Person stole 50k dollars from forum! F*ck!

l3vin

newbie

Activity: 32

Merit: 0

Quote from: otrkid70 on December 18, 2017, 07:42:32 PM

Quote from: l3vin on December 18, 2017, 07:38:41 PM

Quote from: coolcoinz on December 18, 2017, 02:33:05 PM

Quote from: Layla99 on December 18, 2017, 02:12:15 PM

Not sure why someone would just give bitcoin away like this. Op, why?

Blinded by greed or just stupid. Maybe both.

Quote from: Layla99 on December 18, 2017, 02:13:50 PM

DUDE POST THE USERNAME

He's trolling. People have advised him to start a scam accusation thread and say who it's about and still nothing. He keeps going around it trying to avoid confrontation. If I had that much on the line I'd be posting with his profile name in my signature along with the link to the transaction and words SCAMMER and THIEF.

tomorrow i will post the full story with the name BUT I'm sure that that no one will help me! I want to find people who want to give me a real help! the moderator of this theme has no fucking time to response on my question! the only way to find a person is this forum where scammer enters everyday. He deleted all his social media, groups, t.me etc.

IS THERE PEOPLE WHO WANTS TO HELP ME!? Huh

? I NEED A PROGRAMMER WHO CAN IDENTIFY A LOCATION BY LOGIN!!!!!

You are a troll. Anyone in their right mind who lost $50k would be naming names and naming companies. Not after Months not after weeks. You would be Naming people within days! Your story is Bullshit.

keep calm

otrkid70

hero member

Activity: 920

Merit: 1014

Quote from: l3vin on December 18, 2017, 07:38:41 PM

Quote from: coolcoinz on December 18, 2017, 02:33:05 PM

Quote from: Layla99 on December 18, 2017, 02:12:15 PM

Not sure why someone would just give bitcoin away like this. Op, why?

Blinded by greed or just stupid. Maybe both.

Quote from: Layla99 on December 18, 2017, 02:13:50 PM

DUDE POST THE USERNAME

He's trolling. People have advised him to start a scam accusation thread and say who it's about and still nothing. He keeps going around it trying to avoid confrontation. If I had that much on the line I'd be posting with his profile name in my signature along with the link to the transaction and words SCAMMER and THIEF.

tomorrow i will post the full story with the name BUT I'm sure that that no one will help me! I want to find people who want to give me a real help! the moderator of this theme has no fucking time to response on my question! the only way to find a person is this forum where scammer enters everyday. He deleted all his social media, groups, t.me etc.

IS THERE PEOPLE WHO WANTS TO HELP ME!? Huh

? I NEED A PROGRAMMER WHO CAN IDENTIFY A LOCATION BY LOGIN!!!!!

You are a troll. Anyone in their right mind who lost $50k would be naming names and naming companies. Not after Months not after weeks. You would be Naming people within days! Your story is Bullshit.

l3vin

newbie

Activity: 32

Merit: 0

Quote from: coolcoinz on December 18, 2017, 02:33:05 PM

Quote from: Layla99 on December 18, 2017, 02:12:15 PM

Not sure why someone would just give bitcoin away like this. Op, why?

Blinded by greed or just stupid. Maybe both.

Quote from: Layla99 on December 18, 2017, 02:13:50 PM

DUDE POST THE USERNAME

He's trolling. People have advised him to start a scam accusation thread and say who it's about and still nothing. He keeps going around it trying to avoid confrontation. If I had that much on the line I'd be posting with his profile name in my signature along with the link to the transaction and words SCAMMER and THIEF.

tomorrow i will post the full story with the name BUT I'm sure that that no one will help me! I want to find people who want to give me a real help! the moderator of this theme has no fucking time to response on my question! the only way to find a person is this forum where scammer enters everyday. He deleted all his social media, groups, t.me etc.

IS THERE PEOPLE WHO WANTS TO HELP ME!? Huh

? I NEED A PROGRAMMER WHO CAN IDENTIFY A LOCATION BY LOGIN!!!!!

