Topic: Warning User Lieutenant Dan Scammer - page 2. (Read 2473 times)
What address did you tell him to send to? Just want to double check things.
Did you trade with escrow?
No which I know was very stupid of me. After seeing a confirmation from someone else that they received their coins, I figured he was safe to deal with. I know better now. Got any proof you sent money? Screenshots of PMs confirming deal/sending/etc.
Here's the last PM I received from him saying that he sent me the coins. He signed off as soon as he sent the message and I have not heard from him since. I've sent a few PMs saying that I haven't received the coins and sent him the link to this thread. I know he has been logged in a few times since I sent my messages. I can't see my sent PMs for some reason. I tried using the MoneyPak to transfer to Paypal and it said the code has a $0 balance.
Lieutenant Dan
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Re: Buy BTC
« Sent to: pbflash on: Today at 12:52:20 AM »
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Sent, I'm not sure if this is your first coin or not but it takes a few min for confirmations. I will be online till we are good to go, thanks.
Did you trade with escrow?
No which I know was very stupid of me. After seeing a confirmation from someone else that they received their coins, I figured he was safe to deal with. I know better now. Got any proof you sent money? Screenshots of PMs confirming deal/sending/etc.
Did you trade with escrow?
No which I know was very stupid of me. After seeing a confirmation from someone else that they received their coins, I figured he was safe to deal with. I know better now.
Did you trade with escrow?
I heard from one of his other customers and he did send them their coins. I still have not heard from him about mine.
I can't post this anywhere else so I am posting it here.
User Lieutenant Dan took my MoneyPak, confirmed he received the money, and never sent my coins. I've sent him numerous PM's and have not received a reply.
Link to thread: https://bitcointalksearch.org/topic/wts-10bitcoins-176385
User Lieutenant Dan took my MoneyPak, confirmed he received the money, and never sent my coins. I've sent him numerous PM's and have not received a reply.
Link to thread: https://bitcointalksearch.org/topic/wts-10bitcoins-176385
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