Bitcoin Forum
April 25, 2024, 07:17:07 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: [SCAMMER] LWilliams AKA davidalone  (Read 719 times)
MiLkz (OP)
Sr. Member
****
Offline Offline

Activity: 616
Merit: 300


View Profile
August 25, 2021, 04:08:28 PM
Last edit: July 22, 2022, 08:57:51 PM by MiLkz
Merited by nutildah (2)
 #1

EDIT3:
Please support the flag: https://bitcointalk.org/index.php?action=trust;u=852109

EDIT2:
Another user's response solidifying that this user has turned scammer:
https://bitcointalk.org/index.php?topic=5356483.msg58784045#msg58784045

EDIT:
Victim's response to William's scam: https://bitcointalk.org/index.php?topic=5356483.msg57791108#msg57791108

-----

Active bitcointalk account: https://bitcointalk.org/index.php?action=profile;u=852109
Alt bitcointalk account: https://bitcointalk.org/index.php?action=profile;u=676125

Selling thread on a site called playerup:
https://www.playerup.com/threads/wts-100-psn-gift.4953573/

**On 8/27/21 he deleted his selling thread, above link no longer works**

Playerup account: https://www.playerup.com/davidalone

Here he goes by the name "davidalone"(same as his bitcointalk alt).  Any feedback he has is from 2015/16.  As seen in this thread, he just scammed the user "AG4Play" for $415 USDT.  

USDT tx: https://imgur.com/a/aUX31nn

This scam occurred 8/23/21.  Williams was paid, then deleted the telegram convo and blocked the buyer.  I had him admitting he received the $415, however, he just deleted our most recent telegram convo, once again, today.  I had previously traded the victim and was informed of this just today.

William's most recent bitcointalk selling thread:
https://bitcointalk.org/index.php?topic=5315914

Contacts:
Telegram: @lwilliams87 - *DELETED THIS TELEGRAM*
NEW Telegram: @lenawilliams87
ALT Telegram: @loverain97
Skype: live:lenawilliams87
ICQ: @703969897

Alt Contacts:
Telegram: @Davidalone
Skype: live:.cid.a7d4be7d2e27012a

Williams originally attempted to sell me $1500 in PSN gift cards, in March.  Thankfully I used ESCROW and my losses were minor.  The codes he attempted to sell had balance, however, when you actually went to redeem them they were invalid.  I now believe this was intentional.  

I did give him a negative feedback for this trade, but I removed it after he repaid me for Tx/ESCROW fees.  This refund came months later, after he deleted our telegram convo at least 2 times and constantly cried that he did not have any money.  I thought he was just going to run away.  He claimed to be the victim of a scam.  He stated his "supplier" scammed him. My mistake for ever removing the original negative.  

Below are two screenshots of our convo that I managed to grab before he deleted.  Here I clearly prove that he lied about the source of his gift cards from our trade.
https://imgur.com/a/MnUn27Q

Here are screenshots of his Bitify account(https://bitify.com/user/ritzyg/), which was used for ESCROW, and is now suspended:
https://imgur.com/a/XzDaBNk

I wish I managed to get more screenshots, but he deletes the damn chats so often.

It is completely clear he is a liar and a scammer. I have once again given him negative feedback.  He has also left me with completely false feedback in retaliation.
1714029427
Hero Member
*
Offline Offline

Posts: 1714029427

View Profile Personal Message (Offline)

Ignore
1714029427
Reply with quote  #2

1714029427
Report to moderator
1714029427
Hero Member
*
Offline Offline

Posts: 1714029427

View Profile Personal Message (Offline)

Ignore
1714029427
Reply with quote  #2

1714029427
Report to moderator
Be very wary of relying on JavaScript for security on crypto sites. The site can change the JavaScript at any time unless you take unusual precautions, and browsers are not generally known for their airtight security.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714029427
Hero Member
*
Offline Offline

Posts: 1714029427

View Profile Personal Message (Offline)

