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Author Topic: btcmank scammed me  (Read 990 times)
jetset220
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May 03, 2013, 07:22:13 PM
 #1



I sent LTC's for CNC's

btcmank's pm to me: (admin can verify)

"yes they scammed you. I tried to get foundnemo banned because i posted about him in the scam thread. I can sell you 10k for 90 ltc. if it sounds good.. then heres my ltc addres.. LWxAxQoqHF6r8pn7F1iT2b13JQtQoPeVPn and once it gets 1 confirmation i'll send to you and i need your address as well. If you don't want to exchange that is fine too just thought i'd offer a good service to someone:-)"


 Here is my btc-e.com transaction history showing me sending him the 90 ltc's plus .5 fee

http://s2.postimg.org/gnmhzfibd/ltcshot.jpg
#28818827   -90.5 LTC   Withdrawal LTC to address LWxAxQoqHF6r8pn7F1iT2b13JQtQoPeVPn

Admins can read my pm's anytime you want.

You have been warned.

Ray
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jetset220
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May 03, 2013, 07:59:20 PM
 #2




foundnemo's pm to me:

"Yes actually that is fair...  60 LTC for 5k CHN (ChinaCoin) My LTC addrss is LQH3GRs82rZWgsq8m21JGFpbXGE1ZSTkPs   - (also if we could do this kind of quick I gotta go in a bit and am taking more offers) You can read through my posts if you want good trade history, references, and pm reccomendations. After I receive 1st confirmation of 60 LTC I'll send 5k CHN, also I will post in the thread afterwards that we had a good trade and would appreciate the same from you for rep on both sides.... I will await as long as you agree, meanwhile please send me your CHN address"

my ltc transaction sent to him..

http://s2.postimg.org/gnmhzfibd/ltcshot.jpg
#28781004   -60.5 LTC   Withdrawal LTC to address LQH3GRs82rZWgsq8m21JGFpbXGE1ZSTkPs


******************************************


btcmank's pm to me: (admin can verify)

"yes they scammed you. I tried to get foundnemo banned because i posted about him in the scam thread. I can sell you 10k for 90 ltc. if it sounds good.. then heres my ltc addres.. LWxAxQoqHF6r8pn7F1iT2b13JQtQoPeVPn and once it gets 1 confirmation i'll send to you and i need your address as well. If you don't want to exchange that is fine too just thought i'd offer a good service to someone:-)"


 Here is my btc-e.com transaction history showing me sending him the 90 ltc's plus .5 fee

http://s2.postimg.org/gnmhzfibd/ltcshot.jpg
#28818827   -90.5 LTC   Withdrawal LTC to address LWxAxQoqHF6r8pn7F1iT2b13JQtQoPeVPn

Admins can read my pm's anytime you want.


********************************************


my pm to limitless (admin can verify)

"I'll trade you 4000 CNC for 45 LTC"

If he did not take that deal , I will for 42.5 ltc's (all I have left in my account).

what is your ltc addy?

Thanks,
Ray

-----

limitless' reply pm to me: (admin can verify)

He didn't reply to my messages...

LhgPT9f6SmW9qpXWkSCmx1vjhdsT1cMjdu


What's your CNC address ?

 Here is my btc-e.com transaction history showing me sending him the 42.5 ltc's plus .5 fee

http://s2.postimg.org/gnmhzfibd/ltcshot.jpg
#28791523   -43 LTC   Withdrawal LTC to address LhgPT9f6SmW9qpXWkSCmx1vjhdsT1cMjdu

___________


I did not receive anything from those 3 whom I believe are the same person.

Ray
jetset220
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May 03, 2013, 08:49:32 PM
 #3

he is working his usernames as a team.. some scam people while others slander the people who warn fellow bitcointalk users about being scammed.

FoundNemo
limitless
btcmank
goryo
Liberty Payout
penetration
arobinson

possibly - Exclusive


Beware of scammers ...



use an escrow service.. http://btcrow.com/ looks ok.

read more here:
https://bitcointalk.org/index.php?topic=21544.0;all


Enjoy your weekend,
Ray

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