Layla99

member

Activity: 68

Merit: 10

Quote from: coolcoinz on December 18, 2017, 02:33:05 PM

Quote from: Layla99 on December 18, 2017, 02:12:15 PM

Not sure why someone would just give bitcoin away like this. Op, why?

Blinded by greed or just stupid. Maybe both.

Quote from: Layla99 on December 18, 2017, 02:13:50 PM

DUDE POST THE USERNAME

He's trolling. People have advised him to start a scam accusation thread and say who it's about and still nothing. He keeps going around it trying to avoid confrontation. If I had that much on the line I'd be posting with his profile name in my signature along with the link to the transaction and words SCAMMER and THIEF.

Yea thats what id think at this point

coolcoinz

legendary

Activity: 2814

Merit: 1192

Quote from: Layla99 on December 18, 2017, 02:12:15 PM

Not sure why someone would just give bitcoin away like this. Op, why?

Blinded by greed or just stupid. Maybe both.

Quote from: Layla99 on December 18, 2017, 02:13:50 PM

DUDE POST THE USERNAME

He's trolling. People have advised him to start a scam accusation thread and say who it's about and still nothing. He keeps going around it trying to avoid confrontation. If I had that much on the line I'd be posting with his profile name in my signature along with the link to the transaction and words SCAMMER and THIEF.

Layla99

member

Activity: 68

Merit: 10

Quote from: l3vin on December 18, 2017, 12:07:54 PM

Quote from: ?? on ??

you sent 50k to a random person over the internet with none of their personal information and no way to track them down?

i gave the money personally in their company. now office is closed! you think i must public say about this person? what community can do?

DUDE POST THE USERNAME

Layla99

member

Activity: 68

Merit: 10

Not sure why someone would just give bitcoin away like this. Op, why?

l3vin

newbie

Activity: 32

Merit: 0

Quote from: ?? on ??

you sent 50k to a random person over the internet with none of their personal information and no way to track them down?

i gave the money personally in their company. now office is closed! you think i must public say about this person? what community can do?

l3vin

newbie

Activity: 32

Merit: 0

Quote from: P2Pfinder on December 16, 2017, 06:28:00 PM

If you are saying the truth, you must post name and full history of happenings. And you have to post proof. You could help a lot of people

Quote from: l3vin on December 16, 2017, 05:02:46 PM

the company and person have good reputation on this forum.
why moderator doesn't answer on my messages? Huh

I can do this but maybe this person will disappear. What all community does think about it?

chronicsky

legendary

Activity: 2828

Merit: 1222

Just looking for peace

Quote from: l3vin on December 14, 2017, 05:48:50 PM

Thanks a lot for supporting!
Yes, I'm the new one on this forum.
This person enters this forum everyday!
He has a website where you can buy "btc". I bought BTC in October on 52k. I was confident that in December I would make a withdraw from a website. But a button doesnt work now-) there is information on a website that they have some problems and invest this money in alt coins and they had fallen down. But no proofs he didn't provide.
I'm not one person that invest money in it! I suppose that more that one hundred people made it!

I want to make it public that this person can't enter any crypto conference. And all web has to know bad guys.
I have all screenshots, documents etc.
I know that their team is preparing ICO!

Please, give me some advices and help to find this guy by login

it seems you invested in some site that promised you double or a cloudmining perhaps?

Always keep your coins with yourself, there are many secure ways like using trezor to do so

Post details of the site you used and any other information that do not show your personal or financial info for now
If not help you, it would save some others in future

adam2018

newbie

Activity: 10

Merit: 0

Quote from: l3vin on December 14, 2017, 05:48:50 PM

He has a website where you can buy "btc". I bought BTC in October on 52k. I was confident that in December I would make a withdraw from a website. But a button doesnt work now

I am guessing 50K must only be like 10% of your total net worth otherwise you would not risk it in this fashion without doing a ton of research ?

