KWH (OP)
Legendary
 Offline
Activity: 1904
Merit: 1045
In Collateral I Trust.
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July 13, 2015, 01:21:37 AM
Last edit: July 19, 2015, 02:48:21 AM by KWH |
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User is using bought accounts both here, Paypal, Ebay and on LBC to pad his ratings. He also has deleted parts of his post to cover the fact his account was busted by LBC. Thread: https://bitcointalk.org/index.php?topic=1115060.0 Look at post #2. TraderCal11 is a very dogy person that likes to hide in others accounts. Protect yourself at all times because you don't know who you are dealing with and are taking a risk dealing with these bought and unknown accounts. More: https://bitcointalk.org/index.php?topic=1119992.0;topicseenEdited to include one of his bought LBC accounts. https://localbitcoins.com/accounts/profile/libermigra/ |
When the subject of buying BTC with Paypal comes up, I often remember this:
Insanity: doing the same thing over and over again and expecting different results.
Albert Einstein
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subSTRATA
Legendary
Offline
Activity: 1288
Merit: 1043
:^)
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July 13, 2015, 01:36:20 AM
Last edit: July 13, 2015, 04:24:52 AM by subSTRATA |
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admits he bought the LBC account here: https://bitcointalk.org/index.php?topic=1115060.msg11828316#msg11828316archived in case of edit: https://archive.is/9meGTLBC scours this forum searching for threads involving LocalBitcoin links. A mistake I made was that I posted the link to my profile, and it was brought up on that same thread that it was bought. They locked the account and banned it. It wasn't due to fraud, Mr. Detective
And, I would love if you contacted each person who has left me trust and asked them if I bought it.
i assume by this he was implying that the LBC account wasnt bought, which contradicts with the post linked above. edit: hes buying lbc accounts again: https://bitcointalk.org/index.php?topic=1120118.0 |
theres nothing here. message me if you want to put something here.
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d4rkwizard
Sr. Member
Offline
Activity: 354
Merit: 250
Porn Specialist
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July 19, 2015, 02:44:19 AM |
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good, i read this thread before make any transaction with him
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TraderCal11
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July 20, 2015, 03:23:25 PM |
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What the hell is this? Have I done anything to any of you?
Do you make a scam accusation for everyone who buys and sells accounts? I don't even buy or sell forum accounts, just LBC.
The reason I deleted part of my post was because LBC watches the forums, and freezes accounts if they are bought.
For the record, I buy and sell primarily LBC accounts. I have NEVER bought an ebay account and have bought only one PayPal account for the purpose of loading PayPal My Cash. I have bought two forum accounts in my lifetime, because I was going to use them for sig campaigns, but I haven't even logged into them in weeks.
I also find it very amusing that you are creating a scam accusation for someone owning more than one account, Quickseller.
Screw you
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TraderCal11
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July 20, 2015, 03:42:54 PM |
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You really don't know shit. You are an abuser of the trust system. I don't fucking buy ebay or PayPal accounts. You are full of shit. |
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subSTRATA
Legendary
Offline
Activity: 1288
Merit: 1043
:^)
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July 20, 2015, 03:47:09 PM |
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I don't fucking buy ebay or PayPal accounts.
and have bought only one PayPal account for the purpose of loading PayPal My Cash.
lol |
theres nothing here. message me if you want to put something here.
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KWH (OP)
Legendary
Offline
Activity: 1904
Merit: 1045
In Collateral I Trust.
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July 20, 2015, 03:55:01 PM |
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We are selling verified PayPal accounts. Its our core business, but we can sell eBay seller accounts too, or PayPal + eBay package.
Verified PayPal account with added U.S. bank account and real physical debit card + SIM card + IP address (12 months) from the country where account was opened. You will be able to withdraw funds and cash out using the ATM card which is included. Our accounts are fully verified (not with VCC or VBA), limits are removed, and don't have pending balance so received funds are available immediately. We will need your address (P.O. box is OK) to send you debit card and SIM card with phone number which is inside the PP account. Price: $165, or equivalent in BTC (BTC-e price). Variations possible. For example, if you need just a verified PayPal account (without added U.S. bank account, debit ATM card etc.) then the price is $25 only. Just stealth eBay seller account is $20 only (could be opened at eBay.com or eBay.co.uk). We can include eBay seller account, or you can order just an eBay seller account, without PayPay. You can order verified PayPal account with IP address, but without debit card, if you prefer that way. We are flexible. Our accounts are pure stealth accounts. No way they could be linked with any suspended account as we are experienced in creating stealth accounts. Please contact us with any questions you may have. It would be good that you contact us through http://www.verifiedacc.com/#!kontakt/c24vq, as we are not regularly active on this forum. Our website is still not on English, but you will receive an answer on English. PM'ed you Anyone that has dealt with you via Paypal or LBC may get their accounts limited/closed due to your activities. Ya got me, I'm QS  Deflect and redirect is a common tactic for some with dubious intentions to use once discovered. |
When the subject of buying BTC with Paypal comes up, I often remember this:
Insanity: doing the same thing over and over again and expecting different results.
