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Topic: *** Scammer/Beware : track3r *** - page 3. (Read 1623 times)

newbie
Activity: 18
Merit: 0
May 05, 2013, 12:14:26 AM
#3
Least ambitious scammer ever.
newbie
Activity: 28
Merit: 0
May 05, 2013, 12:10:58 AM
#2
Here's how the story ends lol:


[00:07] == C0ntents [[email protected]] has quit [Quit: If you think nobody cares, try missing a few payments]
newbie
Activity: 28
Merit: 0
May 05, 2013, 12:09:34 AM
#1
Quote
[23:28] == C0ntents [[email protected]] has joined #CNC4LTC
[23:28] hmm
[23:28] <@ChinaCoin> Hey
[23:28] <@ChinaCoin> What's up
[23:29] not much
[23:29] <@ChinaCoin> Okay
[23:29] <@ChinaCoin> so the price on bter
[23:29] <@ChinaCoin> is about 500 for 1 btc, which is 1k for 2 btc
[23:29] I have 1300
[23:30] <@ChinaCoin> 2 btc = 65 LTC
[23:30] but I am done going first.  I got scammed
[23:30] <@ChinaCoin> so 1k for 65 ltc
[23:30] <@ChinaCoin> Yeah, I got scammed too.
[23:30] <@ChinaCoin> for 1 ltc LOL
[23:30] <@ChinaCoin> I sent to prove I had coins, and he left like a broke junkie
[23:31] I mined this crap for days, all gone cuz some asshole
[23:31] anyhow
[23:31] <@ChinaCoin> :/
[23:31] <@ChinaCoin> This is what I figure
[23:31] <@ChinaCoin> I will send you 1 ltc, and you will send me equivalent of CNC. To prove you aren't scamming.
[23:31] <@ChinaCoin> Make that .5 LTC, since I don't know you yet
[23:33] <@ChinaCoin> so 7.7 CNC for .5 LTC
[23:33] <@ChinaCoin> k?
[23:33] sry, hang on.  I got a few PM's
[23:33] <@ChinaCoin> You don't wanna trade with me?
[23:33] <@ChinaCoin> :/
[23:33] <@ChinaCoin> I really want these CNC man
[23:34] <@ChinaCoin> Could you focus on me for now?
[23:34] what are you offering for the 1300?
[23:34] sorry, but I am getting offers
[23:34] <@ChinaCoin> 86.666666666666666666666666666667
[23:35] <@ChinaCoin> They might be scammers. I'm actually working with you
[23:35] yup
[23:35] so you send me 1, I send you 1, then what?
[23:35] <@ChinaCoin> 86.66 for 1300, sound good?
[23:35] <@ChinaCoin> I send you .5 you send 7.7
[23:36] <@ChinaCoin> 1 ltc = 14.4 CNC
[23:36] <@ChinaCoin> Ugh, wait
[23:36] this would take all night.
[23:36] <@ChinaCoin> No
[23:36] <@ChinaCoin> We wont do it like that
[23:37] <@ChinaCoin> I just want to build trust with you and work our way up
[23:37] <@ChinaCoin> Unless you want to send half first
[23:37] I am done sending first..  No offense.   I could even do video on gtalk if needed
[23:37] <@ChinaCoin> or 1/4 or 1/8 first or 1/16
[23:38] <@ChinaCoin> Just send the smallest amount your comfortable with first and I'll send the proportional equivalent of LTC
[23:39] <@ChinaCoin> Just send 7, I'll send you .5
[23:39] <@ChinaCoin> Thats like a $2 dollar risk lol.
[23:39] <@ChinaCoin> What's your LTC address?
[23:40] <@ChinaCoin> C0ntents: ^
[23:41] kinda feel pressured.  1 min
[23:41] <@ChinaCoin> I'll send you first, okay? I REALLY want to buy these if you can't tell.
[23:42] <@ChinaCoin> :p
[23:44] <@ChinaCoin> Why are you tryin to trade with other people? If you are, just say so and I'll leave you alone. I want to buy all of them or none at all