Most of us would probably not recover for a while after such a huge loss.

Surely if you did a little bit of research you would know what they say about exchanges... Use them like Public Toilets, do your business and move on.

Its reasons like this that people invented Secure Wallets, and offline Wallets.

The least you can do is tell us which website it is so we can blacklist it or tread with extra caution.

boboking

member

Activity: 224

Merit: 19

Wow you give away $50k to a random person sorry mate but there is nothing you can do about it, you won't recover it. There was already a link posted where you can post as you mentioned the person is reputable here in the forum. Just report him so that others wont be a victim of this scammer.

orka39

member

Activity: 168

Merit: 47

Quote from: spadormie on December 14, 2017, 05:22:51 PM

It'll be impossible right now if your objective is to get your money back. Because the only thing you can do right now is to propose an appeal for this. And leave somebody a red trust.

I am sad to hear this, somebody from community stole money. Its not forgivable.
I think too difficult or nearly impossible to get your money back. $50k is not small money so he will not give your money back i think.

tomwalsh

member

Activity: 112

Merit: 30

Highest ROI crypto infrastructure

Thats the thing about people man. Even with good trust on an account greed sets in. The trust could have easily been artificial too, just build up multiple accounts and have them trust each other... sorry for your losses dude but you're never getting them back.

kahc

member

Activity: 350

Merit: 13

Waiting for you to post,earlier the better.
Maybe you can save others from falling for the ICO/scam.

P2Pfinder

full member

Activity: 249

Merit: 109

If you are saying the truth, you must post name and full history of happenings. And you have to post proof. You could help a lot of people

Quote from: l3vin on December 16, 2017, 05:02:46 PM

the company and person have good reputation on this forum.
why moderator doesn't answer on my messages? Huh

l3vin

newbie

Activity: 32

Merit: 0

the company and person have good reputation on this forum.
why moderator doesn't answer on my messages? Huh

trimulia

full member

Activity: 518

Merit: 101

Quote from: l3vin on December 14, 2017, 10:26:31 AM

Hi guys!
A person from this forum with good reputation stole 52000$ (now it is 11,02 BTC). I send it in october. What I need to do? Please help! Undecided

report to moderator with proof and give him red trust. just that
and i have small question, why you not use escrow for 11 btc transaction?

orka39

member

Activity: 168

Merit: 47

Quote from: l3vin on December 14, 2017, 10:26:31 AM

Hi guys!
A person from this forum with good reputation stole 52000$ (now it is 11,02 BTC). I send it in october. What I need to do? Please help! Undecided

What did you send it in october? Your wallet and key? Why then?
Well i am so sorry to here this but not many thing you can do to get your money back from him. Just learn this experience to prevent such this thing happen in future.

Viscera

sr. member

Activity: 660

Merit: 250

How dumb you are?? you just gave those money easily.. be careful next time buddy you should seek permission first or ask anything who knows escrow on your transactions.

soy

legendary

Activity: 1428

Merit: 1013

Quote from: l3vin on December 14, 2017, 10:26:31 AM

Hi guys!
A person from this forum with good reputation stole 52000$ (now it is 11,02 BTC). I send it in october. What I need to do? Please help! Undecided

The question is, why did you give 50k to a guy you don't know on BT? Even if it's sad, you can only blame yourself. We repeat all day long that you have to be very careful in the crypto and that you have to secure everything... It's natural selection.

sampalokmix

full member

Activity: 315

Merit: 100

Investing in the future development of blockchain

Quote from: l3vin on December 14, 2017, 10:26:31 AM

Hi guys!
A person from this forum with good reputation stole 52000$ (now it is 11,02 BTC). I send it in october. What I need to do? Please help! Undecided

Well Im sorry to say this, but what is lost is lost, maybe someone hacked your account to get profit that you have there. I think this must be a lesson for us in which entering your account may be dangerous enough for you profit.

thesavoyard

sr. member

Activity: 560

Merit: 253

Quote from: l3vin on December 14, 2017, 05:48:50 PM

Thanks a lot for supporting!
Yes, I'm the new one on this forum.
This person enters this forum everyday!
He has a website where you can buy "btc". I bought BTC in October on 52k. I was confident that in December I would make a withdraw from a website. But a button doesnt work now-) there is information on a website that they have some problems and invest this money in alt coins and they had fallen down. But no proofs he didn't provide.
I'm not one person that invest money in it! I suppose that more that one hundred people made it!