Ignore
1714029427
Reply with quote  #2

1714029427
Report to moderator
MiLkz (OP)
Sr. Member
****
Offline Offline

Activity: 616
Merit: 300


View Profile
August 26, 2021, 03:50:38 PM
Last edit: June 09, 2022, 10:52:59 PM by MiLkz
 #2

The amount of bullshit you can spew is truly astonishing. Roll Eyes

-----

as you see, this user is known in that forum as a dangerous and scammer user!:
https://imgur.com/6ps9aS6

FALSE

AG4Play is using an account that has never posted before.  As everyone can clearly see he has 1 SINGLE POST.  1 SINGLE POST claiming you scammed him. That "HIGH RISK" tag is standard/automatic for all new/inactive accounts posting in the marketplace.

Reasoning: https://bitcointalk.org/index.php?topic=5356483.msg57790070#msg57790070

Nice try fraudster.  Roll Eyes

-----

kept asking me for selling him codes.., saying that because he lives in a weak country with a bad economy and under sanctions, he cant pay the full amount of codes he need and he pays half the cost..
Eventually, after his insistence, I got upset for him and decided to help.. (Getting emotional was my biggest mistake) . sold him the PlayStation $830 Codes and he was supposed to pay $415 fisrt and $415 when he sold those, few hours after  the codes delivery i messaged him
But he deleted the chat and history for both sides, and blocked me. he used all codes unfortunately

And a few hours later, MiLks texted me In the telegram! and started accusing me!
I am confident now "AG4Play" was MiLks or one of him friends and all the deal was a plan to scam  me

Please post proof of your completely made up stories and accusations.

-----

he using other accounts and him friends, he scams users and then makes them look like scammers and purifies himself here in the forum!
He has been involved in this for many years with a few fake screenshots that he makes

Once again, please post proof of your completely made up accusations.

-----

MiLkz's threat and confession that he has had a problem with me for years and that he had a plan for me:

https://imgur.com/a/r4VyFbL

That screenshot looks like you put together two different statements, made at different times/context, regardless, yes, I did make statements similar to those.  

I only recently made contact with you again, perhaps in Feb/March of 2021, so I do not see how I could have had this "plan" for you going back "years".  Roll Eyes

I made those comments after your most recent scam and after you deleted our conversation.  I stand behind them.  You should not be allowed to conduct further business on this forum.

As others can see, there are no other chat messages because this guy constantly deletes telegram conversations to hide his shadiness/scams.  Thank you for proving that.

-----

Please Go to him sent feedbacks page and just pay attention to how many people this person has attacked! Why?! Is he stupid enough to be in constant confrontation with the scammers ?! No! MiLkz is the main scammer himself


https://imgur.com/5geJkj7

https://imgur.com/QC7hVyz

https://bitcointalk.org/index.php?action=trust;u=408677

as I said above
He has been working for a long time to eliminate the efforts of talented people in the gift cards market scam them and cleanse himself here Using this Sr member account Fake accounts And his friends who have benefit from this game in removing people! here they Making fake chats (by using chat apps and edited photos with software's like PS) and fake transactions and providing fake addresses and documents!

Yes, I have left 11 negatives for 11 different users, including you.

Lets go through the list:
Ibeel2nooY3 - Scammer - Multiple negatives from various users
lifebringer:) - Fraudster - Multiple negatives from various users, personally caught him reselling stolen/scammed gift cards
ticket.masters - Fraudster - Multiple negatives from various users, personally caught him reselling stolen/scammed gift cards
abdusmcnic - ZERO POSTS - ALT OF adrianainc
adrianainc - ZERO POSTS - Another Alt account of an unknown user, probably lillymontanaa
lillymontanaa - ZERO POSTS - Multiple negatives from various users
CreativeCards - Fraudster/scammer - Multiple negatives from various users, Was caught attempting to scam
giftcardgod - Scammer - Multiple negatives from various users
claudiauit - Scammer - Multiple negatives from various users
derek543 - Unknown - Multiple negatives from various users, Never had any interaction with this guy, looks to have left false feedback for multiple people

So, as you can CLEARLY see, the people I left feedback for are either confirmed scammers by MULTIPLE USERS or just brand new ALT accounts with zero activity.

