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Title: Selling 0.82 BTC for paypal Post by: Ethan1581 on January 07, 2014, 10:10:10 PM Heyy , im selling 0.82 BTC for paypal .
I will not accept payments from you if i dont see you as trusted , i have 50+ vouches on another forum with an exchanging service which i will prove. I accept MM/escrow I can go in increments Willing to go first to staff members add my skype ; turkinat0r , if you dont have skype pm me on here Title: Re: Selling 0.82 BTC for paypal Post by: journeytodogecoin on January 07, 2014, 10:11:57 PM WARNING.. He has many usernames and has scammed
https://bitcointalk.org/index.php?topic=403989.0 Title: Re: Selling 0.82 BTC for paypal Post by: WorldWideBTC on January 07, 2014, 10:13:30 PM Heyy , im selling 0.82 BTC for paypal . I will not accept payments from you if i dont see you as trusted , i have 50+ vouches on another forum with an exchanging service which i will prove. I accept MM/escrow I can go in increments Willing to go first to staff members add my skype ; turkinat0r , if you dont have skype pm me on here No one is going to do business with you if they have any sense. You stole altcoins, you've been trying to cash them in for essentially free BTC, and now you're trying to cash them out for PayPal funds so you can either get your payday or use the PayPal to scam others. This is just wrong. Title: Re: Selling 0.82 BTC for paypal Post by: JBWashington on January 07, 2014, 10:15:41 PM This kid has tried to scam me in the past and had the nerve to say I was going to scam him. if your going to do business find yourself a friend to be the middleman or an escrow that supports PayPal.
Title: Re: Selling 0.82 BTC for paypal Post by: serotin on January 07, 2014, 11:30:34 PM any proofs ?
Title: Re: Selling 0.82 BTC for paypal Post by: WorldWideBTC on January 07, 2014, 11:45:45 PM any proofs ? Probably the absolutely silly amounts of negative Trust he's gained from both the people he ripped off and the people who have followed the threads where he was ripping people off. I mean if you need absolute proof I'm sure you could get in touch with the victims who could provide screenshots or logs or whatever. Seems pretty obviously to me. Scam altcoins, sell altcoins (maybe even getting a chance to scam a few BTC in the process), cash out the BTC. Title: Re: Selling 0.82 BTC for paypal Post by: Light on January 07, 2014, 11:48:03 PM I will not accept payments from you if i dont see you as trusted , i have 50+ vouches on another forum with an exchanging service which i will prove. Yeah, well if you do have these so called "vouches" why don't you actually post some proof of that or better yet trade on the forum where you have those vouches. This is like the 50th thread you've opened to try and scam people. Title: Re: Selling 0.82 BTC for paypal Post by: Ethan1581 on January 08, 2014, 12:18:05 AM ill show the proof to the individuals who want to trade , i do trade on there.. i also want to trade on here , nothing wrong with that?
Title: Re: Selling 0.82 BTC for paypal Post by: WorldWideBTC on January 08, 2014, 12:41:08 AM ill show the proof to the individuals who want to trade , i do trade on there.. i also want to trade on here , nothing wrong with that? Best post ever. I'm going to bed. Can't look at this any more. Title: Re: Selling 0.82 BTC for paypal Post by: koshgel on January 08, 2014, 03:01:16 AM LOWLIFE SCAMMER
Has another name he scams under. MAKAPAKA Probably more as well. Doesnt come much scummier than this shithead. Title: Re: Selling 0.82 BTC for paypal Post by: oprahwindfury on January 08, 2014, 03:24:51 AM Excuse my ignorance, but how does someone like this scam with Paypal? I thought you can just initiate a chargeback if he didn't deliver on the bitcoins? Is he somehow withdrawing the paypal funds before a chargeback can be done? I thought Paypal would hold his funds if a dispute comes up?
Title: Re: Selling 0.82 BTC for paypal Post by: koshgel on January 08, 2014, 03:30:25 AM Excuse my ignorance, but how does someone like this scam with Paypal? I thought you can just initiate a chargeback if he didn't deliver on the bitcoins? Is he somehow withdrawing the paypal funds before a chargeback can be done? I thought Paypal would hold his funds if a dispute comes up? https://i.imgur.com/oyxhe0v.png Straight from the scammer's mouth what he does. Title: Re: Selling 0.82 BTC for paypal Post by: oprahwindfury on January 08, 2014, 05:15:52 AM Quote Straight from the scammer's mouth what he does. I was under the impression that Paypal would be able to do "domino" chargebacks. No matter where he sends those scammed funds, his bank account, his other business Paypal account, they would all eventually be charged back to the source. Title: Re: Selling 0.82 BTC for paypal Post by: Protrader on January 08, 2014, 05:28:00 AM I was under the impression that Paypal would be able to do "domino" chargebacks. No matter where he sends those scammed funds, his bank account, his other business Paypal account, they would all eventually be charged back to the source. agreed ::) Title: Re: Selling 0.82 BTC for paypal Post by: 2bfree on January 08, 2014, 08:03:32 AM couldn't he first send the bitcoins to the wallet then get the paypal send once BTC's arrive?
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