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TRUSTED TRADER WITH +12 FEEDBACK REPLIES!
I will pay back the loan with 69% interest.
Please send the 69cents worth of Bitcoin ASAP to
-----------> 1mv76HWBosS2zcisw3xe6G6JZHmhE9uvv <-----------
^^^^^^^^^^^^^^^^^^^^^^^^^^^
69 cents worth of BTC will be sent in 69 minutes to your BTC address with 69% interest.
Awaiting payment.
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Amount: 0.001611BTC----69cents. Term: Will pay back in 69minutes. Collateral: NONE!  I am a trusted member with +12 feedback.
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Upto 0.05BTC per bill.
Contact me ASAP if you want to sell.
Bitch, please. No one here is going to do business with you, just GTFO. You're a scammer and you're tagged as such. You piece of shit, I just paid the man for his utility bill. I'm an honest businessman. STFU because I ain't going anywhere. I'm here to stay. |
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I'll guess he is signing up with something under your name to commit some fraud. Dint be stupid
I will not give him anything if he is not going to tell me what will he do with the bills. |
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Upto 0.05BTC per bill.
Contact me ASAP if you want to sell.
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Hogwash
What if someone logs in at the exact same time the other person logs out? Would you say that's coincidence or is it strong evidence of multiaccounting?2627 users online. No 2760... no 2756 now, so 4 more alts.
F5... 2605, F5 2632, found 27 more alts...
[/b] I am a women BTW, in our culture Girish Sri Ganesh is a female name.
https://m.youtube.com/watch?v=GQgh-RqQbXg
I think you are against female rights. Be a woman is the same thing as being a man. Women are not inferior to men in any way.[/color] |
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Hogwash
What if someone logs in at the exact same time the other person logs out? Would you say that's coincidence or is it strong evidence of multiaccounting?2627 users online. No 2760... no 2756 now, so 4 more alts.
F5... 2605, F5 2632, found 27 more alts... |
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If you used your credit card, it will be really easy to get it chargebacked. If you had paypal funds it may get a bit more complicated.
He most likely wanted that 24 hours so he could cash out the funds before his account went red. He'll probably get away with the money but hopefully you can get yours back.
I have absolutely nothing to run away from. Please check my scam accusation against this user on the scam accusations board. I think that will clarify things. Furthermore, I will be right here doing my best to reply to every comment on both posts until the issue is resolved. |
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Hogwash
What if someone logs in at the exact same time the other person logs out? Would you say that's coincidence or is it strong evidence of multiaccounting? |
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As I stated on my post the guy that "confirmed" the transaction is an alt of this user, a new type of PayPal scam where untrusted members are used as puppets by trusted members.
Credit companies don't chargeback without looking at both sides of the argument. I will provide extensive evidence to the credit company if he did not use his PayPal balance to pay. Willing to go to any extent to prove my innocence. I may even call the credit card or bank he was involved with to expose him.
It sucks to get scammed it sucks even more if the scammer makes people on the forum believe that the person who got scammed is a lier, when in reality the scammer is a nasty piece of crap that makes people believe you are a scammer.
I hope thatstinks gets scammed of all his money for what he has done
I have no words to describe the feeling of disgust I have.
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He is definitely an alt guys don't fall for this guy.
I've been checking the users profile and I found out that they login and log out at relatively same intervals. And the speeds at which I recieve replies from both of them makes me feel like I'm recieving messages from the same user. Weather you believe it or not it is a fact that I sent the Bitcoins to the user. This user belongs to a group of PayPal scammers that use trusted members to as scam assistants to an alt army of untrusted members. I want my money back. I hope this scammer group goes to hell, how can you guys even live after scamming so many people. What I find most infuriating is how this group scams people; make themselves look trusted so other members believe them; and laugh at your face when you get scammed.
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EcuaMobi is an alternate account of thatstinks.
An untrusted account using a trusted account to scam. Indeed this is very interesting.
A very new type of PayPal scam.
Will definitely be reporting this scam to PayPal.
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why did you accept paypal in first place?  |
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WHAT HAPPENEDThis user "Thatstinks" is probably the most creative scammer I have ever encountered. Here is the story. "Thatstinks" sent me $514 through PayPal. In return I sent him 1 Bitcoin as agreed upon. At the time this was worth around $440. Soon after the transaction this user was messaging me pretending to have not received the 1 Bitcoin. I was confused and did not know what he was saying. He then went on to file a scam accusation against me. I was utterly confused and I went to bed. The next morning I opened my PayPal account and learned that he had filed a claim against me. He sent me a message telling me that the claim included a document which contained a link to the scam accusation, and screenshots of our Bitcointalk conversation. He did all this to make me look like a scammer, so he could reverse the transaction. When I called up PayPal they told me that the user had filed a special claim where PayPal will investigate and decide the outcome. The user then went on to spam my selling thread with negative comments acting as if he had been scammed, while providing no proof that he had been scammed. He will most probably win the claim, so at this point I can affirmatively say that I have been scammed. Scammers Profile Linkhttps://bitcointalk.org/index.php?action=profile;u=510478Reference Linkhttps://bitcointalk.org/index.php?topic=1279816.0Amount Scammed1BTC Payment MethodBitcoins Proof of Paymenthttps://blockchain.info/tx/9e464693948b7fd289eb99b18b56454af6c023063c6a27b4064dbad3afcfc202The other transaction was a transaction to my other Bitcoin wallet, it was my personal transaction.ADDITIONAL NOTESMy advice to other users is this, NEVER TRADE THROUGH PAYPAL!
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Seeing as you have a recent scam accusation, I'd be willing to deal with you only using escrow.
Let me know if you're interested in selling me BTC for Paypal, with an escrow.
Why would you deal with a scammer even with escrow instead of getting him banned from the forum? There was no proof provided in the scam report, it was just the word of another member against OP. Therefore I'm taking the precautions necessary for me to deal safely. AFAIK staff doesn't get involved in scam reports and this user will not get banned because of it. If any foul play occurs, it will be documented properly and extensively; this user will have solid proof against him.
Here is the story.
The user sent me $514 through PayPal. In return I sent him 1 Bitcoin as agreed upon. At the time this was worth around $440. A day after the transaction this user was messaging me pretending to have not received the 1 Bitcoin. I was confused and did not know what he was saying. He then went on to file a scam accusation against me. I was utterly confused and I went to bed. The next morning I opened my PayPal account and learned that he had filed a claim against me. He sent me a message telling me that the claim included a document which contained a link to the scam accusation, and screenshots of our Bitcointalk conversation. He did all this to make me look like a scammer, so he could reverse the transaction.
I will provide screenshots, transaction evidence, etc. in a scam accusation thread.
Will send the same documentation to PayPal as a response to the claim filed against me.
I am at work, and will do this as soon as I get home. |
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send u pm
You sure you sent it to the right person, because I'm not seeing your PM. |
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