Bitcoin Forum
July 17, 2019, 01:52:38 PM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: bobsa scam me 300$ venmo  (Read 1197 times)
wmz1987
Newbie
*
Offline Offline

Activity: 40
Merit: 0


View Profile
November 28, 2015, 07:21:01 PM
 #1

What happened::
i send him 300$ venmo and he scam me
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=612839



Amount Scammed: 300$
Payment Method: venmo
 


1563371558
Hero Member
*
Offline Offline

Posts: 1563371558

View Profile Personal Message (Offline)

Ignore
1563371558
Reply with quote  #2

1563371558
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1563371558
Hero Member
*
Offline Offline

Posts: 1563371558

View Profile Personal Message (Offline)

Ignore
1563371558
Reply with quote  #2

1563371558
Report to moderator
owlcatz
Legendary
*
Offline Offline

Activity: 1876
Merit: 1222


BTC, XMR & VIA FTW


View Profile WWW
November 28, 2015, 07:25:41 PM
 #2

What happened::
i send him 300$ venmo and he scam me
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=612839



Amount Scammed: 300$
Payment Method: venmo
 




Please use this format and post screenshots/logs etc.

https://bitcointalk.org/index.php?topic=260073.0
realestone
Legendary
*
Offline Offline

Activity: 882
Merit: 1000



View Profile
November 29, 2015, 02:04:58 AM
 #3

next time use escrow
everaja
Hero Member
*****
Offline Offline

Activity: 490
Merit: 500


~ScapeGoat~


View Profile
November 29, 2015, 04:01:46 AM
 #4


Amount Scammed: 300$
Payment Method: venmo
 



I heard That Venmo transaction can be reversed easily !!
If it is that then do it , I have read Venmo Terms , if you are a non us then you will certainly find difficulty with the account.

bobsa
Member
**
Offline Offline

Activity: 82
Merit: 10

Let me know what you need, and I will get it 4 U


View Profile
November 29, 2015, 06:08:41 PM
 #5

What happened::
i send him 300$ venmo and he scam me
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=612839



Amount Scammed: 300$
Payment Method: venmo
 




I made an exchange with him and he sent the funds twice as BTC exchange and my account got frozen.
BTC is against Venmo user agreement, now I am unable to do anything with the account

Here is the link: https://help.venmo.com/customer/portal/articles/651173
and here is the email I received 2 hours after he sent me the payment:

I will be opening a scam thread for the buyer and also posting on the scam thread he opened against me

Woman makes you stupid, When she show a little tail, I don't know why we need 'em, Oh yeah: a coffin needs a nail!
bobsa
Member
**
Offline Offline

Activity: 82
Merit: 10

Let me know what you need, and I will get it 4 U


View Profile
November 29, 2015, 06:11:06 PM
 #6

I have never scammed a single person in my life and now I have lost my account and have negative rap from some idiot here, if it was possible I would issue a refund but because of this message sent on venmo when he made payment I am unable to issue a refund

Woman makes you stupid, When she show a little tail, I don't know why we need 'em, Oh yeah: a coffin needs a nail!
everaja
Hero Member
*****
Offline Offline

Activity: 490
Merit: 500


~ScapeGoat~


View Profile
November 29, 2015, 06:25:24 PM
 #7

I have never scammed a single person in my life and now I have lost my account and have negative rap from some idiot here, if it was possible I would issue a refund but because of this message sent on venmo when he made payment I am unable to issue a refund
I still don't see the accusation being settled. Until you refund OP you are still involved in scam accusation.

wmz1987
Newbie
*
Offline Offline

Activity: 40
Merit: 0


View Profile
November 29, 2015, 06:25:59 PM
 #8

I have never scammed a single person in my life and now I have lost my account and have negative rap from some idiot here, if it was possible I would issue a refund but because of this message sent on venmo when he made payment I am unable to issue a refund
you are a scammer i sent you the money you said wait some minute and you erase me from skype and never repaly and yes i fuck up your fucking acount now you cant use it go and try to scam someone the venmo funds are on my acount low life scammer you havent earn anything only lose your acount
bobsa
Member
**
Offline Offline

Activity: 82
Merit: 10

Let me know what you need, and I will get it 4 U


View Profile
November 29, 2015, 06:28:07 PM
 #9

I have never scammed a single person in my life and now I have lost my account and have negative rap from some idiot here, if it was possible I would issue a refund but because of this message sent on venmo when he made payment I am unable to issue a refund
I still don't see the accusation being settled. Until you refund OP you are still involved in scam accusation.
My account has been frozen, how do you expect me to refund him? the funds are in my account and they won't be going anywhere until they receive the requested documents

