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Title: Bitcoinmarket member ID 5810, fraudulent trades Post by: Zzzapper on June 06, 2011, 08:04:13 AM As mentioned in the messages on BCM, I have opened this thread for information, so I will start with my own
I did two trades with the member: ID:2600 BMBTC/PPUSD 24.9899 USD per BTC 10.0000BTC ID:2574 BMBTC/PPUSD 29.9899 USD per BTC 11.0800BTC Total: 583 USD. A while after the trades, the buyer filed a dispute on paypal, and even though I did my best to stop it, the transactions were reversed. I have sent a message via the Paypal help center to at least try to get some information about the transactions, and the dispute-resolution. Title: Re: Bitcoinmarket member ID 5180, fraudulent trades Post by: Abaddon on June 06, 2011, 08:30:20 AM Account names and/or IP addresses, if you have them, would benefit greatly my friend :)
Title: Re: Bitcoinmarket member ID 5180, fraudulent trades Post by: Bazil on June 06, 2011, 01:07:09 PM As mentioned in the messages on BCM, I have opened this thread for information, so I will start with my own I did two trades with the member: ID:2600 BMBTC/PPUSD 24.9899 USD per BTC 10.0000BTC ID:2574 BMBTC/PPUSD 29.9899 USD per BTC 11.0800BTC Total: 583 USD. A while after the trades, the buyer filed a dispute on paypal, and even though I did my best to stop it, the transactions were reversed. I have sent a message via the Paypal help center to at least try to get some information about the transactions, and the dispute-resolution. Yeah let us know the User ID Title: Re: Bitcoinmarket member ID 5180, fraudulent trades Post by: Danny Crane on June 06, 2011, 01:14:03 PM This guy?
https://www.bitcoinmarket.com/market/members/view/?market_memberID=5180 Not sure if this is the same guy: http://www.canada411.ca/res/9052793255/R-Semenyk/133950944.html Title: Re: Bitcoinmarket member ID 5180, fraudulent trades Post by: Zzzapper on June 06, 2011, 01:46:20 PM This guy? https://www.bitcoinmarket.com/market/members/view/?market_memberID=5180 Not sure if this is the same guy: http://www.canada411.ca/res/9052793255/R-Semenyk/133950944.html Actually I accidentally wrote the wrong ID in the header. It was supposed to say 5810, not 5180. I have fixed that now. And as for the reason that there weren't very much information in OP, it's because I made this thread so the other people who have been cheated by that guy as well could post whatever information they have about him. Sadly nobody has responded yet :( But anyways thank you very much for trying to help :) I am writing to the BCM admin to try and see if I can get the IP of the user. When googling his username (petraki85) I only get pages from BCM and lots of online poker pages. I'm trying to look trough them to see if there's any information about him somewhere, but it doesn't seem so. Title: Re: Bitcoinmarket member ID 5810, fraudulent trades Post by: gonzas144 on June 06, 2011, 06:37:09 PM Quote A while after the trades, the buyer filed a dispute on paypal, and even though I did my best to stop it, the transactions were reversed. Same here. With user ID 6038 I would like to continue selling with PAYPAL but in a risk free way :S. Title: Re: Bitcoinmarket member ID 5810, fraudulent trades Post by: xkrysis on June 06, 2011, 07:00:58 PM They did the same to me for the following two trades on bitcoinmarket.com :
Buyer ID Trade ID Currency Pair Price Amount 5810 2588 BMBTC/PPUSD 25.9900 11.0000 5810 2493 BMBTC/PPUSD 26.9900 10.0000 After I confirmed receipt of payment, within a couple of hours of receiving the notice from paypal that the payments were disputed I emailed the admin at bitcoinmarket.com but never heard back. I received payment in the evening (US Central Time) and 1 hour later the payments were disputed. The reason for the dispute is a claim that the transactions were unauthorized. Paypal already closed one of the disputes (in his favor) without even waiting for my response. Their initial email indicated I had 7 days to respond, and had to do so by fax since each transaction was >$250 USD. I wish I would have known about the feedback section on bitcoinmarket.com! If I had seen the users past history I would have been more cautious... his username is petraki85 paypal address is brice.delannay@gmail.com |