Quote from: ibminer on June 08, 2017, 09:50:39 PM

Quote from: Lerrcey on June 08, 2017, 09:23:35 PM

What happened::
Traded a total of 5.7 ETH as a partial payment towards 20 G-IOTA.
Some tech issues resulting in two payments getting sent, on receipt of those payments he disconnects.
He had activity, background, and good chat. Trade and chat were believable over a substantial time period.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=893814

Reference Link:
PM in response to offer request:
https://bitcointalk.org/index.php?topic=1550236.msg19425864#msg19425864

Amount Scammed:
5.7 ETH

Payment Method:
ETH transfer, out of escrow.

Proof of Payment:
https://etherscan.io/address/0x677e024e5c7efd7d03219439a2a346ec50103c22

PM/Chat Logs:

Code:

[15:50] == Lerrcey [92c705b1@gateway/web/freenode/ip.146.199.5.177] has joined #realbigs21024
[15:50] == mode/#realbigs21024 [+ns] by herbert.freenode.net
[16:06] == bigs21024 [189eb6a0@gateway/web/freenode/ip.24.158.182.160] has joined #realbigs21024
[16:06] Yo what's up
[16:07] <@Lerrcey> hello bigs
[16:08] <@Lerrcey> please bare with me the wallet is being a pig
[16:08] <@Lerrcey> Doesnt want to connect to the remote node
[16:08] Lol
[16:08] <@Lerrcey> Do you use light or full node?
[16:08] <@Lerrcey> http://service.iotasupport.com:14265 look right?
[16:09] Yes my real account was bigs210 24 and when I hacked they got all my accounts and all
[16:09] <@Lerrcey> Fuckers. I hope you didn't lose a lot
[16:09] I use light
[16:10] <@Lerrcey> Which node address do you use? I took that from iostasupport.com but its failing to connect
[16:10] Yes and 3 different so called escrow people on bitcointalk fucked me to you can not trust then bro
[16:11] <@Lerrcey> Yeah man, totally understand your caution. Been stung too in the passed. I guess its just the nature of the beast we play with :P
[16:11] == bigs21024_ [189eb6a0@gateway/web/freenode/ip.24.158.182.160] has joined #realbigs21024
[16:11] I'm back
[16:12] <@Lerrcey> not sure when I lost you or what you missed
[16:12] <@Lerrcey> Yeah man, totally understand your caution. Been stung too in the passed. I guess its just the nature of the beast we play with :P (was my last)
[16:12] Got kicked off or something
[16:12] I been in crypto for a long time bro I'm known well
[16:13] <@Lerrcey> Both a blessing and a curse :)
[16:13] <@Lerrcey> What node address are you using? Mine is just returning errors from iotasupport
[16:14] I use http://service.iotasupport.com:14265
[16:14] <@Lerrcey> nvm. I have used one from project shift thats working
[16:14] <@Lerrcey> I tried that, wasn't working for me
[16:14] That is what mine is running on now
[16:15] <@Lerrcey> OK, it's finally set up, it was being a pig. Have you got a preference for escrow site?
[16:15] That's strange mine is running on it now
[16:15] == bigs21024 [189eb6a0@gateway/web/freenode/ip.24.158.182.160] has quit [Ping timeout: 260 seconds]
[16:16] Nope like I said I don't trust them either bro honesty if you don't want to do it I understand I'm good either way if I keep them I'm good if I sell them I'm good don't really care bro
[16:17] <@Lerrcey> Naturally I can't take a strangers word either which is why I wish to use escrow
[16:20] <@Lerrcey> Do you have a preference on escrow site?
[16:22] Ok bro then I will just sell to next guy sorry I can't risk to loose any more and he agreed to send half the btc then when I send he will send other half but thanks
[16:22] I understand from your side also but trust me there is no safe escrow I been burnt 3 times never again
[16:22] <@Lerrcey> OK. Sorry you feel that way. I've been stung before out of escrow, not worth the risk.
