Print Page - | Ocean | is the most pathetic scammer I ever met. Stalls and never delivers

Title: | Ocean | is the most pathetic scammer I ever met. Stalls and never delivers
Post by: ravesarefun on November 28, 2015, 07:04:47 AM

UPDATE: HE SENT FAKE SCREENY OF HIM SENDING MONEY

BEWARE SKETCHY PERSON IS SUPER SKETCHY. STALLS WHOLE PROCESS, PUTS BLAME ON ME FOR BEING "IMPATIENT" FOR WAITING 1 hour for him to send a $17 dollar paypal transaction

https://blockchain.info/address/38KqpWKzuKXxfQixXBhzn1W1MLr4aoLsaP

This fucker scammed me for .05 btc. Stalled whole process out lying about ever sending me money via paypal

https://bitcointalk.org/index.php?action=profile;u=561286

he changed his skype in his profile, his skype is bit-trader not "bitcoin-trader" which he just changed it too. i got the pics tho

http://imgur.com/6CL94QG

http://imgur.com/bSlc41p
http://imgur.com/a/mmR9P

Template:

PROFILE: https://bitcointalk.org/index.php?action=profile;u=561286

Reference Link:https://bitcointalk.org/index.php?topic=1266846.msg13090160#msg13090160
Amount Scammed: .05 bitcoins
Payment Method: paypal/btc
Proof of Payment: yes https://blockchain.info/tx/b92fc8fab4593bf49c0bb1fd335c290bf79a9cff75d510ab5ea5feffaee485f2
PM/Chat Logs: http://imgur.com/a/mmR9P
Additional Notes: This guy is an asshole trying to put the blame on me, he said he wouldn't send anything after I called him a scammer. Guy is a psychopath

I will upload anymore information I have screenshots, entire chatlog of everything that happened

UPDATE: HE POSTS FAKE SCREENSHOT OF HIM SENDING MONEY, PROOF HERE:

Quote from: |Ocean| on November 28, 2015, 08:16:01 AM

well , i have never scammed anyone and nor will. I sent you PP much earlier and you have blocked me , You behave like as i should have behaved if i had scammed you.

Full conversation:

Quote

http://s3.postimg.org/vi4bs8jlf/Screenshot_2015_11_28_13_25_12.png
http://s3.postimg.org/5p929masz/Screenshot_2015_11_28_13_25_18.png
http://s3.postimg.org/mfkfyy983/Screenshot_2015_11_28_13_25_25.png
http://s3.postimg.org/rs9ad2x4j/Screenshot_2015_11_28_13_25_33.png
http://s3.postimg.org/ngkoo2q7n/Screenshot_2015_11_28_13_25_38.png
http://s3.postimg.org/42juodyr7/Screenshot_2015_11_28_13_25_44.png
http://s3.postimg.org/et7ha2cdv/Screenshot_2015_11_28_13_25_49.png
http://s3.postimg.org/krlakavcj/Screenshot_2015_11_28_13_25_55.png
http://s3.postimg.org/g6z45dbn7/Screenshot_2015_11_28_13_26_00.png
http://s3.postimg.org/6ozd5bpyr/Screenshot_2015_11_28_13_26_13.png
http://s3.postimg.org/7sjhhaalv/Screenshot_2015_11_28_13_26_19.png
http://s7.postimg.org/ueft0alvf/Screenshot_2015_11_28_13_26_25.png
http://s7.postimg.org/8geqsrhh7/Screenshot_2015_11_28_13_26_30.png
http://s7.postimg.org/e5uzd2nnf/Screenshot_2015_11_28_13_26_35.png
http://s7.postimg.org/c5915zgvv/Screenshot_2015_11_28_13_26_40.png
http://s7.postimg.org/b1owu0w8r/Screenshot_2015_11_28_13_26_47.png
http://s7.postimg.org/hkhr6y8fv/Screenshot_2015_11_28_13_30_15.png
http://s7.postimg.org/8ht9zx8or/Screenshot_2015_11_28_13_30_21.png
http://s7.postimg.org/g6q4bn96j/Screenshot_2015_11_28_13_30_29.png

Paypal Payment sent earlier than he Blocked me on Skype: http://s9.postimg.org/v8fbjmqan/Screenshot_133.png

screenshot is fake! just checked my paypal nothing was ever sent by this cunt http://imgur.com/MoedBUx can verify this is my real paypal too because I was sent $100 by user "cashoutservices" this morning - http://imgur.com/m2S7q4P

hell aint is even sketchy that all the postimg url's have the dates and times while the one of his paypal payment has just "_133" LOL this guy is trying so hard to scam me a little amount of money it's hilarious. keep on trying to pull a fast one i will make sure you are banned

Title: Re: | Ocean | is the most pathetic scammer I ever met. Stalls and never delivers
Post by: mexxer-2 on November 28, 2015, 07:10:50 AM

Did he scam you in any way? If not this doesn't belong in scam accusation. And what does the change of skype name signify?

