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Title: New scammer is here name TXminer2011 Post by: COINMAN1 on February 28, 2017, 05:09:07 PM Scammer username : TXminer2011
scammer profile link : https://bitcointalk.org/index.php?action=profile;u=952808 the problem is he connected me for a trade of his paypal 150$ for my BTC 120$ worth of so i saiid ok i can do that he said he cannot send as friends and family so i said ok send as goods and services and then open the dispute and cancel it and i will send you BTC but after sending the paypal payment he said he is not ok for opening the dispute and cancel it so i just refunded all his paypal amount because i dont feel comfortable with dealing with him but now a user name (metony) connected me for the trade of his paypal and my BTC so i send him my paypal email address to send me funds but he reply me with this MSG !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! so it looks like he connected the user name (metony) and ask a deal and convince him to send first and then me for the trade !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! Please send in USD and friends and family!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! How much you want I mean you want 100$ or 80$ BTCCan u provide btc? And how much we must pay ? Send us your pp we will send $100 now ch...........@mail.com Sir sure but we will send as services only and do u know https://bitcointalk.org/index.php?action=profile;u=952808 We started trade with him and he sent us invoice with your pp email and when we paid invoice he want to dispute and close it and don't send us btc and after refunded our invoice. We believe and trust on business relationship and just want to clear situation and confirm it we will send u $100 as services now and we will bear pp fee as well here is all the chat proof https://imgur.com/a/HLoVC he have some shady behavior too here is his some threads and posts link https://bitcointalk.org/index.php?topic=1808462.msg18011995#msg18011995 https://bitcointalk.org/index.php?topic=1808400.msg18011140#msg18011140 https://bitcointalk.org/index.php?topic=1804114.msg17971882#msg17971882 https://bitcointalk.org/index.php?topic=1802965.msg17962082#msg17962082 https://bitcointalk.org/index.php?topic=1804114.msg18007043#msg18007043 If any DT user tag him red that will be great for this community Title: Re: New scammer is here name TXminer2011 Post by: COINMAN1 on February 28, 2017, 05:46:31 PM Hey I wanted so sends goods and service incase you scammed I didn't attempt to scam you you think we are fools ??you didnt send me anything ok you ak that member to send paypal and run with his paypal and my BTC nice joke you think we are stupid Title: Re: New scammer is here name TXminer2011 Post by: suchmoon on February 28, 2017, 06:23:00 PM Oh FFS... would y'all quit fucking around with PayPal. That's just asking to be scammed. All that "open dispute then cancel" shit won't help you if there is a credit card dispute.
Title: Re: New scammer is here name TXminer2011 Post by: metony on February 28, 2017, 06:52:25 PM Hey I wanted so sends goods and service incase you scammed I didn't attempt to scam you you think we are fools ??you didnt send me anything ok you ak that member to send paypal and run with his paypal and my BTC nice joke you think we are stupid Thanks and I appreciate your efforts COINMAN1 TXminer2011 is a scammer .I'm working with objects zone and this is what I join today and TXminer2011 Tried to scam us . Please beaware and act wisely Thanks MeTony Objectszone Title: Re: New scammer is here name TXminer2011 Post by: Podgor on February 28, 2017, 07:36:13 PM Yet another scammer on this forum, what a suprise.
He contacted me 3 days ago, good thing I refused to deal. Title: Re: New scammer is here name TXminer2011 Post by: Here4Trades on February 28, 2017, 07:52:31 PM Yes I also spotted another scammer and sent info to realiable members who don't care.
Title: Re: New scammer is here name TXminer2011 Post by: wizmo on February 28, 2017, 07:59:33 PM Don't use paypal it's reversible lot's of legendary members have said that thousand times. Use paypal only with trusted member otherwise you will only get scammed.
Title: Re: New scammer is here name TXminer2011 Post by: metony on February 28, 2017, 08:02:00 PM Yet another scammer on this forum, what a suprise. He contacted me 3 days ago, good thing I refused to deal. Hey I wanted so sends goods and service incase you scammed I didn't attempt to scam you you think we are fools ??you didnt send me anything ok you ak that member to send paypal and run with his paypal and my BTC nice joke you think we are stupid Thanks and I appreciate your efforts COINMAN1 TXminer2011 is a scammer .I'm working with objects zone and this is what I join today and TXminer2011 Tried to scam us . Please beaware and act wisely Thanks MeTony Objectszone Yes I also spotted another scammer and sent info to realiable members who don't care. Due to this I open my thread for dealing directly so if anyone want to sell btc directly contact us Here. https://bitcointalk.org/index.php?topic=1808683.0 Title: Re: New scammer is here name TXminer2011 Post by: Joel_Jantsen on February 28, 2017, 09:24:44 PM Why would you look for ways to get scammed ? Mate,you should just stop dealing with newbies if you know they're going to create problems.No one really has time to tag every newbie account that you deal with and if they turn out to be a scammer.
Yes I also spotted another scammer and sent info to realiable members who don't care. Why should they care ? lol They're paid on salary basis to tag obvious scammers ? No.Title: Re: New scammer is here name TXminer2011 Post by: suchmoon on February 28, 2017, 10:06:58 PM Due to this I open my thread for dealing directly so if anyone want to sell btc directly contact us Here. https://bitcointalk.org/index.php?topic=1808683.0 How is this any better? PayPal and BTC don't mix and your attempt to make it sound "legit" is seriously suspicious. Title: Re: New scammer is here name TXminer2011 Post by: Timelord2067 on March 01, 2017, 03:52:38 AM Sadly the OP never noticed the warning I placed on TXminer2011's trust wall... :-\
Title: Re: New scammer is here name TXminer2011 Post by: COINMAN1 on March 01, 2017, 08:18:30 AM Sadly the OP never noticed the warning I placed on TXminer2011's trust wall... :-\ That was my mistake I am sorry Title: Re: New scammer is here name TXminer2011 Post by: jems on March 02, 2017, 02:21:19 AM true ?
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