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1  Economy / Scam Accusations / Re: paul Transaction fraud on: April 10, 2019, 02:47:53 AM
Don't trade with this scammer

Or you...


I want to fuck your mother.
2  Economy / Scam Accusations / Re: paul Transaction fraud on: April 10, 2019, 02:44:50 AM
I contacted him on March 21, 2019 to buy a paypal account.
Not an idiot?  I said not to trade with paul9000, he is a liar
Roll your mother,  I'm the victim.
While this "Paul" guy may indeed have scammed you, it would appear that you were attempting to purchase a "fake" Paypal account, ie. one that does not belong to you... and was most likely setup using stolen or fake credentials.

Apparently, Vod deems this to be untrustworthy behaviour and has tagged you accordingly.


Now I have not bought my paypal account, why does he mark me?
3  Economy / Scam Accusations / Re: paul Transaction fraud on: April 10, 2019, 02:43:25 AM
I contacted him on March 21, 2019 to buy a paypal account.
Not an idiot?  I said not to trade with paul9000, he is a liar
Roll your mother,  I'm the victim.
While this "Paul" guy may indeed have scammed you, it would appear that you were attempting to purchase a "fake" Paypal account, ie. one that does not belong to you... and was most likely setup using stolen or fake credentials.

Apparently, Vod deems this to be untrustworthy behaviour and has tagged you accordingly.


I am watching the forum that someone is selling, so I contacted
4  Economy / Scam Accusations / Re: paul Transaction fraud on: April 10, 2019, 01:42:16 AM
Don't trade with this scammer

Or you...


Roll your mother,  I'm the victim.
5  Economy / Scam Accusations / Re: paul Transaction fraud on: April 09, 2019, 01:46:14 AM
Don't trade with this scammer

Or you...
You are the same as paul9000, get out of the liar
6  Economy / Scam Accusations / Re: paul Transaction fraud on: April 09, 2019, 01:44:01 AM
Don't trade with this scammer

Or you...

Not an idiot?  I said not to trade with paul9000, he is a liar
7  Economy / Scam Accusations / Re: paul Transaction fraud on: April 09, 2019, 12:55:00 AM
paul: skype:live:f3f93ec8f5d40c6e
phone:9417772973
icq:741406971
I contacted him on March 21, 2019 to buy a paypal account. He told me that I had the goods and asked me to pay his paypal 100$. I paid according to the paypal address he gave. He did not ship the goods at the time and told me that I needed it.  Organize your account for next day delivery.  I will wait until tomorrow, he said that his paypal account has problems, can not be shipped, but I told him that I did not buy enough, let him refund, he said that the paypal account has problems can not be refunded, let me wait for a week to give back  I.  When he arrived in the week, he found another reason for no refund. For such a disgusting person, I am determined to expose it. Never trade with him.  Collectively watch chat records.

Since you both use paypal you can dispute this transaction, you have this option whenever you are buying goods and services, but be sure he is a verified Paypal user, all I know is you have 60 days to dispute the transaction, so why not escalate it to dispute so you have a better chances of getting a refund.





At that time, he let me use my friends and family to transfer money. I could not find a dispute in paypal.

I am not that much familiar with PayPal since I don't use it but according to this article, payment marked as friends and family transfer are not eligible for dispute and hence shouldn't be used while paying for goods and services



Don't trade with this scammer

8  Economy / Currency exchange / Re: BTC Needed $3,000 worth on: April 08, 2019, 08:41:34 AM
Hello Everyone,
I need $3,000 btc for bank transfer or paypal.
Anybody who got btc should inbox me via icq.

Contact me
Skype - +19417772973
Markkirkman299@gmail.com
741406971


paul9000 Is a liar,  his lie to me 100$
9  Economy / Currency exchange / Re: $3000+ PayPal Balance for BTC - Fast Service on: April 08, 2019, 08:24:55 AM
Don't you get it ?

Oh yeah, I get it.  You're a scammer using throw-away PayPal accounts to buy up bitcoin, file disputes, win some, lose some, move on to using the next throw-away account, and then sell the previous account which has already been used to shit on the bitcoin community.

