Topic: Do not trade with UniversalTrek -- he is a scammer. - page 2. (Read 1423 times)

I know it came from him since he sent me the PM's All within a 15 minute period. Then the rip off happened and he kept sending me PM's. His address is listed in the screenshots and the block explorer URL show his address clearly.

Well, it's a public blockchain folks, so I think there really is only one question that needs to be answered here: "Does UniversalTrek own the LTC address ending in pZW?" If so, it's pretty clear money was received and spent. If not, did UT request to have funds sent to that address?

The screenshots look pretty damning, but I'd like to see UT answer that question.

You are correct. You haven't traded with me. You ripped me off, took 43 of my LTC and never sent a BTC in return like you said you would. You can't provide screenshots or block explorer URL's because there isn't one that exists that shows you being ripped off, just you ripping people off!

I have never traded with this guy  lol... wow, he fails to put up his temper tantrum because he was trying to scam me... hilarious

Here is a screenshot of the original transaction, right to the address he gave me.

Unfortunately in this world it seems that there are plenty of people out there trying to rip you off, even over what would be considered small potatoes.

I made an offer to trade LTC for BTC and UniversalTrek offered to trade with me. He did not want to pay me first because of trust, so I offered to send him 43 LTC for 1 BTC and once that transaction was complete, he could send me another BTC and I would send him 43 more BTC so that we both had to trust each other.

Of course this isn't equal since I had to go first... but I took the risk, after all, its a single BTC, who would risk their reputation on the site for that.

Apparently, UniversalTrek.

Here is a screenshot of him telling me to send him 43 LTC to his address:





I sent the transaction and of course it went through right away but only had 1 verification, so I gave him the benefit of the doubt and gave him some time. 3 hours later, he still claims he doesn't have the LTC even though I've sent him 3 URL's to different block chain explorers SHOWING that I sent him the money and at this point, it has 117 verifications.

Here is the transaction: http://ltc.block-explorer.com/tx/c89ab6aa3a572e2cdf7a707482a6da22899a875cb83d5ac4f42ace7378cddc2d





After he refused to acknowlege that I sent the coins and that he had them, and removed them from his address, I told him I would list him as a scammer so he said he would list me as one. I'd love to see his proof, as I clearly have all the proof.



Here is proof he moved it from the wallet I sent it to: http://ltc.block-explorer.com/address/LN7cfF95wXXN3tau1iMJVzkVfpw3eDFpZW

And ultimately he sent it to this wallet: http://ltc.block-explorer.com/address/LhGjZn8uMaNvjTUGH7aqqN44X3SznxTSzm

It is clear that he received the LTC, moved it, and then claimed he never received it. This guy is scummy and a liar. DO NOT TRUST HIM.