[23:45] ugh
[23:45] ok, you send first 1/4
[23:45] If I get full amount I send rest
[23:45] <@ChinaCoin> Less than that if you demand me to go first
[23:46] <@ChinaCoin> how about 5 LTC test
[23:46] OK, but for a total of 86.6 LTC?
[23:47] <@ChinaCoin> Yes, let me recalculate Smiley
[23:48] <@ChinaCoin> Yep, 65 LTC for 1k, so at that ratio it's 86.6 for 1300
[23:49] <@ChinaCoin> Can you just prove that you have all of those coins available, and either send the first increment or take a screenshot?
[23:50] <@ChinaCoin> .065 is the ratio
[23:51] <@ChinaCoin> LTC address C0ntents ?
[23:53] <@ChinaCoin> Wow..
[23:54] sorry
[23:54] I have a billion PM's going on right now
[23:54] <@ChinaCoin> Dude
[23:54] <@ChinaCoin> If youre DOING a transaction, FOCUS on it
[23:54] <@ChinaCoin> if not, then just say so
[23:55] <@ChinaCoin> Don't waste my time please
[23:55] I'm just looking to make a deal and not get SCAMMED
[23:55] <@ChinaCoin> -.-
[23:55] I got screwed
[23:55] <@ChinaCoin> I said i'm sending first
[23:56] <@ChinaCoin>  Apparently that's not good enough lol
[23:56] sry
[23:57] <@ChinaCoin>  So no deal, when I send first? Alright. Logical thinking.
[23:57] <@ChinaCoin> You're one shot at getting a legit deal is about to leave.
[23:57] Logical would be making sure I don't get fucked
[23:57] <@ChinaCoin> I AM SENDING FIRST
[23:57] <@ChinaCoin> how do YOU get fucked at that?
[23:58] <@ChinaCoin> the ball is in YOUR court
[23:58] <@ChinaCoin> I'm putting myself at risk
[23:58] alright,
[23:58] LeFgFDnsUk8Lz9jPFPeRVg3yvBKCTYvX8K
[23:58] <@ChinaCoin> I'm sending just 1 right now to make sure you actually HAVE coins
[23:59] <@ChinaCoin> Sent
[23:59] <@ChinaCoin> 7.7 CNC please
[23:59] <@ChinaCoin> CGfMzseAqnJnX9mAu7cT1czTzi8aHXTE9Z
[00:00] <@ChinaCoin> Status: 0/unconfirmed, broadcast through 7 nodes Date: 5/4/2013 23:59 To: LeFgFDnsUk8Lz9jPFPeRVg3yvBKCTYvX8K Debit: -1.00 LTC Net amount: -1.00 LTC Transaction ID: 41e12e4f21445eae5f29f0e60a3f4ca35a53e5542fdf8d0fe44697487239b1fd
[00:01] <@ChinaCoin> Scammer?
[00:01] <@ChinaCoin> Looks like it.
[00:03] no
[00:03] <@ChinaCoin> Reporting to mod with your IP of 184.75.221.26 in 3 minutes if continue to ignore
[00:03] infact, a chick has to piss some time asshole
[00:03] <@ChinaCoin> no? good
[00:03] <@ChinaCoin> you've been ignorin' me :/
[00:04] I was away!
[00:04] <@ChinaCoin> I didn't know. I've been scammed twice today lol
[00:04] <@ChinaCoin> over ONE ltc hahaha
[00:06] <@ChinaCoin> Are you going to send?
[00:06] <@ChinaCoin> It's been 8 minutes.
[00:06] <@ChinaCoin>  #Fail
[00:07] <@ChinaCoin> 4 confirmations.



MODS: I'm sure you'll run that IP posted and find numerous accounts associated with it. Who scams for 1 LTC?


EDIT. After about 2 hours he finally sent back the LTC.  Of course, this is after this accusation/warning thread appeared. Whole situation is pathetic, IMO. Be cautious with potential proceedings with him. Apparently he will try to dox and threaten you as well: be protected with ANY and ALL approach with this sketchball

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