Go the fuck away!

paul9000 Is a liar, I bought his paypal account to lie to me 100$
10  Economy / Scam Accusations / Re: paul Transaction fraud on: April 08, 2019, 07:14:22 AM
paul: skype:live:f3f93ec8f5d40c6e
phone:9417772973
icq:741406971
I contacted him on March 21, 2019 to buy a paypal account. He told me that I had the goods and asked me to pay his paypal 100$. I paid according to the paypal address he gave. He did not ship the goods at the time and told me that I needed it.  Organize your account for next day delivery.  I will wait until tomorrow, he said that his paypal account has problems, can not be shipped, but I told him that I did not buy enough, let him refund, he said that the paypal account has problems can not be refunded, let me wait for a week to give back  I.  When he arrived in the week, he found another reason for no refund. For such a disgusting person, I am determined to expose it. Never trade with him.  Collectively watch chat records.

Since you both use paypal you can dispute this transaction, you have this option whenever you are buying goods and services, but be sure he is a verified Paypal user, all I know is you have 60 days to dispute the transaction, so why not escalate it to dispute so you have a better chances of getting a refund.


At that time, he let me use my friends and family to transfer money. I could not find a dispute in paypal.
11  Economy / Currency exchange / Re: $3000+ PayPal Balance for BTC - Fast Service on: April 08, 2019, 03:02:37 AM
This is a liar, don't trade
12  Economy / Currency exchange / Re: Limited PayPal Balance Withdrawal Service - 30% Fee - 100% GUARANTEED on: April 08, 2019, 02:47:27 AM
This is a liar, don't trade
13  Economy / Invites & Accounts / Re: NO 21 DAYS HOLD AGED PAYPAL ACCOUNT - 100% Verified on: April 08, 2019, 02:34:31 AM
This is a liar, don't trade
14  Economy / Services / Re: PAYPAL LIMITATION RESTORATION - 100% Guaranteed Service on: April 08, 2019, 02:14:26 AM
This is a liar, don't trade
15  Economy / Scam Accusations / Re: paul Transaction fraud on: April 08, 2019, 01:25:28 AM
Please use this format below to post all the possible details/proof/evidence of this accusation.

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]


I have posted the specific details.
And for some reason the imgur image didnt work
Oops! We couldn't find that page - error message when accessing the imgur link.

What happened: Buy paul9000 paypal account
Scammer profile link:https://bitcointalk.org/index.php?topic=5122219.msg50225862#msg50225862
payment method:paypal Transfer wsrepairs@yahoo.com
Proof of purchase:https://i.imgur.com/6lQuDGh.png  https://imgur.com/6lQuDGh
chat record:https://imgur.com/a/NulkJXe
16  Economy / Scam Accusations / Re: paul Transaction fraud on: April 07, 2019, 03:31:22 PM
Its really hard to understand your topics main part mate. That's probably a claim against someone IMO. Please update your topic with details information about the person who is convicted. After getting more info about that person i think it will be easier for everyone to understand what really happened with you.

I have posted the specific details.
17  Economy / Scam Accusations / paul Transaction fraud on: April 07, 2019, 03:24:25 PM
https://imgur.com/Yuqs6kE

18  Economy / Scam Accusations / paul Transaction fraud on: April 07, 2019, 02:38:37 PM
paul: skype:live:f3f93ec8f5d40c6e
phone:9417772973
icq:741406971
I contacted him on March 21, 2019 to buy a paypal account. He told me that I had the goods and asked me to pay his paypal 100$. I paid according to the paypal address he gave. He did not ship the goods at the time and told me that I needed it.  Organize your account for next day delivery.  I will wait until tomorrow, he said that his paypal account has problems, can not be shipped, but I told him that I did not buy enough, let him refund, he said that the paypal account has problems can not be refunded, let me wait for a week to give back  I.  When he arrived in the week, he found another reason for no refund. For such a disgusting person, I am determined to expose it. Never trade with him.  Collectively watch chat records.
19  Other / Off-topic / Re: Paul Transaction fraud on: March 25, 2019, 05:36:38 AM
Say a good refund, I have not received it after five days.
20  Other / Off-topic / Re: Paul Transaction fraud on: March 25, 2019, 04:04:02 AM
https://imgur.com/a/sdfggg444
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