Why are these newbie so crazy these days ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) I got scammed by one using the same tactic in asking me in sending first of half a payment. Never sent bitcoins but claimed they did. Awaiting my chargeback cause I did it that instant, did not wait for them to screw around and delay so they will get rushed by paypal, not me. Their account will be locked so they can't do that to anyone again and I get my funds back. ![Cool](https://bitcointalk.org/Smileys/default/cool.gif)
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It's the 16th now, did the last one to bid win this?
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Doing this deal with him. Will report back if all goes smoothly.
Did not send anything yet. It has been in excess of 2 hours with no reply here or through pm. I guess you are not really that good of a scamcop ![Cool](https://bitcointalk.org/Smileys/default/cool.gif) Oh I am Selene72, oh yes I am. well I guess you are ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Nice one Outing the scammers on here one transaction at a time. Call me a one-man suicide squad if you will ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) Putting my own money on the line to not have the one's who are not experienced in paypal reverse etiquette lose their money to these pieces of sh*t on the forum.
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Let me guess: He used the excise, "if I don't send you the BTC, you can just dispute the payment and get your money back."
He did but then sent this reply after about 15 minutes later: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FgI8Ig2A.jpg&t=663&c=_HF4dkWx0n-Kng) Thanks for giving this scammer negative trust. I would not give it out.
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Here is how this scam j0b went down: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FQdQMAXc.jpg&t=663&c=OgcF5wb_QQRo1w) Should be a lesson to beware of trading with newbie's with 2-4 posts to them. They just created account to this to you and don't care after that because they just create another account minutes later to do it to the next victim. Scamc0p scam record: 1-0
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the paypal account it`s just registered today to buy a domain name with it... i dont give a fuck about it, it is with a fake name and also is unverified. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FbGhlPrd.jpg&t=663&c=0opfug4CN5kBwQ) Took less than 24 hours to get my money back from them. They must have something you left behind because usually they don't recover anybodies funds this fast unless they know they are going to get it from you one way or another. Dumb dickhead probably left his ip address without masking it. Dumb scammer if you ask me. I'll let paypal track and hunt you down, I don't care. Atleast now I can go and have that burger and with a frosty beer with that because of you ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F6rBlC8y.jpg&t=663&c=bwgf4m1v66CAVA) BTW, thanks for the screenshot you stupid f*ck nut! That helped in their decision, that you are a romanian citizen! Beware trading with anyone with in the same domain as this retard. Now time to c0p who registered a domain to that web domain provider at that exact time on your screenshot and see if you used your REAL name as I am thinking you did being a half wit inbred.
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Doing this deal with him. Will report back if all goes smoothly.
Did not send anything yet. It has been in excess of 2 hours with no reply here or through pm. I guess you are not really that good of a scamcop ![Cool](https://bitcointalk.org/Smileys/default/cool.gif) Oh I am Selene72, oh yes I am.
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Price has been hover at $290 bitstamp price and has not budge all day only by $1.80-$2 either way but it is set to that. Looks like it isn't going over $300 anytime soon ![Embarrassed](https://bitcointalk.org/Smileys/default/embarrassed.gif) I've been watching it intently so can move it. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
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Will you want to deal with my rate? I give you $4.02 for it ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) If you are in need of asap I can do this.
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Ok, I sell to you. But only if you pay with OKPay...well you did not mention the payment method, so you should be allright with OKPay? Waiting for PM...
Why only OKPay? Are they non-reversible? If so, I should look into them further. Zazarb's comment on forum members/people here being stupid & naive: Not knowing isn't that not being experienced enough in using this method before and never dealing in this form previously. Everybody has a starting point, if you have not you are lying ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) about what you told? 99% that this topic -joke or a lame attempt to scam , and OP never fail to reply,but most accept it seriously... You must have had scam attempts many of times to say it like that. You seem to be experienced in seeing a scammer.
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Ok, I sell to you. But only if you pay with OKPay...well you did not mention the payment method, so you should be allright with OKPay? Waiting for PM...
Why only OKPay? Are they non-reversible? If so, I should look into them further. Zazarb's comment on forum members/people here being stupid & naive: Not knowing isn't that not being experienced enough in using this method before and never dealing in this form previously. Everybody has a starting point, if you have not you are lying ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif)
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Bank will charge you overdraft fee for trying to do something like this. Which could cost you alot of money, so I would say it is not worth it and just wait to do this during banking hours.
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This seems to good to be true, for scammers. Tell your friend to get ready to spend hours sending proofs to paypal in their resolution center. If there was such a magical way to do this without any disputes, don't you think a big company would have done this by now?
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This is triumphant analogy of the American psyche. Couldn't have said it better myself.
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Have sent bitcoin to you. Found a good exchange today. Thank you ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
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Hi, I have $5 PayPal and would like $4 Bitcoin
pm me ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
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im selling 0.10 btc for paypal asking for 31$ paypal
I will buy for 30$ since you did trades with shdvb and bunny, I will do this even if you are newbie. PM if you want to deal.
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don;t worry I will get my money back, thanks for the screen shot asshole! ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) This should be a tip for anybody wanting to do any paypal transactions with scammer like this. Think I give a care about losing $6? That is just a hamburger for lunch ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif)
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Let me guess: He used the excise, "if I don't send you the BTC, you can just dispute the payment and get your money back."
no mention of that. said specifically wanted in increments of $1 or $2 at a time. This a common practice for paypal scammers to do? I will just sent dispute to them as full name is on his paypal, if that is not fake as well.
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Chinese go all in when it comes to money and they see an advantage to be had in the market. All in or go home ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif)
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