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Author Topic: Luciddd is a scammer, stole 100.00 moneypack  (Read 1523 times)
TBWorker
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July 28, 2013, 09:55:49 PM
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https://bitcointalk.org/index.php?topic=263998.msg2821913#msg2821913

Sent moneypack, he said sent and never did. Gave him address to send 1btc to and he disappeared.  Never hit the blockchain.

I'm sure his site is a scam also.  I have pm's from him if needed.

Missed my tournament because of this fuck.

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nottm28
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July 28, 2013, 10:10:34 PM
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Hi, did  it occur to you to use an escrow? *sigh*

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July 28, 2013, 10:20:27 PM
 #3

He runs a website, has no negative rep, and was in a hurry. He's a fucking prick. Whatever. I've done trades no issues, ill require people to send first in future.

Just know he's a liar and a scammer, and green dot will shut his account down. Already spoke to them.
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July 28, 2013, 10:25:58 PM
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He runs a website, has no negative rep, and was in a hurry. He's a fucking prick. Whatever. I've done trades no issues, ill require people to send first in future.

Just know he's a liar and a scammer, and green dot will shut his account down. Already spoke to them.

tbh $100 is a cheap lesson to learn on here - I've seen a lot worse. Hence escrow with unknown dudes...

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July 28, 2013, 10:32:43 PM
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Quote from: nottm28 link=topic=264019.msg2822183#msg2822183 date=Hindi 50358
He runs a website, has no negative rep, and was in a hurry. He's a fucking prick. Whatever. I've done trades no issues, ill require people to send first in future.

Just know he's a liar and a scammer, and green dot will shut his account down. Already spoke to them.

tbh $100 is a cheap lesson to learn on here - I've seen a lot worse. Hence escrow with unknown dudes...

The thing pissed me off is I missed the bigbtc tourney on seals. That's ok. Ill get my mp back in 10 business days. And his socialis linked to the card he loaded it to.  He will be blacklisted from them.

Dumb scammer. Could have gotten more you goddamn idiot. Hope that hundo helps your broke ass.
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July 28, 2013, 10:46:49 PM
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Quote from: nottm28 link=topic=264019.msg2822183#msg2822183 date=Hindi 50358
He runs a website, has no negative rep, and was in a hurry. He's a fucking prick. Whatever. I've done trades no issues, ill require people to send first in future.

Just know he's a liar and a scammer, and green dot will shut his account down. Already spoke to them.

tbh $100 is a cheap lesson to learn on here - I've seen a lot worse. Hence escrow with unknown dudes...

The thing pissed me off is I missed the bigbtc tourney on seals. That's ok. Ill get my mp back in 10 business days. And his socialis linked to the card he loaded it to.  He will be blacklisted from them.

Dumb scammer. Could have gotten more you goddamn idiot. Hope that hundo helps your broke ass.



just take it as a lesson i lost a $30 moneypak in the past they always say newbies dont deal with other newbies learned a hard lesson
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July 28, 2013, 10:49:34 PM
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Yeah. Saw his activity level + site + no negative, and was in a rush.  Oh well. I've made a few trades me going first or others, no issues, I just won't rush in future. Ill assume I would have not cashed in the tourney.

Just want people to know not to deal with this scumbag. 
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July 28, 2013, 10:59:24 PM
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I feel your pain. I was just scammed $100 also, fucking people on this forum feeling the need to scam just boils my blood.

If you have personal information post it.
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July 28, 2013, 11:01:29 PM
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Who scammed you?  I have a buddy who works for green dot, I asked him to look into account to see if he can get me the info into the card of whoever cashed the moneypack.  If I get any info, it will be posted.
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July 28, 2013, 11:02:06 PM
 #10

leave him negative trust as well
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July 28, 2013, 11:08:59 PM
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https://bitcointalk.org/index.php?topic=264009.0

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July 28, 2013, 11:13:03 PM
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Left him negative trust also.  Thanks for heads up to do that.
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July 29, 2013, 01:14:33 AM
 #13

what tournament did you miss? you can look me up on SWC web of trust

http://sealsdeals.info/?trust#surreality
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July 29, 2013, 01:17:32 AM
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Bigbtc
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brb keeping up with the Kardashians


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July 29, 2013, 02:15:32 AM
 #15

Link the profile you're accusing of scamming please.

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July 29, 2013, 03:53:22 AM
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https://bitcointalk.org/index.php?action=profile;u=123213
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July 29, 2013, 11:18:29 AM
 #17

if you paid with moneypak and still have the receipt, you can get your cash back

BTC.sx - Leveraged Bitcoin Trading. Simply use Bitcoin to take advantage of a rising or falling Bitcoin price.
TBWorker
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July 29, 2013, 11:46:11 AM
 #18

I did, and do. I started a dispute.
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