Topic: [SCAMMER] LWilliams AKA davidalone (Read 719 times)

As I said have the right to pay more attention to your account, but that does not mean that your nonsense is true
This community is not your colony that you can make any mistake I am here I defend myself and other weak users SCAMMER Milkz

https://bitcointalksearch.org/topic/m.58784045

..lol

Accounts have absolutely nothing to do with anything, it does not matter in the slightest.  The only thing that matters is facts. The facts are that you are an active scammer and liar.  Plain and simple. 

Adios

he is still a very kind friend of mine i do not have contact with him for a long time because my job path has changed a bit but we traded tens of thousands of dollars without even a single dollar of inconvenience over the years. i am not upset with him even now
it is natural for other users to pay more attention to what you say because of the your appearance of the account that's why i did not replay and as i said before i have been accused innocent because of my weak account However this did not make me want to remain silent in front of you
that's why i did not answer anymore, because i have to say that you have everything you need here to hurt and destroy your target users

look at your past what users are saying about you
im sure you have mental health issues and there is a lot of greed that you do not want to see anyone in front of you wander in this forum and every day you attack someone to earn more money and the number of posts.

I believe you are confused, you burnt all your bridges by scamming and becoming a fraudster.  Maybe 5+ years ago you were a legit trader, but not anymore.  Anyone that dealt with you in the past now knows how shady you are.  It is not just me.  Podgor also called you out and removed all trust/interactions with you.

I believe you might honestly have mental health issues..

You send your accomplices or you come up with fake accounts to deal with me and then you tell them to take a shot then slander me
Everyone here knows how stupid you are
It's exactly because of the quality of my codes and my powerful suppliers that you are so depressed and run this circus here
Who is the clown?

William, it is no secret that you deal in fraudulent gift cards.  You and jadlop are both fraudsters, but it does not give you the right to scam jadlop.

Below are screenshots of my recent convo of someone attempting to resell me william's fraudulent/non-exsistant gift cards..lol

This guy Christopher provided the same exact text document that williams sends to butter up his potential victims.  It has an absurd number of gift cards listed with some denominations that do not even exist.

https://imgur.com/a/QEkkoKD

Who is the clown? 

This stupid clown says that I took money (scam) from this fraudulent user who is his accomplice I do not know this user at all and I have not spoken a word with him in my whole life
It is quite clear that a he try find a random person and write something nonsense here but he has forgotten what he said about this person before In the following thread he said that this user he claim is a swindler!!!

In the event that Apparently these scammers have been involved before. Just look at this post to find out!:

https://bitcointalksearch.org/topic/m.57718755

https://ibb.co/XZY5JpT

You are really a clown

I deleted my message my own side because i did not find you worthy to discuss  and because be able to get my job in peace and that maybe my credit would return in peace
but then i got a copy of my answers so i could send it again and i did it today because i knew this clown was very stubborn and i should always be ready to answer today when i came to the forum i saw that he was still involved with users and i was very upset and decided to try and defend again!
However anyone who comes here can fully understand what is going on and who you are
And i sent this post because i saw that you did not stop harassing innocent users and every time I come to the forum i see another innocent being cowardly attacked by you!

AGAIN MY ANSWER IS HERE:


In fact, it was I who had to open this topic, but since I met this person on another site, I did not want to bring the issue here.
my accounts here and in playerup have no any bad record for years
Ok lets start. He claims that I scammed $415 a user "AG4Play" in playerup forum but lets see who are the main scammer:
first go to this link and pay attention to that user he claims i scammed him: https://www.playerup.com/ag4play

as you see, this user is known in that forum as a dangerous and scammer user!:
https://imgur.com/6ps9aS6

what was the story?
A few weeks ago, a user on Telegram: @Arsan261 and @Arian261 and

"AG4Play" in playerup link: https://www.playerup.com/members/ag4play.154486/ (have HIGH RISK tag)
bitcointalk account S3cr3T: https://bitcointalksearch.org/user/s3cr3t-825144

kept asking me for selling him codes.., saying that because he lives in a weak country with a bad economy and under sanctions, he cant pay the full amount of codes he need and he pays half the cost. I wish I had taken a screenshot of his chats. Unfortunately, I could not recognize in time that he was a scammer and all the conversation was lost..

Eventually, after his insistence, I got upset for him and decided to help.. (Getting emotional was my biggest mistake) . sold him the PlayStation $830
Codes and he was supposed to pay $415 fisrt and $415 when he sold those, he sent first $415 you can see it here:
https://tronscan.org/#/transaction/ea4e1d4b9ce29ef6281b00cc7b0bcc4f447e0f2670064ae848eb07ac7fdf6391

and few hours after the codes delivery i messaged him But he deleted the chat and history for both sides, and blocked me. he used all codes unfortunately.

