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Author Topic: Scam Accusation - AlternativeCypt  (Read 1635 times)
rex (OP)
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May 10, 2013, 09:15:30 PM
 #1

Hate to write this, but I feel I should do this, so that at least this guy will get noticed by other traders.

Thing is similar to this: https://bitcointalk.org/index.php?topic=201257.0 (so I really hate to tell this story)

I dealt with two guys at the same time and both of them are scammers! How careless and hurry am I. The things are the same: I sent BTC, and received nothing.

this time, the transaction is:
https://blockchain.info/tx/8ebed68265709e254dcb7a1503f8c9d06cfffd0dde40f75cc7dd4ee6d7ad972a
22 BTC are lost. OK, it's not too much, but it's really worth something!

The following images shows this thing.
http://imageshack.us/a/img825/5551/pic4f.png
http://imageshack.us/a/img191/9404/pic5wg.png

Anyone who knows how sad am I please don't say "wow, how rich are you, please donate", that'll make me sadder.
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bohanz
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May 12, 2013, 09:37:19 AM
 #2

Yeah, this user needs to be marked with the scammer tag. Just watched another poor soul lose 8BTC
toruonu
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May 12, 2013, 10:00:16 AM
 #3

I have done two successful transactions with him. YAC for LTC. We pre-agree on a price and do it in installments. He sends first, I send after. Worked like charm both times, he's even faster than most traders I've traded with.
🏰 TradeFortress 🏰
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May 12, 2013, 10:01:48 AM
 #4

He still does not have a scammer tag..
AlternativeCypt
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May 12, 2013, 10:02:43 AM
 #5

There's no PROOF that I scammed ANYONE. All of my transactions have been successful. This is getting tiresome.
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May 12, 2013, 10:41:02 AM
 #6

There's no PROOF that I scammed ANYONE. All of my transactions have been successful. This is getting tiresome.
Yes there is, we can see transaction IDs on the blockchain, dummy.
AlternativeCypt
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May 12, 2013, 10:43:56 AM
 #7

There's no PROOF that I scammed ANYONE. All of my transactions have been successful. This is getting tiresome.
Yes there is, we can see transaction IDs on the blockchain, dummy.

To which I paid him his coins agreed upon in return.
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May 12, 2013, 12:06:16 PM
 #8

Easy, it's necessary only to post the transaction id of the 40,000 yacs, takes one minute, no scan necessary since the Op already posted his yac address.
Also this one: https://bitcointalk.org/index.php?topic=201871.0

The Rock Trading Exchange forges its order books with bots, uses them to scam customers and is trying to appropriate 35000 euro from a forum member https://bitcointalk.org/index.php?topic=4975753.0
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May 13, 2013, 05:37:58 AM
 #9

AlternativeCypt is a Scammer!

https://bitcointalk.org/index.php?topic=201871.0
https://bitcointalk.org/index.php?topic=201425.0
Has a PWC sell thread https://bitcointalk.org/index.php?topic=203561.0, but locked it so no one can post about his scams

Bugger tried to scam me, but he failed Smiley

Reporting to mods right now

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May 13, 2013, 06:08:37 AM
 #10

AlternativeCypt took me for 65LTC.


Here is my exchange with him and then a screen shot of Powercoin hours after the deal.  Note, no transactions.

He even states he is "deleting his wallet" but yet bumps his sale of Powercoin.  I have asked for details of the transaction, no response.





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May 13, 2013, 06:09:21 AM
 #11

You took that photo BEFORE I sent you your PWC!
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May 13, 2013, 06:23:52 AM
 #12

You want a current picture?  I have one in my scam article I wrote about you.  But just for fun.

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May 13, 2013, 06:39:34 AM
 #13

Smell something fishy here. Its time to nail the coffin and
give the well deserving AlternativeCrypt his scammer tag



.
.BIG WINNER!.
[15.00000000 BTC]


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Rainbot
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May 14, 2013, 05:16:20 AM
 #14

Scammer is now trying to sell pre-orders for a non-existent coin: https://bitcointalk.org/index.php?topic=204723.0

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May 14, 2013, 05:27:30 AM
 #15

[SCAM]

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
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