Bitcoin Forum

Economy => Scam Accusations => Topic started by: mclemoreas on December 19, 2016, 12:26:45 AM



Title: francisdean is a SCAMMER
Post by: mclemoreas on December 19, 2016, 12:26:45 AM
https://bitcointalk.org/index.php?action=profile;u=401290


He Scammed me. Took 30$ and didnt response anymore. He closed all his Threads.

https://bitcointalk.org/index.php?topic=1584551.msg17111313#msg17111313


Title: Re: francisdean is a SCAMMER
Post by: Ast3rix on December 19, 2016, 12:33:31 AM
Well that's why u should read the trust feebacks under the name, and i quote:

Quote
"While being under the control of a hacker, this account was used to scam a user. The original owner has since regained control and repaired the damage,
but you should still be careful when dealing with this account, it might get compromised again due to a lack of security."

Maybe after read this u should be incentivized to use escrow, sorry about your lost, create a thread on "scam accusations" and add all the evidence...


Title: Re: francisdean is a SCAMMER
Post by: roadbits on December 19, 2016, 03:38:18 AM
If it is true, then it will be better for other users as well if you open a scam accusation thread with all the proofs so he/she will get a warning tag on his account or get a chance to proof that they didn't do that scam. In this section no use to open this thread.


Title: Re: francisdean is a SCAMMER
Post by: Superhitech on December 19, 2016, 04:00:11 AM
https://bitcointalk.org/index.php?action=profile;u=401290


He Scammed me. Took 30$ and didnt response anymore. He closed all his Threads.

https://bitcointalk.org/index.php?topic=1584551.msg17111313#msg17111313

This seems really weird, as you can see in the thread you posted, he replied with an empty textbox. Why even bother to reply?

Can you post details of your transaction with francisdean so we have proof that you bought something from him? PM screenshots would also help.


Title: Re: francisdean is a SCAMMER
Post by: francisdean on December 21, 2016, 05:32:46 AM
Currently at the hospital right now!

Here's what happened:

I dont know if this is him but with the "30 usd" im definitely sure its him.

He wasnt happy with the order, he said its a US account and it wont work for him.

So he told me he would get a psn instead.

Before i send the accounts i recheck them  because these are shared (mostly by my college mates)

After he got the account, he then changed the password. He said its no longer working.

So he asked for a refund.

He gave me a paypal email address. I sent the amount. After a few minutes he emailed me again, he said he gave me a wrong address.

I dont have a fund anymore. But isnt it weird? The transaction was successful.

Also the difference between the email was the @googlemail and @gmail

I opened the case to paypal but paypal was sure that the address where i sent the amount to is existing.

It's still open because paypal is still investigating it but this scumbag cant wait!

And i feel like he's the one scamming.

Take note: he used the nba, changed the psn asked me to send funda to a pp addrrss (which paypal said is existing)

I will post a screenshot that i already sent the amount to his desired address.


Title: Re: francisdean is a SCAMMER
Post by: francisdean on December 21, 2016, 05:40:57 AM
https://s27.postimg.org/7p0s8ehgv/IMG_1908.png (https://postimg.org/image/7p0s8ehgv/)


Title: Re: francisdean is a SCAMMER
Post by: francisdean on December 21, 2016, 05:45:40 AM
The case is still open to paypal due to the nature of the incident!

He told me to send it to @gmail.com then said to send it to @googlemail.com

I keep asking him to wait because it might take a while but this is what he did!

So fuck you, man! I dont have to hide or censor your email after what you did to me!


Title: Re: francisdean is a SCAMMER
Post by: roadbits on December 21, 2016, 05:56:45 AM
The case is still open to paypal due to the nature of the incident!

He told me to send it to @gmail.com then said to send it to @googlemail.com

I keep asking him to wait because it might take a while but this is what he did!

So fuck you, man! I dont have to hide or censor your email after what you did to me!

To defend your explanation post the proofs of screen shot where he asked you to send money and screen shot for the asking to send to new address.

Where ever is possible you add screenshot images to prove then easy to understand the claim.


Title: Re: francisdean is a SCAMMER
Post by: francisdean on December 21, 2016, 06:10:55 AM
The case is still open to paypal due to the nature of the incident!

