Bitcoin Forum
November 13, 2024, 02:56:08 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: ***alert no trade user everythingbitcoin ***  (Read 522 times)
dodgecharger (OP)
Hero Member
*****
Offline Offline

Activity: 1005
Merit: 500



View Profile
January 15, 2014, 05:32:46 PM
 #1

I sent 1 ltc for exchange 2chcoin  and he disappeared   Cry

proof

Status: confirmed 0/não
Date: 15/01/2014 00:08
To: Lb52P4AZeo4b2SfZ1shfNmSvTmq9KHrFk8
Debit: -1.00 LTC
Net value: -1.00 LTC
Transaction ID: 7dcde559763f346688bfb7603f993326b93820190d7b42a7e90dcf33a85d5941
Xiaolius
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
January 15, 2014, 06:15:24 PM
 #2

UGH he got me too SMH
mrbubl3s
Sr. Member
****
Offline Offline

Activity: 293
Merit: 261


Professional Ameteur


View Profile
January 15, 2014, 10:20:27 PM
 #3

He took .6BTC and didn't send cash I ordered.
mrbubl3s
Sr. Member
****
Offline Offline

Activity: 293
Merit: 261


Professional Ameteur


View Profile
January 15, 2014, 10:22:14 PM
Last edit: January 16, 2014, 01:07:36 AM by mrbubl3s
 #4

I will pay .2btc for his street address if anyone has it.
ycagel
Hero Member
*****
Offline Offline

Activity: 924
Merit: 1000


View Profile
January 16, 2014, 03:13:20 AM
Last edit: January 16, 2014, 03:50:48 AM by ycagel
 #5

Just lost quite a bit of BTC with him right now. Sent messages to no avail.

More info:

https://www.gldtalk.org/index.php?action=profile;u=546

http://www.peercointalk.org/index.php?action=profile;area=showposts;u=29180

https://cryptocointalk.com/topic/1132-netcoin-net-launched-today/page-19

http://everythingbitcoin.blogspot.com/ (This might be him)

E-Mail: everythingbitcoin@gmail.com

ycagel
Hero Member
*****
Offline Offline

Activity: 924
Merit: 1000


View Profile
January 16, 2014, 11:31:15 AM
 #6

Any luck receiving your money back or trades?

Xiaolius
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
January 16, 2014, 02:30:18 PM
 #7

Any luck receiving your money back or trades?


not me.. i wish i could get him
ycagel
Hero Member
*****
Offline Offline

Activity: 924
Merit: 1000


View Profile
January 16, 2014, 04:44:16 PM
 #8

Here is all his BTC activity. He has scammed more than $20,000 from others. Lots coming in and not a lot going out.

http://blockchain.info/address/1PwJU4fD54TSdSr63PLyqE8cwTxKERPouE

Thanks,
YC
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!