Author Topic: Identifying Scammers on litecoinlocal.  (Read 2220 times)

Offline feria1231

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Identifying Scammers on litecoinlocal.
« on: April 24, 2014, 09:46:54 AM »
Please may I ask when you post posts about fraudsters on litecoin local, please post the name that came through with the payment that was sent rather than the username as this can be changed as you all know. I have not been defrauded yet on litecoin local, so to those of us that haven't, that small detail would help to prevent additional fraud in the future. Thanks.
« Last Edit: May 07, 2014, 05:59:24 AM by feria1231 »

Offline parnassus1

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Re: Identifying Scammers on litecoinlocal.
« Reply #1 on: May 06, 2014, 09:16:40 AM »
I do not know how it works,
i  sent money to the bank account given by feria1231, without receiving LTC.
If there are two feria1231 on litecoinlocal not think so.

Offline itsmenath

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  • Uhh, that's not a jaguar officer.
Re: Identifying Scammers on litecoinlocal.
« Reply #2 on: May 06, 2014, 09:38:54 AM »
lol what are we donating to/for?

Offline parnassus1

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Re: Identifying Scammers on litecoinlocal.
« Reply #3 on: May 07, 2014, 01:27:01 PM »
rephrase question in English school
thanks

Offline Someguy123

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Re: Identifying Scammers on litecoinlocal.
« Reply #4 on: May 11, 2014, 01:44:07 PM »
Also, if you could post the Trade ID in question, the Litecoinlocal admin can verify the trade details.

Offline parnassus1

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Re: Identifying Scammers on litecoinlocal.
« Reply #5 on: May 12, 2014, 02:13:37 PM »
right

Trade ID: 13786

strting 6 wks ago

Always litecoinlocal administrator who see this post

greetings

Offline parnassus1

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Re: Identifying Scammers on litecoinlocal.
« Reply #6 on: May 13, 2014, 04:58:47 PM »
I have to say,
I have not seen absent coverage ecrow transaction.
My mistake in sending money
but this does not change my negative opinion for feria1231, who made the smart  :'(
telling tall tales of problems for his bank account