Prema Suresh was the name on the Paypal account.

If you guys want to keep some lowlife scammers on your forums, fine fuck it.

You have to be kidding me. You took my money and blocked me.... ballsy.

He even sent me money from a verified PayPal account... but I think that might have been stolen too.

SellingHBOGo just took 1 BTC from me. I'm gong to clean out your entire forum before I find a decent trader....

[2/2/15, 8:13:51 PM] HBO Go: Hey
[2/2/15, 8:13:55 PM] HBO Go: I want the btc
[2/2/15, 9:03:18 PM] HBO Go: Hi, I'd like to add you on Skype.
[2/2/15, 9:07:41 PM] Shane Bellone: Shane Bellone has shared contact details with HBO Go.
[2/2/15, 9:07:43 PM] Shane Bellone: Hi
[2/2/15, 9:07:59 PM] HBO Go: Hey
[2/2/15, 9:08:04 PM] HBO Go: How much btc you got left
[2/2/15, 9:08:26 PM] Shane Bellone: 3.54
[2/2/15, 9:08:32 PM] HBO Go: I'll take it
[2/2/15, 9:08:43 PM] Shane Bellone: How will we do it?
[2/2/15, 9:09:00 PM] HBO Go: I can pay you by PayPal?
[2/2/15, 9:09:00 PM] HBO Go: Family or friends payment?
[2/2/15, 9:10:14 PM] HBO Go: You there?
[2/2/15, 9:10:23 PM] Shane Bellone: Yeah. I'm dealing with the scammer.
[2/2/15, 9:10:26 PM] Shane Bellone: Give me a moment please
[2/2/15, 9:11:57 PM] HBO Go: You can send the btc here
[2/2/15, 9:11:57 PM] HBO Go: 159oRidydvHNzbuGu12Tn8q8LPEkezfA3E
[2/2/15, 9:12:05 PM] HBO Go: When you're done dealing with the scammer
[2/2/15, 9:14:41 PM] HBO Go: Yes or no just let me know
[2/2/15, 9:16:02 PM] Shane Bellone: I need a middleman this time.
[2/2/15, 9:16:07 PM] HBO Go: I have rep
[2/2/15, 9:16:20 PM] HBO Go: I did a deal for 3 btc which I was sent first check feedback
[2/2/15, 9:17:06 PM] HBO Go: With cashoutservices
[2/2/15, 9:19:25 PM] HBO Go: You there?
[2/2/15, 9:19:55 PM] Shane Bellone: Yeah. Sorry dealing with this.
[2/2/15, 9:20:06 PM] Shane Bellone: No one believes me because I'm new to the forum.
[2/2/15, 9:25:00 PM] HBO Go: Alright when can we deal?
[2/2/15, 9:25:13 PM] HBO Go: Let me know what you want me to say on the forum I can help you out
[2/2/15, 9:26:17 PM] Shane Bellone: LouReed just offered to be an escrow
[2/2/15, 9:27:12 PM] HBO Go: https://bitcointalk.org/index.php?topic=941475.0
[2/2/15, 9:27:23 PM] HBO Go: Thread where I bought 3 btc seller sent first no provlemt
[2/2/15, 9:33:09 PM] HBO Go: Yes or no?
[2/2/15, 9:34:42 PM] Shane Bellone: No thanks. I'm going to wait for an escrow and a wire transfer. Sorry for wasting your time.
[2/2/15, 9:37:26 PM] HBO Go: Fine can we do PayPal?
[2/2/15, 9:37:41 PM] Shane Bellone: Do you have a US verified account?
[2/2/15, 9:37:53 PM] HBO Go: I have a Canadian verified account
[2/2/15, 9:38:05 PM] HBO Go: Most of my balance is USD though
[2/2/15, 9:38:54 PM] HBO Go: Image
[2/2/15, 9:38:58 PM] Shane Bellone: Can you cover the 3.54 with paypal balance?
[2/2/15, 9:39:01 PM] Shane Bellone: Ah
[2/2/15, 9:39:02 PM] HBO Go: Yes
[2/2/15, 9:39:02 PM] Shane Bellone: I see
