Bitcoin Forum
January 21, 2019, 10:55:45 AM *
News: Latest Bitcoin Core release: 0.17.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: been scammed for 50,000 LAX by username Neelix  (Read 114 times)
gregory.krupa
Newbie
*
Offline Offline

Activity: 72
Merit: 0


View Profile
August 25, 2018, 09:35:21 AM
 #1

Here are the chat logs below:



Neelix: Just saw your request and would like to fill it. I invested in the Lapo Coin myself and therefore have a strong belief in the project.

50.000 LAX collateral - 10% interest on the loan, so 0.22 BTC have to be paid back.

Are you okay with that?

greetings from germany


Me: Hi Neelix, nice to meet you. Yes i also believe in the LAX project


Neelix: 50.000 LAX collateral - 10% interest on the loan, so 0.22 BTC have to be paid back.

Are you okay with that?

Me: Yes, i agree with your terms, btw im from Belgium, how do you want to proceed?


Neelix: Nice, i have been in Belgium 3 times for "The Qontinent" festival in Wachtebeke, maybe you know it.


Me: Hi, i wanna change the terms a bit in your favor Smiley i always could use a new friend too

ill let you keep 10k LAX from the 50k when i paid you back

Neelix: Sorry for the late teply, i was on my way home.

Thanks for this bonus! That's really kind. I thought of a timeframe from 3 months; though it's no problem to extend it some weeks if you message me before.




Me: Yes ok, please give me your L address ill transfer the coins

Neelix: Perfect.

Here is my LAX address: LLBL2jSSEyDQnojrgLaD73sTR6Q6tC9daX

Will send you the BTC as soon as i see the transaction!

Me: Ok you should have the LAX 50k


Neelix: Yes, they already arrived. Your BTC are on their way, should be there with the next block. Thanks for the smooth deal so far!


I waited a night and no btc and no messages back from Neelix, scammer!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1548068145
Hero Member
*
Offline Offline

Posts: 1548068145

View Profile Personal Message (Offline)

Ignore
1548068145
Reply with quote  #2

1548068145
Report to moderator
1548068145
Hero Member
*
Offline Offline

Posts: 1548068145

View Profile Personal Message (Offline)

Ignore
1548068145
Reply with quote  #2

1548068145
Report to moderator
1548068145
Hero Member
*
Offline Offline

Posts: 1548068145

View Profile Personal Message (Offline)

Ignore
1548068145
Reply with quote  #2

1548068145
Report to moderator
mdayonliner
Copper Member
Sr. Member
****
Offline Offline

Activity: 406
Merit: 330


4 da powerful, crimes r those that others commit


View Profile
August 25, 2018, 09:40:49 AM
 #2

~
You should have use a trusted escrow. In lending business there are some people who come just to scam the collateral. I am sure that guy was one of them.  


So this is the user: https://bitcointalk.org/index.php?action=profile;u=1842282

By the way, I do not see any conversation (only those on your OP) with the user. What Am I missing? You need to give enough evidence of the chat log.

If I am not wrong then creating this topic was a response to Vod's suggestion...
I have asked him to come address this.  Can you please provide the chat logs and transaction ids in the Scam Accusations section?

Still you need solid evidence.

gregory.krupa
Newbie
*
Offline Offline

Activity: 72
Merit: 0


View Profile
August 25, 2018, 09:57:55 AM
 #3

Neelix
Member
**
Offline

Activity: 140
Merit: 26


Blockchain & cryptocurrency promoter.


View Profile  Personal Message (Offline)
Trust: -4: -2 / +0
Warning: Trade with extreme caution!
0.2 BTC loan request
« Sent to: gregory.krupa on: August 24, 2018, 06:29:33 AM »
« You have forwarded or responded to this message. »
Reply with quoteQuote  ReplyReply  Remove this messageDelete 
Hi!

Just saw your request and would like to fill it. I invested in the Lapo Coin myself and therefore have a strong belief in the project.

50.000 LAX collateral - 10% interest on the loan, so 0.22 BTC have to be paid back.

Are you okay with that?

greetings from germany
Report To Admin
If this music is too loud, you are too old. #goa
Neelix
Member
**
Offline

Activity: 140
Merit: 26


Blockchain & cryptocurrency promoter.


View Profile  Personal Message (Offline)
Trust: -4: -2 / +0
Warning: Trade with extreme caution!
Re: 0.2 BTC loan request
« Sent to: gregory.krupa on: August 24, 2018, 03:07:59 PM »
« You have forwarded or responded to this message. »
Reply with quoteQuote  ReplyReply  Remove this messageDelete 
Quote from: gregory.krupa on August 24, 2018, 02:39:29 PM
Hi Neelix, nice to meet you. Yes i also believe in the LAX project


50.000 LAX collateral - 10% interest on the loan, so 0.22 BTC have to be paid back.

Are you okay with that?

Yes, i agree with your terms, btw im from Belgium, how do you want to proceed?


Nice, i have been in Belgium 3 times for "The Qontinent" festival in Wachtebeke, maybe you know it.

