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Author Topic: FoundNemo is actively scamming bitcointalk users..  (Read 745 times)
jetset220 (OP)
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May 03, 2013, 08:02:57 PM
 #1

found nemo'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


He never sent the CNC's nor replied to my pm's (admin's can verify)


I don't know how to put it any more clearly. FoundNemo is a scammer.

Ray
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May 03, 2013, 08:09:54 PM
 #2

He just scammed me out of 30FTC...im gutted. May not seem like much to most, but thats almost all i had.
Please ban his IP.
jetset220 (OP)
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May 03, 2013, 08:11:26 PM
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He just scammed me out of 30FTC...im gutted. May not seem like much to most, but thats almost all i had.
Please ban his IP.


 Here is the current scammers list..

FoundNemo
limitless
btcmank
goryo
Liberty Payout
penetration
possibly - Exclusive
jetset220 (OP)
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May 03, 2013, 08:42:13 PM
 #4

FoundNemo is a scammer. He is slandering bitcointalk users so no one will believe the scam accusations. That way his other nicknames can continue to scam.

"You logged off as btcmank while I was waiting on my 10,000 CNC's and then logged on as FoundNemo and started slandering me."

-------


foundnemo's pm to me:(admins can verify)

"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 incuding the .5 transaction fee..

http://s2.postimg.org/gnmhzfibd/ltcshot.jpg


#28781004   -60.5 LTC   Withdrawal LTC to address LQH3GRs82rZWgsq8m21JGFpbXGE1ZSTkPs



-------


I don't know how to put it any more clearly. FoundNemo is a scammer.

Ray
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May 07, 2013, 10:36:52 PM
 #5

Accusing me of being a scammer is slander. I've attempted one deal here and was scammed by foundnemo. I have all the transaction info and messages to prove it. Foundnemo slandered me preemptively and somehow his testimony alone was enough for Jetset here to vote guilty. Maybe you and foundnemo are the same person.

Either way, I came to this forum to conduct straightforward, honest trades. I lost 60 LTC in my first and only trade, only to then find my name on the scammer list. Awesome.

My loss due to stupidly trusting someone is punishment enough, let me get back to business.
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May 07, 2013, 11:01:29 PM
 #6

Just post proof

goryo
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May 08, 2013, 07:40:12 AM
 #7

messages from foundnemo: https://i.imgur.com/b1mAzMn.jpg

His litecoin address: LQH3GRs82rZWgsq8m21JGFpbXGE1ZSTkPs

My message to him when sent: https://i.imgur.com/SSbTLMi.jpg

Transaction ID for 60 LTC sent: 95d7d5821975f8333922d0169249e3663685dabe6e8d11703426a958fd224aba

Any suggestions on how to better provide info for proof would be appreciated. 
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