I posted this elsewhere but it looks like this person uses multiple accounts and they have traded trust between them:
https://bitcointalksearch.org/user/bitconexfoier-78384
I have a feeling this VIP member account has been hacked/purchased as well.
Topic: GLEN123 - SCAM FOR 1.1 LTC (proof inside.) (Read 673 times)
this user sold my stolen account that returned to me, the real kahaiwro, after writing what happen here
https://bitcointalk.org/index.php?topic=2115708.new#new
thanks to ParmaBTC and pcfli for their help ,the buyer sent back to me my account
https://bitcointalk.org/index.php?topic=2115708.new#new
thanks to ParmaBTC and pcfli for their help ,the buyer sent back to me my account
Another scam by the same person why don't you all use escrow just check the auctions part of the forum daily someone sells their legendary. Ranks don't matter on the forum only trust is important if a person isn't inactive for a long time and has green trust he might be legit.
Nothing can be done now your funds are gone take this as a lesson always use escrow.
Nothing can be done now your funds are gone take this as a lesson always use escrow.
OP, anything above 0.005 BTC should be done by escrow. You'd be surprised at how little people scam for, i've seen people scam for even $2 on this forum. By using a free escrow service you're denying the scammers a chance.
Seems like there are at least a few others that got scammed by the same user which leaves me no doubt that this user is only here on forum to scam, and nothing else.
Nope. Admins do not ban scammers because there are simply so many of them, it makes banning every single one of them impossible. That's why you need to read the trust ratings of a user before you deal with him thoroughly.
Seems like there are at least a few others that got scammed by the same user which leaves me no doubt that this user is only here on forum to scam, and nothing else.
Will the admin ban this account? The guy is still steals the money of persons like me.
Nope. Admins do not ban scammers because there are simply so many of them, it makes banning every single one of them impossible. That's why you need to read the trust ratings of a user before you deal with him thoroughly.
Will the admin ban this account? The guy is still steals the money of persons like me.
glen123 also scammed me for 0.013 BTC. He is not responding to my messages. I am prepared to delete negative trust that I gave him if he proves that he was hacked or something and if he returns my bitcoins or if he finishes his part of the deal.
Daamn, this is the one of nasty things that i ever seen from a legendary member.
I think his account is compromised.
I think his account is compromised.
Quote
This user's email address was changed recently.
or he makes the change to make us believe he got hacked and be free to scam
THIS MOTHERFUCKER STOLE ME 500 USD. CHECK MY THREAD, I´M VERY SAD:
https://bitcointalk.org/index.php?topic=2112383.new
https://bitcointalk.org/index.php?topic=2112383.new
Thank you really. I don't think so his account is compromised,but anyway i wish now to find other custom coin creator..
Anyway one more time thank you!
My ltc now is not gone for nothing!
Anyway one more time thank you!
My ltc now is not gone for nothing!
What happened::
I posted on this forum that i wanna make own AltCoin and he said to me in private messages that he can do it for 150$ , i said to him that he need to give me his skype name to have faster discussion. Allright he gave me on private messages his skype account, on skype he gave his litecoin adress and said ok to pay 1.1 Ltc upfront and when he finish 2 more ltc. When i sent him 1.1 ltc yesterday he went offline , today he won't answer on private messages on forum but forum says he is last active today. i sent him a lot of pm messages on forum and skype but he won't answer.
Scammers Profile Link:
https://bitcointalksearch.org/user/glen123-291856 - glen123
Reference Link:
Amount Scammed:
1.1 LITECOIN
Payment Method:
LiteCoin
Proof of Payment:
LiAJuD1DWzZncR7rLcj21xdEj3ui2wcbH5 His ltc adress, http://explorer.litecoin.net/address/LiAJuD1DWzZncR7rLcj21xdEj3ui2wcbH5
PM/Chat Logs:
PM ON FORUM:
https://gyazo.com/7ae287204cc7536fb4d46e4116e84a6f
https://gyazo.com/24908e65991ff9d43df7582d040a5fde
SKYPE CONVERSATION WITH PROOF OF SKYPE EMAIL:
https://gyazo.com/098eb83b185def08ecec2717b4e86345
https://gyazo.com/446067c81d65484379da367fe2191395
https://gyazo.com/82a6ca8cac708bb5f0811afc3c4acd35
https://gyazo.com/020b54618af602a7bf068e60d61c7744
https://gyazo.com/51720fec3ce01f8841a50075e9197736
https://gyazo.com/1f3d2d0b0957cf1f2f18eb1763bc75ed
https://gyazo.com/4c71753164a3cea38c606271024a1f1d
https://gyazo.com/5578f37aea81fd2b30a5eeb5ca45cae6
https://gyazo.com/829cf4ce772be259c340eceb423f0f39
https://gyazo.com/05bb72d88914eaf58b238e870dd16270
https://gyazo.com/2508df4e50f34d45acdd9ff177de0f83
https://gyazo.com/794e6e3dbe654470a4dc6fe13943b151
https://gyazo.com/ffd20b1ba8df973087a65bd185dfc22a
Additional Notes:
Proof of he is active today and he ignores me so he scam me for 1.1ltc:
https://gyazo.com/603daa3edcbb424cb1b2a1f858a234fd
Proof of ignore private messages:
https://gyazo.com/0b2b0880e421406e387484e230db45d3
Proof of his skype profile:
https://gyazo.com/eddf9c76166915b0be40e145c693b004
Please guys let's ban this scammer, don't give him chance to scam one new member again.
