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Author Topic: A list of scammers. Trade AGAINST them.  (Read 758 times)
Sarahiko (OP)
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July 06, 2016, 06:04:46 AM
 #1

Well, firstly, if you are skeptical, and think i am a scammer. do not read on. I am living this thread to be moderated by the actual mods of bitcointalk. I think there is a need for such a thread, because scammers like BTCFORPAYPAL, and whats the other idiots name i can't even remember. is spoiling this forum. There is a serious decline in the trading here why? because of people like them.

This is proof that BTCFORPAYPAL(some of you might have had successful trades with him, but he still scammed me)

http://www.anony.ws/image/J9Fl
http://www.anony.ws/image/J9F3
http://www.anony.ws/image/J9F9

Say what you like, but only reply if you have something worth adding. I'll first show this french mofo how can charge back for family and friends be done. And he can junk his old merchant accout so called. And if ure reading this(i mean those who have scammed me), i've been using paypal for 14 years. u think u can pocket and scam from ur ill gottens? maybe you can, but make sure u use a new account or else u're gonna really regret it.
sardasa
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July 06, 2016, 06:09:56 AM
 #2

Well, firstly, if you are skeptical, and think i am a scammer. do not read on. I am living this thread to be moderated by the actual mods of bitcointalk. I think there is a need for such a thread, because scammers like BTCFORPAYPAL, and whats the other idiots name i can't even remember. is spoiling this forum. There is a serious decline in the trading here why? because of people like them.

This is proof that BTCFORPAYPAL(some of you might have had successful trades with him, but he still scammed me)

http://www.anony.ws/image/J9Fl
http://www.anony.ws/image/J9F3
http://www.anony.ws/image/J9F9

Say what you like, but only reply if you have something worth adding. I'll first show this french mofo how can charge back for family and friends be done. And he can junk his old merchant accout so called. And if ure reading this(i mean those who have scammed me), i've been using paypal for 14 years. u think u can pocket and scam from ur ill gottens? maybe you can, but make sure u use a new account or else u're gonna really regret it.
Gift payments can also be refunded Sir. Ask him to complete the refund and get your PayPal back.

Sarahiko (OP)
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July 06, 2016, 06:52:14 AM
 #3

Well, firstly, if you are skeptical, and think i am a scammer. do not read on. I am living this thread to be moderated by the actual mods of bitcointalk. I think there is a need for such a thread, because scammers like BTCFORPAYPAL, and whats the other idiots name i can't even remember. is spoiling this forum. There is a serious decline in the trading here why? because of people like them.

This is proof that BTCFORPAYPAL(some of you might have had successful trades with him, but he still scammed me)

http://www.anony.ws/image/J9Fl
http://www.anony.ws/image/J9F3
http://www.anony.ws/image/J9F9

Say what you like, but only reply if you have something worth adding. I'll first show this french mofo how can charge back for family and friends be done. And he can junk his old merchant accout so called. And if ure reading this(i mean those who have scammed me), i've been using paypal for 14 years. u think u can pocket and scam from ur ill gottens? maybe you can, but make sure u use a new account or else u're gonna really regret it.
Gift payments can also be refunded Sir. Ask him to complete the refund and get your PayPal back.

i actually intend to do a non-authorize transaction charge back. that way his account gets banned.
FruitsBasket
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July 06, 2016, 07:02:18 AM
 #4

Well, firstly, if you are skeptical, and think i am a scammer. do not read on. I am living this thread to be moderated by the actual mods of bitcointalk. I think there is a need for such a thread, because scammers like BTCFORPAYPAL, and whats the other idiots name i can't even remember. is spoiling this forum. There is a serious decline in the trading here why? because of people like them.

