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1  Economy / Scam Accusations / Re: Report Scamer : Vbitexchange on: June 28, 2017, 01:34:45 AM
check your pm
2  Economy / Currency exchange / Re: **Trusted Bitcoin Seller**[Accepting Paypal,PM,NT,WMZ and Skrill]*[Lowest Rates] on: June 23, 2017, 03:36:59 PM
I am still awaiting on my 400$ if your claiming that you will reply to me please do I have been messaging you on Skype for the passed month Sad
have problems with paypal payments currently ,you got my pm as well
3  Economy / Currency exchange / Re: **Trusted Bitcoin Seller**[Accepting Paypal,PM,NT,WMZ and Skrill]*[Lowest Rates] on: June 23, 2017, 02:51:23 PM
YOU ALL HAVE MY PM NOW GUYS < DONT WORRY
4  Economy / Currency exchange / Re: **Trusted Bitcoin Seller**[Accepting Paypal,PM,NT,WMZ and Skrill]*[Lowest Rates] on: June 23, 2017, 02:42:51 PM
then who will be monitored, nothing just watch the show.
every bull shit moderator is busy in filling their own pockets

i already tracing that fucker, will post more details soon here.



It's worth if all of you who got scammed can collaborate and file one police complaint and then police can take appropriate action against him.
No one is scammed here sir , i am coming back soon . i was offline for few days
5  Economy / Scam Accusations / Re: Beware 'Loadbearing' is a total scam!!! don't deal with him on: June 18, 2017, 01:48:14 AM
Urgently needed to exchange Neteller for BTC. I got load of offers but rejected all and decided to do a background check on this user 'loadbearing'... I didn't see any complaints on the page he created so I decided to send $110 neteller to him in exchange for Bitcoin...

He stopped communicating immediately he got the Neteller up till now.

Please dude is a child scammer. don't deal with him
all knows, when someone tries to post in each and every thread to get deal then probably he have some cruel intentions
6  Economy / Currency exchange / Re: **Trusted Bitcoin Seller**[Accepting Paypal,PM,NT,WMZ and Skrill]*[Lowest Rates] on: June 18, 2017, 01:32:10 AM
dude is a scammer. he took 550 from me and then told me he sold off al his coins, made me wait a week. and nothing.

SCAM.
First its not new that you waited for 1 week cuz you paid me via paypal and paypal holds those funds and the second thing it was happened due to the crisis of btc fall. And another thing you opened a dispute without even letting me know to me. I still offered you compensation for this delay by making my own loss but you still not replied me .
You gave a good lesson to me again for not accepting paypal anymore from anonymous peoples like you . It was my mistake that i never asked you for an ID or any documentation.
But no worry you will get your refund and never tries to scam any other seller like you tried with me by making chargeback( BTW i am sure no one is dumb like me who accept Paypal from you  Grin)


There were not clear enough terms for the deal, that itself I can take responsibility for. However, when you tell some one, you will hold for 36 hours, and then send coins -- and then you dont send them and you tell me that "I just sold all 2 of my coins". That is a pretty big red flag something is wrong. You have to be responsible. You take someones money, you cant fiddle around with it. You make a deal and then follow through. And because we didnt have clear enough terms, well you can some how in your mind get away with this lack of responsibility. It is well and nice you are trying to resolve this, (and I dont know why you posted here that I didnt respond to you, I could paste the entire skype conversation here)... however, there is a major lack of responsibility towards others here.

Yes, I opened a PayPal dispute after the 3rd time you telling me when these funds would be deposited and they were not. These are pretty large red flags... If you had told me the truth, maybe it would have been differently. All you had to say was I am waiting and I dont know when I will get the coins... AND if you would have originally told me that you wernt going to sell me coins you already were holding and that you were going to make a deal to your supplier with my funds, I WOULD NOT have done a deal. I would have looked for someone else that was holding and was selling from there wallet directly.


Still, I am a good hearted man... and I am even willing to close my PP dispute... BUT you dont have any funds to refund me right now, as you said. And you still have not CLEARLY told me when you will even get coins... and yes Im sure we all understand that the prince of BTC drops and thats a big deal for exchangers. You never even appologized to me for the lack of clear communication on the deal. We actually had a really good chat about mining and you showed me some cool tricks. I am actually grateful for that. I think deep down that you have some decent intent here.... unless all these others commenting are waiting on coins too... and from what it looks like to me, you have had coins but not delivered them to others waiting either.

So, what does this look like to everyone ? It looks like you are pulling some $#@! here and are not true.

........
you have my msg on skype  for this resolution , please check
7  Economy / Scam Accusations / Re: Report Scamer : Vbitexchange on: June 17, 2017, 10:58:03 AM
You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I will  rent a professional appeal . I will appeal until your account are limited.
You will get refund of BTC if paypal took money from you thats my words

go put the money in escrow select a trusted member, else i call it bullshit and only empty words!

if later OP will show evidence that he got the money back from paypal or not escrow will send him bitcoins or refund you how does that sound? let me guess you will find an excuse on why you can not do this 'Wink
who the hell you are to reply here ? Just do your business i will surely handle this dipuste with the OP . Just look at your profile scammer all knows where you bought this account.
8  Economy / Scam Accusations / Re: Report Scamer : Vbitexchange on: June 17, 2017, 10:51:54 AM
You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I will  rent a professional appeal . I will appeal until your account are limited.
You will get refund of BTC if paypal took money from you thats my words
9  Economy / Scam Accusations / Re: Report Scamer : Vbitexchange on: June 17, 2017, 07:42:05 AM
I sold 497.75btc for him, He sent 550$ paypal for me but today He open a disputed to paypal

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=983186

Amount Scammed: $550 Paypal /$497.75 btc
Payment Method: paypal
Proof of Payment:
https://gyazo.com/0f47b349b7038c7e08a2863a7e750369
This is proof :
https://gyazo.com/2c05a45fa1496ee699850703f05ceab4
https://gyazo.com/4647fad13a6f1d63184711df4b8337ba
https://gyazo.com/0f47b349b7038c7e08a2863a7e750369
https://gyazo.com/ae262d30f8e7822145d0b2cfb842614d

Take it as learning lesson to never accept PayPal from anyone without any significant trade history of such deals without completing full verification.


