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Title: 60$ paypal Post by: fbads on March 29, 2016, 01:01:00 AM i need 60$ paypal and can give this amount on this btc adress
1EQzMhBLConXWfcaqQHpohor7wDy2qhQMb H9x1aUkKIUiyg8aqWTf9xRVpqixgkUMNYtbuccYNjJcrEVeeec16ZhWGKJTx8diBSQNKeli7bz5HXyi JLz4MArs= Title: Re: 60$ paypal Post by: fbads on March 29, 2016, 01:35:49 AM a fucker named khan scam me 1$ so now i have 54.08$
Title: Re: 60$ paypal Post by: Champion Of PvP Humb on March 29, 2016, 01:37:40 AM a fucker named khan scam me 1$ so now i have 54.08$ Please use escrow or exchange trust member Good Luck Title: Re: 60$ paypal Post by: zazarb on March 29, 2016, 08:37:19 AM I can help with this , pm sent.
Title: Re: 60$ paypal Post by: Timelord2067 on March 29, 2016, 09:36:28 AM a fucker named khan scam me 1$ so now i have 54.08$ Would that be 1MFoamHLriFXGT1JohtPseuNJm9hJWbwN6 0.0023 BTC by any chance? It doesn't come up on a search of BCT :-\ Am sorry to hear you got scammed. Title: Re: 60$ paypal Post by: Sasukeevil on March 29, 2016, 11:01:08 AM Please don't trade with fbads. He is very likely alt of nexaly.
https://bitcointalk.org/index.php?topic=1412181.0 Title: Re: 60$ paypal Post by: fbads on March 29, 2016, 01:56:46 PM Please don't trade with fbads. He is very likely alt of nexaly. go and fuck your self fucking indian with no life https://bitcointalk.org/index.php?topic=1412181.0 Title: Re: 60$ paypal Post by: Timelord2067 on March 29, 2016, 02:02:20 PM Please don't trade with fbads. He is very likely alt of nexaly. https://bitcointalk.org/index.php?topic=1412181.0 It's not that I can't see it, I just can't make the connection... Title: Re: 60$ paypal Post by: Timelord2067 on March 29, 2016, 02:05:21 PM Please don't trade with fbads. He is very likely alt of nexaly. go and fuck your self fucking indian with no life https://bitcointalk.org/index.php?topic=1412181.0 I've always found it's the scammers who start the swearing in the currency section first (and the ones who focus on someone's origins are usually serial scammers...) Title: Re: 60$ paypal Post by: Timelord2067 on March 29, 2016, 02:10:04 PM Please don't trade with fbads. He is very likely alt of nexaly. go and fuck your self fucking indian with no life https://bitcointalk.org/index.php?topic=1412181.0 Quoted for future reference by the way... http://archive.is/tJpQn Title: Re: 60$ paypal Post by: bleachedno on March 29, 2016, 03:06:19 PM so far i can confirm that @op is not a scammer i did a small exchange for 5$ and he did send me the bitcoins first i have send him paypal after 1 confirmation!
Title: Re: 60$ paypal Post by: Joel_Jantsen on March 29, 2016, 03:14:51 PM so far i can confirm that @op is not a scammer i did a small exchange for 5$ and he did send me the bitcoins first i have send him paypal after 1 confirmation! Mind sharing the transaction Id with us ? So its clear to everybody he has the amount of coins he claims to have . Title: Re: 60$ paypal Post by: bleachedno on March 29, 2016, 03:19:13 PM so far i can confirm that @op is not a scammer i did a small exchange for 5$ and he did send me the bitcoins first i have send him paypal after 1 confirmation! Mind sharing the transaction Id with us ? So its clear to everybody he has the amount of coins he claims to have . Sure there it is : b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec https://blockexplorer.com/tx/b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec Title: Re: 60$ paypal Post by: Joel_Jantsen on March 29, 2016, 03:27:14 PM https://blockexplorer.com/tx/b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec There you go.User is an alt of morrocman .Negs incoming : Am slowly going back over what I've posted earlier and discovered that there is another Alt to these scum by the user name aicha3011 https://bitcointalk.org/index.php?action=profile;u=533060 Quote | from10to1280, funday, morocco.man, marcos258 | Red trust. | here | Timelord2067 | None. | morocco.man https://bitcointalk.org/index.php?action=profile;u=525932 - wallet - 1LFdK562FkxhfV2ZLqdycamf64zao8iGAQ 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V marcos258 https://bitcointalk.org/index.php?action=profile;u=550375 - Skype - hinally54 ok you want to sell btc but on your btc ady you have zero balance where is the btc that you want to sell? https://blockchain.info/address/13quFuf1Fy8znHPg6Utv4TVHb7aQaLjCFq mustang01 https://bitcointalk.org/index.php?action=profile;u=532322 Quote Sent to: Dabbou Aicha Email: mouad212barcelona@gmail.com Aicha3011 (https://bitcointalk.org/index.php?action=profile;u=533060) is alt of morocco.man First , shawncart bought amazon GC from aicha3011 on july 15th here (https://bitcointalk.org/index.php?topic=1122394.msg11882949#msg11882949) . he sent the btc to aicha3011's address but he didn't receive the AGC. On july 16th, aicha3011 opened this thread (https://bitcointalk.org/index.php?topic=1125286.0) , I saw shawncart post on this thread, he said, he already sent the btc but didn't receive the AGC, aicha3011 deny it , he said that he never received any payment from shawncart. Then shawncart post the screenshot of his conversation with aicha3011, including aicha3011's address on the SS. I am doing quick search, I almost sure that address belongs to morocco.man , but when I refreshed the thread, shawncart's post has disappeared. Then, I have to find another way to proving that aicha3011 is the same person with morocco.man. morocco.man sent $0.44 btc to emerge here (https://bitcointalk.org/index.php?topic=1097171.msg11760307#msg11760307), | Tx Id (https://blockchain.info/fr/tx/433dfc77e855b9888b035ab278a334165408318ff249922cbf44160f12032b1b), Emerge's address : 1Gi58H2hERBBf5HJVdQeixt7LXuiV1ve7k | Posted here (https://bitcointalk.org/index.php?topic=1097171.msg11760302#msg11760302) Morocco.man's address : 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V | he used this address to send btc to emerge, and also to btcfan97 here (https://bitcointalk.org/index.php?topic=1097880.msg11731819#msg11731819) Then, let's take a look aicha3011's trust https://bitcointalk.org/index.php?action=trust;u=533060 Untrusted feedback no.1 TraderCal11 | 2015-07-12 | 0.03000 | His BTC for my PayPal. He sent first. THanks TraderCal11's address : 1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph | posted here (https://bitcointalk.org/index.php?topic=1104942.msg11759763#msg11759763) Aicha3011 sent btc to traderCal11 from 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V | tx id (https://blockchain.info/tx/e5f4a44d5fdd8abd3fb64d883e0e2dedce7e5db35b89d9a7357a2d45ce73f7b1) | thread (https://bitcointalk.org/index.php?topic=1118634.msg11859926#msg11859926) Untrusted feedback no.2 ifightformerkel | 2015-07-12 | 0.03800 | He sold me 0.038 BTC, he send first,everything went fine and very fast, nice guy. ifightformerkel's address : 1PErxneKUsQ5PojdkSKHx1bdtqEJ8p3fj3 | posted here (https://bitcointalk.org/index.php?topic=1036780.msg11764489#msg11764489) transaction id (https://blockchain.info/tx/a7b6d6c0e3eb7d3aa577416a9ffbd314b7deded64347369c02681ebc1a013e6d) | thread (https://bitcointalk.org/index.php?topic=1119620.0) did you think this is coincidence ?, no. You could check the latest feedback from ahmedjadoon , I'm sure ahmedjadoon sent 0.069 btc to 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V I think that's it... 2nd edit, no it's not --- http://www.bctalkaccountpricer.info/?token=c0t8akbg Quote 1F1kQyos5hAb2pnc8QxUkoQ2muBk2jWKBy First posted on: July 21, 2015, 12:54:35 AM https://bitcointalk.org/index.php?topic=1118634.msg11929456#msg11929456 (locked thread) Quote Quote from: TraderCal11 on 21 July 2015, 10:46:33 Quote from: aicha3011 on 21 July 2015, 10:45:48 you dont want to refund the btc ? you dont answer me I can send you .03 right now. What's your address? 1F1kQyos5hAb2pnc8QxUkoQ2muBk2jWKBy Check out this thread https://bitcointalk.org/index.php?topic=1116514.msg12545921#msg12545921 The address associated which is Code: 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V Title: Re: 60$ paypal Post by: bleachedno on March 29, 2016, 03:29:10 PM Now i know why he said he not need more paypal after i asked him for more
Title: Re: 60$ paypal Post by: Lutpin on March 29, 2016, 03:35:34 PM There you go.User is an alt of morrocman . Anything to say about that, OP?~snip~ https://blockexplorer.com/tx/b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec Can you post a screen of the PMs between you and OP?Title: Re: 60$ paypal Post by: bleachedno on March 29, 2016, 03:36:43 PM There you go.User is an alt of morrocman . Anything to say about that, OP?~snip~ https://blockexplorer.com/tx/b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec Can you post a screen of the PMs between you and OP?Sure give me a few moments it sucks on linux to make screenshots Title: Re: 60$ paypal Post by: bleachedno on March 29, 2016, 03:48:20 PM There we go :