Any negative feedback I have is fake, from those exact same scammers.  

These "talented people" you speak of are all scammers, like yourself..lol

-----

Are your nonsense and skies fake shots that you made your own documents ?!
I have customers who buy from me tens of thousands of dollars a month!
Did you really look at your numbers ?! $415?! $1500!!! really?! My username may not be popular here, but I've been at this Market for years
415 dollars that you falsely claim, why should I do such stupidity for this amount! Anyone who works with me can easily understand that you are a liar hiding behind your account
I'm really sorry for you, you are an insidious creature, a swindler
A wolf in sheep's clothing

He claims the amount of $415 and $1500 is insignificant, but in his own post here on bitcointalk, he states: "sorry payment first i don't have high capital"

Screenshot: https://imgur.com/a/V2LS2We

-----

Yes, no seller can sell code without receiving money!
And yes I do not have much capital the owners of the codes are the suppliers! im just an reseller
You have been jealous of me for a long time!
You are jealous of my codes and my customers and my business because you can not be like me
You are trying to get me in trouble with fake accounts with your scammer friends that I know very well!
And you do anything to ruin my image

You are using other people's money to buy your unknown source codes?..lol  Taking risk with another person's money is a big no no.

I am a BUYER, you are a SELLER.  You cried about being poor for months.  You could not even refund me $30.  Why would I be jealous of you?

---------------------------

EDIT: 9-3-21, Williams added this bit to the above post

i know this guy (MiLKz) from 2016 i think from LBC or Paxful exchange before of it we had many trades with each other until he left the job for long time.
Fortunately, I have many years of our Skype chat history

These shots listed below is from our conversation in 2017  just one of The problems we had together ..I inadvertently sent 0.1028 BTC (more than $800 at 2017) in one of our trades and he never returned the extra amount to me even that $200 he said I was so humble that I never talked about it anywhere, but now I deeply regret it and we have to stop this person now:





transaction link of above shots: https://live.blockcypher.com/btc/tx/9252c36536c3489e60df07c3670c5b9e6fa4812b06976f35615d03a791bfe44b/

These are Skype convos from 2017, which I sadly no longer have, and I sadly do not remember clearly.  Skype convos seem to be stored on your PC and mine got lost somewhere along the line of new PCs/ect.  

I had to do some blockchain exploring, and I found the following:
Original Tx was 11-23-17
I was informed of william's mistake on 11-26-17
11-27-17 william's posted refund BTC addy(12gx4Jshugjfnnwxvh1Yu85diBxxfhUGV9) received 0.04934

So.. without viewing more of the convo, I refunded over half in BTC out of my own pocket.

Once again Williams is not telling the truth..LOL
MiLkz (OP)
Sr. Member
****
Offline Offline

Activity: 616
Merit: 300


View Profile
August 26, 2021, 04:57:11 PM
Last edit: August 26, 2021, 05:16:11 PM by MiLkz
 #3

AG4Play (you) says he find my contacts way in playerup forum
Really?! All new beginner users with lees than 5 or 20 posts have HIGH RISK tag there?!
lets see some new beginner users!:

https://imgur.com/P5XSDR5
https://imgur.com/p0eTs5f

say Why all new user Why don't they have that tag?! answer is it because many users reported AG4Play

Nice try fraudster!


you wanna all accusations?! ask yourself or your friend who delete all chats and ask to bring all back!
you wanna others accusations?! take a look to first post you made with fake shots and see all!

yes no history chat in my shot because you delete all! and comes here and say deleted by me! the screen shot of your messages i uploaded have Paris time (GMT+2) aug 25 9pm! you forget what you send right?! you are really insidious and delinquent

All your feedbacks and attacks All usernames and posts are managed by you and your friends.


I'm very happy that you made it here. I wish I had done this much sooner! Users can finally see your true face now



Ah, my mistake, I see what you did.  Since your playerup account has activity and feedback.  That allowed you to flag/report AG4Play, which in turn, gave him that tag.

Your playerup account has no activity, past 2016, up until your most recent scam.

