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Author Topic: *** Scammer/Beware : track3r ***  (Read 1573 times)
ChinaCoin (OP)
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May 05, 2013, 05:09:34 AM
Last edit: May 05, 2013, 07:32:45 AM by ChinaCoin
 #1

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[23:28] == C0ntents [~IceChat9@184.75.221.26] has joined #CNC4LTC
[23:28] <C0ntents> hmm
[23:28] <@ChinaCoin> Hey
[23:28] <@ChinaCoin> What's up
[23:29] <C0ntents> not much
[23:29] <@ChinaCoin> Okay
[23:29] <@ChinaCoin> so the price on bter
[23:29] <@ChinaCoin> is about 500 for 1 btc, which is 1k for 2 btc
[23:29] <C0ntents> I have 1300
[23:30] <@ChinaCoin> 2 btc = 65 LTC
[23:30] <C0ntents> but I am done going first.  I got scammed
[23:30] <@ChinaCoin> so 1k for 65 ltc
[23:30] <@ChinaCoin> Yeah, I got scammed too.
[23:30] <@ChinaCoin> for 1 ltc LOL
[23:30] <@ChinaCoin> I sent to prove I had coins, and he left like a broke junkie
[23:31] <C0ntents> I mined this crap for days, all gone cuz some asshole
[23:31] <C0ntents> anyhow
[23:31] <@ChinaCoin> :/
[23:31] <@ChinaCoin> This is what I figure
[23:31] <@ChinaCoin> I will send you 1 ltc, and you will send me equivalent of CNC. To prove you aren't scamming.
[23:31] <@ChinaCoin> Make that .5 LTC, since I don't know you yet
[23:33] <@ChinaCoin> so 7.7 CNC for .5 LTC
[23:33] <@ChinaCoin> k?
[23:33] <C0ntents> sry, hang on.  I got a few PM's
[23:33] <@ChinaCoin> You don't wanna trade with me?
[23:33] <@ChinaCoin> :/
[23:33] <@ChinaCoin> I really want these CNC man
[23:34] <@ChinaCoin> Could you focus on me for now?
[23:34] <C0ntents> what are you offering for the 1300?
[23:34] <C0ntents> sorry, but I am getting offers
[23:34] <@ChinaCoin> 86.666666666666666666666666666667
[23:35] <@ChinaCoin> They might be scammers. I'm actually working with you
[23:35] <C0ntents> yup
[23:35] <C0ntents> so you send me 1, I send you 1, then what?
[23:35] <@ChinaCoin> 86.66 for 1300, sound good?
[23:35] <@ChinaCoin> I send you .5 you send 7.7
[23:36] <@ChinaCoin> 1 ltc = 14.4 CNC
[23:36] <@ChinaCoin> Ugh, wait
[23:36] <C0ntents> this would take all night.
[23:36] <@ChinaCoin> No
[23:36] <@ChinaCoin> We wont do it like that
[23:37] <@ChinaCoin> I just want to build trust with you and work our way up
[23:37] <@ChinaCoin> Unless you want to send half first
[23:37] <C0ntents> I am done sending first..  No offense.   I could even do video on gtalk if needed
[23:37] <@ChinaCoin> or 1/4 or 1/8 first or 1/16
[23:38] <@ChinaCoin> Just send the smallest amount your comfortable with first and I'll send the proportional equivalent of LTC
[23:39] <@ChinaCoin> Just send 7, I'll send you .5
[23:39] <@ChinaCoin> Thats like a $2 dollar risk lol.
[23:39] <@ChinaCoin> What's your LTC address?
[23:40] <@ChinaCoin> C0ntents: ^
[23:41] <C0ntents> kinda feel pressured.  1 min
[23:41] <@ChinaCoin> I'll send you first, okay? I REALLY want to buy these if you can't tell.