He told me to send it to @gmail.com then said to send it to @googlemail.com

I keep asking him to wait because it might take a while but this is what he did!

So fuck you, man! I dont have to hide or censor your email after what you did to me!

To defend your explanation post the proofs of screen shot where he asked you to send money and screen shot for the asking to send to new address.

Where ever is possible you add screenshot images to prove then easy to understand the claim.

Here it is:

https://s30.postimg.org/4xcq0bxjx/prrooof.jpg (https://postimg.org/image/4xcq0bxjx/)


Title: Re: francisdean is a SCAMMER
Post by: francisdean on December 22, 2016, 05:53:55 AM
i want everyone to take a look at this post! i posted proofs and everything. it sucks when someone wants to ruin another person! everyone, kindly take a look at this please!


Title: Re: francisdean is a SCAMMER
Post by: mclemoreas on December 22, 2016, 06:33:43 PM
You lying man. How can i change the Password of the PSN Account, the PSN Account is cracked i dont have access to the email or something to change the password. And i told you to send me screenshots that you opened a case at Paypal.

Here is a Proof 2 Months ago. He said it will take 21 Days.

https://s24.postimg.org/7n4lyltdx/Unbenannt.png (https://postimg.org/image/ppxoptp8h/) (https://postimage.org/index.php?lang=german)

And here you can see my Transactions beetween the time you send me the money. You can see that i didn´t receive the money.

https://s24.postimg.org/xzttgffnp/Unbenannt.png (https://postimg.org/image/allu4hxq9/) (https://postimage.org/index.php?lang=german)


And here he said that PSN Accounts was banned, so you can see he lied when he said that i changed the password.

https://s23.postimg.org/oxjcoj0aj/Unbenannt.png (https://postimg.org/image/sh5aec307/) (https://postimage.org/index.php?lang=german)


Title: Re: francisdean is a SCAMMER
Post by: francisdean on December 23, 2016, 03:17:20 AM
OF COURSE YOU'RE POSTING THAT YOU DIDNT RECEIVE IT BECAUSE YOU'RE POSTING A SCREENSHOT FROM ANOTHER PAYPAL! BULLSHIT MAN! HOW COME WHAT I SENT WAS SUCCESFUL?


Title: Re: francisdean is a SCAMMER
Post by: francisdean on December 23, 2016, 03:20:34 AM
AND YES OPENING A CASE TO PAYPAL WOULD TAKE UP TO 21 DAYS AND THEN IF THE PROBLEM ISNT SOLVED YOU ESCALATE IT AND PAYPAL WOULD BE THE ONE DOING THE INVESTIGATION! YOU'RE SUCH A BULL AND YOU DONT KNOW WHAT YOU'RE TALKING ABOUT!


Title: Re: francisdean is a SCAMMER
Post by: francisdean on December 23, 2016, 03:30:55 AM
AND YOU'RE THE FUCKING SCAMMER HERE! I ALREADY SENT THE MONEY TO YOUR DESIRED ADDRESS AND NOW YOU WANT ME TO RESEND IT TO ANOTHER? HOW THE FUCK AM I SUPPOSED TO GET THE MONEY FROM THE FIRST PAYPAL YOU ASKED ME TO SEND IT TO? SCAMMING NEWBIE!


Title: Re: francisdean is a SCAMMER
Post by: warningsigns on December 23, 2016, 07:15:55 AM
https://bitcointalk.org/index.php?action=profile;u=401290


He Scammed me. Took 30$ and didnt response anymore. He closed all his Threads.

https://bitcointalk.org/index.php?topic=1584551.msg17111313#msg17111313


Yes, you are definitely a scammer. Betrueger. Hochstapler. Bauernfaenger. Preller.

Wofuer brauchst Du die $30? Fuer Lebkuchen?





Title: Re: francisdean is a SCAMMER
Post by: mclemoreas on December 23, 2016, 10:14:04 AM
OF COURSE YOU'RE POSTING THAT YOU DIDNT RECEIVE IT BECAUSE YOU'RE POSTING A SCREENSHOT FROM ANOTHER PAYPAL! BULLSHIT MAN! HOW COME WHAT I SENT WAS SUCCESFUL?