See blue bar in this screenshot: https://imgur.com/a/KSYs1v8

Pot calls the kettle black..lol, but in this case the user you scammed may not be trusted on that forum, but is well known by others..

-----

other than that, more nonsensical bullshit and.. Once again you have posted ZERO proof.
S3cr3T
Newbie
*
Offline Offline

Activity: 31
Merit: 0


View Profile
August 26, 2021, 07:21:42 PM
Last edit: February 24, 2024, 06:26:41 AM by S3cr3T
 #4

Hello, I hope you have a great day, I had to post here because This User "LWilliams" Scammed me for 415$
First of all let me introduce myself, I'm CEO and Founder of --- a Local business In My Country In Digital Gift Cards And PC Games, We're group of 5 truly nice and blessed people Including accountant, Supports, Content creators who working hard everyday under sanctions to get clean money ("Halal" in our language) and Improve ourselves through this hard time.
WebSite: https://www.---.com
Instagram: https://www.instagram.com/---/
Skype: ---
Telegram: @---

You can check my Domain age and Alexa Rank to check the legitimacy.
You can also send message to Online chat in website to verify my claim.

I've been dealing with people in this and other forums for years, since 2012. I know lots of people who can vouch for me however My focus was always on my local reputation so that's why I have no activity in this forum. Actually We were one of the first website in our country who started giving advice through our Online Assistant inside the website and make an excellent communication with our customers.

This is my Other profile in other Marketplace
---

-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Ok Let's start the story with LWilliams, I found him in here and playerup not sure which one exactly, We've been chatting In Telegram for almost 3 months I guess, He showed himself as a bulk dealer who work only bulk and wont deal low amounts so I offered him to deal with me for a few low amount gift cards first then we can go for bulk cause Guys It's obvious way to scam! Scammers like to take first deal in bulk and do a easy job! He said he wouldn't get such offer occasionally and I said I have no rush let me know when you got, Several time he gave me offer but we never came to a deal partly because of his price because they were realistic in norm of market and partly because he always say high value amounts... he was messaging me for almost 3 months as I said before giving me different offers, after a few time we made 2 deals and I guessed he should be legit
after a while he messaged me with a new offer a few days ago, his offer was this:
714x PSN 10$
86% If I take some
83% If I take all

I told Him I won't deal this amount after only 2 deals, so I will take 50 keys first If everything went well I will take 100 more and If all good I take 150 more To take 300 pcs today and rest for tomorrow when I take money from my customer, and he send me his USDT Address
So I send him 415$ for 50 keys, he then said why did I paid this amount, I said I told you already how I pay part by part and you send address, Then he started making situation hard says he can't get card with that amount of money and send address to refund So I send him my address but after 30 mins he gave no answer, I asked him why is the hesitation he then made excuses by then I almost knew I got scammed and told him "you gonna refund or not just yes or no" he said "yes I never get dirty money" and I myself rly didn't want to believe this man is in this level of dishonestly, filthiness,  which spend 2 months and a half to convince someone to deal with him and when you trust him he ran away with your money! anyway then after a few mins he removed all messages and blocked me both in Skype and telegram...
Here is transaction I paid to this guy:
https://tronscan.org/#/transaction/ea4e1d4b9ce29ef6281b00cc7b0bcc4f447e0f2670064ae848eb07ac7fdf6391

My USDT TRC20 address:
TGgDNWQpQJsqngEc1S1qALGEAH3dMQVLGf

Honestly I don't care about 415 that's almost nothing to me, Me And my team are dealing hundreds if not thousands everyday but It's all about Social responsibility I may not take my money back but the least is such people should not get anymore victim, So I PM to MilkZ, I know Him for years he's so blessed has a kind and trustworthy personality who care about others which shows a healthy level of responsibility that is lacking in our modern society. anyway, so I told him what happened he knew the guy and said he tried to sell him invalid iTunes card awhile back but he failed because he used escrow, but he didn't reported him, I told him You should've... then he talked with him again in telegram, it ended up with an argument then LWilliams deleted his chat again and blocked him too, so he made this topic to catch this cockroach...
so here we are with this filthy guy called LWilliams who is a total disgrace for his family probably with a disgusting life just like other scammers...
I believe everyone will pay for their actions not only in this life but also in another life So I'm not worry about this guy he would face the KARMA sooner or later.
I'm just sorry for him, think about scammers, they've gone through so much in their life to lead them get such corrupted to do something like this to other persons in the community knowing how this behavior might hurt someone!
Be Careful dealing with this guy. this guy will get what he deserve sooner or later but right now the most important thing is we don't let him scam any other person...
MiLkz (OP)
Sr. Member
****
Offline Offline

