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Author Topic: Casio87 Filed Paypal Disputes Against Me After Receiving Bitcoins  (Read 982 times)
Sasukeevil
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February 10, 2016, 03:15:42 PM
Last edit: March 25, 2016, 06:31:49 AM by Sasukeevil
 #1

What happened::

The buyer casio87 sent me PM and asked my Skype name for a trade. We started with a small amount to gain trust from each other. He sent me €40 in service/good payment and we finished our 1st trade. Later he wanted to buy all the remaining Bitcoins in my wallet. I claimed that I only accept personal/gift in the following trade and he agreed. After that, he sent me only $70 in service/good payment not with his own but with his "girlfriend" account. He said his Paypal account has the issue and will send the remaining money in personal/gift payment later. In the end, I refused and refunded his "girlfriend".

Within 1 hour after the 1st trade done, he opened a dispute for an unauthorized transaction. Soon after he sent another $70 in personal/gift payment with another Paypal account then opened the 2nd dispute.

Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=562081
https://bitcointalk.org/index.php?action=profile;u=633242
https://bitcointalk.org/index.php?action=profile;u=550375

Reference Link:

https://bitcointalk.org/index.php?topic=14632.msg13832123#msg13832123

Amount Scammed: 0.10350114 BTC
Payment Method: Bitcoins
Proof of Payment:
https://blockchain.info/address/113L6W8deAdpguM9gTUTcceYN1a42RSuef?currency=MBC

PM/Chat Logs:















The Paypal Account He Used to Send Payment:

fatih.atilla@web.de
karinar@btinternet.com
Jean-Baptiste Gilles
p.m.diianni@gmail.com

Additional Notes:
1. Don't trade anything with this guy. Also, some members found that ShakinHandz and samantlia are the same people, and they all ever traded with him.
2. His Skype: hinally54
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xetsr
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February 10, 2016, 07:56:03 PM
 #2

I'm pretty sure that guy has multiple accounts here. It's probably best to just stay away from PayPal altogether unless you're dealing with someone trusted enough. You also have to be careful when dealing with anyone who offers their ids, selfies, and etc to verify they own the paypal account. I won't go into that here and give these assholes any ideas though.

These are the type of members who don't give a fuck about BTC. I wouldn't be surprised if you sent the BTC to another trader's address, one who is probably legit who then sends funds to the scammer's other paypal account.
Sasukeevil
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February 10, 2016, 09:44:02 PM
 #3

samantlia sent me a PM!

Sawzall
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February 10, 2016, 09:49:12 PM
 #4

http://whatismyipaddress.com/ip/98.119.0.174 He is from California, hope that helps  Undecided
xetsr
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February 10, 2016, 10:02:25 PM
 #5

Could have easily been prevented if you took a minute to search google for his skype name.

https://bitcointalk.org/index.php?topic=1266107.msg13095949#msg13095949
https://fanbitcoin.com/index.php?action=profile;u=550375 - Google cache and results show marcos258

casio87 = marcos258 = morroco.man = low life scammer who will scam for a couple of dollars.

Something to keep in mind next time.....
Sasukeevil
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February 11, 2016, 07:23:00 AM
 #6

Got a new PM from samantlia though I didn't expect he will reply me.



I don't know what he really want to do. To prove he is innocent?
Timelord2067
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February 11, 2016, 07:38:28 AM
 #7

Scammer Family Tree morocco.man -> marcos258 -> Aicha3011  ( funday and from10to1280 ) - wmz1987 and casio87 etc https://bitcointalk.org/index.php?topic=1324050.0

Please keep us updated about what samantlia claims to have done or said.

Funds held by me
Known Alts of any-one - A User Generated List Mk III Poll: When leaving trust for known Alt's of other users | [Guide] Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.2 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | [Guide] Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 | SEXCoin Forum | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | BPIP | Tip of the hat: BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
samantlia
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February 11, 2016, 05:08:56 PM
 #8

Got a new PM from samantlia though I didn't expect he will reply me.

http://i.imgur.com/sGP4KUa.png

I don't know what he really want to do. To prove he is innocent?

I wont proof anything, but I'm a honest user and if a can help you to sending the paypal email or other thing you need, i will do this .
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February 11, 2016, 05:12:56 PM
 #9

Got a new PM from samantlia though I didn't expect he will reply me.



I don't know what he really want to do. To prove he is innocent?

I wont proof anything, but I'm a honest user and if a can help you to sending the paypal email or other thing you need, i will do this .


Things are not looking good for you here.....
ShakinHandz
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February 12, 2016, 12:51:24 AM
 #10

Could have easily been prevented if you took a minute to search google for his skype name.

https://bitcointalk.org/index.php?topic=1266107.msg13095949#msg13095949
https://fanbitcoin.com/index.php?action=profile;u=550375 - Google cache and results show marcos258

casio87 = marcos258 = morroco.man = low life scammer who will scam for a couple of dollars.

Something to keep in mind next time.....

I wonder how can I refunf him, my account says 130$ dispute settled.

