Watch this topic guys : https://bitcointalksearch.org/topic/willing-to-lend-up-to-1btc-with-collateral-695760
I asked him 2-3 times to show us the TX id to where he lend his 1 BTC no reply, instead of this he is giving me a negative feedback and he gave a negative feedback to another user who was scammed (by another user)
Topic: bitcoinlpotter is a scammer! (Read 860 times)
Alright, so this guy scammed me for 10$ on paypal, not being able to charge it back.
because he told me to send it as friends or family.
1st. He acts that she has her own bitcoin company thing,
THIS IS WHAT SHE TOLD IN THE EMAIL:
From Email: [email protected]
hello i run potter bitcoin inc, i seen you ad in the frum and was wondering if you are interested in bitcoin for 3% above timestamp.
after i asked for her/him skype. Her/his skype is: luke.potter13126
Then the following happens:
[16-7-2014 21:33:14] dennizAFRIKAAN: hello
[16-7-2014 21:33:31] luke potter: how are yu?
[16-7-2014 21:33:37] dennizAFRIKAAN: fine
[16-7-2014 21:33:44] dennizAFRIKAAN: where do you work for/ doing business for?
[16-7-2014 21:33:49] dennizAFRIKAAN: can you send me like a link?
[16-7-2014 21:34:36] luke potter: bitcoin potter inc we are currently in the process of buying a domain name. we opened in may 2014 and we are doing very good right now mostly P2P untill we get our site together
[16-7-2014 21:34:54] dennizAFRIKAAN: cool
[16-7-2014 21:34:57] dennizAFRIKAAN: howmuch bitcoin do you got?
[16-7-2014 21:35:11] dennizAFRIKAAN: and most important question are you trusted/not scamming?
[16-7-2014 21:35:46] luke potter: yes im very trusted
we do the best buissness around and let me ask you an easier question , how much BTC you looking for and is your paypal an verified account?
[16-7-2014 21:36:26] dennizAFRIKAAN: uhmmm no my paypal is not verified + 0.06007 btc its 37$
[16-7-2014 21:36:33] dennizAFRIKAAN: i think it wasw
[16-7-2014 21:37:05] dennizAFRIKAAN: do you want to get in a call?
[16-7-2014 21:37:23] luke potter: i do not have the equipment to do this , im on a laptop without camera or mic
[16-7-2014 21:37:29] dennizAFRIKAAN: ow okay,
[16-7-2014 21:37:30] dennizAFRIKAAN: doesnt matter.
[16-7-2014 21:37:35] dennizAFRIKAAN: can i have your bitcoin adress/
[16-7-2014 21:37:37] dennizAFRIKAAN: to make sure?
[16-7-2014 21:37:44] luke potter: yes one sec
[16-7-2014 21:37:47] dennizAFRIKAAN: oke sure.
[16-7-2014 21:38:45] luke potter: this is one of them we just did a large trasnaction too as you can see
[16-7-2014 21:38:45] luke potter: 1513DMJvQDffj5yyy14dhgGagGpCSG39je
[16-7-2014 21:39:16] dennizAFRIKAAN: can you send another one?
[16-7-2014 21:39:33] dennizAFRIKAAN: this is like not that much transactions
[16-7-2014 21:39:46] dennizAFRIKAAN: if you sold much bitcoins then you should have an bitcoin adress
[16-7-2014 21:39:50] dennizAFRIKAAN: with much transactions on it
[16-7-2014 21:39:52] luke potter: i have several
[16-7-2014 21:39:57] luke potter: i also do loans
[16-7-2014 21:39:57] dennizAFRIKAAN: can i see that one if you have it?
[16-7-2014 21:40:16] luke potter: i use several because i organize them into diff catagorys for each buyer/lender sir
[16-7-2014 21:40:43] dennizAFRIKAAN: can we do increments?
[16-7-2014 21:40:56] luke potter: sure
[16-7-2014 21:40:59] luke potter: what did you have in mind
[16-7-2014 21:41:00] dennizAFRIKAAN: okay
[16-7-2014 21:41:38] dennizAFRIKAAN: hmm okay
[16-7-2014 21:41:44] dennizAFRIKAAN: lets do an 7$ increment?
