ravesarefun (OP)
Newbie
Offline
Activity: 8
Merit: 0
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November 28, 2015, 07:04:47 AM Last edit: November 28, 2015, 05:52:21 PM by ravesarefun |
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UPDATE: HE SENT FAKE SCREENY OF HIM SENDING MONEY BEWARE SKETCHY PERSON IS SUPER SKETCHY. STALLS WHOLE PROCESS, PUTS BLAME ON ME FOR BEING "IMPATIENT" FOR WAITING 1 hour for him to send a $17 dollar paypal transactionhttps://blockchain.info/address/38KqpWKzuKXxfQixXBhzn1W1MLr4aoLsaPThis fucker scammed me for .05 btc. Stalled whole process out lying about ever sending me money via paypal https://bitcointalk.org/index.php?action=profile;u=561286he changed his skype in his profile, his skype is bit-trader not "bitcoin-trader" which he just changed it too. i got the pics tho http://imgur.com/6CL94QGhttp://imgur.com/bSlc41phttp://imgur.com/a/mmR9PTemplate: PROFILE: https://bitcointalk.org/index.php?action=profile;u=561286Reference Link:https://bitcointalk.org/index.php?topic=1266846.msg13090160#msg13090160 Amount Scammed: .05 bitcoins Payment Method: paypal/btc Proof of Payment: yes https://blockchain.info/tx/b92fc8fab4593bf49c0bb1fd335c290bf79a9cff75d510ab5ea5feffaee485f2PM/Chat Logs: http://imgur.com/a/mmR9PAdditional Notes: This guy is an asshole trying to put the blame on me, he said he wouldn't send anything after I called him a scammer. Guy is a psychopath I will upload anymore information I have screenshots, entire chatlog of everything that happened UPDATE: HE POSTS FAKE SCREENSHOT OF HIM SENDING MONEY, PROOF HERE: well , i have never scammed anyone and nor will. I sent you PP much earlier and you have blocked me , You behave like as i should have behaved if i had scammed you. Full conversation: Paypal Payment sent earlier than he Blocked me on Skype: http://s9.postimg.org/v8fbjmqan/Screenshot_133.png screenshot is fake! just checked my paypal nothing was ever sent by this cunt http://imgur.com/MoedBUx can verify this is my real paypal too because I was sent $100 by user "cashoutservices" this morning - http://imgur.com/m2S7q4P
hell aint is even sketchy that all the postimg url's have the dates and times while the one of his paypal payment has just "_133" LOL this guy is trying so hard to scam me a little amount of money it's hilarious. keep on trying to pull a fast one i will make sure you are banned
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mexxer-2
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November 28, 2015, 07:10:50 AM |
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Did he scam you in any way? If not this doesn't belong in scam accusation. And what does the change of skype name signify?
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|Ocean|
Full Member
Offline
Activity: 126
Merit: 100
Mining Bitcoins Since 2010
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November 28, 2015, 07:11:02 AM |
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I could have sent you all 17 USD but all i know you are impatient , You insulted me and much more.. Please upload the Chat log (full) so that all can know the reason.
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Lutpin
Copper Member
Legendary
Offline
Activity: 1904
Merit: 1874
Goodbye, Z.
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November 28, 2015, 07:11:37 AM |
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Maybe he controls both? Anyhow, here's the given format for a scam accusation (if the person in question did in fact scam anyone, and not just list a skypeID). [b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b] [b][color=black]Amount Scammed: [/color][/b] [b][color=black]Payment Method: [/color][/b] [b][color=black]Proof of Payment: [/color][/b] [b][color=black]PM/Chat Logs: [/color][/b] [b][color=black]Additional Notes: [/color][/b]
Without the code-boxes pls...
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|Ocean|
Full Member
Offline
Activity: 126
Merit: 100
Mining Bitcoins Since 2010
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November 28, 2015, 07:22:11 AM |
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That is not the full PM chat , i must please upload the full chat log from beginning. Notes from me: I know my account is not worth 0.05 bitcoins and i can run away as know he has said me much words that is very disappointing , i can donate the bitcoins to Theymos btc address or until that guy apologize in front of whole forum for insulting. I always said him deal with higher rank , but he insisted on me (please upload full chat log with every detail)
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mexxer-2
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November 28, 2015, 07:25:59 AM |
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That is not the full PM chat , i must please upload the full chat log from beginning. Notes from me: I know my account is not worth 0.05 bitcoins and i can run away as know he has said me much words that is very disappointing , i can donate the bitcoins to Theymos btc address or until that guy apologize in front of whole forum for insulting. I always said him deal with higher rank , but he insisted on me (please upload full chat log with every detail)
This is the internet mate, you'll meet insulting people a lot of times. But that doesn't mean that you should go back on a deal or not refund if you're not interested in making the trade. At any rate, was the trade completed OP?
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Lutpin
Copper Member
Legendary
Offline
Activity: 1904
Merit: 1874
Goodbye, Z.
