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Topic: Scammed for 0.75 coins by Boombastic77.. Gotta be kidding me... again.. (Read 866 times)

hero member
Activity: 1666
Merit: 753
That man has more breast tissue than a Tyson Foods chicken farm. Somebody ought to milk him, and he's probably primed to lay an egg.  Shouldn't be too hard to track down the biggest-tittied man in the Philippines.   Just check the local circus.

Man, you are a scam magnet.  Hope you learnt your lesson from this.  Don't trust these people here (or anywhere else as far as bitcoin is involved) without collateral,  and then you don't have to trust them anyway.

Well definitely true.

Although you can take collateral whilst lending to someone you cannot take collateral when trading with someone. It's definitely wise to use escrow so that some risk is mitigated that way.

@OP, have you seen his Localbitcoins account? He's still got 92% trust rating but I just saw something curious, his driver's licence/ID was verified.

So maybe you could contact Localbitcoins, and they will help you track this man down.

A very very slim chance though, becasue you didn't conduct the trade through LBC. But worth a try.
sr. member
Activity: 1190
Merit: 306
That man has more breast tissue than a Tyson Foods chicken farm. Somebody ought to milk him, and he's probably primed to lay an egg.  Shouldn't be too hard to track down the biggest-tittied man in the Philippines.   Just check the local circus.

Man, you are a scam magnet.  Hope you learnt your lesson from this.  Don't trust these people here (or anywhere else as far as bitcoin is involved) without collateral,  and then you don't have to trust them anyway.
sr. member
Activity: 420
Merit: 250
Ain't it pathetic that people are willing to ruin their reputation over such pity amounts? I'd possibly understand the motivation if the user in question has made steps to ensure that he/she wouldn't be caught. However, in this case it is quite ridiculous. Hopefully you will somehow get your money back(?). OP please let this be a lesson, use escrow. I can't stress this enough.

Tagged.

This kind of people are low life scum bugs who repetdly buy accounts to keep scaming-
legendary
Activity: 2674
Merit: 2965
Terminated.
Ain't it pathetic that people are willing to ruin their reputation over such pity amounts? I'd possibly understand the motivation if the user in question has made steps to ensure that he/she wouldn't be caught. However, in this case it is quite ridiculous. Hopefully you will somehow get your money back(?). OP please let this be a lesson, use escrow. I can't stress this enough.

Tagged.
copper member
Activity: 2856
Merit: 3071
https://bit.ly/387FXHi lightning theory
Are you on drugs? To be scammed twice like this in a matter of days is mind boggling?  You know you can fund your Netteller directly with your bitcoins, and there are ways to circumvent the block on atm withdrawals. I pmed you all that info for free yesterday, you must have missed it. This forum is infested with scammers.

lol bro i have like 500 trades of 1000 + BTC on localbitcoins, exchange bitcoins, neteller, rmb, usd, etc,  0 fraud..

Ive been in a bubble.. this is my first scam in about 10 years... This forum is brutal..

No offence but I find it curious that someone with 10 years experience trading bitcoins on LBC can be fooled so easily. Not once but twice.

Kindly provide the Txt for both trades. Thank you.



LOL you serious? I didnt say i have 10 years experience.. ive just done many trades totalling over 1000+btc..
 I have to proove i got scammed.. Well here you go.. For this scamming fuck for 0.75 coins.
s
0.5 Sent to 16QDmRgo5BNu6HGDjna6xXzny3dS6GtQt8
txid e66df6835b948109432020515ed352b195836b6e64f6859be16f0fd8c3c6fd29

0.25 Sent to 16QDmRgo5BNu6HGDjna6xXzny3dS6GtQt8
txid 301f45898ef5caa49d73dad308ae5cc9caa62cf8b6f93f7b89ef50ed5aa84e04

TOTAL 0.75 coins.. anything else?



Actually, that might be useful if you used IM on skype to post the call logs here. You can select the text normally on most skype platforms and just paste them into a post here.

Based on those, it looks like he's put them bitcoins straight into a mixer. As they enter an address that has received 90+BTC and unless he's scammed many people, it's gone through a mixer.
jr. member
Activity: 96
Merit: 1
Are you on drugs? To be scammed twice like this in a matter of days is mind boggling?  You know you can fund your Netteller directly with your bitcoins, and there are ways to circumvent the block on atm withdrawals. I pmed you all that info for free yesterday, you must have missed it. This forum is infested with scammers.

lol bro i have like 500 trades of 1000 + BTC on localbitcoins, exchange bitcoins, neteller, rmb, usd, etc,  0 fraud..

