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Topic: Scammer Ledeci (Read 1039 times)
dropsofmercury
(OP)
Newbie
Offline
Activity: 16
Merit: 0
Scammer Ledeci
November 28, 2013, 04:29:55 PM
#1
Started a Moneypak transaction with Ledeci last night. I had been used to a trusted seller so I just sent the code over will nilly without escrow or anything. I don't know how to check the balance of moneypak but he's been dodging me ever since I sent the code and my wallet never moved. Pretty much ruined my Thanksgiving. Thanks.
kopipe
Full Member
Offline
Activity: 246
Merit: 124
Re: Scammer Ledeci
November 28, 2013, 04:55:55 PM
#2
You can check the balance by attempting to load the MP into a PayPal account. The money is probably long gone by now though.
コピペ copypaste
dropsofmercury
(OP)
Newbie
Offline
Activity: 16
Merit: 0
Re: Scammer Ledeci
November 28, 2013, 05:01:48 PM
#3
Thanks. Confirmed that the card is empty. Still no word from Lodeci, guess he just made off with it.
EcuaMobi
Legendary
Offline
Activity: 1862
Merit: 1469
Re: Scammer Ledeci
November 28, 2013, 07:41:01 PM
#4
I confirm
Ledeci
is a scammer.
Yesterday (about 26h ago) I sent him US$160 to buy
BTC
0.15.
He didn't send the BTC and he stopped replying. I see he's been online several times since then, but no message from him.
https://bitcointalk.org/index.php?topic=337304.msg3752507#msg3752507
I made a PayPal donation, as required by him. I hope I'll be able to get my money back.
cxboyminer
Hero Member
Offline
Activity: 896
Merit: 500
Re: Scammer Ledeci
November 28, 2013, 10:20:37 PM
#5
I have a successful transaction from Ledeci. Quick response and fast transaction. However cant see him online for a few days. i am starting to smell something fishy...
.
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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
⇾
Re: Scammer Ledeci
November 29, 2013, 01:23:16 AM
#6
Come on, guys. Use ESCROW. I offer free escrow services (minus transaction fee, of course). FFS, just PM me before sending money to some fly-by-night brand new user.
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EcuaMobi
Legendary
Offline
Activity: 1862
Merit: 1469
Re: Scammer Ledeci
November 30, 2013, 05:14:51 PM
#7
I don't know if we're allowed to publish other member's real information.
But on the other hand I don't think a scammer should have any right to privacy.
So here is the info I have from
Ledeci
, from his
PayPal
account which appears as
verified
.
Hank Leuin
newtoit007@yahoo.com
Ledeci
Newbie
Offline
Activity: 42
Merit: 0
Re: Scammer Ledeci
November 30, 2013, 06:45:42 PM
#8
Quote from: ecuamobi on November 30, 2013, 05:14:51 PM
I don't know if we're allowed to publish other member's real information.
But on the other hand I don't think a scammer should have any right to privacy.
So here is the info I have from
Ledeci
, from his
PayPal
account which appears as
verified
.
Hank Leuin
newtoit007@yahoo.com
Now may i post your information?
dumb ass fake name,paypal
EcuaMobi
Legendary
Offline
Activity: 1862
Merit: 1469
Re: Scammer Ledeci
November 30, 2013, 07:16:23 PM
#9
Send the
BTC
0.15 you owe me! Or at least refund my US$160 PayPal payment!
And after that you can publish all my information if you want. I don't care if everybody knows who I am.
I can't believe you're still here!
bitcoinlord
Member
Offline
Activity: 70
Merit: 10
Re: Scammer Ledeci
December 02, 2013, 01:48:12 PM
#10
Quote from: ecuamobi on November 30, 2013, 05:14:51 PM
I don't know if we're allowed to publish other member's real information.
But on the other hand I don't think a scammer should have any right to privacy.
So here is the info I have from
Ledeci
, from his
PayPal
account which appears as
verified
.
Hank Leuin
newtoit007@yahoo.com
Post everything here if he's truly a scammer. If he paid you back, you can redact his details.
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