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241  Economy / Scam Accusations / Re: SCAMMED - $320 PayPal - rikugou on: January 14, 2016, 11:36:46 PM
Scammer - https://bitcointalk.org/index.php?action=profile;u=529842

He sent me $160 BTC for $180 PayPal. My PayPal got limited soon after. I had alot of money in my PayPal. To continue exchanging, I had a friend loan me $500 PayPal. $180 of that was to go to paying for that $160, and the other $320 was to be exchanged to BTC. He is keeping all $500 of my PayPal.

https://gyazo.com/c204087f56bd1fd15694e406633e8cac

He is refusing to resolve it by refunding my PayPal.

"I'll send you more than you asked and you'll send me the change" is an old scam, and likely an attempt to cash out hacked/carded funds.

You haven't really posted any "proof", just a tiny snippet of what looks like a Skype dialog but with no links to you or rikugou.

Post the full Skype conversation, links between Skype IDs and Bitcointalk IDs, any Bitcointalk PMs, TX IDs, and proof of sending $500 from a PayPal account that you own (or your "friend" owns).

Edit: and proof that you refunded the $160 in BTC of course.

The $500 won't get reversed, I wonder why it hasn't yet.... cause it's legit.

I will if he continues to not co-operate.
242  Economy / Scam Accusations / SCAMMED - $320 PayPal - rikugou on: January 14, 2016, 06:20:47 PM
Scammer - https://bitcointalk.org/index.php?action=profile;u=529842

He sent me $160 BTC for $180 PayPal. My PayPal got limited soon after. I had alot of money in my PayPal. To continue exchanging, I had a friend loan me $500 PayPal. $180 of that was to go to paying for that $160, and the other $320 was to be exchanged to BTC. He is keeping all $500 of my PayPal.

https://gyazo.com/c204087f56bd1fd15694e406633e8cac

He is refusing to resolve it by refunding my PayPal.
243  Economy / Scam Accusations / Re: SCAMMER: Dorrittulx [scam accusation] on: January 14, 2016, 12:13:12 AM
You're so convinced I'm just trying to milk BTC out of you. So adamant...

I'll brb for a bit.
244  Economy / Scam Accusations / Re: SCAMMER: Dorrittulx [scam accusation] on: January 14, 2016, 12:07:22 AM
just refund the full 490 otherwise you will be out both the 490 and 170

He won't refund the $490

Why did you send $490 in the first place from a unverified account? This look like a shady as fuck man in the middle deal. Someone gonna get screwed.

https://gyazo.com/c204087f56bd1fd15694e406633e8cac

He was ok with it. He was to send me the remainder in BTC. Now he's refusing to send me any BTC or refund the $490.

He is a scammer.

Just to be clear: He was OK with you sending him $490 from another unverified paypal account and then send you back $320 in PayPal (I assume to another paypal account) or BTC?

He was, and now I got scammed. He is keeping my loan and I can't do anything since it wasn't from my PayPal.
245  Economy / Scam Accusations / Re: SCAMMER: Dorrittulx [scam accusation] on: January 13, 2016, 11:50:57 PM
just refund the full 490 otherwise you will be out both the 490 and 170

He won't refund the $490

Why did you send $490 in the first place from a unverified account? This look like a shady as fuck man in the middle deal. Someone gonna get screwed.

https://gyazo.com/c204087f56bd1fd15694e406633e8cac

He was ok with it. He was to send me the remainder in BTC. Now he's refusing to send me any BTC or refund the $490.

He is a scammer.
246  Economy / Scam Accusations / Re: SCAMMER: Dorrittulx [scam accusation] on: January 13, 2016, 11:22:25 PM
just refund the full 490 otherwise you will be out both the 490 and 170

He won't refund the $490
247  Economy / Scam Accusations / Re: SCAMMER: Dorrittulx [scam accusation] on: January 13, 2016, 11:04:33 PM
This whole thing is a lie. Rikugou scammed me..
248  Economy / Currency exchange / Re: Have $1480 in PayPal need BTC on: January 12, 2016, 09:23:39 PM
Hi I can sell you 2 btc but youll have have to wait 4 or 5 days till i get it to my account. Ill charge 950 or 1000 for it but you send funds first. Ive already dealt with 2 people.

I've dealt with Bitraker, he went first and it was smooth. Would deal again.
249  Bitcoin / Bitcoin Discussion / Re: Where are we having the Bitcoin millionaires party? on: January 12, 2016, 05:50:55 AM
I guess it will all depends on which city accepts bitcoins! And it has to be somewhere safe since we are all RICH!




New York?

