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Title: SCAMMER from10to1280 Post by: ionut1987 on January 17, 2016, 11:40:02 PM I wanted to exchange 25 paypal $ in 20$ skrill. He contacted me on skype. Finally agreed to do the deal in small amount, as he is a newbie like me. I sent him 5$ and got nothing. He doesnt answer anymore. Here is the whole conversation:
[1/17/2016 9:07:35 PM] *** Aditya ramirez would like to add you on Skype hi *** [1/17/2016 9:07:44 PM] *** morosan.ionut1987 has shared contact details with Aditya ramirez. *** [1/17/2016 9:07:49 PM] morosan.ionut1987: hi [1/17/2016 9:07:59 PM] Aditya ramirez: hi [1/17/2016 9:08:08 PM] Aditya ramirez: im from bitcointalk [1/17/2016 9:08:17 PM] Aditya ramirez: can i ask you somthing [1/17/2016 9:08:21 PM] Aditya ramirez: are you a gambler [1/17/2016 9:08:42 PM] morosan.ionut1987: only sometimes [1/17/2016 9:08:43 PM] morosan.ionut1987: why? [1/17/2016 9:09:17 PM] Aditya ramirez: im a tipster https://bitcointalk.org/index.php?action=profile;u=713392 also i can help you to exchange your paypal [1/17/2016 9:11:05 PM] morosan.ionut1987: i understand [1/17/2016 9:11:21 PM] morosan.ionut1987: but i bet only live on specialized sites. [1/17/2016 9:12:09 PM] morosan.ionut1987: australian open starts soon [1/17/2016 9:12:10 PM] morosan.ionut1987: nice [1/17/2016 9:12:14 PM] Aditya ramirez: yeah i know all people bet on specialzed site like bet365 [1/17/2016 9:12:31 PM] morosan.ionut1987: bet365 is restricted now [1/17/2016 9:12:31 PM] Aditya ramirez: im expert on soccer nhl nba and itf [1/17/2016 9:12:37 PM] morosan.ionut1987: in romania [1/17/2016 9:12:42 PM] morosan.ionut1987: i use unibet [1/17/2016 9:12:44 PM] Aditya ramirez: oh ok [1/17/2016 9:12:50 PM] Aditya ramirez: better use betfair bro [1/17/2016 9:13:23 PM] morosan.ionut1987: unibet is pretty good too [1/17/2016 9:13:30 PM] morosan.ionut1987: lot of live matches [1/17/2016 9:13:38 PM] morosan.ionut1987: pretty bad support [1/17/2016 9:13:42 PM] morosan.ionut1987: in rest is fine [1/17/2016 9:14:03 PM] Aditya ramirez: never try it wiill look on it [1/17/2016 9:14:09 PM] Aditya ramirez: im using a lot bet365 [1/17/2016 9:15:41 PM] morosan.ionut1987: i used it too until last year [1/17/2016 9:15:48 PM] morosan.ionut1987: they didnt payed their taxex [1/17/2016 9:15:50 PM] morosan.ionut1987: to the state [1/17/2016 9:15:56 PM] morosan.ionut1987: and got restricted here [1/17/2016 9:16:06 PM] Aditya ramirez: oh didnt know this [1/17/2016 9:16:11 PM] Aditya ramirez: still working on spain [1/17/2016 9:16:49 PM] morosan.ionut1987: thats cool [1/17/2016 9:16:56 PM] morosan.ionut1987: sorry bro, but i can exchange with you [1/17/2016 9:16:59 PM] morosan.ionut1987: or i cant send first [1/17/2016 9:17:03 PM] morosan.ionut1987: https://bitcointalk.org/index.php?topic=1324050.0 [1/17/2016 9:17:14 PM] morosan.ionut1987: and you didnt made too many exchanges [1/17/2016 9:17:51 PM] Aditya ramirez: we can use escrow im have no problem also im only trying to help i earn money with bets so i have daily income on neteller and skrill [1/17/2016 9:18:11 PM] morosan.ionut1987: i dont really know what escrow is [1/17/2016 9:18:22 PM] Aditya ramirez: a trusted midlman [1/17/2016 9:18:42 PM] morosan.ionut1987: no thanks bro [1/17/2016 9:18:55 PM] morosan.ionut1987: i got scammed [1/17/2016 9:19:02 PM] morosan.ionut1987: for 20$ yesterday [1/17/2016 9:19:04 PM] Aditya ramirez: i offer escrow [1/17/2016 9:19:08 PM] morosan.ionut1987: dont want to risk [1/17/2016 9:19:12 PM] Aditya ramirez: ok [1/17/2016 9:19:22 PM] morosan.ionut1987: i will look at your tips though [1/17/2016 9:19:33 PM] Aditya ramirez: good luck [1/17/2016 9:19:41 PM] morosan.ionut1987: you too [1/17/2016 10:32:45 PM] morosan.ionut1987: what legit escrow do you know? [1/17/2016 10:33:11 PM] Aditya ramirez: you have a list bro im bitcointalk contact them [1/17/2016 10:34:00 PM] Aditya ramirez: not all accept to escrow deal of btc to paypal but cotact them so you will learn how to get an escrow [1/17/2016 10:34:30 PM] morosan.ionut1987: can we do the transfer in smaller amounts? [1/17/2016 10:35:02 PM] Aditya ramirez: look i dont want to get a lot of payments from the same person so its better to do it with escrow [1/17/2016 10:35:14 PM] morosan.ionut1987: can you give me the link? [1/17/2016 10:35:23 PM] morosan.ionut1987: find it [1/17/2016 10:35:54 PM] Aditya ramirez: wait [1/17/2016 10:36:05 PM] morosan.ionut1987: i found it [1/17/2016 10:36:11 PM] morosan.ionut1987: but i dont know if anyone want to exchange [1/17/2016 10:36:11 PM] Aditya ramirez: ok [1/17/2016 10:36:14 PM] morosan.ionut1987: from paypal to skrill [1/17/2016 10:36:25 PM] Aditya ramirez: yeah [1/17/2016 10:39:23 PM] Aditya ramirez: you contact someone [1/17/2016 10:39:33 PM] morosan.ionut1987: cant find anyone [1/17/2016 10:39:41 PM] Aditya ramirez: why [1/17/2016 10:39:55 PM] morosan.ionut1987: i dont see anybody exchanging from paypal to skrill [1/17/2016 10:40:08 PM] Aditya ramirez: ask soemone if he can do [1/17/2016 10:40:29 PM] morosan.ionut1987: if you find someone [1/17/2016 10:40:30 PM] morosan.ionut1987: tell me [1/17/2016 10:42:42 PM] Aditya ramirez: ok [1:08:30 AM] Aditya ramirez: cant find escrw for skrill only for btc [1:08:47 AM] morosan.ionut1987: i know [1:08:51 AM] morosan.ionut1987: its pretty hard [1:09:20 AM] Aditya ramirez: look i will do something with you you can send paypal not as a gift and then i send you skrill [1:09:40 AM] Aditya ramirez: also we will tell on your post that i sell you skrill for further if you chargback [1:09:49 AM] morosan.ionut1987: sorry, i dont want to send first to you [1:10:02 AM] Aditya ramirez: ok then [1:10:10 AM] morosan.ionut1987: got scammed yesterday [1:10:13 AM] morosan.ionut1987: for 20$ [1:10:16 AM] morosan.ionut1987: you can check [1:10:19 AM] morosan.ionut1987: on forum [1:10:24 AM] morosan.ionut1987: at scammers section [1:10:47 AM] Aditya ramirez: ok sorry for your lose but im not a scammer [1:11:01 AM] morosan.ionut1987: thats what everyone says [1:11:03 AM] Aditya ramirez: ayway have a good day and hope you can find somùeone to exchange [1:11:07 AM] morosan.ionut1987: thanks [1:11:09 AM] morosan.ionut1987: you too [1:20:32 AM] Aditya ramirez: you want to do it i small amount? [1:20:50 AM] morosan.ionut1987: yes [1:21:06 AM] Aditya ramirez: how much 10$.? [1:21:13 AM] morosan.ionut1987: no, thats too much [1:21:15 AM] Aditya ramirez: 10$ paypal for 9$ skrill [1:21:18 AM] morosan.ionut1987: i can send [1:21:21 AM] morosan.ionut1987: 5$ [1:21:25 