He is the same fucking guy who impersonated me and he even wanted to scam me too:
https://bitcointalksearch.org/topic/m.8973471
and check this skype coversation: http://prntscr.com/4rnual
Also he asked me to sell him my account to make thousands of money: http://prntscr.com/4rnux7
He is an alt of : btcbusinessman : https://bitcointalk.org/index.php?action=trust;u=378299
btclegionaire : https://bitcointalk.org/index.php?action=trust;u=375267
He ruined my account and he wanted to scam me, this guy should ruined really.
Topic: Scammed $350 by malikster ( Luke D. Potter /Fake Name: James Tanner... ) [DOXED] - page 2. (Read 3917 times)
September 29, 2014, 11:43:18 PM
September 29, 2014, 09:56:29 PM
Doing some internet searching, this obviously wasn't his first scam. Do you plan on calling his mom/girlfriend and letting them know the type of guy he is? Not sure what the correct move is but I know the feeling and how it hurts to be scammed.
September 29, 2014, 08:43:39 PM
File a report at ripoffreport.com
They are very good at SEO and they don't verify anything. You can say whatever you want.
They are very good at SEO and they don't verify anything. You can say whatever you want.
September 29, 2014, 03:24:57 PM
its funny and how easy it is to point out any person to be a scammer using blockchain, I think its not viable proof as I can get an address from the blockchain and say I paid this person. I think the safe way of doing business is escrow.
September 29, 2014, 01:06:40 PM
yeah doing that can lead a lawsuit on you, if she has nothing to do with the scam
September 29, 2014, 12:34:55 PM
Maybe sending a message to his girlfriend on Facebook will prompt him to do the right thing, but you should not release her information as there is no indication she was involved.
September 29, 2014, 11:08:17 AM
how do you know she doesnt ? the more info the better.
on topic : go to the police and make a complaint in which you detail how you got scammed also get yourself a lawyer.
paypal might ban your account also since you were involved in bitcoin transactions.
on topic : go to the police and make a complaint in which you detail how you got scammed also get yourself a lawyer.
paypal might ban your account also since you were involved in bitcoin transactions.
September 29, 2014, 09:27:07 AM
His GF have nothing do to about this you should remove her link!
September 29, 2014, 09:21:57 AM
You shouldn't include their girlfriend's information!
Yes I should.This fucker scammed me $310.
September 29, 2014, 09:08:01 AM
You shouldn't include their girlfriend's information!
September 28, 2014, 08:31:09 PM
Tell paypal your account got hacked and you did not send this payment
Bad decision when he logged in from his normal IP. That should not be the first choice when you're legitimately scammed and you paid via good/services, unless you prepared that as an option by logging in through a new IP to send the payment. September 28, 2014, 08:23:30 PM
Tell paypal your account got hacked and you did not send this payment
September 28, 2014, 08:21:09 PM
I need some advice on how to win this. Please PM me.
If I win the charge back I will give anyone that help some bitcoin.
If I win the charge back I will give anyone that help some bitcoin.
September 28, 2014, 08:19:03 PM
Hello everyone,
I would like your help please to win the charge back, because this user malikster scammed me $310 PayPal for Bitcoin.
I need some expert that know everything to win this.
If you can help please PM me, I am so stressed right now because of this, I have bills to pay. I need this money back badly.
I would like your help please to win the charge back, because this user malikster scammed me $310 PayPal for Bitcoin.
I need some expert that know everything to win this.
If you can help please PM me, I am so stressed right now because of this, I have bills to pay. I need this money back badly.
and also post/link his(who scammed you) in scam section !!
September 28, 2014, 08:08:33 PM
Hello everyone,
I would like your help please to win the charge back, because this user malikster scammed me $310 PayPal for Bitcoin.
I need some expert that know everything to win this.
If you can help please PM me, I am so stressed right now because of this, I have bills to pay. I need this money back badly.
Dispute the payment immediately, Paypal is well known for hating BTC and reversing any transactions that have to do with it I would like your help please to win the charge back, because this user malikster scammed me $310 PayPal for Bitcoin.
