SCAMMER ALERT | Bitcointalksearch.org

Peegasus

member

Activity: 94

Merit: 10

Quote from: Levysa on October 22, 2014, 02:47:24 PM

Just thought I should reference people to my thread.

I was able to get this guy arrested in Fulton, Missouri you can check my post here.

https://bitcointalksearch.org/topic/m.9293633

If you want me to help you get in contact with the prosecutor let me know via PM or a reply.

Congrats. Did he pay your 0.58 btc?

Levysa

newbie

Activity: 30

Merit: 0

Just thought I should reference people to my thread.

I was able to get this guy arrested in Fulton, Missouri you can check my post here.

https://bitcointalksearch.org/topic/m.9293633

If you want me to help you get in contact with the prosecutor let me know via PM or a reply.

r00t$

member

Activity: 117

Merit: 10

Sorry to hear he got you too.

With Localbtcbuyer's trust rating, I don't think he will be scamming anyone else, at least with that particular account...

campycoin

hero member

Activity: 700

Merit: 500

Daily Bitcoins for your Paypal/Skrill

I Think I just got hit. Such a fucking idiot. He says he will fix it or some bs, but now I see this thread and I see a patern.

FUCK

I'll update

As of right now, he owes me 0.58btc

roslinpl

legendary

Activity: 2212

Merit: 1199

Quote from: 2double0 on March 13, 2014, 01:24:31 PM

Quote from: roslinpl on March 11, 2014, 03:55:49 PM

Hey r00t$ why u called me a scammer what did I done to you? Please remove what you posted in my trust or tell me how I did steal your money? Hmm.

What a moron!

He send me a message (PM): "Are you going to continue to blow me off? Why don't you just give me back my .76 BTC before things get ugly."

better for you mr r00t$ to change way of threating other people or things will get ugly for you..

I was trying to cheer you up and for my kindness you post - trust to me? For no reason.
...

Man... what a ....

He also asked me for the 0.76 back wtf?!?!?!?

Guy is crazy.
He must have a paranoia.
My bad that I was trying to cheer him up and help somehow by responding to his thread.

But what can I say... I believe he will think about what a crazy things is he doing and perhaps he should come here and say sorry to us.

At 1st I felt sorry for him but now I think this guy is so crazy that maybe he is doing crazy things all the time without thinking - and that is why he lost 0.76...

Anyway.
I am waiting for sorries and with sorries he should delete what he did post in my/our "trust".

But perhaps he will never come back as he ruined his opinion in here.
He can try to rebuild it - and that what I hope for him...

Crazy world. =)

2double0

legendary

Activity: 2618

Merit: 1105

Quote from: roslinpl on March 11, 2014, 03:55:49 PM

Hey r00t$ why u called me a scammer what did I done to you? Please remove what you posted in my trust or tell me how I did steal your money? Hmm.

What a moron!

He send me a message (PM): "Are you going to continue to blow me off? Why don't you just give me back my .76 BTC before things get ugly."

better for you mr r00t$ to change way of threating other people or things will get ugly for you..

I was trying to cheer you up and for my kindness you post - trust to me? For no reason.
...

Man... what a ....

He also asked me for the 0.76 back wtf?!?!?!?

roslinpl

legendary

Activity: 2212

Merit: 1199

Hey r00t$ why u called me a scammer what did I done to you? Please remove what you posted in my trust or tell me how I did steal your money? Hmm.

What a moron!

He send me a message (PM): "Are you going to continue to blow me off? Why don't you just give me back my .76 BTC before things get ugly."

better for you mr r00t$ to change way of threating other people or things will get ugly for you..

I was trying to cheer you up and for my kindness you post - trust to me? For no reason.
...

Man... what a ....

2double0

legendary

Activity: 2618

Merit: 1105

Noted thank you.

r00t$

member

Activity: 117

Merit: 10

Beware the domain saveyourbitcoin.com.

The [email protected] email address was used to register the site.

Here is more public info used when they registered the site.

Address - 4201 Clark Lane Columbia MO 65203
Phone - 5732220397
Name - Tice, Taryn

Edit*

What are the chances Taryn Tice is really this dude's baby mama? I can't help but notice the wall in the background of that imgur pic, and some pics this chick has on her facebook page.

https://i.imgur.com/Pu3vTSi.jpg

and

https://www.facebook.com/photo.php?fbid=622363144444018&set=a.168278923185778.44166.100000110147842&type=3&theater

NLNico

legendary

Activity: 1876

Merit: 1289

DiceSites.com owner

Quote from: [email protected] on March 03, 2014, 12:01:22 PM

Looks like this is TrustMeImaDr in SealsWithClubs. Built up trust using various methods within the site and then scammed a bunch of people all at the same time and disappeared. Was reported to be at Missouri River Casino 3/2/14 playing the #8 tournament, but that could be a misdirection. Passing himself off as a med student with a wife.

Yes it is. That was actually why I found it out. I didn't disclosure that yet here, since I figured TrustMeImaDr might still repay people at seals. Obviously he didn't.