Activity: 616
Merit: 300


View Profile
August 26, 2021, 08:40:29 PM
 #5

$415 is nothing for you ?! But you tried for weeks to scam me again ..

I'm sorry for you and your friend for launching such dirty games here, you are really so professional!
How good it was that you showed your site as I realized this site is in Iran, a country with a very dangerous situation that users must be very, very careful in dealing with this country people because users like you can easily destroy their money and life's!

You scammed the $415 on 8/23..lol, how could he try to scam you again for weeks?..lol

It is clear that you are not only a horrible prejudice human being, but mentally handicapped as well.
MiLkz (OP)
Sr. Member
****
Offline Offline

Activity: 616
Merit: 300


View Profile
September 01, 2021, 01:26:54 PM
 #6

https://www.playerup.com/threads/wts-100-psn-gift.4953573/

Williams selling thread on the forum/marketplace playerup, had a post with the user secret stating he was a scammer.  Sometime on 8/26-8/27 he completely deleted the thread.  Just proves once again he deletes any evidence.
MiLkz (OP)
Sr. Member
****
Offline Offline

Activity: 616
Merit: 300


View Profile
September 02, 2021, 07:29:54 PM
 #7


In playerup forum, after each successful sale, the topic can be deleted! Also, your accomplice "AG4Play" wrote nonsense there that hurts my reputation and my many long time of hard work there!

Aren't you really ashamed of yourself?!
Like a clown, you are constantly trying to say that you are a good person and see that his topic has been deleted! and because of that he is a bad person!
Every wise person, if reads carefully what I wrote, will understand why you put so much pressure on yourself! Hero scammer!


You have not completed a sale on playerup since 2016 and you had no posts on playerup since 2016, prior to your scam thread.  There is zero reason to delete your thread, that is not normal practice after a sale.  In your case you deleted after a scam, so that is normal practice.

You should be ashamed of yourself.  #1) For scamming, #2) Lying about everything, #3) Leaving me completely false feedback

If you were really the victim in ANY of this you would have posted proof A LONG time ago. Instead you can only ramble on spewing bullshit.
Timelord2067
Legendary
*
Offline Offline

Activity: 3654
Merit: 2216


💲🏎️💨🚓


View Profile
September 02, 2021, 11:35:15 PM
 #8

Telegram @Arsan261 is used by S3cr3T [here] and [here]

Skype @arsan.game is used by S3cr3T [here]

User LWilliams uses the telegram handle @blueflower89 [here] - user blueflower89 is identified in the primedice thread Primedice.com | Most Popular & Trusted Bitcoin Game | Huge Community | Free BTC by hui as having been affected by a scrypt (there doesn't seem to be a UID blueflower89 on this forum)

User LWilliams promotes the website Adigitalshop(dot)com [here]

MiLkz (OP)
Sr. Member
****
Offline Offline

Activity: 616
Merit: 300


View Profile
October 30, 2021, 04:15:45 PM
 #9

This scammer is bumping his locked thread in digital goods again.  He is also pretending to be from the US now.

The user jadlop has also been scammed by him.
logfiles
Copper Member
Legendary
*
Offline Offline

Activity: 1960
Merit: 1638


Top Crypto Casino


View Profile WWW
October 30, 2021, 05:47:27 PM
 #10

This scammer is bumping his locked thread in digital goods again.  He is also pretending to be from the US now.

The user jadlop has also been scammed by him.
I think the best course of action is for one of the affected members to create a flag on the profile so that there is some banner on top of his post warning members and gets to proceed with caution when dealing with him.

