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Author Topic: CryptoTrader is a scam and got me for 120 LTC!  (Read 5187 times)
cyberstef
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April 26, 2013, 09:12:34 PM
 #1

SCAM ALERT.

The user "CryptoTrader" on this forum is a scam

He scam me for 120 LTC!!!

Watch out!
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Tomatocage
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April 26, 2013, 09:20:07 PM
 #2

Lemme guess -- brand new account?

Recommended Exchanges: Binance.com | Altcoin.io
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
cyberstef
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April 26, 2013, 09:32:00 PM
 #3

Yes a new account...

My mistake to trust someone too fast!!

I should have read your thread about How to spot a scammer! Smiley
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April 26, 2013, 09:37:03 PM
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This is getting a little messy, both accusing each other. Do you have any proof of you sending the LTC to his address he provided.
cyberstef
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April 26, 2013, 09:43:30 PM
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Sure! Of course I have all the message with him and the transaction id. Not sure it's going to help to get my funds back!

25 Apr 11:42 -120.10000000 LTC Address: LV4MiV2n99JnXCC3PH4k2gfbcACmUC9URh
TrxID: 3fe341317a5a85fb9e7a2559547880f62c1e58a4ca5fd4926d41fe6c8e589a51

Anyway, I'm not expecting my LTC back anymore. I consider that a lost. I got scam, that's it. Just let you know guys.

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April 26, 2013, 09:53:23 PM
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Sure! Of course I have all the message with him and the transaction id. Not sure it's going to help to get my funds back!

25 Apr 11:42 -120.10000000 LTC Address: LV4MiV2n99JnXCC3PH4k2gfbcACmUC9URh
TrxID: 3fe341317a5a85fb9e7a2559547880f62c1e58a4ca5fd4926d41fe6c8e589a51

Anyway, I'm not expecting my LTC back anymore. I consider that a lost. I got scam, that's it. Just let you know guys.



You can get him a scammer tag on his account, if you supply enough proof.
cyberstef
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April 26, 2013, 10:02:24 PM
 #7

I'm sure he is going to open another account if he get block but yes please block him.

Everything start here, when I was looking to buy 10k FTC in exchange of LTC:
https://bitcointalk.org/index.php?topic=187627.0

To make a short story, he contact me and offer me FTC in exchange of LTC. I send him 120 LTC. He never sent me my FTC and he don't want to refund my 120 LTC.

This is the transaction:
25 Apr 11:42 -120.10000000 LTC Address: LV4MiV2n99JnXCC3PH4k2gfbcACmUC9URh
TrxID: 3fe341317a5a85fb9e7a2559547880f62c1e58a4ca5fd4926d41fe6c8e589a51

I have all the private communication in the internal forum messaging. Everything is there. I can provide the entire conversation. I'm giving my authorization to admins of this forum, to check my internal messages log and look the proof they need.

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April 27, 2013, 03:54:29 AM
 #8

Sure! Of course I have all the message with him and the transaction id. Not sure it's going to help to get my funds back!

25 Apr 11:42 -120.10000000 LTC Address: LV4MiV2n99JnXCC3PH4k2gfbcACmUC9URh
TrxID: 3fe341317a5a85fb9e7a2559547880f62c1e58a4ca5fd4926d41fe6c8e589a51

Anyway, I'm not expecting my LTC back anymore. I consider that a lost. I got scam, that's it. Just let you know guys.

LOL you dumb ass

Recommended Exchanges: Binance.com | Altcoin.io
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
phillyj
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April 27, 2013, 04:08:00 AM
 #9


LOL you dumb ass

What happen? What am I missing here?
BitshireHashaway
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May 04, 2013, 08:46:19 PM
 #10


LOL you dumb ass

What happen? What am I missing here?

Yeah I missed what happened there. Did the admins check and find out he was lying or what?
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