[16:23] <@Lerrcey> Aye, no worries mate. Nature of the beast
[16:23] <@Lerrcey> Alternatively, we could bleed them across and minimise any losses if one defaults. Just means we pay more fees
[16:23] Yes bro no hard feelings honestly I have been taken way to many times but it was a pleasure bro
[16:25] Well that is what other guy said but he said he send .5 And then I send 10 and same for next batch
[16:25] <@Lerrcey> Do you have more for sale or are you selling them all to him?
[16:25] The hackers stole 100 gi from me I had to get more they wiped my ass clean
[16:26] <@Lerrcey> Ouch
[16:26] I have 120 gi total now
[16:26] <@Lerrcey> Nice. Can/will you accept ETH? quicker transfer times if we're to do it in stages
[16:27] I was taken for over 5 btc when I was hacked probably even more really took all kids of my alts I had on desktop wallets
[16:27] <@Lerrcey> Ouch. For that reason I keep no recoverable information digitally
[16:27] How are you suggesting
[16:27] Smart bro
[16:28] I know once this iota hits the markets on the 13th ot is going to be a money maker hope make up all my loses
[16:29] <@Lerrcey> At current market value I have ETH at 10.7 for 1 BTC. If we break it into 4 stages? 3.2, 2.5, 2.5, 2.5 for 4, 5, 5, 6?
[16:30] <@Lerrcey> Sounds a bit of a ballache, but we are both strangers at the end of the day :D
[16:30] Yes I do understand bro
[16:30] <@Lerrcey> I can't help but ask; if you're sure it's going to be a money maker why sell up now? and not just hold - exchange release is in the next week
[16:31] I got them at a good price and as I said I need some btc for something now I'm going to put it into strat
[16:32] <@Lerrcey> Fair one. I've heard good things on STRAT. STR is doing great atm too, got potential.
[16:32] Honestly sometimes I am also to nice I always help people when I am doing good and always get fucked in the end lol
[16:32] <@Lerrcey> Will you accept ETH? for the quicker transactions? Alternatively I currently hold XMR STR or XRP too
[16:32] <@Lerrcey> Yeah man, know that feeling all too well! lol
[16:33] Yes I have 220 strat now had for a long time lol I had 55k xrp they got when I was hacked and had them since they were worth nothing bro
[16:33] <@Lerrcey> Bastards
[16:34] <@Lerrcey> I can do 1 BTC in any of the above, or I can convert it to BTC for you however on last transaction it took about an hour -_-
[16:34] No eth will work I can convert no prob I may keep a few lol
[16:35] 0x677e024e5c7efd7d03219439a2a346ec50103c22
[16:35] Eth addy
[16:35] <@Lerrcey> Awesome sauce. It's my least favoured atm, cause I could have made double in any of my others but there should be a nice increase coming next week
[16:38] <@Lerrcey> Well... the auth email is taking it's sweet arsed time.
[16:38] Yeah I'm not so sure on eth really it's hard to say but strat breezewallet is coming out this month to so it will go crazy and it's fairly low today dropped a little
[16:38] No rush bro no worries
[16:38] <@Lerrcey> Interesting. might have to put a bit on strat too :)
[16:39] <@Lerrcey> Still licking my wounds from 1200 XMR loss two weeks ago lol
[16:39] Honestly watch youtube look up Chris Dunn he is a big trader and his last few videos he speaks on strat and he was not paid to do so
[16:39] Oh shit how
[16:40] I hate xmr after what fluffyponyza did said there was a big announcement and fucked everyone
[16:40] <@Lerrcey> On hindsight, some silly mistakes. Bounced about, came back for the big announcement, lost like 20%, then bear trapped.
[16:40] So him and his team could make money and dump on everyone
[16:41] <@Lerrcey> Yeah, hard not to believe. Claims he didn't but it can't be proved cause of the coin lol
