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Author Topic: Scammed by snailmen for $285 in Paxum  (Read 1364 times)
vodaljepa (OP)
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November 25, 2015, 01:43:53 AM
 #1

I posted a topic asking to buy some bitcoins, I sent my paxum money to snailmen and he never sent me BTC, now he is coming up with excuses









Profile - https://bitcointalk.org/index.php?action=profile;u=504810

I will remove this if I ever get my bitcoins

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snailmen
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November 25, 2015, 01:48:58 AM
 #2

Oh man. Just wait up, you'll have it soon. I'm figuring out a problem. Why so impatient xD
EcuaMobi
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November 25, 2015, 01:58:32 AM
 #3

Oh man. Just wait up, you'll have it soon. I'm figuring out a problem. Why so impatient xD


"Escrow just takes too much time" is a big red flag. There's no reason to refuse using escrow, especially if the other party asks for it.
I hope snailmen delivers soon. In any case I strongly recommend dealing with him only with a trusted user of this forum acting as escrow.

james.lent
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November 25, 2015, 01:58:43 AM
 #4

candy pulled a quick one  Grin
snailmen
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November 25, 2015, 02:01:58 AM
 #5

candy pulled a quick one  Grin

Hey, please don't call me candy. It annoys me more than being called "hippo" or "fatty" as a kid. Really does Cheesy. And yeah, I can't rlly trade right now, not only because this thread, but because I'm actually trying to sort out 2 different problems, so please do give me a couple moments here.
vodaljepa (OP)
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November 25, 2015, 02:02:39 AM
 #6

I have launched a dispute with paxum, Hopefully they refund it back

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suchmoon
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November 25, 2015, 02:44:52 AM
 #7

Oh man. Just wait up, you'll have it soon. I'm figuring out a problem. Why so impatient xD

Then why do you keep making those useless PMs and posts instead of explaining what the actual problem is?
snailmen
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November 25, 2015, 02:49:22 AM
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I have launched a dispute with paxum, Hopefully they refund it back

Although I cannot send the Bitcoin this second, this only delays me sending back by more time..
james.lent
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November 25, 2015, 02:52:04 AM
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I have launched a dispute with paxum, Hopefully they refund it back

Although I cannot send the Bitcoin this second, this only delays me sending back by more time..

Guessing you lost them in primedice.
suchmoon
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November 25, 2015, 02:54:25 AM
 #10

I have launched a dispute with paxum, Hopefully they refund it back

Although I cannot send the Bitcoin this second, this only delays me sending back by more time..

Guessing you lost them in primedice.

Trying to win a bounty LOL

Bitcoin gives you money.. with wings, so you can fly right out of regulations and bullshit!

You'd think the priority should be solving whatever the mysterious problem is...

snailmen
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November 25, 2015, 02:59:12 AM
 #11

I have launched a dispute with paxum, Hopefully they refund it back

Although I cannot send the Bitcoin this second, this only delays me sending back by more time..

Guessing you lost them in primedice.

Trying to win a bounty LOL

Bitcoin gives you money.. with wings, so you can fly right out of regulations and bullshit!

You'd think the priority should be solving whatever the mysterious problem is...



I've stopped. I don't have to repay the Bitcoin anyways since he just opened a dispute...
EcuaMobi
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November 25, 2015, 03:01:58 AM
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I've stopped. I don't have to repay the Bitcoin anyways since he just opened a dispute...

Are you refunding the Paxum transaction then?

vodaljepa (OP)
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November 25, 2015, 03:02:38 AM
 #13

I have launched a dispute with paxum, Hopefully they refund it back

Although I cannot send the Bitcoin this second, this only delays me sending back by more time..

Guessing you lost them in primedice.

Trying to win a bounty LOL

Bitcoin gives you money.. with wings, so you can fly right out of regulations and bullshit!

You'd think the priority should be solving whatever the mysterious problem is...



I've stopped. I don't have to repay the Bitcoin anyways since he just opened a dispute...

Refund me my paxum money and I will close the dispute

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suchmoon
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November 25, 2015, 03:49:48 AM
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I've stopped. I don't have to repay the Bitcoin anyways since he just opened a dispute...

You stopped what? How do you mean you don't have to repay Bitcoin? Can you show proof of Paxum refund?

And you still haven't explained what the mysterious problem was to begin with.
bitbaby
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November 25, 2015, 04:52:27 AM
 #15

A warning needs to be written in big bold letters across all the main sub-forums in Marketplace telling people to stop trusting random strangers on the internet with their money and start using trusted forum escrows. OP you should have refused to do the trade when he refused to use an escrow. Also, if you had read his feedback before trading, there were already warnings.

Quickseller
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November 25, 2015, 04:59:52 AM
 #16

regardless of if snailmen is an alt of CandyStripes or not (I believe that he is), it is probably not a good idea to be trading with him. He has fairly consistently been having scam accusations opened against him only to have them closed after he repays what he owes (after receiving negative trust).
vodaljepa (OP)
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November 25, 2015, 12:48:20 PM
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regardless of if snailmen is an alt of CandyStripes or not (I believe that he is), it is probably not a good idea to be trading with him. He has fairly consistently been having scam accusations opened against him only to have them closed after he repays what he owes (after receiving negative trust).

You are right, I should have seen all the red signs

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zeraTunerse
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November 25, 2015, 06:13:24 PM
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regardless of if snailmen is an alt of CandyStripes or not (I believe that he is), it is probably not a good idea to be trading with him. He has fairly consistently been having scam accusations opened against him only to have them closed after he repays what he owes (after receiving negative trust).

You are right, I should have seen all the red signs
Does pAXUM refund payments?
I have never used paxum even though some cpa sites suggested me to cashout in paxum. I guess snail wont give you a refund.
cashoutservices
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November 25, 2015, 06:42:00 PM
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regardless of if snailmen is an alt of CandyStripes or not (I believe that he is), it is probably not a good idea to be trading with him. He has fairly consistently been having scam accusations opened against him only to have them closed after he repays what he owes (after receiving negative trust).

You are right, I should have seen all the red signs
Does pAXUM refund payments?
I have never used paxum even though some cpa sites suggested me to cashout in paxum. I guess snail wont give you a refund.

Not sure about reversal but trading paxum to btc its against their TOS. Both of them are facing account termination if they said something about btc...
suchmoon
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November 25, 2015, 06:57:19 PM
 #20

https://www.paxum.com/payment/terms.php?view=views/terms.xsl

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1.2 In order to use services provided by Paxum, User must meet rules listed below:
(a) You must be at least eighteen (18) years old to use services by Paxum. By opening an account with Paxum you declare that you are 18 years or older;
(b) User must open an Account in accordance with the instructions listed on the registration page of our Website;
(c) User must not be a resident of a country to which Paxum doesn't provide its services;
(d) User must provide Paxum with valid and accurate identity information when requested by Paxum and as determined by Paxum. Identity information, provided to Paxum, must be issued by a Government Agency;
(e) User acknowledges and accepts that in case of any Transaction disputes, Paxum presumes that all Transactions by User are authorized by and are the liability of the User;
(f) User will not keep Paxum responsible for losses incurred by User as the result of User's misuse or loss of a Password or PIN code;
(g) User agrees that all Transactions initiated are final and not reversible;
(h) Paxum is not responsible for losses incurred by User as the result of User's misuse or loss of a Password or PIN code;
(i) User agrees that any disputes that arise between Users are not the responsibility of Paxum;

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3.7 Transactions involving or related to Bitcoins or any other alternative currency or assets are prohibited due to our banking agreements. Any user found to be in violation of this condition will have the account revoked and the funds seized.
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