Author

Topic: [SCAMMER] LWilliams AKA davidalone - page 2. (Read 720 times)

MiLkz

sr. member

Activity: 616

Merit: 300

Quote

AG4Play (you) says he find my contacts way in playerup forum
Really?! All new beginner users with lees than 5 or 20 posts have HIGH RISK tag there?!
lets see some new beginner users!:

https://imgur.com/P5XSDR5
https://imgur.com/p0eTs5f

say Why all new user Why don't they have that tag?! answer is it because many users reported AG4Play

Nice try fraudster!

you wanna all accusations?! ask yourself or your friend who delete all chats and ask to bring all back!
you wanna others accusations?! take a look to first post you made with fake shots and see all!

yes no history chat in my shot because you delete all! and comes here and say deleted by me! the screen shot of your messages i uploaded have Paris time (GMT+2) aug 25 9pm! you forget what you send right?! you are really insidious and delinquent

All your feedbacks and attacks All usernames and posts are managed by you and your friends.

I'm very happy that you made it here. I wish I had done this much sooner! Users can finally see your true face now

Ah, my mistake, I see what you did. Since your playerup account has activity and feedback. That allowed you to flag/report AG4Play, which in turn, gave him that tag.

Your playerup account has no activity, past 2016, up until your most recent scam.

See blue bar in this screenshot: https://imgur.com/a/KSYs1v8

Pot calls the kettle black..lol, but in this case the user you scammed may not be trusted on that forum, but is well known by others..

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other than that, more nonsensical bullshit and.. Once again you have posted ZERO proof.

MiLkz

sr. member

Activity: 616

Merit: 300

The amount of bullshit you can spew is truly astonishing. Roll Eyes

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Quote

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

FALSE

AG4Play is using an account that has never posted before. As everyone can clearly see he has 1 SINGLE POST. 1 SINGLE POST claiming you scammed him. That "HIGH RISK" tag is standard/automatic for all new/inactive accounts posting in the marketplace.

Reasoning: https://bitcointalksearch.org/topic/m.57790070

Nice try fraudster. Roll Eyes

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Quote

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..
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, 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

Please post proof of your completely made up stories and accusations.

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Quote

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

Once again, please post proof of your completely made up accusations.

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Quote

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

That screenshot looks like you put together two different statements, made at different times/context, regardless, yes, I did make statements similar to those.

I only recently made contact with you again, perhaps in Feb/March of 2021, so I do not see how I could have had this "plan" for you going back "years". Roll Eyes

I made those comments after your most recent scam and after you deleted our conversation. I stand behind them. You should not be allowed to conduct further business on this forum.

As others can see, there are no other chat messages because this guy constantly deletes telegram conversations to hide his shadiness/scams. Thank you for proving that.

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Quote

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!

Yes, I have left 11 negatives for 11 different users, including you.

Lets go through the list:
Ibeel2nooY3 - Scammer - Multiple negatives from various users
lifebringer:) - Fraudster - Multiple negatives from various users, personally caught him reselling stolen/scammed gift cards
ticket.masters - Fraudster - Multiple negatives from various users, personally caught him reselling stolen/scammed gift cards
abdusmcnic - ZERO POSTS - ALT OF adrianainc
adrianainc - ZERO POSTS - Another Alt account of an unknown user, probably lillymontanaa
lillymontanaa - ZERO POSTS - Multiple negatives from various users
CreativeCards - Fraudster/scammer - Multiple negatives from various users, Was caught attempting to scam
giftcardgod - Scammer - Multiple negatives from various users
claudiauit - Scammer - Multiple negatives from various users
derek543 - Unknown - Multiple negatives from various users, Never had any interaction with this guy, looks to have left false feedback for multiple people

So, as you can CLEARLY see, the people I left feedback for are either confirmed scammers by MULTIPLE USERS or just brand new ALT accounts with zero activity.

Any negative feedback I have is fake, from those exact same scammers.

