Title: got scammed by lgendmina1 Post by: robbie.robbsen on September 09, 2016, 01:14:54 PM What happened: Sent him BTC, did not received Paypal. He claims not received anything!
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=889107 Reference Link: https://bitcointalk.org/index.php?topic=1609942.msg16168217#msg16168217 Amount Scammed: -0.0117 BTC Payment Method: BTC Proof of Payment: https://blockchain.info/tx/1b5745ba2820515bf44ba678213effd918886118e1e197ec90a998fe02c7dc0b PM/Chat Logs: Hey, i can exchange it for you +15% fees. Please send me your wallet ID and i will send you first 7$, after receiving your PP i will send you 7$ again. You have to send me $16 Paypal in total. Just contact me if you are interested. Greetz, Robbie That sounds fair enough my wallet is 144uUrJp6rc7xgrEAVBZ8RLbeYuBbaNHr2 once sent please tell me ur pp email Additional Notes: Title: Re: got scammed by lgendmina1 Post by: jacee on September 09, 2016, 01:19:26 PM He's a newbie askin for a paypal exchange, isn't that a warning enough that he may have a so-not-clear intention?
Also, you are a newbie dealing wit a newbie, have you not considered using an escrow? See this is why scammers are freely roaming the forum. Please be careful next time and be more cautious with money at stake. Even a small amount can fuel their hunger for stealing other peoples money. Do not encourage them by falling to their trapholes. Sorry for your loss. Title: Re: got scammed by lgendmina1 Post by: Zoomer on September 09, 2016, 01:19:51 PM Please provide some Screenshot from the private message, and again why newbies are trusting newbies and mixing paypal and bitcoins, it's only ending in scams!
Title: Re: got scammed by lgendmina1 Post by: robbie.robbsen on September 10, 2016, 08:46:42 AM http://epvpimg.com/BJqjg
http://epvpimg.com/JGc3b Thanks for your advices. I will be more carefull in the future! Can you please ban the scammer? |