Sir , i am 100% liable ready to pay him if he got loss and i apologise that i trusted someone to took pp from him
10  Economy / Scam Accusations / Re: Report Scamer : Vbitexchange on: June 17, 2017, 06:52:20 AM
OH man how impatience you are , I told you all that its not done by my paypal and it was happened by my some buyer . Even i told you that if that happens i will refund your BTC . But without even responding me you created this .

I am a reputable person and i know my responsibility . Dont worry i am fixing this and it will be resolved soon dont worry


You are a nothing on this forum all your trades are done from newbies and mostly of them are 100% fake explain yourself why a third party send him paypal and not you?

your website is bullshit as well and stop to claim you are a reputable person!
If anyone or you want any deal proof then i am 100% ready to provide any deal screenshot or teamviewer as well + I am ready to refund his BTC if he lost his paypal money so GTFO , I dont need to prove myself to you.

We all knows about you and your trust. Nothing related to scam here . I am here to fix all and i will take responsibility of any loss occurs due to me.
 
11  Economy / Scam Accusations / Re: Report Scamer : Vbitexchange on: June 17, 2017, 06:47:13 AM
Hey scammed me pm me
WTF ? when i scammed you ?
12  Economy / Scam Accusations / Re: Report Scamer : Vbitexchange on: June 17, 2017, 06:46:19 AM
OH man how impatience you are , I told you all that its not done by my paypal and it was happened by my some buyer . Even i told you that if that happens i will refund your BTC . But without even responding me you created this .

I am a reputable person and i know my responsibility . Dont worry i am fixing this and it will be resolved soon dont worry
13  Economy / Invites & Accounts / Re: Buy Google Cloud Account Payment Btc-e, BTC, PM on: June 17, 2017, 04:38:32 AM
PM me I'll sell
you scammer scammed me for paypal account
14  Economy / Currency exchange / Re: **Trusted Bitcoin Seller**[Accepting Paypal,PM,NT,WMZ and Skrill]*[Lowest Rates] on: June 16, 2017, 11:29:03 PM
dude is a scammer. he took 550 from me and then told me he sold off al his coins, made me wait a week. and nothing.

SCAM.
First its not new that you waited for 1 week cuz you paid me via paypal and paypal holds those funds and the second thing it was happened due to the crisis of btc fall. And another thing you opened a dispute without even letting me know to me. I still offered you compensation for this delay by making my own loss but you still not replied me .
You gave a good lesson to me again for not accepting paypal anymore from anonymous peoples like you . It was my mistake that i never asked you for an ID or any documentation.
But no worry you will get your refund and never tries to scam any other seller like you tried with me by making chargeback( BTW i am sure no one is dumb like me who accept Paypal from you  Grin)
15  Economy / Currency exchange / Re: WTB BTC For Skrill on: June 16, 2017, 05:53:09 AM
Have got EUR 70 in skrill. Looking for the best exchange rate. Will go first. If you want you can use escrow.
you have my PM mate
16  Economy / Exchanges / Re: AWS EC2 ( FULL & BAS!C ) ACCOUNTS [TWO MONTH] STAY ALIVE on: June 14, 2017, 01:54:48 AM
What if your account suspended in few days ? I dont think you can offer this much validity warranty like 2 month
17  Economy / Currency exchange / Re: **Trusted Bitcoin Seller**[Accepting Paypal,PM,NT,WMZ and Skrill]*[Lowest Rates] on: June 14, 2017, 01:37:34 AM
Doing exchanges again, grab the lowest rates now
18  Economy / Currency exchange / Re: **Trusted Bitcoin Seller**[Accepting Paypal,PM,NT,WMZ and Skrill]*[Lowest Rates] on: June 13, 2017, 10:12:45 AM
The issue has been resolved I apologize
Sorry



Please tell all that its nothing related to my services here, We never made any exchange Smiley
19  Economy / Currency exchange / Re: **Trusted Bitcoin Seller**[Accepting Paypal,PM,NT,WMZ and Skrill]*[Lowest Rates] on: June 13, 2017, 10:07:04 AM
I have made 490$ BTC Deal, Waiting for the order. He gave me some tips to Mining , which Indeed made me some quick profits(nothing comes free)


Hi bro,

         Please process 1000$ BTC deal, Still waiting for the order
you got my msg on skype already brother
20  Economy / Currency exchange / Re: **Trusted Bitcoin Seller**[Accepting Paypal,PM,NT,WMZ and Skrill]*[Lowest Rates] on: June 13, 2017, 10:05:54 AM
!!! WARNING   thief         Vbitexchange


   This is a professional thief



hello mate why you said that is your transaction not yet process?

we dont have any issue related to exchange, Its our another issue for amazon web services .Btw i am resolving that
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