Bitcoin Forum

What happened:: ohcastiel tried to scam me on 100 $ worth of BTC , & left me a negative feedback when his scam plan fails


Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1104792


Reference Link: https://bitcointalk.org/index.php?topic=2081884.msg20829449#msg20829449


Amount Scammed: 100 $

Payment Method: PAYPAL

Proof of Payment: https://i.imgur.com/PPCXmQ1.png

Additional Notes: https://bitcointalk.org/index.php?topic=2081884.msg20827398#msg20827398   LOOK AT THAT SHAME , HE IS SELLING A FEMALE STOLEN ACCOUNT BALANCE , AND PRETENDING THAT IT'S HIS MOM PAYPAL , BETTER STAY AWAY FROM HIM

Delete the other thread, please. Since it hasn't got any replies, pretty sure you can remove it still by pressing the delete button on the top right corner.

Can you elaborate on what happened? I can deduce much from your screenshot. You said in the OP that he "tried" to scam you, so did he scam you or did he not scam you? And what do you mean by him failing? From what i can see on the screenshot it just says payment received and refund sent.

Although this is in the right format, please still include some PM logs so we know the context.

You can use the edit button, you don't need to scrap the whole thread and start a new one.

One, the account is my mothers. I can verify that to anyone whom ask.

Two, I paid you several times on paypal to have you cancel and refund it.

Three, you ignored me and stopped replying after the final payment was sent and took about half a hour to simply refund me cause I didn't want to deal with you anymore.

Four, a guy that was helping me when I felt as you where scamming me dealt with me after you and scammed me and at the end of the conversation he said he was you.

I am not a scammer, you are.

Here is a screenshot of the last words spoken between me and you: https://gyazo.com/91814d7c0eb3c6b6d7fe83e5cba643f8

post here the skype account that you refer in the screenshot so that others may search it and see it's linked with a scam acusation.
also i will post the paypal address that ONCF screenshoted for the same reason: bigdogmama77@hotmail.com

Why are you using your mom's paypal? Does she know that you're using her paypal? If not, this is identity theft, right?

So can you show us the whole conversation that you had with OP and bring up the whole context?

Why did you have him refund the payment on paypal after you sent it to him several times? What was the deal initially? What was being traded? Please don't leave these sort of questions left hanging. Explain, please.

In the end, did he refund you your paypal or did he not?

OP you act like a complete noob.  People did try to warn you in that thread and you should've known better.   What the hell is wrong with you?   And it shouldn't surprise you that he left you retaliatory feedback.   That's par for the course around here.  Be smart next time and DON'T DO PAYPAL DEALS WITH NOOBS.

How it's possible on earth you deal with someone who joined the forum yesterday? ::) even with an old account it can be difficult to find someone, specially here but make a deal with an account one day old??
With Paypal on top of that

Be careful and think twice before making a deal with newbies. Always use escrow for this kind of transactions if you dont want to face with this situation again.

So.. was I right or was I right?

I posted on your thread yesterday that this PayPal with newbies affair will lead to a disaster. I was already skeptical when I read the "using my mom's paypal.. i'm 17" story.

Trading with newbies with PayPal involved will only lead to headache and stress. It's not worth the meager profit.

Newbies, heed the rules: 1) use escrow and 2) pay with a non-reversible payment method. Do that and watch your reputation grow to a nice healthy green.