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Author Topic: Scammer : Liberty Payout  (Read 4119 times)
rudystyle
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May 31, 2013, 05:50:53 PM
 #1

We did a transaction where he agreed to give me 3.88 BTC for $550 Amazon Gift Card   - https://bitcointalk.org/index.php?topic=215416 (He has deleted my posts in the thread since its a self moderated thread).
I told him that we needed to use escrow and he said he doesn't want to use escrow. He claimed that he has done $1000s  worth of transaction and dont need escrow.
OK so I sent him $550 Amazon Gift Card after he agreed that he would redeem immediately and sent me the bit coins. He redeemed the card and then said he had to wait for a "friend" of his for confirmation. Its been 4 days now no communication from him. He deletes my posts in his thread and has ignored me in skype.

He is from New Jersey. I saw some of the old threads and sees now that he scammed a few people in this forum already. He also goes by the nick LRP in other forums

I am surprised he is not banned yet and is now looking for a new person to scam in his new thread https://bitcointalk.org/index.php?topic=221191.0

I will be reporting him to law enforcement authorities soon

Scammer's Profile link : https://bitcointalk.org/index.php?action=profile;u=58854

Edit : 3 days back (on June 3rd) he again contacted me saying that he will pay up , I am still awaiting for the payment.



I have given him the following bitcoin address. If payment of 3.88 BTC comes , he can claim that he has paid me
129792gPP6rSFPaksdosG17Wv8Z4GHjTzt

Update (July 9)  OK I gave him a month and I contacted him today and this what he said



Can someone please give him the Scammer tag ?

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btcmank
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May 31, 2013, 06:10:39 PM
 #2

and whats funny is that he deleted your comment. Hes a long time scammer and nobody banned him yet.
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May 31, 2013, 06:17:57 PM
 #3

This on of the many long scammer threads cataloging Liberty Payout (and his associates and/or sock puppets) many scams.

https://bitcointalk.org/index.php?topic=131107.msg1403699#msg1403699
Liberty Payout
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May 31, 2013, 10:05:07 PM
 #4

This on of the many long scammer threads cataloging Liberty Payout (and his associates and/or sock puppets) many scams.

https://bitcointalk.org/index.php?topic=131107.msg1403699#msg1403699

I've never scammed anyone in my life. There is only one me. LRP.
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May 31, 2013, 10:42:32 PM
 #5

seriously? this guy was outed as a scammer months ago. 

do some searching before trading with someone.

Viceroy
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June 01, 2013, 09:42:09 PM
 #6

This on of the many long scammer threads cataloging Liberty Payout (and his associates and/or sock puppets) many scams.

https://bitcointalk.org/index.php?topic=131107.msg1403699#msg1403699

I've never scammed anyone in my life. There is only one me. LRP.

Here is a WHOLE LIST of unresolved scam allegations against the accused:
https://bitcointalk.org/index.php?topic=159896.msg2342776#msg2342776

            ▄▄████▄▄
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  Semux uses .100% original codebase.
  Superfast with .30 seconds instant finality.
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UserCoin
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June 01, 2013, 10:36:24 PM
 #7

Liberty Payout stole my $ 100. I gave him the btc-e code in the amount of $ 100. But he did not pay 100$, the btc-e code has not returned.

https://bitcointalk.org/index.php?topic=222865.new#new
dbanga85
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June 01, 2013, 11:52:31 PM
 #8

and whats funny is that he deleted your comment. Hes a long time scammer and nobody banned him yet.

Why the fuck are you not banned? you scamming peace of shit

Buy Low Sell HIGH is the Motto...
Maged
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June 03, 2013, 04:21:58 AM
 #9

I've never scammed anyone in my life. There is only one me. LRP.
Care to comment on this matter?

Viceroy
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June 03, 2013, 05:08:18 AM
 #10

Oh, NOW he looks into it.
* Viceroy turns and walks away from the mage with the broken wand

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.SEMUX
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  Semux uses .100% original codebase.
  Superfast with .30 seconds instant finality.
  Tested .5000 tx per block. on open network
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Maged
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June 03, 2013, 06:16:16 AM
 #11

Oh, NOW he looks into it.
* Viceroy turns and walks away from the mage with the broken wand
As far as I can see, there are only two open accusations against Liberty Payout, both of which are fairly recent. Not to mention, Liberty Payout has a record of resolving problems that come up. This isn't as big as you are making it out to be.

TradeFortress 🏕
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June 03, 2013, 06:37:34 AM
 #12

It's possible that he is only addressing disputes where the scammed victim makes an accusations thread.
Maged
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June 03, 2013, 06:50:23 AM
 #13

It's possible that he is only addressing disputes where the scammed victim makes an accusations thread.
Indeed, but then we would have seen many more accusation threads since he does quite a bit of volume. So I doubt that that is the case.

rudystyle
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June 03, 2013, 08:57:36 AM
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It's possible that he is only addressing disputes where the scammed victim makes an accusations thread.
Indeed, but then we would have seen many more accusation threads since he does quite a bit of volume. So I doubt that that is the case.

He is a PRO scammer . His modus operandi is that after he scams someone he will do a few low value legit deals with others , so that he appears to be trustworthy and then scams the next guy and so on.
New users going through his posts and threads gets confused because of this as he does have quite a few legit deals under his belt.  The forum should mark him clearly as  a scammer so that this criminal dont go scamming more people 

rudystyle
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June 03, 2013, 09:14:57 AM
 #15

Liberty Payout stole my $ 100. I gave him the btc-e code in the amount of $ 100. But he did not pay 100$, the btc-e code has not returned.

https://bitcointalk.org/index.php?topic=222865.new#new

Make sure to leave a negative feedback in his profile. He is going out of control . Also where are you from ? Maybe we can group together and find a way to hunt him out? He is from Clementon in New Jersey

rudystyle
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June 06, 2013, 07:44:06 AM
 #16

Its now around 2 weeks and I am still awaiting payment.

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June 06, 2013, 09:26:58 AM
 #17

Its now around 2 weeks and I am still awaiting payment.
Make sure to update when it is solved.

Hopefully nobody trades with him when there's a "Warning: Trade with extreme caution!" warning and scammer feedback.
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June 06, 2013, 01:42:41 PM
 #18

Why would you send the gift card first? Why wouldn't you deal with escrow or in person? Why do dumbasses like you keep dealing with scammers who say "we don't need escrow heh heh heh"? Either deal only with escrow or enjoy getting scammed over and over.

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June 06, 2013, 04:14:26 PM
 #19

other aliases:

Pepto
oldsport
Mufasah
MountainDew
beevis
mango
etc., .etc.

http://otc.armed.us/otc/?%Thylight%

seen squatting on Azelphur's name (Azelphur_)

avoid at all costs. heed all warnings.

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June 06, 2013, 07:13:30 PM
 #20

Ok, so this is starting to make more sense. Liberty Payout is just an idiot, which is something that we've known all along. He really needs to get his ducks in order, though, and pay you back.

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