Bitcoin Forum

Economy => Scam Accusations => Topic started by: edgycorner on February 10, 2018, 11:42:43 AM



Title: Flooren- Tried to scam me, now replying on my old threads calling it a "War"
Post by: edgycorner on February 10, 2018, 11:42:43 AM
https://bitcointalk.org/index.php?action=profile;u=831108

He is offering a service for withdrawing paypal from limited accounts.
But,

>He won't agree for an escrow
>Says escrow will scam away.As if this guy can be trusted with my money.And an escrow from this reputable forum will runaway with it.
https://i.imgur.com/mL0hd4o.jpg

>Says minimum amount should be 200$.Clearly wants to run away with at least 200$ from here
http://archive.is/fGT5N#selection-531.0-531.16

>Locked his thread, when I told him about posting his lies.

>Is now replying bs on my old sell threads(https://i.imgur.com/UAacBDS.png) and constantly spamming me on telegram.

>Denies all of my claims by saying "WE NEVER DID A TRADE"

Should we wait for you to scam someone before calling you a lowlife scum?





Title: Re: Faroon- Tried to scam me, now replying on my old threads calling it a "War"
Post by: flooren on February 10, 2018, 11:59:45 AM
https://bitcointalk.org/index.php?action=profile;u=831108

He is offering a service for withdrawing paypal from limited accounts.
But,

>He won't agree for an escrow
>Says escrow will scam away.As if this guy can be trusted with my money.And an escrow from this reputable forum will runaway with it.
https://i.imgur.com/mL0hd4o.jpg

>Says minimum amount should be 200$.Clearly wants to run away with at least 200$ from here
http://archive.is/fGT5N#selection-531.0-531.16

>Locked his thread, when I told him about posting his lies.

>Is now replying bs on my old sell threads(https://i.imgur.com/UAacBDS.png) and constantly spamming me on telegram.

>Denies all of my claims by saying "WE NEVER DID A TRADE"

Should we wait for you to scam someone before calling you a lowlife scum?

1.WE a not use escrow for withdraw i repeat for you again, if you not agree don't deal with me and try to find other service.
2. Trade $200 this terms and rules many years, and we have reason for this.
3. We have feedbacks on the other forum
4. We never deal with you, and don't need reply about scam in my post, we are not scammer.
(i have all telegram logs to)
5. All customers who deal with me proof here soon


He reply in my post about try to Scam wihout any reason
https://i.imgur.com/z7fEr2l.jpg
I blocked the topic until final decision of moderator

Dear Moderator Cyrus if you see this post, please contact me.
I am ready show all proof


Title: Re: Faroon- Tried to scam me, now replying on my old threads calling it a "War"
Post by: edgycorner on February 10, 2018, 12:28:00 PM

1.WE a not use escrow for withdraw i repeat for you again, if you not agree don't deal with me and try to find other service.
2. Trade $200 this terms and rules many years, and we have reason for this.

Thanks for more proof.


5. All customers who deal with me proof here soon[/b]


Well, they already did
https://i.imgur.com/cwyPNlK.png
https://i.imgur.com/cwyPNlK.png


Quote
3. We have feedbacks on the other forum
No feedbacks here(except that negative one).On BHW, the review is an year old that too from a newbie and a banned member.
Chances of impersonation too.

This user is a fraud.And should be tagged to save people from getting scammed by him.


Title: Re: Faroon- Tried to scam me, now replying on my old threads calling it a "War"
Post by: flooren on February 10, 2018, 02:04:51 PM
Quote
Thanks for more proof

If i ask not use escrow for withdraw it proof for scam ?
we are not schoolchildren, that would work with withdraw paypal through escrow

After 3 weeks we got chargeback from paypal, and you think escrow help me on this situation ?

http://i68.tinypic.com/2i8b01x.jpg

We use escrow only for exchange with guys who have possitive feedbacks on threads
That why on this forum many scammers for paypal exchange


Quote
Well, they already did

krack-r check how many negative have this guy, he add negative for me without reason same how you.

https://www.blackhatworld.com/seo/i-want-buy-limited-paypal-account-older-that-180-days.710948/page-4

Open full thread lol, and check how many people reply in my thread


Title: Re: Faroon- Tried to scam me, now replying on my old threads calling it a "War"
Post by: edgycorner on February 10, 2018, 03:23:00 PM
Quote
You think i allowed do chargeback again, when i do withdraw paypal via escrow ?

You don't know how escrow works, do you?


Your English is incomprehensible, can you please write something which is understandable?



Title: Re: Faroon- Tried to scam me, now replying on my old threads calling it a "War"
Post by: flooren on February 10, 2018, 03:55:00 PM
Quote
You think i allowed do chargeback again, when i do withdraw paypal via escrow ?

You don't know how escrow works, do you?


Your English is incomprehensible, can you please write something which is understandable?

You think i don't know how work escrow ?   :o
We a work many years with paypal and know all the risk


Title: Re: Faroon- Tried to scam me, now replying on my old threads calling it a "War"
Post by: edgycorner on February 15, 2018, 03:00:28 PM
The user is creating alts and leaving baseless ratings on my profile for exposing his lies.
Can someone please tag him?