Albert Einstein
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TraderCal11
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July 20, 2015, 03:56:59 PM |
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I don't fucking buy ebay or PayPal accounts.
and have bought only one PayPal account for the purpose of loading PayPal My Cash.
lol Regularly, I mean. |
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KWH (OP)
Legendary
Offline
Activity: 1904
Merit: 1045
In Collateral I Trust.
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July 20, 2015, 03:59:04 PM |
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I don't fucking buy ebay or PayPal accounts.
and have bought only one PayPal account for the purpose of loading PayPal My Cash.
lol Regularly, I mean. Oh boy. |
When the subject of buying BTC with Paypal comes up, I often remember this:
Insanity: doing the same thing over and over again and expecting different results.
Albert Einstein
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josephdd
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July 20, 2015, 11:13:26 PM |
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Trader cal charged me back $75 and frozen over 300 of my PayPal balance
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techgeek
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July 21, 2015, 03:27:51 AM |
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Trader cal charged me back $75 and frozen over 300 of my PayPal balance
I think you should post up your proof if you have such claims. and edit your personal or hide info. Not that I dont believe you or anything, its just hard to be convinced esp you have negative rep yourself or even more then this person lol. |
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monbux
Legendary
Offline
Activity: 1736
Merit: 1024
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July 22, 2015, 12:23:47 AM |
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Just posting here for reference that tradercal owes me $120 USD, I've asked for refund in bitcoins and he claims that it may take some time as for he is a "little dry" right now. I have a picture of him holding up an ID and will release it if nothing beneficial happens in the next few days.
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TraderCal11
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July 22, 2015, 12:32:31 AM |
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Working it out now
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subSTRATA
Legendary
Offline
Activity: 1288
Merit: 1043
:^)
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July 22, 2015, 12:36:56 AM |
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Just posting here for reference that tradercal owes me $120 USD, I've asked for refund in bitcoins and he claims that it may take some time as for he is a "little dry" right now. I have a picture of him holding up an ID and will release it if nothing beneficial happens in the next few days.
welcome back  , and judging from tradercal11's posts regarding the issue, it doesn't sound like he intended for this to happen, so I think he deserves the benefit of doubt for the moment, but is good to know you have his identification just in case. |
theres nothing here. message me if you want to put something here.
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monbux
Legendary
Offline
Activity: 1736
Merit: 1024
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July 22, 2015, 01:41:28 AM |
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Just posting here for reference that tradercal owes me $120 USD, I've asked for refund in bitcoins and he claims that it may take some time as for he is a "little dry" right now. I have a picture of him holding up an ID and will release it if nothing beneficial happens in the next few days.
welcome back , and judging from tradercal11's posts regarding the issue, it doesn't sound like he intended for this to happen, so I think he deserves the benefit of doubt for the moment, but is good to know you have his identification just in case. Yup. Thanks for the warm welcome  TraderCal11 has returned 0.1 BTC to me: https://blockchain.info/tx/e87913e55b85ba38cd1e0f2dc513c9254d2e804311848f3864bd83f1e4fec175He still owes me 0.28 BTC And will agree to these terms: If you can fully pay the 0.38 BTC within 1 week's time starting now, no interest required. If its over 1 week, interest will be 5% daily for late payment calculated with the initial amount owed, up to another 7 days. It will be considered defaulted after 2 weeks time exactly from now. If you have a problem with these terms, please LMK and hopefully we can work something out. |
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TraderCal11
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July 22, 2015, 01:42:33 AM |
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Just posting here for reference that tradercal owes me $120 USD, I've asked for refund in bitcoins and he claims that it may take some time as for he is a "little dry" right now. I have a picture of him holding up an ID and will release it if nothing beneficial happens in the next few days.
