Great post.

For the record
1.  I have been scammed by an actual female!
2.  I 've had great trades with lots of newbees, so they are not all bad.

But the point is be cautious, ask questions, and just say no if something doesn't seem right.

Research the user's other posts and trades.  Do they have feedback.  (even that can be faked)
Also, GOOGLE is your friend.  Google their user name, google the paypal email BEFORE you send. 
You'd be surprised by what you fine.  The name or email on other scammer lists.  Also I've found more then a few paypal emails on a published list of hacked email accounts which is never a good sign.

Even that name looks scammy.

Looks like another list of victims.

https://btcjam.com/listings/40

(is that btcjam turning out to be another bitcoinary??)

Did you?  Where?  Just curious.  First I've heard of this guy.  Got any identifying info on him??

I'm glad to sell it to you for 12.33/btc but I don't think you can send to me either under your current restriction.  You are welcome to try.  If you can send to another Dwolla user who is past 30 days (that you trust) they can send to me.

Let me know

firstlady0524 has made her second payment - on time.

As per our agreement I'm removing her personal information from this thread.

I you have any contact information please post here.  We'll get this scummy fuck.

post the ip.  I live very close to Poughkeepsee.  I could make a trip over there tomorrow.

Thanks.

Do you have any info on him?

tosaki,

It's a little  disingenuous to make a public announcement about the closing of your site, disappointing all of your user over what seemed to be a liked and much used service, then to come back and say "Oh wait, we've figured it out, we're not really closing - New at 10:00."

Bitfloor lost hundreds of thousand of dollars, shut down to deal with the security issues and never once mentioned closing and they are back in operation.

For the sake of transparency I think you  owe it to your user and the community in general to explain yourselves here.

Otherwise is looks like a publicity ploy at the expense of your users.

+1 Rjb82

Was cautious, asked good questions.   New users DON'T hesitate to question your trading partners.  There are a lot of scammers out there.

Thanks.

+1 Xch4ng3
LR --> BTC

Thanks

Something fishy about this whole thing.  They playing us (or somebody)??

Totally agree with this.  Paypal is missing the boat on this big time.

Could you explain further....

Bitcointalk will not provide info.  It is your responsibility to know who you are trading with.

Again it looks like Dwolla may be your bet option to recover your funds.

 

812-708-5275 is coming up as an "invalid account identifier"

What as the name on the Dwolla confirmation
Does he have an email.

barbstap

That's not how it work.  Bitcointalk only connects buyers and sellers. 

You are one your own after that.  Looks like Dwolla may help you get your money back.  Please keep us posted on how that goes.

great!  I just made a deposit.

superfastkyle,

I don't know if that is true.  It is based on proof.  Post a PM or chat log of the terms of the deal.   Post a screen shot of your pp transaction.  Post a link to the empty address.  

If the btc address is empty after a period of time, and timing was not agreed upon previously that is a scammer.   Also the person being accused of scamming can answer in the thread as well.  

So the point is Bitcoiner2012 has to post proof.

Also enough people around  here know epiks so I'm sure he'll service surface to respond.

And if he is indeed a scammer, I'll personally help in tracking him down (which won't be hard).

I fucking HATE scammers.

These trades should be instant unless previously discussed. Please post all details in a new scam accusations thread.

I take WF p2p .  PM me.