Bitcoin Forum
May 19, 2019, 11:50:10 AM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: SCAMMER!!! Mr. White Stole 60LTC - Proof  (Read 1085 times)
Haze
Full Member
***
Offline Offline

Activity: 151
Merit: 100


View Profile
April 24, 2013, 10:12:10 PM
 #1

Here is the evidence as promised:
My Addresses-LTC:Lgqh5RAQ4npiBgvrttE1fR7aqJQto3YJGs  FC:6iFcKmfXGKCwLTP5aH1RvLETYW9J64zsjc
Mr. White Addresses: LTC:LhVFq3wGPbs7MHoR7U16PkFfnpRu3yhNjX FC:

Here are my transactions to him: http://litecoinscout.com/address/Lgqh5RAQ4npiBgvrttE1fR7aqJQto3YJGs

We had a deal that I would pay 170LTC incrementally for 7,000FC (25 first, the 60, then 90)I was going to tip him 5LTC. Detailed below:(I will post screenshots shortly)/I didn't save my outbount PMs
Mr. White :Can you do 170 - ?
Mr. White :Like I said I will not part it, if you want to send me half, 85, I will send half and then again. I just received a higher offer, (I can show you) but I understand you came first so, if you want we can do this - My LTC is LhVFq3wGPbs7MHoR7U16PkFfnpRu3yhNjX
Mr. White: Ok, since you sent it, I got it, sending to you now... then I will await 60 ......
Mr. White: Oh lol, I need your FC address  ........ \\\\\\I forgot to include my FC address
Mr. White: Ok, awaiting your 60, or just just 145  because you stated 25 60 90 thats 175 lol 5 more ...  ...
Mr. White: Ok.... give me just a couple more minutes here mate, my apologies... im here, just juggling
Mr. White: Yes, my sinceriest apologies for that, sending now, expecting 90  .........
Mr. White: you only got 3   son of a r BITCH ... im trading with about 6 other people now.... ok, you will have all of it within the next 2 hours, dont worry, Ill just send you the other 6k in full... Im using different computers with other people  ,.... itll get there.. Ill send another 100 with it for your patiencs ....... \\\\He sent me 3 FC...I was expecting 2,400

Then silence for 12 hours...then:
Mr. White: I can do the same about you, you will never make a transaction, we agreed on you sending me 140, you only sent me 60 , (after I finally checked) when I receive the rest I will send the remander. Until then, I can get your IP banned, have done it before. We know how to remove people. Good luck - you have my LTC address, I suggest we finish the deal, or you wont be making anymore deals. -
Mr. White: Yes, I said send 140 at once after I received the first 25, I have that pm, you have that pm, like I said, when I recieve the 140 (which is 5 off) then I will send the rest... otherwise, like I said in the last pm's, will take effect.. You are now blocked from my mail, if you send the last 140 we agreed on I will open it back up, delete my posts about you, send the fc and done deal.    Good day -
**He then writes a post accusing my of being timmy89? WTF)Mr. White: You have been tagged, reported, enjoy your 8 bucks   -


 Status: 8 confirmations, broadcast through 10 nodes
Date: 4/24/2013 15:47
To: 6nNXhNGUWBLXum3EHD6QDawEEKHasG783V
Debit: -100.00 FC
Net amount: -100.00 FC
Transaction ID: 8c332195065353795bc68c58af3595e81445c3bf65080ce3fcf9e7d3ff699532
 - timmy99 - same user as HAZE - mod investigation 4787391-28483739-

So there it is, if Mr. White wants to clear his name he should post the transaction details for 2,400 FC (or 2,397 since he sent me 3FC) and I will happily delete all of this and call it all a big misunderstanding.
1558266610
Hero Member
*
Offline Offline

Posts: 1558266610

View Profile Personal Message (Offline)

Ignore
1558266610
Reply with quote  #2

1558266610
Report to moderator
1558266610
Hero Member
*
Offline Offline

Posts: 1558266610

View Profile Personal Message (Offline)

Ignore
1558266610
Reply with quote  #2

1558266610
Report to moderator
1558266610
Hero Member
*
Offline Offline

Posts: 1558266610

View Profile Personal Message (Offline)

Ignore
1558266610
Reply with quote  #2

1558266610
Report to moderator
New Generation Antminer S17 Mining Plan Available Now! Highly Reduced Electricity Fee $0.067/T/DAY! Register To Experience
Free Mining Plan!
GET STARTED!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1558266610
Hero Member
*
Offline Offline

Posts: 1558266610

View Profile Personal Message (Offline)

Ignore
1558266610
Reply with quote  #2

1558266610
Report to moderator
Haze
Full Member
***
Offline Offline

Activity: 151
Merit: 100


View Profile
April 24, 2013, 10:28:16 PM
 #2

Here are the links:
Here are my FC tansactions, the highlighted ones are from him.
http://tinypic.com/r/212g8xu/4
Here are his PMs/
http://tinypic.com/r/1hpg11/4
http://tinypic.com/r/23l0dva/4

I sent the coins first so him saying that he scammed me is just stupid. Anyways, Im doing this so nobody else gets scammed by him.
repentance
Hero Member
*****
Offline Offline

Activity: 868
Merit: 1000


View Profile
April 25, 2013, 12:48:19 AM
 #3

Seems like Feathercoin/Litecoin scams are becoming the new thing.  They always seem to involve one newbie fleecing another, too.

All I can say is that this is Bitcoin. I don't believe it until I see six confirmations.
Haze
Full Member
***
Offline Offline

Activity: 151
Merit: 100


View Profile
April 25, 2013, 09:59:58 PM
 #4

Nope, that's the game we're in  Sad
Darktongue
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250



View Profile
April 26, 2013, 12:51:33 AM
 #5

Escrow... Can't stress how important it is in this economy. At this point or rather anytime I myself would not trade crypto person to person without it.  Especially when dealng with anything of value being traded for something of lesser value. It's a gamble abywas is.  Why insult yourself with an insecure trade
Haze
Full Member
***
Offline Offline

Activity: 151
Merit: 100


View Profile
April 26, 2013, 01:36:21 AM
 #6

How do you escrow? Is there a website or something?
Darktongue
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250



View Profile
April 26, 2013, 01:59:03 AM
 #7

bitcrow is a great example

http://bitcrow.com/
Pages: [1]
  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!