Quote from: cerintend on January 23, 2014, 02:11:38 AM

.5 btc

12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu

Can you read?

Quote

I am sorry to people with bad feedback that is not deserved - I will fix these all very soon.

I have information and a big problem.

Information is that his BTC-E account never had much BTC in it. I have logged in as him and looked through all history. Screenshots from Frozen were fake.

Problem is big though. The scammer has been scammed. I told him to take BTC out of his account before I log in to be safe. This was the last of the scam money. He moved it to LTC and sent it to an online wallet instant-e.com. The online wallet looks real but it is a scam and there are posts on it. I see the transfer in BTC-E and he also gave me login info for instant-e.com that shows the same transaction. This is about 3 BTC that I do not think we can recover. This is my fault too because I made him move the money so I could audit.

I will get another person to confirm all of this because you might not believe it.

He has been very good at cooperating, and I believe he has been honest. I looked into his other scams and they were all very very small. He has made a big mistake and I think this experience has shown him that scamming is not the right path.

Please tell me how you think we should proceed.