So locking his thread won't help him.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
MiLkz (OP)
Sr. Member
****
Offline Offline

Activity: 616
Merit: 300


View Profile
November 02, 2021, 09:13:27 PM
 #11

I think the best course of action is for one of the affected members to create a flag on the profile so that there is some banner on top of his post warning members and gets to proceed with caution when dealing with him.

So locking his thread won't help him.

One of the victims created the flag, thanks, please lend your support Smiley
logfiles
Copper Member
Legendary
*
Offline Offline

Activity: 1960
Merit: 1638


Top Crypto Casino


View Profile WWW
November 02, 2021, 10:44:10 PM
 #12

One of the victims created the flag, thanks, please lend your support Smiley
Type 1 flag supported.

I am not sure why the warning banner is not showing up in the goods board now that the flag is active even on guest mode. Let me inquire about it.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
Podgor
Sr. Member
****
Offline Offline

Activity: 400
Merit: 250


SELLING AMAZON


View Profile
December 21, 2021, 04:33:08 PM
 #13

I used to deal with the guy but if you saw any vouches from me, they are invalid now. I didn't deal with this user for at least 6 months. He started having money issues, wanting to borrow from me. Then contact got lost. Do not deal.

LWilliams
Newbie
*
Offline Offline

Activity: 25
Merit: 0


View Profile
June 09, 2022, 05:32:51 PM
Last edit: June 09, 2022, 07:48:51 PM by LWilliams
 #14


Please don't let this swindler pull the sheepskin on himself "Milkz" I have tried many times before to show the real face of this person to new users but he has some collaborators who help him. See what they have brought to my profile because they could not compete with me. They tried to destroy my years of relentless efforts with cowardice and negative feedback Although they did not succeed in taking my loyal customers away from me!
Do they really allow themselves to hit anyone they want with a few green numbers and keep it here like a leech for their own benefit? I want to know because a user has a number of posts and how many unknown feedbacks he has the right to attack others without any evidence ?! Who are these people ?! Priests are the messengers the judges?!
Not!
There are only a few scammers who look like leeches feeding on this forum with just a few nonsense posts and a few self-made feedback
I'm really sorry

I know that due to the low strength of my profile I do not have much chance against them or they will delete my topic.
I just want users to take my warning about this person "MiLkz" seriously
MiLkz (OP)
Sr. Member
****
Offline Offline

Activity: 616
Merit: 300


View Profile
June 09, 2022, 05:35:32 PM
Last edit: June 09, 2022, 06:41:33 PM by MiLkz
 #15

The scammer LWilliams recently went through this thread and deleted ALL of his original responses. I dont know why he decided to make the most recent post above or delete everything.  

That alone should prove how much of a scum bag he is, he has stolen thousands from several individuals.. Angry
LWilliams
Newbie
*
Offline Offline

Activity: 25
Merit: 0


View Profile
June 09, 2022, 06:04:53 PM
Last edit: June 11, 2022, 11:58:52 AM by LWilliams
 #16

I deleted my message my own side because i did not find you worthy to discuss  and because be able to get my job in peace and that maybe my credit would return in peace
but then i got a copy of my answers so i could send it again and i did it today because i knew this clown was very stubborn and i should always be ready to answer today when i came to the forum i saw that he was still involved with users and i was very upset and decided to try and defend again!
However anyone who comes here can fully understand what is going on and who you are
And i sent this post because i saw that you did not stop harassing innocent users and every time I come to the forum i see another innocent being cowardly attacked by you!

AGAIN MY ANSWER IS HERE:


In fact, it was I who had to open this topic, but since I met this person on another site, I did not want to bring the issue here.
my accounts here and in playerup have no any bad record for years
Ok lets start. He claims that I scammed $415 a user "AG4Play" in playerup forum but lets see who are the main scammer:
first go to this link and pay attention to that user he claims i scammed him: https://www.playerup.com/ag4play

as you see, this user is known in that forum as a dangerous and scammer user!:
https://imgur.com/6ps9aS6

what was the story?
A few weeks ago, a user on Telegram: @Arsan261 and @Arian261 and

"AG4Play" in playerup link: https://www.playerup.com/members/ag4play.154486/ (have HIGH RISK tag)
bitcointalk account S3cr3T: https://bitcointalk.org/index.php?action=profile;u=825144

kept asking me for selling him codes.., saying that because he lives in a weak country with a bad economy and under sanctions, he cant pay the full amount of codes he need and he pays half the cost. I wish I had taken a screenshot of his chats. Unfortunately, I could not recognize in time that he was a scammer and all the conversation was lost..

