Could we get the email-addresses of the scammers? The ones they logged in with, not their paypal adresses. I just thought that if they are actually using stolen paypal accounts, it wouldn't seem likely to get any contact through that address. If the addresses connected to BCM are the real ones, they will be quite nice to have. Also, any chance that BCM has an unsafe password system  . It would be incredibly cool if it was possible to get the passwords of the scammers and they used the same passwords for email or other stuff!

Can anybody here speak french? I'm trying to track down a scammer, so I figured out contacting the ISP of the IPs he logged in with would be a good idea. But they're french and my french isn't very good; I'm having trouble just navigating around the ISPs' homepages. So if anybody would be kind to help my writing a message to the french ISP, I'd be very thankful. And if i get my money back, you might even get a bitcoin or two as reward  

Edit: I know he might be using proxies or just using unprotected wifi of other people, but who know? Maybe he isn't...

Actually I accidentally wrote the wrong ID in the header. It was supposed to say 5810, not 5180. I have fixed that now.


And as for the reason that there weren't very much information in OP, it's because I made this thread so the other people who have been cheated by that guy as well could post whatever information they have about him. Sadly nobody has responded yet  But anyways thank you very much for trying to help

I am writing to the BCM admin to try and see if I can get the IP of the user. When googling his username (petraki85) I only get pages from BCM and lots of online poker pages. I'm trying to look trough them to see if there's any information about him somewhere, but it doesn't seem so.

As mentioned in the messages on BCM, I have opened this thread for information, so I will start with my own

I did two trades with the member:

ID:2600    BMBTC/PPUSD    24.9899 USD per BTC     10.0000BTC
ID:2574    BMBTC/PPUSD    29.9899 USD per BTC    11.0800BTC    

Total: 583 USD.

A while after the trades, the buyer filed a dispute on paypal, and even though I did my best to stop it, the transactions were reversed.

I have sent a message via the Paypal help center to at least try to get some information about the transactions, and the dispute-resolution.