AM] morosan.ionut1987: and you can give me 4$ [1:21:34 AM] Aditya ramirez: ok lets do it [1:21:53 AM] Aditya ramirez: alextorezz10@hotmail.com [1:22:04 AM] morosan.ionut1987: to fam or friends? [1:22:11 AM] morosan.ionut1987: ok? [1:22:22 AM] Aditya ramirez: sure because if not they will be a fees on paypal [1:22:31 AM] morosan.ionut1987: to fam or friends there are also fees [1:22:37 AM] morosan.ionut1987: but ill send like that [1:22:44 AM] Aditya ramirez: ok [1:23:41 AM] morosan.ionut1987: its sent [1:23:55 AM] Aditya ramirez: let me check [1:25:25 AM] morosan.ionut1987: all good? [1:25:43 AM] Aditya ramirez: yes [1:26:17 AM] morosan.ionut1987: morosan.ionut87@yahoo.com [1:26:21 AM] morosan.ionut1987: is my skrill [1:28:23 AM] morosan.ionut1987: ? [1:28:51 AM] morosan.ionut1987: you here? [1:29:11 AM] Aditya ramirez: yes and sorry i will give you your 5$ paypal soon [1:29:26 AM] morosan.ionut1987: ?? [1:30:53 AM] morosan.ionut1987: soon? [1:31:27 AM] morosan.ionut1987: please send now, or ill post you on scammers section [1:31:32 AM] morosan.ionut1987: and contact paypal [1:32:06 AM] morosan.ionut1987: you here? [1:33:03 AM] morosan.ionut1987: ok, so you scammed me. Scammers profile: https://bitcointalk.org/index.php?action=profile;u=713392 Amount scammed: 5$ Payment method: PayPal Never deal with him! Title: Re: SCAMMER from10to1280 Post by: The Sceptical Chymist on January 17, 2016, 11:49:26 PM He's logged in as I write this so maybe he'll stop by to respond. You're lucky it was only $5.
Title: Re: SCAMMER from10to1280 Post by: Timelord2067 on January 18, 2016, 03:11:37 AM He's logged in as I write this so maybe he'll stop by to respond. You're lucky it was only $5. You've also deleted the thread you started where I asked about lokos1913a giving you negative trust / feedback Quote lokos1913a -8: -3 / +0 2016-01-16 0.10000000 Reference Scammer! and the thread that lokos1913a deleted.https://bitcointalk.org/index.php?topic=1329636.0 that the despute was over. Title: Re: SCAMMER from10to1280 Post by: --Encrypted-- on January 18, 2016, 03:42:20 AM users can't delete threads, though. only mods and admins can do that.
edit: man, don't do a deal without escrow with a newbie.. :-\ Title: Re: SCAMMER from10to1280 Post by: Timelord2067 on January 18, 2016, 10:30:22 PM users can't delete threads, though. only mods and admins can do that. edit: man, don't do a deal without escrow with a newbie.. :-\ I haven't had much experience with creating much less removing threads - I just felt it was kind of strange both the thread where another user gave him neg rep and the first thread I asked him about it were both removed. Title: Re: SCAMMER from10to1280 Post by: ionut1987 on January 18, 2016, 11:23:04 PM At least he apologise for stoling my money.
Title: Re: SCAMMER from10to1280 Post by: alfaxxx on February 21, 2016, 01:31:08 AM SCAMMER Aditya ramirez!!! SCAMMER me for 20 euro!!!!! chat on skype, and i send him 20 euro, he dont answer me on message!!!!
Title: Re: SCAMMER from10to1280 Post by: james.lent on February 21, 2016, 01:34:13 AM SCAMMER Aditya ramirez!!! SCAMMER me for 20 euro!!!!! chat on skype, and i send him 20 euro, he dont answer me on message!!!! That happens when you blindly send people money over a skype convo |