[16:41] I got caught in his stupid trap hell many did now they won't fuck with xmr hell I had 22k dgb when I was hit too
[16:42] <@Lerrcey> Ouch yeah man
[16:42] Yes he did he was on chat bragging about it calling us idiots and xmr don't need asshole like us lol
[16:42] <@Lerrcey> He cost me a lot of money :'(
[16:42] 225k dgb I mean
[16:42] <@Lerrcey> Nice
[16:42] <@Lerrcey> This is a little frustrating. Send ETH from poloniex, they're usually shit hot on emailing me - still waiting
[16:43] <@Lerrcey> Unless you've received it without my email coming through? 3.2
[16:43] And it killed me I cried like crazy bro I have been saving all my crypto earnings to go towards my children's collage funds I have 4 kids and was doing so good
[16:43] <@Lerrcey> 4 kids? Dude, you need a TV.
[16:44] Let me check
[16:44] I'm fixed now bro lol I figured out the issue
[16:44] <@Lerrcey> Yeah man, I whept many tears. 1200 XMR SMH
[16:44] <@Lerrcey> hahahaha
[16:45] <@Lerrcey> I can only presume it's gone through without the necessity for email auth, even though it asked me to check
[16:45] Nothing yet
[16:48] <@Lerrcey> Use ETH he says. Quicker transaction times he says.
[16:49] Yeah right lol always when your trying to do something
[16:50] That is weird eth is fast normally
[16:51] I'm sorry if I came off wrong in the beginning you seem to be a good guy
[16:52] <@Lerrcey> Thank you. Don't worry about it dude. Nature of the beast
[16:52] <@Lerrcey> I sent the 2nd payment of 2.5 through too in the hope it would flush through the email, same detail. Just waiting now. 5.7 should be on route.
[16:52] <@Lerrcey> '/should/
[16:53] I just been screwed so many times bro and my nature I'm to kind hearted and I been fucked everytime I'm sure all in all I lost over $40,000 in crypto and believe it or not when I started trading in 2011 I started with $5.98 I made off faucets and traded my way up this last hit almost made me give up
[16:54] Let me check bro
[16:55] <@Lerrcey> That must be a pretty spectacular portfolio! Great job. I only got involve last year, and naturally wish I'd started sooner. Couple of burns here and there but still way, way up. Most of this years profits are going into more miners so I can stop risking it all on stupid trades hahaha
[16:55] Yeah crypto is great bro nothing yet showing man
[16:56] That is weird do you have to confirm an email nro
[16:57] Never chase the pump bro read up find some good coins with meaning and a good team many of these coins have the same team or most of the same team
[16:57] <@Lerrcey> Sent from Poloniex so 2FA and email on all withdrawls. They're usually shit hot when 'erhmagerd u lergged in from anuva IPEEEEEE' but when you want to send coins they're slow
[16:58] Maybe slow withdraws I hate polo bro I moved to trex polo is slow and lags trex has been good
[16:58] <@Lerrcey> Bittrex?
[16:59] Yes
[17:00] Iota will be launching on bitfinex which I'm not to happy about really I never used their platform
[17:00] <@Lerrcey> The pumps can pay of so good though! haha
[17:00] <@Lerrcey> Yeah, I'm sure once one takes it they'll all want a slice of the pie and quickly adopt it.
[17:00] Yes they can but you can't get caught in them so many people do lol
[17:01] I need more prat ice reading charts I read up on coins and study them so much
[17:01] <@Lerrcey> Yeah, it was a bloody expensive lesson. Hindsight is wonderful though; look back and like why? idiot. It's obvious... yeah, after. lol
[17:01] <@Lerrcey> Yeah, That's probably my weakest area. I'm a numbers man
[17:02] Yeah crypto is like being bi polar high one min bashing your head the next my wife thinks I'm nuts
[17:02] <@Lerrcey> Hahaha, do you mine too? My wife is sick of hearing 'risers'
