Author

Topic: SCAMMER: Growthh (Read 767 times)

legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
August 09, 2013, 11:56:59 AM
#6
Please see the link in my sig. Rule #0.
Not trying to be mean with you, but I think you removed the link you're talking about from your sig... Here it is!

Oh snap, son, you're right lol... nvm then Smiley
sr. member
Activity: 336
Merit: 250
Cuddling, censored, unicorn-shaped troll.
August 09, 2013, 10:13:08 AM
#5
Please see the link in my sig. Rule #0.
Not trying to be mean with you, but I think you removed the link you're talking about from your sig... Here it is!
member
Activity: 105
Merit: 10
August 09, 2013, 08:18:07 AM
#4
Can't the admins match his ip address to his other past or future users? Yes proxy/vpn/whatever but chances are he's connected from home, wouldn't hurt to look.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
August 08, 2013, 12:32:41 PM
#3
Please see the link in my sig. Rule #0.
member
Activity: 105
Merit: 10
August 07, 2013, 09:13:42 PM
#2
Got scammed by him too. I will list only what differs below.

What happened:
Agreed on 5 trades of 13.6 LTC for 70 CENT. Because he insisted on paying with LTC (instead of BTC) I didn't suspect him. Sent 70 CENT with transaction fc58571d809452b0659912217979de0d32edddc60090563c30ae570ab137ad76. I told him I sent it at 7:05pm, but he's listed as Last Active: 07:03:20 PM. Can check what's going on by email without accessing the website anyway ...

Amount Scammed:
13.6LTC

Proof of Payment:
https://andarazoroflove.org/explorer/pennies/block_crawler.php
Transaction ID: fc58571d809452b0659912217979de0d32edddc60090563c30ae570ab137ad76

PM/Chat Logs:
https://i.imgur.com/Jf7JGtq.png

Additional Notes:
Can the admins match his IP/email to any previous/future users so we can find him or prevent future scams?
newbie
Activity: 53
Merit: 0
August 07, 2013, 06:12:25 PM
#1
What happened::
Listed a 1BTC/400CENTS offer and he bargained to 30LTC/400CENTS which I agreed to as I was feeling generous (a.k.a. dumbass) at that time. We also agreed to send in 2 parts and I sent 200 CENTS with transcation ID: e130ec52a1fd00160878dadcbed1e55221bfeae9cbf766cbd6b519d2c63d5f09. He never sent any LTC back and won't respond to PM's even though he is online.

Scammers Profile Link:
https://bitcointalksearch.org/user/growthh-142633

Reference Link:
https://bitcointalksearch.org/topic/m.2885959

Amount Scammed:
15LTC

Payment Method:
LTC

Proof of Payment:
https://andarazoroflove.org/explorer/pennies/block_crawler.php
Transaction ID: e130ec52a1fd00160878dadcbed1e55221bfeae9cbf766cbd6b519d2c63d5f09

PM/Chat Logs:
https://i.imgur.com/dTJTwmi.png

Additional Notes:

On a sidenote, how can I leave feedback? I get something like "You are not allowed to post feedback" when I try to. Cheers.
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