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1  Economy / Trading Discussion / Re: Dareq = Scammer on: April 10, 2012, 04:47:29 PM
Ok, here are some news

Paypal refunded me entirely of $134.

They sent me an email 10 days ago, but I wanted to make sure that the money was on my bank account before announcing this Smiley


Thanks again for your support !
2  Economy / Trading Discussion / Re: Dareq = Scammer on: March 27, 2012, 08:39:14 AM
Now that's investigating  Shocked
3  Economy / Trading Discussion / Re: Dareq = Scammer on: March 18, 2012, 10:57:20 PM
Ok so he had to reply to the dispute before march 16th and he obviously didn't ..

Paypal hasn't updated the dispute at all and its still tagged as "waiting seller's reply"
4  Economy / Trading Discussion / Re: Dareq = Scammer on: March 09, 2012, 07:19:09 PM
I didn't pay with a credit card but with a bank card, if it makes difference
5  Economy / Trading Discussion / Re: Dareq = Scammer on: March 09, 2012, 06:54:41 PM
Dareq, simply refund your account and give me my money back Undecided
6  Economy / Trading Discussion / Re: Dareq = Scammer on: March 09, 2012, 03:21:31 PM
Ok.

Thanks for your help. I'll keep the thread updated
7  Economy / Trading Discussion / Re: Dareq = Scammer on: March 09, 2012, 10:48:23 AM
So, do you think paypal is gonna give me the money back or do I have to call my bank ?
8  Economy / Trading Discussion / Re: Dareq = Scammer on: March 08, 2012, 10:30:52 PM
Why didn't you ban him then or delete his thread?
9  Economy / Trading Discussion / Re: Dareq = Scammer on: March 08, 2012, 07:38:59 PM
Sorry to hear this happened to you, but wasn't all of the previous threads he started enough warning for you?

There were plenty of people who picked apart his business plan and pointed out many flaws he couldn't explain away. The whole thing looked extremely suspicious from the start. Not to mention he was selling also a graphics card using someone else photos and description.

Hopefully PayPal had time to freeze the money in Dareq's PayPal account. If they did it will be refunded to your bank account after the dispute ends, if not, your SOL.



Actually I don't know if the money has been frozen in his account. He told me his account was blocked but that's probably another lie ..
I started the dispute like 24hours after the payment.
10  Economy / Trading Discussion / Re: Dareq = Scammer on: March 08, 2012, 07:27:34 PM
The money has already been taken from my account so .. ?
11  Economy / Trading Discussion / Re: Dareq = Scammer on: March 08, 2012, 06:45:51 PM
How can I get my money back ? I already filed a complaint on Paypal. Is that enough ?
12  Economy / Trading Discussion / Re: Dareq = Scammer on: March 08, 2012, 06:32:35 PM
I thought one couldn't be scammed over paypal.

He used this paypal address : Bazyleks@hotmail.com (Barbara Bazylaks)

13  Economy / Trading Discussion / Dareq = Scammer on: March 08, 2012, 06:19:57 PM
Hello, I am here to warn you that Dareq is a scam.

Monday I tried to buy 28 BTS to Dareq (https://bitcointalk.org/index.php?topic=65097.0) via Paypal for $134 (I paid by card). He said he would send the bit coins 12 hours later, so that he could do some verifications and stuff.

Tuesday, I checked my BTC account and didn't have any btw from him. I asked him what was up, and he told me that paypal had blocked the payment. He says he doesn't know why, probably because his account is not a verified account.

On MSN he told me that I could get chargeback. I'm not used to paypal, so I figured out I had to start a dispute. I turned the dispute into a complaint, in which I said exactly this : "I didn't receive the product. Seller told me the payment was blocked by paypal and that I had to start a dispute to "chargeback". Thats what I'm doing. I didn't receive the product."

Now, paypal is waiting for his Dareq's answer. He has to reply before march 16th.

Wednesday, my bank account got charged of $134. I though the payment was blocked ??


Of course, he blocked me on MSN and won't reply to my PM.
14  Other / Beginners & Help / Re: Newbie restrictions on: March 06, 2012, 05:37:12 PM
4hours online is a pretty long time if when you come here, read a few stuff, reply and then log out ..
15  Local / Discussions générales et utilisation du Bitcoin / Re: Achat par Paypal / virement bancaire on: March 06, 2012, 11:05:04 AM
Très bien, merci de vos conseils.
16  Local / Discussions générales et utilisation du Bitcoin / Achat par Paypal / virement bancaire on: March 05, 2012, 11:48:33 AM
Bonjour, étant donné la galère que c'est d'acheter des bitcoins sur les sites, j'aimerais avoir si parmi vous il y en a qui vendent des bitscoins.

Je voudrais en acheter 27 ou 28 environ. J'habite à Paris on peut même régler ça en espèce mais je préfèrerais par virement ou paypal

Merci !



(D'ailleurs y'a un topic où un gars vend des bitcoins par paypal mais je peux pas lui envoyer de pm .. surement une restriction
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