Topic: Buying up all ur BTC, BEST rates. Escrow welcome. Trusted. (Read 1622 times)

"campycoin" is Lau Yih Luei Laurence, a Singapore citizen, a big shot money launderer of ICBC bank directors and fraudster, linked to Cryptost. There were plenty of people scammed by this guy, using fake paypal and fake wire confirmations. Please see below how I was scammed.

In November 16th, 2015, I was added on skype by “cryptost”. He told me he wanted to buy my cryptocurrency software platform in order to launch it with their other bitcoin related services. He is well known in Bitcoin community, trading bitcoin.


We negociated and settled at $30K. We made a contract and established that I(the software seller) will send him 4 bitcoins after he send me the USD wire to my bank account. He wanted this to be sure that the software I have is working and as stated in the contract, he will send back my 4 bitcoins if it works, in 10 days. The 4 bitcoins were supposed to be an escrow, but he confirmed me later that cheating was his main purpose. He showed me a screenshot of the wire sent on December 21st and I sent him 4 bitcoins. Right now it’s January 12 and the wire is not received and my bank doesn’t know anything about this. So it’s 100% a scam.


Please see below his passport copy, whatsapp picture, telephone numbers he gave me(one is from our skype conversation, the other is from his fake wire confirmation), his emails addresses, skype and ICQ accounts. He sent me emails from multiple emails accounts saying they were his employees. Beware! He is a professional scammer, using multiple emails and personalities.

Whatsapp picture:http://tinypic.com/r/kbwwlg/9
Passport: http://tinypic.com/r/5oghm8/9

As 100% reliable proofs, I have skype and ICQ conversations, his passport, contract signed by me and him, telephone numbers, whatsapp picture, screenshot of wire sent. For anyone who is interested to see all his info and conversations we had, please PM me . Also, I will file a fraud report with the police in Singapore and Hong Kong for the authorities to find this scammer because he defrauded so many people from BitcoinTalk forum. Bitcoin industry needs legitimacy not scammers from all over the world.

His contact info

Skype:
a)cryptost
b)live:cryptost

ICQ: 8988889

Telephone numbers:
+8613113196404(he wrote me on skype)
+85255353918(from the screenshot wire sent)

Emails he used to send contract and other personal info:
a)[email protected]
b)[email protected]
c)[email protected]
d)[email protected]
e)[email protected]
f)[email protected]

I have warned from several months ago
but nobody believes

I have issued a negative rating for the OP due to the multiple reports of PayPal reversals as well as the fact that the OP is likely a purchased account with positive trust that was meant to give his trading partners a false sense of security.

everyone was shouting this he is probably a scammer,using his sock puppet to give fake reviews to himself and vouch in his topic.

The OP of this thread is a scammer.

I just went back further in my inbox, he also confirms he added me:
http://s18.postimg.org/x2x8apsgp/pm2.png

This guy is full of shit saying he did not scam me, funny how I posted all the proof I have and he is yet to prove he is innocent.

Last post is the probe  that dayet is a scammer

I only made my skype because when I had my thread up a few people requested it, I only told you and https://bitcointalksearch.org/user/kongc-702380 my skype, kongc was also later to be a scammer.

http://s8.postimg.org/m4auk8jn9/image.png

--------

Also now you say "u.just post some proofs like i pmed u with my skype name or something like that.not just a fake screenshot.i can get any screenshots also if u need"

I never ask you to pm your skype which was stupid of me, but I did pm you my skype, and now you are saying you will get screenshots - so you just confirmed we did chat, you really are not that bright, you scammed me and now insist I am the one lying? Out of all the newbie accounts here why would I pick just on you? You scammed me for $400 using a hacked paypal account which the screen shots can confirm.

Yes, that guy seems to be scamming.

This user posted a most trustable probe than you have done till now! Then we are still waiting for hashrate of 1BTC transaction

SKYPE CHAT:
http://s13.postimg.org/i6nzx20mv/ss1.png
http://s13.postimg.org/gswd1r1dj/ss2.png
http://s13.postimg.org/tbcyibyd3/ss3.png
http://s13.postimg.org/m6v59ar3r/ss4.png
http://s13.postimg.org/tpeahxign/ss5.png
http://s13.postimg.org/4sax10tyv/ss6.png
http://s2.postimg.org/5c984lbih/ss7.png

PAYPAL REVERSED:
http://s29.postimg.org/ouov67kkn/pp1.png
http://s29.postimg.org/ognj6m0h3/pp2.png

EMAIL FROM HACKED PAYPAL ACCOUNT:
http://s28.postimg.org/6kovoq1r1/email.png

If you could post a screen shot, we could understand more about this user ! Thank you

DO NOT TRUST dayet

He is a scammer, he sent me $400 paypal using a hacked paypal account, he is a cheat and a thief!

MY paypal is negative $400 because of this idiot.

OPS.... THIS DON'T SOUND GOOD.... No one has seen the trust of the newbie? Why an High trusetd user shoud risk his found with a newbie that has a negative trust too?

Then, if they post the Hash (and sign the message as say SHIELD)we could change our idea....

Blockchain TXid and preferably PM proof considering you made the deal in private

I'm not siding with anyone here, but "you are a kid" is the second worst retaliating comment , after "don't try to police", no arguments just displaying a lack of character+reasoning.
Edit: Ooh my rating increased by another 1.

when a newbie vouch for a bought account everyone doubt,you said you done a deal with him,for being a newbie account you should post some proofs so everyone can see you really done any transaction with him.

I can't leave scammer/spammers vouching for their own alt and scam innocent guys,you can expect me where there is someone doin something shady.About my age,I am old enough deal with motherfucking scammers. 

if you really have done trade and not alt of this guy then why you are making drama here ,just post tx ID to show others
If you want I can make a thread and say "hey dayet is a fucking spammer or scammer?"

happy now?
if you have done trades with him just post tx id and signed message from the address of transaction

picture proofs are nothing , may be 2 minutes photoshop work
post bitcoin transaction ID and signed message from that address

he said in this post that he PMed me signed message but he never did this
https://bitcointalksearch.org/topic/m.13474537

Posting this here as the other thread should be locked/trashed:

PM'd you OP

I need some skrill its around 70$ can you give me rate waiting for your reply thanks

cos i do 2 way trading. check my threads

OP is buying BTC using spare funds in his PayPal/Skrill.
How come you bought BTC from him?

I have asked this user for signed message many times, this account is either bought or hacked account,trading using a reversible payment method with a bought/hacked account is risky,There are many other trusted members that you can use for exchange.


lol really, a newbie vouching for bought account ,sent first, its possible alt account of campycoin

As above, i have some paypal, skrill to spare. I am willing to accept escrow, not interested in trading with brand new members, unless u can provide proof u do have what u say u have.

Hit me up.


I send with signed message i will not charge back or dispute.