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Title: [SCAMMER] Fidel Betancourt JR Post by: pguerra on May 18, 2015, 10:50:57 PM I've been selling bitcoins through PayPal for several years. I understand it's risky for the seller, but I've managed to keep the fraud rate low, so the activity is profitable. However once in a while I get a chargeback/dispute. In the past I just assumed the loss and that was it. But now I post the fraudster details online, with the hope that it is seen by a potential victim before he or she completes the transaction.
This particular user was trusted. He bought from me regularly for about a year and never had any problems. But at some point he bought more than usual and then charged back. Warning: This user is actively getting loans on BTCJam. He can default at any moment, even if his previous loans have been repaid on time. Name: Fidel Betancourt JR Locations: 577 SW 111th Ln Apt 203, Pembroke Pines, FL 33025-6931, United States 8340 NW 157th TER, Miami Lakes, FL 33016-6601, United States ID: http://postimg.org/image/rjuk74pqx/ Known emails: besttruckinsurance@gmail.com Known online accounts: Localbitcoins: https://localbitcoins.com/p/factor280/ Bitcointalk: https://bitcointalk.org/index.php?action=profile;u=190931 BTCJam: https://btcjam.com/users/9202 G+: https://plus.google.com/106999117034761519737 PayPal dispute screenshot: http://postimg.org/image/4h417yo9l/ (one of many) Amount charged back: 1224.76 USD (not including fees) To verify the authenticity of this post, you can find me in Localbitcoins with the same username as here (link (https://localbitcoins.com/p/pguerra/)). In my profile there you will find the Bitcoin address I'm using to sign this message. ------------- Authenticity check: Message: <the content of this post up to "-------------" without format> Signature: G+irLRDRG9miXpi2evzvXlo5GXdWYrN6B5v+w/e/CV1gHcwlMClzuPvViXlDu6ECh9J286CHNkiNMTcI1i8/0k0= Address: <read the whole post> |