Topic: scam warning: FoundNemo, limitless and btcmank (Read 3206 times)

Sorry to say but that was just plain stupid.

OK, I can understand that you got fucked once, but three times?

You fool me once, shame on you,
You fool me twice, shame on me 

Today i Just Scammed by limitless-btc.com
i Lost 10 BTC, it's a scam Don't invest on that Site.

THank you...two of those got me and I'm using escrow from now on if they won't send first.  Or if they have great Reputation and Trust thread, I will be ok.

And this is why we escrow...

thank you for the list

Here's a handy scammers list:   
tigerbay
Wave87
BlackHawk37
Mr. White
CryptoTrader
Timmy99
Eurosy
BetBtcNow
Si Robertson
Warry
AprilShowers
Investor
firerain
foofight
Toschi
LTC99
HerpyDerpy
Sydney7
johnmatrix
Hoco
derezzed
md34ma
Goldbank
penetration
0 0 8
BBQCoinsFTW
WikileaksDude
Liberty Payout
foundnemo
btcmank
limitless

Why would you send first after already getting burned?

Thats when you immediately ask for all payments up front.. you have enough posts for that.

 Why wouldn't you think you would get scammed? you know how the human species is. People will do anything to get what they want. Of course your gonna get scammed if you depend on trusting someone. This applies everywhere in life.

There are a lot of scammers lately, watch out!!! 

foundnemo's pm to me:

"Yes actually that is fair...  60 LTC for 5k CHN (ChinaCoin) My LTC addrss is LQH3GRs82rZWgsq8m21JGFpbXGE1ZSTkPs   - (also if we could do this kind of quick I gotta go in a bit and am taking more offers) You can read through my posts if you want good trade history, references, and pm reccomendations. After I receive 1st confirmation of 60 LTC I'll send 5k CHN, also I will post in the thread afterwards that we had a good trade and would appreciate the same from you for rep on both sides.... I will await as long as you agree, meanwhile please send me your CHN address"

my ltc transaction sent to him..

http://s2.postimg.org/gnmhzfibd/ltcshot.jpg
#28781004   -60.5 LTC   Withdrawal LTC to address LQH3GRs82rZWgsq8m21JGFpbXGE1ZSTkPs


******************************************


btcmank's pm to me: (admin can verify)

"yes they scammed you. I tried to get foundnemo banned because i posted about him in the scam thread. I can sell you 10k for 90 ltc. if it sounds good.. then heres my ltc addres.. LWxAxQoqHF6r8pn7F1iT2b13JQtQoPeVPn and once it gets 1 confirmation i'll send to you and i need your address as well. If you don't want to exchange that is fine too just thought i'd offer a good service to someone:-)"


 Here is my btc-e.com transaction history showing me sending him the 90 ltc's plus .5 fee

http://s2.postimg.org/gnmhzfibd/ltcshot.jpg
#28818827   -90.5 LTC   Withdrawal LTC to address LWxAxQoqHF6r8pn7F1iT2b13JQtQoPeVPn

Admins can read my pm's anytime you want.


********************************************


my pm to limitless (admin can verify)

"I'll trade you 4000 CNC for 45 LTC"

If he did not take that deal , I will for 42.5 ltc's (all I have left in my account).

what is your ltc addy?

Thanks,
Ray

-----

limitless' reply pm to me: (admin can verify)

He didn't reply to my messages...

LhgPT9f6SmW9qpXWkSCmx1vjhdsT1cMjdu


What's your CNC address ?

 Here is my btc-e.com transaction history showing me sending him the 42.5 ltc's plus .5 fee

http://s2.postimg.org/gnmhzfibd/ltcshot.jpg
#28791523   -43 LTC   Withdrawal LTC to address LhgPT9f6SmW9qpXWkSCmx1vjhdsT1cMjdu


I did not receive anything from those 3 whom I believe are the same person.

Ray