I need a help with user "InBitsWeTrust"

oksana28

sr. member

Activity: 402

Merit: 250

Quote from: oksana28 on June 22, 2016, 09:43:27 AM

Quote from: ramadeda on June 22, 2016, 07:35:27 AM

I will do all in my hand to give a lesson to this guy

I wrote to Oslo police, I try to contact his work manager, his family and every contact he have on facebook.

Look at this: https://www.bitbond.com/listings/17BQYV3E3T#comments

Before or after I'll find him, is notfor the money but is for see in face this fucking retarded coward

contact with this person as he is also a victim of his greed.
you both can work together and find the scammer.

Quote

Oct. 18, 2015, 12:56 a.m.
Been acting shifty for a long time. Most likely tried to scam me a few days ago (wanted me to release before receiving payment, referring to his feedback and verification status, but I declined). Apparently sold his account (or pretended to) recently. Stay away.

Oct. 17, 2015, 3:29 p.m.
He asks to release the bitcoins before sending the payment.
He is very likely a scammer. Low volume

Oct. 17, 2015, 1:56 a.m.
I lost 969,35 Eu. What can we do to find this Person?Whatever... I am with you!!! contact me [email protected]

Oct. 16, 2015, 8:26 p.m.
stole 450 usd

Oct. 16, 2015, 2:19 p.m.
Probably scammed 512 EUR from me.

Quote from: paltoco on October 18, 2014, 06:36:24 AM

He scammed me for those tickets, DO NOT BUY!

@much cheaper because its stolen Wink

If you have any questions about these tickets you can call the guy kl8847:
+47 463 80 847
Kestutis Lenikas

or you can hit him directly on facebook:
http://facebook.com/lenikas

Or you can visit him at his home in Oslo with me:
Gransdalen 13D, 1054 Oslo

stupid doxed scammer.

oksana28

sr. member

Activity: 402

Merit: 250

Quote from: ramadeda on June 22, 2016, 07:35:27 AM

I will do all in my hand to give a lesson to this guy

I wrote to Oslo police, I try to contact his work manager, his family and every contact he have on facebook.

Look at this: https://www.bitbond.com/listings/17BQYV3E3T#comments

Before or after I'll find him, is notfor the money but is for see in face this fucking retarded coward

contact with this person as he is also a victim of his greed.
you both can work together and find the scammer.

Quote

Oct. 18, 2015, 12:56 a.m.
Been acting shifty for a long time. Most likely tried to scam me a few days ago (wanted me to release before receiving payment, referring to his feedback and verification status, but I declined). Apparently sold his account (or pretended to) recently. Stay away.

Oct. 17, 2015, 3:29 p.m.
He asks to release the bitcoins before sending the payment.
He is very likely a scammer. Low volume

Oct. 17, 2015, 1:56 a.m.
I lost 969,35 Eu. What can we do to find this Person?Whatever... I am with you!!! contact me [email protected]

Oct. 16, 2015, 8:26 p.m.
stole 450 usd

Oct. 16, 2015, 2:19 p.m.
Probably scammed 512 EUR from me.

bitbollo

legendary

Activity: 3276

Merit: 3537

Nec Recisa Recedit

Quote from: ramadeda on June 22, 2016, 07:35:27 AM

I will do all in my hand to give a lesson to this guy

I wrote to Oslo police, I try to contact his work manager, his family and every contact he have on facebook.

Look at this: https://www.bitbond.com/listings/17BQYV3E3T#comments

Before or after I'll find him, is notfor the money but is for see in face this fucking retarded coward

I don't think this is the right solution:

Quote

I try to contact his work manager, his family and every contact he have on facebook.

because you're acting like a stalker, or even a scammer, because you are a perfect stranger that tell this story to others perfect strangers!

So try to keep in touch with Oslo police, only with law you can follow and catch some justice, in others manners you are loosing only time.

ramadeda

newbie

Activity: 34

Merit: 0

I will do all in my hand to give a lesson to this guy

I wrote to Oslo police, I try to contact his work manager, his family and every contact he have on facebook.

Look at this: https://www.bitbond.com/listings/17BQYV3E3T#comments

Before or after I'll find him, is notfor the money but is for see in face this fucking retarded coward

oksana28

sr. member

Activity: 402

Merit: 250

I feel very much disappointing for OP. i only want to insist that don't let that thief go with your valuables , i have seen his fb profile on reddit and here is his fb pic: http://s33.postimg.org/p13j5ilan/13239430_260898917593279_8714675454409160826_n_j.jpg

Do utilize your full power and get that mule behind the bars.

My wishes to OP.

janggernaut

legendary

Activity: 2394

Merit: 1131

Quote from: ramadeda on June 20, 2016, 06:43:53 AM

Someone from Oslo here?

im not. For OP, i would give you suggest, just edit your previous messages with added "*Update" when you want post the new one, because i think your messages just in 1 line or short,it will be considered spam, and you can get banned from moderator.

ramadeda

newbie

Activity: 34

Merit: 0

Someone from Oslo here?

ramadeda

newbie

Activity: 34

Merit: 0

https://www.facebook.com/lenikas

Now he live in OSLO

ramadeda

newbie

Activity: 34

Merit: 0

News!

https://www.reddit.com/r/lithuania/comments/4ocim2/hi_im_italian_and_i_need_your_help_with_one_of/

ramadeda

newbie

Activity: 34

Merit: 0

Hello all

I want to open an official scam accusation for this user and I'll provide all his data.

He wrote me last week and he promised me that he will send me my tracking code on last friday but you can imagine that I didn't receive nothing.

Let me know how to proceed.

P.s. anybody from Alytus, Lithuania here?