Ive been in a bubble.. this is my first scam in about 10 years... This forum is brutal..

No offence but I find it curious that someone with 10 years experience trading bitcoins on LBC can be fooled so easily. Not once but twice.

Kindly provide the Txt for both trades. Thank you.



LOL you serious? I didnt say i have 10 years experience.. ive just done many trades totalling over 1000+btc..
 I have to proove i got scammed.. Well here you go.. For this scamming fuck for 0.75 coins.

0.5 Sent to 16QDmRgo5BNu6HGDjna6xXzny3dS6GtQt8
txid e66df6835b948109432020515ed352b195836b6e64f6859be16f0fd8c3c6fd29

0.25 Sent to 16QDmRgo5BNu6HGDjna6xXzny3dS6GtQt8
txid 301f45898ef5caa49d73dad308ae5cc9caa62cf8b6f93f7b89ef50ed5aa84e04

TOTAL 0.75 coins.. anything else?

sr. member
Activity: 602
Merit: 265
Are you on drugs? To be scammed twice like this in a matter of days is mind boggling?  You know you can fund your Netteller directly with your bitcoins, and there are ways to circumvent the block on atm withdrawals. I pmed you all that info for free yesterday, you must have missed it. This forum is infested with scammers.

lol bro i have like 500 trades of 1000 + BTC on localbitcoins, exchange bitcoins, neteller, rmb, usd, etc,  0 fraud..

Ive been in a bubble.. this is my first scam in about 10 years... This forum is brutal..

No offence but I find it curious that someone with 10 years experience trading bitcoins on LBC can be fooled so easily. Not once but twice.

Kindly provide the Txt for both trades. Thank you.

jr. member
Activity: 96
Merit: 1
Are you on drugs? To be scammed twice like this in a matter of days is mind boggling?  You know you can fund your Netteller directly with your bitcoins, and there are ways to circumvent the block on atm withdrawals. I pmed you all that info for free yesterday, you must have missed it. This forum is infested with scammers.

lol bro i have like 500 trades of 1000 + BTC on localbitcoins, exchange bitcoins, neteller, rmb, usd, etc,  0 fraud..

Ive been in a bubble.. this is my first scam in about 10 years... This forum is brutal..

You must learned now to check first the trust rating before you do trade. It seems like you didn't read the feedback on that user. He is a scammer. His reputation is just neutral because reported this user to a DT. Poor community teamwork here. I wish some DT will see this situation and tag that scammer. And lastly. Always hire a trusted escrow in every transaction here.

Yeah i didnt see a negative trust for him, i just added one now..

Im not entirely sure how the trust rating works, because ive seen people with high trust scam as well.. Looks like only way to go here is escrow... crazy forum i tell ya..
hero member
Activity: 896
Merit: 500
Are you on drugs? To be scammed twice like this in a matter of days is mind boggling?  You know you can fund your Netteller directly with your bitcoins, and there are ways to circumvent the block on atm withdrawals. I pmed you all that info for free yesterday, you must have missed it. This forum is infested with scammers.

lol bro i have like 500 trades of 1000 + BTC on localbitcoins, exchange bitcoins, neteller, rmb, usd, etc,  0 fraud..

Ive been in a bubble.. this is my first scam in about 10 years... This forum is brutal..

You must learned now to check first the trust rating before you do trade. It seems like you didn't read the feedback on that user. He is a scammer. His reputation is just neutral because reported this user to a DT. Poor community teamwork here. I wish some DT will see this situation and tag that scammer. And lastly. Always hire a trusted escrow in every transaction here.
jr. member
Activity: 96
Merit: 1
Are you on drugs? To be scammed twice like this in a matter of days is mind boggling?  You know you can fund your Netteller directly with your bitcoins, and there are ways to circumvent the block on atm withdrawals. I pmed you all that info for free yesterday, you must have missed it. This forum is infested with scammers.

lol bro i have like 500 trades of 1000 + BTC on localbitcoins, exchange bitcoins, neteller, rmb, usd, etc,  0 fraud..

Ive been in a bubble.. this is my first scam in about 10 years... This forum is brutal..
jr. member
Activity: 96
Merit: 1
sr. member
Activity: 602
Merit: 265
Are you on drugs? To be scammed twice like this in a matter of days is mind boggling?  You know you can fund your Netteller directly with your bitcoins, and there are ways to circumvent the block on atm withdrawals. I pmed you all that info for free yesterday, you must have missed it. This forum is infested with scammers.
jr. member
Activity: 96
Merit: 1
Anyway hes all over facebook and instagram... lives in malolos.. bikes.. has a wife.. 3 kids.. bunch of friends..

