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Author Topic: SCAMMER: Growthh  (Read 752 times)
Bakaboy (OP)
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August 07, 2013, 11:12:25 PM
Last edit: August 09, 2013, 06:36:19 PM by Bakaboy
 #1

What happened::
Listed a 1BTC/400CENTS offer and he bargained to 30LTC/400CENTS which I agreed to as I was feeling generous (a.k.a. dumbass) at that time. We also agreed to send in 2 parts and I sent 200 CENTS with transcation ID: e130ec52a1fd00160878dadcbed1e55221bfeae9cbf766cbd6b519d2c63d5f09. He never sent any LTC back and won't respond to PM's even though he is online.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=142633

Reference Link:
https://bitcointalk.org/index.php?topic=269145.msg2885959#msg2885959

Amount Scammed:
15LTC

Payment Method:
LTC

Proof of Payment:
https://andarazoroflove.org/explorer/pennies/block_crawler.php
Transaction ID: e130ec52a1fd00160878dadcbed1e55221bfeae9cbf766cbd6b519d2c63d5f09

PM/Chat Logs:
https://i.imgur.com/dTJTwmi.png

Additional Notes:

On a sidenote, how can I leave feedback? I get something like "You are not allowed to post feedback" when I try to. Cheers.
shazbits
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August 08, 2013, 02:13:42 AM
 #2

Got scammed by him too. I will list only what differs below.

What happened:
Agreed on 5 trades of 13.6 LTC for 70 CENT. Because he insisted on paying with LTC (instead of BTC) I didn't suspect him. Sent 70 CENT with transaction fc58571d809452b0659912217979de0d32edddc60090563c30ae570ab137ad76. I told him I sent it at 7:05pm, but he's listed as Last Active: 07:03:20 PM. Can check what's going on by email without accessing the website anyway ...

Amount Scammed:
13.6LTC

Proof of Payment:
https://andarazoroflove.org/explorer/pennies/block_crawler.php
Transaction ID: fc58571d809452b0659912217979de0d32edddc60090563c30ae570ab137ad76

PM/Chat Logs:
https://i.imgur.com/Jf7JGtq.png

Additional Notes:
Can the admins match his IP/email to any previous/future users so we can find him or prevent future scams?
Tomatocage
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August 08, 2013, 05:32:41 PM
 #3

Please see the link in my sig. Rule #0.

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
shazbits
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August 09, 2013, 01:18:07 PM
 #4

Can't the admins match his ip address to his other past or future users? Yes proxy/vpn/whatever but chances are he's connected from home, wouldn't hurt to look.
Kouye
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Cuddling, censored, unicorn-shaped troll.


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August 09, 2013, 03:13:08 PM
 #5

Please see the link in my sig. Rule #0.
Not trying to be mean with you, but I think you removed the link you're talking about from your sig... Here it is!

[OVER] RIDDLES 2nd edition --- this was claimed. Look out for 3rd edition!
I won't ever ask for a loan nor offer any escrow service. If I do, please consider my account as hacked.
Tomatocage
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brb keeping up with the Kardashians


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August 09, 2013, 04:56:59 PM
 #6

Please see the link in my sig. Rule #0.
Not trying to be mean with you, but I think you removed the link you're talking about from your sig... Here it is!

Oh snap, son, you're right lol... nvm then Smiley

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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