https://i.imgur.com/J3LcJYr.png https://i.imgur.com/NioG185.png Btw @luptin i allow you to login to my account to check that this messages are not fake. Title: Re: 60$ paypal Post by: Joel_Jantsen on March 29, 2016, 03:51:30 PM There we go : Btw @luptin i allow you to login to my account to check that this messages are not fake. Mate,do you have any proof where he sent a message that the amount has been sent along wit the transaction link ? Or he simply said check your wallet and you had your coins ? Title: Re: 60$ paypal Post by: bleachedno on March 29, 2016, 03:59:42 PM i will give you 5$ btc for 7$ let me know if interesed FIne send your 5$ BTC to my wallet : 19zXzVHyU6AHP93PXiFPTXijgn7jRvdfgZ And post your paypal e-mail here for 7$ via gift. If this trade doesn't go through let me know, I can send you the BTC for the paypal. Just send me a pm. Paid please check your paypal :-) Thanks @ CryptoDatabase for the quick and smoth deal i got my btc @fbads if you like you can still send Thats what he said just seconds after i got btc Title: Re: 60$ paypal Post by: Lutpin on March 29, 2016, 04:00:07 PM Mate,do you have any proof where he sent a message that the amount has been sent along wit the transaction link ? Or he simply said check your wallet and you had your coins ? I got this: http://archive.is/knBuU (as soon as archive.is got their things together)https://bitcointalk.org/index.php?topic=1416920.msg14352760#msg14352760 Title: Re: 60$ paypal Post by: bleachedno on March 29, 2016, 04:02:51 PM Why i should lie about this?
He did send me the btc first but now i not trust him anymore because he claimed he got 60$ btc and after the 5$ deal i asked for more he said he not need more and in is walet are only like 0.02 far away from 60$ Title: Re: 60$ paypal Post by: Joel_Jantsen on March 29, 2016, 04:04:55 PM I got this: http://archive.is/knBuU (as soon as archive.is got their things together) https://bitcointalk.org/index.php?topic=1416920.msg14352760#msg14352760 Why isn't morrco.man *Op replying yet ? Maybe I should open a scam accusation against the user and he will be negative repped until he replies ? Let's what what he has to say in his defense. Title: Re: 60$ paypal Post by: CryptoDatabase on March 29, 2016, 04:06:37 PM Just gonna drop in and make a couple notes here,
https://blockchain.info/address/19zXzVHyU6AHP93PXiFPTXijgn7jRvdfgZ is the address the payment was sent to https://blockchain.info/tx/86bed62068d6beb8099d2898591b5a2aa19ea0c63ca3b4ad02513b6424fe0aa2 is my payment to him https://blockchain.info/tx/b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec would be fbads payment to him Title: Re: 60$ paypal Post by: bleachedno on March 29, 2016, 04:07:13 PM Wait i am a bit consufed now you mean that i am the scammer?
Title: Re: 60$ paypal Post by: CryptoDatabase on March 29, 2016, 04:08:24 PM Wait i am a bit consufed now you mean that i am the scammer? No, he is referring to fbads. Apparently the address he used to pay you the BTC was used by a scammer on another account so most likely the fbads is an alt of that scammer. Title: Re: 60$ paypal Post by: Sasukeevil on March 29, 2016, 05:57:57 PM I always have an intuition that he's also probably morrocman. Now it has been confirmed.
morrocman=nexaly=fbads Title: Re: 60$ paypal Post by: Timelord2067 on March 29, 2016, 10:20:43 PM Please don't trade with fbads. He is very likely alt of nexaly. https://bitcointalk.org/index.php?topic=1412181.0 It's not that I can't see it, I just can't make the connection... Drats - I looked at the link and not the wallet address above. Nice catch people. Does this mean fbads is very likely alt of nexaly? Title: Re: 60$ paypal Post by: Timelord2067 on March 29, 2016, 10:26:23 PM I always have an intuition that he's also probably morrocman. Now it has been confirmed. morrocman=nexaly=fbads Do you have a link for the morocco.man=nexaly=fbads Serial pest scammer. connection? Title: Re: 60$ paypal Post by: Sasukeevil on March 30, 2016, 03:41:45 PM I always have an intuition that he's also probably morrocman. Now it has been confirmed. morrocman=nexaly=fbads Do you have a link for the morocco.man=nexaly=fbads Serial pest scammer. connection? https://bitcointalk.org/index.php?topic=1412181.0 At first I noticed his chat history between him and nexaly is strange so I asked him to explain that. Then I found him doged my questions and even lied to me. He also can't provide a payment proof that he ever sent payment to nexaly. I can only assume that fbads is nexaly. Additionally, their style or grammar were look the same. |