[2/2/15, 9:40:03 PM] Shane Bellone: Ok. Send me $1 to shane@seoperior.com so I can verify your account. Then I'll refund it. If everything passes inspection I'll send you 1 btc first. etc.
[2/2/15, 9:41:31 PM] HBO Go: Ok I'll send as goods or services payment since I don't want to lose even $1 lol
[2/2/15, 9:41:43 PM] Shane Bellone: That's fine. I'll refund it either way.
[2/2/15, 9:42:57 PM] HBO Go: Image
[2/2/15, 9:43:49 PM] Shane Bellone: Received
[2/2/15, 9:44:18 PM] Shane Bellone: Ok.
[2/2/15, 9:44:26 PM] Shane Bellone: You're set.
[2/2/15, 9:44:44 PM] HBO Go: Alright can you refund it now
[2/2/15, 9:45:09 PM] Shane Bellone: Refunded.
[2/2/15, 9:45:32 PM] HBO Go: ok thanks
[2/2/15, 9:45:42 PM] HBO Go: so can you send the btc or no?
[2/2/15, 9:45:50 PM] Shane Bellone: Yes.
[2/2/15, 9:46:02 PM] Shane Bellone: You never said how much you were paying  though
[2/2/15, 9:46:10 PM] HBO Go: ill pay press +5
[2/2/15, 9:46:13 PM] HBO Go: *preev
[2/2/15, 9:46:38 PM] HBO Go: 159oRidydvHNzbuGu12Tn8q8LPEkezfA3E
[2/2/15, 9:46:46 PM] Shane Bellone: Ok.
[2/2/15, 9:46:50 PM] HBO Go: Send the 3.54 to that address
[2/2/15, 9:47:23 PM] Shane Bellone: I'm willing to send 1 at a time. I can't lose it all.
[2/2/15, 9:47:54 PM] HBO Go: i have no reason to scam just verified myself to you, plus i run a business on bitcointalk
[2/2/15, 9:48:26 PM] Shane Bellone: What's the harm in going 1 at a time?
[2/2/15, 9:48:46 PM] HBO Go: It would just be faster to complete the whole deal at once
[2/2/15, 9:49:24 PM] Shane Bellone: Do you own bit coin mixer?
[2/2/15, 9:49:37 PM] HBO Go: nope
[2/2/15, 9:49:42 PM] HBO Go: https://bitcointalk.org/index.php?topic=896143.0
[2/2/15, 9:49:52 PM] HBO Go: i wouldn’t risk getting this back for only 3.54 btc
[2/2/15, 9:50:27 PM] HBO Go: https://bitcointalk.org/index.php?topic=941475.0
[2/2/15, 9:50:40 PM] HBO Go: thread where i completed a 3 btc deal which i was sent first no problems
[2/2/15, 9:51:44 PM] HBO Go: you there?
[2/2/15, 9:52:16 PM] Shane Bellone: Yes. I was just thinking. If you aren't willing to do 1 at a time I'm going to have to pass. I understand you've completed trades but I did just get scammed.
[2/2/15, 9:52:21 PM] Shane Bellone: I'm hesitant
[2/2/15, 9:52:37 PM] HBO Go: ok can we do 2 first then 1 after?
[2/2/15, 9:54:01 PM] Shane Bellone: No. 1 at a time.
[2/2/15, 9:54:11 PM] Shane Bellone: It'll take like 5 minutes. lol
[2/2/15, 9:54:13 PM] HBO Go: not half the amount first and half after>
[2/2/15, 9:54:43 PM] Shane Bellone: If you want to do it all at once then pay first. Or does that make you uncomfortable?
[2/2/15, 9:54:57 PM] HBO Go: lol ok we’ll do 1 at a  time
[2/2/15, 9:55:01 PM] Shane Bellone: Thank you
[2/2/15, 9:56:17 PM] Shane Bellone: logging into JC
[2/2/15, 9:56:42 PM] HBO Go:  You can send the btc here 159oRidydvHNzbuGu12Tn8q8LPEkezfA3E
[2/2/15, 9:57:12 PM] Shane Bellone: Sent.
[2/2/15, 9:58:31 PM] Shane Bellone: You there?

