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Title: Definite Scam - Paid But Still Awaiting BTC Post by: Fishbones78 on August 02, 2015, 03:28:23 PM I have paid for 0.021 BTC but am still waiting an hour later, with repeated "I am sending now" in my private messages for the BTC to be sent. I made this thread as the following was being discussed on somebody else's thread:
Just updated the price / rates overview. Hi,What would You offer for 0.05 BTC (PP)? Cheers iam out of pm here yes you can send in GB.... thats the reason iam informing here iam waiting 12ni588gxUPvbMuZVcZZDDFZqkEa6xTg96 If I don't have the BTC by half past I want a refund or I will open a PayPal case, this is way too fishy. If I receive the BTC after I open the case, I will close it. open a case as i paid you ,you will cancell it i have contacted with localbitcoins to solve my issue Title: Re: Possible Scam - Paid But Still Awaiting BTC Post by: iamalive on August 02, 2015, 03:34:18 PM I have paid for 0.021 BTC but am still waiting an hour later, with repeated "I am sending now" in my private messages for the BTC to be sent. I made this thread as the following was being discussed on somebody else's thread: Just updated the price / rates overview. Hi,What would You offer for 0.05 BTC (PP)? Cheers iam out of pm here yes you can send in GB.... thats the reason iam informing here iam waiting 12ni588gxUPvbMuZVcZZDDFZqkEa6xTg96 If I don't have the BTC by half past I want a refund or I will open a PayPal case, this is way too fishy. If I receive the BTC after I open the case, I will close it. open a case as i paid you ,you will cancell it i have contacted with localbitcoins to solve my issue open a case as i paid you ,you will cancell it i have contacted with localbitcoins to solve my issue Edit:yes i have not paid you..you open case as i pay you you will cancell it i have problem with my BTc account Title: Re: Possible Scam - Paid But Still Awaiting BTC Post by: Fishbones78 on August 02, 2015, 03:34:26 PM You have not paid me, or if you have, you've sent it to the wrong address. BTC now or I'm opening a case, you shouldn't have offered to sell BTC if you don't have it.
https://blockchain.info/address/12ni588gxUPvbMuZVcZZDDFZqkEa6xTg96 Title: Re: Possible Scam - Paid But Still Awaiting BTC Post by: Fishbones78 on August 02, 2015, 03:37:54 PM I have paid for 0.021 BTC but am still waiting an hour later, with repeated "I am sending now" in my private messages for the BTC to be sent. I made this thread as the following was being discussed on somebody else's thread: Just updated the price / rates overview. Hi,What would You offer for 0.05 BTC (PP)? Cheers iam out of pm here yes you can send in GB.... thats the reason iam informing here iam waiting 12ni588gxUPvbMuZVcZZDDFZqkEa6xTg96 If I don't have the BTC by half past I want a refund or I will open a PayPal case, this is way too fishy. If I receive the BTC after I open the case, I will close it. open a case as i paid you ,you will cancell it i have contacted with localbitcoins to solve my issue open a case as i paid you ,you will cancell it i have contacted with localbitcoins to solve my issue Edit:yes i have not paid you..you open case as i pay you you will cancell it i have problem with my BTc account Title: Re: Possible Scam - Paid But Still Awaiting BTC Post by: Fishbones78 on August 02, 2015, 03:46:07 PM Personal Message from seller:
Quote !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! Reply from me:kindly cancell it iam able to pay you btc now Quote Please send the BTC first, if I close the case and you still don't pay, I can't get my money back. Title: Re: Possible Scam - Paid But Still Awaiting BTC Post by: Christian1998 on August 02, 2015, 03:51:39 PM -Rep
Title: Re: Possible Scam - Paid But Still Awaiting BTC Post by: Fishbones78 on August 02, 2015, 03:53:32 PM The final nail in the coffin to safely say this guy is a scammer:
Quote !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! yes ,kindly cancell it ,i will send you btc as you cancelled it you can make it again if i donot send you btc i will pay you in max 2mints after cancelling it You can't reopen a PayPal case, he is lying. There is also no reason for him to wait for me to cancel the case anyway by his logic. PayPal case is staying open and will not be closed unless I receive payment (which I probably won't). Title: Re: Possible Scam - Paid But Still Awaiting BTC Post by: Fishbones78 on August 02, 2015, 03:57:15 PM Quote Re: (No subject) Send me the BTC now (if you even have it) or I'm done speaking with you. You're clearly a scammer and you must think I'm an idiot. PayPal case stays open until the BTC arrives with me, or customer support intervenes and gives me my money back. Title: Re: Possible Scam - Paid But Still Awaiting BTC Post by: Christian1998 on August 02, 2015, 03:59:22 PM Quote Re: (No subject) Send me the BTC now (if you even have it) or I'm done speaking with you. You're clearly a scammer and you must think I'm an idiot. PayPal case stays open until the BTC arrives with me, or customer support intervenes and gives me my money back. Don't waste your time with him! Title: Re: Possible Scam - Paid But Still Awaiting BTC Post by: Fishbones78 on August 02, 2015, 04:03:34 PM Quote Re: (No subject) Send me the BTC now (if you even have it) or I'm done speaking with you. You're clearly a scammer and you must think I'm an idiot. PayPal case stays open until the BTC arrives with me, or customer support intervenes and gives me my money back. Don't waste your time with him! Quote !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! hello dear kindly cancell it please dear..... (*There was an image of our case here*) if you donot want i will refund it but please cancell it ..just for 2mints Title: Re: Definite Scam - Paid But Still Awaiting BTC Post by: Fishbones78 on August 04, 2015, 12:31:37 PM Still awaiting BTC so I'm definitely not getting it. Also, I put 0.021 BTC in the post, it was actually 0.21 BTC ($60). PayPal case is still open with him still requesting I close the case, which isn't happening.
