Bitcoin Forum

https://bitcointalk.org/index.php?topic=1209048.0

Could you please collect the evidence from the other thread here? Its easier if there is a single place to link to.

Please make a proper report.

https://bitcointalk.org/index.php?topic=260073.0

Ok guys.

Thanks Shorena , and well thanks to u too, a bit rude but alright.




I have send 13 USD in exchange for 13$ in BTC::

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=139046

Reference Link: https://bitcointalk.org/index.php?topic=1209048.0 
Amount Scammed: 13$
Payment Method: Paypal
Proof of Payment: https://i.imgur.com/qs3kIoc.png
PM/Chat Logs:https://i.imgur.com/qs3kIoc.png
Additional Notes: Nothing else I don't even created a Paypal chargeback don't want to do anything wrong with my account 13 is enough for a lesson.

You didn't find it suspicious that his email address was "icynudes@gmail.com"? This person traffics in what is most likely stolen pictures of young women.

To be honest haven't check anything regarding so, saw an old account for a 13$ paypal trade with no negative trust, I thought it was going to be a fair trade. Ain't getting into this anymore. And there'r random trolls with randoms email addy's.

If you are going to trade with anyone without escrow (and really even with escrow) then you really should at the very least Google any information that you have on that person (eg forum handle, Skype handle, email address, name, ect) as scammers will often reuse email addresses and names so you might find a scam accusation elsewhere on the Internet.

If the search results associated with that email address should make you not want to trade with that person is another question...although it probably should at least have made you take some kind of additional precautions.

Refunded your payment. Sorry for the trouble...

That's really not fair..
Why you did that...your intension was bad.

and now you also have a RED trust intro your account,what a fucking joke.

Still awaiting confirmation from the other side.

Got the refund, with he dissapear yesterday, seems like hes unverified account wasn-t able to use the $ so he refunded, or i dont know. Is not fair.

given that, the possibility that he refunded you only so he could get the -ve rating removed and try to scam again for bitcoin or paypal after verifying that account should be considered. the red trust shouldnt be removed imo, even with the refund.

I removed mine. Why someone does something is speculation, I dont see evidence that this was intended.

I think, he deserves the negative to be removed. But some netrual trust about this  unwanted loan I gave him for abou 20 hs... he didn't say anything about what happen. Either honorated the deal.

IMHO thats a feedback you should give them. You two had a deal, if you consider them untrustworthy because of this its perfeclty fine to leave them a negative rating. Link to this thread, say that you get your money in the end, but I took a long time etc. It allows others to read up on this in the future.

There is nothing shady about this.

Wanted to do an exchange was on phone the internet died for some reason (couldnt connect anymore to wifi) and today i got on my desktop and refunded him.

Whats such a big deal about this? I dont understand..

You didn't honor the deal, refunded me after 20hs , didn't log in back, u didn't have access to a computer or neither charger fopr the phone. That's shady.

Removed mine as well.