Bitcoin Forum

Economy => Scam Accusations => Topic started by: Klomann on August 27, 2015, 02:49:42 PM



Title: Scammed for 20$ by user Heutenamos
Post by: Klomann on August 27, 2015, 02:49:42 PM
So what happend :

User contacted me to buy my Paypal Account i did gave him all information needed including the visa card number to change the e-mail.

I asked him if he can pay me at least 50% upfront but he said he can just pay me 7$ now ASAP i give him the logins.


Now he tells me the account got limited and refuse to pay me , i have screenshots that the account was NOT limited minutes before he loged in

Screenshots can be provided


Title: Re: Scammed for 20$ by user Heutenamos
Post by: Heutenamos on August 27, 2015, 02:50:57 PM
Didn't we had a deal that I will check 3-4 days an if no problem then I will pay, tell yes or no please :)

Edit : One more question, you said it has 15 Euro in it and you have cleared them,  now when I check history it has 0 dealing in last 7 days, plus account has no balance in Eur ( account's currency is THB

Can you explain  ::) ?


Title: Re: Scammed for 20$ by user Heutenamos
Post by: Klomann on August 27, 2015, 02:57:47 PM
You said you will pay me 7$ after you got e-mail changed !

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Honestly i use this account so long and i have each time a new ip using tor never got any issue :-)

the account is empty now just 2$ remaining..

so can you at least pay me like 50% deposit ? il give you the logins before of course

I can give you exactly 7$ now ( once you give login details ) , I will then try to use those 2$ for 3 day, if no issues whatsoever then I will pay you rest 15$ .. please also tell me will I get email access and what if you later recover PP account with mobile number ?

I will open with Indian IP


Title: Re: Scammed for 20$ by user Heutenamos
Post by: Heutenamos on August 27, 2015, 03:06:33 PM
You said you will pay me 7$ after you got e-mail changed !

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Honestly i use this account so long and i have each time a new ip using tor never got any issue :-)

the account is empty now just 2$ remaining..

so can you at least pay me like 50% deposit ? il give you the logins before of course

I can give you exactly 7$ now ( once you give login details ) , I will then try to use those 2$ for 3 day, if no issues whatsoever then I will pay you rest 15$ .. please also tell me will I get email access and what if you later recover PP account with mobile number ?

I will open with Indian IP

yes man but the 7$ is a part of 20$ which we talked of at the beginning and if the account is limited, why the hell will I pay ?

and tell me what about the 15 euro thing ?


Title: Re: Scammed for 20$ by user Heutenamos
Post by: Klomann on August 27, 2015, 03:08:46 PM
The account was NOT limited before i can proof it from the TIMESTAMPS that we talked and the timestamp when the account got limited ;)


Title: Re: Scammed for 20$ by user Heutenamos
Post by: Heutenamos on August 27, 2015, 03:11:35 PM
The account was NOT limited before i can proof it from the TIMESTAMPS that we talked and the timestamp when the account got limited ;)

I am not talking of that, I am saying we had deal that I will pay if account is good and 7$ was a part of it , now if the account is not working why I pay ? I tried to make a payment and if it was successful I would pay, but now it isnt then why I will pay man ???

Plus dont hide from that question, what about the 15 euro thing dude ?


Title: Re: Scammed for 20$ by user Heutenamos
Post by: Klomann on August 27, 2015, 03:14:03 PM
It worked FINE before and you know that the account was NOT limited when i sold it to you, you did it got limited!



Title: Re: Scammed for 20$ by user Heutenamos
Post by: Heutenamos on August 27, 2015, 03:16:53 PM
It worked FINE before and you know that the account was NOT limited when i sold it to you, you did it got limited!



Okay in case I got it limited then also I told you in beginning that if no problems for 3-4 days then I will pay, it also contains limited.

Please reply to the question of 15 euro, else I will leave from here as you are clearly hiding


Title: Re: Scammed for 20$ by user Heutenamos
Post by: Klomann on August 27, 2015, 03:19:11 PM
you got it limited and you are a scammer.



Title: Re: Scammed for 20$ by user Heutenamos
Post by: Heutenamos on August 27, 2015, 03:21:15 PM
you got it limited and you are a scammer.



Now everyone see, I asked him a question 5 times and he is hiding , I even bolded and made font big to make it highly visible in case he has became blind

Please some guy on default trust tag his account.