business as honestly as possible, and during these last 5 years I admit to have been scammed other times. Even I learned a little (not so much, as you can see...) to pay attention and to defend me, I have always been ashamed to confess of being scammed. So I never imagined to be supported by the Bitcoin community this commovent way . Following your suggestion even by PMs received (!!!), I updated my trust feedback to LaLeche adding as reference link this thread, so to warn all other forum users. I have also to add the info that this SCAMMER uses min. two Localbitcoins profiles: one I traded with him = btctmz and email monte00918@gmail.com and another with many positive feedbacks = massmux with email 1btcvending@gmail.com. These are proofs and screenshots of his double LBC identity and attempting to scam another forum user: https://postimg.org/image/izc7cyuo9/ and https://postimg.org/image/uws6g7p5r/ Of course I reported him for scam both to LBC and Paxful. Hope they realize and ban this human garbage... Thank you again for your support and go on, let's kick in the ass this scammer! |
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BuySomeBitcoins
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January 24, 2017, 04:34:02 AM |
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Thank you, I am really touched by all your support:o
I've always thought to manage my business as honestly as possible, and during these last 5 years I admit to have been scammed other times.
Even I learned a little (not so much, as you can see...) to pay attention and to defend me, I have always been ashamed to confess of being scammed.
So I never imagined to be supported by the Bitcoin community this commovent way .
You do not have to be ashamed, we've been all scammed at one point, this is how we learn and this is why we make profit. No scams means no risks means less profit. And as a community, either on Btctalk or localbitcoins, sticking together is important for all of us. |
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gavrilo (OP)
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January 25, 2017, 11:11:15 AM |
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Hi bitcoiners! I had some good result against this filthy scammer.  Paxul banned him, also I hope Localbitcoins will do the same for the two profiles he uses : btctmz - massmux. |
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krack-r
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January 30, 2017, 05:32:21 PM |
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Dude, sorry for this. A couple of days earlier he confirmed in a topic, that this selfie was bought on the deepweb and was used to verify the skrill account, which was probably 3rd party account. |
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acroman08
Legendary
Online
Activity: 2506
Merit: 1112
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January 30, 2017, 11:41:12 PM |
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Dude, sorry for this.
A couple of days earlier he confirmed in a topic, that this selfie was bought on the deepweb and was used to verify the skrill account, which was probably 3rd party account.
Shocked! (Not really) You got the links? This is why I personally don't put much stock on people supposedly providing their credentials/ID's online. I mean, why would they do that? Isn't it just to gain your trust for nefarious reasons? Tsk. Sorry for your loss OP, and yes I hope localbitcoins ban him as well. There's not much hope in recovering those funds, in cases such as these. Just take it as an expensive lesson/experience. |
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