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Author Topic: I lost $286,00 USD from "sellbitcoin" - Jeffrey Carlstrom, j.bird.btc@live.com  (Read 3953 times)
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January 02, 2013, 02:54:08 AM
 #21

I also got scammed by this guy.

I'm hoping PayPal will give me my money back.

Payment was to j.bird.btc@live.com, and I "bought" 6 BFL singles from him for a total of $2900.

When did that happen??
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January 02, 2013, 03:34:49 AM
 #22

I also got scammed by this guy.

I'm hoping PayPal will give me my money back.

Payment was to j.bird.btc@live.com, and I "bought" 6 BFL singles from him for a total of $2900.

When did that happen??
On Dec 24, 2012 he sent me a PM saying that he would sell me two BFL singles for $500/each and would accept PayPal. (I had a topic in the Goods/Computer Hardware forum looking to buy BFL singles.) I gave him my PP email, he sent the invoice, and I paid it.  I replied back to his PM asking if he had any more units for sale, and he said that he'd be willing to sell me two more for $500/each.  He sent me another $1000 invoice which I paid.

Day after Christmas (Dec 26) he posts a topic in the Computer Hardware saying he's selling 4 more BFL singles.  I PM him and ask if they're still available; he replies and says he'll sell me two for $900 or four for $1800.  I ask for two, and he sends me another PayPal invoice, this time for $900, which I also paid.

I then ask for tracking info, and he says he can't find the number but that the package (with the first four) should be there "tomorrow" (Dec 27).  That was the last message I got from him, and no packages have shown up.  He said that the first four were shipped USPS priority, and said that he would "overnight" the other 2, so I should have received all units by now. 

On December 28th or so I saw that he was marked as a scammer and immediately opened PayPal disputes for the 3 transactions.  I just escalated 2 to claims, and will do the same for the other tomorrow. (it won't let me do it right now since it hasn't been long enough)

Long story short: it happened on Dec 24, 2012 and Dec 26, 2012.

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January 02, 2013, 03:37:22 AM
 #23

I also got scammed by this guy.

I'm hoping PayPal will give me my money back.

Payment was to j.bird.btc@live.com, and I "bought" 6 BFL singles from him for a total of $2900.
Do a chargeback and state you haven't received the physical items from him.
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January 02, 2013, 03:42:45 AM
 #24

I also got scammed by this guy.

I'm hoping PayPal will give me my money back.

Payment was to j.bird.btc@live.com, and I "bought" 6 BFL singles from him for a total of $2900.
Do a chargeback and state you haven't received the physical items from him.
I'm filing PayPal claims, and if that doesn't work I'm going to do chargebacks with my credit cards.  $2000 of the transactions were on a Discover card but the other $900 was on my debit card so I'm hoping PayPal can resolve all of the claims.  I assume it shouldn't be too hard since he didn't provide tracking info and has seemed to disappear. (I think if the seller doesn't respond within 10 days, PayPal automatically closes the dispute and gives the money back to the buyer)
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January 02, 2013, 04:17:49 AM
 #25

mitty, wow!  Shocked your case is worse than mine. I hope Paypal give my money back, otherwise I'll try to cancel in my credit card too. But it take time and it's not 100% sure.
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January 04, 2013, 11:50:32 PM
Last edit: January 05, 2013, 12:09:00 AM by nethead
 #26

maybe this user (sellbitcoins) is the same who operated sellbitcoins.to (and bitexchange.biz)
If thats true count me in the scammed by him..
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January 05, 2013, 05:52:59 AM
 #27

same guy. I did not take my money back from Paypal. I'm trying yet...
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January 05, 2013, 07:28:13 AM
 #28

same guy. I did not take my money back from Paypal. I'm trying yet...

Hope you do m8, me neither from ukash.. They needed a lawyer to revert payment and i guess i cannot use a lawyer for bitcoins, i have spoken to him about that incident but..
Also they told to use ActionFraud but they didnt do much also.. too bad he will see those messages and will laugh, but i WISH to spend those money on doctors Smiley
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January 05, 2013, 05:20:01 PM
 #29

(...) but i WISH to spend those money on doctors Smiley

psychologists?
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January 20, 2013, 08:22:05 PM
 #30

PayPal gave me my money back about a week ago... as annoying as it is from a seller's point of view, PayPal is pretty great if you're a buyer who has actually been scammed.
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January 20, 2013, 08:24:50 PM
 #31

PayPal gave me my money back about a week ago... as annoying as it is from a seller's point of view, PayPal is pretty great if you're a buyer who has actually been scammed.

Yup. It's kind of a necessary evil on their part.
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January 22, 2013, 12:03:45 PM
 #32

Oh wow. I've been working with local PD and Greendot and (with the nudge of my lawyer) they've escalated to the Internet Fraud Division of the FBI.

Wait until I show them this thread.

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