These "talented people" you speak of are all scammers, like yourself..lol

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Quote

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

He claims the amount of $415 and $1500 is insignificant, but in his own post here on bitcointalk, he states: "sorry payment first i don't have high capital"

Screenshot: https://imgur.com/a/V2LS2We

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Quote

Yes, no seller can sell code without receiving money!
And yes I do not have much capital the owners of the codes are the suppliers! im just an reseller
You have been jealous of me for a long time!
You are jealous of my codes and my customers and my business because you can not be like me
You are trying to get me in trouble with fake accounts with your scammer friends that I know very well!
And you do anything to ruin my image

You are using other people's money to buy your unknown source codes?..lol Taking risk with another person's money is a big no no.

I am a BUYER, you are a SELLER. You cried about being poor for months. You could not even refund me $30. Why would I be jealous of you?

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EDIT: 9-3-21, Williams added this bit to the above post

Quote

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

transaction link of above shots: https://live.blockcypher.com/btc/tx/9252c36536c3489e60df07c3670c5b9e6fa4812b06976f35615d03a791bfe44b/

These are Skype convos from 2017, which I sadly no longer have, and I sadly do not remember clearly. Skype convos seem to be stored on your PC and mine got lost somewhere along the line of new PCs/ect.

I had to do some blockchain exploring, and I found the following:
Original Tx was 11-23-17
I was informed of william's mistake on 11-26-17
11-27-17 william's posted refund BTC addy(12gx4Jshugjfnnwxvh1Yu85diBxxfhUGV9) received 0.04934

So.. without viewing more of the convo, I refunded over half in BTC out of my own pocket.

Once again Williams is not telling the truth..LOL

MiLkz

sr. member

Activity: 616

Merit: 300

EDIT3:
Please support the flag: https://bitcointalk.org/index.php?action=trust;u=852109

EDIT2:
Another user's response solidifying that this user has turned scammer:
https://bitcointalksearch.org/topic/m.58784045

EDIT:
Victim's response to William's scam: https://bitcointalksearch.org/topic/m.57791108

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Active bitcointalk account: https://bitcointalksearch.org/user/lwilliams-852109
Alt bitcointalk account: https://bitcointalksearch.org/user/davidalone-676125

Selling thread on a site called playerup:
https://www.playerup.com/threads/wts-100-psn-gift.4953573/

**On 8/27/21 he deleted his selling thread, above link no longer works**

Playerup account: https://www.playerup.com/davidalone

Here he goes by the name "davidalone"(same as his bitcointalk alt). Any feedback he has is from 2015/16. As seen in this thread, he just scammed the user "AG4Play" for $415 USDT.

USDT tx: https://imgur.com/a/aUX31nn

This scam occurred 8/23/21. Williams was paid, then deleted the telegram convo and blocked the buyer. I had him admitting he received the $415, however, he just deleted our most recent telegram convo, once again, today. I had previously traded the victim and was informed of this just today.

William's most recent bitcointalk selling thread:
https://bitcointalksearch.org/topic/--5315914

Contacts:
Telegram: @lwilliams87 - *DELETED THIS TELEGRAM*
NEW Telegram: @lenawilliams87
ALT Telegram: @loverain97
Skype: live:lenawilliams87
ICQ: @703969897

Alt Contacts:
Telegram: @Davidalone
Skype: live:.cid.a7d4be7d2e27012a

Williams originally attempted to sell me $1500 in PSN gift cards, in March. Thankfully I used ESCROW and my losses were minor. The codes he attempted to sell had balance, however, when you actually went to redeem them they were invalid. I now believe this was intentional.

I did give him a negative feedback for this trade, but I removed it after he repaid me for Tx/ESCROW fees. This refund came months later, after he deleted our telegram convo at least 2 times and constantly cried that he did not have any money. I thought he was just going to run away. He claimed to be the victim of a scam. He stated his "supplier" scammed him. My mistake for ever removing the original negative.

Below are two screenshots of our convo that I managed to grab before he deleted. Here I clearly prove that he lied about the source of his gift cards from our trade.
https://imgur.com/a/MnUn27Q

Here are screenshots of his Bitify account(https://bitify.com/user/ritzyg/), which was used for ESCROW, and is now suspended:
https://imgur.com/a/XzDaBNk

I wish I managed to get more screenshots, but he deletes the damn chats so often.

It is completely clear he is a liar and a scammer. I have once again given him negative feedback. He has also left me with completely false feedback in retaliation.