Title: Re: | Ocean | is the most pathetic scammer I ever met. Stalls and never delivers
Post by: |Ocean| on November 28, 2015, 07:11:02 AM

I could have sent you all 17 USD but all i know you are impatient , You insulted me and much more..
Please upload the Chat log (full) so that all can know the reason.

Title: Re: | Ocean | is the most pathetic scammer I ever met. Stalls and never delivers
Post by: Lutpin on November 28, 2015, 07:11:37 AM

Maybe he controls both?
Anyhow, here's the given format for a scam accusation
(if the person in question did in fact scam anyone, and not just list a skypeID).

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Without the code-boxes pls...

Title: Re: | Ocean | is the most pathetic scammer I ever met. Stalls and never delivers
Post by: ravesarefun on November 28, 2015, 07:15:38 AM

PROFILE: https://bitcointalk.org/index.php?action=profile;u=561286

Reference Link:https://bitcointalk.org/index.php?topic=1266846.msg13090160#msg13090160
Amount Scammed: .05 bitcoins
Payment Method: paypal/btc
Proof of Payment: yes https://blockchain.info/tx/b92fc8fab4593bf49c0bb1fd335c290bf79a9cff75d510ab5ea5feffaee485f2
PM/Chat Logs: http://imgur.com/a/mmR9P
Additional Notes: This guy is an asshole trying to put the blame on me, he said he wouldn't send anything after I called him a scammer. Guy is a psychopath

<blockquote class="imgur-embed-pub" lang="en" data-id="JmmQI"><a href="//imgur.com/JmmQI">View post on imgur.com</a></blockquote><script async src="//s.imgur.com/min/embed.js" charset="utf-8"></script>

http://imgur.com/a/JmmQI This is the part I find most baffling about this loser

Title: Re: | Ocean | is the most pathetic scammer I ever met. Stalls and never delivers
Post by: |Ocean| on November 28, 2015, 07:22:11 AM

Quote from: ravesarefun on November 28, 2015, 07:15:38 AM

That is not the full PM chat , i must please upload the full chat log from beginning.
Notes from me: I know my account is not worth 0.05 bitcoins and i can run away as know he has said me much words that is very disappointing , i can donate the bitcoins to Theymos btc address or until that guy apologize in front of whole forum for insulting.
I always said him deal with higher rank , but he insisted on me (please upload full chat log with every detail)

Title: Re: | Ocean | is the most pathetic scammer I ever met. Stalls and never delivers
Post by: mexxer-2 on November 28, 2015, 07:25:59 AM

Quote from: |Ocean| on November 28, 2015, 07:22:11 AM

This is the internet mate, you'll meet insulting people a lot of times. But that doesn't mean that you should go back on a deal or not refund if you're not interested in making the trade.
At any rate, was the trade completed OP?

Title: Re: | Ocean | is the most pathetic scammer I ever met. Stalls and never delivers
Post by: Lutpin on November 28, 2015, 07:26:39 AM

Quote from: |Ocean| on November 28, 2015, 07:22:11 AM

Besides the insults,
you acknowledge that you wanted to do a btc to paypal deal with that user?
you acknowledge that this user sent you the btc?
you acknowledge that you did NOT sent funds to his paypal?

Title: Re: | Ocean | is the most pathetic scammer I ever met. Stalls and never delivers
Post by: ravesarefun on November 28, 2015, 07:29:12 AM

full chat: http://imgur.com/a/EYgzd LOL this fucking shithead is saying I insulted him and hurt his feelings, you don't get to scam cause ur fake feelings get hurt scammer. you are a fucking joke! Anyone would want to swear at you after your mindless stalling

him initiating trade: http://imgur.com/whYdIFK

current time 7:37 GMT still zero money sent in my paypal. fuck i had to go to localbitcoins but i wanted to establish some rep here, guess anybody will take advantage of a newbie here... this guy wasted my time and still hasn't returned bitcoins nor the paypal

Title: Re: | Ocean | is the most pathetic scammer I ever met. Stalls and never delivers
Post by: |Ocean| on November 28, 2015, 08:16:01 AM

well , i have never scammed anyone and nor will. I sent you PP much earlier and you have blocked me , You behave like as i should have behaved if i had scammed you.

