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Nekros

LocalBitcoins Support Conversation

Nekros
Sep 28th, 2014
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  1. By D.King June 27, 2014, 7:04 a.m. - 3 months ago
  2. Hi,
  3.  
  4. Here is his information. Hope will help you. Thank you!
  5.  
  6.  
  7.  
  8.  
  9. Username: pablo777
  10. Email: tefut61@yahoo.com
  11. Phone number: +15148022695
  12.  
  13. User actions and IPs
  14. ------------------------
  15.  
  16. Timestamps are in UTC time.
  17.  
  18.  
  19. ip:108.173.142.101 time(utc):2014-06-26 17:38:15+00:00 time:19 hours ago city:None country:CA tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/35.0.1916.153 Safari/537.36
  20. ip:174.0.49.73 time(utc):2014-06-26 15:00:43+00:00 time:22 hours ago city:None country:CA tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/35.0.1916.153 Safari/537.36
  21. ip:108.181.4.209 time(utc):2014-06-25 19:20:48+00:00 time:1 day, 17 hours ago city:None country:CA tor:False action:Send from wallet extra:Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/35.0.1916.153 Safari/537.36
  22. ip:108.181.4.209 time(utc):2014-06-25 10:22:01+00:00 time:2 days, 2 hours ago city:None country:CA tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/35.0.1916.153 Safari/537.36
  23. ip:108.181.4.209 time(utc):2014-06-24 17:57:26+00:00 time:2 days, 19 hours ago city:None country:CA tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/35.0.1916.153 Safari/537.36
  24. ip:137.186.48.212 time(utc):2014-06-23 23:55:03+00:00 time:3 days, 13 hours ago city:None country:CA tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/35.0.1916.153 Safari/537.36
  25. ip:207.34.76.210 time(utc):2014-06-23 13:09:34+00:00 time:3 days, 23 hours ago city:Banff country:CA tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/35.0.1916.153 Safari/537.36
  26. ip:173.210.154.144 time(utc):2014-06-21 15:05:01+00:00 time:5 days, 21 hours ago city:Clive country:CA tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/35.0.1916.153 Safari/537.36
  27. ip:74.214.131.249 time(utc):2014-06-21 13:41:17+00:00 time:5 days, 23 hours ago city:Boyle country:CA tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/35.0.1916.153 Safari/537.36
  28. ip:137.186.59.237 time(utc):2014-06-21 13:18:39+00:00 time:5 days, 23 hours ago city:None country:CA tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/35.0.1916.153 Safari/537.36
  29. ip:205.206.217.112 time(utc):2014-06-20 15:01:42+00:00 time:6 days, 22 hours ago city:None country:CA tor:False action:Logged in extra:Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/35.0.1916.153 Safari/537.36
  30. ip:207.34.76.210 time(utc):2014-06-20 14:08:51+00:00 time:6 days, 22 hours ago city:Banff country:CA tor:False action:Registered to the site extra:Client: None
  31.  
  32.  
  33. ---
  34. Best regards,
  35. LocalBitcoins
  36.  
  37.  
  38. In response to:
  39.  
  40. Here is a document from the bank confirming that this was a fraud transaction. The user from the ATB Branch in Canada said they did not allow the transaction and it is being reversed. I am going to the police also. I would like to bring them all the pertinent documentation, IP addresses and the like for their investigation.
  41.  
  42. Thank you.
  43. By bitcoinbroker.ca June 26, 2014, 5:30 p.m. - 3 months ago
  44. View attached document 59.0 KB, filename: royal-bank-fraud-depositjpg.jpg
  45.  
  46. Here is a document from the bank confirming that this was a fraud transaction. The user from the ATB Branch in Canada said they did not allow the transaction and it is being reversed. I am going to the police also. I would like to bring them all the pertinent documentation, IP addresses and the like for their investigation.
  47.  
  48. Thank you.
  49. By D.King June 26, 2014, 2:16 a.m. - 3 months ago
  50. Hi,
  51.  
  52. The user has been banned. Please provide evidence like a picture of claim paper from bank or police station, or a screenshot of returned payment. Once we receive the evidence, we will give all his information to you. Thank you!
  53.  
  54. ---
  55. Best regards,
  56. LocalBitcoins
  57.  
  58.  
  59. In response to:
  60.  
  61. I just got off the phone with the bank and they confirmed that this person Pablo777 is indeed a fraud.
  62.  
  63. Somehow he sent $7200 to my bank account and the bank is pulling the money out of my account. I am out 10.2 bitcoins.
  64.  
  65. What recourse do we have? Do you have any tracking or anything I could give to the authorities?
  66.  
  67. Alan Fulks
  68. By bitcoinbroker.ca June 25, 2014, 8:47 p.m. - 3 months ago
  69. I just got off the phone with the bank and they confirmed that this person Pablo777 is indeed a fraud.
  70.  
  71. Somehow he sent $7200 to my bank account and the bank is pulling the money out of my account. I am out 10.2 bitcoins.
  72.  
  73. What recourse do we have? Do you have any tracking or anything I could give to the authorities?
  74.  
  75. Alan Fulks
  76. By bitcoinbroker.ca June 25, 2014, 3:30 p.m. - 3 months ago
  77. Pablo777 is the account name he used. The trade is still open and he wants 5 more bitcoins from me.
  78. By bitcoinbroker.ca June 25, 2014, 2:26 p.m. - 3 months ago
  79. Hello,
  80.  
  81. I just did a trade with someone who apparently fraudulently transferred money from someone else's bank account into my bank account. I just got a call from my Bank and they froze my account. That person is still trying to buy bitcoins from me. Is there any way localbitcoins.com can get an ip address or something that police can use to track down this person who is stealing money and buying bitcoins? I need help asap. Please call me at 780-XXX-XXXX if possible. Thank you.
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