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Title: Fatherofpaypal virtualcard.us is scam Post by: Sailor12 on September 02, 2018, 09:07:26 AM What happened:: I bought the old acccount paypal, when communicating he said what need buy the withdrawal card +100. then he went on holyday.
Then he started asking me to sell him a btc, it's very necessary. Said this should be for the my paypal acc. I sent the BTC +110. He promised delivery my order whithin 1 hour max. It took 5 hours and in Skype he sent the file. First enter to mail and Gmail said: Your password was changed 6 days ago. pp acc not working too. pp yea don't request password. I gave him 24 hour for refund my money to btc 560$ or on replace account pp. But he online not answer nothing. dude fucked my brain 6 day. and fell silent. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2192882 Reference Link: https://bitcointalk.org/index.php?topic=4965925.msg44780114#msg44780114 and another Amount Scammed: 560$] Payment Method: BTC Proof of Payment: https://www.blockchain.com/btc/tx/defd1412152d90d3ceb5d2b07e6e31e7911c24036e9ba9d170c9002838349d4b https://www.blockchain.com/btc/tx/e5d67006b8338e82c138d6815eaba0531a466b6fe5cfd9b8b3b185ba567e2939 https://www.blockchain.com/btc/tx/defd1412152d90d3ceb5d2b07e6e31e7911c24036e9ba9d170c9002838349d4b PM/Chat Logs: https://ibb.co/dXkBCe https://ibb.co/decuyK https://ibb.co/iN3Ose https://ibb.co/excSJK Additional Notes: virtualcard.us is scam. Title: Re: Fatherofpaypal virtualcard.us is scam Post by: Ludji on September 12, 2018, 06:08:16 PM Please provide evidence that he sent you that account. Chat logs with account sent + gmail sent. I'm sure we can get some DT members to tag him if you provide more information. I'm sorry if you got scammed by him, let's make sure nobody does ever again, just provide the proof.
Title: Re: Fatherofpaypal virtualcard.us is scam Post by: Sailor12 on September 13, 2018, 03:02:52 PM Please provide evidence that he sent you that account. Chat logs with account sent + gmail sent. I'm sure we can get some DT members to tag him if you provide more information. I'm sorry if you got scammed by him, let's make sure nobody does ever again, just provide the proof. Ok. next screenhttps://ibb.co/eXxFLU https://ibb.co/iOfrup https://ibb.co/jShRS9 Title: Re: Fatherofpaypal virtualcard.us is scam Post by: God Eater on September 16, 2018, 03:51:33 PM Why hasn't anyone in the DT list tagged this guy?
Creating fake vouches with newbie accounts Here (https://bitcointalk.org/index.php?topic=4842085.0) His other alt account (https://bitcointalk.org/index.php?topic=5027298.0) |