fraud alert Douran Hancle

Hello,

I contacted you on localbitcoins forum about SCAM

I have been scammed by Moneybaggs user today, He send me receipt with MTCN number, his name, address, telephone  and my name on it.

I check transfer using Western Union website and transfer was ready for pickup but my online bank that I use to receive Western Union transfer has technical break. I release BTC and after technical break in bank I want to pickup money but transfer cant be found.

If you can please help me with that.

Thank you

Scammed by Moneybaggs

Today I was scammed by user with nick Moneybaggs, He send me photo of receipt and I release BTC before I pickup I check that transfer exist and was ready to pickup, before I pickup he reverse payment and now I loose 980USD.

Can anybody help me with that, what should I do?

Thats his profile: /accounts/profile/Moneybaggs/

 

 

IvanRussia

Why You release BTC?

 

plsoldier

I have info that transfer was ready to pickup but my bank system where I always pickup money online have technical break, so i want to receive money after that break, when I login transfer cant be found

I have photo of receipt with mtcn number, name address and phone of sender

I contacted polish WU and they told me that transfer were reversed but they cant tell me that transfer was reversed by sender or by Western Union because I am receiver of funds and I cant get that information from WU. Only sender can get this

 

Receipt

==== LocalBitcoins.com Receipt Contact #1032806====
Seller: plsoldier
Buyer: Moneybaggs
1.91030000 BTC sent to buyer on 2014-09-02 05:26:57+00:00
LocalBitcoins.com fee BTC: 0.01910300
Payment details as shown to buyer:
Method: Western Union
First name: Lukasz
Last name: Wrobel
Street: Korfantego 2
Post code: 44-264
City: Jankowice
Country: Poland
Amount: 980.00 USD
Reference/message: L1032806BM4X2
==== End ====

Localbitcoins.com bitcoin signature: H44cVM8Y9LtW0/nPx73kpbCVkafHEhgDhM6i+Iv4wO4c7fikmptttEkO1YXgaT2F8YLfmLQPb5bXpnz4/P7PXXo=
Signing address: 1Q1wVsNNiUo68caU7BfyFFQ8fVBqxC2DSc
Communication (total 14 messages)

Sept. 2, 2014, 9:08 a.m.

*plsoldier : * i go to police office to report that

————————————————————————
Sept. 2, 2014, 8:58 a.m.

*plsoldier : * hey whats with my transfer you cancelled that

————————————————————————
Sept. 2, 2014, 7:27 a.m.

*plsoldier : * thank you for your purchase and welcome to the new
transaction with my trades, BTC’s released if you want buy more feel
free to ask or just choose from my offers I always provide best prices
and fastest service

————————————————————————
Sept. 2, 2014, 7:25 a.m.

*Moneybaggs: * Is that all u need?

————————————————————————
Sept. 2, 2014, 7:25 a.m.

*Moneybaggs: *

</contact/1032806/download/5169444/>
View attached document </contact/1032806/download/5169444/>

539.5 KB, filename: image.jpg

————————————————————————
Sept. 2, 2014, 7:22 a.m.

*Moneybaggs: * Ok

————————————————————————
Sept. 2, 2014, 7:20 a.m.

*plsoldier : * send me photo of receipt

————————————————————————
Sept. 2, 2014, 7:19 a.m.

*Moneybaggs: * I’m here

————————————————————————
Sept. 2, 2014, 7:19 a.m.

*Moneybaggs: * Yoooo bro

————————————————————————
Sept. 2, 2014, 6:57 a.m.

*Moneybaggs: * as long as it is poland does city matter?

————————————————————————
Sept. 2, 2014, 6:55 a.m.

*Moneybaggs: * ok bro going noww

————————————————————————
Sept. 2, 2014, 6:54 a.m.

*plsoldier : * payment details you have at left side, remember that I
dont accept online payments, so you must pay by cash at WU agency, after
payment send me photo/scan of receipt with MTCN visible and text on
receipt “for bitcoins from plsoldier”, after I receive that info mark as
paid, I pick up money and release BTC within 5 minutes

————————————————————————
Sept. 2, 2014, 6:54 a.m.

*plsoldier : * 5 min max

————————————————————————
Sept. 2, 2014, 6:52 a.m.

*Moneybaggs: * how long for pick up bro

 

 

 

Contact-1032806-attachment-5169444

printscr1

printscr2

printscr3

 

 

Scammer Info :

 

Douran Hancle

tel : 3478132163

address : 13315 Linden BLVD, Queens, NY 11420

 

Facebook profile:

https://www.facebook.com/profile.php?id=100002470073215

 

MySpace profile:

https://myspace.com/toppdaghaud356

 

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Posted in moderated
  • Guest

    Only release the BTC when the money is in your hands!

  • Clive Stratton

    Only release the BTC when the money is in your hands!