[Scam Tag Request] Do not trust user 'Litecoin' Aka 'Raido'

[The Koolio]

Raido (BTC-e) / Litecoin (BitCoinTalk) / Ray Hang - from Merseyside UK of possible Estonian descent but sometimes claims to be Chinese.

This user borrowed 6000 LTC off me last year which at the time were not worth much. Agreement was payback in 4 weeks at 8% interest in LTC. Failed to contact back within many months. Recently got in contact and tried saying he would pay back in equivalent fiat as he doesn't want to give over 6000 LTC at their current price. Well he gave up on that one and has since changed his phone number, soon after legal action was discussed.

I can provide transaction data plus various references of users who were around at the time of the trade request. I gave him a long time to pay back even a % of what he borrowed but keeps saying he's out of the country etc. I can clearly see he's still trading and a member on here so not on really.

Any moderators who need the blockchain info etc just PM me.

This user is clearly a confidence trickster... not to be trusted in any shape or form.

[Tomatocage]

You should probably put links to the original thread and a link to the user in question, otherwise it's just hearsay.

[The Koolio]

BTC-e account https://btc-e.com/profile/raido

BitCoinTalk https://bitcointalk.org/index.php?action=profile;u=59187

More info:

Raido
20:57 31.07.12
Hi mate, actually, 6000LTC will do. LcE1J9STVDFXTtPjZA97YgCSGWgTqJqCZx 4 weeks max, 8% interest.

(as You can see we agreed 6000 LTC payback with 8% on top within 4 weeks. No mention of payment back in fiat)




The transaction details from my client were as follows:

Status: 64366 confirmations
Date: 31/07/2012 18:05
To: LcE1J9STVDFXTtPjZA97YgCSGWgTqJqCZx
Debit: -6000.00 LTC
Net amount: -6000.00 LTC
Transaction ID: 03265d1136b5d8cd8f95de869756e3411e895216b9899093b0b714398a831705

[smoothie]

I can vouch for Koolio that he is telling the truth. User Litecoin even admitted to me via PM that he borrowed 6000 LTC back in 2012.

Litecoin needs a scammer tag.

Maged, Theymos, any mod please consider the request Koolio is making.

Thank you

[Tomatocage]

I can vouch for Koolio that he is telling the truth. User Litecoin even admitted to me via PM that he borrowed 6000 LTC back in 2012.

Litecoin needs a scammer tag.

Maged, Theymos, any mod please consider the request Koolio is making.

Thank you

I say full a doxing is in order.

[🏰 TradeFortress 🏰]

Litecoin needs a scammer tag.
Thank you

That is something you don't hear from smoothie everyday  

[The Koolio]

Hi Can we get that scammer tag added. I think I stated my reasoning fairly well and the fact that he refuses to get back in contact. 6000 LTC is no small amount and people get tags for much less. If you require anything else please ask

[🏰 TradeFortress 🏰]

Gave him a negative rating.

[The Koolio]

Thank you... now others can be warned before attempting a trade with him... or loan