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dseamans scammed me in currency exchange
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Topic: dseamans scammed me in currency exchange (Read 762 times)
Lokonius
(OP)
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Activity: 19
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dseamans scammed me in currency exchange
February 05, 2016, 07:10:43 PM
#1
What happened::
This guy dseamans took my PayPal and than said his account got "limited" after he received my payment and he won't send me bitcoin in return.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=729876
Reference Link:
https://bitcointalk.org/index.php?topic=1340610.0
Amount Scammed:
$42
Payment Method:
PayPal
Proof of Payment:
https://i.imgur.com/vBOFNyz.jpg
PM/Chat Logs:
http://imgur.com/a/17S7u
Additional Notes:
I feel like complete idiot. I got so happy I finally found someone who will send me BTC (because I'm newbie) and didn't pay attention to any of obvious signs that this is a scammer.
Anyway, I opened PayPal dispute (via e-mail) and I hope they will get me my money back.
xetsr
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Merit: 1000
Re: dseamans scammed me in currency exchange
February 05, 2016, 07:51:25 PM
#2
New member accepting paypal with a self moderated AND locked thread is never a good sign. Hopefully you learn from this.
It's very unlikely anybody here is gonna sell you BTC for PayPal. Instead they will just take your PayPal and come up with a lame excuse forcing you to chargeback. Try buying with another method or continue wasting your time with these scammers.
Lokonius
(OP)
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Activity: 19
Merit: 0
Re: dseamans scammed me in currency exchange
February 05, 2016, 08:28:03 PM
#3
I'm well aware what I did and I feel really really stupid...
In my defense, thread wasn't locked before and I didn't see it was self-moderated (hell I didn't know such threads exist).
Hopefully someone else will be smarter and search his name before they become his next scam-victim.
whywefight
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www.explorerz.top
Re: dseamans scammed me in currency exchange
February 05, 2016, 08:29:58 PM
#4
Quote from: Lokonius on February 05, 2016, 08:28:03 PM
I'm well aware what I did and I feel really really stupid...
In my defense, thread wasn't locked before and I didn't see it was self-moderated (hell I didn't know such threads exist).
Hopefully someone else will be smarter and search his name before they become his next scam-victim.
call paypal, reverse the transaction. problem solved
###
Yes, i changed my password
###
Abstract Bitcoin Art
###
arwin100
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Jack of all trades 💯
Re: dseamans scammed me in currency exchange
February 06, 2016, 03:55:50 AM
#5
You can file dispute to paypal or email them and provide some documents. Or screenshots.
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Re: dseamans scammed me in currency exchange
February 06, 2016, 04:59:46 AM
#6
OP, the good news is, as the others have said, you can do a chargeback on this scuntass. In fact the very reason that this can happen is why everyone here recommends people
not
take PayPal for bitcoin unless the person with the PP is trusted. So you have a good shot at getting your money back from this monkeyfucker.
And as the others have said, learn from this. Don't do business with noobs. Always use escrow with people who have no trust and no standing in this community. Good luck, sir.
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Re: dseamans scammed me in currency exchange
February 06, 2016, 05:02:53 AM
#7
Since this is a legitimate reason to chargeback on someone, you probably should do that. Next time use an escrow to deal even with reversible methods to prevent all this hassle. But the scammer has gotten what he deserves already
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Re: dseamans scammed me in currency exchange
February 06, 2016, 08:42:50 AM
#8
I could see this coming from a mile away - i gave neg rep 2016-02-01 because of the self moderated and locked topic
stoneddaily
Newbie
Offline
Activity: 4
Merit: 0
Re: dseamans scammed me in currency exchange
February 06, 2016, 09:38:31 AM
#9
Yes this guy i awful, i spent $359 of hard earned cash i was investing and he just never sent any coins after i payed him paypal. filed a dispute as well, with my bank too...
Here's proof:
http://postimg.org/image/qysq59phl/
So sad people do this shit to another person...
Timelord2067
Legendary
Offline
Activity: 3780
Merit: 2235
💲🏎️💨🚓
Re: dseamans scammed me in currency exchange
March 31, 2016, 09:23:58 AM
#10
Quote from: stoneddaily on February 06, 2016, 09:38:31 AM
Yes this guy i awful, i spent $359 of hard earned cash i was investing and he just never sent any coins after i payed him paypal. filed a dispute as well, with my bank too...
Here's proof:
http://postimg.org/image/qysq59phl/
So sad people do this shit to another person...
Neither
stevez@tushmail.com
nor Steve Truman come up on searches here. (or tushmail.com for that matter)
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