And a few hours later, MiLks texted me In the telegram! and started accusing me!
I am confident now "AG4Play" was MiLks or one of him friends and all the deal was a plan to scam  me


i know this guy (MiLKz) from 2016 i think from LBC or Paxful exchange before of it we had trades with each other until he left the job for long time.
Fortunately, I have our Skype chat history

These shots listed below is from our conversation in 2017  just one of The problems we had together ..I inadvertently sent 0.1028 BTC (more than $800 at 2017) in one of our trades and he never returned the extra amount to me even that $200 he said I was so humble that I never talked about it anywhere, but now I deeply regret it and we have to stop this person now:

https://imgur.com/JmXhGoF
https://imgur.com/0j5CGqs
https://imgur.com/BSbslYQ

transaction link of above shots: https://live.blockcypher.com/btc/tx/9252c36536c3489e60df07c3670c5b9e6fa4812b06976f35615d03a791bfe44b/
he never sent all of my 0.09252 BTC or any gift cards instead.

Please do not pay attention to this person MiLkz , he has this account with positive feedback
he using other accounts and him friends, he scams users and then makes them look like scammers and purifies himself here in the forum!
He has been involved in this for many years with a few fake screenshots that he makes
He tries to find the right people, deceive them, and then stop them from growing so that he can only make a profit in the GiftCards market.
Please do not be deceived by this person and his positive feedbacks!

[screenshots added]
MiLkz's threat and confession that he has had a problem with me for years and that he had a plan for me:

https://imgur.com/a/r4VyFbL

Please Go to him sent feedbacks page and just pay attention to how many people this person has attacked! Why?! Is he stupid enough to be in constant confrontation with the scammers ?! No! MiLkz is the main scammer himself


https://imgur.com/5geJkj7

https://imgur.com/QC7hVyz

https://bitcointalk.org/index.php?action=trust;u=408677

as I said above
He has been working for a long time to eliminate the efforts of talented people in the gift cards market scam them and cleanse himself here Using this Sr member account Fake accounts And his friends who have benefit from this game in removing people! here they Making fake chats (by using chat apps and edited photos with software's like PS) and fake transactions and providing fake addresses and documents!

You say I have another account! Yes, of course I have!  Is it a crime to have two accounts!? I do not remember exactly why I made this, but I think I forgot the email password at that time.. and i made a new Because I did not have much activity here and it did not matter to me to insist on logging in to my first account!...And this happening very natural for any user on the Internet in every site also use any name they likes (For example, the name of your accomplice is S3cr3T and other him name is AG4Play completely different!) But , up to two accounts are normal! which may also create due to normal events like that i said above it should be made..

Why not talk about tens of accounts of yourself and your friends ?!

Are your nonsense and skies fake shots that you made your own documents ?!
I have customers who buy from me tens of thousands of dollars a month!
Did you really look at your numbers ?! $415?! $1500!!! really?! My username may not be popular here, but I've been at this Market for years
415 dollars that you falsely claim, why should I do such stupidity for this amount! Anyone who works with me can easily understand that you are a liar hiding behind your account
I'm really sorry for you, you are an insidious creature, a swindler
A wolf in sheep's clothing

The scammer LWilliams recently went through this thread and deleted ALL of his original responses. I dont know why he decided to make the most recent post above or delete everything.  

That alone should prove how much of a scum bag he is, he has stolen thousands from several individuals..

Please don't let this swindler pull the sheepskin on himself "Milkz" I have tried many times before to show the real face of this person to new users but he has some collaborators who help him. See what they have brought to my profile because they could not compete with me. They tried to destroy my years of relentless efforts with cowardice and negative feedback Although they did not succeed in taking my loyal customers away from me!
Do they really allow themselves to hit anyone they want with a few green numbers and keep it here like a leech for their own benefit? I want to know because a user has a number of posts and how many unknown feedbacks he has the right to attack others without any evidence ?! Who are these people ?! Priests are the messengers the judges?!
Not!
There are only a few scammers who look like leeches feeding on this forum with just a few nonsense posts and a few self-made feedback
I'm really sorry

I know that due to the low strength of my profile I do not have much chance against them or they will delete my topic.
I just want users to take my warning about this person "MiLkz" seriously

I used to deal with the guy but if you saw any vouches from me, they are invalid now. I didn't deal with this user for at least 6 months. He started having money issues, wanting to borrow from me. Then contact got lost. Do not deal.

Type 1 flag supported.

I am not sure why the warning banner is not showing up in the goods board now that the flag is active even on guest mode. Let me inquire about it.

One of the victims created the flag, thanks, please lend your support

I think the best course of action is for one of the affected members to create a flag on the profile so that there is some banner on top of his post warning members and gets to proceed with caution when dealing with him.

So locking his thread won't help him.

This scammer is bumping his locked thread in digital goods again.  He is also pretending to be from the US now.

The user jadlop has also been scammed by him.

