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Author Topic: Report a scammer !  (Read 922 times)
BillGalaxy
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February 01, 2012, 11:42:17 AM
 #1

hi, guys.

i am here reporting a scammer that i met at btc-e chat room at last night, he scammed me for 30$. he asked me to send him first mtgox-code for exchanging his liberty reserve, after used my code, he ran away and disappeared.

His information:
Name: Ryu
Email : ryu1234@hushmail.com
IP     : 97.81.101.144


here is what happened as chat history:
Ryu
23:21 31.01.12
I have $125 available at the moment. Another $250 is coming in the next hour. Are you trying to trade 1 to 1?
---------------
Ryu
23:43 31.01.12
I'd be willing to do $100 worth mtgox, just this time for 1%.
---------------
Me
23:44 31.01.12
Smiley yes, if you agree. i am a trust member at BTC-OTC. please send me lr first
---------------
Ryu
23:47 31.01.12
quite the opposite! you need the the lr, so i will send you the lr once i get the code.
---------------
Me
23:49 31.01.12
well, let's do it in couple of times. here is 30$ code, please give me 30$ lr, my lr account:U8573xx and i send another code. ok? MTGOX-USD-xxxxx-xxxxx-Nxxx4-Axxxx(its a right code)
---------------
nothing received after 30 mins....
---------------
Me
00:44 01.02.12
thanks for scamming. your moral quality <= 30$



that's all. i already reported to mtgox and also the chat room admin. this unfortunately accident is caused by my carelessness. hope everyone get warning from it.
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DoubleIcaras
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February 01, 2012, 03:33:46 PM
 #2

Thanks for posting, sorry you got scammed =/

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John (John K.)
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February 01, 2012, 03:41:24 PM
 #3

@hushmail.com, that's a sure shady sign for me  Undecided

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February 01, 2012, 10:13:25 PM
 #4

That's why you've got to stand your ground. If someone refuses to send first to a higher-reputation person, either refuse to do business with them or use an escrow.

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February 02, 2012, 01:52:35 AM
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That's why you've got to stand your ground. If someone refuses to send first to a higher-reputation person, either refuse to do business with them or use an escrow.

I agree. Sometimes the eagerness to do business clouds our better judgement.
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