His wife is maricelle alday .. Her instagram > https://www.instagram.com/abu_allday/

His facebook > https://web.facebook.com/roumelle.alday

WIfe's facebook > https://web.facebook.com/maricelle.timoteoalday?pnref=about.overview.rel
jr. member
Activity: 96
Merit: 1
Well I'd suggest to hire someone with some "skills" and and get your coins back, plus get some extra for the trouble and for the employee as well.

lol how does that work...
hero member
Activity: 714
Merit: 500
Well I'd suggest to hire someone with some "skills" and and get your coins back, plus get some extra for the trouble and for the employee as well.
sr. member
Activity: 378
Merit: 250
www.tgtcoins.com/ico
Yeah it is from Thailand, just yesterday i came back from USA to Thailand and i know this place, Just let me know if you want this guy.

@OP , you are fuck,dumb,asshole. How many times you need to be taught that you should always use escrow while trading, If you got some quick money then invest in altcoins not giving them to pathetic scammers.

I know im pretty dumb..  Ive traded around 1000 BTC on localbitcoin and 0 scams, i have a false sense of security..

The amazing number of scammers here is mind boggling...But ive learned the hard way

and yup of course i wanna get the guy..

Maybe try sticking to local bitcoins and exchanges or try to use trusted members here (or at least ones with greater account value than a full member account).

Usually when trading with a person with such a low level of account you're quite likely to get scammed.

back to localbitcoins for me.. and funny enough ive gotten the information of some of his family members.. will be posting it here so you guys can contact them and tell them how hes such a scammer
That will not work fine, i will suggest you to sew the bastards who scammed you by exposing their real identities on forums everywhere. May be aware their local communities about it.
jr. member
Activity: 96
Merit: 1
Yeah it is from Thailand, just yesterday i came back from USA to Thailand and i know this place, Just let me know if you want this guy.

@OP , you are fuck,dumb,asshole. How many times you need to be taught that you should always use escrow while trading, If you got some quick money then invest in altcoins not giving them to pathetic scammers.

I know im pretty dumb..  Ive traded around 1000 BTC on localbitcoin and 0 scams, i have a false sense of security..

The amazing number of scammers here is mind boggling...But ive learned the hard way

and yup of course i wanna get the guy..

Maybe try sticking to local bitcoins and exchanges or try to use trusted members here (or at least ones with greater account value than a full member account).

Usually when trading with a person with such a low level of account you're quite likely to get scammed.

back to localbitcoins for me.. and funny enough ive gotten the information of some of his family members.. will be posting it here so you guys can contact them and tell them how hes such a scammer
copper member
Activity: 2856
Merit: 3071
https://bit.ly/387FXHi lightning theory
Yeah it is from Thailand, just yesterday i came back from USA to Thailand and i know this place, Just let me know if you want this guy.

@OP , you are fuck,dumb,asshole. How many times you need to be taught that you should always use escrow while trading, If you got some quick money then invest in altcoins not giving them to pathetic scammers.

I know im pretty dumb..  Ive traded around 1000 BTC on localbitcoin and 0 scams, i have a false sense of security..

The amazing number of scammers here is mind boggling...But ive learned the hard way

and yup of course i wanna get the guy..

Maybe try sticking to local bitcoins and exchanges or try to use trusted members here (or at least ones with greater account value than a full member account).

Usually when trading with a person with such a low level of account you're quite likely to get scammed.

He has had his account for quite a while though.
jr. member
Activity: 96
Merit: 1
Yeah it is from Thailand, just yesterday i came back from USA to Thailand and i know this place, Just let me know if you want this guy.

@OP , you are fuck,dumb,asshole. How many times you need to be taught that you should always use escrow while trading, If you got some quick money then invest in altcoins not giving them to pathetic scammers.

I know im pretty dumb..  Ive traded around 1000 BTC on localbitcoin and 0 scams, i have a false sense of security..

The amazing number of scammers here is mind boggling...But ive learned the hard way

and yup of course i wanna get the guy..
sr. member
Activity: 378
Merit: 250
www.tgtcoins.com/ico
Yeah it is from Thailand, just yesterday i came back from USA to Thailand and i know this place, Just let me know if you want this guy.

@OP , you are fuck,dumb,asshole. How many times you need to be taught that you should always use escrow while trading, If you got some quick money then invest in altcoins not giving them to pathetic scammers.
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