lenkug scammed me | Bitcointalksearch.org

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: bets21 on June 06, 2017, 03:54:24 PM

this is lenkug
https://bitcointalksearch.org/topic/developer-needed-for-hire-for-some-quick-freelance-work-1954183

im offering serviceto him , but its weird. i want use escrow to Ognasty as escrow man, but he dont want and want use escrow with blazed only, which is blazed not available on escorw list service anymore.
https://bitcointalksearch.org/topic/bitcointalk-escrows-trade-safely-855778

after few months i think he change the account to the new account on here.
his skype and telegram
Skype: lenkug
Telegram: lenkug

Lenkug was hacked I guess at the time when OP got scammed. I already looked into this.

The one now , I believe is the real owner who owned lenkug. You can verify it with ones who had traded with real lenkug earlier.

I guess trust rating left on by Blazed and BCB are enough to verify it^^.

arlene05973

hero member

Activity: 616

Merit: 500

A day without a buzz is like a day that never was

Quote from: 0x0010 on January 18, 2017, 07:24:13 PM

Quote from: allthebitandbobs on January 18, 2017, 07:21:12 PM

Scam me to bud Embarrassed

.I was a total noob and trusted that he was a establish member i could send money first to get my trust up .It was by paypal friends and family transfer .I guessing that money long gone now Undecided

Call PayPal and tell them to dispute it manually for you

calling paypal in regard's to dispute will complicate issue.However, he/she can file charge-back request in case if bank account was used to fund this transaction so, it does not really matter whether the buyer send payment as gift or to families.

NOTE: it's possible to claim charge-back for every payment paid from bank account when linked to paypal.

Thanks

bets21

member

Activity: 169

Merit: 10

this is lenkug
https://bitcointalksearch.org/topic/developer-needed-for-hire-for-some-quick-freelance-work-1954183

im offering serviceto him , but its weird. i want use escrow to Ognasty as escrow man, but he dont want and want use escrow with blazed only, which is blazed not available on escorw list service anymore.
https://bitcointalksearch.org/topic/bitcointalk-escrows-trade-safely-855778

after few months i think he change the account to the new account on here.
his skype and telegram
Skype: lenkug
Telegram: lenkug

jackshephard

full member

Activity: 126

Merit: 100

just because someone has a shiny member status does not mean he is trustworthy, particularly with how he asks people to go first for him and him posting after a long break, the hacker did not change the password and email though so i guess it was quite well planned.

what1005

sr. member

Activity: 554

Merit: 252

Quote from: Quickseller on January 18, 2017, 10:32:06 PM

Quote from: ranochigo on January 18, 2017, 07:51:49 PM

Quote from: allthebitandbobs on January 18, 2017, 07:30:10 PM

Would that freeze my account saying i was buying bitcoins with my paypal account using the transfer to friends and family ? .i do not what paypal freezing are suspending account over that ahole.Also me thinks that money long long gone by now .What i could do is try to get his real name and address .I assume he might be that stupid to use his real name and address with his paypal account .I assume they be a few people interested in that here some how Cool

.If it within the rules i can post his paypal address here?Me thinks someone could track him down with that Grin

AFAIK, you should be able to dispute the payment by calling Paypal and saying that your account was compromised.

Else, if you paid through your bank, just call your bank and tell them the transaction was fraudulent. No guarantee of success, might even get your account suspended.

Making either of those statements to PayPal/your bank would be untrue, and potentially fraudulent on your own end. Yea this sucks, but if you want to be honest/truthful then you are not able to reverse a PayPal transaction send Friends and Family (those that have no issue of acting fraudulently should have no trouble reversing a friends and family transaction). This is one reason why dealing in PayPal at all is a very bad idea.

http://imgur.com/9lNgyFu

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: ranochigo on January 18, 2017, 07:51:49 PM

Quote from: allthebitandbobs on January 18, 2017, 07:30:10 PM

Would that freeze my account saying i was buying bitcoins with my paypal account using the transfer to friends and family ? .i do not what paypal freezing are suspending account over that ahole.Also me thinks that money long long gone by now .What i could do is try to get his real name and address .I assume he might be that stupid to use his real name and address with his paypal account .I assume they be a few people interested in that here some how Cool

.If it within the rules i can post his paypal address here?Me thinks someone could track him down with that Grin

AFAIK, you should be able to dispute the payment by calling Paypal and saying that your account was compromised.

