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Author Topic: BadBear , Theymos help !!  (Read 3334 times)
everaja
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June 29, 2015, 09:32:15 PM
Last edit: June 29, 2015, 10:01:35 PM by everaja
 #1

this guy cheated me and opened a dispute claim on paypal and my coins are held.
i am legit guy , badbear you can check all my PMs. all my transactions are open .


he traded with me 2.38 $ before to win my trust , i hate him now..
profile of scammer..
https://bitcointalk.org/index.php?action=profile;u=70649
BadBear you always help , help me this time.

https://blockchain.info/address/14wtaLSmvAkvhXBNur4koQ3S81rLa7xyEM

he is threatening me.





his refund dispute:


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June 29, 2015, 09:50:47 PM
 #2

Neither theymos or BadBear will get involved in scam disputes. However they may be able to confirm the validity of any PMs that you present.

Although I am not familiar with how PayPal disputes work, the level of detail in the Dispute form makes me believe that there is a low chance that the dispute will work in his favor.

Correct me if I am wrong, however it appears that the txid that you used to pay him was 534ad140fe13e24208179aa75868434596dd84db1ae85ab409feff290143cca8 ....this is based on the time stamps of the PM where he gave you his address

Find the fire hydrant in my Avatar for a prize.
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June 29, 2015, 09:59:32 PM
 #3

Neither theymos or BadBear will get involved in scam disputes. However they may be able to confirm the validity of any PMs that you present.

Although I am not familiar with how PayPal disputes work, the level of detail in the Dispute form makes me believe that there is a low chance that the dispute will work in his favor.

Correct me if I am wrong, however it appears that the txid that you used to pay him was 534ad140fe13e24208179aa75868434596dd84db1ae85ab409feff290143cca8 ....this is based on the time stamps of the PM where he gave you his address

me too no idea how to handle paypal claims , jesus help !
i only know i am legit..
https://blockchain.info/tx/534ad140fe13e24208179aa75868434596dd84db1ae85ab409feff290143cca8

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June 29, 2015, 10:06:08 PM
 #4

You should move this topic to the Scam accusations.
Also Haven't you heard that "don't exchange bitcoin & paypal"? It's always way too risky...

Also scammers are not moderated on forum (They don't get banned).
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June 29, 2015, 10:30:50 PM
 #5

This is why you should always read the sticky rules BEFORE doing any transaction with reversible payment processors like paypal. Incase you missed it, here are the links:

Beware of PayPal and other reversible transfer services
https://bitcointalk.org/index.php?topic=14632.0

Currency Exchange rules and guidelines
https://bitcointalk.org/index.php?topic=594959.0

Quickseller's thread: Trade with Caution: Use Escrow
https://bitcointalk.org/index.php?topic=1040193.0

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June 30, 2015, 01:12:23 AM
 #6

The PP dispute is probably legit.

You were more than likely paid with a compromised Paypal account.

There are many threads warning about Crypto and Paypal.

Live and learn because you just been burned!


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everaja
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June 30, 2015, 01:37:04 AM
 #7

Any reply or help anybody can do to get back my paypal money , it is still under dispute.
BadBear is not responding , please help to get my money back.

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June 30, 2015, 01:52:27 AM
 #8

Any reply or help anybody can do to get back my paypal money , it is still under dispute.
BadBear is not responding , please help to get my money back.

Badbear, theymos or any admin here can't help you with your problem, they dont have access to the scammer's private keys or his paypal account. the best that you can do is dont trust newbies easily for they are always a throw away account and only made to scam
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June 30, 2015, 04:25:44 AM
 #9



I think you just got devoured by a Grue!


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June 30, 2015, 05:14:17 AM
 #10

In the screenshots you post his message to you asking txid from you, but you are not presenting your message where you are giving him txid.
Yesterday was stress test, so if he didn't check on blockchain, he wouldn't see the transaction?

He logged out the same time you posted this accusation, which is strange tho :/ Why would anyone scam for 5$, he could of just sold the account for that much..
Maybe give it a day or so, to see what he has to say ?

cheers
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June 30, 2015, 05:21:26 AM
 #11

So you need to be happy because is not a big amount
Next time you will know what to do
Now as BitcoinEXpress said "Live and learn because you just been burned"
Use only trusted members.



I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me.
DEV for cryptocurrency but I HATE forks
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June 30, 2015, 05:38:49 AM
 #12

So here I am yep I did a chargebCk because the coins where NOT there

I got them now and I'll close the pp dispute
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June 30, 2015, 05:59:04 AM
 #13

So here I am yep I did a chargebCk because the coins where NOT there

I got them now and I'll close the pp dispute

There, just like i said, you can't go and judge people without hearing them out first, although in most cases it does turn out to be some sort of scam.
Just to be sure, people who did left negative trust should wait for OP to confirm that dispute is indeed closed.

he is threatening me.

