I'm the site admin at LocalDogecoin and we've had this guy use our site with three sellers.
The scammer uses the name: Williamarabi, اول عشق,
eshghe1@yahoo.com- Scammer buys Doge from three sellers using PayPal
- Scammer is caught using a dodgy IP; LocalDogecoin locks his account
- Scammer doesn't want to use a clean IP
- Scammer claims to be an international, jet-setting, millionaire
- Scammer understands PayPal chargebacks, but doesn't want to do it??
- LocalDogecoin returns seized Doge to sellers and suggests scammer perform chargeback
- Sellers perform refund on receipt of Doge from LocalDogecoin
- Scammer decides entire website is an elaborate ruse
- Scammer insists on being "paid out" otherwise he will post to BTCTALK
- LocalDogecoin reminds him that he is the boss of his own PayPal account
- Scammer makes more threats then emails individual sellers
Our sellers have refunded this guy and want nothing to do with him. If our scammers primary allegation is true - just do a chargeback…
I get the feeling he was intending to steal the Doge from our sellers, but got interupted and is now just throwing a tantrum.
Either way, he's someone you definitely want to avoid.
Here are OP's username, email and deposit Doge address at LocalDogecoin
http://pastebay.net/1442773No Doge has been deposited into the account
http://dogechain.info/address/DRCLXMDCLcNoxfnKmMnSApf33QzXuK4CRyOP made the following purchases using PayPal
http://pastebay.net/1442775Links to seller profiles
http://www.localdogecoin.com/eng/profile/RocketShibehttp://www.localdogecoin.com/eng/profile/1000Dogehttp://www.localdogecoin.com/eng/profile/onefoxConnected from following IP
69.175.15.2(AS32475 SingleHop)
The account has made the following withdrawals
http://pastebay.net/1442758Which can be confirmed here
http://dogechain.info/tx/e55371535aa4ae7630cbb4c546aaa3fe2c648fa484c917e9314c13f690eabd4dThis is when fraud system kicked in after the first withdrawal. Support sent a message using our internal messaging system notifying the OP.
First email from OP
http://grab.by/xcjUSecond email from OP a few minutes later
http://grab.by/xck2Jasons first reply. Offers to try to come up with a custom solution, just for OP.
http://grab.by/xck8Third email from OP. He doesn't want to compromise his security and tells me he will contact sellers to arrange chargebacks.
http://grab.by/xckgJasons second email. He tries to better explain himself.
http://grab.by/xckmFourth email from OP. He offers me some website advice, informs me of his millionaire status and asks me to arrange his chargebacks.
http://grab.by/xckyJasons third email. I try to explain to OP why his requests and explanation are not very strong.
http://grab.by/xckGFifth email from OP. He emails to wish me luck with the site and tell me something about Mintpal I still don't fully understand.
http://grab.by/xckOJasons fourth email. I try to end things politely and let him know the remaining Doge, he has yet to withdraw will be returned to the original sellers.
http://grab.by/xckWSixth email from OP. Same as his previous one. I figured I was now getting an auto-response.
http://grab.by/xckYJasons fifth email. Send Doge back to RocketShibe.
http://grab.by/xcl6Jasons sixth email. Send Doge back to 1000Doge.
http://grab.by/xcl8Jasons seventh email. Send Doge back to onefox.
http://grab.by/xcleSeventh email from OP. He's really angry now.
http://grab.by/xclkJasons eighth email. I'm confused, but remind him that he is completely entitled to perform PayPal chargebacks to recover all his funds.
http://grab.by/xclqEighth email from OP. More anger and threats about posting on forums.
http://grab.by/xclCJasons ninth email. Ok, this is getting silly. I ask for him to send me the link to this thread(which he didn't do) and then flat out tell him he's a weasel.
http://grab.by/xclINinth email from OP. I imagine he was literally stamping his feet at while he wrote this email.
http://grab.by/xcm2In summary, I don't really understand what is wrong with OP, because he can perform a chargeback at any time to recover all his fiat funds and is still ahead by 17349 Doge that he has withdrawn from LocalDogecoin.
I think my support efforts were reasonable - certainly not the best. But Omino/williamarabi has not been scammed and I look forward to seeing his rendition of the evidence.
