Re: SCAMMED BY LaLeche - 1,05 BTC Method BTC----> AMAZON COINS-------->SKRILL
What happened::
At first we had some regular trades here and by skrill on Localbitcoin and Paxful. Then he managed to scam me almost more than 01 BTC using some sort of social engeneering.
He proposed and convinced me in fact to lend him 0.452 BTC , then other 0.38 BTC, 0.18 BTC and at last 0.03 BTC to share a business with amazon coins and amazon gift with a short time worth return. BUT HE NEVER PAID ME BACK!! About all these bitcoins sent by me, I managed to receive from him only 463,00 euros by skrill and only with a trick. So I resulted to be insulted, threatened, while blackmailing and extorting me other bitcoins.
In fact, to do this he changed and left on already finalized trades we had before, negative feedbacks on LBC and Paxful.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=939738
Reference Link: https://bitcointalk.org/index.php?topic=1757273.
Amount Scammed: 1,05 BTC
Payment Method: SKRILL
Proof of Payment: I sent bitcoins from my customized bitcoin address = 1gavriLo6TCyEEzKru4UD4FLFe6Yo7t9b
https://blockchain.info/tx/0817459264e44b27bcb520675a4ab8607ce1860239a42f9307e4b8ac19db3ea3
https://blockchain.info/tx/b107483f860466543c82be3e965deb3d763548d776063539a692ee161c53015e
and more with another my wallet:
https://blockchain.info/tx-index/77d5d6d605ee2695417994cc9e3a88a910530b144305d5e09b6772bc5d66e358
https://blockchain.info/tx-index/ec2216f5268c0db4d3c3edc01d5995d0dd4da455b8ffd0732a5bf5db86200c38
Additional Notes:
Here follows all infos I have about this SCAMMER:
Identified name = JOSEPH ANGELO MONTE (OHIO- USA)
date of birth = 18/09/1980
mobile/whatsapp = +1 (440)263-213
email= monte00918@gmail.com
Nickname on Bitcointalck = LaLeche
Nickname on Localbitcoins and Paxful = btctmz
Bitcoin wallet= 1A4QNaMpz7FMWyXdasv5NCxG7mj66R9QMd
At last here are the scans of his ID and Skrill profile:
At first we had some regular trades here and by skrill on Localbitcoin and Paxful. Then he managed to scam me almost more than 01 BTC using some sort of social engeneering.
He proposed and convinced me in fact to lend him 0.452 BTC , then other 0.38 BTC, 0.18 BTC and at last 0.03 BTC to share a business with amazon coins and amazon gift with a short time worth return. BUT HE NEVER PAID ME BACK!! About all these bitcoins sent by me, I managed to receive from him only 463,00 euros by skrill and only with a trick. So I resulted to be insulted, threatened, while blackmailing and extorting me other bitcoins.
In fact, to do this he changed and left on already finalized trades we had before, negative feedbacks on LBC and Paxful.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=939738
Reference Link: https://bitcointalk.org/index.php?topic=1757273.
Amount Scammed: 1,05 BTC
Payment Method: SKRILL
Proof of Payment: I sent bitcoins from my customized bitcoin address = 1gavriLo6TCyEEzKru4UD4FLFe6Yo7t9b
https://blockchain.info/tx/0817459264e44b27bcb520675a4ab8607ce1860239a42f9307e4b8ac19db3ea3
https://blockchain.info/tx/b107483f860466543c82be3e965deb3d763548d776063539a692ee161c53015e
and more with another my wallet:
https://blockchain.info/tx-index/77d5d6d605ee2695417994cc9e3a88a910530b144305d5e09b6772bc5d66e358
https://blockchain.info/tx-index/ec2216f5268c0db4d3c3edc01d5995d0dd4da455b8ffd0732a5bf5db86200c38
Additional Notes:
Here follows all infos I have about this SCAMMER:
Identified name = JOSEPH ANGELO MONTE (OHIO- USA)
date of birth = 18/09/1980
mobile/whatsapp = +1 (440)263-213
email= monte00918@gmail.com
Nickname on Bitcointalck = LaLeche
Nickname on Localbitcoins and Paxful = btctmz
Bitcoin wallet= 1A4QNaMpz7FMWyXdasv5NCxG7mj66R9QMd
At last here are the scans of his ID and Skrill profile:
PLEASE AVOID THIS SCAMMER!!!
Dude, sorry for this.
A couple of days earlier he confirmed in a topic, that this selfie was bought on the deepweb and was used to verify the skrill account, which was probably 3rd party account.