{"id":4610,"date":"2014-09-02T13:40:12","date_gmt":"2014-09-02T13:40:12","guid":{"rendered":"http:\/\/sloupok.com\/?p=4610"},"modified":"2014-09-02T13:41:29","modified_gmt":"2014-09-02T13:41:29","slug":"fraud-alert-douran-hancle","status":"publish","type":"post","link":"https:\/\/sloupok.com\/fraud-alert-douran-hancle","title":{"rendered":"fraud alert Douran Hancle"},"content":{"rendered":"
\n
\n
\n
\n
\n
\n
<\/div>\n
Hello,<\/div>\n

I contacted you on localbitcoins forum about SCAM<\/p>\n<\/div>\n

I have been scammed by Moneybaggs user today, He send me receipt with MTCN number, his name, address, telephone\u00a0 and my name on it.<\/p>\n<\/div>\n

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.<\/p>\n<\/div>\n

If you can please help me with that.<\/p>\n<\/div>\n

Thank you<\/p>\n<\/div>\n

<\/div>\n
<\/div>\n
<\/div>\n
<\/div>\n
<\/div>\n
\n
Scammed by Moneybaggs<\/div>\n<\/blockquote>\n<\/div>\n
\n
\n

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.<\/p>\n

Can anybody help me with that, what should I do?<\/p>\n

Thats his profile:\u00a0\/accounts\/profile\/Moneybaggs\/<\/a><\/p>\n

 <\/p>\n

 <\/p>\n

IvanRussia<\/div>\n<\/blockquote>\n
\n
\n

Why You release BTC?<\/p>\n

 <\/p>\n

\n
\n
plsoldier<\/span><\/div>\n
\n
\n

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<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/blockquote>\n

\n
\n
\n
\n

I have photo of receipt with mtcn number, name address and phone of sender<\/p>\n

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<\/p>\n

 <\/p><\/blockquote>\n

Receipt<\/p>\n

==== LocalBitcoins.com Receipt Contact #1032806====
\nSeller: plsoldier
\nBuyer: Moneybaggs
\n1.91030000 BTC sent to buyer on 2014-09-02 05:26:57+00:00
\nLocalBitcoins.com fee BTC: 0.01910300
\nPayment details as shown to buyer:
\nMethod: Western Union
\nFirst name: Lukasz
\nLast name: Wrobel
\nStreet: Korfantego 2
\nPost code: 44-264
\nCity: Jankowice
\nCountry: Poland
\nAmount: 980.00 USD
\nReference\/message: L1032806BM4X2
\n==== End ====<\/p>\n

Localbitcoins.com bitcoin signature: H44cVM8Y9LtW0\/nPx73kpbCVkafHEhgDhM6i+Iv4wO4c7fikmptttEkO1YXgaT2F8YLfmLQPb5bXpnz4\/P7PXXo=
\nSigning address: 1Q1wVsNNiUo68caU7BfyFFQ8fVBqxC2DSc
\nCommunication (total 14 messages)<\/p>\n

Sept. 2, 2014, 9:08 a.m.<\/p>\n

*plsoldier : * i go to police office to report that<\/p>\n

————————————————————————
\nSept. 2, 2014, 8:58 a.m.<\/p>\n

*plsoldier : * hey whats with my transfer you cancelled that<\/p>\n

————————————————————————
\nSept. 2, 2014, 7:27 a.m.<\/p>\n

*plsoldier : * thank you for your purchase and welcome to the new
\ntransaction with my trades, BTC’s released if you want buy more feel
\nfree to ask or just choose from my offers I always provide best prices
\nand fastest service<\/p>\n

————————————————————————
\nSept. 2, 2014, 7:25 a.m.<\/p>\n

*Moneybaggs: * Is that all u need?<\/p>\n

————————————————————————
\nSept. 2, 2014, 7:25 a.m.<\/p>\n

*Moneybaggs: *<\/p>\n

<\/contact\/1032806\/download\/5169444\/>
\nView attached document <\/contact\/1032806\/download\/5169444\/><\/p>\n