I want to make it public that this person can't enter any crypto conference. And all web has to know bad guys.
I have all screenshots, documents etc.
I know that their team is preparing ICO!

Please, give me some advices and help to find this guy by login

Well first give us his name. We can't do anything without it. His IP address is probably logged with his account, give that to the right person and you can have his home address. There are way too many unreliable people in this industry. Now that it is growing, some professionals will move in.

l3vin

newbie

Activity: 32

Merit: 0

Thanks a lot for supporting!
Yes, I'm the new one on this forum.
This person enters this forum everyday!
He has a website where you can buy "btc". I bought BTC in October on 52k. I was confident that in December I would make a withdraw from a website. But a button doesnt work now-) there is information on a website that they have some problems and invest this money in alt coins and they had fallen down. But no proofs he didn't provide.
I'm not one person that invest money in it! I suppose that more that one hundred people made it!

I want to make it public that this person can't enter any crypto conference. And all web has to know bad guys.
I have all screenshots, documents etc.
I know that their team is preparing ICO!

Please, give me some advices and help to find this guy by login

thesavoyard

sr. member

Activity: 560

Merit: 253

Contact your local law enforcement. They can subpena bitcointalk and see the IP associated with the account. If the person always used a vpn, your chances are slim. If not, they will get them.

prehisto

full member

Activity: 882

Merit: 112

Your Data Belongs To You

If this is true this very sad that there is such people in this community.
But posts above have same good points about securing your wallet and finally going to scam thread to make a complaint.

Further If you have proof , I think it could be possible to go to authorities if your circumstances allow it . There is possibility that IP address could be found out thus it could be a start.

spadormie

sr. member

Activity: 840

Merit: 268

It'll be impossible right now if your objective is to get your money back. Because the only thing you can do right now is to propose an appeal for this. And leave somebody a red trust.

OuterTech

full member

Activity: 294

Merit: 100

Tokenize Fantasy Sports

You just need to create a topic in Scam Accusations to report about this scam. Beside 11,02 BTC at the moment is more than 52k$

) maybe you're having some problem in caculating. In this forum, don't believe anyone although they have positive trust or not, when you want to make a deal with a member in this forum, don't forget to use escrow for you deal next time Wink

endlasuresh

full member

Activity: 756

Merit: 103

You registered here on November 28 and saying that stolen your money in OCT. Anyway please post proof also the member ID etc in Scam accusation so moderators can take actions on what you are saying.

In these forums a lot of scammers exists even they have Reputation as they may hacked or bought accounts.

KingKrypto

member

Activity: 126

Merit: 10

Quote from: l3vin on December 14, 2017, 10:26:31 AM

Hi guys!
A person from this forum with good reputation stole 52000$ (now it is 11,02 BTC). I send it in october. What I need to do? Please help! Undecided

Why report it now, you didn't care till now?

greeklogos

full member

Activity: 658

Merit: 152

Quote from: drunkcoin on December 14, 2017, 10:47:50 AM

Never send you wallet adress to anyone. There are simple rules how to make your wallet secure. Follow them and you'll be fine.

It has nothing together with the bitcoin address, here, on the forum nobody actually hiding their addresses so it is openly available . I guess the writer is telling about some scam activity, in another case why would he send to somebody such sum of money?!

