60$ paypal

[fbads]

i need 60$ paypal and can give this amount on this btc adress

1EQzMhBLConXWfcaqQHpohor7wDy2qhQMb


H9x1aUkKIUiyg8aqWTf9xRVpqixgkUMNYtbuccYNjJcrEVeeec16ZhWGKJTx8diBSQNKeli7bz5HXyi JLz4MArs=

[fbads]

a fucker named khan scam me 1$ so now i have 54.08$

[Champion Of PvP Humb]

a fucker named khan scam me 1$ so now i have 54.08$

Please use escrow  or exchange trust member

Good Luck

[zazarb]

 I can help with this , pm sent.

[Timelord2067]

a fucker named khan scam me 1$ so now i have 54.08$

Would that be 1MFoamHLriFXGT1JohtPseuNJm9hJWbwN6 0.0023 BTC by any chance?  It doesn't come up on a search of BCT 

Am sorry to hear you got scammed.

[Sasukeevil]

Please don't trade with fbads. He is very likely alt of nexaly.

https://bitcointalk.org/index.php?topic=1412181.0

[fbads]

Please don't trade with fbads. He is very likely alt of nexaly.

https://bitcointalk.org/index.php?topic=1412181.0

go and fuck your self fucking indian with no life

[Timelord2067]

Please don't trade with fbads. He is very likely alt of nexaly.

https://bitcointalk.org/index.php?topic=1412181.0

It's not that I can't see it, I just can't make the connection...

[Timelord2067]

Please don't trade with fbads. He is very likely alt of nexaly.

https://bitcointalk.org/index.php?topic=1412181.0

go and fuck your self fucking indian with no life

I've always found it's the scammers who start the swearing in the currency section first (and the ones who focus on someone's origins are usually serial scammers...)

[Timelord2067]

Please don't trade with fbads. He is very likely alt of nexaly.

https://bitcointalk.org/index.php?topic=1412181.0

go and fuck your self fucking indian with no life

Quoted for future reference by the way... http://archive.is/tJpQn

[bleachedno]

so far i can confirm that @op is not a scammer i did a small exchange for 5$ and he did send me the bitcoins first i have send him paypal after 1 confirmation!

[Joel_Jantsen]

so far i can confirm that @op is not a scammer i did a small exchange for 5$ and he did send me the bitcoins first i have send him paypal after 1 confirmation!

Mind sharing the transaction Id with us ? So its clear to everybody he has the amount of coins he claims to have .

[bleachedno]

so far i can confirm that @op is not a scammer i did a small exchange for 5$ and he did send me the bitcoins first i have send him paypal after 1 confirmation!

Mind sharing the transaction Id with us ? So its clear to everybody he has the amount of coins he claims to have .

Sure there it is : b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec


https://blockexplorer.com/tx/b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec

[Joel_Jantsen]

https://blockexplorer.com/tx/b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec

There you go.User is an alt of morrocman .Negs incoming :

Am slowly going back over what I've posted earlier and discovered that there is another Alt to these scum by the user name aicha3011 https://bitcointalk.org/index.php?action=profile;u=533060

   |   from10to1280, funday, morocco.man, marcos258   |   Red trust.   |   here   |   Timelord2067   |   None.   |

morocco.man https://bitcointalk.org/index.php?action=profile;u=525932 -  wallet - 1LFdK562FkxhfV2ZLqdycamf64zao8iGAQ 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V


marcos258 https://bitcointalk.org/index.php?action=profile;u=550375 - Skype - hinally54

Note date of this quote http://archive.is/9Ge4a scratch that - he's asking some one else about their wallet (but it does prove the Alt's are still active)

ok you want to sell btc but on your btc ady you have zero balance where is the btc that you want to sell?

https://blockchain.info/address/13quFuf1Fy8znHPg6Utv4TVHb7aQaLjCFq

mustang01 https://bitcointalk.org/index.php?action=profile;u=532322

Sent to:  
   Dabbou Aicha
Email:  
   mouad212barcelona@gmail.com

Aicha3011 is alt of morocco.man

First , shawncart bought amazon GC from aicha3011 on july 15th here . he sent the btc to aicha3011's address but he didn't receive the AGC.
On july 16th, aicha3011 opened this thread , I saw shawncart post on this thread, he said, he already sent the btc but didn't receive the AGC, aicha3011 deny it , he said that he never received any payment from shawncart. Then shawncart post the screenshot of his conversation with aicha3011, including aicha3011's address on the SS. I am doing quick search, I almost sure that address belongs to morocco.man , but when I refreshed the thread, shawncart's post has disappeared.