Thanks
I posted on this forum that i wanna make own AltCoin and he said to me in private messages that he can do it for 150$ , i said to him that he need to give me his skype name to have faster discussion. Allright he gave me on private messages his skype account, on skype he gave his litecoin adress and said ok to pay 1.1 Ltc upfront and when he finish 2 more ltc. When i sent him 1.1 ltc yesterday he went offline , today he won't answer on private messages on forum but forum says he is last active today. i sent him a lot of pm messages on forum and skype but he won't answer.
Scammers Profile Link:
https://bitcointalksearch.org/user/glen123-291856 - glen123
Reference Link:
Amount Scammed:
1.1 LITECOIN
Payment Method:
LiteCoin
Proof of Payment:
LiAJuD1DWzZncR7rLcj21xdEj3ui2wcbH5 His ltc adress, http://explorer.litecoin.net/address/LiAJuD1DWzZncR7rLcj21xdEj3ui2wcbH5
PM/Chat Logs:
PM ON FORUM:
https://gyazo.com/7ae287204cc7536fb4d46e4116e84a6f
https://gyazo.com/24908e65991ff9d43df7582d040a5fde
SKYPE CONVERSATION WITH PROOF OF SKYPE EMAIL:
https://gyazo.com/098eb83b185def08ecec2717b4e86345
https://gyazo.com/446067c81d65484379da367fe2191395
https://gyazo.com/82a6ca8cac708bb5f0811afc3c4acd35
https://gyazo.com/020b54618af602a7bf068e60d61c7744
https://gyazo.com/51720fec3ce01f8841a50075e9197736
https://gyazo.com/1f3d2d0b0957cf1f2f18eb1763bc75ed
https://gyazo.com/4c71753164a3cea38c606271024a1f1d
https://gyazo.com/5578f37aea81fd2b30a5eeb5ca45cae6
https://gyazo.com/829cf4ce772be259c340eceb423f0f39
https://gyazo.com/05bb72d88914eaf58b238e870dd16270
https://gyazo.com/2508df4e50f34d45acdd9ff177de0f83
https://gyazo.com/794e6e3dbe654470a4dc6fe13943b151
https://gyazo.com/ffd20b1ba8df973087a65bd185dfc22a
Additional Notes:
Proof of he is active today and he ignores me so he scam me for 1.1ltc:
https://gyazo.com/603daa3edcbb424cb1b2a1f858a234fd
Proof of ignore private messages:
https://gyazo.com/0b2b0880e421406e387484e230db45d3
Proof of his skype profile:
https://gyazo.com/eddf9c76166915b0be40e145c693b004
Please guys let's ban this scammer, don't give him chance to scam one new member again.
Thanks
It looks like account is compromised.Next time use escrow no matter you are going to trade with newbie or legendary rank member. Anyway, account tagged.
Haha tell me please who make a scam me or him?
he have zero negative reputations , he deserve one for my 1.1 LTC!!
he have zero negative reputations , he deserve one for my 1.1 LTC!!
Yes always when newbie is scammed it is account hacked, so you will protect him , he need just to change email and go on , like nothing is happen.
You making me to delete account on forums as i will never see my 1.1 ltc again that is really hard to get to 19 year old without job.
you trusted this guy cause of his legenadary account learn this lesson dont trust anyone here and use escrow always and no one is protecting him You making me to delete account on forums as i will never see my 1.1 ltc again that is really hard to get to 19 year old without job.
Yes always when newbie is scammed it is account hacked, so you will protect him , he need just to change email and go on , like nothing is happen.
You making me to delete account on forums as i will never see my 1.1 ltc again that is really hard to get to 19 year old without job.
You making me to delete account on forums as i will never see my 1.1 ltc again that is really hard to get to 19 year old without job.
Guys please give to that guy negative reputation don't allow him to scam more members.
What happened::
I posted on this forum that i wanna make own AltCoin and he said to me in private messages that he can do it for 150$ , i said to him that he need to give me his skype name to have faster discussion. Allright he gave me on private messages his skype account, on skype he gave his litecoin adress and said ok to pay 1.1 Ltc upfront and when he finish 2 more ltc. When i sent him 1.1 ltc yesterday he went offline , today he won't answer on private messages on forum but forum says he is last active today. i sent him a lot of pm messages on forum and skype but he won't answer.
