welcome to my btc and pm shop

[dogchain]

can you sell me a dollar of paypal apparently you seem like the only one online

de you need to buy 1$ btc with paypal ?

the other way round i want your 1 dollar paypal and i send you btc

sorry i already spend my paypal funds only have btc and pm

[1714760774]

1714760774

[1714760774]

1714760774

[1714760774]

1714760774

[1714760774]

1714760774

[Timelord2067]

I'm not sure I understand this transaction...

https://blockchain.info/tx/fe5186a41106d87f6aac5fa48955254168d0d71ccdbae64ca9289d2f033f3b9c

On the left hand side, we have

Code:

1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V
1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm (dogchain)
1AdXD8uEYZkMb4pKM4kr3WjsJYpYMHtGxp

On the right hand side, we have

Code:

16hVYytEiPoDxYkRH2zcgeGLNHZZZg2z38 0.41917004 BTC
1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V 0.0139357 BTC

Both of which have been identified as being scammer morocco.man wallet addresses...

You've identified your wallet 1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm by quoting it here: (Archived here: https://archive.is/o/eoSdP/https://bitcointalk.org/index.php?topic=1438342.msg14561147%23msg14561147 )

Hello. It's Dogchain with you, i present my shop to sell bitcoins and pm for
paypal ,the rate is preev+15%. All can buy with my service . I send
first for trusted people if not then we can use an intermediate

paypal must be sent as a gift


stock btc :42.73$
stock pm: 20$

btc adress:1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm

Signature : IL33ApaM165H7mzUG4YbUkeWN7hC9TKMzOBe7OXCPiaoMFmcTRifvTRWMiu0rkcjTpE0nLVzfUz3PY5 yIEXPi6A=


for now only escrow

I can't work out what the message is that is being verified.  Can you have a look here:     
How to sign a message?! https://bitcointalk.org/index.php?topic=990345.0 and format your message that way please?

i dont use bitcoin core i use blockchain and i sign on blockchain can you help me to to it on blockchain

My understanding has been that the wallets on the left (if more than one) are coming from the same wallet, they are part of the same overall wallet...

1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm is on the left (Your "dogchain" wallet) BUT 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V is on both the left and right hand sides, which means (if I understand it correctly) that the surplus from the wallet is put back into the wallet... so...

Drum roll ...

I believe dogchain is an Alt of scammer morocco.man

[Timelord2067]

Archived for future reference... http://archive.is/Tt63L

ICQ:    652363996

Website:    seo expert ( http://sidn.es/ )
Current Status:    Online Online

https://bitcointalk.org/index.php?action=profile;u=824352

[dogchain]

Archived for future reference... http://archive.is/Tt63L

ICQ:    652363996

Website:    seo expert ( http://sidn.es/ )
Current Status:    Online Online

https://bitcointalk.org/index.php?action=profile;u=824352

chil out i do buisness with a lot of people from others forums so i dont know what are you talking about timelord

[Timelord2067]

Archived for future reference... http://archive.is/Tt63L

ICQ:    652363996

Website:    seo expert ( http://sidn.es/ )
Current Status:    Online Online

https://bitcointalk.org/index.php?action=profile;u=824352

chil out i do buisness with a lot of people from others forums so i dont know what are you talking about timelord

If that's true, what's the Alt that morocco.man used to buy funds from you in that transaction?

And I'll admit I don't know all the ins and outs of wallets, but how come the wallet 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V is both sending and receiving?

[dogchain]

1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V i know the owner of this wallet from a egypt forum that im also a member

i m from egypt and i have him on whatsapp he is also from egypt did he scam here?

[longbob72]

1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V i know the owner of this wallet from a egypt forum that im also a member

i m from egypt and i have him on whatsapp he is also from egypt did he scam here?

OP, being a member of the same forum as a scammer doesn't really explain how you were able to spend from their address. stop the excuses.

And I'll admit I don't know all the ins and outs of wallets, but how come the wallet 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V is both sending and receiving?

it's being used as a change address.

You've identified your wallet 1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm by quoting it here: (Archived here: https://archive.is/o/eoSdP/https://bitcointalk.org/index.php?topic=1438342.msg14561147%23msg14561147 )

https://archive.is/AbHz0
much better. 

[Timelord2067]

1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V i know the owner of this wallet from a egypt forum that im also a member

i m from egypt and i have him on whatsapp he is also from egypt did he scam here?

You're a compulsive liar, that's what you are... https://archive.is/o/W3Gfv/https://bitcointalk.org/index.php?topic=1439303.msg14563206%23msg14563206

hi do You know how long it takes to get the card to my  home from cryptopay

depends upon which country you're located in. They ship next day within Europe.

great thanks im in europe will order it now

[superfecta12]

read this thread too late was scammed for a bigger amount then my succesful trade with him yesterday. had to open a dispute with paypal

   
Rex Pelis
   


ok will do thanks man
Rex Pelis (rexpelis@gmail.com)
WELCOME ANYTIME
Rex • Apr 16, 6:02 PM
hey are you online?
Rex Pelis (rexpelis@gmail.com)
yes
whats app?
i was seeing if you could do 47$ paypal for btc?
Rex Pelis (rexpelis@gmail.com)
yes i could 40$ for your 47$
ok cool!! thanks ill be back in 10 min
got to put 50$ on my card
Rex Pelis (rexpelis@gmail.com)
ok
but you nooed to wait me until i give you paypal email its not same like yesedrday
ok will do
ill message you when im back from kingsoopers
Rex Pelis (rexpelis@gmail.com)
ok
ok back
Rex Pelis (rexpelis@gmail.com)
ok
you need to send here rexpelis@gmail.com as a gift and you send me screenshot also put this note thanks for the service you just done me java7
is this your personal paypal?
Rex Pelis (rexpelis@gmail.com)
its our buisness paypal
we are 4 person working with it
oh ok
sending now
Rex Pelis (rexpelis@gmail.com)
ok give me screenshot and your btc adress

wallet is   
14iKWHrNT79QjzC5vwNQVV6xU99QuvHaZ5
Rex Pelis (rexpelis@gmail.com)
Yes one momznt
ok
Rex Pelis (rexpelis@gmail.com)

My blockchain acount is locked for 26min may i refund thz paypal yntil thzn
yes please
Rex Pelis (rexpelis@gmail.com)
i refund
ok
49.13 i paid with fees
Rex Pelis (rexpelis@gmail.com)
ok i refund all
ok
Rex Pelis (rexpelis@gmail.com)
refundd
see you in 26min
i havent recieved the refund?
??
Rex Pelis (rexpelis@gmail.com)
I leftvthe laptop i have done refund im baxk in 40min
Missed call from Rex
10 mins
i have yet to receive the refund
it takes a few seconds to make it
Rex Pelis (rexpelis@gmail.com)
Yoy pay with credit xard?
Refund to credit card go to xredit xard not to balancz
foward me your email from paypal
Rex Pelis (rexpelis@gmail.com)
I left yoo hade to ask me whzn im was on front of pc
Now im on car
Going to homz feom woek
ok i will open a dispute
Rex Pelis (rexpelis@gmail.com)
?
That it thzn yo  will only scam me
Good i dint can sdnd yi thz btc
Open it
i just read on the fourm too
paypal sends me an email when its refunded
you never refunded it or did i get btc from you
Rex Pelis (rexpelis@gmail.com)
Yoy talked about xhargback now i will not send any btc
i know you wont because you never refunded me
and the forum says your a scammer
Rex Pelis (rexpelis@gmail.com)
I refunnd but its your problme nt mine
u never refunded me lol
paypal would send me an email if you did
4 mins