beware - scam artist trick506 - Tim Trickett

[mamad]

This guy is a total scam!   This is all his information that I have been able to find (or the information of the identity theft victim):

Tim (Timothy) Trickett

some of his listings:
http://www.ebay.com/itm/1-Bitcoin-Paper-Wallet-/121208816957?nma=true&si=LrcWbbBjLGnU5sYM0Cc0gQ%252BSZjE%253D&orig_cvip=true&rt=nc&_trksid=p2047675.l2557

http://www.ebay.com/itm/1-Bitcoin-Paper-Wallet-/121208816957?nma=true&si=LrcWbbBjLGnU5sYM0Cc0gQ%252BSZjE%253D&orig_cvip=true&rt=nc&_trksid=p2047675.l2557

this is what I have found so far:

advertised number:
858-666-1744

possible number:
978-343-3060

Uses this address
11 bennett rd
fitchburg, MA 01420-1301
United States

I think this is the person (or the person that is the victim of the identity theft):

http://www.linkedin.com/profile/view?id=40256004&authType=NAME_SEARCH&authToken=l0Zd&locale=en_US&srchid=537713501384386509638&srchindex=1&srchtotal=4&trk=vsrp_people_res_name&trkInfo=VSRPsearchId%3A537713501384386509638%2CVSRPtargetId%3A40256004%2CVSRPcmpt%3Aprimary



I have more info. Contact me in private if you are a victim.

[jcoin200]

I was scammed by this guy too.  He tried to get me to send $7500 through google wallet too.  He keeps saying "no returns" was in the item description and he thinks that is protecting him even though the listing was fraudulent.  He is a real thief.

[manoamano]

What did he do?
The links are dead by now ...

[realestone]

sold people coins through ebay was supposed to send them a paper wallet but the balance was 0.00 thats what his feedback said before he tried to hide it

[jcoin200]

thats right, but I got a screenshot of his negative feedbacks (6 in one day) for the items.  He sold a total of 35 so I'm sure eBay is getting a lot of disputes.  He seems to think he is going to get away with this and is very smug about it.  He keeps saying "the listing is 100% accurate and i stated no returns" but his listing was fraudulent.  He is a real scam artist.  I am going every route I can, contacting police, internet crime complaint center, ebay, paypal, ripoff report, and will be attempting to contact friends and relatives that I can find online.  His potential address is:

11 Bennett Rd
Fitchburg, MA

[marcovaldo]

sold people coins through ebay was supposed to send them a paper wallet but the balance was 0.00 thats what his feedback said before he tried to hide it

The (dead) links say "bitcoin paper wallet".
Are you sure that he was not selling only address, without any btc inside?

[jcoin200]

Here is the listing description, I still have access to it since its in my purchase history:

"This Listing is for:

1 (one) Paper Wallet (pictured).

2 (two) Holograms (pictured).

1 (one) Bitcoin (The Bitcoin is NOT a physical item).

Note: For security reasons the item pictured is not the one you will actually receive. Holograms may differ than ones pictured.

This is a Physical Paper Bitcoin Wallet. You can either keep to Wallet intact as is for safe keeping or upload the Wallet into an existing Bitcoin Wallet.

By bidding and/or purchasing a sealed Paper Wallet, you agree that any tampering or removal of holographic stickers will constitute proof of delivery and use.

Shipping is free. This item will require a Direct Signature from the USPS to prevent fraud and abuse of the system.

I only deal with Verified PayPal members and will only ship to the Verified PayPal address.

Payment must be made within 24 hours!

All sales are final.


Contact me for deals and discounts!"

Clearly he stated "1 (one) Bitcoin" is included

[umdorado]

I got scammed two. I bought two of those from this asshole
Escalated the case to ebay. Well i'll get my money back.
Who buys a wallet address for $410.


This address is what i got.
Timothy Tricket
ebay username: trick506
address: 6516 Friars Rd, Apt 201
San diego CA, 92108

That's from where the shipment was sent.

[AndrewWilliams]

According to the property report, this is what comes up for the Fitchburg address:


Primary Owner:    LARKIN LT; LARKIN, JOHN P
Secondary Owner:    
Mail Address:    1070 ASHBY WEST RD
FITCHBURG, MA 01420-6632
Site Address:    11 BENNETT RD
FITCHBURG, MA 01420-1301
APN:    FITC M:069R B:0012 L:0


The owner of the house is John and LT Larkin.
They may not be connected or just be the homeowners who rent to him. Hard to tell at this stage.

That property's mail address shows:


Primary Owner:    LARKIN LT, ; LARKIN, JOHN P
Secondary Owner:    
Mail Address:    
Site Address:    1070 ASHBY WEST RD
FITCHBURG, MA 01420-6632
APN:    FITC M:00S4 B:0009 L:A


When Tim Tricket's name is run:


Timothy P Trickett
1015 Revere Beach Pkwy   
Revere, MA 02151   (781) 289-0341

Timothy Trickett     
11 Bennett Rd   
Fitchburg, MA 01420   (978) 343-3060   



So it does look like he is renting the 11 Bennett Rd address from the Larkin family.

John Larkin's info comes up as:


John P Larkin     
10 B Hulbert Rd #B B   
Worcester, MA 01603   (508) 799-2541

I'm sure he might be able to help provide more info about Mr. Trickett.

[jcoin200]

I believe the sellers name is "Timothy J. Trickett".  He tried to get me to deal with him outside of eBay, and that email address was tjt506@gmail.com.  Also when searching his name I am finding a Timothy Joseph Trickett 52, or Fitchburg, MA.  So I'm not sure if the timothy P. trickett is the right one.

[pepsiplusconkers]

Guys, please report this guy on www.ic3.gov