Else, if you paid through your bank, just call your bank and tell them the transaction was fraudulent. No guarantee of success, might even get your account suspended.

Making either of those statements to PayPal/your bank would be untrue, and potentially fraudulent on your own end. Yea this sucks, but if you want to be honest/truthful then you are not able to reverse a PayPal transaction send Friends and Family (those that have no issue of acting fraudulently should have no trouble reversing a friends and family transaction). This is one reason why dealing in PayPal at all is a very bad idea.

what1005

sr. member

Activity: 554

Merit: 252

Quote from: crazy89 on January 18, 2017, 03:03:55 PM

Here aswell, i didnt check the feedback or hes recent posts as he reached out via PM to me in response to my thread asking for BTC for my PP... i didnt do much of a background check or anything, just seen the +30 green, i was unsure how exactly the ratings worked... or that you can check them by clicking on trust... but the $110 didnt matter to me much just posting to let others know....
My Thread:
https://bitcointalk.org/index.php?topic=1751001.new#new

Screenshot of money sent:
http://prntscr.com/dxck9a

I dont have conversation as i keep on deleting my PMs... they turn into a mess fast imo....

If you sent PayPal then open dispute

ranochigo

legendary

Activity: 3038

Merit: 4418

Crypto Swap Exchange

Quote from: allthebitandbobs on January 18, 2017, 07:30:10 PM

Would that freeze my account saying i was buying bitcoins with my paypal account using the transfer to friends and family ? .i do not what paypal freezing are suspending account over that ahole.Also me thinks that money long long gone by now .What i could do is try to get his real name and address .I assume he might be that stupid to use his real name and address with his paypal account .I assume they be a few people interested in that here some how Cool

.If it within the rules i can post his paypal address here?Me thinks someone could track him down with that Grin

AFAIK, you should be able to dispute the payment by calling Paypal and saying that your account was compromised.

Else, if you paid through your bank, just call your bank and tell them the transaction was fraudulent. No guarantee of success, might even get your account suspended.

Edit: As quickseller said, this wouldn't be the best method. But really, you are getting scammed by the other user. You either do this and be the bad guy or just leave it alone. F&F does not have any protection.

allthebitandbobs

sr. member

Activity: 1162

Merit: 252

Quote from: 0x0010 on January 18, 2017, 07:24:13 PM

Quote from: allthebitandbobs on January 18, 2017, 07:21:12 PM

Scam me to bud Embarrassed

.I was a total noob and trusted that he was a establish member i could send money first to get my trust up .It was by paypal friends and family transfer .I guessing that money long gone now Undecided

Call PayPal and tell them to dispute it manually for you

Would that freeze my account saying i was buying bitcoins with my paypal account using the transfer to friends and family ? .i do not what paypal freezing are suspending account over that ahole.Also me thinks that money long long gone by now .What i could do is try to get his real name and address .I assume he might be that stupid to use his real name and address with his paypal account .I assume they be a few people interested in that here some how Cool

.If it within the rules i can post his paypal address here?Me thinks someone could track him down with that Grin

0x0010

member

Activity: 112

Merit: 10

female ;)

Quote from: allthebitandbobs on January 18, 2017, 07:21:12 PM

Scam me to bud Embarrassed

.I was a total noob and trusted that he was a establish member i could send money first to get my trust up .It was by paypal friends and family transfer .I guessing that money long gone now Undecided

Call PayPal and tell them to dispute it manually for you

allthebitandbobs

sr. member

Activity: 1162

Merit: 252

Scam me to bud Embarrassed

.I was a total noob and trusted that he was a establish member i could send money first to get my trust up .It was by paypal friends and family transfer .I guessing that money long gone now Undecided

crazy89

newbie

Activity: 40

Merit: 0

Here aswell, i didnt check the feedback or hes recent posts as he reached out via PM to me in response to my thread asking for BTC for my PP... i didnt do much of a background check or anything, just seen the +30 green, i was unsure how exactly the ratings worked... or that you can check them by clicking on trust... but the $110 didnt matter to me much just posting to let others know....
My Thread:
https://bitcointalk.org/index.php?topic=1751001.new#new

