- Report: #1423961
Complaint Review: Ian Bauer scotti - San Diego California
Reported By:
Bitcoiner -
Huntington Beach, California, United States
Submitted:
Updated:
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Author Not Confirmed
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Ian Bauer scotti
San Diego, California, United States
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Ian Bauer scotti Ian Bauer, Ian Bauerscotti Fraudulent Bitcoin salesman San Diego California
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I met him here and sent 2 $1000 money orders Jan 4th for 0.2 BTC. He immediately blocked my number after picking up the money orders (check my screen cap, my text turns green that means he blocked my number). I used a google voice to track him down and he gave me the run around. I threatened to blast him on the web, and he used that as an excuse not to communicate because he was threatened.
He then proceeded with story after story, a letter from his lawyer was on the way (never came) Last we communicated he says he sent it.. I asked repeatedly for a transaction ID (standard procedure for a bitcoin transaction) and he won't send it. still nothing. If you come across Ian Bauer Scotti selling bitcoin or any other Crypto's he will steal your money. Now I'm suing him to try and get it back... he's filed for bankruptcy last year so I'm probably screwed. This guy is a broke scammer so beware.
1 Updates & Rebuttals
Bitcoiner
Huntington Beach,California,
United States
Last email asked this guy to back up his story
#2Author of original report
Sat, January 20, 2018
I met him here and sent 2 $1000 money orders Jan 4th for 0.2 BTC. He immediately blocked my number after picking up the money orders (check my screen Just so all you bitcoiners out there are clear, the following is my last correspondence to Mr. Bauer. He WILL NOT send proof of this supposed transaction in the amount of .2 BTC. I invite you to run both my addresses on blockchain.info. No deposit for .2 since Jan. 5th. And Mr Bauer if you are reading this... why don't you clear your name up? If you sent it to me like you say you shouldn't have a problem posting the transaction hash to prove you sent it to one of the addresses I provided you. And if you claim to have gotten a different address from me I ask you to prove it by showing a screen cap of a text or email where I gave this "phantom" third address. The addys listed below are the only ones I gave you and still nothing sent. Here is my last email... you guys be the judge Jan. 19 2017 at 7:30 pm I wrote: You should be receiving papers soon, I will call off the suit if you send my BTC because I'd rather not have deal with the hassle of taking you to court. Despite our lack of understanding for each other I am telling you the 100% truth when I say I have not received any BTC to either address I sent you. Both address are documented through email and text. Using any blockchain scanner it's plain to see that nothing was received. I highly suggest you check your records and find your mistake because I will definitely win this suit. I've had a lawyer look it over and re-over again to make sure. it's plain to see that you sent nothing to either address I gave you. Please send the BTC to either one of these addresses(below) and we can save the time of going to court. P.s. These are the exact same two I gave you, check your texts. You will see that you either sent it to another address that I did not give you, or that your transaction did not go through? I don't know what you did because you refuse to send a transaction ID. We can figure this out without court, but if you insist we will have to. Bottom line is that... these are the only addys I gave you, and no BTC is received. SEND THE BTC SO WE DONT HAVE TO MESS WITH COURT. You will 100% lose plus damages because it's clear nothingwas sent to these addresses, the only two I gave you. 3BMEX4JUk9oaT3XbuwPvKsMqJ1gejHzadB 1Ka7SiLjRW7BLkST9Mpkwt9G9uzojNvYGx
