Author

Topic: Scammer Ledeci (Read 1055 times)

member
Activity: 70
Merit: 10
December 02, 2013, 08:48:12 AM
#10
I don't know if we're allowed to publish other member's real information.

But on the other hand I don't think a scammer should have any right to privacy.

So here is the info I have from Ledeci, from his PayPal account which appears as verified.

Hank Leuin
[email protected]



Post everything here if he's truly a scammer. If he paid you back, you can redact his details.
legendary
Activity: 1876
Merit: 1475
November 30, 2013, 02:16:23 PM
#9
Send the BTC0.15 you owe me! Or at least refund my US$160 PayPal payment!

And after that you can publish all my information if you want. I don't care if everybody knows who I am.

I can't believe you're still here!
newbie
Activity: 42
Merit: 0
November 30, 2013, 01:45:42 PM
#8
I don't know if we're allowed to publish other member's real information.

But on the other hand I don't think a scammer should have any right to privacy.

So here is the info I have from Ledeci, from his PayPal account which appears as verified.

Hank Leuin
[email protected]


Now may i post your information?
dumb ass fake name,paypal
legendary
Activity: 1876
Merit: 1475
November 30, 2013, 12:14:51 PM
#7
I don't know if we're allowed to publish other member's real information.

But on the other hand I don't think a scammer should have any right to privacy.

So here is the info I have from Ledeci, from his PayPal account which appears as verified.

Hank Leuin
[email protected]

legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
November 28, 2013, 08:23:16 PM
#6
Come on, guys. Use ESCROW. I offer free escrow services (minus transaction fee, of course). FFS, just PM me before sending money to some fly-by-night brand new user.
hero member
Activity: 896
Merit: 500
November 28, 2013, 05:20:37 PM
#5
I have a successful transaction from Ledeci. Quick response and fast transaction. However cant see him online for a few days. i am starting to smell something fishy...
legendary
Activity: 1876
Merit: 1475
November 28, 2013, 02:41:01 PM
#4
I confirm Ledeci is a scammer.

Yesterday (about 26h ago) I sent him US$160 to buy BTC0.15.

He didn't send the BTC and he stopped replying. I see he's been online several times since then, but no message from him.
https://bitcointalksearch.org/topic/m.3752507

I made a PayPal donation, as required by him. I hope I'll be able to get my money back.
newbie
Activity: 16
Merit: 0
November 28, 2013, 12:01:48 PM
#3
Thanks. Confirmed that the card is empty. Still no word from Lodeci, guess he just made off with it.
full member
Activity: 245
Merit: 124
November 28, 2013, 11:55:55 AM
#2
You can check the balance by attempting to load the MP into a PayPal account. The money is probably long gone by now though.
newbie
Activity: 16
Merit: 0
November 28, 2013, 11:29:55 AM
#1
Started a Moneypak transaction with Ledeci last night. I had been used to a trusted seller so I just sent the code over will nilly without escrow or anything. I don't know how to check the balance of moneypak but he's been dodging me ever since I sent the code and my wallet never moved. Pretty much ruined my Thanksgiving. Thanks.
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