[16-7-2014 21:41:51] dennizAFRIKAAN: after that 15$
[16-7-2014 21:41:54] dennizAFRIKAAN: THEN THE REST?
[16-7-2014 21:42:10] luke potter: how much are you loooking total?
[16-7-2014 21:42:13] dennizAFRIKAAN: 37
[16-7-2014 21:42:17] dennizAFRIKAAN: dollar
[16-7-2014 21:42:21] dennizAFRIKAAN: howmuch bitcoin will i get for that
[16-7-2014 21:42:23] dennizAFRIKAAN: in $
[16-7-2014 21:42:33] dennizAFRIKAAN: +3 bitstamp or something?
[16-7-2014 21:42:41] dennizAFRIKAAN: pretty new to bitcoin so can you explain?
[16-7-2014 21:42:58] luke potter: let me calculate
[16-7-2014 21:43:03] dennizAFRIKAAN: okay sure
[16-7-2014 21:43:35] luke potter: 0.058 - 35.95
[16-7-2014 21:43:37] luke potter: for 37
[16-7-2014 21:43:43] dennizAFRIKAAN: sure thats fine
[16-7-2014 21:43:53] dennizAFRIKAAN: want to do 35? because your trusted
[16-7-2014 21:43:55] dennizAFRIKAAN: i do 37
[16-7-2014 21:43:57] dennizAFRIKAAN: for 35
[16-7-2014 21:44:04] luke potter: ok
[16-7-2014 21:44:06] dennizAFRIKAAN:
[16-7-2014 21:44:10] dennizAFRIKAAN: email of paypal?
[16-7-2014 21:44:59] luke potter: we can do it like this 10$ first one , the second one 12.50 and the final one 12.50 unless u wanna just go ahead and do it all at once to save time sir lol anyways is fine it just takes more time to get the btc that way
[16-7-2014 21:45:14] luke potter: oops i iscal
[16-7-2014 21:45:20] luke potter: let me re calculate
[16-7-2014 21:45:23] dennizAFRIKAAN: okay sure
[16-7-2014 21:45:38] luke potter: nope i did it right
[16-7-2014 21:46:05] dennizAFRIKAAN: email of paypal? let
[16-7-2014 21:46:14] luke potter: [email protected]
[16-7-2014 21:46:23] luke potter: send me receipt also
[16-7-2014 21:46:26] dennizAFRIKAAN: sure.
[16-7-2014 21:46:28] luke potter: for both our purposes
[16-7-2014 21:46:41] dennizAFRIKAAN: sure okay
[16-7-2014 21:46:59] dennizAFRIKAAN: Betaling aan $7,00 USD
[email protected]
Ik betaal de kosten:
$0,07 USD
Uw totale kosten:
$7,07 USD
linda ontvangt:
$7,00 USD
[16-7-2014 21:47:02] dennizAFRIKAAN: did 7$ first
[16-7-2014 21:47:07] dennizAFRIKAAN: ow forgot
[16-7-2014 21:47:12] dennizAFRIKAAN: my bitcoin adress
[16-7-2014 21:47:29] luke potter: lol gotta send 10$ then the next 2 are 2.50 remember? im gunna refund
[16-7-2014 21:47:41] dennizAFRIKAAN: why:P
[16-7-2014 21:47:50] dennizAFRIKAAN: k alright ill send 10
[16-7-2014 21:48:13] luke potter: easier to do 10 THEN 12.50
[16-7-2014 21:48:15] luke potter: THEN 12.50
[16-7-2014 21:48:18] luke potter: LOL
[16-7-2014 21:48:24] dennizAFRIKAAN: aha sure
[16-7-2014 21:48:35] luke potter: i hasnt shown up yet
[16-7-2014 21:48:38] dennizAFRIKAAN: 1LDR5FvusfDYfQ2YEyBwwCMB18hB6Y6jQn
[16-7-2014 21:48:44] dennizAFRIKAAN: send 10 there
[16-7-2014 21:48:48] dennizAFRIKAAN: ill send 10 now
[16-7-2014 21:48:51] luke potter: ok
[16-7-2014 21:49:10] luke potter: after u send receipt ill instantly send u the 10 , then u send the rest and vise versa ok?