Screenshot of money sent:
http://prntscr.com/dxck9a

I dont have conversation as i keep on deleting my PMs... they turn into a mess fast imo....

what1005

sr. member

Activity: 554

Merit: 252

Quote from: shift_damn3d on January 18, 2017, 11:27:27 AM

stay alert next time, i got scammed few days ago ~~$100

DId lenkug scam you?

shift_damn3d

newbie

Activity: 18

Merit: 0

stay alert next time, i got scammed few days ago ~~$100

what1005

sr. member

Activity: 554

Merit: 252

Quote from: adriaymati58 on January 18, 2017, 10:45:39 AM

Quote from: what1005 on January 18, 2017, 09:44:34 AM

Quote from: adriaymati58 on January 18, 2017, 09:29:09 AM

You just chose to throw away your money and ignore all the warnings posted, I have to say you deserve what you got Tongue

You dont read all comment.He is 30+ green trusted.He has been warned since I created this topic.He contacted some person and few person scammed.I did not see all trusted rating since 2014.That 's my mistake.He tried to scam many people together to not been reported.how he asked wait so if someone ask wait for payment, you leave negative on their profile immediately.They can contact many people together to scam.

I read every comment since I was the 2nd person to give him a negative rating yesterday in the morning, your just ignorant and think you know better, why didn't you ask the people who gave him a negative rating why they did it, everyone on the forum knows Quickseller even with those negative rating.

I traded with him before you leaf a negative rating.I only saw a negative of Quickseller but he is trusted -48.Someone with trust - also leave on my profile with slander .I think someone is untrusted to leave a negative is not cost.

adriaymati58

hero member

Activity: 812

Merit: 501

Quote from: what1005 on January 18, 2017, 09:44:34 AM

Quote from: adriaymati58 on January 18, 2017, 09:29:09 AM

You just chose to throw away your money and ignore all the warnings posted, I have to say you deserve what you got Tongue

You dont read all comment.He is 30+ green trusted.He has been warned since I created this topic.He contacted some person and few person scammed.I did not see all trusted rating since 2014.That 's my mistake.He tried to scam many people together to not been reported.how he asked wait so if someone ask wait for payment, you leave negative on their profile immediately.They can contact many people together to scam.

I read every comment since I was the 2nd person to give him a negative rating yesterday in the morning, your just ignorant and think you know better, why didn't you ask the people who gave him a negative rating why they did it, everyone on the forum knows Quickseller even with those negative rating.

what1005

sr. member

Activity: 554

Merit: 252

Quote from: adriaymati58 on January 18, 2017, 09:29:09 AM

You just chose to throw away your money and ignore all the warnings posted, I have to say you deserve what you got Tongue

You dont read all comment.He is 30+ green trusted.He has been warned since I created this topic.He contacted some person and few person scammed.I did not see all trusted rating since 2014.That 's my mistake.He tried to scam many people together to not been reported.how he asked wait so if someone ask wait for payment, you leave negative on their profile immediately.They can contact many people together to scam.

adriaymati58

hero member

Activity: 812

Merit: 501

You just chose to throw away your money and ignore all the warnings posted, I have to say you deserve what you got Tongue

what1005

sr. member

Activity: 554

Merit: 252

Thanks @hilariousandco leaf negative with "Warning: Trade with extreme caution!"

what1005

sr. member

Activity: 554

Merit: 252

Quote from: georgeandrews on January 18, 2017, 01:25:35 AM

He tried to scam me also but I just refused to send first because there were already 2 negatives, including quickseller warning.

Good.I leave a negative and link report scam.everyone can check and never trade with him again.

georgeandrews

member

Activity: 109

Merit: 10

He tried to scam me also but I just refused to send first because there were already 2 negatives, including quickseller warning.

romanticks

member

Activity: 114

Merit: 10

Quote from: Quickseller on January 18, 2017, 12:01:27 AM

That account was likely hacked, as I posted on his trust page, and warned on his thread attempting to sell his iPad.

