Author

Topic: Resolved Issue: Scam Report: Lala (Read 21587 times)

member
Activity: 70
Merit: 10
December 31, 2013, 10:02:54 PM
#30
Enjoy
newbie
Activity: 9
Merit: 0
December 31, 2013, 10:32:41 AM
#29
Alright, seems like everyone has successfully got their scammed coins back. Happy new years everyone!
newbie
Activity: 23
Merit: 0
December 31, 2013, 07:39:40 AM
#28
I have received my BTC. Thank you very much Hypetic.
full member
Activity: 182
Merit: 100
December 31, 2013, 01:23:02 AM
#27
Greed can poison a mans soul. Please PM me now if we've had troubles, returning all.

My log:
0.15 HONEYPOT - Refunded, he can confirm if wishes.
0.5 VICTORYXJ - Refunded, he can confirm if wishes.
1 IRATECHINAMAN - Refunded, he can confirm if wishes.
10000EAC (PM'd about this) SATRIS - Waiting on response
10CAT (PM'd about this) ILYASPB - Refunded, he can confirm if wishes.
0.1 NEFLIHIM - Refunded, he can confirm if he wishes.
0.9 DARKSTARX - Refunded, he can confirm if he wishes.
112tigra112 - Refunded, he can confirm if he wishes.

+ anyone else PM me if you've traded w/ me in the past. Thinks that all.

To those who I've PM'ed, just leave me your BTC address and I'll send it.


WTF Huh Huh Huh Huh
member
Activity: 81
Merit: 10
December 31, 2013, 01:10:45 AM
#26
I received my 1 BTC in full
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
December 30, 2013, 01:34:09 PM
#25
I seriously want to drop negative trust ratings on people for being so fucking stupid.

I hear ya.  Lips sealed
newbie
Activity: 9
Merit: 0
December 30, 2013, 01:30:54 PM
#24
Everyone who got their coins back, please say so here.  I'm trying to make sure that everyone gets refunded and we can get this over with.
full member
Activity: 196
Merit: 100
December 30, 2013, 12:57:01 PM
#23
Quote
I do not know how to tell my wife about it, and I have a 6 month baby crying all the time. I am now soooo depressed and lost all my trust to the crypto world.
Your lost trust should be in the scammers, not the crypto world.

Learn to protect yourself (escrow) and don't risk more money/BTC that you can afford to loose.

With a wife and baby to support playing with altcoins shouldn’t be your priority and just giving them away is (as you now know) rather foolish.

EVERYONE, get a grip and use a trusted escrow and avoid anything that leaves you overexposed should it all turn up bad!
member
Activity: 238
Merit: 10
December 30, 2013, 12:53:00 PM
#22

Returned all. in BTC
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
December 30, 2013, 12:48:32 PM
#21
Mine won't Cheesy
member
Activity: 70
Merit: 10
December 30, 2013, 12:32:45 PM
#20
I just refunded most people, waiting on darkstarx and satris to respond. Everyone saying that I did the wrong thing and now feel guilt, please hear me out. When you feel invincible and earning $, you forget about other peoples feelings. I thought of this as an opportunity to make quick $ but I always felt guilt deep down. After Hypetic made this serious, I acted serious. After reading everything, I realised the seriousness of the issue and how it makes people feel.

Yes, negs will be removed.
staff
Activity: 3290
Merit: 4114
December 30, 2013, 09:25:35 AM
#19
Ah, ok. Maybe put a note he only did so because he was blackmailed haha.
There will be a reference link directly to this thread. So that people can see for themselves anyway. Oh and Lala are you going to be removing the bad trust rating from me any time soon?
legendary
Activity: 1232
Merit: 1195
December 30, 2013, 09:19:49 AM
#18
Why? He's still a scammer.

I said "edit". Which means I'm not going to be removing the negative trust. Just state inside the negative trust that he did return partially/all of the money when caught out.

Ah, ok. Maybe put a note he only did so because he was blackmailed haha.
staff
Activity: 3290
Merit: 4114
December 30, 2013, 09:08:11 AM
#17
Why? He's still a scammer.