Well i suggest using an escrow for the collateral if you don't want to send them to me directly. Some reputable one from here would be perfect i think.
Report To Admin
If this music is too loud, you are too old. #goa
Neelix
Member
**
Offline

Activity: 140
Merit: 26


Blockchain & cryptocurrency promoter.


View Profile  Personal Message (Offline)
Trust: -4: -2 / +0
Warning: Trade with extreme caution!
Re: 0.2 BTC loan request
« Sent to: gregory.krupa on: August 24, 2018, 03:56:39 PM »
« You have forwarded or responded to this message. »
Reply with quoteQuote  ReplyReply  Remove this messageDelete 
Quote from: gregory.krupa on August 24, 2018, 03:37:27 PM
Hi, i wanna change the terms a bit in your favor Smiley i always could use a new friend too

ill let you keep 10k LAX from the 50k when i paid you back

Sorry for the late teply, i was on my way home.

Thanks for this bonus! That's really kind. I thought of a timeframe from 3 months; though it's no problem to extend it some weeks if you message me before.

If you want to, we can finish this is in the next minutes Smiley
Report To Admin
If this music is too loud, you are too old. #goa
Neelix
Member
**
Offline

Activity: 140
Merit: 26


Blockchain & cryptocurrency promoter.


View Profile  Personal Message (Offline)
Trust: -4: -2 / +0
Warning: Trade with extreme caution!
Re: 0.2 BTC loan request
« Sent to: gregory.krupa on: August 24, 2018, 04:32:53 PM »
« You have forwarded or responded to this message. »
Reply with quoteQuote  ReplyReply  Remove this messageDelete 
Quote from: gregory.krupa on August 24, 2018, 04:09:31 PM
Quote from: Neelix on August 24, 2018, 03:56:39 PM
Quote from: gregory.krupa on August 24, 2018, 03:37:27 PM
Hi, i wanna change the terms a bit in your favor Smiley i always could use a new friend too

ill let you keep 10k LAX from the 50k when i paid you back

Sorry for the late teply, i was on my way home.

Thanks for this bonus! That's really kind. I thought of a timeframe from 3 months; though it's no problem to extend it some weeks if you message me before.

If you want to, we can finish this is in the next minutes Smiley

Yes ok, please give me your L address ill transfer the coins

Perfect.

Here is my LAX address: LLBL2jSSEyDQnojrgLaD73sTR6Q6tC9daX

Will send you the BTC as soon as i see the transaction!
Report To Admin
If this music is too loud, you are too old. #goa
Neelix
Member
**
Offline

Activity: 140
Merit: 26


Blockchain & cryptocurrency promoter.


View Profile  Personal Message (Offline)
Trust: -4: -2 / +0
Warning: Trade with extreme caution!
Re: 0.2 BTC loan request
« Sent to: gregory.krupa on: August 24, 2018, 04:43:01 PM »
« You have forwarded or responded to this message. »
Reply with quoteQuote  ReplyReply  Remove this messageDelete 
Quote from: gregory.krupa on August 24, 2018, 04:39:09 PM
Ok you should have the LAX 50k





Quote from: Neelix on August 24, 2018, 04:32:53 PM
Quote from: gregory.krupa on August 24, 2018, 04:09:31 PM
Quote from: Neelix on August 24, 2018, 03:56:39 PM
Quote from: gregory.krupa on August 24, 2018, 03:37:27 PM
Hi, i wanna change the terms a bit in your favor Smiley i always could use a new friend too

ill let you keep 10k LAX from the 50k when i paid you back

Sorry for the late teply, i was on my way home.

Thanks for this bonus! That's really kind. I thought of a timeframe from 3 months; though it's no problem to extend it some weeks if you message me before.

If you want to, we can finish this is in the next minutes Smiley

Yes ok, please give me your L address ill transfer the coins

Perfect.

Here is my LAX address: LLBL2jSSEyDQnojrgLaD73sTR6Q6tC9daX

Will send you the BTC as soon as i see the transaction!




Yes, they already arrived. Your BTC are on their way, should be there with the next block. Thanks for the smooth deal so far!
Report To Admin
If this music is too loud, you are too old. #goa
Steamtyme
Hero Member
*****
Offline Offline

Activity: 532
Merit: 564


Blokforge Affiliate- see profile


View Profile WWW
August 25, 2018, 10:09:32 AM
 #4

Not sure if you are copying and pasting; but you're going to need to take some screencaps at a minimum.

Otherwise you could literally be typing that out just pretending to have had a conversation.

Zwei
Member
**
Offline Offline

Activity: 207
Merit: 57

Signature Design Service: bitly.com/2jmFvxx


View Profile WWW
August 25, 2018, 01:52:55 PM
 #5

Use a proper scam report format: https://bitcointalk.org/index.php?topic=260073

Coolcryptovator
Copper Member
Sr. Member
****
Offline Offline

Activity: 308
Merit: 420


Make winning bets on sports with Sportsbet.io!


View Profile WWW
August 25, 2018, 04:31:05 PM
 #6

Use a proper scam report format: https://bitcointalk.org/index.php?topic=260073

Right, OP hasn't provide proper evidence. Should provide some screenshot of chat and transaction details. Without proper evidence accusation isn't valid. Look like OP written a history. Please post with correct formats as well Zwei has suggested with appropriate evidence.