TECSHARE

legendary

Activity: 3318

Merit: 2008

First Exclusion Ever

OP, in the future FYI, I do escrow for a 1% fee, and I am well versed in metals trading. Sorry to hear about your loss. With high value items it is always a good idea to use escrow.

teddy5145

hero member

Activity: 714

Merit: 528

Quote from: merelcoin on June 09, 2016, 06:47:50 AM

Quote from: ramadeda on June 09, 2016, 06:45:55 AM

Quote from: merelcoin on June 09, 2016, 02:54:42 AM

Quote from: ramadeda on June 09, 2016, 02:53:07 AM

IMPORTANT: Keep attenction, this guy bought other account on this forum. If you got a mail from [email protected] or [email protected] contact me to help me to collect more data possible on this scammer

Can you tell us which account he bought, preferably with some proof. That way a DT might be able to tag his new account to.

https://bitcointalksearch.org/topic/m.14888755

Aah, indeed, there is proof he bought an account, but it's impossible to know which one. Luckily it was only a potential member account

Maybe we can ask the seller nicely which account he gave to InBitsWeTrust
I'm sure he would love to prevent another scam attempt in the future

The seller is still active and reachable, after that we can ask DT to tag the ID

merelcoin

hero member

Activity: 675

Merit: 504

Quote from: ramadeda on June 09, 2016, 06:45:55 AM

Quote from: merelcoin on June 09, 2016, 02:54:42 AM

Quote from: ramadeda on June 09, 2016, 02:53:07 AM

IMPORTANT: Keep attenction, this guy bought other account on this forum. If you got a mail from [email protected] or [email protected] contact me to help me to collect more data possible on this scammer

Can you tell us which account he bought, preferably with some proof. That way a DT might be able to tag his new account to.

https://bitcointalksearch.org/topic/m.14888755

Aah, indeed, there is proof he bought an account, but it's impossible to know which one. Luckily it was only a potential member account

ramadeda

newbie

Activity: 34

Merit: 0

Quote from: merelcoin on June 09, 2016, 02:54:42 AM

Quote from: ramadeda on June 09, 2016, 02:53:07 AM

IMPORTANT: Keep attenction, this guy bought other account on this forum. If you got a mail from [email protected] or [email protected] contact me to help me to collect more data possible on this scammer

Can you tell us which account he bought, preferably with some proof. That way a DT might be able to tag his new account to.

https://bitcointalksearch.org/topic/m.14888755

merelcoin

hero member

Activity: 675

Merit: 504

Quote from: ramadeda on June 09, 2016, 02:53:07 AM

IMPORTANT: Keep attenction, this guy bought other account on this forum. If you got a mail from [email protected] or [email protected] contact me to help me to collect more data possible on this scammer

Can you tell us which account he bought, preferably with some proof. That way a DT might be able to tag his new account to.

ramadeda

newbie

Activity: 34

Merit: 0

IMPORTANT: Keep attenction, this guy bought other account on this forum. If you got a mail from [email protected] or [email protected] contact me to help me to collect more data possible on this scammer

ramadeda

newbie

Activity: 34

Merit: 0

Ok guys, it's official, this guy is a scammer. After 2 days no tracking code and no response.
I already have the help of ThirstyMoon but from what I understud he's located in Uk, so, if there are some people from Lithuania here, I will offer 0.5 Btc to anyone that could help me to find this person, help me to get back my bars, and put him in front of the law. In addiction I could offer a trip to Venice with a free stay in my apartment for 3 days.
I can live without this money but I'll do that I can do to stop scammer like him.

Feel free to Pm me for more info

Have a nice night,
Ramon

ramadeda

newbie

Activity: 34

Merit: 0

I can't see any tracking code here and in Italy it's abot midnight. I will wait until tomorrow then I'll send all the data of this man to you ThirstyMoon

Thanks for the support and have a nice night

ramadeda

newbie

Activity: 34

Merit: 0

This "method" is not properly a method, and even if some one use another identity you can make a double error.
So You make a bad error, ramadeda, trust an user without "any proof" for 4 btc!
Yes ok you have a physical address and then? This is not "a collateral" nor an "escrow".
People scam for 1$ why trust another one for 4 btc ?!
[/quote]

I know man, I was a fucking stupid, but when you need money you became stupid unfortunately.
I saw the other post of this guy and I saw that he made some good business here, for that I give trust to him.
Hope that today he will post the tracking number and I'll receive my bars back without problem. I'll make a video when the bars come back and if I will see something strange I'll post it here.
Fortunately now I solve my money problem, so now I will able to buy a flight to visit Lithuania if it will be necessary, maybe for speak with the local police. If I was stupid, and I'm doing business on the web from a lot of year, other people could have problem and I want to avoid that, I hate these things!

bitbollo

legendary

Activity: 3276

Merit: 3537

Nec Recisa Recedit

Quote from: ramadeda on June 07, 2016, 04:20:39 AM

Quote

I'd consider following james.lent's advise, and search somebody reliable from the same country of InBitsWeTrust, sell him the debt so he can go to InBitsWeTrust's home and physically ask him to pay his debt.

Someone never use this method? Someone from Lithuania could suggest me someone?

P.s. he just wrote me that today he will post the tracking number, so I'll keep you updated. Another thing, I trust him less than 0 so I have to analyze bars where they come back for be sure that he doesn't replace my bars with fakes bars (p.s. I have pictures and video of bars did before the shipping so I have some proofs)

Thanks

P.s. a particular thanks to ThirstyMoon

This "method" is not properly a method, and even if some one use another identity you can make a double error.
So You make a bad error, ramadeda, trust an user without "any proof" for 4 btc!
Yes ok you have a physical address and then? This is not "a collateral" nor an "escrow".
People scam for 1$ why trust another one for 4 btc ?!

Topic: I need a help with user "InBitsWeTrust" (Read 1383 times)