Bitcoin Forum
November 13, 2024, 08:16:42 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: cyberghosterman has scammed me for only 1.4 USD.  (Read 659 times)
MinerHQ (OP)
Legendary
*
Offline Offline

Activity: 1456
Merit: 1023


View Profile
August 27, 2015, 01:22:14 AM
 #1

cyberghosterman has scammed me for only 1.4 USD.

Here is the proof just now I have end up returning his funds - http://prntscr.com/89bsmt

Here is the proof for deal completed on AUG 15th - http://prntscr.com/89btnt

Some reputed guys help to put him a label as a SCAMMER please.
CryptoDatabase
Legendary
*
Offline Offline

Activity: 1596
Merit: 1005


https://cryptodatabase.net


View Profile WWW
August 27, 2015, 01:29:02 AM
 #2

Why did you return his money before receiving yours back?
Yofun
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250


View Profile
August 27, 2015, 01:29:08 AM
 #3

cyberghosterman has scammed me for only 1.4 USD.

Here is the proof just now I have end up returning his funds - http://prntscr.com/89bsmt

Here is the proof for deal completed on AUG 15th - http://prntscr.com/89btnt

Some reputed guys help to put him a label as a SCAMMER please.

Why did you refund it?

You could of provided proof that you sent the coins etc Tongue
Yofun
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250


View Profile
August 27, 2015, 01:29:47 AM
 #4

Why did you return his money before receiving yours back?

Paypal dispute. But he could of told Paypal the deal and give vaild proof on it.
MinerHQ (OP)
Legendary
*
Offline Offline

Activity: 1456
Merit: 1023


View Profile
August 27, 2015, 01:36:38 AM
 #5

You know one thing after reading so many posts on this forum that paypal will not accept any exchange of money with bitcoins so I decided to save my time and just refunded. I also send proof to paypal of my transactions. It up to them now whether they will lock his account or not.

Please do not accept any payments from this email id - smithyman10801@gmail.com
Yofun
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250


View Profile
August 27, 2015, 01:37:59 AM
 #6

You know one thing after reading so many posts on this forum that paypal will not accept any exchange of money with bitcoins so I decided to save my time and just refunded. I also send proof to paypal of my transactions. It up to them now whether they will lock his account or not.

Please do not accept any payments from this email id - smithyman10801@gmail.com

Yeah. I guess $1.40 is not really worth the time.

But I have won bitcoin realted disputes before :p

Paypal accepts screenshots and links as proof now.
MinerHQ (OP)
Legendary
*
Offline Offline

Activity: 1456
Merit: 1023


View Profile
August 27, 2015, 01:43:37 AM
 #7

You know one thing after reading so many posts on this forum that paypal will not accept any exchange of money with bitcoins so I decided to save my time and just refunded. I also send proof to paypal of my transactions. It up to them now whether they will lock his account or not.

Please do not accept any payments from this email id - smithyman10801@gmail.com

Yeah. I guess $1.40 is not really worth the time.

But I have won bitcoin realted disputes before :p

Paypal accepts screenshots and links as proof now.

Thanks for your information. It is good that at least they are considering bitcoin related transactions with proofs.

Is their any standard format of message we need to ask from buyer to prove we sold him coins for his paypal money?
bitcoinmasterlord
Legendary
*
Offline Offline

Activity: 1148
Merit: 1006


View Profile
August 27, 2015, 02:48:24 AM
 #8

You know one thing after reading so many posts on this forum that paypal will not accept any exchange of money with bitcoins so I decided to save my time and just refunded. I also send proof to paypal of my transactions. It up to them now whether they will lock his account or not.

Please do not accept any payments from this email id - smithyman10801@gmail.com

Yeah. I guess $1.40 is not really worth the time.

But I have won bitcoin realted disputes before :p

Paypal accepts screenshots and links as proof now.

Thanks for your information. It is good that at least they are considering bitcoin related transactions with proofs.

Is their any standard format of message we need to ask from buyer to prove we sold him coins for his paypal money?

What I suggest is if possible better avoid transactions with any reversible payment processor for any bitcoin related transactions because those payment processor may not like you doing a bitcoin transactions.

But if you still want to do the transaction then you should ask person to send you a email from his paypal id that he/she is buying with his own interest and will not do any reversal after the transaction for any reason or some thing like this which suits for your transaction. This may not be 100% safe but atleast will cover as a proof to defend any future reversal claims.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!