Bitcoin Forum

Economy => Scam Accusations => Topic started by: firefly09 on October 20, 2016, 09:44:03 PM



Title: TranceLover is a Scammer
Post by: firefly09 on October 20, 2016, 09:44:03 PM
Just to warn other users of the forum I purchased 3 invites from the user TranceLover which came to a total of 110 euros, I never got any invites and he will not answer the PMs I sent.

I should and do know better due to some medications I am on currently and pain levels I was not thinking straight, also this user is a newbie so it is my own fault. I am just posting in here, so hopefully nobody else gets caught.

His profile - https://bitcointalk.org/index.php?action=profile;u=881174

the screenshot of the paypal transaction - https://imgur.com/a/DobCm

the PMs

https://imgur.com/a/rYMWp
https://imgur.com/a/QSxoL


Title: Re: TranceLover is a Scammer
Post by: calpsy2 on October 20, 2016, 09:47:50 PM
Post it properly so others can check it out better .

The proper way is in the stickies . GL


Title: Re: TranceLover is a Scammer
Post by: firefly09 on October 20, 2016, 10:19:59 PM
Thanks calpsy2 I have edited the post to include some more links and evidence of the scam, I know I will not get a penny back but it might stop him scamming another user.


Title: Re: TranceLover is a Scammer
Post by: satmas on October 20, 2016, 11:44:08 PM
You should put some negative trust on his profile. Here's the link to do that: https://bitcointalk.org/index.php?action=trust;u=881174. Edit: You can always chargeback via paypal.


Title: Re: TranceLover is a Scammer
Post by: calpsy2 on October 21, 2016, 01:06:08 AM
Firefly you will get your money back through paypal EVEN if you done it through friends and family payments .

Tell paypal you paid for a digital item and never received it . They will say yes or no .

If no then goto your credit card company or debit card supplier .

Ive done it and got the money .

Good Luck mate


Title: Re: TranceLover is a Scammer
Post by: jacee on October 21, 2016, 01:18:08 AM
I can't comrehend why you guys kept dealing with newbies without an escrow. Btw calpsy is right, you can always chare back even when it is sent as a gift. Jut explain the situation vlearly and show then proofs. They may require to call you to clarify the situation. Next time be smarter and don't fall for these scammers.