|
Title: PONZI150, scammer? Post by: samantlia on January 26, 2016, 02:50:48 PM Hello everyone , sorry for my english.
I have read the noob notice for buying bitcoin here. So I have contacted a user i thinked safe by mp PONZI150 https://bitcointalk.org/index.php?action=profile;u=254927 Her topic https://bitcointalk.org/index.php?topic=1331602.msg13682499#msg13682499 So, the user reply to my mp I can give 0.085BTC for 35eur paypal. If accept sent paypal as gift to: l*****1991@hotmail.com. Repply address when complete sending paypal. Its ok for me i have send the money in gift via paypal Ok.After 24 hours hold time you will got BTC. why 24 hours ? He reply Hello. Because you are Brand new user. So need 24hours hold time. It is safe for me and you. So,ok , I understand . But since this last message, the user do not reply to my PM , i have sent 4 messages but no reply since 48 hours . I can post a message in her topic because is locked for me ... Someone has already had a problem whit him? Why he doesnt reply to my messages but he is online ... It is a scammer ? Thanks you everyone who read me . Title: Re: PONZI150, scammer? Post by: owlcatz on January 26, 2016, 05:27:21 PM Sorry, but why on earth deal with someone with PONZI in their username? I guess you should have done more homework, you are not alone, sorry for the loss, maybe you can charge it back via paypal?
https://bitcointalk.org/index.php?topic=1337015.0 Title: Re: PONZI150, scammer? Post by: onlinedragon on January 26, 2016, 05:31:31 PM The username said enough never take people serious who take a name related with scamming people. Sad that people this way and threat people not like the way it should.
Title: Re: PONZI150, scammer? Post by: samantlia on January 26, 2016, 10:15:52 PM Omg ... I haven't see this post before the transaction .
Fuck... The money is lose because i have send the money in gift... Omg fuck this asshole... Thanks guys for reply . Title: Re: PONZI150, scammer? Post by: The Sceptical Chymist on January 27, 2016, 12:45:55 AM OP, fuck this asshole but you need to use your head next time. Don't deal with anyone who has PONZI in their name and don't deal with relative newbies. His account isn't exactly new but the only feedback he had, though without a reference, was negative. There are so many trusted members here from whom you could buy bitcoin without having to send PayPal as a gift to a scammer. Don't know if you can do a chargeback if you sent it as a gift but you ought to ask.
Title: Re: PONZI150, scammer? Post by: james.lent on January 28, 2016, 06:13:13 AM OP, fuck this asshole but you need to use your head next time. Don't deal with anyone who has PONZI in their name and don't deal with relative newbies. His account isn't exactly new but the only feedback he had, though without a reference, was negative. There are so many trusted members here from whom you could buy bitcoin without having to send PayPal as a gift to a scammer. Don't know if you can do a chargeback if you sent it as a gift but you ought to ask. You can always do a charge-back, gift or not. |