[23:42] <@ChinaCoin> :p
[23:44] <@ChinaCoin> Why are you tryin to trade with other people? If you are, just say so and I'll leave you alone. I want to buy all of them or none at all
[23:45] <C0ntents> ugh
[23:45] <C0ntents> ok, you send first 1/4
[23:45] <C0ntents> If I get full amount I send rest
[23:45] <@ChinaCoin> Less than that if you demand me to go first
[23:46] <@ChinaCoin> how about 5 LTC test
[23:46] <C0ntents> OK, but for a total of 86.6 LTC?
[23:47] <@ChinaCoin> Yes, let me recalculate Smiley
[23:48] <@ChinaCoin> Yep, 65 LTC for 1k, so at that ratio it's 86.6 for 1300
[23:49] <@ChinaCoin> Can you just prove that you have all of those coins available, and either send the first increment or take a screenshot?
[23:50] <@ChinaCoin> .065 is the ratio
[23:51] <@ChinaCoin> LTC address C0ntents ?
[23:53] <@ChinaCoin> Wow..
[23:54] <C0ntents> sorry
[23:54] <C0ntents> I have a billion PM's going on right now
[23:54] <@ChinaCoin> Dude
[23:54] <@ChinaCoin> If youre DOING a transaction, FOCUS on it
[23:54] <@ChinaCoin> if not, then just say so
[23:55] <@ChinaCoin> Don't waste my time please
[23:55] <C0ntents> I'm just looking to make a deal and not get SCAMMED
[23:55] <@ChinaCoin> -.-
[23:55] <C0ntents> I got screwed
[23:55] <@ChinaCoin> I said i'm sending first
[23:56] <@ChinaCoin>  Apparently that's not good enough lol
[23:56] <C0ntents> sry
[23:57] <@ChinaCoin>  So no deal, when I send first? Alright. Logical thinking.
[23:57] <@ChinaCoin> You're one shot at getting a legit deal is about to leave.
[23:57] <C0ntents> Logical would be making sure I don't get fucked
[23:57] <@ChinaCoin> I AM SENDING FIRST
[23:57] <@ChinaCoin> how do YOU get fucked at that?
[23:58] <@ChinaCoin> the ball is in YOUR court
[23:58] <@ChinaCoin> I'm putting myself at risk
[23:58] <C0ntents> alright,
[23:58] <C0ntents> LeFgFDnsUk8Lz9jPFPeRVg3yvBKCTYvX8K
[23:58] <@ChinaCoin> I'm sending just 1 right now to make sure you actually HAVE coins
[23:59] <@ChinaCoin> Sent
[23:59] <@ChinaCoin> 7.7 CNC please
[23:59] <@ChinaCoin> CGfMzseAqnJnX9mAu7cT1czTzi8aHXTE9Z
[00:00] <@ChinaCoin> Status: 0/unconfirmed, broadcast through 7 nodes Date: 5/4/2013 23:59 To: LeFgFDnsUk8Lz9jPFPeRVg3yvBKCTYvX8K Debit: -1.00 LTC Net amount: -1.00 LTC Transaction ID: 41e12e4f21445eae5f29f0e60a3f4ca35a53e5542fdf8d0fe44697487239b1fd
[00:01] <@ChinaCoin> Scammer?
[00:01] <@ChinaCoin> Looks like it.
[00:03] <C0ntents> no
[00:03] <@ChinaCoin> Reporting to mod with your IP of 184.75.221.26 in 3 minutes if continue to ignore
[00:03] <C0ntents> infact, a chick has to piss some time asshole
[00:03] <@ChinaCoin> no? good
[00:03] <@ChinaCoin> you've been ignorin' me :/
[00:04] <C0ntents> I was away!
[00:04] <@ChinaCoin> I didn't know. I've been scammed twice today lol
[00:04] <@ChinaCoin> over ONE ltc hahaha
[00:06] <@ChinaCoin> Are you going to send?
[00:06] <@ChinaCoin> It's been 8 minutes.
[00:06] <@ChinaCoin>  #Fail
[00:07] <@ChinaCoin> 4 confirmations.