Eventually, after his insistence, I got upset for him and decided to help.. (Getting emotional was my biggest mistake) . sold him the PlayStation $830
Codes and he was supposed to pay $415 fisrt and $415 when he sold those, he sent first $415 you can see it here:
https://tronscan.org/#/transaction/ea4e1d4b9ce29ef6281b00cc7b0bcc4f447e0f2670064ae848eb07ac7fdf6391

and few hours after the codes delivery i messaged him But he deleted the chat and history for both sides, and blocked me. he used all codes unfortunately.

And a few hours later, MiLks texted me In the telegram! and started accusing me!
I am confident now "AG4Play" was MiLks or one of him friends and all the deal was a plan to scam  me


i know this guy (MiLKz) from 2016 i think from LBC or Paxful exchange before of it we had trades with each other until he left the job for long time.
Fortunately, I have our Skype chat history

These shots listed below is from our conversation in 2017  just one of The problems we had together ..I inadvertently sent 0.1028 BTC (more than $800 at 2017) in one of our trades and he never returned the extra amount to me even that $200 he said I was so humble that I never talked about it anywhere, but now I deeply regret it and we have to stop this person now:

https://imgur.com/JmXhGoF
https://imgur.com/0j5CGqs
https://imgur.com/BSbslYQ

transaction link of above shots: https://live.blockcypher.com/btc/tx/9252c36536c3489e60df07c3670c5b9e6fa4812b06976f35615d03a791bfe44b/
he never sent all of my 0.09252 BTC or any gift cards instead.

Please do not pay attention to this person MiLkz , he has this account with positive feedback
he using other accounts and him friends, he scams users and then makes them look like scammers and purifies himself here in the forum!
He has been involved in this for many years with a few fake screenshots that he makes
He tries to find the right people, deceive them, and then stop them from growing so that he can only make a profit in the GiftCards market.
Please do not be deceived by this person and his positive feedbacks!

[screenshots added]
MiLkz's threat and confession that he has had a problem with me for years and that he had a plan for me:

https://imgur.com/a/r4VyFbL

Please Go to him sent feedbacks page and just pay attention to how many people this person has attacked! Why?! Is he stupid enough to be in constant confrontation with the scammers ?! No! MiLkz is the main scammer himself


https://imgur.com/5geJkj7

https://imgur.com/QC7hVyz

https://bitcointalk.org/index.php?action=trust;u=408677

as I said above
He has been working for a long time to eliminate the efforts of talented people in the gift cards market scam them and cleanse himself here Using this Sr member account Fake accounts And his friends who have benefit from this game in removing people! here they Making fake chats (by using chat apps and edited photos with software's like PS) and fake transactions and providing fake addresses and documents!

You say I have another account! Yes, of course I have!  Is it a crime to have two accounts!? I do not remember exactly why I made this, but I think I forgot the email password at that time.. and i made a new Because I did not have much activity here and it did not matter to me to insist on logging in to my first account!...And this happening very natural for any user on the Internet in every site also use any name they likes (For example, the name of your accomplice is S3cr3T and other him name is AG4Play completely different!) But , up to two accounts are normal! which may also create due to normal events like that i said above it should be made..

Why not talk about tens of accounts of yourself and your friends ?!

