Bitcoin Forum

What happened::
i send him 300$ venmo and he scam me
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=612839



Amount Scammed: 300$
Payment Method: venmo
 

Please use this format and post screenshots/logs etc.

https://bitcointalk.org/index.php?topic=260073.0

next time use escrow

I heard That Venmo transaction can be reversed easily !!
If it is that then do it , I have read Venmo Terms , if you are a non us then you will certainly find difficulty with the account.

I made an exchange with him and he sent the funds twice as BTC exchange and my account got frozen.
BTC is against Venmo user agreement, now I am unable to do anything with the account

Here is the link: https://help.venmo.com/customer/portal/articles/651173
and here is the email I received 2 hours after he sent me the payment:

I will be opening a scam thread for the buyer and also posting on the scam thread he opened against me
https://i.imgur.com/46QcAaJ.jpg

I have never scammed a single person in my life and now I have lost my account and have negative rap from some idiot here, if it was possible I would issue a refund but because of this message sent on venmo when he made payment I am unable to issue a refund

I still don't see the accusation being settled. Until you refund OP you are still involved in scam accusation.

you are a scammer i sent you the money you said wait some minute and you erase me from skype and never repaly and yes i fuck up your fucking acount now you cant use it go and try to scam someone the venmo funds are on my acount low life scammer you havent earn anything only lose your acount

My account has been frozen, how do you expect me to refund him? the funds are in my account and they won't be going anywhere until they receive the requested documents
https://i.imgur.com/wUo49cf.jpg

You still need a negative feedback , i just noticed from past 3 days venmo trade requests are poping up in currency exchange section , and one scammer is trying to overcome over another by getting involve in such trades , why do you guys get involve in such trades and with high Amounts.
Next time be careful !! 

bobsa is getmoremonline@gmail.com really your email?
I guess you didn't agree on what to do if the account gets frozen right?

yes he is the same user as getmoremonline

Please post the message when he mentions that address. Indeed leaving positive trust to himself seems very untrustworthy. 

http://prntscr.com/98gl3o

http://prntscr.com/98gmhj

Haaaa, finally got the funds out of the account, thanks a lot for all the shit you said, now I feel no obligation to refund you.  ;D

you feel no obligacion because that what you want on the first  you are a scammer and a low life

a scammer with $400 I didn't work for ;D

WTF , this thread is here from quite few days , Bobsa is a confirmed scammer and he really have a low life , and OP, from next time don't use such payment modes and use escrow ant every point of transaction.