Bitcoin Forum
June 23, 2024, 05:26:51 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / Re: Possible scammer alert on this site. on: September 03, 2015, 06:59:24 AM
Posting a complain in here won't help to get your money back but thank you for warning others of this guy. Btw, if you have no problem in your own paypal account, you are under their buyer protection so there is a chance you can get your money back with their dispute. You can also send them email.

No problem, nobody likes being scammed. Hopefully their greed catches up to them one day.
2  Economy / Scam Accusations / Re: Possible scammer alert on this site. on: September 03, 2015, 06:49:29 AM
Never had to dispute anything on Paypal before. Hopefully so!
3  Economy / Scam Accusations / Re: Possible scammer alert on this site. on: September 03, 2015, 06:41:30 AM
[9/2/2015 3:32:47 AM] Crypto Master: but they want to know about details of transaction
may be because this transaction was from other country then mine
[9/2/2015 3:33:09 AM] Crypto Master: I am sending them my ID and address documents again
[9/2/2015 3:33:28 AM] Crypto Master: and they asked me to change my account's login information and security questions
[9/2/2015 3:37:02 AM] Scooby Doo: Can you send 50% of the BTC out of good faith so I don't keep going paranoid?
[9/2/2015 3:37:25 AM] Crypto Master: can't you wait for reslve the issue
[9/2/2015 3:37:38 AM] Scooby Doo: Any guesstimate on how long?
[9/2/2015 3:38:02 AM] Crypto Master: I have completed all they wanted me to do
[9/2/2015 3:38:17 AM] Crypto Master: also sent them a email about this to resolve this asap
[9/2/2015 3:38:31 AM] Crypto Master: waiitng for their response
[9/2/2015 3:38:44 AM] Scooby Doo: Does paypal even do anything like that at these hours?
[9/2/2015 3:39:22 AM] Crypto Master: after i get reply I'll able to tell how much time it will take
[9/2/2015 3:39:49 AM] Crypto Master: it should be few hours only
[9/2/2015 3:40:28 AM] Scooby Doo: Don't have that much time man. We have been trying to do this for 3 hrs. Everything on my end has worked
[9/2/2015 3:40:52 AM] Crypto Master: try to understand this problem in not from my side
its from payment processor side
[9/2/2015 3:41:26 AM] Crypto Master: still I'm working to solve this as soon as I can so you can get what you paid for or get your money back
[9/2/2015 3:41:57 AM] Crypto Master: I'll keep you updated on skype
[9/2/2015 3:42:14 AM] Crypto Master: I'm doing my best
[9/2/2015 3:43:22 AM] Crypto Master: try to understand and be patient
[9/2/2015 3:45:54 AM] Scooby Doo: It's nothing personal. Just understand I feel like im being scammed as this has been problematic. That is all.
[9/2/2015 3:47:01 AM] Crypto Master: your money is safe and you don't have to worry
as soon as problem is solved I'll ping you on skype and send you payment by any method you want paypal refund or btc to your wallet
[9/2/2015 3:47:09 AM] Crypto Master: I'm not a scammer
[9/2/2015 3:49:46 AM] Scooby Doo: I prefer our initial arrangement of getting paid in BTC when this resolves. You still have the address?
[9/2/2015 3:50:29 AM] Crypto Master: Yes I have your address and I'm ok with both payment method that you prefer.

The amount was $450 USD for BTC. I have the paypal screenshots of the emails showing money sent.

I have been trying to contact him all day and not one response via this site or from skype. Stay away from this dude!
4  Economy / Scam Accusations / Re: Possible scammer alert on this site. on: September 03, 2015, 06:35:00 AM
amount scammed? post some kind of proof like conversation log and transaction ID. you probably won't get your money back even if you post the proofs, but it will prove that the guy is indeed a scammer.

there is another on-going scam accusation against the user adidas.
https://bitcointalk.org/index.php?topic=1168570.0

Here ya go: [9/2/2015 2:46:15 AM] Crypto Master: wait
[9/2/2015 2:49:13 AM] Scooby Doo: ?
[9/2/2015 2:51:14 AM] Crypto Master: they limited my account asking for more details about this transaction, I have sent you refund
[9/2/2015 2:51:17 AM] Crypto Master: check your paypal
[9/2/2015 2:51:23 AM] Crypto Master: send it to another account
akhhi2011@hotmail.com
[9/2/2015 2:53:02 AM] Scooby Doo: done
[9/2/2015 2:53:52 AM] Crypto Master: (headbang) (headbang)
[9/2/2015 2:54:23 AM] Scooby Doo: Whats the problem with that ?
[9/2/2015 2:55:56 AM] Crypto Master: same again
[9/2/2015 2:56:15 AM] Crypto Master: now they asking me to send my documents and verify again
[9/2/2015 2:56:23 AM] Crypto Master: also provide information about this transaction
[9/2/2015 2:56:51 AM] Crypto Master: in resolution center
[9/2/2015 2:57:48 AM] Scooby Doo: So will that last one get refunded as the one before?
[9/2/2015 3:00:04 AM] Scooby Doo: ?
[9/2/2015 3:00:10 AM] Crypto Master: checking it
[9/2/2015 3:03:59 AM] Scooby Doo: Thought this would go smoother
[9/2/2015 3:04:11 AM] Crypto Master: I never faced such problem before
[9/2/2015 3:04:16 AM] Crypto Master: I am trying to solve this
[9/2/2015 3:04:35 AM] Crypto Master: don't know why they asking for information about this payment transaction
[9/2/2015 3:08:33 AM] Crypto Master: let me call them
[9/2/2015 3:16:49 AM] Crypto Master: they asking me to send the documents to confirm that account is not hacked and controlled by original owner (facepalm)
[9/2/2015 3:17:21 AM] Crypto Master: (angry) (angry) (angry)
[9/2/2015 3:17:41 AM] Scooby Doo: So what do we do from here?
[9/2/2015 3:18:05 AM] Crypto Master: I am sending them documents and get it verified ASAP
[9/2/2015 3:18:18 AM] Crypto Master: then either refund you if you want or send you btc
[9/2/2015 3:18:27 AM] Crypto Master: whatever you want
[9/2/2015 3:20:38 AM] Crypto Master: is that ok?
sorry for this but its caused by paypal
[9/2/2015 3:20:49 AM] Crypto Master: I am trying to solve this as soon as i can
[9/2/2015 3:21:08 AM] Scooby Doo: I just want the BTC. money is out of my hands
[9/2/2015 3:21:41 AM] Crypto Master: you can take whatever you want, btc or if you want refund then I'll refund you
I have no problem
[9/2/2015 3:22:38 AM] Crypto Master: sending them documents verification again
[9/2/2015 3:22:51 AM] Crypto Master: and other information they requested
[9/2/2015 3:23:41 AM] Scooby Doo: Whats wrong with sending me the BTC now since the money is already sent to your email?
[9/2/2015 3:24:37 AM] Crypto Master: the problem is they limited it because of transaction , and want me to give more information
so they might send you your money back if they think this transaction was not good
[9/2/2015 3:25:05 AM] Crypto Master: they might restore my account and reverse this transaction
[9/2/2015 3:25:28 AM] Scooby Doo: You aint gotta worry about that man. Im good for your coins. I just cant go to bed without having a refund or btc
[9/2/2015 3:25:57 AM] Crypto Master: if they did reversal then Its a risk for me of 1.8btc
[9/2/2015 3:26:13 AM] Scooby Doo: How so. You think im gonna dip on ya?
[9/2/2015 3:26:22 AM] Crypto Master: not like this
[9/2/2015 3:26:43 AM] Crypto Master: I request you to wait for sometime untill this is resolved
[9/2/2015 3:27:04 AM] Crypto Master: I am completing their verification steps
[9/2/2015 3:30:41 AM] Scooby Doo: Sent to:
 akhtar hussain (The recipient of this payment is Non-U.S. - Unverified)
[9/2/2015 3:30:50 AM] Scooby Doo: Is that your problem ^
[9/2/2015 3:31:43 AM] Crypto Master: No, I am from malaysia so we don't need to verify our account and attach bank account
5  Economy / Scam Accusations / (adidas) Possible scammer alert on this site. on: September 03, 2015, 06:22:50 AM
Alright, being new to the site and maybe a little impatient. I had asked for someone willing to trade Paypal for BTC. I got a message sooner or later from a Sr. Member ranked on this site with "Trust".

Well here we are 24hrs later and this guy won't respond anymore. I had no choice but to start a transaction dispute on paypal. I had given this guy 24hrs and all he gave me was excuses. Maybe he is a scammer or just has short term memory loss? Who knows, but if you enjoy your money leave this guy alone. He gives headaches and broken english sandwiches is all. Here is the "sellers" info from the site.

Summary - adidas    
Name:    adidas
Posts:    249
Activity:    249
Position:    Sr. Member
Date Registered:    July 28, 2014, 09:45:46 PM
Last Active:    September 01, 2015, 07:53:51 PM
Trust:    10: -0 / +1

Also by "Crypto Master" on skype.

Just wanted to give anyone a heads up and save them the energy from being angered.
6  Economy / Currency exchange / My Verified Paypal for BTC on: September 02, 2015, 04:48:53 AM
I have read/understand the reasoning why people dislike using paypal. But I see traders offer this as a option in these posts.

My payal is verified (personal) account. I can skype, cam show I.D. etc. Just looking for a reasonable rate and a trusted trader I can build a relationship with as this service would open up some options to acquiring BTC. Thanks for your time.
7  Economy / Currency exchange / Re: Paypal to BTC. Looking for a Legit/Vouched trader. on: September 01, 2015, 04:47:57 PM
Understandable! I will make posts until my eyes bleed if I must. I will not be jumping on the first horse that responds. I understand trust is needed in this game. Problem with the "cash" option is my location. Hard to acquire BTC in the "hills" for cash. I have no intentions on misleading any trader. I was just hoping to form a relationship/business partner to avoid all the hoopla of the previous methods of acquiring BTC and the 4-5 day wait that goes with it. I am willing to Skype, Cam, whatever for the right trader with feedback.
8  Economy / Currency exchange / Re: Paypal to BTC. Looking for a Legit/Vouched trader. on: September 01, 2015, 04:38:55 PM
Thanks for that! How do I build my trust on here? Link some randomness? Cute emoticons? I just want to do some business with a trusted seller. Tired of the other options of acquiring coins that lead me here. Trying to get my foot in the door so to speak.

9  Economy / Currency exchange / Paypal to BTC. Looking for a Legit/Vouched trader. on: September 01, 2015, 04:29:57 PM
I have a verified (my own) paypal account. Looking for myPaypal to BTC trading. Must be a Legit/Vouched trader. I have no problem going first or verifying my PP account. Wanting to exchange around 350-400 USD.
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!