Any comments on this tho ?

cheers
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June 30, 2015, 06:02:45 AM
 #14

Where I didthreatening him  Huh
everaja
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June 30, 2015, 06:03:11 AM
 #15

So here I am yep I did a chargebCk because the coins where NOT there

I got them now and I'll close the pp dispute

its not like this you must close the dispute on paypal and moreover i have sent all the messages we had to paypal dispute support, it will be better you end the dispute.
BTW bitcoins are known for its fastness , and i sent just on the other second it appeared in the transaction list , everybody over here can see it but you took 12 hours saying no i didnt received it.
shame on you !

Tomatocage was right , i should have heed on his comment in your trust list.

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June 30, 2015, 06:07:17 AM
 #16

So here I am yep I did a chargebCk because the coins where NOT there

I got them now and I'll close the pp dispute

its not like this you must close the dispute on paypal and moreover i have sent all the messages we had to paypal dispute support, it will be better you end the dispute.
BTW bitcoins are known for its fastness , and i sent just on the other second it appeared in the transaction list , everybody over here can see it but you took 12 hours saying no i didnt received it.
shame on you !

Tomatocage was right , i should have heed on his comment in your trust list.

Acting like a kid will lead you to no no where I said I'll close so I will I'm not yet home and just using my phone

Ang you may send what you whsng to PayPal if I whant to became jackass you will lose the 5 bucks..

So now just wait till I'm home (1 hour)
everaja
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June 30, 2015, 06:07:59 AM
 #17

In the screenshots you post his message to you asking txid from you, but you are not presenting your message where you are giving him txid.
Yesterday was stress test, so if he didn't check on blockchain, he wouldn't see the transaction?

He logged out the same time you posted this accusation, which is strange tho :/ Why would anyone scam for 5$, he could of just sold the account for that much..
Maybe give it a day or so, to see what he has to say ?

cheers


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Re: (No subject)
« Sent to: kralle on: June 29, 2015, 08:13:09 PM »
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hi...
sending wait..
its night here so went to sleep !!
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everaja
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Re: (No subject)
« Sent to: kralle on: June 29, 2015, 08:14:18 PM »
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please confirm the wallet address.. Smiley
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everaja
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« Sent to: kralle on: June 29, 2015, 08:18:53 PM »
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you sent via Steven Lopez , in case to confirm !
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everaja
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« Sent to: kralle on: June 29, 2015, 08:22:56 PM »
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sent ...
enjoy !!
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everaja
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« Sent to: kralle on: June 29, 2015, 08:37:17 PM »
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534ad140fe13e24208179aa75868434596dd84db1ae85ab409feff290143cca8
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everaja
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« Sent to: kralle on: June 29, 2015, 08:46:14 PM »
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https://blockchain.info/tx/534ad140fe13e24208179aa75868434596dd84db1ae85ab409feff290143cca8

or copy paste your bitcoin aggress in search in blockchain you will find the latest transaction ...

reply me once you find it.
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everaja
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« Sent to: kralle on: June 29, 2015, 08:49:53 PM »
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post the screen shot of your wallet transactions !
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everaja
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« Sent to: kralle on: June 29, 2015, 08:52:33 PM »
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everaja
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« Sent to: kralle on: June 29, 2015, 08:55:25 PM »
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i can see ..you have around 7$ balance in your wallet..
confirm me once you find it.
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everaja
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« Sent to: kralle on: June 29, 2015, 09:04:00 PM »
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1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ is my another wallet address..
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everaja
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« Sent to: kralle on: June 29, 2015, 09:05:40 PM »
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check now it would be showing everaja wallet..
 Smiley
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everaja
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« Sent to: kralle on: June 29, 2015, 09:11:20 PM »
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no more trades..
i find you irritating..
already sent 5$ btc ..
your wallet address is 14wtaLSmvAkvhXBNur4koQ3S81rLa7xyEM and my wallet address is 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ you have now 7.56 $ btc in which 5$ is mine.
until you dont confirm , no more trades with you.
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everaja
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« Sent to: hilariousandco on: June 29, 2015, 09:16:58 PM »
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i sent this guy 5$ btc , he went first with 6$ paypal, now when i have sent him 5$ btc he is saying he has not received it..
he is lie , he is saying to refund it,,,
he is disputing me ..
help.

https://blockchain.info/address/14wtaLSmvAkvhXBNur4koQ3S81rLa7xyEM

https://bitcointalk.org/index.php?topic=1103283.msg11748381;topicseen#new
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everaja
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(No subject)
« Sent to: kralle on: June 29, 2015, 09:18:12 PM »
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man i am telling you..
believe me i sent and i know you got it..
you opened the paypal refund , cancell it ..
its not good , be legit.
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everaja

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June 30, 2015, 07:51:25 AM
 #18

Why would anyone scam for 5$, he could of just sold the account for that much..

I've seen people scam for much less. Some people don't care and will take whatever they can get by any means necessary. Scam $5 10 times and that might be a lot of money to some people.

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June 30, 2015, 07:59:04 AM
 #19

omg guys calm down i  will  cancel the paypal dispute ASAP i am in the front of my computer

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June 30, 2015, 09:14:52 AM
 #20

omg guys calm down i  will  cancel the paypal dispute ASAP i am in the front of my computer



Surely you can cancel the dispute first? Is it done?

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