[16-7-2014 21:49:23] dennizAFRIKAAN: vise versa?
[16-7-2014 21:49:40] dennizAFRIKAAN: lets do this 10 frist
[16-7-2014 21:49:41] dennizAFRIKAAN: first
[16-7-2014 21:49:49] dennizAFRIKAAN: alright im sending now
[16-7-2014 21:49:54] luke potter: k
[16-7-2014 21:49:56] dennizAFRIKAAN: [woensdag 16 juli 2014 21:48] dennizAFRIKAAN:
<<< 1LDR5FvusfDYfQ2YEyBwwCMB18hB6Y6jQn
[16-7-2014 21:50:25] dennizAFRIKAAN: Omschrijving Bedrag Andere actie
Betaling aan $10,00 USD
[email protected]
Ik betaal de kosten:
$0,10 USD
Uw totale kosten:
$10,10 USD
linda ontvangt:
$10,00 USD
[16-7-2014 21:50:25] luke potter: ok got it can u confirm once more your adress plz
[16-7-2014 21:50:35] dennizAFRIKAAN: [woensdag 16 juli 2014 21:49] dennizAFRIKAAN:
<<< 1LDR5FvusfDYfQ2YEyBwwCMB18hB6Y6jQn
[16-7-2014 21:50:57] luke potter: ok thank u im waiting to see it hit my account
[16-7-2014 21:51:04] luke potter: what country u from?
[16-7-2014 21:51:10] dennizAFRIKAAN: netherladns
[16-7-2014 21:51:17] dennizAFRIKAAN: Ramon Bargerbos, u heeft $10,00 USD overgemaakt naar linda potter.
[16-7-2014 21:51:25] dennizAFRIKAAN: send the bitcoin:P
[16-7-2014 21:52:00] luke potter: im waiton on payment to hit my paypal account , i do not see it yet let me refresh sir
[16-7-2014 21:52:05] dennizAFRIKAAN: ow okay
[16-7-2014 21:52:43] luke potter: im in usa so idk how long it takes i usaly deal inside usa
[16-7-2014 21:52:50] dennizAFRIKAAN: via email 5 secs
[16-7-2014 21:52:58] dennizAFRIKAAN: not even
[16-7-2014 21:53:01] dennizAFRIKAAN: its instant
[16-7-2014 21:53:16] dennizAFRIKAAN: 16 jul 2014 Betaling Voor linda potter Voltooid Details Betaling Voor linda potter 1MN105686B5624036 -$10,00 USD
[16-7-2014 21:53:20] dennizAFRIKAAN: can you send the bitcoins?
[16-7-2014 21:53:31] dennizAFRIKAAN: [woensdag 16 juli 2014 21:50] dennizAFRIKAAN:
<<< 1LDR5FvusfDYfQ2YEyBwwCMB18hB6Y6jQn
[16-7-2014 21:53:43] luke potter: ok i think i got it
[16-7-2014 21:53:50] dennizAFRIKAAN: okay.
[16-7-2014 21:53:57] luke potter: let me send these to u sir
[16-7-2014 21:54:16] dennizAFRIKAAN: okay.
[16-7-2014 21:55:25] dennizAFRIKAAN: is it workin?
[16-7-2014 21:55:52] luke potter: giv me a couple mins i have to document and do booking real quick and make a new wallet for your buy
[16-7-2014 21:56:01] dennizAFRIKAAN: okay
[16-7-2014 21:56:11] luke potter: i like everything to be official
[16-7-2014 21:56:15] dennizAFRIKAAN: haha
[16-7-2014 21:56:24] dennizAFRIKAAN: cant u make this new wallet
[16-7-2014 21:56:29] dennizAFRIKAAN: and send the money then?
[16-7-2014 21:56:36] dennizAFRIKAAN: and then do the booking or whatever:P
[16-7-2014 21:57:24] luke potter: one sec sir
[16-7-2014 21:57:28] dennizAFRIKAAN: okay.
[16-7-2014 21:58:55] dennizAFRIKAAN: anddd?
[16-7-2014 21:59:01] dennizAFRIKAAN:
[16-7-2014 21:59:14] luke potter: typin everything in be patient lol
[16-7-2014 21:59:24] dennizAFRIKAAN: sure
After that he/she blocked me from skype.