Dealing with HBO GO now...

Are you kidding me right now? You have the balls to come on here and say you didn't just steal my money. Fuck you.

[2/2/15, 8:17:05 PM] Shane Bellone: Please add me as a contact
[2/2/15, 8:24:13 PM] Shane Bellone: There we go!
[2/2/15, 8:24:14 PM] Nathan Do Not Disturb: You are on bitcoin talk?
[2/2/15, 8:24:18 PM] Shane Bellone: Yes.
[2/2/15, 8:24:27 PM] Nathan Do Not Disturb: Finally haha
[2/2/15, 8:24:37 PM] Shane Bellone: Sorry for the delay. It only lets me post every 360 seconds.
[2/2/15, 8:24:39 PM] Nathan Do Not Disturb: Sorry not sure what was going on had to log out and back in.
[2/2/15, 8:24:54 PM] Nathan Do Not Disturb: Yea thats why I offered this.  Newbie time restrictions suck.
[2/2/15, 8:25:01 PM] Nathan Do Not Disturb: So you want a wire transfer?
[2/2/15, 8:25:09 PM] Shane Bellone: So true. That would be preferred.
[2/2/15, 8:25:19 PM] Nathan Do Not Disturb: OK, what bank do you bank with?
[2/2/15, 8:25:22 PM] Shane Bellone: Chase
[2/2/15, 8:25:30 PM] Nathan Do Not Disturb: Is it a US bank or out of country?
[2/2/15, 8:25:33 PM] Shane Bellone: US Bank
[2/2/15, 8:25:43 PM] Nathan Do Not Disturb: Oh ok, you want wire, or chase quickpay?  I have chase also
[2/2/15, 8:25:50 PM] Shane Bellone: Either works for me.
[2/2/15, 8:25:54 PM] Nathan Do Not Disturb: I have a business Bank of America account also.
[2/2/15, 8:25:59 PM] Shane Bellone: Is quick pay free?
[2/2/15, 8:26:04 PM] Shane Bellone: I know wires are $25 each
[2/2/15, 8:26:12 PM] Nathan Do Not Disturb: For this amount, there might be a small fee but usually free yes
[2/2/15, 8:26:18 PM] Nathan Do Not Disturb: If there is its like a buck.
[2/2/15, 8:26:24 PM] Nathan Do Not Disturb: No big deal.
[2/2/15, 8:26:40 PM] Shane Bellone: Ok cool. So how do we do this safely for the both of us?
[2/2/15, 8:26:57 PM] Nathan Do Not Disturb: Did you check my trust?
[2/2/15, 8:27:01 PM] Nathan Do Not Disturb: I sent the link.
[2/2/15, 8:27:20 PM] Nathan Do Not Disturb: Also, my offer would be 1115.00 for 4.723, just as a heads up.
[2/2/15, 8:27:33 PM] Shane Bellone: Missed it. One sec
[2/2/15, 8:27:40 PM] Nathan Do Not Disturb: I can't do any more, thats a little under current price.
[2/2/15, 8:27:57 PM] Nathan Do Not Disturb: https://bitcointalk.org/index.php?action=profile
[2/2/15, 8:28:22 PM] Nathan Do Not Disturb: I bought a 500 Amazon the opther day, he sent first, paid him rght away after, no issues, a little over 2 btc.
[2/2/15, 8:28:45 PM] Nathan Do Not Disturb: Also I have a guy that sells me visa cards occasionally, he sends first.  Never an issue either.
[2/2/15, 8:29:11 PM] Shane Bellone: That a mount is fine with me. Had to break out a calculator (rofl)
[2/2/15, 8:29:15 PM] Nathan Do Not Disturb: You can always reach me here, or online also.  Also wanted to advise you not to take paypal, as scammers using that are abundant
[2/2/15, 8:29:32 PM] Shane Bellone: Yeah. I realize that. Especially from other newbies.