Paranuatu

member

Activity: 84

Merit: 10

Why are you posting this only now? October is 2 months ago.

elie_s

member

Activity: 112

Merit: 10

How that happened can u give us the full story?!!

adam2018

newbie

Activity: 10

Merit: 0

Quote from: l3vin on December 14, 2017, 10:26:31 AM

Hi guys!
A person from this forum with good reputation stole 52000$ (now it is 11,02 BTC). I send it in october. What I need to do? Please help! Undecided

can anyone explain HOW is that even possible ?

In real life for someone to steal 50K from you, you would have to put that cash in a briefcase and hand it over or you would have to accidentally send it to their bank account.

How is this even possible with Bitcoin ? Accidentally put it into their wallet ? Huh

dunfida

legendary

Activity: 3122

Merit: 1140

Quote from: l3vin on December 14, 2017, 10:26:31 AM

Hi guys!
A person from this forum with good reputation stole 52000$ (now it is 11,02 BTC). I send it in october. What I need to do? Please help! Undecided

Could you please elaborate more on how did that guy stole up that amount? Sorry for your loss man since those amounts are quite big and do really suck if you do lose them.Just like been suggested above theres an appropriate board for those accusations which it should really be posted on there on that guy who stole your bitcoins. Theres a certain format on scam accusations just follow it and input valid informations and legit proofs so that person would be tagged and wont able to victimized more people. Sorry for your loss again brother.

Fancyax

full member

Activity: 196

Merit: 100

Personal Text: Pre-sale - March 18

You will never get your money back. The only thing that you can do is report his account in the forum mentioning your proofs to destroy his good reputation.

donovank

member

Activity: 84

Merit: 11

Man, this is an absolute bummer for you.

There are basic rules about securing your wallet, I guess if those rules aren't met that that your coins arent safe and up for the take.

I've seen an earlyer reply with the right topics about where you can redirect your post to, I hope your request for help will be answered, but I don't think you'll ever see those coins again :/

HabBear

hero member

Activity: 1106

Merit: 638

Quote from: l3vin on December 14, 2017, 10:26:31 AM

Hi guys!
A person from this forum with good reputation stole 52000$ (now it is 11,02 BTC). I send it in october. What I need to do? Please help! Undecided

Do you know the username of the person? If so create a thread in the scam accusation (if you were scammed) or the reputation boards in this forum. This won't help you get your BTC back it will help others avoid dealing with that person.

Scam Accusation Board: https://bitcointalk.org/index.php?board=83.0

Reputation Board: https://bitcointalk.org/index.php?board=129.0

I'd also consider leaving the person negative trust equivalent to the amount of Bitcoin you lost.

R21

full member

Activity: 327

Merit: 101

Sorry to say! I think now it's impossible to back your amount of btc! you need to strong security for future you can use two factor authentication code and you can hide your personal information from others.

samuel999

sr. member

Activity: 256

Merit: 250

CSGOBetGuide.com - Esports Gambling List

First thing you would need to do is post to scam an accusation towards this user In the scam accusations sub thread. That’s a hell of a lot of bit coin I would hope that you have screenshots and pictures of proof that you were in fact scammed. The problem is here the worse she could do is a negative trust but I’m sure the scammer honestly doesn’t care when you got away with that kind a coin.

l3vin

newbie

Activity: 32

Merit: 0

can someone identify the location of the user by login? Huh

ismadanniel

member

Activity: 161

Merit: 10

can u explain more further pls..about return your amount will be impossible because its send already but u can report his btt acc..

drunkcoin

member

Activity: 70

Merit: 10

Never send you wallet adress to anyone. There are simple rules how to make your wallet secure. Follow them and you'll be fine.

tyuner4

full member

Activity: 322

Merit: 179

Sorry for your losses. You have to create a post in this thread.

https://bitcointalk.org/index.php?board=83.0

Follow this format in your post and be as detailed as possible.

https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

l3vin

newbie

Activity: 32

Merit: 0

Hi guys!
A person from this forum with good reputation stole 52000$ (now it is 11,02 BTC). I send it in october. What I need to do? Please help! Undecided

Topic: Person stole 50k dollars from forum! F*ck! (Read 728 times)