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November 28, 2015, 07:26:39 AM |
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That is not the full PM chat , i must please upload the full chat log from beginning. Notes from me: I know my account is not worth 0.05 bitcoins and i can run away as know he has said me much words that is very disappointing , i can donate the bitcoins to Theymos btc address or until that guy apologize in front of whole forum for insulting. I always said him deal with higher rank , but he insisted on me (please upload full chat log with every detail)
Besides the insults, you acknowledge that you wanted to do a btc to paypal deal with that user? you acknowledge that this user sent you the btc? you acknowledge that you did NOT sent funds to his paypal?
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ravesarefun (OP)
Newbie
Offline
Activity: 8
Merit: 0
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November 28, 2015, 07:29:12 AM |
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full chat: http://imgur.com/a/EYgzd LOL this fucking shithead is saying I insulted him and hurt his feelings, you don't get to scam cause ur fake feelings get hurt scammer. you are a fucking joke! Anyone would want to swear at you after your mindless stallinghim initiating trade: http://imgur.com/whYdIFKcurrent time 7:37 GMT still zero money sent in my paypal. fuck i had to go to localbitcoins but i wanted to establish some rep here, guess anybody will take advantage of a newbie here... this guy wasted my time and still hasn't returned bitcoins nor the paypal
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|Ocean|
Full Member
Offline
Activity: 126
Merit: 100
Mining Bitcoins Since 2010
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November 28, 2015, 08:16:01 AM |
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well , i have never scammed anyone and nor will. I sent you PP much earlier and you have blocked me , You behave like as i should have behaved if i had scammed you. Full conversation: Paypal Payment sent earlier than he Blocked me on Skype: http://s9.postimg.org/v8fbjmqan/Screenshot_133.png
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HardForkComing
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November 28, 2015, 08:18:22 AM |
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Ocean guy is an amateur, OP is a kid. They're both kids actually, judging by the logs.
Ocean should get neg rep or should send money back.
I'll be watching this thread.
"r u a girl". lol.
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Lutpin
Copper Member
Legendary
Offline
Activity: 1904
Merit: 1874
Goodbye, Z.
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November 28, 2015, 08:22:41 AM |
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So your "Now I will not send you paypal" was considering another batch of 0.05, not the one that he already sent coins for. Thats what startled me at first.
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|Ocean|
Full Member
Offline
Activity: 126
Merit: 100
Mining Bitcoins Since 2010
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November 28, 2015, 08:25:29 AM |
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So your "Now I will not send you paypal" was considering another batch of 0.05, not the one that he already sent coins for. Thats what startled me at first. I sent for what he sent me , I had even a loss of some bits , i could have gave him this easily but he kept insultimg me and he still blocked me on style like girls do on Facebook. I am done with him and don't want another deal. Thank you
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Lutpin
Copper Member
Legendary
Offline
Activity: 1904
Merit: 1874
Goodbye, Z.
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November 28, 2015, 08:29:08 AM Last edit: December 05, 2015, 01:12:32 AM by Lutpin |
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Ocean should get neg rep or should send money back.
I'll be watching this thread.
Don't see a reason for it. From what I've seen, they have completed one trade (pp->0.05) and somewhere between that and starting the second one they clashed with each other.Maybe he should. https://bitcointalk.org/index.php?topic=1276151.0
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ravesarefun (OP)
Newbie
Offline
Activity: 8
Merit: 0
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November 28, 2015, 05:39:42 PM |
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well , i have never scammed anyone and nor will. I sent you PP much earlier and you have blocked me , You behave like as i should have behaved if i had scammed you. Full conversation: Paypal Payment sent earlier than he Blocked me on Skype: http://s9.postimg.org/v8fbjmqan/Screenshot_133.png screenshot is fake! just checked my paypal nothing was ever sent by this cunt http://imgur.com/MoedBUx can verify this is my real paypal too because I was sent $100 by user "cashoutservices" this morning - http://imgur.com/m2S7q4P
hell aint is even sketchy that all the postimg url's have the dates and times while the one of his paypal payment has just "_133" LOL this guy is trying so hard to scam me a little amount of money it's hilarious. keep on trying to pull a fast one i will make sure you are banned
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Coinonomous
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November 29, 2015, 01:04:41 AM |
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this is what happens when newbies deal with newbies with no escrow. same shit, diff day...
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btz1
Newbie
Offline
Activity: 29
Merit: 0
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December 07, 2015, 11:41:13 PM |
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kingofbitcoin
Sr. Member
Offline
Activity: 406
Merit: 250
Good bye Blockchain , you were hacked
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December 08, 2015, 04:18:33 PM |
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If he scammed you for 300 USD, if you send it from SKRILL or Paypal you can reverse payment. In SKRILL you have 14 days of time, while in Paypal you have a lot more. Don't let him get away with this.
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1DDc49pyE3xEbCt8YakfLe48Syrq5XLve
ISLAM-The only true monotheist religion
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cashoutservices
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December 08, 2015, 05:07:28 PM |
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If he scammed you for 300 USD, if you send it from SKRILL or Paypal you can reverse payment. In SKRILL you have 14 days of time, while in Paypal you have a lot more. Don't let him get away with this.
He send first
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