He promoted the SweetBits site on Seals. He used the e-mails: [email protected] and [email protected] on Seals. Also shared a photo of himself hidden behind some paper: https://i.imgur.com/Pu3vTSi.jpg He got some BTC payments on address: 19j2z3N5Go4JXq2UjRvfHoYn5BRA7KqRDH - the first payment on this address came from BTC address: 162gVCPucS1KhM6EVzix3mza6sVvt3Ajyn (posted in OP)

[email protected]

newbie

Activity: 3

Merit: 0

Looks like this is TrustMeImaDr in SealsWithClubs. Built up trust using various methods within the site and then scammed a bunch of people all at the same time and disappeared. Was reported to be at Missouri River Casino 3/2/14 playing the #8 tournament, but that could be a misdirection. Passing himself off as a med student with a wife.

roslinpl

legendary

Activity: 2212

Merit: 1199

Quote from: r00t$ on March 02, 2014, 04:59:08 PM

Nice work with the domain registrar info. I've left negative trust for localbtcbuyer regarding the original deal. Everyone please do the same if he scammed you.

yes - everybody should warn other users and please post negative trust for them if they scammed you!

r00t$

member

Activity: 117

Merit: 10

Nice work with the domain registrar info. I've left negative trust for localbtcbuyer regarding the original deal. Everyone please do the same if he scammed you.

roslinpl

legendary

Activity: 2212

Merit: 1199

Quote from: notserp on March 02, 2014, 04:12:00 PM

bastard got me for .035 for the fudge

Damn scammers. What to do... next time be more careful!

notserp

legendary

Activity: 2240

Merit: 1001

bastard got me for .035 for the fudge

Armadyl

newbie

Activity: 12

Merit: 0

Lol, Localbitcoins is just another scam, the reputation cannot even be proved, fuck those sites for real.

NLNico

legendary

Activity: 1876

Merit: 1289

DiceSites.com owner

Just sharing some info...

User SweetBits.biz is selling fudges:
[ANN] Got a craving for sweets? Satisfy it with Sweetbits!
and the first orders are "late"..

The domainname Sweetbits.biz is registered with e-mailadress [email protected] which is known to be a scammer, see this topic: SCAMMER ALERT

edit1:

And I am confirming that this e-mail is the same guy:

(he ~~might~~ probably have given wrong phone/name/localbitcoins link tho!)

Quote from: G GREY ESP on February 24, 2014, 11:43:08 PM

add to the list of alias====> Thomas Waller
====================> Cryptsy trade key# 4894b1b18dd5fbb69b3219337e7538d41d1839c5
====================> phone # (816)301-5190
====================> used : https://localbitcoins.com/accounts/profile/midwestbitcoiner/
====================> email: [email protected]

*phone kept loosing connection
* new baby/family talk (just like cl ad)

~if this is the same guy i guess he underestimated us bitcoiners...fvck small claims i know some scary Italians who live in St. Louis.

>>> LETS FIND THIS DUDE!!!!

edit2:

User Localbtcbuyer (Posts: 242) is selling some domains: DOMAIN: CryptoCoinMall.com and DOMAIN: saveyourbitcoin.com for sale, plus more

These domains are also registered by using [email protected] + I have another private way to confirm that this is indeed the same user.

His first post here was to sell an "antminer" https://bitcointalksearch.org/topic/wts-4-antminer-u1-usb-sticks-used-for-one-month-460482 so even that fits the picture pretty well + he even used the name "antminer" on another site. He might have legit trades on this username.

If you got scammed by him, make sure to check this info and then add negative trust.

pws328

member

Activity: 88

Merit: 10

Quote

If you do somehow manage to arrange a face to face meeting to purchase BTC, I'm coming with.

I'm with root$, I'll road trip it wherever to let this guy meet my fist.

r00t$

member

Activity: 117

Merit: 10

He puts the ad up for verification purposes, then immediately takes it down. I was able to provide a warning by catching one of his bullshit ads and trying to buy btc, which allowed me to leave some negative feedback where I reference this thread.

Whats aggravating is I've contacted the localbitcoins support and informed them of this tactic, and they still allow the account to exist. Angry

If you do somehow manage to arrange a face to face meeting to purchase BTC, I'm coming with.

Do you think Localbtcbuyer is the same guy? Hopefully he will see this thread and chime in.

*edit* So a couple things match up.....

my scammed coins ended up going to the same gambling sites localbtcbuyer frequents
localbtcbuyer references "having a kid on the way" in a recent post
he's a domain squatter...while not providing any real evidence localbtcbuyer is the scammer, squatters IMO are unethical and lazy individuals. Similar to a scammer.

Please don't let this 3rd point start some off-topic bullshit about domain squatting. That's simply my opinion.

Anyway, please let us know what transpires with your conversation buypot.

G GREY ESP

newbie

Activity: 7

Merit: 0

Quote from: buypot on February 25, 2014, 08:20:03 PM

I know some more info on this member as he is trying to sell me btc on this forum right now.

Localbtcbuyer

(No subject)
« Sent to: buypot on: February 25, 2014, 11:07:33 PM »
« You have forwarded or responded to this message. »
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I can sell you 2 btc, via reloadit pack. I am rated 100% on localbitcoins, and have done one trade for TAK here, and also sole some antminers with no issues.

If you are local to Missouri we could meet in person, or complete trade online.

buypot
Newbie
*

« Sent to: Localbtcbuyer on: February 25, 2014, 11:46:13 PM »
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Can i contact you some how on localbtc?

Localbtcbuyer

Re: (No subject)
« Sent to: buypot on: Today at 12:00:38 AM »
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yes, i set sell page, message me there using the messaging service.

https://localbitcoins.com/ad/81660/buy-bitcoins-with-cash-st-louis-mo-usa

the TAK are stolen from me!!!! =(

Topic: SCAMMER ALERT (Read 4812 times)