MODS: I'm sure you'll run that IP posted and find numerous accounts associated with it. Who scams for 1 LTC?


EDIT. After about 2 hours he finally sent back the LTC.  Of course, this is after this accusation/warning thread appeared. Whole situation is pathetic, IMO. Be cautious with potential proceedings with him. Apparently he will try to dox and threaten you as well: be protected with ANY and ALL approach with this sketchball

ChinaCoin (OP)
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May 05, 2013, 05:10:58 AM
 #2

Here's how the story ends lol:


[00:07] == C0ntents [~IceChat9@184.75.221.26] has quit [Quit: If you think nobody cares, try missing a few payments]
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May 05, 2013, 05:14:26 AM
 #3

Least ambitious scammer ever.
MoneyCoin
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May 05, 2013, 05:17:49 AM
 #4

Posts of this nature go to the scam accusation thread, unnecessary here...
ChinaCoin (OP)
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May 05, 2013, 05:18:51 AM
 #5

Posts of this nature go to the scam accusation thread, unnecessary here...

Could care less, homeboy. Use your magical wanna-be moderator powers and move it yourself. At least newbs can see what a newb account scammer is doing and can interact with such information within this section.
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May 05, 2013, 05:21:55 AM
 #6

Posts of this nature go to the scam accusation thread, unnecessary here...

Could care less, homeboy. Use your magical wanna-be moderator powers and move it yourself. At least newbs can see what a newb account scammer is doing and can interact with such information within this section.
Wow, no wonder he took your 1 ltc -
ChinaCoin (OP)
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May 05, 2013, 05:23:49 AM
 #7

Posts of this nature go to the scam accusation thread, unnecessary here...

Could care less, homeboy. Use your magical wanna-be moderator powers and move it yourself. At least newbs can see what a newb account scammer is doing and can interact with such information within this section.
Wow, no wonder he took your 1 ltc -

LOL I've been watchin you try to scam all day today.
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May 05, 2013, 05:24:54 AM
 #8

 - ?  -  Where? Show me ?
track3r
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May 05, 2013, 05:37:53 AM
 #9

Screw you, I am not a scammer.  What is your LTC and I will return it.
ChinaCoin (OP)
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May 05, 2013, 05:39:24 AM
 #10

Screw you, I am not a scammer.  What is your LTC and I will return it.

La6s1BrZevzq2TsZeuDejVBQS1qeCAKPyH

Fresh address. For the world to see.

At this point keeping it or returning it is shameful lol.
track3r
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May 05, 2013, 05:39:59 AM
 #11

Sometimes connections have issues.  Your impatient ass couldn't wait for me to reconnect.
ChinaCoin (OP)
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May 05, 2013, 05:47:16 AM
 #12

Sometimes connections have issues.  Your impatient ass couldn't wait for me to reconnect.

"Connection issues" That must explain how you're online and sent that on this thread, but have yet to return the 1 ltc LOL.

track3r
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May 05, 2013, 05:48:32 AM
 #13

Screw you, I am not a scammer.  What is your LTC and I will return it.

La6s1BrZevzq2TsZeuDejVBQS1qeCAKPyH

Fresh address. For the world to see.

At this point keeping it or returning it is shameful lol.

Even returning it because of a disconnect is shameful?  Get in IRC.
ChinaCoin (OP)
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May 05, 2013, 05:49:47 AM
 #14

Screw you, I am not a scammer.  What is your LTC and I will return it.

La6s1BrZevzq2TsZeuDejVBQS1qeCAKPyH

Fresh address. For the world to see.

At this point keeping it or returning it is shameful lol.

Even returning it because of a disconnect is shameful?  Get in IRC.

Dude, I don't want to trade with you anymore. You lost your opportunity. Just send the LTC back and let it be.
track3r
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May 05, 2013, 05:59:00 AM
 #15

sending back.
track3r
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May 05, 2013, 06:06:20 AM
 #16

sending back.
you know what, go F yourself.  Sending your shit back.  You were ripping me off anyhow.
ChinaCoin (OP)
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May 05, 2013, 06:08:36 AM
 #17

sending back.
you know what, go F yourself.  Sending your shit back.  You were ripping me off anyhow.

IDIOT FUCKING SCAMMER, BROKE AS FUCK AND STOLE ONLY 1 LTC, SAYS HE SENT BACK. CHECK THE LTC ADDRESS; HE SAID "SENDING BACK NOW" YET AFTER AN HOUR ABSOLUTELY NOTHING. HE'S MAD THAT HE'S BROKE LOL
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May 05, 2013, 06:30:36 AM
 #18

Bumping to show the pathetic-ness. Had he taken more than 10 USD, I wouldn't be so ashamed of him.
track3r
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May 05, 2013, 06:37:02 AM
 #19

Uh ohhhhhhhh  I sent back......
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May 05, 2013, 06:37:13 AM
 #20

On a serious note, for various reasons I am convinced that a good majority of "traders" here are 12 years old.

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