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    Author Topic: scam warning: FoundNemo, limitless and btcmank  (Read 3213 times)
    jetset220 (OP)
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    May 03, 2013, 11:27:30 PM
     #1

    foundnemo's pm to me:

    "Yes actually that is fair...  60 LTC for 5k CHN (ChinaCoin) My LTC addrss is LQH3GRs82rZWgsq8m21JGFpbXGE1ZSTkPs   - (also if we could do this kind of quick I gotta go in a bit and am taking more offers) You can read through my posts if you want good trade history, references, and pm reccomendations. After I receive 1st confirmation of 60 LTC I'll send 5k CHN, also I will post in the thread afterwards that we had a good trade and would appreciate the same from you for rep on both sides.... I will await as long as you agree, meanwhile please send me your CHN address"

    my ltc transaction sent to him..

    http://s2.postimg.org/gnmhzfibd/ltcshot.jpg
    #28781004   -60.5 LTC   Withdrawal LTC to address LQH3GRs82rZWgsq8m21JGFpbXGE1ZSTkPs


    ******************************************


    btcmank's pm to me: (admin can verify)

    "yes they scammed you. I tried to get foundnemo banned because i posted about him in the scam thread. I can sell you 10k for 90 ltc. if it sounds good.. then heres my ltc addres.. LWxAxQoqHF6r8pn7F1iT2b13JQtQoPeVPn and once it gets 1 confirmation i'll send to you and i need your address as well. If you don't want to exchange that is fine too just thought i'd offer a good service to someone:-)"


     Here is my btc-e.com transaction history showing me sending him the 90 ltc's plus .5 fee

    http://s2.postimg.org/gnmhzfibd/ltcshot.jpg
    #28818827   -90.5 LTC   Withdrawal LTC to address LWxAxQoqHF6r8pn7F1iT2b13JQtQoPeVPn

    Admins can read my pm's anytime you want.


    ********************************************


    my pm to limitless (admin can verify)

    "I'll trade you 4000 CNC for 45 LTC"

    If he did not take that deal , I will for 42.5 ltc's (all I have left in my account).

    what is your ltc addy?

    Thanks,
    Ray

    -----

    limitless' reply pm to me: (admin can verify)

    He didn't reply to my messages...

    LhgPT9f6SmW9qpXWkSCmx1vjhdsT1cMjdu


    What's your CNC address ?

     Here is my btc-e.com transaction history showing me sending him the 42.5 ltc's plus .5 fee

    http://s2.postimg.org/gnmhzfibd/ltcshot.jpg
    #28791523   -43 LTC   Withdrawal LTC to address LhgPT9f6SmW9qpXWkSCmx1vjhdsT1cMjdu


    I did not receive anything from those 3 whom I believe are the same person.

    Ray
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