Resolved Issue: Scam Report: Lala

[victoryxj]

What happened:: He agreed to sell me some Nextcoins at a price 15000 coin = 1 BTC. I suggested trading with 0.5 BTC increments. I sent him the first 0.5 BTC and he never sent me the nextcoins.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=187976

Reference Link: https://bitcointalk.org/index.php?topic=386152.0;topicseen  
Amount Scammed: 0.5 BTC
Payment Method: BTC
Proof of Payment:
https://blockchain.info/tx/7e54fc6d53880e90101f4385441f9a7b1c526f7748dafa60595a18fbb1c278dc
 
PM/Chat Logs:
Re: (No subject)
« Sent to: Lala on: December 26, 2013, 09:08:46 PM »
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I have sent you 0.5 BTC. Please answer me directly: are you going to send me 7500 NXT or not? Simple yes or no please. I have many important things to do and I do not want to waste more time with you.

Re: (No subject)
« Sent to: victoryxj on: December 26, 2013, 09:09:29 PM »
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no



 
Additional Notes:
I also lost 3.35 BTC to another scammer "insertcoolusername" (see my other post). I just got these coins from coinbase this morning for $2957 and my bank account is empty now. I do not know how to tell my wife about it, and I have a 6 month baby crying all the time. I am now soooo depressed and lost all my trust to the crypto world.

If anyone is willing to help me, I would be extremely appreciated.

BTC: 16H79yaTFbryqn6RRw4SrG4agJPF73mqU1
LTC: LNccRZPjnMLaSycDMZERUu4NW7GZuvcoZD
NXT: 11971683968767913384




Update: Lala has returned the 0.5 BTC to me. Thank you Hypetic for tracking him down! Unbelievable work!

[Honeypot]

Confirmed. I was also scammed 0.01 BTC by lala. Go and submit a negative feedback on 'trust' option.

[Gamer67]

Escrow dude. There are sticky posts about using escrow.   

[IrateChinaman]

Scammed out of 1 BTC from Lala

[Satris]

He stole 10 000 EAC from me few hours ago.   

[Tomatocage]

 

[Tomatocage]

I seriously want to drop negative trust ratings on people for being so fucking stupid.

[hilariousandco]

I seriously want to drop negative trust ratings on people for being so fucking stupid.

Haha, It really does seem too easy to scam people on here. It's baffling.

[Welsh]

Confirmed. I was also scammed 0.01 BTC by lala. Go and submit a negative feedback on 'trust' option.

I dropped him some negative trust and he was kind enough to give me some back.

[Hypetic]

Greed can poison a mans soul. Please PM me now if we've had troubles, returning all.

My log:
0.15 HONEYPOT - Refunded, he can confirm if wishes.
0.5 VICTORYXJ - Waiting for response
1 IRATECHINAMAN - Waiting for response
10000EAC (PM'd about this) SATRIS - Waiting on response
10CAT (PM'd about this) ILYASPB - Waiting on response
0.1 NEFLIHIM - Refunded, he can confirm if he wishes.
0.95 DARKSTARX - Waiting on response

+ anyone else PM me if you've traded w/ me in the past.

To those who I've PM'ed, just leave me your BTC address and I'll send it.

Thank you. It takes a mouse to scam people and run off with the money, but it takes a man to admit being wrong and making things right.

[Hypetic]

i've done some research and found out he has been caught by a victim on reddit
http://www.reddit.com/r/dogecoin/comments/1tzhyt/how_i_got_my_coins_back_from_a_dogecoin_scammer/

Someone has found his personal information and used this to get his coins back. I SUGGEST YOU GUYS DO THE SAME.
You can read the whole story here! Contact this person for more info.


he is also still active in general;
http://en.reddit.com/r/Bitcoin/comments/1tvbw3/cons_of_bitcoin_discussion/

i've done some research and found out he has been caught by a victim on reddit
http://www.reddit.com/r/dogecoin/comments/1tzhyt/how_i_got_my_coins_back_from_a_dogecoin_scammer/

Someone has found his personal information and used this to get his coins back. I SUGGEST YOU GUYS DO THE SAME.
You can read the whole story here! Contact this person for more info.


he is also still active in general;
http://en.reddit.com/r/Bitcoin/comments/1tvbw3/cons_of_bitcoin_discussion/

Lala has posted that he will be returning the coins. I wouldn't suggest anyone else to start digging information on him anymore. It took a week for me to get enough and I will be following this to make sure they really get refunded.

I guarantee that I will not be posting any personal info if this all gets cleared up.

[CryptKeeper]

Should be a lesson to every scammer out there who thinks he can make a quick dollar... 

[guybrushthreepwood]

Well well well, well done to whoever doxed him.

Greed can poison a mans soul. Please PM me now if we've had troubles, returning all.

My log:
0.15 HONEYPOT - Refunded, he can confirm if wishes.
0.5 VICTORYXJ - Waiting for response
1 IRATECHINAMAN - Waiting for response
10000EAC (PM'd about this) SATRIS - Waiting on response
10CAT (PM'd about this) ILYASPB - Waiting on response
0.1 NEFLIHIM - Refunded, he can confirm if he wishes.
0.95 DARKSTARX - Waiting on response

+ anyone else PM me if you've traded w/ me in the past.

To those who I've PM'ed, just leave me your BTC address and I'll send it.

Thank you. It takes a mouse to scam people and run off with the money, but it takes a man to admit being wrong and making things right.

I doubt he's that much of a man, he's obviously only returning the money because he got caught and probably doesn’t want to go to jail.

[Hypetic]

Greed can poison a mans soul. Please PM me now if we've had troubles, returning all.

My log:
0.15 HONEYPOT - Refunded, he can confirm if wishes.
0.5 VICTORYXJ - Waiting for response
1 IRATECHINAMAN - Waiting for response
10000EAC (PM'd about this) SATRIS - Waiting on response
10CAT (PM'd about this) ILYASPB - Waiting on response
0.1 NEFLIHIM - Refunded, he can confirm if he wishes.
0.95 DARKSTARX - Waiting on response

+ anyone else PM me if you've traded w/ me in the past.

To those who I've PM'ed, just leave me your BTC address and I'll send it.

How about 112tigra112 over here? https://bitcointalk.org/index.php?topic=387408.msg4170696#msg4170696

[Welsh]

If the op indeed returns all of the money, I will edit the negative feedback.

[guybrushthreepwood]

If the op indeed returns all of the money, I will edit the negative feedback.

Why? He's still a scammer.

[Welsh]

Why? He's still a scammer.

I said "edit". Which means I'm not going to be removing the negative trust. Just state inside the negative trust that he did return partially/all of the money when caught out.

[guybrushthreepwood]

Why? He's still a scammer.

I said "edit". Which means I'm not going to be removing the negative trust. Just state inside the negative trust that he did return partially/all of the money when caught out.

Ah, ok. Maybe put a note he only did so because he was blackmailed haha.

[Welsh]

Ah, ok. Maybe put a note he only did so because he was blackmailed haha.

There will be a reference link directly to this thread. So that people can see for themselves anyway. Oh and Lala are you going to be removing the bad trust rating from me any time soon?

[Lala]

I just refunded most people, waiting on darkstarx and satris to respond. Everyone saying that I did the wrong thing and now feel guilt, please hear me out. When you feel invincible and earning $, you forget about other peoples feelings. I thought of this as an opportunity to make quick $ but I always felt guilt deep down. After Hypetic made this serious, I acted serious. After reading everything, I realised the seriousness of the issue and how it makes people feel.

Yes, negs will be removed.