   ▄▄██████▄▄
  ████████████
███▄▄
 ██████████████▀▀▀██▄
████████████████   ▀██▄
████████████████     ▀██
██████████████       ██▌
██████████████        ▐██
██▌▀▀██████▀▀         ▐██
▐██                   ██▌
 ██▄                 ▄██
  ▀██▄             ▄██▀
    ▀██▄▄▄     ▄▄▄██▀
      ▀▀█████████▀▀





███████████████████████████
███████████▀▀         ▀▀███
████████▀   ▄▄██▄  ▀█▄  ▀██
██████▀  ▄████████▄  ▀█  ██
████▀  ▄██████▄▀  ██▄    ██
███▀  ██████▄▀  ▄▀████▄  ██
██▀  █████▄▀  ▄▀██████  ▄██
██  ▀███▄▀  ▄▀███████  ▄███
██    ▀██▄▄▀███████▀  ▄████
██  █▄  ▀████████▀  ▄██████
██▄  ▀█▄  ▀██▀▀   ▄████████
███▄▄         ▄▄███████████
███████████████████████████
███████████████████████████
████████▀▀       ▀▀████████
█████▀   ▄ ▀███▀ ▄   ▀█████
████  ▄████▄ ▀ ▄████▄  ████
███  ▄ ▀███▀ ▄ ▀███▀ ▄  ███
██  ▄██ ▀▀ ▄███▄ ▀▀ ██▄  ██
██  █▀ ▄█ ███████ █▄ ▀█  ██
██   ▄███▄ █████ ▄███▄   ██
███  ████▀ ▄▄▄▄▄ ▀████  ███
████  ▀ ▄ ▀█████▀ ▄ ▀  ████
█████▄  ▀▀▄ ███ ▄▀▀  ▄█████
████████▄▄       ▄▄████████
███████████████████████████
████████     INDUSTRY LEADING BITCOIN SPORTSBOOK     ████████
LIVE
STREAMING
DAILY PRICE
BOOSTS
LIVE DEALER
CASINO
FAST & SECURE
PAYMENTS
███████████████████████████
████████▀▀       ▀▀████████
█████▀  ▄█▄  ▀  ▄▄   ▀█████
████  ▄  ▀    ▀█████▄  ████
███  ▀█▀   ▀█▄   ▀▀██▄  ███
██  ▄    █▄  ▀██▄▄  ▀█▄  ██
██  █▀ ▄  ▀█▄  ▀███▄  ▀  ██
██    ▄██  ▀██▄  ▀███▄   ██
███  ▀████  ▀███▄  ▀█▀  ███
████  ▀████  ▀████▄    ████
█████▄   ▀▀█▄  ▀▀▀   ▄█████
████████▄▄       ▄▄████████
███████████████████████████
███████████████████████████
████████▀▀ █████ ▀▀████████
█████▀    ▄█████▄    ▀█████
██████▄▄█▀▀ ▄▄▄ ▀▀█▄▄██████
███▀███▀ ▄███▀███▄ ▀███▀███
██   █ ▄██▀     ▀██▄ █   ██
██   █ ██         ██ █   ██
██   █ ▀██▄▄█ █▄▄██▀ █   ██
███▄███▄ ▀██▄▄▄██▀ ▄███▄███
██████▀▀█▄▄ ▀▀▀ ▄▄█▀▀██████
█████▄    ▀█████▀    ▄█████
████████▄▄ █████ ▄▄████████
███████████████████████████





[.
WIN WITH US!
]


Hero/Legendary Members:

  ▄▄██████▄▄
  ███████████████▄▄
 ██████████████▀▀▀██▄
████████████████   ▀██▄
████████████████     ▀██
▐██████████████       ██▌
██████████████
chocolah29
Full Member
***
Offline Offline

Activity: 518
Merit: 128



View Profile
August 27, 2018, 07:10:51 AM
 #7

Use a proper scam report format: https://bitcointalk.org/index.php?topic=260073

Right, OP hasn't provide proper evidence. Should provide some screenshot of chat and transaction details. Without proper evidence accusation isn't valid. Look like OP written a history. Please post with correct formats as well Zwei has suggested with appropriate evidence.

I hope any one from here help him in inserting screenshots? It should be a viable solution in his problem plus providing the transaction hash.

I don't know if OP is just new here that's why he didn't know what are the consequences in lending that it's either you will scam or you'll get scam.

Must be a hard way to learn a lesson.

Neelix
Member
**
Offline Offline

Activity: 251
Merit: 32

HODL.


View Profile
September 15, 2018, 12:09:02 PM
 #8

Seems like someone is looking for a scapegoat?

I have nothing to do with this scam.
I never had contact with him or with this coin. Is this coin even existent? I never have given loans or even chatted with anybody here.

@DT Please remove the tag as long as OP can't provide proper evidence.

Pages: [1]
  Print  
 
Jump to:  

Bitcointalk.org is not available or authorized for sale. Do not believe any fake listings.
Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!