I said "edit". Which means I'm not going to be removing the negative trust. Just state inside the negative trust that he did return partially/all of the money when caught out.
legendary
Activity: 1232
Merit: 1195
December 30, 2013, 08:40:58 AM
#16
If the op indeed returns all of the money, I will edit the negative feedback.

Why? He's still a scammer.
staff
Activity: 3290
Merit: 4114
December 30, 2013, 08:30:32 AM
#15
If the op indeed returns all of the money, I will edit the negative feedback.
newbie
Activity: 9
Merit: 0
December 30, 2013, 08:06:56 AM
#14
Greed can poison a mans soul. Please PM me now if we've had troubles, returning all.

My log:
0.15 HONEYPOT - Refunded, he can confirm if wishes.
0.5 VICTORYXJ - Waiting for response
1 IRATECHINAMAN - Waiting for response
10000EAC (PM'd about this) SATRIS - Waiting on response
10CAT (PM'd about this) ILYASPB - Waiting on response
0.1 NEFLIHIM - Refunded, he can confirm if he wishes.
0.95 DARKSTARX - Waiting on response

+ anyone else PM me if you've traded w/ me in the past.

To those who I've PM'ed, just leave me your BTC address and I'll send it.

How about 112tigra112 over here? https://bitcointalksearch.org/topic/resolved-returned-my-btc-387408
legendary
Activity: 1232
Merit: 1195
December 30, 2013, 07:47:23 AM
#13
Well well well, well done to whoever doxed him.

Greed can poison a mans soul. Please PM me now if we've had troubles, returning all.

My log:
0.15 HONEYPOT - Refunded, he can confirm if wishes.
0.5 VICTORYXJ - Waiting for response
1 IRATECHINAMAN - Waiting for response
10000EAC (PM'd about this) SATRIS - Waiting on response
10CAT (PM'd about this) ILYASPB - Waiting on response
0.1 NEFLIHIM - Refunded, he can confirm if he wishes.
0.95 DARKSTARX - Waiting on response

+ anyone else PM me if you've traded w/ me in the past.

To those who I've PM'ed, just leave me your BTC address and I'll send it.

Thank you. It takes a mouse to scam people and run off with the money, but it takes a man to admit being wrong and making things right.

I doubt he's that much of a man, he's obviously only returning the money because he got caught and probably doesn’t want to go to jail.
legendary
Activity: 2044
Merit: 1055
December 30, 2013, 07:36:05 AM
#12
Should be a lesson to every scammer out there who thinks he can make a quick dollar...  Grin
newbie
Activity: 9
Merit: 0
December 30, 2013, 07:28:50 AM
#11
i've done some research and found out he has been caught by a victim on reddit
http://www.reddit.com/r/dogecoin/comments/1tzhyt/how_i_got_my_coins_back_from_a_dogecoin_scammer/

Someone has found his personal information and used this to get his coins back. I SUGGEST YOU GUYS DO THE SAME.
You can read the whole story here! Contact this person for more info.


he is also still active in general;
http://en.reddit.com/r/Bitcoin/comments/1tvbw3/cons_of_bitcoin_discussion/


i've done some research and found out he has been caught by a victim on reddit
http://www.reddit.com/r/dogecoin/comments/1tzhyt/how_i_got_my_coins_back_from_a_dogecoin_scammer/

Someone has found his personal information and used this to get his coins back. I SUGGEST YOU GUYS DO THE SAME.
You can read the whole story here! Contact this person for more info.


he is also still active in general;
http://en.reddit.com/r/Bitcoin/comments/1tvbw3/cons_of_bitcoin_discussion/


Lala has posted that he will be returning the coins. I wouldn't suggest anyone else to start digging information on him anymore. It took a week for me to get enough and I will be following this to make sure they really get refunded.

I guarantee that I will not be posting any personal info if this all gets cleared up.
newbie
Activity: 9
Merit: 0
December 30, 2013, 07:18:34 AM
#10
Greed can poison a mans soul. Please PM me now if we've had troubles, returning all.

