Title: djeezer12 is a scammer with PROOF Post by: Bitcoindumper on January 29, 2018, 02:38:43 AM Proof that he received payment at 9am his time
https://gyazo.com/3cd81beeaf7ecb208c6efa5f614a5a65 Proof I sent him the funds and my eth wallet address https://gyazo.com/9e619fb2f4ffa13a006a710abfb15460 My wallet eth address with no funds received 12 hours later https://gyazo.com/c31df0c4adf16ad7b08307ab669e6b5a What happened:I paid 440 dollars paypal for eth and he hasn't paid me in 6 days claiming he was hacked : Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=1137488 Reference Link: https://bitcointalk.org/index.php?topic=2818523.msg28863702#msg28863702 Amount Scammed: $440 Payment Method: https://gyazo.com/3cd81beeaf7ecb208c6efa5f614a5a65 Proof of Payment: https://gyazo.com/9e619fb2f4ffa13a006a710abfb15460 PM/Chat Logs: Additional Notes: https://gyazo.com/1f4f628335ac0bbfd22f0dad8dedfb4b Notice his account didnt say anything about a password change and hes using the same excuse and same bad english translation as his "hacker" https://gyazo.com/77e3916eac2aea96b114557a11c2eb7d https://gyazo.com/ee2822403d07b15183efca4d5e407232 https://gyazo.com/9406ee37a2b25ce73b5f010ab521465d djeezer12 https://bitcoinfasttx.com his website Title: Re: djeezer12 is a scammer with PROOF Post by: magneto on January 29, 2018, 05:58:29 AM You simply never conduct currency exchanges without an escrow, unless the other party is extremely trusted or has an established website. His exchange website seems to be developed from a cheap template, and it's no surprise that he would scam for a few hundred bucks.
For the record, the user that is being accused of scamming is https://bitcointalk.org/index.php?action=profile;u=1137488. I would suggest using the following template for your scam accusation: Code: [b][color=black]What happened:: [/color][/b] Otherwise DT members can't make a decision of tagging the guy accurately. We want him to get a negative trust as a warning to others asap. Title: Re: djeezer12 is a scammer with PROOF Post by: shinjunobi09 on January 29, 2018, 09:59:29 AM Conducting transaction with an escrow is a must in order for us to dodge and avoid being tricked or fooled by someone because without someone conducting transaction with no escrow, is like buying some goods or stuffs without any official receipts means there is no proof or claimed that you conduct transaction with them.
Title: Re: djeezer12 is a scammer with PROOF Post by: Dided1981 on January 29, 2018, 04:28:24 PM djeezer12 says you solved this and you even wanted to give him some merit, here is the post where he wants to trade again: https://bitcointalk.org/index.php?topic=2843837
Title: Re: djeezer12 is a scammer with PROOF Post by: Bitcoindumper on January 29, 2018, 11:44:40 PM djeezer12 says you solved this and you even wanted to give him some merit, here is the post where he wants to trade again: https://bitcointalk.org/index.php?topic=2843837 I did want to give him merit before he kept lying to avoid paying me and he still hasn't paid me he cannot be trustedHe didn't call PayPal (To my knowledge) and even if he did. I called and they said they weren't going to do anything because it was a friends and family payment and he wasn't hacked Title: Re: djeezer12 is a scammer with PROOF Post by: djeezer12 on January 30, 2018, 03:15:37 AM djeezer12 says you solved this and you even wanted to give him some merit, here is the post where he wants to trade again: https://bitcointalk.org/index.php?topic=2843837 I did want to give him merit before he kept lying to avoid paying me and he still hasn't paid me he cannot be trustedHe didn't call PayPal (To my knowledge) and even if he did. I called and they said they weren't going to do anything because it was a friends and family payment and he wasn't hacked Title: Re: djeezer12 is a scammer with PROOF Post by: serhanni on January 30, 2018, 11:56:04 AM djeezer12 says you solved this and you even wanted to give him some merit, here is the post where he wants to trade again: https://bitcointalk.org/index.php?topic=2843837 I did want to give him merit before he kept lying to avoid paying me and he still hasn't paid me he cannot be trustedHe didn't call PayPal (To my knowledge) and even if he did. I called