Is that some kind of unfunny joke?
250  Economy / Services / Re: [NEW] ▶▶ Offering Services - Signature Campaign Manager ◀◀ on: January 12, 2016, 01:09:36 AM
This is a joke. I would do the exact same thing for half the price, and double the expertise and professionalism. Asking for 7.5% is not reasonable at all.
251  Economy / Currency exchange / Re: URGENT I NEED PAYPAL SELL READY 1 BTC exchange for 460$ paypal on: January 11, 2016, 04:09:49 PM
Hey. PM me your Skype or something.
252  Other / Politics & Society / Re: Trump proposes massive one-time tax on the rich to pay off national debt on: January 11, 2016, 04:48:12 AM
Us, citizens, have no right to be talking about 5 Trillion. I can't comment. If donating $10K to the government will make America Great Again, I'll do it.
253  Economy / Currency exchange / Re: [H] Bitcoins [W] TDBank cash deposit or E-transfer + 5% on: January 11, 2016, 04:46:55 AM
Carder. Selling btc earn selling fraudulant gift cards.

Do not do business with him.

Get the fuck out you're annoying.
254  Economy / Digital goods / Re: WHOLE FOODS MARKET GIFT CARDS 60% $1000 on: January 11, 2016, 02:47:53 AM
30% off = 60% of the value? Since when?

Also NEVER use buy-now links, use escrow as this is 99% a scam.
255  Economy / Service Announcements / Re: SELL BITCOIN TO PAYPAL $$ fast bitcoin withdrawal on: January 11, 2016, 01:10:04 AM
This is a known scam, get the fuck out!
256  Other / Meta / Re: How many red trust users are ACTUALLY scammers? on: January 09, 2016, 08:49:07 PM
We've been promised a new trust system and a new forum for years now.
257  Other / Meta / Re: How many red trust users are ACTUALLY scammers? on: January 09, 2016, 08:48:22 PM
I'm not surprised Quickseller posted here. He has not scammed. Let's see the rule again:

    Negative - You were scammed or you strongly believe that this person is a scammer.

The odds of Quickseller scamming are slim to none. Same goes for the red trust given to users like dooglus... it makes no sense.




Chances are you're another one of his alt accounts.   Wink

The odds of that statement being true are slim to none. Your logic to me sometimes make no sense, while other times your logic astounds everyone with how you came to the conclusion. I feel like sometimes you just post with your fingers. That goes for alot of defaulttrust users. There's a problem. Just because I am standing for something that's right, it doesn't mean I'm on his team, or I am Quickseller. Odds are I am a bystander who's giving the honest opinion.

Everybody wants to be right, not everyone can. Chances are't that I'm Quickseller's alt. I look down on users who like to fight and cause a havoc. Don't be the police officer that has to shoot innocent people dead because they won't listen, just do your job and stay calm, and be smart. It seems like most users here have a struggle doing so, especially the default trust users. I'm not insulting, but rather pinpointing the exact problem. Your post said it all for me.

Yes, I realize that was an inappropriate post, so I edited it earlier.  Smiley

Ahh that's better.

Just to add-on to this topic, the fact that trust is not moderated is a joke. I've seen scammers spam other users profiles with red to make them look bad. Example: https://bitcointalk.org/index.php?action=trust;u=487418

Funny how people can get away with putting any trust they want, and "trust abuse" is not against any rule here. It's asking for straight corruption.
258  Other / Meta / Re: How many red trust users are ACTUALLY scammers? on: January 09, 2016, 08:41:02 PM
I'm not surprised Quickseller posted here. He has not scammed. Let's see the rule again:

    Negative - You were scammed or you strongly believe that this person is a scammer.

The odds of Quickseller scamming are slim to none. Same goes for the red trust given to users like dooglus... it makes no sense.




Chances are you're another one of his alt accounts.   Wink

The odds of that statement being true are slim to none. Your logic to me sometimes make no sense, while other times your logic astounds everyone with how you came to the conclusion. I feel like sometimes you just post with your fingers. That goes for alot of defaulttrust users. There's a problem. Just because I am standing for something that's right, it doesn't mean I'm on his team, or I am Quickseller. Odds are I am a bystander who's giving the honest opinion.

Everybody wants to be right, not everyone can. Chances are't that I'm Quickseller's alt. I look down on users who like to fight and cause a havoc. Don't be the police officer that has to shoot innocent people dead because they won't listen, just do your job and stay calm, and be smart. It seems like most users here have a struggle doing so, especially the default trust users. I'm not insulting, but rather pinpointing the exact problem. Your post said it all for me.
259  Economy / Auctions / Re: 6 Month Old Ecommerce site Generating over 6300$ in net revenue on: January 09, 2016, 08:37:44 PM
I'll drop a bid of 0.5 on this. PM if outbid.
260  Other / Meta / Re: How many red trust users are ACTUALLY scammers? on: January 09, 2016, 08:35:03 PM
I'm not surprised Quickseller posted here. He has not scammed. Let's see the rule again:

    Negative - You were scammed or you strongly believe that this person is a scammer.

The odds of Quickseller scamming are slim to none. Same goes for the red trust given to users like dooglus... it makes no sense.


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