[Theft]

Scammer's Profile: https://hackforums.net/member.php?action...uid=416897

Exchange: 15LTC for $70LR

Other Reports: (All I found...)
https://hackforums.net/showthread.php?tid=1216939

hackforums.net/showthread.php?tid=1094978

https://hackforums.net/showthread.php?tid=752542

https://hackforums.net/showthread.php?tid=1757981

Seems like he's infected people in the past also: https://gyazo.com/50a7e06b2392f47f93985f8f27e8067e

Story:
I sent Pinterest 15LTC in exchange for his $70LR, I went first assuming the user would have no problem satisfying me. I was expecting an instant transaction but I had forgotten that when you first use LTC it takes a long time to sync to the wallet, and Pinterest was a new LTC user so I had to wait till around 10PM to have him send me the money, and I sent the LTC at 11:26PM.
Once his wallet was finally sync'd and he had downloaded the coins, I asked him to send me the $70LR, then he asked me if he could send me $30 now and $40 then next day, either that or I could take $60 and ruin a deal of his, either way both of these options are bullshit, after wait 12 HRs already -_-. As a friend I said it was alright if he just sent me the $30 and then $40 the fallowing day, I thought I should have no problem trusting him.
I woke up the next day to yet again, more bullshit from this user.
He said he got a message from the user "Dankery" and that Pinterest owe him money out of my funds to pay for him being scammed, just because he believe I scammed him.
-He thinks this because the person that scammed him used "Nightman" as their LR name.
-Or, because he can't keep his exchanges in order and got confused with my LR with the scammers.
So at this point Pinterest feels the need to put my funds on hold and try to prove me as a scammer/multi-accounter, I assume so he can get me banned and so he can gain the $40 he still owes me.
So I let him have a day to let him do his thing even though this was a HUGE inconvienence for me, I still allowed it to happen even though he was ignoring me off and on replying to my IMs at his will, as if I'm not a customer.
So that was yesterday, (The day after I sent LTC), today I logged onto Skype and LR, saw no money from him, so I message him and said:
[12:03:04 AM] 069: Have you gotten that taken care of ?
[12:05:17 AM] 069: ?
[11:19:05 AM] 069: Will you send me the money now?
[11:19:15 AM] Gyro: Sent to dankery
[11:19:17 AM] Gyro: he showed me
[11:19:19 AM] Gyro: his scam report
[11:19:20 AM] Gyro: thread
[11:19:21 AM] Gyro: :é

After that we tried to work it out in a Skype chat with some member I've just met and I said fuck it, just send me $30 and you can send Dankery the $10 out of my funds, he ignored me each time I asked him, he's just waiting til I get banned so he can keep it all.

Proof that's his Skype:
Spoiler (Click to View)

Proof I sent LTC:
Spoiler (Click to View)

Proof I sent Dankery $20, then $25 for BTC:
Spoiler (Click to View)



And I'll go ahead and post all the IM logs between me and Pinterest.
(Actually, I offered him 15 for $70 in the chat, but there's too many IMs since then..)

Me and Pinterest:

Spoiler (Click to View)





Btw, I didn't want to keep checking because I thought he was scamming me, I just liked to check on it.





(Notice I changed it to 069, it's still the same convo on the same account, people can vouch that.)















We also tried solving this in a chat but I'm not sure if I'll be allowed to post all these pictures. PM me if you want anymore proof though I will provide it.

Pinterest, I'm not sure what the situation with Dankery is, I'm thinking he may have just thought that guy was sending him the LR but it was really me from when I bought BTC or something, idk, I know I have sent him $20 and $25 increments before, so if that's why you think I scammed him too then think harder.

Here's proof Dankery sent me the btc:
https://gyazo.com/f47a98a822f8a7459f1deffe7e5e5a53.png

You should consider going over everything, more yet talking this out with me, we can have this solved in no time if this isn't enough proof already.
Also, when staff went over my account I assure you they didn't find anything suspicious at all, I don't see how you don't believe me, I'm just sure Dankery is misunderstanding his transactions, maybe if he were leet and can store more PMs this wouldn't happen.
Also, I'm pretty sure both of you guys have far more money than I do, and doing this all for $10 is pretty funny but w/e.