It looks like he has created many threads attempting to sell various items, and immidiately locking them, preventing others from posting warnings about him scamming. He also locked this thread someone posted a claim that this guy owes him a $100 refund.

Yes, even without the feedback "and him being unable to sign a message" it was as clear as day, posting after going offline for ~1 year, Opening a thread for PP to BTC "and btc to PP" and making it locked, another locked one for $100 amazon GC's. Contacted me/and probably everyone selling anything and asked to go first and "no need for escrow".. His green was eye-catching though.

what1005

sr. member

Activity: 554

Merit: 252

Quote from: Quickseller on January 18, 2017, 12:01:27 AM

That account was likely hacked, as I posted on his trust page, and warned on his thread attempting to sell his iPad.

It looks like he has created many threads attempting to sell various items, and immidiately locking them, preventing others from posting warnings about him scamming. He also locked this thread someone posted a claim that this guy owes him a $100 refund.

I saw your warn but you have Trust: -48: -6 / +16 Warning: Trade with extreme caution! so i dont care more.My mistake

Quickseller

copper member

Activity: 2996

Merit: 2374

That account was likely hacked, as I posted on his trust page, and warned on his thread attempting to sell his iPad.

It looks like he has created many threads attempting to sell various items, and immidiately locking them, preventing others from posting warnings about him scamming. He also locked this thread someone posted a claim that this guy owes him a $100 refund.

what1005

sr. member

Activity: 554

Merit: 252

He asked me wait to contact paypal and for a period he created many topic to scam quickly
https://bitcointalksearch.org/topic/m.17528708
https://bitcointalksearch.org/topic/m.17520928

I saw he was online about 12 hours , to try inbox many victim

what1005

sr. member

Activity: 554

Merit: 252

Quote from: jacee on January 17, 2017, 10:51:18 PM

Quote from: what1005 on January 17, 2017, 10:46:26 PM

Everyone can help me to leave positive on his profile.He try to scam many people but fail.

You must mean A negative. If you provide more proof that he did scammed you like a screenshot of your conversation, DT may tag him. Also did it ever occur to you that maybe that account you dealt with is a sold account? Meaning the positive trust in his profile is worthless. Look at his account it's farmed and the postive green trust were from 2014.

I provided proof as pic.Thanks you explained me how to check scam account.I see all positive since 2014.2015,2016,2017 dont have any positive.Really mistake to trade with him.I only saw trusted rating 30+ green.I traded and didn't think anything

jacee

legendary

Activity: 1302

Merit: 1025

Quote from: what1005 on January 17, 2017, 10:46:26 PM

Everyone can help me to leave positive on his profile.He try to scam many people but fail.

You must mean A negative. If you provide more proof that he did scammed you like a screenshot of your conversation, DT may tag him. Also did it ever occur to you that maybe that account you dealt with is a sold account? Meaning the positive trust in his profile is worthless. Look at his account it's farmed and the postive green trust were from 2014.

what1005

sr. member

Activity: 554

Merit: 252

Everyone can help me to leave positive on his profile.He try to scam many people but fail.

0x0010

member

Activity: 112

Merit: 10

female ;)

Quote from: what1005 on January 17, 2017, 10:34:01 PM

How to get money back?

You can't.

what1005

sr. member

Activity: 554

Merit: 252

How to get money back?

what1005

sr. member

Activity: 554

Merit: 252

What happened::
I sold $85 btc for $100 pp.I sent btc first.And he never send pp back.

Scammers Profile Link:
https://bitcointalksearch.org/user/lenkug-155029

Amount Scammed:
0.10375977 BTC
Payment Method:
Bitcoin

Proof of Payment:
https://blockchain.info/address/1PvnwcjkwCzsgzs2TyebpkgtrfRg6QEi1o

Additional Notes:
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

PM/Chat Logs:
http://imgur.com/moC01Ao

Topic: lenkug scammed me (Read 1397 times)