[2/2/15, 8:29:35 PM] Nathan Do Not Disturb: Even people with lots of activity, usually PayPal are people that bought the accounts.
[2/2/15, 8:30:05 PM] Nathan Do Not Disturb: OK good.  Just want to make sure you are safe, whether you deal with me or not.  Hate seeing peolple scammed.  I am prosecuting a guy for ri[[ing me off for a BoA transfer./
[2/2/15, 8:30:18 PM] Shane Bellone: Ouch.
[2/2/15, 8:30:20 PM] Nathan Do Not Disturb: My wife works for Eastern District of Mo
[2/2/15, 8:30:40 PM] Shane Bellone: Alright. So here's my proposal. You send me $1 to my Chase account so I can verify your identity. That way if you run off with 1,115 I can find you lol.
[2/2/15, 8:30:57 PM] Shane Bellone: Or if it's possible we could break it down into 1 btc chunks.
[2/2/15, 8:30:58 PM] Nathan Do Not Disturb: https://bitcointalk.org/index.php?topic=924212.0
[2/2/15, 8:31:15 PM] Nathan Do Not Disturb: Here is where I am hel;ping a few guys off bitcointalk prosecute him
[2/2/15, 8:31:51 PM] Nathan Do Not Disturb: After getting scammed, I will not send first, however, I will do you one better.
[2/2/15, 8:31:52 PM] Shane Bellone: That's rough.
[2/2/15, 8:32:02 PM] Nathan Do Not Disturb: Allow me a sec, I will get you my license.
[2/2/15, 8:32:12 PM] Shane Bellone: That works for me.
[2/2/15, 8:32:22 PM] Nathan Do Not Disturb: And we can break down into smaller deals sure.  I am not against that at all.
[2/2/15, 8:32:28 PM] Shane Bellone: Perfect.
[2/2/15, 8:34:34 PM] Nathan Do Not Disturb sent a file to this group:
DL scan.pdf
[2/2/15, 8:35:38 PM] Nathan Do Not Disturb: You can reach me by text anytime at 314-433-9845
[2/2/15, 8:36:19 PM] Shane Bellone: Alright. Do you have one minute to turn on camera so I can verify that is you?
[2/2/15, 8:38:23 PM] Nathan Do Not Disturb: Sure, I look a mess and have not shaved, but no problem.  Pic is a little older but still looks close to me haha
[2/2/15, 8:38:33 PM] Shane Bellone: Sure. That's fine.
[2/2/15, 8:39:01 PM] Shane Bellone: Let me know when you're ready.
[2/2/15, 8:39:32 PM] Nathan Do Not Disturb: I dont have a mic, just a heads up
[2/2/15, 8:39:42 PM] Shane Bellone: That;s cool. It'll only take a moment.
[2/2/15, 8:39:45 PM] Shane Bellone: Better to be safe.
[2/2/15, 8:40:21 PM] Shane Bellone: Call  17 seconds
[2/2/15, 8:40:33 PM] Shane Bellone: Thanks.
[2/2/15, 8:40:37 PM] Nathan Do Not Disturb: Did we disconnect?
[2/2/15, 8:41:01 PM] Shane Bellone: I hung up.
[2/2/15, 8:41:05 PM] Nathan Do Not Disturb: Ah ok.
[2/2/15, 8:41:08 PM] Shane Bellone: You kind of prove you're you.
[2/2/15, 8:41:09 PM] Shane Bellone: lol
[2/2/15, 8:41:29 PM] Nathan Do Not Disturb: Yea, I didnt shave so I mean I wasnt expecting tht haha
[2/2/15, 8:41:47 PM] Shane Bellone: That's cool. You look different but I believe you.
[2/2/15, 8:41:58 PM] Shane Bellone: Looks like you lost some weight.
[2/2/15, 8:42:02 PM] Shane Bellone: (Y)
[2/2/15, 8:42:16 PM] Nathan Do Not Disturb: Had a baby, been non stop go, lost a little weight but styill have more to go
[2/2/15, 8:42:17 PM] Nathan Do Not Disturb: All in all ok though