Woman makes you stupid, When she show a little tail, I don't know why we need 'em, Oh yeah: a coffin needs a nail!
everaja
Hero Member
*****
Offline Offline

Activity: 490
Merit: 500


~ScapeGoat~


View Profile
November 29, 2015, 06:31:33 PM
 #10

I have never scammed a single person in my life and now I have lost my account and have negative rap from some idiot here, if it was possible I would issue a refund but because of this message sent on venmo when he made payment I am unable to issue a refund
I still don't see the accusation being settled. Until you refund OP you are still involved in scam accusation.
My account has been frozen, how do you expect me to refund him? the funds are in my account and they won't be going anywhere until they receive the requested documents
---image---
You still need a negative feedback , i just noticed from past 3 days venmo trade requests are poping up in currency exchange section , and one scammer is trying to overcome over another by getting involve in such trades , why do you guys get involve in such trades and with high Amounts.
Next time be careful !! 

EcuaMobi
Legendary
*
Offline Offline

Activity: 1820
Merit: 1424


https://Ecua.Mobi


View Profile WWW
November 29, 2015, 08:05:57 PM
 #11

bobsa is getmoremonline@gmail.com really your email?
I guess you didn't agree on what to do if the account gets frozen right?

wmz1987
Newbie
*
Offline Offline

Activity: 40
Merit: 0


View Profile
November 29, 2015, 08:44:39 PM
 #12

bobsa is getmoremonline@gmail.com really your email?
I guess you didn't agree on what to do if the account gets frozen right?
yes he is the same user as getmoremonline
EcuaMobi
Legendary
*
Offline Offline

Activity: 1820
Merit: 1424


https://Ecua.Mobi


View Profile WWW
November 29, 2015, 08:57:11 PM
 #13

bobsa is getmoremonline@gmail.com really your email?
I guess you didn't agree on what to do if the account gets frozen right?
yes he is the same user as getmoremonline

Please post the message when he mentions that address. Indeed leaving positive trust to himself seems very untrustworthy. 

wmz1987
Newbie
*
Offline Offline

Activity: 40
Merit: 0


View Profile
November 29, 2015, 09:37:39 PM
 #14

bobsa is getmoremonline@gmail.com really your email?
I guess you didn't agree on what to do if the account gets frozen right?
yes he is the same user as getmoremonline

Please post the message when he mentions that address. Indeed leaving positive trust to himself seems very untrustworthy.  
http://prntscr.com/98gl3o

http://prntscr.com/98gmhj
bobsa
Member
**
Offline Offline

Activity: 82
Merit: 10

Let me know what you need, and I will get it 4 U


View Profile
December 02, 2015, 12:18:40 PM
 #15

Haaaa, finally got the funds out of the account, thanks a lot for all the shit you said, now I feel no obligation to refund you.  Grin

Woman makes you stupid, When she show a little tail, I don't know why we need 'em, Oh yeah: a coffin needs a nail!
wmz1987
Newbie
*
Offline Offline

Activity: 40
Merit: 0


View Profile
December 02, 2015, 03:07:38 PM
 #16

Haaaa, finally got the funds out of the account, thanks a lot for all the shit you said, now I feel no obligation to refund you.  Grin
you feel no obligacion because that what you want on the first  you are a scammer and a low life
bobsa
Member
**
Offline Offline

Activity: 82
Merit: 10

Let me know what you need, and I will get it 4 U


View Profile
December 03, 2015, 05:55:27 AM
 #17

Haaaa, finally got the funds out of the account, thanks a lot for all the shit you said, now I feel no obligation to refund you.  Grin
you feel no obligacion because that what you want on the first  you are a scammer and a low life
a scammer with $400 I didn't work for Grin

Woman makes you stupid, When she show a little tail, I don't know why we need 'em, Oh yeah: a coffin needs a nail!
zeraTunerse
Hero Member
*****
Offline Offline

Activity: 546
Merit: 500



View Profile
December 03, 2015, 05:58:42 AM
 #18

Haaaa, finally got the funds out of the account, thanks a lot for all the shit you said, now I feel no obligation to refund you.  Grin
you feel no obligacion because that what you want on the first  you are a scammer and a low life
a scammer with $400 I didn't work for Grin
WTF , this thread is here from quite few days , Bobsa is a confirmed scammer and he really have a low life , and OP, from next time don't use such payment modes and use escrow ant every point of transaction.
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!