539.5 KB, filename: image.jpg<\/p>\n

————————————————————————
\nSept. 2, 2014, 7:22 a.m.<\/p>\n

*Moneybaggs: * Ok<\/p>\n

————————————————————————
\nSept. 2, 2014, 7:20 a.m.<\/p>\n

*plsoldier : * send me photo of receipt<\/p>\n

————————————————————————
\nSept. 2, 2014, 7:19 a.m.<\/p>\n

*Moneybaggs: * I’m here<\/p>\n

————————————————————————
\nSept. 2, 2014, 7:19 a.m.<\/p>\n

*Moneybaggs: * Yoooo bro<\/p>\n

————————————————————————
\nSept. 2, 2014, 6:57 a.m.<\/p>\n

*Moneybaggs: * as long as it is poland does city matter?<\/p>\n

————————————————————————
\nSept. 2, 2014, 6:55 a.m.<\/p>\n

*Moneybaggs: * ok bro going noww<\/p>\n

————————————————————————
\nSept. 2, 2014, 6:54 a.m.<\/p>\n

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

————————————————————————
\nSept. 2, 2014, 6:54 a.m.<\/p>\n

*plsoldier : * 5 min max<\/p>\n

————————————————————————
\nSept. 2, 2014, 6:52 a.m.<\/p>\n

*Moneybaggs: * how long for pick up bro<\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

\"Contact-1032806-attachment-5169444\"<\/a><\/p>\n

\"printscr1\"<\/a><\/p>\n

\"printscr2\"<\/a><\/p>\n

\"printscr3\"<\/p>\n

 <\/p>\n

 <\/p>\n

Scammer Info :<\/span><\/strong><\/p>\n

 <\/p>\n

Douran Hancle<\/strong><\/p>\n

tel : 3478132163<\/strong><\/p>\n

address : 13315 Linden BLVD, Queens, NY 11420<\/strong><\/p>\n

 <\/p>\n

Facebook profile:<\/p>\n

https:\/\/www.facebook.com\/profile.php?id=100002470073215<\/a><\/p>\n

 <\/p>\n

MySpace profile:<\/p>\n

https:\/\/myspace.com\/toppdaghaud356<\/a><\/p>\n

 <\/p>\n

photo:<\/p>\n

\"D1\"<\/a><\/p>\n

 <\/p>\n

 <\/p>\n

\"D3\"<\/a><\/p>\n

 <\/p>\n

\"D5\"<\/a><\/p>\n

 <\/p>\n

\"D6\"<\/a><\/p>\n

 <\/p>\n

\"D7\"<\/a><\/p>\n

 <\/p>\n

\"D8\"<\/a><\/p>\n

 <\/p>\n

 <\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

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\u00a0 and my name on it. I check transfer using Western Union website …<\/p>\n

fraud alert Douran Hancle<\/span> Read More »<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"publish_to_discourse":"","publish_post_category":"","wpdc_auto_publish_overridden":"","wpdc_topic_tags":"","wpdc_pin_topic":"","wpdc_pin_until":"","discourse_post_id":"","discourse_permalink":"","wpdc_publishing_response":"","wpdc_publishing_error":"","footnotes":""},"categories":[1],"tags":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/sloupok.com\/wp-json\/wp\/v2\/posts\/4610"}],"collection":[{"href":"https:\/\/sloupok.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sloupok.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sloupok.com\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/sloupok.com\/wp-json\/wp\/v2\/comments?post=4610"}],"version-history":[{"count":0,"href":"https:\/\/sloupok.com\/wp-json\/wp\/v2\/posts\/4610\/revisions"}],"wp:attachment":[{"href":"https:\/\/sloupok.com\/wp-json\/wp\/v2\/media?parent=4610"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sloupok.com\/wp-json\/wp\/v2\/categories?post=4610"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sloupok.com\/wp-json\/wp\/v2\/tags?post=4610"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}