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Author Topic: Possible bought account with positive trust reversing paypal transactions  (Read 390 times)
Atomicat
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January 12, 2016, 10:23:50 AM
 #1

Its possible that this account https://bitcointalk.org/index.php?action=profile;u=196264 has been sold.

He admitted it in this post:
1) i did not deny this account was handed over to me, i already did mention in some of my posts sometimes a month ago.

2) this is not hacked, and i have quite solid proof of that

3) there is no real solid evidence of me cheating or frauding anyone, i am eagar to see what real evidence people have too =)

4) i never asked anyone to trust my reputation, and ALL my trades are escrowed at paxful or LBC. i dont really like using individual escrows, or rather, i never will use them



The account currently has a positive trust which gives a false sense of security to the buyer/seller because the account has changed hands.

There are multiple accusation about this user reversing paypal transactions.
Proof 1: https://bitcointalk.org/index.php?topic=1317902.msg13523470#msg13523470
Proof 2: https://bitcointalk.org/index.php?topic=1317902.msg13525242#msg13525242

Quickseller has already left a negative feedback on the account but it does not have effect because Quickseller is not on DT.
https://bitcointalk.org/index.php?topic=1317902.msg13523613#msg13523613
https://bitcointalk.org/index.php?action=trust;u=196264
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lottery248
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how can i even define if it is spam or not


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January 12, 2016, 10:43:27 AM
 #2

seems they would be saved from the scam if they trusted 'shield', as that guy is probably predicted that correctly. Roll Eyes thanks to that guy, we will be able to fine more scammers.

never use paypal unless it could get you an ability to accuse if you are scammed.

out of ability to use the signature, i want a new ban strike policy that will fade the strike after 90~120 days of the ban and not to be traced back, like google | email me for anything urgent, message will possibly not be instantly responded
i am not really active for some reason
mexxer-2
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January 12, 2016, 10:50:55 AM
 #3

Informed the person who gave the pos trust, tagging and will inform DT members via PM
lottery248
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January 12, 2016, 10:55:24 AM
 #4

Informed the person who gave the pos trust, tagging and will inform DT members via PM
did you think shield made the best on busting potential scams? i think he is, because he is probably the first guy who discovered about the sold account.

out of ability to use the signature, i want a new ban strike policy that will fade the strike after 90~120 days of the ban and not to be traced back, like google | email me for anything urgent, message will possibly not be instantly responded
i am not really active for some reason
mexxer-2
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January 12, 2016, 11:00:32 AM
 #5

Informed the person who gave the pos trust, tagging and will inform DT members via PM
did you think shield made the best on busting potential scams? i think he is, because he is probably the first guy who discovered about the sold account.
That I have specified in the neutral I gave him. As for discovering, pretty much anyone can do it if they put in enough time.
sardasa
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January 12, 2016, 11:00:47 AM
 #6

We already have a thread for him & I wrote it on that thread that for sure his account is sold.
https://bitcointalk.org/index.php?topic=1319629.msg13520120#msg13520120

erikalui
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January 12, 2016, 11:19:03 AM
 #7

This member added me on Skype and if I had not sold my BTC, I would have traded with him for my PayPal and then get scammed. Saved twice actually on this forum by these warnings and green trust members also cannot be trusted due to account sales.





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mexxer-2
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January 12, 2016, 11:21:55 AM
 #8

Sho tagged him, a thanks wouldn't hurt
Disclaimer I didnt read most of the thread, but the amount of "fuck you" and the lack of even a single "thank you" I get makes me wonder if I shouldnt stop with this.
Contacted the person who gave him pos trust , lets see if he will reconsider
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