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Author Topic: Probable scammer - heads up!  (Read 865 times)
Athertle
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November 16, 2015, 08:44:13 PM
 #1

I was recently sent this PM by gameristo:

Hello
just seen your post about paypal btc trade

I have ready around 200 USD right now
can send you either in USD or EUR or GBP etc

I am old forum member on bitcoinstalk forum from almost 2 years and already traded more then 29,000 US Dollars via my paypal funds to btc perfect money smoothly with trusted members like loureed, Dr-exchanger, bitrent etc and still never got single complain about my paypal payments whatsoever even I sent payments from unverified PayPal account

and I ready provide you clean legit paypal funds regularly

you have got always btc or perfect money funds?
I always can trade with you for my PayPal funds to your pm or btc funds

I can always transfer you either 100 USD to 500 USD in each paypal transfers, couple of times monthly

and ready pay you 10% extra funds as your profit on each and every payment sent to you
so you even got profit on each payment instead of paying exchangers fees like others

let me know if we can trade in long terms

I recently I sent many payments to other guys like 130 USD, 70 USD, 260 USD, 408 USD, 552 USD, 190 USD, 320 USD, 50 USD, 44 EUR etc etc
can show live proof or screen short proof if required

below very latest payments sent

you have sent €80,00 EUR to danny.hxxxxx@email.com  Nov  13  2015
you have sent €40.00 EUR to tmxxx@europe.com  Nov  12  2015
you have sent $290,00 USD to Stefxx Vasxx.  Nov  15  2015
You have sent 500,00 USD to lofrxxxxx@inbox.lv  Nov 15  2015
you have sent $260.00 USD to nouxxx atxxx. Sep 18 2015
you have sent $408.00 USD to noxxx atxx. Sep 25 2015
you have sent $130.00 USD to nouxxx atxx Sep 11 2015
You've sent $100,00 USD to Gianxxxx Legxxxx. Sep 09 2015
you have sent $200.00 USD to nouxxx atxx Sep 09 2015
You have sent $89,00 USD to nouxxx atxx. Sep 02 2015
You have sent $236.00 USD to craigxxxx Brxxxr. Aug 24 2015
You have sent $70.00 USD to [email protected] Aug 27 2015
You have sent $320,00 USD to the user [email protected] Aug 06 2015

can show proof screen for these payments too if required

also I have NO problem sending you family friends payment however I preferred send service payment (without shipping address off course) and willing to cover any PayPal fees myself as this type of payments not feel suspicious by PayPal system as pay for buy some legal goods services.

my PayPal funds 100% NON credit card or bank deposits but only and only from PayPal balance so never possible any charge backs whatsoever.

as I have 2 years old member here and smoothly exchanged almost thirty thousands US Dollars and still have 0% complain against me so you can trust on my paypal funds without any worries

if you still confused then I ready trade for small amounts like 20 or 50 or 70 or 100 etc etc
and also most welcome trade via localbitcoins escrow
 
let me know I ready send you first up to 20 usd or large amounts via escrow deal

waiting for u
thanks

The last bitcoin to PayPal trade I've posted was a couple of months ago, I think.

Here's a specific part I want you guys to see, in case you skipped over the majority over the PM (wouldn't blame you!):

my PayPal funds 100% NON credit card or bank deposits but only and only from PayPal balance so never possible any charge backs whatsoever.

For those of you who know how PayPal works, it's possible to chargeback anything if it's related to bitcoin if you were buying bitcoin with PayPal.

Just a heads up to those who might have been sent this PM from this user as well; avoid him at all costs.

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Spoetnik
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November 17, 2015, 01:04:23 AM
 #2

Paypal forbids use of any digital currency.
it's against their TOS.. Read it !

If they catch you prepare for hell.
I spent about 2 months fighting them and in the end had to concede with my lawyer.
I had to fax over a signed affidavit admitting i broke their TOS or i wouldn't get my money back.

Further more why would you do business with people on this forum ?
That is mistake no. 1 LOL

I would never escrow a deal.. i only do business with people i trust.
never had 1 problem.

FUD first & ask questions later™
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November 17, 2015, 01:44:54 AM
 #3

https://bitcointalk.org/index.php?topic=1175577.msg12376745#msg12376745

I would honestly stay away from him. gameristo's rep means nothing when the paypal funds are coming from someone else.
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November 17, 2015, 07:29:10 AM
 #4

I just seen this post right now

I am not sure whats wrong?

I traded here for largest amount thirty thousands US Dollars via paypal smoothly from 20 months and never got still single complain still so how you can call me scam without any proof??

and xetsr whats wrong with you man??
if you remember I was sent you private message some time ago with explain all details but you was never reply back me ever so still try proof me wrong again ana again?Huh?

I ever scam you anything>? proof here man?Huh

My old btc wallet id: 1GmLs8e6VL5i9UcLmLypSKbyDHKjAtkg6g
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November 17, 2015, 07:35:43 AM
 #5

and I know paypal reversible and exchange money btc never allowed in paypal terms but in fact I traded lot of times smoothly without any problem as I never ever mention in paypal payments that its for btc or exchange money

and listen there is BIG difference in paypal dispute / unauthorized claim AND charge backs if you ever know it

I have much experience with paypal and I know very well how to handle paypal

paypal dispute or unauthorized claim is NOT charge back request from bank or credit card but its just an simple process of complain to paypal if item not received or if payment sent from some hacked one account

while

charge backs request only possible via credit card or bank account so I said correct as below
my PayPal funds 100% NON credit card or bank deposits but only and only from PayPal balance so never possible any charge backs whatsoever.

if any one can proof me wrong then post back here and tell me how ever possible to open credit card or bank charge back request if paypal account even still unverified and still never added any credit card or bank account added in paypal account?