Scammers Profile Link:
https://bitcointalksearch.org/user/glen123-291856 - glen123
Reference Link:
Amount Scammed:
1.1 LITECOIN
Payment Method:
LiteCoin
Proof of Payment:
LiAJuD1DWzZncR7rLcj21xdEj3ui2wcbH5 His ltc adress, http://explorer.litecoin.net/address/LiAJuD1DWzZncR7rLcj21xdEj3ui2wcbH5
PM/Chat Logs:
PM ON FORUM:
https://gyazo.com/7ae287204cc7536fb4d46e4116e84a6f
https://gyazo.com/24908e65991ff9d43df7582d040a5fde
SKYPE CONVERSATION WITH PROOF OF SKYPE EMAIL:
https://gyazo.com/098eb83b185def08ecec2717b4e86345
https://gyazo.com/446067c81d65484379da367fe2191395
https://gyazo.com/82a6ca8cac708bb5f0811afc3c4acd35
https://gyazo.com/020b54618af602a7bf068e60d61c7744
https://gyazo.com/51720fec3ce01f8841a50075e9197736
https://gyazo.com/1f3d2d0b0957cf1f2f18eb1763bc75ed
https://gyazo.com/4c71753164a3cea38c606271024a1f1d
https://gyazo.com/5578f37aea81fd2b30a5eeb5ca45cae6
https://gyazo.com/829cf4ce772be259c340eceb423f0f39
https://gyazo.com/05bb72d88914eaf58b238e870dd16270
https://gyazo.com/2508df4e50f34d45acdd9ff177de0f83
https://gyazo.com/794e6e3dbe654470a4dc6fe13943b151
https://gyazo.com/ffd20b1ba8df973087a65bd185dfc22a
Additional Notes:
Proof of he is active today and he ignores me so he scam me for 1.1ltc:
https://gyazo.com/603daa3edcbb424cb1b2a1f858a234fd
Proof of ignore private messages:
https://gyazo.com/0b2b0880e421406e387484e230db45d3
Proof of his skype profile:
https://gyazo.com/eddf9c76166915b0be40e145c693b004
Please guys let's ban this scammer, don't give him chance to scam one new member again.
Thanks
I posted on this forum that i wanna make own AltCoin and he said to me in private messages that he can do it for 150$ , i said to him that he need to give me his skype name to have faster discussion. Allright he gave me on private messages his skype account, on skype he gave his litecoin adress and said ok to pay 1.1 Ltc upfront and when he finish 2 more ltc. When i sent him 1.1 ltc yesterday he went offline , today he won't answer on private messages on forum but forum says he is last active today. i sent him a lot of pm messages on forum and skype but he won't answer.
Scammers Profile Link:
https://bitcointalksearch.org/user/glen123-291856 - glen123
Reference Link:
Amount Scammed:
1.1 LITECOIN
Payment Method:
LiteCoin
Proof of Payment:
LiAJuD1DWzZncR7rLcj21xdEj3ui2wcbH5 His ltc adress, http://explorer.litecoin.net/address/LiAJuD1DWzZncR7rLcj21xdEj3ui2wcbH5
PM/Chat Logs:
PM ON FORUM:
https://gyazo.com/7ae287204cc7536fb4d46e4116e84a6f
https://gyazo.com/24908e65991ff9d43df7582d040a5fde
SKYPE CONVERSATION WITH PROOF OF SKYPE EMAIL:
https://gyazo.com/098eb83b185def08ecec2717b4e86345
https://gyazo.com/446067c81d65484379da367fe2191395
https://gyazo.com/82a6ca8cac708bb5f0811afc3c4acd35
https://gyazo.com/020b54618af602a7bf068e60d61c7744
https://gyazo.com/51720fec3ce01f8841a50075e9197736
https://gyazo.com/1f3d2d0b0957cf1f2f18eb1763bc75ed
https://gyazo.com/4c71753164a3cea38c606271024a1f1d
https://gyazo.com/5578f37aea81fd2b30a5eeb5ca45cae6
https://gyazo.com/829cf4ce772be259c340eceb423f0f39
https://gyazo.com/05bb72d88914eaf58b238e870dd16270
https://gyazo.com/2508df4e50f34d45acdd9ff177de0f83
https://gyazo.com/794e6e3dbe654470a4dc6fe13943b151
https://gyazo.com/ffd20b1ba8df973087a65bd185dfc22a
Additional Notes:
Proof of he is active today and he ignores me so he scam me for 1.1ltc:
https://gyazo.com/603daa3edcbb424cb1b2a1f858a234fd
Proof of ignore private messages:
https://gyazo.com/0b2b0880e421406e387484e230db45d3
Proof of his skype profile:
https://gyazo.com/eddf9c76166915b0be40e145c693b004
Please guys let's ban this scammer, don't give him chance to scam one new member again.
Thanks
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