Bitcoin Forum

Hey guys,

I'm looking to buy around 1BTC (a bit less, around 0.9BTC actually but it depends on the price change in the following hours).

Yep only 20 posts but did transactions with serbb/M (rakebackboss.com) for Skrill and with Burt for Paypal, I'm willing to go first but only with trusted sellers or to use escrow, My Paypal account is verified.

bitstamp + 7% (Including the PP fee because I can't send the money as gift, not supported).

Do you know this guy?

I don't even like Manchester United.  :P

Seems like a cool cat 8)
Edit: scratch that, he doesn't even likes Man Utd, so he must be a scammer.

But in all seriousness, don't know who he is. do you assume everyone who looks to buy 1BTC with Paypal to know each other?

Kind of obvious but here goes: Both toss out Burt's name with a 1 BTC request and both reply to my post with in 2 minutes of each other. madmadmax sure found my reply quite quickly. Gotta admit, it looks a little odd.

v7znay:  I do not recall ever doing any business with you.  Please post the details of our deal or a link to remind me.

madmadmax:  you will have to prove this is really you by posting a message signed by the first Bitcoin address that I used to send you BTC.  If this is really the madmadmax that I have dealt with in the past then I might vouch for you.    

Thanks BurtW. There have been claims of selling Hero and Donator status accounts as of late and it does look a little suspect. Please let me know if you do know either.

I can't sign with 114AnEY... it belongs to an exchange, however I still use the same Paypal account, would you be willing to confirm to the seller that the funds came from the same account if he PMd it to you?

PM sent to madmadmax.

False.

We have already been over this, you claim I am affiliated with Casinobit which owes you money and demand the money from me without any proof whatsoever. Unless you have anything new to say (which I doubt you do) you are a no good, lowlife extortionist that should stick to forum accusations.

Can you sign a message with one of the other two addresses we have used in the past?

11/02/2013 114... (no)
11/11/2013 17D...
11/29/2013 12a...

And yes, you would have to use the PP account m...s@gmail.com for sure.

PM sent to v7znay because I saw that he is now online.

v7znay:  I might consider selling BTC directly to you for PayPal if you can explain this post, specifically the bolded part, to my satisfaction:

pm sent dude

OK, I have PMed with both of these guys and I can say with certainty that I do not know what the hell is going on with them.

So, until one or both of them can come totally clean and explain the situation to my satisfaction I can not vouch for either of them - trade with them if you want to but keep me out of it.

Good day.

Explained the situation clearly to Burt.
I bought BTC @ $120 worth from him, after a few weeks I reversed the transaction and got refunded by Paypal, THIS HAPPENED BY MISTAKE.
This happened on Feb 26, the day after (aka Feb 27) I proceeded to pay him the reserved $120 once again.

Talked to him in PMs, provided him the transaction ID and Paypal email, everything legit.
Yes the reversal was "shady" and I understand Burt not wanting to do business again but at the end of the day he received the payment, I don't understand why he says that he don't know what's going on.

You don't "accidentally" reverse or chargeback a paypal payment. Obvious scammer is obvious.

Who said it was an accident? It was a mistake; "an action or judgment that is misguided or wrong". Please stay out of this.

If I was a scammer I'd ran with the money the moment I got the chargeback.

There no such thing accidental reverse. lol

To be clear:  Both of these guys paid me everything owed every time.  There was a chargeback that got corrected and I did get my money. They did not scam me.  They both paid me.  I am OK with the outcomes of the transactions.  What I do not understand is the relationship between them.  AFAIK they are not scammers.

However, I am done with this and them.  I am moving on.

Thanks for clearing things up, best regrets to you.

Last I checked no one appointed you the main prosecutor of this forum. I don't have to explain anything to you.
For all you care Madmax could be my friend, enemy, grandpa or my ex girlfriend.

You accuse me of being a "possible scammer" which is a lie, and Burt has proven that.
Then you accuse me of being a "possible Sockpuppet" which again is a lie, Burt received money from me using my verified PP account.

So please go on with your massive hard-on for me and talk to the admins, compare IP addreses and login times for both accounts, and don't forget to continue spreading lies and be the Bit-Man (clever huh?); the White Knight who protects the innocent users of btctalk.

Still looking to buy lol

Some scammer seller asked me for my paypal statements as proof then stopped responding.

bump