Bitcoin Forum

Economy => Scam Accusations => Topic started by: Linus21 on May 09, 2016, 08:59:49 AM



Title: Scammed 200euro
Post by: Linus21 on May 09, 2016, 08:59:49 AM
What happened:: Didn't get my bitcoins as promised.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=815571

Reference Link:
Amount Scammed: 200eur
Payment Method: Paysafecard
Proof of Payment:
PM/Chat Logs: https://i.gyazo.com/c1dfb20e4090a1b0270978a28c7b047a.png
Additional Notes:


Title: Re: Scammed 200euro
Post by: Justin00 on May 09, 2016, 10:19:16 AM
Damn! PSC is higly risky. Paysafecard should block account if PIN are from other country. What buyer say?


Title: Re: Scammed 200euro
Post by: Mr.Pro on May 09, 2016, 10:23:25 AM
Damn! PSC is higly risky. Paysafecard should block account if PIN are from other country. What buyer say?

Motha fucka, check the link.. Ofc scammera wouldnt bother replying once they received the money.

Your paid post is annoying


Title: Re: Scammed 200euro
Post by: bitkilo on May 09, 2016, 10:30:27 AM
Have you contacted Paysafecard to make a chargeback if that is possible?
I have not heard of this payment method before.

Edit: could you post all the chat logs, what you have showed us is not the full conversation.
Where did this deal take place and where was it originally setup?


Title: Re: Scammed 200euro
Post by: Justin00 on May 09, 2016, 10:38:47 AM
Damn! PSC is higly risky. Paysafecard should block account if PIN are from other country. What buyer say?

Motha fucka, check the link.. Ofc scammera wouldnt bother replying once they received the money.

Your paid post is annoying

I think your post is not appropriate. I explain what could happen with PSC. Probably you have never use paysafecard.


Title: Re: Scammed 200euro
Post by: Dmitry.Vastov on May 09, 2016, 01:35:29 PM
you should be careful from next time.


Title: Re: Scammed 200euro
Post by: AlRubyx on May 09, 2016, 10:26:15 PM
you should be careful from next time.
You should give me the $70 PSC you owe me fucker.


Title: Re: Scammed 200euro
Post by: rexpelis on May 09, 2016, 10:29:59 PM
Damn! PSC is higly risky. Paysafecard should block account if PIN are from other country. What buyer say?
look what your dog codehtcmail do he is scamming LOL he is like your you have learned him you are his master right 


Title: Re: Scammed 200euro
Post by: The Sceptical Chymist on May 09, 2016, 11:31:45 PM
What is going on in this thread?  Too many barefoot,  dirt-road noobs spreading manure all about.   I don't understand who's who. 


Title: Re: Scammed 200euro
Post by: bitkilo on May 10, 2016, 01:00:43 AM
What is going on in this thread?  Too many barefoot,  dirt-road noobs spreading manure all about.   I don't understand who's who. 
I know what you mean, this started out as a simple scam accusation thread but it has now turned out to be nothing but a name calling thread with members that seem to have nothing to do with the accusation at hand.


Title: Re: Scammed 200euro
Post by: carlo__ on May 10, 2016, 08:57:51 PM
NEVER accept electronic PINS.


Always ask to PSC Owner a PICTURE of the PSC. It MUST BE ISSUED BY A RETAILER/STORE

PSC seller's account (the guy who take the pin and credit itself on his psc account) MUST match with the country in which PSC PIN has been issued.