Bitcoin Forum

Economy => Scam Accusations => Topic started by: Jincun1988 on June 26, 2017, 11:45:09 PM



Title: EssenceOW - Beware SCAMMER
Post by: Jincun1988 on June 26, 2017, 11:45:09 PM
This is he topic: https://bitcointalk.org/index.php?topic=1977433.msg19776815#msg19776815
He said he selling Paypal Business Account and i want to buy but after i paid to him via BTC him blocked my skype and gone

He send me one details about account but it is wrong and nothing have with it.

Beware don't have any trade with you
His BTC address: 1Nafdn7PhYziLWe2x5CRY6PMJHdPcQiwvJ

His skype: doxpaste.pw
https://i.imgur.com/nFiMhZg.png
https://i.imgur.com/DEitThp.png




Title: Re: EssenceOW - Beware SCAMMER
Post by: shorena on June 27, 2017, 05:12:04 AM
This is he topic: https://bitcointalk.org/index.php?topic=1977433.msg19776815#msg19776815
He said he selling Paypal Business Account and i want to buy but after i paid to him via BTC him blocked my skype and gone

He send me one details about account but it is wrong and nothing have with it.

Beware don't have any trade with you
His BTC address: 1Nafdn7PhYziLWe2x5CRY6PMJHdPcQiwvJ

His skype: doxpaste.pw
https://i.imgur.com/nFiMhZg.png
https://i.imgur.com/DEitThp.png


The amount is difficult to see, can you please post the transaction ID as well?

https://www.blocktrail.com/BTC/address/1Nafdn7PhYziLWe2x5CRY6PMJHdPcQiwvJ/transactions


Title: Re: EssenceOW - Beware SCAMMER
Post by: Jincun1988 on June 27, 2017, 06:11:15 AM
Thanks! He is scammer! Beware trade with him
I've sent $10 BTC to him and he blocked my skype and gone


Title: Re: EssenceOW - Beware SCAMMER
Post by: EssenceOW on June 27, 2017, 07:44:38 AM
Thanks for your money dumbass, lmao. Go buy a stealth PayPal on the deepweb stupid fuck.


Title: Re: EssenceOW - Beware SCAMMER
Post by: shorena on June 28, 2017, 09:10:56 AM
Thanks for your money dumbass, lmao. Go buy a stealth PayPal on the deepweb stupid fuck.

Noice.


Title: Re: EssenceOW - Beware SCAMMER
Post by: aadje93 on June 28, 2017, 11:34:14 AM
Thanks for your money dumbass, lmao. Go buy a stealth PayPal on the deepweb stupid fuck.

Your Parents must be very proud about you right?

How would you feel if you where scammed please think about it or get a job if you need money, one day you will get scammed and then you know how people are feeling but why i tell you this i am sure you not reslly care right?

People like you are the reason that the honest guys on this forum need to use escrow even for 5$.


Title: Re: EssenceOW - Beware SCAMMER
Post by: EssenceOW on June 28, 2017, 09:37:25 PM
How would I feel if I sent $10 to some random guy over the internet for a PayPal account that had SSNs on it and credit card information? I'd feel like a dumbass for even wanting to buy such a PayPal. The fact is, this forum allows people to buy and sell highly illegal accounts and information yet people like you get butthurt about me scamming $10 from someone that was most likely going to use the PayPal to scam someone via eBay for lots of money. 99/100 times people only want to buy PayPals that are aged with history to bypass eBays 21 day hold to scam PayPal and eBay customers.


Title: Re: EssenceOW - Beware SCAMMER
Post by: miningdude on June 29, 2017, 12:22:58 AM
How would I feel if I sent $10 to some random guy over the internet for a PayPal account that had SSNs on it and credit card information? I'd feel like a dumbass for even wanting to buy such a PayPal. The fact is, this forum allows people to buy and sell highly illegal accounts and information yet people like you get butthurt about me scamming $10 from someone that was most likely going to use the PayPal to scam someone via eBay for lots of money. 99/100 times people only want to buy PayPals that are aged with history to bypass eBays 21 day hold to scam PayPal and eBay customers.

So you're a secret service working for paypal and ebay to made them avoid buying stealth account, well enjoy the 10$ that the guy sent you, maybe it gona buy for ya a dildo insert it inside your ass :)


Title: Re: EssenceOW - Beware SCAMMER
Post by: EssenceOW on June 29, 2017, 10:30:29 PM
Secret service? Are you fucking retarded buddy? Who goes on a public forum to buy stolen PayPals? That's asking to be arrested lmfao. You and your little BTC Fuckbois can go and suck my cock.


Title: Re: EssenceOW - Beware SCAMMER
Post by: Jincun1988 on July 02, 2017, 07:18:59 AM
This is bad personal. He get my money and gone... Fuking


Title: Re: EssenceOW - Beware SCAMMER
Post by: electronicash on July 02, 2017, 07:25:19 AM
EssenceOW defintiely has the intention.  ;D

This is bad personal. He get my money and gone... Fuking

why in the world are you trying to buy a paypal account in the first place?  i would actually assume you also have the plan to scam some people online using that paypal account. there are lots of users who bought paypal account and scammed thousands of USD by filing a dispute through these bought accounts.


Title: Re: EssenceOW - Beware SCAMMER
Post by: Conroy18 on October 15, 2017, 12:11:58 AM
This is bad personal. He get my money and gone... Fuking

Well well well, the scammer gets scammed himself.

Why in the hell you buying PayPal accounts when you sell them yourself on other forums?? Numerous people have had bad experiences with you with changing passwords, never sending account info and even scamming them plain in the open, yet you continue to sell on forums like the MPGH. Just search your own name on google.

You got your just desserts and will continue too.


Title: Re: EssenceOW - Beware SCAMMER
Post by: Timelord2067 on October 15, 2017, 01:42:15 AM
His emails are

Quote
essence@crimin.al  &  gh0st@evil.im

http://archive.is/YdY7v#selection-583.0-587.13

and you wonder why your shady deal went belly up?