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Topic: Do not trade with UniversalTrek -- he is a scammer. (Read 1374 times)

legendary
Activity: 1204
Merit: 1015
I know that this is pretty much decided already, but we've just changed the policy for verifying PMs:
For us to verify a PM, you now will need to use the report button on each PM.
legendary
Activity: 1012
Merit: 1000
We on P. Sherman 42 Wallaby Way, Sydney
LOL

I dont know what this Lophie guy is talking about but this is clear as day.

UniversalTrek is trying to get people to send him their private keys. CMON! What more evidence do you need that this guy is a scumbag?

LOL @ him trying to make it a raffle, too.

Gotta give him some points for trying though.

Another one bites the dust.
sr. member
Activity: 392
Merit: 250
http://casinobitco.in/ A+ customer support
I did, at this URL: http://ltc.block-explorer.com/tx/c89ab6aa3a572e2cdf7a707482a6da22899a875cb83d5ac4f42ace7378cddc2d

The address I sent from: LdpG9f7frnawY2S44qYELvQNfY36AMc8pp

His address: LN7cfF95wXXN3tau1iMJVzkVfpw3eDFpZW

Which is what he posted in his PM and told me to send it to.

No you did not. You supposed to exchange the address IN PUBLIC, not disclose them from one side after the alleged scam. As much as e have scammers around we have also people who plays victim. I am sorry but since you did not follow the guidelines and basic logic, We cannot be sure who scammed whom.

i don't know what you are looking at, but it is pretty damned obvious from what i am looking at.

please look at thread where trek is asking people to give them their private keys.

definitely not trying to scam people.
hero member
Activity: 924
Merit: 1001
Unlimited Free Crypto
I did, at this URL: http://ltc.block-explorer.com/tx/c89ab6aa3a572e2cdf7a707482a6da22899a875cb83d5ac4f42ace7378cddc2d

The address I sent from: LdpG9f7frnawY2S44qYELvQNfY36AMc8pp

His address: LN7cfF95wXXN3tau1iMJVzkVfpw3eDFpZW

Which is what he posted in his PM and told me to send it to.

No you did not. You supposed to exchange the address IN PUBLIC, not disclose them from one side after the alleged scam. As much as e have scammers around we have also people who plays victim. I am sorry but since you did not follow the guidelines and basic logic, We cannot be sure who scammed whom.
full member
Activity: 236
Merit: 100
I did, at this URL: http://ltc.block-explorer.com/tx/c89ab6aa3a572e2cdf7a707482a6da22899a875cb83d5ac4f42ace7378cddc2d

The address I sent from: LdpG9f7frnawY2S44qYELvQNfY36AMc8pp

His address: LN7cfF95wXXN3tau1iMJVzkVfpw3eDFpZW

Which is what he posted in his PM and told me to send it to.
hero member
Activity: 924
Merit: 1001
Unlimited Free Crypto
Sigh.... Guys why don't you post publicly the addresses for your trades...
full member
Activity: 236
Merit: 100

Guess he figured he'd go out in a blaze of glory. That was posted AFTER our transaction Sad

I think this just proves who is telling the truth and who is lying.
sr. member
Activity: 392
Merit: 250
http://casinobitco.in/ A+ customer support
full member
Activity: 236
Merit: 100
Small price to pay (relatively) to identify a scammer I guess.

As I gaze into my crystal ball, I see the UniversalTrek account going dormant and no longer logging in... Cheesy

I think you are right. Now, we need to make sure some of you GlobalTrust guys add him to your list as a scammer so that other newbs don't get suckered (like I did) in case he DOES try again.

I wish the GlobalTrust list was a bit bigger ;(
full member
Activity: 236
Merit: 100
I put in a request to verify the authenticity of the PMs in this thread. If accurate, they are pretty damning, unless UniversalTrek can provide the PM with the bitcoin address that the 1 BTC was sent to.

Thank you for your help Maged. I'll gladly take one for the team so this creep doesn't scam here again.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
Small price to pay (relatively) to identify a scammer I guess.

As I gaze into my crystal ball, I see the UniversalTrek account going dormant and no longer logging in... Cheesy
legendary
Activity: 1204
Merit: 1015
I put in a request to verify the authenticity of the PMs in this thread. If accurate, they are pretty damning, unless UniversalTrek can provide the PM with the bitcoin address that the 1 BTC was sent to.
full member
Activity: 236
Merit: 100
Small price to pay (relatively) to identify a scammer I guess.
sr. member
Activity: 266
Merit: 250
The Assman: CEO of Vandelay Import/Export, Inc.
NOOOO UniversalTrek a scammer? You don't say!
Well, that wraps it up! As someone who is touted as the scam detector, I trust his judgment Wink
sr. member
Activity: 266
Merit: 250
The Assman: CEO of Vandelay Import/Export, Inc.
They can look at my private messages to verify if they want.
This. I think this is probably all it's going to take to end the argument if UT isn't going to be forthcoming with any statements or evidence of his own.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
NOOOO UniversalTrek a scammer? You don't say!
full member
Activity: 236
Merit: 100
I choose to ignore children, my valuable time is better spent with other things than arguing with this kid...

There is no arguing. I've provided a ton of proof and facts. You have yet to provide any proof whatsoever. It's clear as day, like I told you... Bitcoin and Litecoin are a public ledger. It doesn't lie. Only people do. I've provided it in black and white. The money was sent to your wallet. You withdrew it.

Even if you got hacked (which I doubt) -- the onus is on YOU to make it right.. simply claiming "your balance is zero" -- when its clear you did in fact receive the coins at the address you gave me, you should pay me the 1 BTC you owe me.
newbie
Activity: 28
Merit: 0
I have never traded with this guy

So to be clear, your position in this argument is that those messages are not real?

Silence is golden. I'll get a moderator to look at this thread and see if they can list him as an official scammer. They can look at my private messages to verify if they want.
I choose to ignore children, my valuable time is better spent with other things than arguing with this kid...
full member
Activity: 236
Merit: 100
I have never traded with this guy

So to be clear, your position in this argument is that those messages are not real?

Silence is golden. I'll get a moderator to look at this thread and see if they can list him as an official scammer. They can look at my private messages to verify if they want.
sr. member
Activity: 266
Merit: 250
The Assman: CEO of Vandelay Import/Export, Inc.
I have never traded with this guy

So to be clear, your position in this argument is that those messages are not real?
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