abcdpandabear (OP)
Newbie
 Offline
Activity: 5
Merit: 0
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July 13, 2015, 09:10:03 AM |
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Hello, i`m a newbie and i finded this forum on google.
I earned 6$ worth of BTC on rollin.io and i want to exchage them in paypal money.
I want preev rate and also i go only with 1-1 and in the same time i dont go first. ( receive 1$ paypal/send 1$ btc )
Idk if i will receive some deals sooner but i have enouth time to wait.
Thanks!
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"I'm sure that in 20 years there will either be very large transaction volume or no volume." -- Satoshi
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Scamc0p
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July 13, 2015, 09:13:48 AM |
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Doing this deal with him.
Will report back if all goes smoothly.
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zazarb
Legendary
Offline
Activity: 3374
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
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July 13, 2015, 09:33:24 AM |
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are deal completed? if not I can do.pm me
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zazarb
Legendary
Offline
Activity: 3374
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
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July 13, 2015, 09:57:09 AM |
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are deal completed? if not I can do.pm me
Yes we are completing now. are you sure? because I got pm from OP, he tell that you did not replay. can you provide transaction proof? |
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Scamc0p
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July 13, 2015, 10:03:25 AM |
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are deal completed? if not I can do.pm me
Yes we are completing now. are you sure? because I got pm from OP, he tell that you did not replay. can you provide transaction proof? I did small test, I sent first. He did not want to do test. Come on, 2 posts just registered an hour ago. For me to send first is gracious even a small amount to test him out if he is legitimate person to deal with. Sent back test amount. Looks like he wants to do in seperate transactions to show he would not scam out at larger amount. He replied nice enough to deal with. |
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abcdpandabear (OP)
Newbie
Offline
Activity: 5
Merit: 0
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July 13, 2015, 10:22:21 AM |
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"You have exceeded the limit of 5 personal messages per hour."
Sorry buys but i cant replay to pm sooner.
Scamc0p - I have your wallet, we can continue the deal but i can replay you only here untill the next hour.
zazarb - thank you for your interest and i understand you but i preffer to decline you, have a nice day!
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zazarb
Legendary
Offline
Activity: 3374
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
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July 13, 2015, 10:29:57 AM |
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are deal completed? if not I can do.pm me
Yes we are completing now. are you sure? because I got pm from OP, he tell that you did not replay. can you provide transaction proof? I did small test, I sent first. He did not want to do test. Come on, 2 posts just registered an hour ago. For me to send first is gracious even a small amount to test him out if he is legitimate person to deal with. Sent back test amount. Looks like he wants to do in seperate transactions to show he would not scam out at larger amount. He replied nice enough to deal with. Yes we are completing now. It was a lie, and after that you deleted this post, I think This is an unethical act. |
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Scamc0p
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July 13, 2015, 10:50:08 AM
Last edit: July 13, 2015, 11:03:34 AM by Scamc0p |
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We were in the process of completing this deal.
In a private message I asked him to send in 3 minutes. I had to wait until he was able to reply to his pm.
Why ask in thread when you see I am doing a deal?
Anyways, send him. Waiting for his reply so this discussion is done.
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abcdpandabear (OP)
Newbie
Offline
Activity: 5
Merit: 0
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July 13, 2015, 11:05:03 AM |
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received the money but idk if he sended as family and friends, i will check paypal now and send him the bitcoins!
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Scamc0p
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July 13, 2015, 11:12:08 AM
Last edit: July 13, 2015, 12:51:04 PM by Scamc0p |
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Deal is completed now.
To respond to Zazarb's allegations: I stated "Completing deal" is not same as deal is completed( I also said that I was going to update once completed if all went fine because it was users second post).
So my actions are just. User did not respond to my private messages at first, so I thought he was not going to go through with "completing" this deal, so I deleted the previous post because of this.
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Scamc0p
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July 13, 2015, 12:50:14 PM |
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Doing this deal with him.
Will report back if all goes smoothly.