Title: Re: Definite Scam - Paid But Still Awaiting BTC Post by: Tomatocage on August 04, 2015, 02:58:17 PM I hope you understand the reason why he wants you to cancel the case. That is, once you cancel it, it can no longer be disputed again. What was the address you sent to?
Title: Re: Definite Scam - Paid But Still Awaiting BTC Post by: GriffinHeart on August 04, 2015, 03:16:07 PM Isn't it cute how he doesn't respond any more. Bring out the eggs and toilet paper!
Title: Re: Definite Scam - Paid But Still Awaiting BTC Post by: Fishbones78 on August 04, 2015, 05:20:02 PM I hope you understand the reason why he wants you to cancel the case. That is, once you cancel it, it can no longer be disputed again. What was the address you sent to? I know, I put that in the case and in the private messages to him, but he still relentlessly wants me to cancel, lol.The PayPal address was: ellenloyar@gmail.com He also operates this website: http://btcearnerz.tk/ Title: Re: Definite Scam - Paid But Still Awaiting BTC Post by: Quickseller on August 04, 2015, 05:28:45 PM The PayPal address was: Why didn't you search his email address before sending money to him? ellenloyar@gmail.com Googling that email, comes back with this (https://bitcointalk.org/index.php?topic=1064620.0) as a first result. This is what that person's trust ratings looks like: Quote Reference Comments Quickseller 86: -0 / +18 2015-05-18 0.00000000 Reference Newbie giving large discounts for PayPal my cash cards and refusing escrow (you need to send first of course). I would avoid trading with this person without escrow. Quote Tomatocage 211: -0 / +26 2015-05-09 0.00000000 PayPal Mycash scammer. I'll remove this once a pic of the receipt is posted proving these cards were paid for in cash. Title: Re: Definite Scam - Paid But Still Awaiting BTC Post by: Fishbones78 on August 04, 2015, 06:29:46 PM The PayPal address was: Why didn't you search his email address before sending money to him? ellenloyar@gmail.com Googling that email, comes back with this (https://bitcointalk.org/index.php?topic=1064620.0) as a first result. This is what that person's trust ratings looks like: Quote Reference Comments Quickseller 86: -0 / +18 2015-05-18 0.00000000 Reference Newbie giving large discounts for PayPal my cash cards and refusing escrow (you need to send first of course). I would avoid trading with this person without escrow. Quote Tomatocage 211: -0 / +26 2015-05-09 0.00000000 PayPal Mycash scammer. I'll remove this once a pic of the receipt is posted proving these cards were paid for in cash. Cheers :) Title: Re: Definite Scam - Paid But Still Awaiting BTC Post by: alva5763 on August 04, 2015, 06:53:25 PM As this is for bitcoins will Paypal refund you? You are on a similar thread that I started.
Title: Re: Definite Scam - Paid But Still Awaiting BTC Post by: Fishbones78 on August 04, 2015, 06:54:42 PM As this is for bitcoins will Paypal refund you? You are on a similar thread that I started. I'm pretty certain they will because of the whole seller protection violation garbage, I also suspect John20 may be the same person as this guy, what email did you send John20's payment to?Title: Re: Definite Scam - Paid But Still Awaiting BTC Post by: letyouearn on August 05, 2015, 04:51:09 AM The PayPal address was: Why didn't you search his email address before sending money to him? ellenloyar@gmail.com Googling that email, comes back with this (https://bitcointalk.org/index.php?topic=1064620.0) as a first result. This is what that person's trust ratings looks like: Quote Reference Comments Quickseller 86: -0 / +18 2015-05-18 0.00000000 Reference Newbie giving large discounts for PayPal my cash cards and refusing escrow (you need to send first of course). I would avoid trading with this person without escrow. Quote Tomatocage 211: -0 / +26 2015-05-09 0.00000000 PayPal Mycash scammer. I'll remove this once a pic of the receipt is posted proving these cards were paid for in cash. Cheers :) Always check and do inquiry about the person with whom you are going to deal with. It will avoid much more chances of getting scam . Title: Re: Definite Scam - Paid But Still Awaiting BTC Post by: alva5763 on August 05, 2015, 06:42:38 PM Fishbones78
This was email of john20 dameculo32@hotmail.com Title: Re: Definite Scam - Paid But Still Awaiting BTC Post by: lissandra on August 06, 2015, 12:43:29 AM my question to you op, since you have a decent rep was why didnt you just pull back your money with pp or chargeback saying you bought something?
and you never got the product or some story which they happily recourse the transaction. Title: Re: Definite Scam - Paid But Still Awaiting BTC Post by: Fishbones78 on August 06, 2015, 12:57:41 AM my question to you op, since you have a decent rep was why didnt you just pull back your money with pp or chargeback saying you bought something? I'm doing that right now, but it always takes 8 days to escalate a case for PayPal review. I'll post here the outcome, although I'm pretty confident I will win :)and you never got the product or some story which they happily recourse the transaction. |