Bitcoin Forum

Economy => Scam Accusations => Topic started by: usrAnonimo on May 08, 2017, 06:21:47 PM



Title: Scammed $200
Post by: usrAnonimo on May 08, 2017, 06:21:47 PM
I knew PayPal was risky, I thought it would protect me as a buyer.. lost $200 on a dispute.. Im reallt frustraded :/

Im going to risk lending on Poloniex, try to make some risky money.

Just wanted to share, Im really sad.


Title: Re: Scammed $200
Post by: susila_bai on May 08, 2017, 06:29:04 PM
Can you tell me what have happened actually that you are crying that you got scammed, without giving details you are just crying that you got cheated in paypal trading


Title: Re: Scammed $200
Post by: nachius on May 08, 2017, 06:30:31 PM
Was the trade on bitcointalk or not? Do you know the username of the scammer? It would help


Title: Re: Scammed $200
Post by: Lauda on May 08, 2017, 06:55:11 PM
If the user is from Bitcointalk, move your thread to this section: https://bitcointalk.org/index.php?board=83.0. Additionally, update your original post with the following information:

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]


Title: Re: Scammed $200
Post by: numanoid on May 09, 2017, 01:36:35 PM
I knew PayPal was risky, I thought it would protect me as a buyer.. lost $200 on a dispute.. Im reallt frustraded :/
From when exactly you "knew" if paypal was risky? from 4 years ago?
I'm a PayPal verified user since 2013.
I have $209,09 that I want to use for buying BTC.
Contact me if you are interested.

Quote
Im going to risk lending on Poloniex, try to make some risky money.
Lending your money in poloniex isn't a risk. You can't make much money from there because the interest (%) you will get is too small compared the day you have wasted for waiting your lending amount back.


Title: Re: Scammed $200
Post by: Nagadota on May 09, 2017, 02:12:54 PM
I knew PayPal was risky, I thought it would protect me as a buyer.. lost $200 on a dispute.. Im reallt frustraded :/
From when exactly you "knew" if paypal was risky? from 4 years ago?
I'm a PayPal verified user since 2013.
I have $209,09 that I want to use for buying BTC.
Contact me if you are interested.

Quote
Im going to risk lending on Poloniex, try to make some risky money.
Lending your money in poloniex isn't a risk. You can't make much money from there because the interest (%) you will get is too small compared the day you have wasted for waiting your lending amount back.
Wrong.  Lending your money on Poloniex is a big risk, because their withdrawals and support staff are under heavy load and they're acting strange to their wealthier users.

Also, the interest you get on there wouldn't be particularly small - it wouldn't be huge but you only have to check a few times a day.