Title: Trying to scam with escrow (Username : MIKEY345) All proofs uploaded Post by: giveen on August 02, 2017, 04:52:59 PM So i was selling btc for PayPal i knew a way to be safe from chargeback i found a seller he gave me his skype he told we'll use localbitcoin for escrow we did that he sent the funds but when i checked my PayPal i didn't receive anything he told to teamview i opened and showed my PayPal nothing was there he told to see the proof in localbitcoin i opened it and then he tried to release funds but luckily i had 2FA so he failed miserably
Profile url : https://bitcointalk.org/index.php?action=profile;u=828899 Amount : 0.02 tried to scam I was safe as i used 2FA but some newbies may not have that feature Scammers skype : sherrysid786@gmail.com His paypal id : gbmasari@gmail.com Proofs : http://imgur.com/a/S3Ma3 He cancelled when he couldn't release the funds uploaded fake proof please beware Edit : First lie its not my email id nor my skype Proof :http://imgur.com/a/cICw5 Second lie proof(screenshot): https://ibb.co/chDGEk Nice editing not gonna lie also how is that possible i sent you 2 messages at the same time same minute and even the same second Proof : http://prntscr.com/g3l65d The only message i sent i will allow any reputable member to check my account if he finds this message i will pay you 100$ worth of btc and won't take your scam paypal if you wanna prove this allow someone trusted to see your account or the admin and show me when i sent you this message Skype 3rd lie : https://prnt.sc/g3l4er Another lie and i never use localbitcoins and this is someone else you are dis-reputing me for nothing Proof : http://prntscr.com/g3l7jf 4th Lie : this paypal is just mine and i know you got it from my profile Not your paypal then how did he send me your paypal and even verifed when i sent a payment request Proof of paypal : http://prntscr.com/g3l8dt Proof of him agreeing he got $1 request : http://prntscr.com/g3l9ui I request if some reputable takes a look at this matter and if needed tag him so he can't scam in futue Title: Re: Trying to scam with escrow (Username : MIKEY345) Post by: MicrosoftSerialSeller on August 02, 2017, 07:34:13 PM Good you catched him!
However you should never allow unknow people to connect via teamviewer for obivious reason! Second thing is that there is no risk free paypal deal and you can not be 100% secure from chargebacks. Title: Re: Trying to scam with escrow (Username : MIKEY345) Post by: The Sceptical Chymist on August 02, 2017, 07:38:44 PM Uhh, didn't you check his prior feedback? Red flags all over the place. Why would anyone deal with such an obvious scammer--even with escrow? Don't deal with shitbags like him.
Title: Re: Trying to scam with escrow (Username : MIKEY345) Post by: MIKEY345 on August 02, 2017, 07:40:49 PM So i was selling btc for PayPal i knew a way to be safe from chargeback i found a seller he gave me his skype he told we'll use localbitcoin for escrow we did that he sent the funds but when i checked my PayPal i didn't receive anything he told to teamview i opened and showed my PayPal nothing was there he told to see the proof in localbitcoin i opened it and then he tried to release funds but luckily i had 2FA so he failed miserably Profile url : https://bitcointalk.org/index.php?action=profile;u=828899 Amount : 0.02 tried to scam I was safe as i used 2FA but some newbies may not have that feature Scammers skype : sherrysid786@gmail.com His paypal id : gbmasari@gmail.com Proofs : http://imgur.com/a/S3Ma3 He cancelled when he couldn't release the funds uploaded fake proof please beware its not my email id nor my skype this paypal is just mine and i know you got it from my profile and i never use localbitcoins and this is someone else you are dis-reputing me for nothing i never deal with you i already got 2.4BTC why would i buy it my wallet is in blockchain not localbitcoins here is proof in below screenshot https://ibb.co/bzrQ75 and this guy giveen sent me this msg before posting this fake scam report in which he commited it that i didnt deal him so he will post many fake scam reports against me proof(screenshot): https://ibb.co/chDGEk NOTE: ADMIN OR MODERATOR KINDLY REMOVE THIS FAKE SCAM REPORT AGAINST ME + REMOVE THE FAKE NEGATIVE FEEDBACK HE GAVE TO MY BITCOINTALK PROFILE (ITS ALL BECAUSE HE IS MAKING MY CLIENTS AND PEOPLE WHO DEAL ME TO GET AWAY FROM ME KINDLY HELP ME) THANKYOU Title: Re: Trying to scam with escrow (Username : MIKEY345) Post by: MicrosoftSerialSeller on August 02, 2017, 07:53:10 PM Screenshot from your wallet is no proof it's easy to inspect elements ;) sign the wallet and post it here
Admins do not moderate topic or remove scam accusations. Second edit: The pm can be fake as well, use the report button so moderators will verify it Title: Re: Trying to scam with escrow (Username : MIKEY345) Post by: Here4Trades on August 02, 2017, 08:04:36 PM giveen please if you have the whole chats logs from Skype it would be very good if you upload them and also the private message were he has give to you the contact information. Because if you don't it is he's word again'st yours.