Then, I have to find another way to proving that aicha3011 is the same person with morocco.man.
morocco.man sent $0.44 btc to emerge here, | Tx Id,
Emerge's address : 1Gi58H2hERBBf5HJVdQeixt7LXuiV1ve7k | Posted here
Morocco.man's address : 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V | he used this address to send btc to emerge, and also to btcfan97 here

Then, let's take a look aicha3011's trust
https://bitcointalk.org/index.php?action=trust;u=533060
Untrusted feedback no.1
TraderCal11 | 2015-07-12 | 0.03000 | His BTC for my PayPal. He sent first. THanks
TraderCal11's address : 1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph | posted here
Aicha3011 sent btc to traderCal11 from 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V | tx id | thread

Untrusted feedback no.2
ifightformerkel | 2015-07-12 | 0.03800 | He sold me 0.038 BTC, he send first,everything went fine and very fast, nice guy.
ifightformerkel's address : 1PErxneKUsQ5PojdkSKHx1bdtqEJ8p3fj3 | posted here
transaction id | thread

did you think this is coincidence ?, no.
You could check the latest feedback from ahmedjadoon , I'm sure ahmedjadoon sent 0.069 btc to 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V

I think that's it...

2nd edit, no it's not ---

http://www.bctalkaccountpricer.info/?token=c0t8akbg

1F1kQyos5hAb2pnc8QxUkoQ2muBk2jWKBy First posted on: July 21, 2015, 12:54:35 AM

https://bitcointalk.org/index.php?topic=1118634.msg11929456#msg11929456 (locked thread)

Quote from: TraderCal11 on 21 July 2015, 10:46:33
Quote from: aicha3011 on 21 July 2015, 10:45:48
you dont want to refund the btc ? you dont answer me

I can send you .03 right now. What's your address?
1F1kQyos5hAb2pnc8QxUkoQ2muBk2jWKBy

Check out this thread https://bitcointalk.org/index.php?topic=1116514.msg12545921#msg12545921
The address associated which is

Code:

1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V

is owned by Morrocoman.Just type this address in the search bar and hit enter.You will be represented by the following accusations against him.

[bleachedno]

Now i know why he said he not need more paypal after i asked him for more

[Lutpin]

There you go.User is an alt of morrocman .
~snip~

Anything to say about that, OP?

https://blockexplorer.com/tx/b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec

Can you post a screen of the PMs between you and OP?

[bleachedno]

There you go.User is an alt of morrocman .
~snip~

Anything to say about that, OP?

https://blockexplorer.com/tx/b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec

Can you post a screen of the PMs between you and OP?

Sure  give me a few moments it sucks on linux to make screenshots

[bleachedno]

There we go :






Btw @luptin i allow you to login to my account to check that this messages are not fake.

[Joel_Jantsen]

There we go :
Btw @luptin i allow you to login to my account to check that this messages are not fake.

Mate,do you have any proof where he sent a message that the amount has been sent along wit the transaction link ? Or he simply said check your wallet and you had your coins ?

[bleachedno]

i will give you 5$ btc for 7$ let me know if interesed

FIne send your 5$ BTC to my wallet :

19zXzVHyU6AHP93PXiFPTXijgn7jRvdfgZ

And post your paypal e-mail here for 7$ via gift.

If this trade doesn't go through let me know, I can send you the BTC for the paypal. Just send me a pm.

Paid please check your paypal :-)

Thanks @ CryptoDatabase for the quick and smoth deal i got my btc

@fbads if you like you can still send

sent 5$ my paypal is aronvalsson@gmail.com

Thats what he said just seconds after i got btc