Bitcoin Forum

What happened::
I posted a thread about having 350 dollars paypal and wanted btc. He posted in my thread about Virwox and I sent him a pm asking him how that works. He then convinced me to go through him instead. I said I wanted to do 100 dollars first and I sent him using paypal credit.......so he sent it to me back since the money wouldn't be available for a while.  I then sent him 100 gift from my paypal balance and he showed me a screenshot of him transferring the coin (it was fake and the date was a week prior but I was too much of an idiot to notice). I still have the imgur saved and I will show everyone in the chat logs.  He kept saying give me a few more hours to chat or send to a different wallet........or to refund paypal.........but he did nothing but stall for 24 hours. Then he admitted to the scam in an e-mail to me with a bunch of lol's.  A real stand up guy.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=115754

Reference Link:
https://bitcointalk.org/index.php?topic=771021.msg8695385#msg8695385

Amount Scammed:
The exact amount worked out to 354.77

Payment Method:
Paypal Gift

Proof of Payment:  (he is Mike Dade)

http://imgur.com/x1GFHqv

PM/Chat Logs:

https://i.imgur.com/lGk0fVP.png

https://i.imgur.com/FTx0GRv.png  https://i.imgur.com/rHj2fBS.png  https://i.imgur.com/dpmmsnE.png  https://i.imgur.com/VtYO696.png  

https://i.imgur.com/GJPsvRU.png  https://i.imgur.com/VLk6rZa.png  https://i.imgur.com/HjOPwqH.png  https://i.imgur.com/WWrdX5s.png

https://i.imgur.com/zUsTcnz.png  https://i.imgur.com/Rpo9iZe.png

Below is the screenshot that he sent me "proving" he was sending me btc for the first 100 I sent. I didn't notice the date was a week prior to our conversation until many hours later (because I am gullible and trusting): 

https://i.imgur.com/SGKjWv3.png

Additional Notes:

Please stay away from Entz. He admits to scamming me with a bunch of lol's as you can see in the chat log. I'm a really nice person who has never cheated anyone. This hurts and proves some people are pure evil. I may never get my money back but hope to stop him from hurting others. Any other info or if someone wants me to forward the exact e-mails as proof- let me know. Thanks

Go to paypal transaction and click "did not authorize this payment". Or call your credit card company and show them this conversation to charge back the payment. The gift option does not prevent chargebacks. If you do that they'll reverse it since hes admitting he scammed you.

Like I told you via message man, file a chargeback as an unauthorized payment.

Or let me phone them up for you and do it. If you have skype tell me it via message.
I can guarantee you will win if you havent filed a chargeback already.

Thanks to both of you. My main problem with that is well I did authorize it. I looked into that option and they asked all of these questions like someone hacked into my paypal. I think they will realize nobody hacked in as I've gone on from my desktop or phone for all of these years. I've had a good standing paypal account buying and selling baseball/basketball cards for many years. I feel weird lying to paypal even if I do get my money back. I want the money back from Entz even though I know it's not going to happen. 

If you were that bothered you would get your money back.. you clearly dont seem worried.


Claim you believe your computer was infected by a RAT virus, which gives someone control of your computer.

It will work 100%, especially if your first claim.

Trust me, I'm very upset....... that money means a lot to me. I couldn't even sleep all of last night. It's just I live my life totally honest. I've never made a claim like that on paypal......I probably would win......but I just hate lying in general. 

Did you pay with Visa or credit card ?
Charge back the bastard with your credit card company.. if you can.

I have no idea how many times it has been stated and proven: Paypal and BTC just don't mix.
People NEVER learn.

What the hell! my account was hacked and i re-gained access to it just now!
The "hacker" keeps emailing me with messages like "This account was hacked and scams going on loooool".
I will post his btc address, his email account and his ip address [from the e-mail header] in couple minutes!

i believe these email addresses are owned by him too:

i am really sorry for what he have done to you rdbase! i am here to help you with claims for returning of your paypal funds!

[/quote]


What the hell! my account was hacked and i re-gained access to it just now!
The "hacker" keeps emailing me with messages like "This account was hacked and scams going on loooool".
I will post his btc address, his email account and his ip address [from the e-mail header] in couple minutes!
[/quote]

Hacked ?


trololololol i sold th is account to YOU for .08 because i knew it will be - rep soon ;)

the private messages are deleted by him i believe he have done something too to these users:
https://bitcointalk.org/index.php?action=profile;u=333515
https://bitcointalk.org/index.php?action=profile;u=242492

i send them PM to join this thread with any info they have!

I've sent him 0.046 BTC for invitataion, and never got one.

http://blockchain.info/tx-index/c10680b419239eaed9452b8b3d506ec5350ba48b1fdbd7c86ff04f1f3abb49b9 (http://blockchain.info/tx-index/c10680b419239eaed9452b8b3d506ec5350ba48b1fdbd7c86ff04f1f3abb49b9)


I haven't lost much, but I would still like to see him caught.

thank you for sharing! do you have any more details from him? his e-mail? ip from email header or something?

Entz :

Just stop this bullshit i sold you the account for so cheap because i used it to scam people here for over 4 coins so far ;)

I sold it yesterday because i knew my final strike will get it to -rep so i sold it to make more cash before the -rep ;)

DICKHEAD

They are the same account, don't be fooled.

Entz and Heimscheisser a) work together or b) are the same account.

It's okay I'm working with OP to get his money back with an unauthorized claim via PayPal. Easy.

Good luck OP

paypal is allready cashed out and closed :D

will open a new one today using again some VCC and VBA trolololololol

what the hell same account or work together?? can't you see that he is writing AGAINST me??
i gave each piece of information i have about him! and you still accusing me?

Doesn't stop him charging back and PayPal following you for debt. :-)

You had to cash out some way, they will find out how, where and who.. they aren't dumb. No-one is fully stealth.

i hope you used a proxy and some different pc when you send me the cash at least :D

you think paypal is stupid ? ^^ they will check all this ofc trolololololololololol

i sold you this account  ::)

and now you not stop to email me to refund it ^^

OP is claiming that he had a RAT (Remote administrative tool) virus.

It's not hard to claim, at least he has not lost any money and PayPal worry about him no longer.

They worry about the person who they take the money from :O

It's pretty pathetic seeing all these Bitcoin newbies scamming for table scraps. It's tiresome.

While I appreciate Nellyx's attempt to help me............ Like I said, I don't plan on lying to paypal. I'm very upset about the money but if I don't get it back from Entz or Heimscheisser or whoever is to blame........I'll just get over it and learn a lesson. 

Unfortunately I have a feeling that rdbase is a scammer as well. I'd be wary about doing business with him in the future, if for no other reason than his proven carelessness and gullibility.

You should actually be warning me to do business with anyone because of my gullibility and carelessness. I don't understand why you would get the feeling that's I'm a scammer but appreciate how you look out for people on here. 

I may very well be wrong about you, but Entz's last account (hongkongpfui) had a similar schtick where he accused one of his own alts of scamming. Ostensibly to take the heat off his hongkongpfui account and play up the victim role so that he could gain sympathy or something.

Oh okay- I hear ya. Wow, that's an elaborate scheme lol. I'm sure the only deals I will make in the future will be my cash for btc from a super reputable person with me sending first anyway. 

Yeah I have my feelings they're all the same account, for whatever reason.

I can assure you I'm not the same account and I am the victim. I thought that was obvious. This is just too weird.