And this is why there is a stickied "USE ESCROW!" thread at the top of the Marketplace subforum. Rule #0 of cryptocoins is don't trust anyone...
Topic: Scammed by FoundNemo, limitless and btcmank (Read 1957 times)
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
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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
"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
The same scams have happened for dozens of times now. Maybe there should be a "USE ESCROW OR YOU WILL GET SCAMMED" warning in the PM sending page.
good idea.
Ray
The same scams have happened for dozens of times now. Maybe there should be a "USE ESCROW OR YOU WILL GET SCAMMED" warning in the PM sending page.
FoundNemo, limitless and btcmank are all scammers.
I sent them LTC for CNC and did not receive anything.
All pm's have been ignored. Admins can read them anytime.
The set up guys, FoundNemo and limitless are posting in this thread... probably started as a bait thread. Check their ip's / ip range.
https://bitcointalksearch.org/topic/m.2012426
btcmank is the rescue guy when you get scammed, and then he scams you as well...
https://bitcointalksearch.org/topic/m.2013056
Ray
I sent them LTC for CNC and did not receive anything.
All pm's have been ignored. Admins can read them anytime.
The set up guys, FoundNemo and limitless are posting in this thread... probably started as a bait thread. Check their ip's / ip range.
https://bitcointalksearch.org/topic/m.2012426
btcmank is the rescue guy when you get scammed, and then he scams you as well...
https://bitcointalksearch.org/topic/m.2013056
Ray
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