Topic: Defrauded by Lau Yih Luei Laurence aka campycoin,a money launderer for ICBC bank (Read 484 times)

This is the correct section for it. Please post updates with how your police reports go, etc. I am sorry you got scammed like this and hope there is at least some resolution to it.

The money is lost. But it is our job as a community to warn people of guys like these. Is there any section where I should post this message?

Leaving a trust rating might have no effect on recovery of funds, but is done for documentational and historical purposes.

Lesson learnt...Can we report that user to moderator? I filled a report to Singapore police and next is Hong Kong. The bitcoin address where all his stolen bitcoins are is: https://blockchain.info/address/1GFFoNM7xMK4179uzzyb77NoH3RPsJkEke

When I sell something, never send something before payment is received "cash" in my account.
Then I think it's full of son of a bitch ready to scam. 


4 btc not 30k $

A thread regarding his actions has already been opened by someone here: https://bitcointalksearch.org/topic/possible-bought-account-with-positive-trust-reversing-paypal-transactions-1324606

Leaving a trust rating won't help much anymore, 30k is an enormously high amount. He probably disappeared with that money and won't appear again on this forum.


Nice dox OP

Thank you for confirmation. Since I have responded to your post here I will leave feedback on this profile and urge you to do the same.

Yes it is. People must know not to trade with this guy. Also, I have filled a police report in Singapore and soon I will file a fraud report with Hong Kong police.

Is this the same campycoin you refer to? https://bitcointalk.org/index.php?action=trust;u=196264

Looks like he has multiple scam accusations here as well.

"campycoin" is the "legitimate" username used by Lau Yih Luei Laurence, a Singapore citizen or Hong Kong citizen, a big shot money launderer of ICBC bank directors and fraudster, linked to Cryptost. From his passport he is Singaporean, from his wire sent he is form Hong Kong. There were plenty of people scammed by this guy(I have real proofs), 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 and other's users screenshots who were defrauded by campycoin. For anyone who is interested to see all his info and conversations we had, please PM me. Also, me and a couple of people who were scammed 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)
+8618818780756(he said to another victim that this number is his personal number)

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]