I need some expert that know everything to win this.
If you can help please PM me, I am so stressed right now because of this, I have bills to pay. I need this money back badly.
September 28, 2014, 08:06:02 PM
Hello everyone,
I would like your help please to win the charge back, because this user malikster scammed me $350 USD PayPal for Bitcoin.
I need some expert that know everything to win this.
If you can help please PM me, I am so stressed right now because of this, I have bills to pay. I need this money back badly.
scammer profile: https://bitcointalksearch.org/user/malikster-381513
HE HAS A LOT A LOT MORE ACCOUNTS.....
Fraud/ SCAMMER:
Name: Luke D. Potter
Usernames: James.tanner74, kingmon532
Age: 27
Skype: James.tanner74, malik.tarhoon
Email: [email protected], [email protected], [email protected]
IP: 198.255.164.70
Address: 532 kindom road oswego ny 13126
Occupancy: Lives with his mother
Facebook: www.facebook.com/luke.potter.9
Birthdate: 09/30/1987
House: http://gyazo.com/26e33677c500de5c33acbde7ef6bcf32
Arrest: http://oswegocountytoday.com/oswego-police-announce-felony-drug-arrests/
Arrest: http://gyazo.com/35fed9c9f2d4dd5ee95296f4421eb5e0
Paypal e-mail used to scam;
[email protected]
[email protected]
Girlfriend's info:
Facebook: www.facebook.com/victoria.conzone
Phone Number: (315) 806-3370
Birthday: April 12th
Location: Oswego, New York
Mother:
Name: Linda Potter Bristol
Age: 57
Cell: (315)529-8489
PHONES: 718-884-0467, 315-342-8503
Address: 532 kingdom road Oswego NY 13126
ADDITIONAL NAMES:
Linda P Potter, Linda L Potter Bristol, Linda L Abare, Linda Potter Bristol, Lina L Potter Bristol
ASSOCIATED WITH:
Richard E Bristol, Luke D Potter
Old Locations:
65 W Mohawk Street, Oswego, New York
W 5th Street, Oswego, New York
W 2nd Street, Oswego, New York
Minetto, New York
I would like your help please to win the charge back, because this user malikster scammed me $350 USD PayPal for Bitcoin.
I need some expert that know everything to win this.
If you can help please PM me, I am so stressed right now because of this, I have bills to pay. I need this money back badly.
scammer profile: https://bitcointalksearch.org/user/malikster-381513
HE HAS A LOT A LOT MORE ACCOUNTS.....
Fraud/ SCAMMER:
Name: Luke D. Potter
Usernames: James.tanner74, kingmon532
Age: 27
Skype: James.tanner74, malik.tarhoon
Email: [email protected], [email protected], [email protected]
IP: 198.255.164.70
Address: 532 kindom road oswego ny 13126
Occupancy: Lives with his mother
Facebook: www.facebook.com/luke.potter.9
Birthdate: 09/30/1987
House: http://gyazo.com/26e33677c500de5c33acbde7ef6bcf32
Arrest: http://oswegocountytoday.com/oswego-police-announce-felony-drug-arrests/
Arrest: http://gyazo.com/35fed9c9f2d4dd5ee95296f4421eb5e0
Paypal e-mail used to scam;
[email protected]
[email protected]
Girlfriend's info:
Facebook: www.facebook.com/victoria.conzone
Phone Number: (315) 806-3370
Birthday: April 12th
Location: Oswego, New York
Mother:
Name: Linda Potter Bristol
Age: 57
Cell: (315)529-8489
PHONES: 718-884-0467, 315-342-8503
Address: 532 kingdom road Oswego NY 13126
ADDITIONAL NAMES:
Linda P Potter, Linda L Potter Bristol, Linda L Abare, Linda Potter Bristol, Lina L Potter Bristol
ASSOCIATED WITH:
Richard E Bristol, Luke D Potter
Old Locations:
65 W Mohawk Street, Oswego, New York
W 5th Street, Oswego, New York
W 2nd Street, Oswego, New York
Minetto, New York
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