~~~~PICTURES PROOF~~~~
This is the proof i send her/him the 10$
he didnt sent 10$ on bitcoins do you see it? or am i blind?
because he told me to send it as friends or family.
1st. He acts that she has her own bitcoin company thing,
THIS IS WHAT SHE TOLD IN THE EMAIL:
From Email: [email protected]
hello i run potter bitcoin inc, i seen you ad in the frum and was wondering if you are interested in bitcoin for 3% above timestamp.
after i asked for her/him skype. Her/his skype is: luke.potter13126
Then the following happens:
[16-7-2014 21:33:14] dennizAFRIKAAN: hello
[16-7-2014 21:33:31] luke potter: how are yu?
[16-7-2014 21:33:37] dennizAFRIKAAN: fine
[16-7-2014 21:33:44] dennizAFRIKAAN: where do you work for/ doing business for?
[16-7-2014 21:33:49] dennizAFRIKAAN: can you send me like a link?
[16-7-2014 21:34:36] luke potter: bitcoin potter inc we are currently in the process of buying a domain name. we opened in may 2014 and we are doing very good right now mostly P2P untill we get our site together
[16-7-2014 21:34:54] dennizAFRIKAAN: cool
[16-7-2014 21:34:57] dennizAFRIKAAN: howmuch bitcoin do you got?
[16-7-2014 21:35:11] dennizAFRIKAAN: and most important question are you trusted/not scamming?
[16-7-2014 21:35:46] luke potter: yes im very trusted
we do the best buissness around and let me ask you an easier question , how much BTC you looking for and is your paypal an verified account?[16-7-2014 21:36:26] dennizAFRIKAAN: uhmmm no my paypal is not verified + 0.06007 btc its 37$
[16-7-2014 21:36:33] dennizAFRIKAAN: i think it wasw
[16-7-2014 21:37:05] dennizAFRIKAAN: do you want to get in a call?
[16-7-2014 21:37:23] luke potter: i do not have the equipment to do this , im on a laptop without camera or mic
[16-7-2014 21:37:29] dennizAFRIKAAN: ow okay,
[16-7-2014 21:37:30] dennizAFRIKAAN: doesnt matter.
[16-7-2014 21:37:35] dennizAFRIKAAN: can i have your bitcoin adress/
[16-7-2014 21:37:37] dennizAFRIKAAN: to make sure?
[16-7-2014 21:37:44] luke potter: yes one sec
[16-7-2014 21:37:47] dennizAFRIKAAN: oke sure.
[16-7-2014 21:38:45] luke potter: this is one of them we just did a large trasnaction too as you can see
[16-7-2014 21:38:45] luke potter: 1513DMJvQDffj5yyy14dhgGagGpCSG39je
[16-7-2014 21:39:16] dennizAFRIKAAN: can you send another one?
[16-7-2014 21:39:33] dennizAFRIKAAN: this is like not that much transactions
[16-7-2014 21:39:46] dennizAFRIKAAN: if you sold much bitcoins then you should have an bitcoin adress
[16-7-2014 21:39:50] dennizAFRIKAAN: with much transactions on it
[16-7-2014 21:39:52] luke potter: i have several
[16-7-2014 21:39:57] luke potter: i also do loans
[16-7-2014 21:39:57] dennizAFRIKAAN: can i see that one if you have it?
[16-7-2014 21:40:16] luke potter: i use several because i organize them into diff catagorys for each buyer/lender sir
[16-7-2014 21:40:43] dennizAFRIKAAN: can we do increments?
[16-7-2014 21:40:56] luke potter: sure
[16-7-2014 21:40:59] luke potter: what did you have in mind
[16-7-2014 21:41:00] dennizAFRIKAAN: okay
[16-7-2014 21:41:38] dennizAFRIKAAN: hmm okay
[16-7-2014 21:41:44] dennizAFRIKAAN: lets do an 7$ increment?
[16-7-2014 21:41:51] dennizAFRIKAAN: after that 15$
[16-7-2014 21:41:54] dennizAFRIKAAN: THEN THE REST?
[16-7-2014 21:42:10] luke potter: how much are you loooking total?