Are your nonsense and skies fake shots that you made your own documents ?!
I have customers who buy from me tens of thousands of dollars a month!
Did you really look at your numbers ?! $415?! $1500!!! really?! My username may not be popular here, but I've been at this Market for years
415 dollars that you falsely claim, why should I do such stupidity for this amount! Anyone who works with me can easily understand that you are a liar hiding behind your account
I'm really sorry for you, you are an insidious creature, a swindler
A wolf in sheep's clothing

LWilliams
Newbie
*
Offline Offline

Activity: 25
Merit: 0


View Profile
June 09, 2022, 06:47:54 PM
Last edit: June 09, 2022, 06:59:46 PM by LWilliams
 #17

This scammer is bumping his locked thread in digital goods again.  He is also pretending to be from the US now.

The user jadlop has also been scammed by him.

This stupid clown says that I took money (scam) from this fraudulent user who is his accomplice I do not know this user at all and I have not spoken a word with him in my whole life
It is quite clear that a he try find a random person and write something nonsense here but he has forgotten what he said about this person before In the following thread he said that this user he claim is a swindler!!!

In the event that Apparently these scammers have been involved before. Just look at this post to find out!:

https://bitcointalk.org/index.php?topic=5353477.msg57718755#msg57718755

https://ibb.co/XZY5JpT

You are really a clown
MiLkz (OP)
Sr. Member
****
Offline Offline

Activity: 616
Merit: 300


View Profile
June 09, 2022, 07:01:34 PM
 #18

This scammer is bumping his locked thread in digital goods again.  He is also pretending to be from the US now.

The user jadlop has also been scammed by him.

This stupid clown says that I took money from this fraudulent user who is his accomplice
In the event that Apparently these scammers have been involved before. Just look at this post to find out!:

https://bitcointalk.org/index.php?topic=5353477.msg57718755#msg57718755

https://ibb.co/XZY5JpT

You are really a clown

William, it is no secret that you deal in fraudulent gift cards.  You and jadlop are both fraudsters, but it does not give you the right to scam jadlop.

Below are screenshots of my recent convo of someone attempting to resell me william's fraudulent/non-exsistant gift cards..lol

This guy Christopher provided the same exact text document that williams sends to butter up his potential victims.  It has an absurd number of gift cards listed with some denominations that do not even exist.

https://imgur.com/a/QEkkoKD

Who is the clown?  Grin
LWilliams
Newbie
*
Offline Offline

Activity: 25
Merit: 0


View Profile
June 09, 2022, 07:09:51 PM
 #19

This scammer is bumping his locked thread in digital goods again.  He is also pretending to be from the US now.

The user jadlop has also been scammed by him.

This stupid clown says that I took money from this fraudulent user who is his accomplice
In the event that Apparently these scammers have been involved before. Just look at this post to find out!:

https://bitcointalk.org/index.php?topic=5353477.msg57718755#msg57718755

https://ibb.co/XZY5JpT

You are really a clown

William, it is no secret that you deal in fraudulent gift cards.  You and jadlop are both fraudsters, but it does not give you the right to scam jadlop.

Below are screenshots of my recent convo of someone attempting to resell me william's fraudulent/non-exsistant gift cards..lol

This guy Christopher provided the same exact text document that williams sends to butter up his potential victims.  It has an absurd number of gift cards listed with some denominations that do not even exist.

https://imgur.com/a/QEkkoKD

Who is the clown?  Grin

You send your accomplices or you come up with fake accounts to deal with me and then you tell them to take a shot then slander me
Everyone here knows how stupid you are
It's exactly because of the quality of my codes and my powerful suppliers that you are so depressed and run this circus here
Who is the clown?
MiLkz (OP)
Sr. Member
****
Offline Offline

Activity: 616
Merit: 300


View Profile
June 09, 2022, 07:17:49 PM
 #20

You send your accomplices or you come up with fake accounts to deal with me and then you tell them to take a shot then slander me
Everyone here knows how stupid you are
It's exactly because of the quality of my codes and my powerful suppliers that you are so depressed and run this circus here
Who is the clown?

I believe you are confused, you burnt all your bridges by scamming and becoming a fraudster.  Maybe 5+ years ago you were a legit trader, but not anymore.  Anyone that dealt with you in the past now knows how shady you are.  It is not just me.  Podgor also called you out and removed all trust/interactions with you.

I believe you might honestly have mental health issues..
Pages: [1] 2 »  All
  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!