Quote
After 3 weeks we got chargeback from paypal, and you think escrow help me on this situation ?

You are agreeing to pay after having access to my computer and once you get the cheque.
What's the problem in giving the funds to escrow during that time?Simple, you want to scam people and steal their information.


Title: Re: Faroon- Tried to scam me, now replying on my old threads calling it a "War"
Post by: flooren on February 15, 2018, 04:34:59 PM
The user is creating alts and leaving baseless ratings on my profile for exposing his lies.
Can someone please tag him?

Quote
After 3 weeks we got chargeback from paypal, and you think escrow help me on this situation ?

You are agreeing to pay after having access to my computer and once you get the cheque.
What's the problem in giving the funds to escrow during that time?Simple, you want to scam people and steal their information.

Quote
What's the problem in giving the funds to escrow during that time?Simple, you want to scam people and steal their information.

You really stupid man, how i can steath information if i use TeamViewer lol ?
You Unprofessional

I can do escrow for small amount , then i proof service working


Title: Re: Faroon- Tried to scam me, now replying on my old threads calling it a "War"
Post by: edgycorner on February 15, 2018, 05:56:17 PM
The user is creating alts and leaving baseless ratings on my profile for exposing his lies.
Can someone please tag him?

Quote
After 3 weeks we got chargeback from paypal, and you think escrow help me on this situation ?

You are agreeing to pay after having access to my computer and once you get the cheque.
What's the problem in giving the funds to escrow during that time?Simple, you want to scam people and steal their information.

Quote
What's the problem in giving the funds to escrow during that time?Simple, you want to scam people and steal their information.

You really stupid man, how i can steath information if i use TeamViewer lol ?
You Unprofessional

I can do escrow for small amount , then i proof service working

Okay, I am ready to bet on the small amount thing.Check PM.


Title: Re: Faroon- Tried to scam me, now replying on my old threads calling it a "War"
Post by: flooren on February 19, 2018, 06:17:12 AM
The user is creating alts and leaving baseless ratings on my profile for exposing his lies.
Can someone please tag him?

Quote
After 3 weeks we got chargeback from paypal, and you think escrow help me on this situation ?

You are agreeing to pay after having access to my computer and once you get the cheque.
What's the problem in giving the funds to escrow during that time?Simple, you want to scam people and steal their information.

Quote
What's the problem in giving the funds to escrow during that time?Simple, you want to scam people and steal their information.

You really stupid man, how i can steath information if i use TeamViewer lol ?
You Unprofessional

I can do escrow for small amount , then i proof service working

Okay, I am ready to bet on the small amount thing.Check PM.

Go to Telegram or Skype


Title: Re: Faroon- Tried to scam me, now replying on my old threads calling it a "War"
Post by: BTCforJoe on February 19, 2018, 08:29:27 PM
https://bitcointalk.org/index.php?action=profile;u=831108

He is offering a service for withdrawing paypal from limited accounts.
But,

>He won't agree for an escrow
>Says escrow will scam away.As if this guy can be trusted with my money.And an escrow from this reputable forum will runaway with it.
https://i.imgur.com/mL0hd4o.jpg

>Says minimum amount should be 200$.Clearly wants to run away with at least 200$ from here
http://archive.is/fGT5N#selection-531.0-531.16

>Locked his thread, when I told him about posting his lies.

>Is now replying bs on my old sell threads(https://i.imgur.com/UAacBDS.png) and constantly spamming me on telegram.

>Denies all of my claims by saying "WE NEVER DID A TRADE"

Should we wait for you to scam someone before calling you a lowlife scum?





Just a word of advice. If you're planning on opening a scam accusation against someone, you should at least get their username correct in your accusation.

Reading through this dialogue between you and @flooren, yeah. Definitely some shady shit going on here, or it's a huge misunderstanding. You guys need to communicate better.


Title: Re: Faroon- Tried to scam me, now replying on my old threads calling it a "War"
Post by: flooren on February 28, 2018, 12:55:12 PM
https://bitcointalk.org/index.php?action=profile;u=831108

He is offering a service for withdrawing paypal from limited accounts.
But,

>He won't agree for an escrow
>Says escrow will scam away.As if this guy can be trusted with my money.And an escrow from this reputable forum will runaway with it.
https://i.imgur.com/mL0hd4o.jpg

>Says minimum amount should be 200$.Clearly wants to run away with at least 200$ from here
http://archive.is/fGT5N#selection-531.0-531.16

>Locked his thread, when I told him about posting his lies.

>Is now replying bs on my old sell threads(https://i.imgur.com/UAacBDS.png) and constantly spamming me on telegram.

>Denies all of my claims by saying "WE NEVER DID A TRADE"

Should we wait for you to scam someone before calling you a lowlife scum?





Just a word of advice. If you're planning on opening a scam accusation against someone, you should at least get their username correct in your accusation.

Reading through this dialogue between you and @flooren, yeah. Definitely some shady shit going on here, or it's a huge misunderstanding. You guys need to communicate better.

accused me without proof he is not an adequate person