Full conversation:

Quote

Paypal Payment sent earlier than he Blocked me on Skype: http://s9.postimg.org/v8fbjmqan/Screenshot_133.png

Title: Re: | Ocean | is the most pathetic scammer I ever met. Stalls and never delivers
Post by: HardForkComing on November 28, 2015, 08:18:22 AM

Ocean guy is an amateur, OP is a kid. They're both kids actually, judging by the logs.

Ocean should get neg rep or should send money back.

I'll be watching this thread.

"r u a girl". lol.

Title: Re: | Ocean | is the most pathetic scammer I ever met. Stalls and never delivers
Post by: Lutpin on November 28, 2015, 08:22:41 AM

Quote from: |Ocean| on November 28, 2015, 08:16:01 AM

Paypal Payment sent earlier than he Blocked me on Skype: http://s9.postimg.org/v8fbjmqan/Screenshot_133.png

So your "Now I will not send you paypal" was considering another batch of 0.05, not the one that he already sent coins for.
Thats what startled me at first.

Title: Re: | Ocean | is the most pathetic scammer I ever met. Stalls and never delivers
Post by: |Ocean| on November 28, 2015, 08:25:29 AM

Quote from: Lutpin on November 28, 2015, 08:22:41 AM

Quote from: |Ocean| on November 28, 2015, 08:16:01 AM

Paypal Payment sent earlier than he Blocked me on Skype: http://s9.postimg.org/v8fbjmqan/Screenshot_133.png

So your "Now I will not send you paypal" was considering another batch of 0.05, not the one that he already sent coins for.
Thats what startled me at first.

I sent for what he sent me , I had even a loss of some bits , i could have gave him this easily but he kept insultimg me and he still blocked me on style like girls do on Facebook.
I am done with him and don't want another deal.
Thank you

Title: Re: | Ocean | is the most pathetic scammer I ever met. Stalls and never delivers
Post by: Lutpin on November 28, 2015, 08:29:08 AM

Quote from: HardForkComing on November 28, 2015, 08:18:22 AM

Ocean should get neg rep or should send money back.

I'll be watching this thread.

Don't see a reason for it. From what I've seen, they have completed one trade (pp->0.05)
and somewhere between that and starting the second one they clashed with each other.

Maybe he should.
https://bitcointalk.org/index.php?topic=1276151.0

Title: Re: | Ocean | is the most pathetic scammer I ever met. Stalls and never delivers
Post by: ravesarefun on November 28, 2015, 05:39:42 PM

Quote from: |Ocean| on November 28, 2015, 08:16:01 AM

well , i have never scammed anyone and nor will. I sent you PP much earlier and you have blocked me , You behave like as i should have behaved if i had scammed you.

Full conversation:

Quote

Paypal Payment sent earlier than he Blocked me on Skype: http://s9.postimg.org/v8fbjmqan/Screenshot_133.png

Title: Re: | Ocean | is the most pathetic scammer I ever met. Stalls and never delivers
Post by: Coinonomous on November 29, 2015, 01:04:41 AM

this is what happens when newbies deal with newbies with no escrow. same shit, diff day...

Title: Re: | Ocean | is the most pathetic scammer I ever met. Stalls and never delivers
Post by: btz1 on December 07, 2015, 11:41:13 PM

https://gyazo.com/c752b1cabd24b62519d48cc32dfad67a

He got me too

Title: Re: | Ocean | is the most pathetic scammer I ever met. Stalls and never delivers
Post by: kingofbitcoin on December 08, 2015, 04:18:33 PM

If he scammed you for 300 USD, if you send it from SKRILL or Paypal you can reverse payment. In SKRILL you have 14 days of time, while in Paypal you have a lot more. Don't let him get away with this.

Title: Re: | Ocean | is the most pathetic scammer I ever met. Stalls and never delivers
Post by: cashoutservices on December 08, 2015, 05:07:28 PM

Quote from: kingofbitcoin on December 08, 2015, 04:18:33 PM

If he scammed you for 300 USD, if you send it from SKRILL or Paypal you can reverse payment. In SKRILL you have 14 days of time, while in Paypal you have a lot more. Don't let him get away with this.

He send first :(

Bitcoin Forum

Economy => Scam Accusations => Topic started by: ravesarefun on November 28, 2015, 07:04:47 AM