My log:
0.15 HONEYPOT - Refunded, he can confirm if wishes.
0.5 VICTORYXJ - Waiting for response
1 IRATECHINAMAN - Waiting for response
10000EAC (PM'd about this) SATRIS - Waiting on response
10CAT (PM'd about this) ILYASPB - Waiting on response
0.1 NEFLIHIM - Refunded, he can confirm if he wishes.
0.95 DARKSTARX - Waiting on response

+ anyone else PM me if you've traded w/ me in the past.

To those who I've PM'ed, just leave me your BTC address and I'll send it.

Thank you. It takes a mouse to scam people and run off with the money, but it takes a man to admit being wrong and making things right.
staff
Activity: 3290
Merit: 4114
December 28, 2013, 02:27:38 PM
#9
Confirmed. I was also scammed 0.01 BTC by lala. Go and submit a negative feedback on 'trust' option.



I dropped him some negative trust and he was kind enough to give me some back.
global moderator
Activity: 3934
Merit: 2676
Join the world-leading crypto sportsbook NOW!
December 27, 2013, 01:11:36 PM
#8
I seriously want to drop negative trust ratings on people for being so fucking stupid.

Haha, It really does seem too easy to scam people on here. It's baffling.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
December 27, 2013, 01:06:17 PM
#7
I seriously want to drop negative trust ratings on people for being so fucking stupid.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
December 27, 2013, 01:03:30 PM
#6
 Roll Eyes
newbie
Activity: 23
Merit: 0
December 27, 2013, 12:56:17 PM
#5
He stole 10 000 EAC from me few hours ago.   Sad
member
Activity: 81
Merit: 10
December 27, 2013, 12:35:34 PM
#4
Scammed out of 1 BTC from Lala
sr. member
Activity: 294
Merit: 250
тσ ¢σιи σя иσт тσ ¢σιи?
December 26, 2013, 08:14:40 PM
#3
Escrow dude. There are sticky posts about using escrow.    Roll Eyes



sr. member
Activity: 420
Merit: 250
December 26, 2013, 08:13:36 PM
#2
Confirmed. I was also scammed 0.01 BTC by lala. Go and submit a negative feedback on 'trust' option.

newbie
Activity: 14
Merit: 0
December 26, 2013, 08:05:02 PM
#1
What happened:: He agreed to sell me some Nextcoins at a price 15000 coin = 1 BTC. I suggested trading with 0.5 BTC increments. I sent him the first 0.5 BTC and he never sent me the nextcoins.

Scammers Profile Link: https://bitcointalksearch.org/user/lala-187976

Reference Link: https://bitcointalk.org/index.php?topic=386152.0;topicseen  
Amount Scammed: 0.5 BTC
Payment Method: BTC
Proof of Payment:
https://blockchain.info/tx/7e54fc6d53880e90101f4385441f9a7b1c526f7748dafa60595a18fbb1c278dc
 

PM/Chat Logs:
Re: (No subject)
« Sent to: Lala on: December 26, 2013, 09:08:46 PM »
Reply with quoteQuote  ReplyReply  Remove this messageDelete  
I have sent you 0.5 BTC. Please answer me directly: are you going to send me 7500 NXT or not? Simple yes or no please. I have many important things to do and I do not want to waste more time with you.

Re: (No subject)
« Sent to: victoryxj on: December 26, 2013, 09:09:29 PM »
Reply with quoteQuote  ReplyReply  Remove this messageDelete  
no



 

Additional Notes:
I also lost 3.35 BTC to another scammer "insertcoolusername" (see my other post). I just got these coins from coinbase this morning for $2957 and my bank account is empty now. I do not know how to tell my wife about it, and I have a 6 month baby crying all the time. I am now soooo depressed and lost all my trust to the crypto world.

If anyone is willing to help me, I would be extremely appreciated.

BTC: 16H79yaTFbryqn6RRw4SrG4agJPF73mqU1
LTC: LNccRZPjnMLaSycDMZERUu4NW7GZuvcoZD
NXT: 11971683968767913384




Update: Lala has returned the 0.5 BTC to me. Thank you Hypetic for tracking him down! Unbelievable work!



Jump to: