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1  Economy / Scam Accusations / Scammer Report UK_GUY on: November 11, 2019, 01:29:27 PM

Scammer Report

What happened: I bought ebay/paypal account from this guy, everything was fine and I got what I paid for, we started a conversation about ebay updates etc and I shared with him a method how to get 1000 item and 10000£ ebay account he was thankful.
and he asked me if he can make it for sale and I said yes no problem.
(proof: https://prntscr.com/pvd8th ) obviously, he made it for sale, you can see his post here: https://bitcointalk.org/index.php?topic=5184226.msg52441341#msg52441341 

This is not the problem, the problem is that once I used purchased account for about one month and making around 500$.
I woke up in the morning & I found an email saying that my PayPal password has been changed, I rushed to him immediately because I did not change the phone number and he is the only one who is capable of doing such a thing, he used it to reset the password of my PayPal, I asked him about this matter he simply denied that, and said that he does not keep the phone number, I bought 2 accounts from him, he did not ask me which account you have problem with, he simply said that he does not have the sim card anymore which confirmed that he is the one who did that also he was online once this happend

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=934053

References:
THIS IS HIS SKYPE ID: live:mark.foster.21556
TELEGRAM: @uk_mark
Bitcointalk username: UK_Guy

Amount Scammed: $500
Payment Method: Paypal
Proof of Payment: https://prnt.sc/p58q74 https://prnt.sc/p6g21m
PM/Chat Logs:   http://prntscr.com/pvdyxf http://prntscr.com/pvdy7x
Additional Notes: once I knew that account is gone, I secured my ebay account that was attached to that paypal
and canceled all orders which automatically sent refunds all my buyers, the scammer left empty handed sitting on the middle finger  Grin
YES, I LOST 500$ BUT HE GOT NOTHING AS WELL.
NICE TRY!
2  Economy / Scam Accusations / Scammer Report on: November 09, 2019, 07:35:46 PM
WARNING!

THI GUY IS A SCAMMER


THIS IS HIS SKYPE ID: live:mark.foster.21556
TELEGRAM: @uk_mark
Bitcointalk username: UK_Guy

I BOUGHT EBAY/PAYPAL ACC FROM HIM AFTER I GOT THE ACCOUNT AND USING IT FOR A MONTH HE USED THE PHONE NUMBER TO RESET THE PASSWORD

HE TOOK OVER MY PAYPAL ACCOUNT WHICH HAS AROUND $500 IN BALANCE.
NOW REPORTING HIM TO PAYPAL.

I IMMEDIATELY SECURED MY EBAY ACC, LATER ON I CANCELED ALL EBAY ORDERS WHICH AUTOMATICALLY REFUNDED MY BUYERS FROM THAT PAYPAL BALANCE, HE LEFT EMPTY HANDED.

I WOULD RATHER RETURN MONEY TO MY CUSTOMERS THAN KEEPING IT IN SCAMMER POCKET  Grin

YES, I LOST 500$ BUT HE GOT NOTHING AS WELL.

NICE TRY!

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