Hope this helps...

Edit:
He ganged repped me and everybody removed their rep a bit after, there was more also..
https://gyazo.com/a4247b8d34ebff73c9bcce7fbb379fe8

I gave him one more chance to just send me $30 LR and send Dankery $10. It's now an hour later and now LR.

https://gyazo.com/929f200923f45474d4921c396e9a56b4.png

Now we exchange some PM's and he trys to pull off how he sent the money he owes me. He owe me $40 now $30, but he sent a screenshot of the $30 he sent me yesterday...
https://gyazo.com/7a043684f33b8db65407a7b79b6278a0.png

(His screenshot: https://i.imgur.com/ZDlg7UD.png )
He should have sent me $40, and the date shouldn't be the 5th. (My receive date is the 5th also in case of the time zone excuse.)

Also, he's having every post I post in his threads deleted. This user agrivates me so much, he block & ignored me too.

[Levvyy]

Vouch for OP's cause.

I have witnessed the issue, intermediated, and tried to resolve the issue.
Pinterest is a scammer, and i would not mind seeing him getting banned.

[Pinterest]

OP is a Scammer and a Multi-Accounter.

https://hackforums.net/showthread.php?tid=3386921

[Theft]

OP is a Scammer and a Multi-Accounter.

https://hackforums.net/showthread.php?tid=3386921

I really think you should stop being so damn ignorant and read my thread and talk to me about this. You're making this such a big deal. So immature.

[Lαvαη]

Regardless if the OP is a scammer and multi-accounter, you're justifying a reason to scam him which is contradicting your own cause. His previous deals weren't with you, you've got no vengeance to seek, you're a scammer until you pay him the owed funds.

[YOLO SWEG]

Regardless if the OP is a scammer and multi-accounter, you're justifying a reason to scam him which is contradicting your own cause. His previous deals weren't with you, you've got no vengeance to seek, you're a scammer until you pay him the owed funds.

This.

There is never a reason to scam someone.

Hope you two sort this out.

[Levvyy]

Regardless if the OP is a scammer and multi-accounter, you're justifying a reason to scam him which is contradicting your own cause. His previous deals weren't with you, you've got no vengeance to seek, you're a scammer until you pay him the owed funds.

This...
1. whatever happened to someone else does not give you the right to scam someone pinterest...
2. if he scammed, why didnt he do it on one of the 20 or 25 dollar portions?

[Theft]

Just updated the post with some new information.

He said he sent me the money, but I didn't receive anymore money from him so I ask for a screenshot and he sends me the payment made to me yesterday and says I'm trying to scam him for "more" money...

[vennize]

Legit scam report! All these scammers should be banned instant -.-

[Theft]

Watch out.
He made a new official looking thread for exchanging: https://hackforums.net/showthread.php?tid=3392444

Be very wary when dealing with this user, he's not to be trusted at all.

[Van Hohenheim]

You know you should look to see if he has previous deal disputes.

This looks like a legit report, and I hope you get the money you deserve.

Here are a few.

https://hackforums.net/showthread.php?tid=752542

https://hackforums.net/showthread.php?tid=1131724

https://hackforums.net/showthread.php?tid=1145234

https://hackforums.net/showthread.php?tid=1094978

https://hackforums.net/showthread.php?tid=1216939

[Theft]

Thanks Gaze, I added some reports I found, some of your links didn't work :x But I appreciate your feedback.

Hopefully karma will catch back up to him someday..

[Van Hohenheim]

Thanks Gaze, I added some reports I found, some of your links didn't work :x But I appreciate your feedback.

Hopefully karma will catch back up to him someday..

Thanks for telling me, I have updated the links so they should work now.

[brian188246]

Sorry to see you scammed dude, hopefully you will get your money :)

[Theft]

Sorry to see you scammed dude, hopefully you will get your money :)

Thanks mate, I'm 99% sure I won't ever see that money again, but what I would love to see is his account be terminated.
I liked this user at first, thought we were gonna be friends but whatever it's his lose. 🤝

Thanks for everybody's support. I looked at his report and can point out some flaws in it...