Bitcoin Forum

Economy => Scam Accusations => Topic started by: porroo on October 05, 2016, 05:10:28 PM



Title: This guy scammed me 12eur!
Post by: porroo on October 05, 2016, 05:10:28 PM
So i was buying one software from him and i got scammed!

What happened: I was buying scrapebox from him and paid it. Then Beata Nadziarek said that he is going to change to computer so he can send it to me. Never replied to my messages again.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=532265
Reference Link:
Amount Scammed: 12eur
Payment Method: paypal
Proof of Payment: http://tinypic.com/r/20h9jq/9
PM/Chat Logs:

[13:13:16] porroo5: Hey
[13:13:33] porroo5: People are selling it for 10eur
[13:13:44] porroo5: So you sell it for 10-15eur?
[13:18:26] porroo5: I cant buy btc now so fast so is it ok if ill send 10eur paypal?
[13:31:03] nadziar: ss
[13:31:31] porroo5: How do you transfer that license to me?
[13:32:35] nadziar: easily to your id ;) its not first license i sold :) i was selling licenses on ePvpers Some time ago
[13:32:56] porroo5: Its legit?
[13:33:16] nadziar: Transfer may take 30 Mins mostly , 100 % legit , ive never heard of blocked license because of that :)
[13:34:00] nadziar: But if any problem happen you can contact me aswell and without any unnecesary questions ill Send u new license
[13:34:31] porroo5: Ok. Is it possible if i pay 5 now and 5 when i get that license? And do i get all updates to that scrapebox what they do?
[13:34:47] porroo5: So its 100% legit license
[13:36:30] nadziar: Well i prefer all upfront u know u are newbie
[13:36:40] nadziar: and license is 100 % legit , any problem u got money back :D
[13:36:48] porroo5: Ok.
[13:37:11] nadziar: 10 BTC 1N5sEmJwS1N49bhYkFKsZKTw5X36WWKBrL
12 Paypal : dovakhinpl@gmail.com   (friends and family )
[13:37:57] nadziar: u prefer btc or paypal ?
[13:38:45] porroo5: Paypal
[13:39:03] nadziar: K fine , so ill be waiting
[13:39:07] porroo5: I dont have btc right now. Ill send money now
[13:41:06] nadziar: okay
[13:41:25] porroo5: Done
[13:41:53] nadziar: K let me check and get license , u know where to put it ?
[13:43:17] porroo5: I need to dl legit scrapebox now? And i can sell that license when i dont need it anymore?
[13:43:40] nadziar: Yes you will be able to sell it further :) Dl scrape
[13:45:29] porroo5: Ok good. I can dl it from scrapebox.com?
[13:46:21] porroo5: Cant find dl place :D
[13:46:22] nadziar: Give me sec , ill Change from Mobile to PC in 5-10 mins , so ill send u scrapebox , would be easiest i think \
[13:47:34] porroo5: I have that v2 beta on my computer
[13:53:18] porroo5: I found that dl Link :)
[13:54:01] nadziar: Im not sure v2 beta will auto update now :D
[13:54:16] nadziar: Well give me a sec to switch machine
[13:55:36] porroo5: Ok. Im ready when you are. I downloaded newest version and i see that activate window now.
[14:07:29] porroo5: You need my name and pp adress?
[14:24:06] porroo5: ?
[14:27:07] porroo5: You there?
[14:32:14] porroo5: Dude did you scam or what?
[14:41:35] porroo5: I will dispute transaction if you did scam
[14:55:48] porroo5: Hey
[16:24:47] porroo5: Im doing tonight thread about you in bitcointalk. You have 5 hours to send me that license. Name is: Tuukka Salo and paypal is hulluporo87.ts@gmail.com
[18:50:51] porroo5: Hey
Additional Notes: Name and email from paypal:

                             BEATA NADZIAREK
                             dovakhinpl@gmail.com

                                     


Title: Re: This guy scammed me 12eur!
Post by: Liad.Services on October 05, 2016, 05:17:48 PM
You can always chargeback via paypal.
Tell them what happend


Title: Re: This guy scammed me 12eur!
Post by: porroo on October 05, 2016, 06:34:26 PM
You can always chargeback via paypal.
Tell them what happend
Where i can do that? Where in paypal site?


Title: Re: This guy scammed me 12eur!
Post by: buxlover on October 06, 2016, 09:04:26 AM
After logged into PayPal, Go more --> Resolution Centre and select tab report a problem

Then search for your transaction, select that particular transaction, now go ahead with your description about the scam, Better avoid saying about bitcoin. you have a fair chance of rejecting your charge-back claim

So go for some other digital goods, Read this thread before filing charge-back, where many users has discussed about bitcoin charge-backs with PayPal

https://bitcointalk.org/index.php?topic=1010115.0


Title: Re: This guy scammed me 12eur!
Post by: Xandrah on October 06, 2016, 09:12:36 AM
File a dispute with paypal, show them the evidence you are providing here. They will reverse and most likely suspend his account.


Title: Re: This guy scammed me 12eur!
Post by: numanoid on October 06, 2016, 02:04:58 PM
you are dealing with a jr. member which doesn't has any good trade /history, just seeing his trust feedback.
Hope you could get your money back,
Take this as lesson -> move on -> Put negative feedback to that scammer


Title: Re: This guy scammed me 12eur!
Post by: Iban3cv on October 10, 2016, 08:42:56 AM
this happened to me also.. got scammed 39$ for PayPal but it was goods and services so I charge back and now am waiting for paypal to respond


Title: Re: This guy scammed me 12eur!
Post by: EnacDomains on October 10, 2016, 10:32:33 PM
sneakie people.  guess we all need to be more careful