you're out of luck starsoccer9
I don't think anyone is getting anymore money out of Trake unless you got to Pittsburgh and find him.
Topic: Scammer - trake (Read 3274 times)
I think something needs to be done at this point that he simply gets to pick and choose who he pays back is alot of BS
Just as a note you should probable simply google user names and email before you send funds.
https://www.bitcoinary.com/en/users/950/profile
https://bitcointalk.org/index.php?action=printpage;topic=102291.0
https://www.bitcoinary.com/en/users/950/profile
https://bitcointalk.org/index.php?action=printpage;topic=102291.0
Yes, Scammer Trake is still active at Bitcoinary, which seems to be a hotbed of scammer activity. Here is Trake as we have assembled so for
He said this is his mothers name.
Christy Brunsell -
This is his supposed name and address.
Trake Turowski
1319 Middle Street
Pittsburgh, PA 15215
This is his T-mobile Android Cell phone number.
4123131771
He said this is his mothers name.
Christy Brunsell -
This is his supposed name and address.
Trake Turowski
1319 Middle Street
Pittsburgh, PA 15215
This is his T-mobile Android Cell phone number.
4123131771
I am too one of the people he scammed in Bitcoinary for only 2 BTC
Great job man.... Scammers suck.......
from my escrow you surly get zilch before you havn´t posted an excuse
for your misbehaviour, Senhor lying goalkeeper !
for your misbehaviour, Senhor lying goalkeeper !
when will I be paided back?
wub and James.w have been paid back in BTC at the current rate from Trake's funds held in escrow.
| wub | 81.27 | 10.90 | 7.43 | 1LZvTHGQVd6iko6uzA3HynbsGpgb9ynMMc | http://blockchain.info/address/1LZvTHGQVd6iko6uzA3HynbsGpgb9ynMMc |
| james.w | 237.81 | 10.9 | 21.81743119 | 15JxikSqQCEa2ZePzAdM6bPXGLh3knNP5h | http://blockchain.info/address/15JxikSqQCEa2ZePzAdM6bPXGLh3knNP5h |
some 3 coins from him in escrow...
his pseudo is Xeser right now in bitcoinary
who is starsoccer in bitcoinary in here please?
Cheers Zyk (here , there and everywhere
)
his pseudo is Xeser right now in bitcoinary
who is starsoccer in bitcoinary in here please?
Cheers Zyk (here , there and everywhere
)
He hasn't responded. Releasing personally identifying info today. What do you have?
Would be able to contribute to this case as well, if he doesn´t react.
Cheers Zyk,
Cheers Zyk,
Great! That seems like some good evidence there. However, that could be anyone. Could you post proof that these transactions are linked to the user in question?
Also, does this user have a Bitcointalk account? Were any of the transactions made over Bitcointalk? If not, do you have evidence that the two accounts (assuming he has a Bitcointalk account) are the same person?
How were the escrow funds sent to you?
Also, does this user have a Bitcointalk account? Were any of the transactions made over Bitcointalk? If not, do you have evidence that the two accounts (assuming he has a Bitcointalk account) are the same person?
How were the escrow funds sent to you?
Evidently user trake has been flipping between BCT and Bitcoinary scamming users, receiving PPUSD and not sending coin.
https://bitcointalk.org/index.php?action=printpage;topic=102291.0
So far the following users have claimed to be scammed.
starsoccer9 had a 14.5 BTC trade reversed.
https://blockchain.info/tx-index/10520593/4baadc5040adecab43caa9bfff507c63b06ae88c398799dcf40ff8f2307f9ba2
wub was scammed by Trake posing as user Xeser on bitcoinaryand for $81.27 USD
Message in your payment email:wallet address:1K3WXSLLPgGi8jzQ6BWSyEBzmRSjqmNbcD
james.w was not paid on a 10 BTC trade.
I'm going to ask these and any other users to post proof of amounts owed here - paypal screen shots, empty btc address etc and ask user Trake to make arrangements for repayment.
If user trake does not make arrangements to pay or refund I'll release his real name, home address, cell phone number, ip address and other personally identifying information and the scammed users can pursue the case further.
I'm also holding funds sent to me by trake in escrow that will be returned to him upon full repayment or used to repay the scammed users.
I also have emails where he has admitted to the scams and has promised to repay. These too will be released if necessary.
https://bitcointalk.org/index.php?action=printpage;topic=102291.0
So far the following users have claimed to be scammed.
starsoccer9 had a 14.5 BTC trade reversed.
https://blockchain.info/tx-index/10520593/4baadc5040adecab43caa9bfff507c63b06ae88c398799dcf40ff8f2307f9ba2
wub was scammed by Trake posing as user Xeser on bitcoinaryand for $81.27 USD
Message in your payment email:wallet address:1K3WXSLLPgGi8jzQ6BWSyEBzmRSjqmNbcD
james.w was not paid on a 10 BTC trade.
If user trake does not make arrangements to pay or refund I'll release his real name, home address, cell phone number, ip address and other personally identifying information and the scammed users can pursue the case further.
I'm also holding funds sent to me by trake in escrow that will be returned to him upon full repayment or used to repay the scammed users.
I also have emails where he has admitted to the scams and has promised to repay. These too will be released if necessary.
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