and they said they weren't going to do anything because it was a friends and family payment and he wasn't hacked Did you call your bank? They must be able to cancel and refund your money. Title: Re: djeezer12 is a scammer with PROOF Post by: Bitcoindumper on February 23, 2018, 12:57:15 AM djeezer12 says you solved this and you even wanted to give him some merit, here is the post where he wants to trade again: https://bitcointalk.org/index.php?topic=2843837 I did want to give him merit before he kept lying to avoid paying me and he still hasn't paid me he cannot be trustedHe didn't call PayPal (To my knowledge) and even if he did. I called and they said they weren't going to do anything because it was a friends and family payment and he wasn't hacked He still never paid a month later so For everyone asking hes stiller a scammer that long paragraph he wrote was complete bullshit Title: Re: djeezer12 is a scammer with PROOF Post by: warningsigns on February 23, 2018, 01:40:58 AM He still never paid a month later so For everyone asking hes stiller a scammer that long paragraph he wrote was complete bullshit You should have used a forum escrow. If you did, you might still have the coins and you would have found a more reliable source of PayPal funds. It's too late for regrets of course. He has the coins now and it has been almost a month since you sent them. On top of that, he is being dismissive and unhelpful about the situation. Learn from the situation and use escrow when you next trade with someone here. I hope you can find a way to recover your coins from him. Or get paid for them. It's the right and fair thing to do. Just like crime, dishonesty doesn't pay. Title: Re: djeezer12 is a scammer with PROOF Post by: timerland on February 23, 2018, 08:41:51 AM djeezer12 says you solved this and you even wanted to give him some merit, here is the post where he wants to trade again: https://bitcointalk.org/index.php?topic=2843837 I did want to give him merit before he kept lying to avoid paying me and he still hasn't paid me he cannot be trustedHe didn't call PayPal (To my knowledge) and even if he did. I called and they said they weren't going to do anything because it was a friends and family payment and he wasn't hacked He still never paid a month later so For everyone asking hes stiller a scammer that long paragraph he wrote was complete bullshit You paid the transaction with a linked card on your paypal account, didn't you? Even if you sent as a friends and family transaction, you are able to still contact your card issuing company and see if you can reverse the transaction. Depending on your situation, they may be able to do it for you. No guarantees. So apparently, djeezer got hacked, which is the reason why he can't pay you back. 1 month is plenty of time now, I think it's time for you to try to be a bit more proactive on your part to seek a refund from either paypal or your cc company. Title: Re: djeezer12 is a scammer with PROOF Post by: Bitcoindumper on February 25, 2018, 04:26:22 AM djeezer12 says you solved this and you even wanted to give him some merit, here is the post where he wants to trade again: https://bitcointalk.org/index.php?topic=2843837 I did want to give him merit before he kept lying to avoid paying me and he still hasn't paid me he cannot be trustedHe didn't call PayPal (To my knowledge) and even if he did. I called and they said they weren't going to do anything because it was a friends and family payment and he wasn't hacked He still never paid a month later so For everyone asking hes stiller a scammer that long paragraph he wrote was complete bullshit I did but now they're investigating my case which could take another 3 months You paid the transaction with a linked card on your paypal account, didn't you? Even if you sent as a friends and family transaction, you are able to still contact your card issuing company and see if you can reverse the transaction. Depending on your situation, they may be able to do it for you. No guarantees. So apparently, djeezer got hacked, which is the reason why he can't pay you back. 1 month is plenty of time now, I think it's time for you to try to be a bit more proactive on your part to seek a refund from either paypal or your cc company. |