Bitcoin Forum
May 14, 2024, 05:19:43 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: LeeEverett80 is a scammer  (Read 181 times)
kineda (OP)
Newbie
*
Offline Offline

Activity: 51
Merit: 0


View Profile
November 24, 2018, 01:40:05 PM
 #1

What happened: Guy was selling several 1070tis from Alaska, 2 that he said would crash during games for $50 each and a few good ones for $300 each.  He posted pictures of the items in the thread, his account was from february 2018 (older than mine) with no bad trust.  I was willing to float the $113 on potentially bad equipment but immediately after sending payment on 11/10 he deleted the thread and disappeared.  I tried to give him the benefit of the doubt and waited to create this thread.  I have sent him PMs with no response and after seeing he just came online again a couple days ago still without responding to me it for sure was a scam

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1851546

Reference Link: https://bitcointalk.org/index.php?topic=5041359.0
Amount Scammed: $113
Payment Method: 0.017402 BTC
Proof of Payment: https://www.blockchain.com/btc/tx/9095e2c7d8ee5a643bc60bf97d8e40272cb98968bf5c49d1361b2cd3e25e6db7
PM/Chat Logs: https://imgur.com/a/394wrvO
Additional Notes:
Patatas
Legendary
*
Offline Offline

Activity: 1750
Merit: 1115

Providing AI/ChatGpt Services - PM!


View Profile
November 24, 2018, 02:48:25 PM
 #2

Yep, you're right he's just another self-moderated thread scammer. What made you think it was okay to trust an account with no reputation without an escrow? He has edited the thread and will be back again with a new thread to scam newbies like you. Even if gets tagged by the DT he has nothing to lose. You said he had no bad trust, well we had no good trust either.
kineda (OP)
Newbie
*
Offline Offline

Activity: 51
Merit: 0


View Profile
December 26, 2018, 01:02:24 PM
 #3

So dude is back again, pulling the same thing trying to scam people.

https://bitcointalk.org/index.php?topic=5089574.0

https://bitcointalk.org/index.php?topic=5089577.0

How about the mods help out on this guy?
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!