[16-7-2014 21:42:13] dennizAFRIKAAN: 37
[16-7-2014 21:42:17] dennizAFRIKAAN: dollar
[16-7-2014 21:42:21] dennizAFRIKAAN: howmuch bitcoin will i get for that
[16-7-2014 21:42:23] dennizAFRIKAAN: in $
[16-7-2014 21:42:33] dennizAFRIKAAN: +3 bitstamp or something?
[16-7-2014 21:42:41] dennizAFRIKAAN: pretty new to bitcoin so can you explain?
[16-7-2014 21:42:58] luke potter: let me calculate
[16-7-2014 21:43:03] dennizAFRIKAAN: okay sure
[16-7-2014 21:43:35] luke potter: 0.058 - 35.95
[16-7-2014 21:43:37] luke potter: for 37
[16-7-2014 21:43:43] dennizAFRIKAAN: sure thats fine
[16-7-2014 21:43:53] dennizAFRIKAAN: want to do 35? because your trusted
[16-7-2014 21:43:55] dennizAFRIKAAN: i do 37
[16-7-2014 21:43:57] dennizAFRIKAAN: for 35
[16-7-2014 21:44:04] luke potter: ok
[16-7-2014 21:44:06] dennizAFRIKAAN:
[16-7-2014 21:44:10] dennizAFRIKAAN: email of paypal?
[16-7-2014 21:44:59] luke potter: we can do it like this 10$ first one , the second one 12.50 and the final one 12.50 unless u wanna just go ahead and do it all at once to save time sir lol anyways is fine it just takes more time to get the btc that way
[16-7-2014 21:45:14] luke potter: oops i iscal
[16-7-2014 21:45:20] luke potter: let me re calculate
[16-7-2014 21:45:23] dennizAFRIKAAN: okay sure
[16-7-2014 21:45:38] luke potter: nope i did it right
[16-7-2014 21:46:05] dennizAFRIKAAN: email of paypal? let
[16-7-2014 21:46:14] luke potter: [email protected]
[16-7-2014 21:46:23] luke potter: send me receipt also
[16-7-2014 21:46:26] dennizAFRIKAAN: sure.
[16-7-2014 21:46:28] luke potter: for both our purposes
[16-7-2014 21:46:41] dennizAFRIKAAN: sure okay
[16-7-2014 21:46:59] dennizAFRIKAAN: Betaling aan $7,00 USD
[email protected]
Ik betaal de kosten:
$0,07 USD
Uw totale kosten:
$7,07 USD
linda ontvangt:
$7,00 USD
[16-7-2014 21:47:02] dennizAFRIKAAN: did 7$ first
[16-7-2014 21:47:07] dennizAFRIKAAN: ow forgot
[16-7-2014 21:47:12] dennizAFRIKAAN: my bitcoin adress
[16-7-2014 21:47:29] luke potter: lol gotta send 10$ then the next 2 are 2.50 remember? im gunna refund
[16-7-2014 21:47:41] dennizAFRIKAAN: why:P
[16-7-2014 21:47:50] dennizAFRIKAAN: k alright ill send 10
[16-7-2014 21:48:13] luke potter: easier to do 10 THEN 12.50
[16-7-2014 21:48:15] luke potter: THEN 12.50
[16-7-2014 21:48:18] luke potter: LOL
[16-7-2014 21:48:24] dennizAFRIKAAN: aha sure
[16-7-2014 21:48:35] luke potter: i hasnt shown up yet
[16-7-2014 21:48:38] dennizAFRIKAAN: 1LDR5FvusfDYfQ2YEyBwwCMB18hB6Y6jQn
[16-7-2014 21:48:44] dennizAFRIKAAN: send 10 there
[16-7-2014 21:48:48] dennizAFRIKAAN: ill send 10 now
[16-7-2014 21:48:51] luke potter: ok
[16-7-2014 21:49:10] luke potter: after u send receipt ill instantly send u the 10 , then u send the rest and vise versa ok?
[16-7-2014 21:49:23] dennizAFRIKAAN: vise versa?