Telegram @Arsan261 is used by S3cr3T [here] and [here]

Skype @arsan.game is used by S3cr3T [here]

User LWilliams uses the telegram handle @blueflower89 [here] - user blueflower89 is identified in the primedice thread Primedice.com | Most Popular & Trusted Bitcoin Game | Huge Community | Free BTC by hui as having been affected by a scrypt (there doesn't seem to be a UID blueflower89 on this forum)

User LWilliams promotes the website Adigitalshop(dot)com [here]

You have not completed a sale on playerup since 2016 and you had no posts on playerup since 2016, prior to your scam thread.  There is zero reason to delete your thread, that is not normal practice after a sale.  In your case you deleted after a scam, so that is normal practice.

You should be ashamed of yourself.  #1) For scamming, #2) Lying about everything, #3) Leaving me completely false feedback

If you were really the victim in ANY of this you would have posted proof A LONG time ago. Instead you can only ramble on spewing bullshit.

https://www.playerup.com/threads/wts-100-psn-gift.4953573/

Williams selling thread on the forum/marketplace playerup, had a post with the user secret stating he was a scammer.  Sometime on 8/26-8/27 he completely deleted the thread.  Just proves once again he deletes any evidence.

You scammed the $415 on 8/23..lol, how could he try to scam you again for weeks?..lol

It is clear that you are not only a horrible prejudice human being, but mentally handicapped as well.

Hello, I hope you have a great day, I had to post here because This User "LWilliams" Scammed me for 415$
First of all let me introduce myself, I'm CEO and Founder of --- a Local business In My Country In Digital Gift Cards And PC Games, We're group of 5 truly nice and blessed people Including accountant, Supports, Content creators who working hard everyday under sanctions to get clean money ("Halal" in our language) and Improve ourselves through this hard time.

You can check my Domain age and Alexa Rank to check the legitimacy.
You can also send message to Online chat in website to verify my claim.

I've been dealing with people in this and other forums for years, since 2012. I know lots of people who can vouch for me however My focus was always on my local reputation so that's why I have no activity in this forum. Actually We were one of the first website in our country who started giving advice through our Online Assistant inside the website and make an excellent communication with our customers.

This is my Other profile in other Marketplace
---

-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Ok Let's start the story with LWilliams, I found him in here and playerup not sure which one exactly, We've been chatting In Telegram for almost 3 months I guess, He showed himself as a bulk dealer who work only bulk and wont deal low amounts so I offered him to deal with me for a few low amount gift cards first then we can go for bulk cause Guys It's obvious way to scam! Scammers like to take first deal in bulk and do a easy job! He said he wouldn't get such offer occasionally and I said I have no rush let me know when you got, Several time he gave me offer but we never came to a deal partly because of his price because they were realistic in norm of market and partly because he always say high value amounts... he was messaging me for almost 3 months as I said before giving me different offers, after a few time we made 2 deals and I guessed he should be legit
after a while he messaged me with a new offer a few days ago, his offer was this:
714x PSN 10$
86% If I take some
83% If I take all

I told Him I won't deal this amount after only 2 deals, so I will take 50 keys first If everything went well I will take 100 more and If all good I take 150 more To take 300 pcs today and rest for tomorrow when I take money from my customer, and he send me his USDT Address
So I send him 415$ for 50 keys, he then said why did I paid this amount, I said I told you already how I pay part by part and you send address, Then he started making situation hard says he can't get card with that amount of money and send address to refund So I send him my address but after 30 mins he gave no answer, I asked him why is the hesitation he then made excuses by then I almost knew I got scammed and told him "you gonna refund or not just yes or no" he said "yes I never get dirty money" and I myself rly didn't want to believe this man is in this level of dishonestly, filthiness,  which spend 2 months and a half to convince someone to deal with him and when you trust him he ran away with your money! anyway then after a few mins he removed all messages and blocked me both in Skype and telegram...
Here is transaction I paid to this guy:
https://tronscan.org/#/transaction/ea4e1d4b9ce29ef6281b00cc7b0bcc4f447e0f2670064ae848eb07ac7fdf6391

My USDT TRC20 address:
TGgDNWQpQJsqngEc1S1qALGEAH3dMQVLGf

Honestly I don't care about 415 that's almost nothing to me, Me And my team are dealing hundreds if not thousands everyday but It's all about Social responsibility I may not take my money back but the least is such people should not get anymore victim, So I PM to MilkZ, I know Him for years he's so blessed has a kind and trustworthy personality who care about others which shows a healthy level of responsibility that is lacking in our modern society. anyway, so I told him what happened he knew the guy and said he tried to sell him invalid iTunes card awhile back but he failed because he used escrow, but he didn't reported him, I told him You should've... then he talked with him again in telegram, it ended up with an argument then LWilliams deleted his chat again and blocked him too, so he made this topic to catch this cockroach...
so here we are with this filthy guy called LWilliams who is a total disgrace for his family probably with a disgusting life just like other scammers...
I believe everyone will pay for their actions not only in this life but also in another life So I'm not worry about this guy he would face the KARMA sooner or later.
I'm just sorry for him, think about scammers, they've gone through so much in their life to lead them get such corrupted to do something like this to other persons in the community knowing how this behavior might hurt someone!
Be Careful dealing with this guy. this guy will get what he deserve sooner or later but right now the most important thing is we don't let him scam any other person...