This is proof that BTCFORPAYPAL(some of you might have had successful trades with him, but he still scammed me)

http://www.anony.ws/image/J9Fl
http://www.anony.ws/image/J9F3
http://www.anony.ws/image/J9F9

Say what you like, but only reply if you have something worth adding. I'll first show this french mofo how can charge back for family and friends be done. And he can junk his old merchant accout so called. And if ure reading this(i mean those who have scammed me), i've been using paypal for 14 years. u think u can pocket and scam from ur ill gottens? maybe you can, but make sure u use a new account or else u're gonna really regret it.
Gift payments can also be refunded Sir. Ask him to complete the refund and get your PayPal back.

i actually intend to do a non-authorize transaction charge back. that way his account gets banned.
Do you think he does care if his account gets banned?
He probably sent the funds to his other paypal accounts and cashed out already. Scammers do everything for even 1€, they are too desparate for words. Next time don't go first with untrusted people.

fck@dt-alwayzz_newbz
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July 06, 2016, 07:35:30 AM
 #5

I am pretty sure the funds wont stay in his previous account by which he fooled he , he would had transferred it to his some other alt PP account which would be verified and was used by him for white, bulky trade.
the only thing you can do is to write or contact PP support to check for his ip and map the fund.

regards,
mike

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xetsr
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July 06, 2016, 02:50:12 PM
 #6

There is a serious decline in the trading here why? because of people like them.

and bought accounts......
btcforpaypal
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July 06, 2016, 04:22:01 PM
 #7

http://prntscr.com/bpkkg0

he is working with hacked account and asking me to hurry to send him btc and got chargback fast paypal on phone told me maybe is a hacked account
Sarahiko (OP)
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July 06, 2016, 08:23:09 PM
 #8

http://prntscr.com/bpkkg0

he is working with hacked account and asking me to hurry to send him btc and got chargback fast paypal on phone told me maybe is a hacked account

.. ok. what u trying to prove? u wanna see my id? ask those who have traded me before, 1) i always told them before hand, that 1123*** is my gf account. secondly. nvm i won't even waste my time typing to a dog like u

edit: in fact ya, u r getting charged back now becos i called paypal and told them the whole situation. don't be like the other asshole, and use it on me. u think u guys are smart?  think again.
btcforpaypal
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July 07, 2016, 06:37:50 AM
 #9

http://prntscr.com/bpkkg0

he is working with hacked account and asking me to hurry to send him btc and got chargback fast paypal on phone told me maybe is a hacked account

.. ok. what u trying to prove? u wanna see my id? ask those who have traded me before, 1) i always told them before hand, that 1123*** is my gf account. secondly. nvm i won't even waste my time typing to a dog like u

edit: in fact ya, u r getting charged back now becos i called paypal and told them the whole situation. don't be like the other asshole, and use it on me. u think u guys are smart?  think again.
yes mother fucker your girlfriend called chung lee yes we know that hacked account
Timelord2067
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July 07, 2016, 01:01:52 PM
 #10

Archived for future reference http://archive.is/0DQ4e#selection-3605.0-3605.83
http://prntscr.com/bpkkg0

he is working with hacked account and asking me to hurry to send him btc and got chargback fast paypal on phone told me maybe is a hacked account

.. ok. what u trying to prove? u wanna see my id? ask those who have traded me before, 1) i always told them before hand, that 1123*** is my gf account. secondly. nvm i won't even waste my time typing to a dog like u

edit: in fact ya, u r getting charged back now becos i called paypal and told them the whole situation. don't be like the other asshole, and use it on me. u think u guys are smart?  think again.
yes mother fucker your girlfriend called chung lee yes we know that hacked account

Only yesterday I removed a red flag for btcforpaypal being disrespectful as they PM'ed me and stated both sides had removed their bile.  24 hours later and it's hand-bags at ten paces with Sarahiko who likewise a while ago came to me with a sob story asking that their Red Paint TM be removed by me.

I think I'm going to have to start ignoring these hard luck stories begging for Red Paint TM to be removed...

...and as it stands in-spite asking for the Red Paint TM to be removed, Sarahiko left their own done out of spite on my Trust Wall...  Roll Eyes

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