[2/2/15, 8:42:34 PM] Nathan Do Not Disturb: Let me crunch number real quick
[2/2/15, 8:42:37 PM] Shane Bellone: Sure.
[2/2/15, 8:42:40 PM] Nathan Do Not Disturb: Give me 2 mins?
[2/2/15, 8:42:44 PM] Shane Bellone: Not a problem.
[2/2/15, 8:44:08 PM] Nathan Do Not Disturb: OK, have you used Chase QP before?
[2/2/15, 8:44:19 PM] Shane Bellone: I have not.
[2/2/15, 8:44:26 PM] Nathan Do Not Disturb: Do you have online banking set up?
[2/2/15, 8:44:32 PM] Shane Bellone: Yep. Just logged in
[2/2/15, 8:45:25 PM] Nathan Do Not Disturb: OK, go here:  http://www.chase.com/QuickPay
[2/2/15, 8:45:40 PM] Nathan Do Not Disturb: Make sure your email is verified and that you agree to the terms.
[2/2/15, 8:45:54 PM] Nathan Do Not Disturb: So that you can receive.
[2/2/15, 8:46:00 PM] Shane Bellone: Yep. I'm all set.
[2/2/15, 8:46:14 PM] Nathan Do Not Disturb: OK I need your email address then please.
[2/2/15, 8:46:20 PM] Shane Bellone: shane.bellone@gmail.com
[2/2/15, 8:46:20 PM] Nathan Do Not Disturb: Do you want to do half and half?
[2/2/15, 8:46:40 PM] Nathan Do Not Disturb: or 1/4th
[2/2/15, 8:46:43 PM] Nathan Do Not Disturb: 'or whatever
[2/2/15, 8:46:57 PM] Nathan Do Not Disturb: Better to use less, but I want you to feel ok too
[2/2/15, 8:47:08 PM] Shane Bellone: Mind doing 1 at a time? I'm willing to risk ~240ish but more than that would make me uncomfortable.
[2/2/15, 8:47:09 PM] Nathan Do Not Disturb: Multiple trades back to back may flag our accounts
[2/2/15, 8:47:11 PM] Nathan Do Not Disturb: Sure
[2/2/15, 8:47:28 PM] Shane Bellone: Ok. Let me log into JC
[2/2/15, 8:48:28 PM] Shane Bellone: Ok. I'm logged in.
[2/2/15, 8:49:07 PM] Nathan Do Not Disturb: OK, to make math easier, if we break into 1/4th, it is 1.18075 btc for 278.75 Chase.
[2/2/15, 8:49:10 PM] Nathan Do Not Disturb: Is that doable?
[2/2/15, 8:49:15 PM] Shane Bellone: That's fine.
[2/2/15, 8:49:29 PM] Nathan Do Not Disturb: 115/4 = 278.75
[2/2/15, 8:49:42 PM] Nathan Do Not Disturb: OK, wallet is:  1PJwjpZU8juNe99AoqkKUhHfCp1b1AKXjy
[2/2/15, 8:50:43 PM] Shane Bellone: Sent.
[2/2/15, 8:51:06 PM] Nathan Do Not Disturb: Received
[2/2/15, 8:51:16 PM] Shane Bellone: Great

@Lou Yes please. Will anyone buy 3.54 BTC with LOU as the middleman? Preferably a wire transfer?

And no money.... He blocked me on Skype after confirming receipt.

RockMinerOops just scammed me for ~280. His wallet address is 1PJwjpZU8juNe99AoqkKUhHfCp1b1AKXjy

Skype is having problems. Took me 10 minutes to add another user. Verifying RockMinerOops' identity then trading. If this falls through I will be back.

Looking to sell the whole lot at one time.

Escrow is fine with me... Just need the cash.

Someone add me who wants to trade. Shane.Bellone

Sorry, it keeps telling me I have to wait before sending or posting a message. Do you have Skype? I'm willing to take your deal.

Honestly, I don't even know what that is. I traded my Stellar for Bitcoin through JustCoin.com so I could cash out.

I'm selling 4.723 BTC for USD.

Need a quick trade.