Bitcoin Forum
May 11, 2024, 01:54:55 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: CryptoTrader is a scam and got me for 120 LTC!  (Read 5264 times)
cyberstef (OP)
Newbie
*
Offline Offline

Activity: 49
Merit: 0


View Profile
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!
If you want to be a moderator, report many posts with accuracy. You will be noticed.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715392495
Hero Member
*
Offline Offline

Posts: 1715392495

View Profile Personal Message (Offline)

Ignore
1715392495
Reply with quote  #2

1715392495
Report to moderator
1715392495
Hero Member
*
Offline Offline

Posts: 1715392495

View Profile Personal Message (Offline)

Ignore
1715392495
Reply with quote  #2

1715392495
Report to moderator
Tomatocage
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
April 26, 2013, 09:20:07 PM
 #2

Lemme guess -- brand new account?

Recommended Exchanges: Binance.com | CelsiusNetwork
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 (OP)
Newbie
*
Offline Offline

Activity: 49
Merit: 0


View Profile
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
Joshster
Newbie
*
Offline Offline

Activity: 42
Merit: 0



View Profile
April 26, 2013, 09:37:03 PM
 #4

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 (OP)
Newbie
*
Offline Offline

Activity: 49
Merit: 0


View Profile
April 26, 2013, 09:43:30 PM
 #5

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.

Joshster
Newbie
*
Offline Offline

Activity: 42
Merit: 0



View Profile
April 26, 2013, 09:53:23 PM
 #6

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 (OP)
Newbie
*
Offline Offline

Activity: 49
Merit: 0


View Profile
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.

Tomatocage
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
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 | CelsiusNetwork
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
Newbie
*
Offline Offline

Activity: 55
Merit: 0


View Profile
April 27, 2013, 04:08:00 AM
 #9


LOL you dumb ass

What happen? What am I missing here?
BitshireHashaway
Full Member
***
Offline Offline

Activity: 182
Merit: 100



View Profile WWW
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?
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!