By the look of this probably he has many accounts and had scammed in the past he's posting a lot lately looks like an old account with high potential. edit: probable alt of https://bitcointalk.org/index.php?action=profile;u=1062603 Title: Re: Trying to scam with escrow (Username : MIKEY345) Post by: giveen on August 02, 2017, 08:21:53 PM giveen please if you have the whole chats logs from Skype it would be very good if you upload them and also the private message were he has give to you the contact information. Because if you don't it is he's word again'st yours. By the look of this probably he has many accounts and had scammed in the past he's posting a lot lately looks like an old account with high potential. edit: probable alt of https://bitcointalk.org/index.php?action=profile;u=1062603 I have uploaded all the proofs check the thread Too save time just see this his proof of me messaging him some fake report https://ibb.co/chDGEk https://prnt.sc/g3l65d The first screenshot is the scammers and second one is what i sent ignore the hours as he may have different time in his account but look at the min and seconds coincidentally both are same just a old inspect element trick . So i was selling btc for PayPal i knew a way to be safe from chargeback i found a seller he gave me his skype he told we'll use localbitcoin for escrow we did that he sent the funds but when i checked my PayPal i didn't receive anything he told to teamview i opened and showed my PayPal nothing was there he told to see the proof in localbitcoin i opened it and then he tried to release funds but luckily i had 2FA so he failed miserably Profile url : https://bitcointalk.org/index.php?action=profile;u=828899 Amount : 0.02 tried to scam I was safe as i used 2FA but some newbies may not have that feature Scammers skype : sherrysid786@gmail.com His paypal id : gbmasari@gmail.com Proofs : http://imgur.com/a/S3Ma3 He cancelled when he couldn't release the funds uploaded fake proof please beware its not my email id nor my skype this paypal is just mine and i know you got it from my profile and i never use localbitcoins and this is someone else you are dis-reputing me for nothing i never deal with you i already got 2.4BTC why would i buy it my wallet is in blockchain not localbitcoins here is proof in below screenshot https://ibb.co/bzrQ75 and this guy giveen sent me this msg before posting this fake scam report in which he commited it that i didnt deal him so he will post many fake scam reports against me proof(screenshot): https://ibb.co/chDGEk NOTE: ADMIN OR MODERATOR KINDLY REMOVE THIS FAKE SCAM REPORT AGAINST ME + REMOVE THE FAKE NEGATIVE FEEDBACK HE GAVE TO MY BITCOINTALK PROFILE (ITS ALL BECAUSE HE IS MAKING MY CLIENTS AND PEOPLE WHO DEAL ME TO GET AWAY FROM ME KINDLY HELP ME) THANKYOU Lol you want me upload every single chat we had on skype you are screwed stop trying man you know what wait all proofs are going to uploaded. Good you catched him! About teamviewer he couldn't do anything and chargebacks yse i have a way won't it public but it works didn't get any chargebacks till now but have appropiate precautionHowever you should never allow unknow people to connect via teamviewer for obivious reason! Second thing is that there is no risk free paypal deal and you can not be 100% secure from chargebacks. Uhh, didn't you check his prior feedback? Red flags all over the place. Why would anyone deal with such an obvious scammer--even with escrow? Don't deal with shitbags like him. Yeah i did see his feedback but still wanted to try maybe he must have changed but some people never change.Title: Re: Trying to scam with escrow (Username : MIKEY345) All proofs uploaded Post by: CatosaP on August 02, 2017, 09:26:25 PM I confirm. This user was doing some sketchy shit to me aswell on skype. I confirm that's his Skype. He was trying to buy btc with PayPal, but would not send first. He said he would in the start.
Title: Re: Trying to scam with escrow (Username : MIKEY345) All proofs uploaded Post by: gameristo on August 02, 2017, 09:56:41 PM now a days scammers and time wasters just ask skype id and then try cheat and waste time in long chats so why I NO more use any messengers like skype icq etc
Title: Re: Trying to scam with escrow (Username : MIKEY345) Post by: ibminer on August 02, 2017, 11:39:09 PM Considering a PM is automatically going to convert that smiley to :D I'd say you're not very good at faking an image. Title: Re: Trying to scam with escrow (Username : MIKEY345) All proofs uploaded Post by: menikmati on August 03, 2017, 12:18:43 PM What a shame... I spotted that moron couple days ago > https://bitcointalk.org/index.php?topic=2058457.0
Title: Re: Trying to scam with escrow (Username : MIKEY345) Post by: giveen on August 04, 2017, 03:07:54 PM Considering a PM is automatically going to convert that smiley to :D I'd say you're not very good at faking an image. Updates : I contacted local bitcoin and was able to ban his account i called PayPal also and they told they are investigating most likely his account can be suspended or limited. He is now trying to scam with thecoinfinder account i will send him a pm and upload more proofs in few hours. |