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Author Topic: SCAM ALERT with "defenderlucid" username. Be careful with your money!  (Read 58 times)
sonny rib
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August 18, 2018, 04:51:29 PM
 #1

SCAM ALERT !!!

I just being stolen worth of 30 USD yesterday and there are a few people have been reporting scam about this guy.
He will run with your money after you pay him and he never delivery your order to you.
This guy is scammers who have been theft from a lot of people out there. He is Estonian and seems working in Finland,
Be careful if you make a buy/sell with this guy.

Here is a few information of this guy:
facebook profile: https://m.facebook.com/reno.koots
Telegram: https://t.me/DefenderLucid
Bitcointalk: https://bitcointalk.org/index.php?action=profile;u=2199946

Visit my facebook post as screenshot proof:
https://web.facebook.com/plugins/post.php?href=https%3A%2F%2Fweb.facebook.com%2FSonnyrib%2Fposts%2F2089475681371771

And here is a few of his selling topics on this forum:
- https://bitcointalk.org/index.php?topic=4507532.msg40585440#msg40585440
- https://bitcointalk.org/index.php?topic=4760443.msg42997298#msg42997298
- https://bitcointalk.org/index.php?topic=4880586.msg43960811#msg43960811
I HATE TABLES I HATE TABLES I HA(╯°□°)╯︵ ┻━┻ TABLES I HATE TABLES I HATE TABLES
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August 18, 2018, 07:30:28 PM
 #2

Sorry but I am not able to view those proofs properly. Better would be to upload them to imgur and post it here. Also I don't understand how did you got the facebook profile of this user. All I can see from his forum posts is his telegram is DefenderLucid . If there is any PM where he has mentioned his profile then please include it in proofs.

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August 18, 2018, 08:37:53 PM
 #3

He will run with your money after you pay him and he never delivery your order to you.

Do you realize that he sells verified accounts, something that is a crime, where he gets those verified accounts? Did you ever wonder about that? for example:

Hello community,

I am here to sell verified Neteller, ECOPAYZ and AdvCash accounts.

Accounts come with documents, email and everything what was used for verification.

I can send accounts to check them out without problems. For bulk, we can discuss the price.

To get vouches, I am more than happy to send vouch to trusted member of community to check out my accounts.

If you need some else account, just write me and we can discuss if this is possible!

Add me on telegram for further discussions: @DefenderLucid


Vouches:

i bought netteler with email access , every thing went good , trusted guy !

thank you

bought ADVCASH & ecopayz , good guy , +1



He say: " Accounts come with documents, email and everything what was used for verification. "

this is something that can be considered a very serious crime, it must be selling hacked accounts or accounts that are verified with false documents.

Why do you want to buy an account? Do you have any problem providing your documents to verify an account?


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August 18, 2018, 11:19:47 PM
 #4

It is indeed the same guy, Just read his post. Here is the "un-shady" version of his Facebook post. https://www.facebook.com/Sonnyrib/posts/2089475681371771

The OP got scammed for $30. Apparently, he had $260K worth of tokens but couldn't withdraw because he was having issues with KYC policy that's why he was "Looking" for a verified account to withdraw his tokens. The whole case is retarded. OP said he didn't even have 30 bucks on him to pay the scammer but somehow arranged them later on. If you want a good laugh go on read the post.

And to OP, The Police can't do shit against him, just forget about those 30 bucks! And remember to always use Escrow for even small deals like these. Funny how he said that you aren't a high ranked member for him to trust you but you trusted him anyway while he was just a jr.member himself?? Sometimes I wonder how stupid can the people be.

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sonny rib
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August 19, 2018, 01:09:11 PM
 #5

Sorry but I am not able to view those proofs properly. Better would be to upload them to imgur and post it here. Also I don't understand how did you got the facebook profile of this user. All I can see from his forum posts is his telegram is DefenderLucid . If there is any PM where he has mentioned his profile then please include it in proofs.
Honestly, there is no upload feature/image host on this forum. So it will make us easier to use it.
I got his facebook profile by asking him to add my facebook to make him trust me as my terms to get an account first and pay later.
Of course I have a proof that he mentioning his facebook profile on my email. I will add others proof if necessary.

He will run with your money after you pay him and he never delivery your order to you.

Do you realize that he sells verified accounts, something that is a crime, where he gets those verified accounts? Did you ever wonder about that? for example:

Hello community,

I am here to sell verified Neteller, ECOPAYZ and AdvCash accounts.

Accounts come with documents, email and everything what was used for verification.

I can send accounts to check them out without problems. For bulk, we can discuss the price.

To get vouches, I am more than happy to send vouch to trusted member of community to check out my accounts.

If you need some else account, just write me and we can discuss if this is possible!

Add me on telegram for further discussions: @DefenderLucid


Vouches:

i bought netteler with email access , every thing went good , trusted guy !

thank you

bought ADVCASH & ecopayz , good guy , +1



He say: " Accounts come with documents, email and everything what was used for verification. "

this is something that can be considered a very serious crime, it must be selling hacked accounts or accounts that are verified with false documents.

Why do you want to buy an account? Do you have any problem providing your documents to verify an account?



Yes, he given me a screenshot of an account as a proof. But I don't know where he get his account and it may be hacked account or false documents account, even I'm not sure.
There is a lack of verification on Bitebtc.com, most of it users need wait for more than 6 months to get they account to be approved or not. I'm waiting for my account verification is more than 2 months and there is still no further information about it. Beside it, I need to sell my token immediately.

Bitebtc topic:
https://bitcointalk.org/index.php?topic=2791504.40


It is indeed the same guy, Just read his post. Here is the "un-shady" version of his Facebook post. https://www.facebook.com/Sonnyrib/posts/2089475681371771

The OP got scammed for $30. Apparently, he had $260K worth of tokens but couldn't withdraw because he was having issues with KYC policy that's why he was "Looking" for a verified account to withdraw his tokens. The whole case is retarded. OP said he didn't even have 30 bucks on him to pay the scammer but somehow arranged them later on. If you want a good laugh go on read the post.

And to OP, The Police can't do shit against him, just forget about those 30 bucks! And remember to always use Escrow for even small deals like these. Funny how he said that you aren't a high ranked member for him to trust you but you trusted him anyway while he was just a jr.member himself?? Sometimes I wonder how stupid can the people be.

No, my token worth of 260.000 USD is not listed on bitebtc.com.
 I have another token worth of 55 BTC to sell on bitebtc.com account, but there is a lack of verification on its exchange make me want to make it faster.
You didn't understand, this guy may scamming other people if we don't stop him, it will be better to jail him.
Yes, I've been asking him to use escrow, but he reject it. He want to be paid BTC directly to his address,
Due to I need to sell my token immediately, so I don't have a choice to pay by his way.
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