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Author Topic: JasonYang I s a Scammer!  (Read 604 times)
hotwheelz1372
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March 11, 2016, 05:18:18 PM
 #1

What happened: I was looking for a fully verified PayPal account and so he PM'd me saying that he had 1 for sale, to just send the money to his paypal account as a gift. I did, & he has completely ignored me since I paid.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=797781

Reference Link: N/a, it was a PM.
Amount Scammed: $30
Payment Method: PayPal
Proof of Payment: https://history.paypal.com/cgi-bin/webscr?cmd=_history-details-from-hub&id=7RC139448C8521149
PM/Chat Logs: N/a Idk how to copy the PMs?
Additional Notes: Don't do business with this guy. I hope this guy gives me my item or my money back, because I REALLY need 1 or the other.
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bleachedno
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March 11, 2016, 05:25:26 PM
 #2

Newbie scammed a Newbie why you not used escrow? you can try to call paypal and tell them he tricked you to send it via gift payment maybe you will be lucky and get your funds back.

Make some screeenshot from the pm's is better than just copy paste and this paypal link will not work you should make pictures and upload them to www.imgur.com for example

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suchmoon
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March 11, 2016, 06:20:50 PM
 #3

What happened: I was looking for a fully verified PayPal account and so he PM'd me saying that he had 1 for sale, to just send the money to his paypal account as a gift. I did, & he has completely ignored me since I paid.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=797781

Reference Link: N/a, it was a PM.
Amount Scammed: $30
Payment Method: PayPal
Proof of Payment: https://history.paypal.com/cgi-bin/webscr?cmd=_history-details-from-hub&id=7RC139448C8521149
PM/Chat Logs: N/a Idk how to copy the PMs?
Additional Notes: Don't do business with this guy. I hope this guy gives me my item or my money back, because I REALLY need 1 or the other.

Your PayPal link won't work, nobody can see that except you. Make a screenshot. Same thing with the PMs, make screenshots.

Edit: too slow Grin

Fortify
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March 11, 2016, 10:42:05 PM
 #4

It is always a high risk buying a Paypal account, even if he does have the account to give you it is unlikely that it will last very long at all. It is explicitly prohibited to trade your account and has to be for them to meet finance regulations. You might just have to take the hit as an expensive lesson.

CryptoItems.com - Your source for detailed information, specifications and photos on lots of crypto-collectibles.
whywefight
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March 12, 2016, 02:32:35 AM
 #5

Getting scamed when buying a pp acc. Damn son you deserve it. I dont see a valid reason to do so except from using it for scams...

bleachedno
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March 12, 2016, 06:48:36 AM
 #6

Or because he is under 18 to own a legit paypal account you have to be 18 right?

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█████████    <<  ● $$$ - $$$ - $$$ - $$$ - $$$ - $$$ - $$$   >>
██████████    <<  ● Play DICE! Win 1-5 btc just for 5 mins!  >>
suchmoon
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March 12, 2016, 04:11:52 PM
 #7

Or because he is under 18 to own a legit paypal account you have to be 18 right?

Still not a good reason to buy an account and I doubt there is one.

mthrfckrz
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March 14, 2016, 05:31:17 PM
 #8

he scammed me as well yesterday for 25$
I paid for The Division key code through PAYPAL
once he received his money he stopped replying!
he closed the thread and marked it as SOLD.. LOL
I tried to contact him and nothing.

HE IS A SCAMMER!
rally-oillybia
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March 14, 2016, 05:47:21 PM
 #9

i think he also tried to scam me http://prntscr.com/af7btv
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