welcome back , and judging from tradercal11's posts regarding the issue, it doesn't sound like he intended for this to happen, so I think he deserves the benefit of doubt for the moment, but is good to know you have his identification just in case. Yup. Thanks for the warm welcome TraderCal11 has returned 0.1 BTC to me: https://blockchain.info/tx/e87913e55b85ba38cd1e0f2dc513c9254d2e804311848f3864bd83f1e4fec175He still owes me 0.28 BTC And will agree to these terms: If you can fully pay the 0.38 BTC within 1 week's time starting now, no interest required. If its over 1 week, interest will be 5% daily for late payment calculated with the initial amount owed, up to another 7 days. It will be considered defaulted after 2 weeks time exactly from now. If you have a problem with these terms, please LMK and hopefully we can work something out. I agree to these terms. |
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monbux
Legendary
Offline
Activity: 1736
Merit: 1024
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July 22, 2015, 01:44:20 AM |
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Just posting here for reference that tradercal owes me $120 USD, I've asked for refund in bitcoins and he claims that it may take some time as for he is a "little dry" right now. I have a picture of him holding up an ID and will release it if nothing beneficial happens in the next few days.
welcome back , and judging from tradercal11's posts regarding the issue, it doesn't sound like he intended for this to happen, so I think he deserves the benefit of doubt for the moment, but is good to know you have his identification just in case. Yup. Thanks for the warm welcome TraderCal11 has returned 0.1 BTC to me: https://blockchain.info/tx/e87913e55b85ba38cd1e0f2dc513c9254d2e804311848f3864bd83f1e4fec175He still owes me 0.28 BTC And will agree to these terms: If you can fully pay the 0.38 BTC within 1 week's time starting now, no interest required. If its over 1 week, interest will be 5% daily for late payment calculated with the initial amount owed, up to another 7 days. It will be considered defaulted after 2 weeks time exactly from now. If you have a problem with these terms, please LMK and hopefully we can work something out. I agree to these terms. Thanks, for reference. Hoping to sort this out. |
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Quickseller
Copper Member
Legendary
Offline
Activity: 2870
Merit: 2298
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July 22, 2015, 02:02:04 AM |
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Just posting here for reference that tradercal owes me $120 USD, I've asked for refund in bitcoins and he claims that it may take some time as for he is a "little dry" right now. I have a picture of him holding up an ID and will release it if nothing beneficial happens in the next few days.
welcome back , and judging from tradercal11's posts regarding the issue, it doesn't sound like he intended for this to happen, so I think he deserves the benefit of doubt for the moment, but is good to know you have his identification just in case. Yup. Thanks for the warm welcome TraderCal11 has returned 0.1 BTC to me: https://blockchain.info/tx/e87913e55b85ba38cd1e0f2dc513c9254d2e804311848f3864bd83f1e4fec175He still owes me 0.28 BTC And will agree to these terms: If you can fully pay the 0.38 BTC within 1 week's time starting now, no interest required. If its over 1 week, interest will be 5% daily for late payment calculated with the initial amount owed, up to another 7 days. It will be considered defaulted after 2 weeks time exactly from now. If you have a problem with these terms, please LMK and hopefully we can work something out. I agree to these terms. TraderCal11, what happened? I got a PM from you earlier today saying that all of your PayPal chargebacks have been sorted. |
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KWH (OP)
Legendary
Offline
Activity: 1904
Merit: 1045
In Collateral I Trust.
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July 22, 2015, 02:02:58 AM |
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Same implication here but different wording.
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When the subject of buying BTC with Paypal comes up, I often remember this:
Insanity: doing the same thing over and over again and expecting different results.
Albert Einstein
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TraderCal11
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July 22, 2015, 02:07:20 AM |
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Just posting here for reference that tradercal owes me $120 USD, I've asked for refund in bitcoins and he claims that it may take some time as for he is a "little dry" right now. I have a picture of him holding up an ID and will release it if nothing beneficial happens in the next few days.
welcome back , and judging from tradercal11's posts regarding the issue, it doesn't sound like he intended for this to happen, so I think he deserves the benefit of doubt for the moment, but is good to know you have his identification just in case. Yup. Thanks for the warm welcome TraderCal11 has returned 0.1 BTC to me: https://blockchain.info/tx/e87913e55b85ba38cd1e0f2dc513c9254d2e804311848f3864bd83f1e4fec175He still owes me 0.28 BTC And will agree to these terms: If you can fully pay the 0.38 BTC within 1 week's time starting now, no interest required. If its over 1 week, interest will be 5% daily for late payment calculated with the initial amount owed, up to another 7 days. It will be considered defaulted after 2 weeks time exactly from now. If you have a problem with these terms, please LMK and hopefully we can work something out. I agree to these terms. TraderCal11, what happened? I got a PM from you earlier today saying that all of your PayPal chargebacks have been sorted. I had forgot about monbux. I sent him a messag when it first happened. He has been away, so he kind of slipped through the cracks |
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