Huhh....I am really shocked tovsee many mother fuckrrs here..
james.lent
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February 12, 2016, 01:24:38 AM
 #11

Could have easily been prevented if you took a minute to search google for his skype name.

https://bitcointalk.org/index.php?topic=1266107.msg13095949#msg13095949
https://fanbitcoin.com/index.php?action=profile;u=550375 - Google cache and results show marcos258

casio87 = marcos258 = morroco.man = low life scammer who will scam for a couple of dollars.

Something to keep in mind next time.....

I wonder how can I refunf him, my account says 130$ dispute settled.

Huhh....I am really shocked tovsee many mother fuckrrs here..

Why the butt-hurt?... accept the fact that you have scammed and stop beating around the bushes.
Sasukeevil
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February 12, 2016, 08:20:01 AM
 #12

New updated! samantlia rage quit!!






Conclusion:

samantilia traded with casio87 on Feb 7th but accidently lost all his chat history before the 8th. After he provided a transaction screenshot of the payment from casio87's gf, He said they actually traded on the 5th. Two days later, they both left positive feedbacks on each others on 2/7.
samantlia
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February 12, 2016, 11:53:36 AM
 #13

Funny guys here  Grin Grin , because of you dude, only because of you, i leave this thread too, if you got scamming, dont pm me if you need my help.
I dont rage quit, i quit because your very stupid and speak with you lost my time .


I have lost nothing, dude what you say omg ? Please send every pm send and not what you want dude .
I can sent pm you send me, you're very strange and i think very stupid to believe i'm a scammer but you dont search any proof .
If think you are a very strange guy due to your strange pm.
So, good luck dude, nerver pm me now , I never more help you And i want never trade with you .


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February 12, 2016, 12:12:45 PM
 #14

Funny guys here  Grin Grin , because of you dude, only because of you, i leave this thread too, if you got scamming, dont pm me if you need my help.
I dont rage quit, i quit because your very stupid and speak with you lost my time .


I have lost nothing, dude what you say omg ? Please send every pm send and not what you want dude .
I can sent pm you send me, you're very strange and i think very stupid to believe i'm a scammer but you dont search any proof .
If think you are a very strange guy due to your strange pm.
So, good luck dude, nerver pm me now , I never more help you And i want never trade with you .


Is p.m.diianni@gmail.com - Pia Manuela Di Ianni your email or the casio87 email?

Funds held by me
Known Alts of any-one - A User Generated List Mk III Poll: When leaving trust for known Alt's of other users | [Guide] Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.2 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | [Guide] Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 | SEXCoin Forum | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | BPIP | Tip of the hat: BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
Sasukeevil
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February 12, 2016, 12:27:19 PM
 #15

Funny guys here  Grin Grin , because of you dude, only because of you, i leave this thread too, if you got scamming, dont pm me if you need my help.
I dont rage quit, i quit because your very stupid and speak with you lost my time .


I have lost nothing, dude what you say omg ? Please send every pm send and not what you want dude .
I can sent pm you send me, you're very strange and i think very stupid to believe i'm a scammer but you dont search any proof .
If think you are a very strange guy due to your strange pm.
So, good luck dude, nerver pm me now , I never more help you And i want never trade with you .




These are all the PM I received from or sent to you.

You can also post the PM here if you think that wasn't included.
samantlia
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February 12, 2016, 01:21:52 PM
 #16

Funny guys here  Grin Grin , because of you dude, only because of you, i leave this thread too, if you got scamming, dont pm me if you need my help.
I dont rage quit, i quit because your very stupid and speak with you lost my time .


I have lost nothing, dude what you say omg ? Please send every pm send and not what you want dude .
I can sent pm you send me, you're very strange and i think very stupid to believe i'm a scammer but you dont search any proof .
If think you are a very strange guy due to your strange pm.
So, good luck dude, nerver pm me now , I never more help you And i want never trade with you .


Is p.m.diianni@gmail.com - Pia Manuela Di Ianni your email or the casio87 email?

Its casio email no my email dude !
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February 12, 2016, 06:45:21 PM
 #17

I don't get how can the same person win all disputes from PayPal. It can either be that PayPal is dumb or the person is smart enough to cheat so many users here. Another reputed person of this forum got scammed by casio and now again 2 more cases in just a week. PayPal refunded the payments in just few minutes?
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February 19, 2016, 07:33:25 AM
 #18

I don't get how can the same person win all disputes from PayPal. It can either be that PayPal is dumb or the person is smart enough to cheat so many users here. Another reputed person of this forum got scammed by casio and now again 2 more cases in just a week. PayPal refunded the payments in just few minutes?

The top thread in the currency exchange board says not to trade BTC for a reversible currency like Paypal. Paypal has and probably always will, protect the money sender rather than the recipient. That is part of the reason why people charge such high amounts to exchange it to BTC - because there will always be some asshole like this ripping people off. It's probably best not to trade it with anyone less than a Legendary member and even then in small amounts.

CryptoItems.com - Your source for detailed information, specifications and photos on lots of crypto-collectibles.
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