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Topic: Scam Accusation against user: lophie "SOLVED" (More or less) (Read 2943 times)

legendary
Activity: 1162
Merit: 1001
15/05/2015 Update:

The owed money has been returned: https://btc.blockr.io/tx/info/762a2a1d5511769550614dcb1d914ea26ed29dd3b5fc7e83b16c35061d6b8899
But I will not remove my negative feedback from the user lophie, for the following reasons:
- His lack of interest on the matter, he has not tried to work things out but instead acted in an arrogant way.
- No response, explanation, was given even though he promised one. To this point I don't know why he did what he did.
- The payment has been received from another user "Sakarias-Corporation" who has showed more interest in resolving this matter than lophie (who has worked for him). As Sakarias has told me, the money comes from a pay that was due to lophie for his work. Almost all my communication regarding payment updates have gone through this user who I believe has better ways of contacting lophie than me.

I highly recommend that you do not trade with lophie, he has showed himself as an user who can't be trusted, the way this situation has been resolved is really sketchy. And as final recommendation, use Escrow.


Well, atleast you got your money. And as far as your decision goes to leave negative trust, you have every right to do so. Having to make scam accusation thread, and wait god knows how long
is a waste of time and money, and only prooves that lophie isnt someone you can trust. I am sure that there will be someone in the future that will be saved from same fate by that feedback.
You should probably lock this thread now.

cheers

I agree Smiley
legendary
Activity: 1722
Merit: 1000
Satoshi is rolling in his grave. #bitcoin
15/05/2015 Update:

The owed money has been returned: https://btc.blockr.io/tx/info/762a2a1d5511769550614dcb1d914ea26ed29dd3b5fc7e83b16c35061d6b8899
But I will not remove my negative feedback from the user lophie, for the following reasons:
- His lack of interest on the matter, he has not tried to work things out but instead acted in an arrogant way.
- No response, explanation, was given even though he promised one. To this point I don't know why he did what he did.
- The payment has been received from another user "Sakarias-Corporation" who has showed more interest in resolving this matter than lophie (who has worked for him). As Sakarias has told me, the money comes from a pay that was due to lophie for his work. Almost all my communication regarding payment updates have gone through this user who I believe has better ways of contacting lophie than me.

I highly recommend that you do not trade with lophie, he has showed himself as an user who can't be trusted, the way this situation has been resolved is really sketchy. And as final recommendation, use Escrow.


Well, atleast you got your money. And as far as your decision goes to leave negative trust, you have every right to do so. Having to make scam accusation thread, and wait god knows how long
is a waste of time and money, and only prooves that lophie isnt someone you can trust. I am sure that there will be someone in the future that will be saved from same fate by that feedback.
You should probably lock this thread now.

cheers
legendary
Activity: 1162
Merit: 1001
15/05/2015 Update:

The owed money has been returned: https://btc.blockr.io/tx/info/762a2a1d5511769550614dcb1d914ea26ed29dd3b5fc7e83b16c35061d6b8899
But I will not remove my negative feedback from the user lophie, for the following reasons:
- His lack of interest on the matter, he has not tried to work things out but instead acted in an arrogant way.
- No response, explanation, was given even though he promised one. To this point I don't know why he did what he did.
- The payment has been received from another user "Sakarias-Corporation" who has showed more interest in resolving this matter than lophie (who has worked for him). As Sakarias has told me, the money comes from a pay that was due to lophie for his work. Almost all my communication regarding payment updates have gone through this user who I believe has better ways of contacting lophie than me.

I highly recommend that you do not trade with lophie, he has showed himself as an user who can't be trusted, the way this situation has been resolved is really sketchy. And as final recommendation, use Escrow.
legendary
Activity: 1162
Merit: 1001
yeah, blame the bank for not enabling you to repay it within 48hrs  lol

And no explanation on what happened has been given, still waiting for payment lophie...
legendary
Activity: 1232
Merit: 1017
yeah, blame the bank for not enabling you to repay it within 48hrs  lol
hero member
Activity: 1064
Merit: 505
why dont you break down the payments that would make it easier? I just recently saw someone did this and the scammer ended up paying within 5 months.

lophie promised to repay in 48hours, as you can see he didn't. I don't think fractioning the payment would help unless he clearly shows intentions of refunding the scammed money.

No need for fractioning or anything. The guy is just saying the exchange is yet to accredit the transfer. Please give him a "business day" as these banking A-holes call it.

Why are you reffering to yourself as ''the guy'' You are just saying the same thing over and over again, ''i will pay later'' when later comes you say ''i will pay later'' anyways your trust is fucked up now i see it at -911 so good luck
hero member
Activity: 924
Merit: 1001
Unlimited Free Crypto
why dont you break down the payments that would make it easier? I just recently saw someone did this and the scammer ended up paying within 5 months.

lophie promised to repay in 48hours, as you can see he didn't. I don't think fractioning the payment would help unless he clearly shows intentions of refunding the scammed money.