Did not send anything yet. It has been in excess of 2 hours with no reply here or through pm. |
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selene72
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July 13, 2015, 01:06:47 PM |
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Doing this deal with him.
Will report back if all goes smoothly.
Did not send anything yet. It has been in excess of 2 hours with no reply here or through pm. I guess you are not really that good of a scamcop  |
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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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July 13, 2015, 02:19:21 PM |
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Let me guess: He used the excise, "if I don't send you the BTC, you can just dispute the payment and get your money back."
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Scamc0p
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July 13, 2015, 02:55:05 PM |
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Let me guess: He used the excise, "if I don't send you the BTC, you can just dispute the payment and get your money back."
no mention of that. said specifically wanted in increments of $1 or $2 at a time. This a common practice for paypal scammers to do? I will just sent dispute to them as full name is on his paypal, if that is not fake as well. |
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abcdpandabear (OP)
Newbie
Offline
Activity: 5
Merit: 0
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July 13, 2015, 03:02:25 PM |
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the paypal account it`s just registered today to buy a domain name with it... i dont give a fuck about it, it is with a fake name and also is unverified. https://i.imgur.com/bGhlPrd.jpg |
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Scamc0p
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July 13, 2015, 03:06:36 PM |
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don;t worry I will get my money back, thanks for the screen shot asshole!  This should be a tip for anybody wanting to do any paypal transactions with scammer like this. Think I give a care about losing $6? That is just a hamburger for lunch  |
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Scamc0p
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July 15, 2015, 02:40:53 PM |
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Doing this deal with him.
Will report back if all goes smoothly.
Did not send anything yet. It has been in excess of 2 hours with no reply here or through pm. I guess you are not really that good of a scamcop Oh I am Selene72, oh yes I am. |
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Scamc0p
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July 15, 2015, 02:48:34 PM |
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the paypal account it`s just registered today to buy a domain name with it... i dont give a fuck about it, it is with a fake name and also is unverified.  Took less than 24 hours to get my money back from them. They must have something you left behind because usually they don't recover anybodies funds this fast unless they know they are going to get it from you one way or another. Dumb dickhead probably left his ip address without masking it. Dumb scammer if you ask me. I'll let paypal track and hunt you down, I don't care. Atleast now I can go and have that burger and with a frosty beer with that because of you  BTW, thanks for the screenshot you stupid f*ck nut! That helped in their decision, that you are a romanian citizen! Beware trading with anyone with in the same domain as this retard. Now time to c0p who registered a domain to that web domain provider at that exact time on your screenshot and see if you used your REAL name as I am thinking you did being a half wit inbred. |
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Scamc0p
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July 15, 2015, 03:09:46 PM |
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Here is how this scam j0b went down:  Should be a lesson to beware of trading with newbie's with 2-4 posts to them. They just created account to this to you and don't care after that because they just create another account minutes later to do it to the next victim. Scamc0p scam record: 1-0 |
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Scamc0p
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July 15, 2015, 03:21:17 PM |
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Let me guess: He used the excise, "if I don't send you the BTC, you can just dispute the payment and get your money back."
He did but then sent this reply after about 15 minutes later:  Thanks for giving this scammer negative trust. I would not give it out. |
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selene72
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July 15, 2015, 03:25:10 PM |
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Doing this deal with him.
Will report back if all goes smoothly.
Did not send anything yet. It has been in excess of 2 hours with no reply here or through pm. I guess you are not really that good of a scamcop Oh I am Selene72, oh yes I am. well I guess you are  Nice one |
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Scamc0p
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July 15, 2015, 03:29:44 PM
Last edit: July 15, 2015, 08:20:54 PM by Scamc0p |
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Doing this deal with him.
Will report back if all goes smoothly.
Did not send anything yet. It has been in excess of 2 hours with no reply here or through pm. I guess you are not really that good of a scamcop Oh I am Selene72, oh yes I am. well I guess you are Nice one Outing the scammers on here one transaction at a time. Call me a one-man suicide squad if you will Putting my own money on the line to not have the one's who are not experienced in paypal reverse etiquette lose their money to these pieces of sh*t on the forum. |
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