[16-7-2014 21:49:40] dennizAFRIKAAN: lets do this 10 frist
[16-7-2014 21:49:41] dennizAFRIKAAN: first
[16-7-2014 21:49:49] dennizAFRIKAAN: alright im sending now
[16-7-2014 21:49:54] luke potter: k
[16-7-2014 21:49:56] dennizAFRIKAAN: [woensdag 16 juli 2014 21:48] dennizAFRIKAAN:
<<< 1LDR5FvusfDYfQ2YEyBwwCMB18hB6Y6jQn
[16-7-2014 21:50:25] dennizAFRIKAAN: Omschrijving Bedrag Andere actie
Betaling aan $10,00 USD
[email protected]
Ik betaal de kosten:
$0,10 USD
Uw totale kosten:
$10,10 USD
linda ontvangt:
$10,00 USD
[16-7-2014 21:50:25] luke potter: ok got it can u confirm once more your adress plz
[16-7-2014 21:50:35] dennizAFRIKAAN: [woensdag 16 juli 2014 21:49] dennizAFRIKAAN:
<<< 1LDR5FvusfDYfQ2YEyBwwCMB18hB6Y6jQn
[16-7-2014 21:50:57] luke potter: ok thank u im waiting to see it hit my account
[16-7-2014 21:51:04] luke potter: what country u from?
[16-7-2014 21:51:10] dennizAFRIKAAN: netherladns
[16-7-2014 21:51:17] dennizAFRIKAAN: Ramon Bargerbos, u heeft $10,00 USD overgemaakt naar linda potter.
[16-7-2014 21:51:25] dennizAFRIKAAN: send the bitcoin:P
[16-7-2014 21:52:00] luke potter: im waiton on payment to hit my paypal account , i do not see it yet let me refresh sir
[16-7-2014 21:52:05] dennizAFRIKAAN: ow okay
[16-7-2014 21:52:43] luke potter: im in usa so idk how long it takes i usaly deal inside usa
[16-7-2014 21:52:50] dennizAFRIKAAN: via email 5 secs
[16-7-2014 21:52:58] dennizAFRIKAAN: not even
[16-7-2014 21:53:01] dennizAFRIKAAN: its instant
[16-7-2014 21:53:16] dennizAFRIKAAN: 16 jul 2014 Betaling Voor linda potter Voltooid Details Betaling Voor linda potter 1MN105686B5624036 -$10,00 USD
[16-7-2014 21:53:20] dennizAFRIKAAN: can you send the bitcoins?
[16-7-2014 21:53:31] dennizAFRIKAAN: [woensdag 16 juli 2014 21:50] dennizAFRIKAAN:
<<< 1LDR5FvusfDYfQ2YEyBwwCMB18hB6Y6jQn
[16-7-2014 21:53:43] luke potter: ok i think i got it
[16-7-2014 21:53:50] dennizAFRIKAAN: okay.
[16-7-2014 21:53:57] luke potter: let me send these to u sir
[16-7-2014 21:54:16] dennizAFRIKAAN: okay.
[16-7-2014 21:55:25] dennizAFRIKAAN: is it workin?
[16-7-2014 21:55:52] luke potter: giv me a couple mins i have to document and do booking real quick and make a new wallet for your buy
[16-7-2014 21:56:01] dennizAFRIKAAN: okay
[16-7-2014 21:56:11] luke potter: i like everything to be official
[16-7-2014 21:56:15] dennizAFRIKAAN: haha
[16-7-2014 21:56:24] dennizAFRIKAAN: cant u make this new wallet
[16-7-2014 21:56:29] dennizAFRIKAAN: and send the money then?
[16-7-2014 21:56:36] dennizAFRIKAAN: and then do the booking or whatever:P
[16-7-2014 21:57:24] luke potter: one sec sir
[16-7-2014 21:57:28] dennizAFRIKAAN: okay.
[16-7-2014 21:58:55] dennizAFRIKAAN: anddd?
[16-7-2014 21:59:01] dennizAFRIKAAN:
[16-7-2014 21:59:14] luke potter: typin everything in be patient lol
[16-7-2014 21:59:24] dennizAFRIKAAN: sure
After that he/she blocked me from skype.
~~~~PICTURES PROOF~~~~
This is the proof i send her/him the 10$
he didnt sent 10$ on bitcoins do you see it? or am i blind?
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