No need for fractioning or anything. The guy is just saying the exchange is yet to accredit the transfer. Please give him a "business day" as these banking A-holes call it.
legendary
Activity: 1162
Merit: 1001
why dont you break down the payments that would make it easier? I just recently saw someone did this and the scammer ended up paying within 5 months.

lophie promised to repay in 48hours, as you can see he didn't. I don't think fractioning the payment would help unless he clearly shows intentions of refunding the scammed money.
full member
Activity: 168
Merit: 100
why dont you break down the payments that would make it easier? I just recently saw someone did this and the scammer ended up paying within 5 months.
hero member
Activity: 602
Merit: 500
just so you guys know, He will be repaid in full in less than 48 hours.

Waiting for repayment then...

Still waiting...

Well to be fair he said 48 hours so we still need to wait 3 hours Tongue . Honestly it just looks like he wont pay, even if he does he is not serious and i wouldnt do business with him

fair? Whats not fair is not giving what he promised for and not giving valid points to counter this allegation. So, its clearly a scam and a sob story.
legendary
Activity: 1162
Merit: 1001
just so you guys know, He will be repaid in full in less than 48 hours.

Waiting for repayment then...

Still waiting...

Well to be fair he said 48 hours so we still need to wait 3 hours Tongue . Honestly it just looks like he wont pay, even if he does he is not serious and i wouldnt do business with him

I would also like to point out that this guy took a loan a while back ago, I don't think he plans on repaying it: https://bitcointalksearch.org/topic/an-old-hero-member-begging-for-money-992628

Where is the response you promised lophie?
hero member
Activity: 490
Merit: 500
just so you guys know, He will be repaid in full in less than 48 hours.

Waiting for repayment then...

Still waiting...

Well to be fair he said 48 hours so we still need to wait 3 hours Tongue . Honestly it just looks like he wont pay, even if he does he is not serious and i wouldnt do business with him
legendary
Activity: 1162
Merit: 1001
just so you guys know, He will be repaid in full in less than 48 hours.

Waiting for repayment then...

Still waiting...
legendary
Activity: 1162
Merit: 1001
just so you guys know, He will be repaid in full in less than 48 hours.

Waiting for repayment then...
legendary
Activity: 1778
Merit: 1043
#Free market
just so you guys know, He will be repaid in full in less than 48 hours.

Fantastic, once you will repay him I'm sure all the negative trust will be removed (and /or it will be added a few neutral trust).

I'm sure you will do the right thing...
hero member
Activity: 924
Merit: 1001
Unlimited Free Crypto
just so you guys know, He will be repaid in full in less than 48 hours.
hero member
Activity: 924
Merit: 1001
Unlimited Free Crypto
@lophie: Skip the current part and please respond properly. You are worsening this which can be solved easily. If cyclops said anything wrong, point it. This looks like you can't go forward with this deal, do it is better to refund cyclops.

I mean to answer, I just have errands to attend at the moment, I have a lengthy text to post that I am finalizing.
hero member
Activity: 560
Merit: 509
I prefer Zakir over Muhammed when mentioning me!
@lophie: Skip the current part and please respond properly. You are worsening this which can be solved easily. If cyclops said anything wrong, point it. This looks like you can't go forward with this deal, do it is better to refund cyclops.
legendary
Activity: 1162
Merit: 1001
-snip-
Proof of Payment:
89803954bffa8589bc22e3824b60c36e319b640c950a68f2028701c2db551f79
44748803b88deb5d06f62a4b5fd563016ee18d43bdc2136c2550448ce32d9200
-snip-

Please update the TX hash, you broke it somehow. Its probably easiest if you just provide a link instead of a two line hash with whitespaces.

They are two transactions not one.
copper member
Activity: 1498
Merit: 1528
No I dont escrow anymore.
-snip-
Proof of Payment:
89803954bffa8589bc22e3824b60c36e319b640c950a68f2028701c2db551f79
44748803b88deb5d06f62a4b5fd563016ee18d43bdc2136c2550448ce32d9200
-snip-

Edit: Please update the TX hash, you broke it somehow. Its probably easiest if you just provide a link instead of a two line hash with whitespaces.

updated, thanks.

links:
https://www.blocktrail.com/BTC/tx/89803954bffa8589bc22e3824b60c36e319b640c950a68f2028701c2db551f79
https://www.blocktrail.com/BTC/tx/44748803b88deb5d06f62a4b5fd563016ee18d43bdc2136c2550448ce32d9200
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