Its my Account here a Proof.

https://s27.postimg.org/8d9wumq37/Unbenannt.png (https://postimg.org/image/5vy5nd66n/) (https://postimage.org/index.php?lang=german)

And why you dont post a Screenshot with that case that you opened at paypal. I post all the time Proofs.

You talk bullshit, you said that i changed the password from the psn account that wasn´t the truth.



https://bitcointalk.org/index.php?action=profile;u=401290


He Scammed me. Took 30$ and didnt response anymore. He closed all his Threads.

https://bitcointalk.org/index.php?topic=1584551.msg17111313#msg17111313


Yes, you are definitely a scammer. Betrueger. Hochstapler. Bauernfaenger. Preller.

Wofuer brauchst Du die $30? Fuer Lebkuchen?






Wieso bin ich ein Betrüger, ich poste doch die ganze Zeit Beweise im Gegensatz zu dem.

Für Puff halbe stunde.



Title: Re: francisdean is a SCAMMER
Post by: francisdean on December 23, 2016, 12:05:15 PM
But why did you give me a wrong paypal email address? That sounds suspicious to anyone! You piece of shit cant work regularly so you have to feed on others? Shame on you!


Title: Re: francisdean is a SCAMMER
Post by: francisdean on December 23, 2016, 12:11:12 PM
 i opened a case to paypal and you cant wait? Why is that?


Title: Re: francisdean is a SCAMMER
Post by: francisdean on December 23, 2016, 12:25:08 PM
Because you want me to send again. You piece of shit you're getting on my nerves! If you pissed me off too much i will cancel the dispute and post the screenshot of cancellation here!


Title: Re: francisdean is a SCAMMER
Post by: francisdean on December 23, 2016, 12:29:22 PM
And im the one who will lose too much here why?

-you fucking gave me a neg trust already!
-if i lose the dispute to paypal what happens to the money! The recipient will take it! And guess what, the recipient is the email that you gave! The email that you told me where to send it!


Title: Re: francisdean is a SCAMMER
Post by: winspiral on December 23, 2016, 12:31:43 PM
i want everyone to take a look at this post! i posted proofs and everything. it sucks when someone wants to ruin another person! everyone, kindly take a look at this please!

I know...but it is very hard to change it and even if you are honest...they will ask you to proof that you will be honest in the future.


Title: Re: francisdean is a SCAMMER
Post by: mclemoreas on December 23, 2016, 03:21:15 PM
POST A FUCKING SCREENSHOT OF THE CASE THAT YOU OPENED AT PAYPAL.

YOU DONT GET IT THE EMAIL DOESN´T EXIST. BECAUSE ITS MY EMAIL THE ONLY DIFFRENCE IS THAT IS @GMAIL AND NOT @GOOGLEMAIL.

AND OF COURSE I GIVE YOU NEGATIVE TRUST, BECAUSE I PAID 30$ FOR A ACCOUNT THAT WAS BANNED.



Title: Re: francisdean is a SCAMMER
Post by: francisdean on December 25, 2016, 12:44:38 PM
FUCK YOU!  THE POINT IS I SENT BACK THE MONEY TO YOUR DRSIRED ADDRESS! WHY ARE YOU ASKING ME TO SEND AGAIN? FUCK YOU! MERRY CHRISTMAS! KISS MY ASS BITCH!


Title: Re: francisdean is a SCAMMER
Post by: mclemoreas on December 26, 2016, 02:45:55 PM
Can a Moderator do something he obviously scammed me !!!

Dont want do post a proof because he did get the money back.


Title: Re: francisdean is a SCAMMER
Post by: francisdean on December 27, 2016, 06:03:27 PM
Can a Moderator do something he obviously scammed me !!!

Dont want do post a proof because he did get the money back.

WOW! NOW YOU'RE ACTING LIKE YOU'RE THE SELLER AND YOU'RE THE ONE WHO GOT SCAMMED.

AND EVERYONE, YES I WOULD LIKE THE MODS TO TAKE A LOOK AT THIS AND PLEASE TAKE A LOOK ON WHAT HE SAID ON THE QUOTED POST.


Title: Re: francisdean is a SCAMMER
Post by: mclemoreas on December 30, 2016, 12:31:25 AM
PUSH !!!!!