[17:02] That's weird bro still not a thing check it and track it
[17:03] <@Lerrcey> I'm expanding in a couple of months to a warehouse and shes constantly rolling her eyes at me when I'm talking tech lol
[17:03] Haha they have to be nuts to put up with our shit
[17:03] <@Lerrcey> hahaha yea
[17:04] Mood swings like ahhh I love you one min and the next leave me the fuck alone lol
[17:04] <@Lerrcey> Who her or you? haha
[17:04] Me when trading lol
[17:04] <@Lerrcey> hahaha yeah
[17:04] Her to at times lol
[17:05] <@Lerrcey> My wife is a number phobe too and not a money chaser so when I'm losing my shit over the XMR last week she was just like, and? AND. It's more than you earn in a fucking year... so? oh god, go away and let me mourn lol
[17:05] In the beginning she said I was stupid buying some scam coin that don't exist and is not real until I started cashing btc out to my bitpay card paying bills with bitcoin lol
[17:06] <@Lerrcey> hahaha yeah, same detail
[17:06] Yeah right it's crazy how many people get rich by accident in crypto
[17:08] Bro you may want to check something idk I just put my addy in block explorer and still shows nothing
[17:08] <@Lerrcey> Aye, gonna ping their support now. It'll be stuck in their withdraw process I reckon as I still haven't had the emails
[17:09] <@Lerrcey> I pressed resend email on both; hopefully soon.
[17:12] <@Lerrcey> Confirmation email has come through for the 2.5. Confirmed
[17:13] I see nothing in wallet or even in progress on block explorer on my addy when I checked
[17:13] <@Lerrcey> Try now, I've only just confirmed the 2.5
[17:13] Ok looks like 2.5 is coming
[17:14] <@Lerrcey> These f'ing emails.
[17:15] <@Lerrcey> UDYW9AQRWNQKTGRCBLLILXNBOTMLWNZVCFPMSXCXWLFTFDBCJ9US9YUCOUXFYEGS9IYOKKWQJWRS9EXQIRQOAAQHEW
[17:15] <@Lerrcey> IOTA receive address
[17:16] Did you say 5.7 was in route you said you sent that first correct
[17:16] <@Lerrcey> Ouu ouu
[17:16] <@Lerrcey> Finally the email for 3.2. Confirmed
[17:16] Let me check
[17:16] <@Lerrcey> yes, 5.7 should be on route now.
[17:16] <@Lerrcey> 3.2 + 2.5
[17:16] And confirm your iota addy is
[17:16] UDYW9AQRWNQKTGRCBLLILXNBOTMLWNZVCFPMSXCXWLFTFDBCJ9US9YUCOUXFYEGS9IYOKKWQJWRS9EXQIRQOAAQHEW
[17:17] <@Lerrcey> UDYW9AQRWNQKTGRCBLLILXNBOTMLWNZVCFPMSXCXWLFTFDBCJ9US9YUCOUXFYEGS9IYOKKWQJWRS9EXQIRQOAAQHEW
[17:17] Ok looks good bro
[17:20] <@Lerrcey> Whats the average time on IOTA transfer?
[17:21] == bigs21024_ [189eb6a0@gateway/web/freenode/ip.24.158.182.160] has quit [Ping timeout: 260 seconds]
[17:22] == bigs21024 [189eb6a0@gateway/web/freenode/ip.24.158.182.160] has joined #realbigs21024
[17:23] I'm still here my Internet cut out
[17:23] <@Lerrcey> hahaha #timing
[17:23] <@Lerrcey> not gonna lie, I shook my head when you dropped out
[17:23] <@Lerrcey> lol
[17:23] Had to reboot WiFi I'm sorry bro bet you were like wtf
[17:23] <@Lerrcey> hahaha, yeah, a little.
[17:24] Booting my cpu up bro just a min
[17:24] <@Lerrcey> rgr
[17:24] Sorry about that man I don't know what's up I never have issues
[17:24] <@Lerrcey> You're back, that's all that matters. lol
[17:25] Ok booting up be a sec
[17:25] <@Lerrcey> Just like the emails. They must smell it
[17:29] == bigs21024 [189eb6a0@gateway/web/freenode/ip.24.158.182.160] has quit [Ping timeout: 260 seconds]

Additional Notes:
Wasn't the first to offer me the rate so believed it was plausible.
So many ignored red flags that I'm aware off. #Hindsight
Disappointed to say the least.

I've left feedback, there is a chance he may come back and make this right.

so why do i have 2 negative feedbacks i have responed many times to the person who said i scammed him