I am waiting for you guys

thanks



My old btc wallet id: 1GmLs8e6VL5i9UcLmLypSKbyDHKjAtkg6g
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November 17, 2015, 07:38:41 AM
 #6

https://bitcointalk.org/index.php?topic=1175577.msg12376745#msg12376745

I would honestly stay away from him. gameristo's rep means nothing when the paypal funds are coming from someone else.

I explained you already man

but you just come to me again and again HuhHuh

whats wrong with you??

just tell your paypal id and I will send you 200 USd or more iok? and then I ready offer you just keep use and cash out my funds without pay back me even 1 cent for full 180 days sound fair now?Huh??

tell me any single guy on this forum if ever anyone whose can ever offer you like this???


I explained already many times why my PayPal account names changes but you still not fucking understand English right??

My old btc wallet id: 1GmLs8e6VL5i9UcLmLypSKbyDHKjAtkg6g
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November 17, 2015, 07:40:59 AM
 #7

and Athertle

I have ever scam you anything?Huh


just remove you negative ratings otherwise I will contact forum admin to banned you

I explain every thing about my funds

and never got any complain against my funds

and I also ready to send you first 100 to 200 usd and allow you hold funds for full 180 days sounds fair now?Huh?

My old btc wallet id: 1GmLs8e6VL5i9UcLmLypSKbyDHKjAtkg6g
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November 17, 2015, 07:47:31 AM
 #8

also I already sent paypal funds to very trusted exchanger on this forum "ghibly79" from 2 months and I was agreed with them for full 180 days holding time

https://bitcointalk.org/index.php?action=profile;u=120821

and they have still my 250 USD paypal funds from 2 months and I am going to wait more 4 months before they will transfer back me any btc

so please please stop try proof me wrong without any proof and removed this thread

I am waiting for you guys

thanks

My old btc wallet id: 1GmLs8e6VL5i9UcLmLypSKbyDHKjAtkg6g
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November 17, 2015, 07:58:15 AM
 #9

in fact if ever my paypal funds possible any charge backs for up to 180 days then why ever I always ready allow full 180 days holding time before pay back any btc pm funds???

anyone ever can offer like this??

I traded  more then 20,000 USD paypal with dr-exchanger lureed etc and also traded with Canadian guy for 10,000 USD and still they never got any problem
only to Dr-exchanger alone I traded more then 20,000 US Dollars and paid him pure NET profit of 12% on my each and every PayPal transaction to them on the bases of net amount of paypal received in their paypal account

so far I paid only to one above exchanger totaling 2500 USD (two thousands and five hundreds US Dollars) just in pure profit to them in previous 20 months and still never got any complain.

you can ask dr to confirm it and Dr-exchanger never paid back me instant but they paid back me after 7 days or even some times after 30 days

I can even give my paypal account id password to any trusted member so login yourself and see or any proof can show whatever need

My old btc wallet id: 1GmLs8e6VL5i9UcLmLypSKbyDHKjAtkg6g
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November 17, 2015, 11:11:44 AM
 #10

even I was got scammed before for 50 USD paypal weeks ago on this forum and still I never able to do any charge backs why? because my funds was not from credit card or bank and pp account even was still unverified so I just lost money and never able to get back any refund whatsoever

also Lureed still own my 2800 USD worth of btc from 1 year and still I am waiting him to pay back me as below

https://bitcointalk.org/index.php?topic=991984.msg12995293#msg12995293

so even I myself got scammed and some guys have my money from year and still I am waiting for get back my funds

My old btc wallet id: 1GmLs8e6VL5i9UcLmLypSKbyDHKjAtkg6g
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November 17, 2015, 11:17:36 AM
 #11

even I was got scammed before for 50 USD paypal weeks ago on this forum and still I never able to do any charge backs why? because my funds was not from credit card or bank and pp account even was still unverified so I just lost money and never able to get back any refund whatsoever

Never traded with this guy until today we are negotiating , I don't feel he is a scammer.
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November 17, 2015, 04:50:52 PM
 #12

First sign of a scammer is someone who admits they got scammed.  Read that somewhere here...

gameristo
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November 17, 2015, 07:58:07 PM
 #13

First sign of a scammer is someone who admits they got scammed.  Read that somewhere here...

well I not got scammed too high amount but just one time on this forum with small amount of 50 USD which i was sent to forum member

however an trusted guy loureed still own my 2800 USD cash from 1 year and still they not paid back me

My old btc wallet id: 1GmLs8e6VL5i9UcLmLypSKbyDHKjAtkg6g
Athertle
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November 17, 2015, 08:42:04 PM
 #14

Firstly, please merge your posts; seems to me like you're acting super desperate for this.

I edited my neutral to add more description and to make it a neutral since a negative is probably unfounded (you're welcome). However, I am almost certain that you are a scammer, because you act as if PayPal is not a reversible payment option if the funds aren't from a credit card/bank, AND because you lied to me by saying that I supposedly had a thread of wanting to convert bitcoins into PayPal.

I will not be surprised if you chargeback some day.

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