Latest posts of: chaween

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Alternate cryptocurrencies / Bounties (Altcoins) / Re: [$500,000 AIRDROP] KidoNetwork - Crypto Trading Simplified

on: September 15, 2018, 03:15:11 AM

Telegram ID: @lFoaml ERC20 address: 0x858672FE0D96Ca621BFF412E722c3b396194bCa8

Economy / Scam Accusations / Re: User "mobiletalk" is a scammer !! He scammed me 450 USD PAYPAL

on: January 15, 2016, 01:23:43 AM

Update: Paypal Closed my case, but I not receive my money. In email Paypal said. Quote If you made this payment intentionally, but you never received your item or you received an item that was different from what was advertised, we may be able to investigate this payment for you and help to find a satisfactory outcome. If you want to take this option, please let us know and we can open a claim for you. I don't know how can I let him know and open a claim about I get scammed. Please help Sorry I'm not good English.

Economy / Scam Accusations / Re: User "mobiletalk" is a scammer !! He scammed me 450 USD PAYPAL

on: January 05, 2016, 04:04:04 PM

Quote from: ppprk on January 05, 2016, 03:51:32 PM Hello chaween I sent you some messages here via private messages and guide you how to reversed or charge backs open on your paypal payment' so act fast and I am sure you will got back your money!!!! Thanks. Now My paypal Dispute status is Waiting for Seller's Response. I'll search for more information about Scammer!!

Economy / Scam Accusations / Re: I think user "mobiletalk" scammed me

on: January 05, 2016, 03:44:30 PM

Quote from: OmegaStarScream on January 05, 2016, 02:31:18 PM Quote from: chaween on January 05, 2016, 02:11:48 PM My bad, I'm didn't see him feedback. He scammer since 2015. Why he not getting ban? http://oi63.tinypic.com/etfvjr.jpg I think I can't chargeback becuase I payment as a gift. Paypal siad "We're sorry, but this transaction cannot be disputed because it is not a purchase of goods or services. Please contact the recipient directly". Anyone know how to chargeback if payment as a gift? Administration don't ban scammers because they will basically comeback using other accounts and since multiple accounts are allowed there is nothing to do to stop them , however people leave negative trust on profiles , so you just shouldn't trade with negative trust users . After you PM'ed me , I searched little bit and here is what I found : http://www.sythe.org/archives/807713-can-you-chargeback-paypal-gift.html (see in bold below) Quote There are two ways that you can be charged back on PayPal. The first is Item dispute, saying that you did not receive the item, the item is faulty, etc. This is cancelled out in PayPal gift (as there is no item.) Secondly, there is Unauthorized dispute, this IS applicable to Gift, as you are saying that you were not the one who sent the money, and PayPal will hold the money and investigate. I also believe you can ring PayPal and ask them to open a dispute on gifts. __________________ Thank you. Now I ask to open a dispute on gifts. Waiting respone from paypal.

Economy / Scam Accusations / Re: I think user "mobiletalk" scammed me

on: January 05, 2016, 02:11:48 PM

My bad, I'm didn't see him feedback. He scammer since 2015. Why he not getting ban? http://oi63.tinypic.com/etfvjr.jpg I think I can't chargeback becuase I payment as a gift. Paypal siad "We're sorry, but this transaction cannot be disputed because it is not a purchase of goods or services. Please contact the recipient directly". Anyone know how to chargeback if payment as a gift?

Economy / Scam Accusations / Re: I think user "mobiletalk" scammed me

on: January 05, 2016, 01:34:38 PM

He online but not respone.

Economy / Scam Accusations / Re: I think user "mobiletalk" scammed me

on: January 05, 2016, 12:37:05 PM

Quote from: OmegaStarScream on January 05, 2016, 12:28:13 PM Transaction that involve Paypal-Bitcoin don't really need an escrow honestly because transactions are reversible . If he indeed scammed you , then contact paypal and tell them . If you paid from your Credit card then it will be even easier to chargeback by contacting the credit card company . Quote from: KWH on January 05, 2016, 12:29:06 PM Start a chargeback, do not mention Bitcoin. Escrow is useless with Paypal as a chargeback can be done anytime in the next 180 days. Also, you should have read: https://bitcointalk.org/index.php?topic=14632.0 Thanks for the good advice. I will chargeback soon.

Economy / Scam Accusations / Re: I think user "mobiletalk" scammed me

on: January 05, 2016, 12:18:45 PM

Quote from: OnTheMF on January 05, 2016, 12:15:02 PM this is why escrow are used to protect you from scam,always use escrow he isn't online since last 7-8 hours,hope he will comeback and send you money Thank you. Next time I'll use escrow.

Economy / Scam Accusations / User "mobiletalk" is a scammer !! He scammed me 450 USD PAYPAL

on: January 05, 2016, 12:10:21 PM

Hello, Sorry for my bad english. I'm newbie I want to exchange Paypal to Bitcoin. I saw in this topic : https://bitcointalk.org/index.php?topic=1313874 . I have sent message to him for trade. I sent USD 450 Paypal to him without escrow (cus I don't know what's it). I sent through Paypal payment as gift. This is paypal payment : http://oi68.tinypic.com/23jlj5h.jpg He tell me he will sent btc when he back home in 20 min. (January 04, 2016, 12:33:56 PM) But now he not respone and I can't reply that topic. User Name : mobiletalk User Profile : https://bitcointalk.org/index.php?action=profile;u=332881 User PayPal Email : peterwaight42@gmail.com Him Facebook : https://www.facebook.com/hoanmy.trannguyen.9 Facebook account Name : Tran Nguyen Hoan My He live in Vietnam. This maybe him picture (from facebook) Chat log : How can I recovery my Paypal back? Anyone know how to chargeback if payment as a gift? Thanks for help. If he sent btc to me I will delete this post. Edit : Now he close an Facebook account (January 05, 2016, 02:31:30 PM)

Economy / Currency exchange / Re: Have BTC need PAYPAL.

on: January 04, 2016, 11:31:15 AM

I have USD in Paypal. I want to buy Bitcoin. My Paypal account is Verified.

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