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Author Topic: coaltin - scam me for PayPal Account  (Read 749 times)
h00l1gan
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June 19, 2016, 03:58:02 PM
 #1

What happened:
User coaltin scam me. He was selling Verified Business PayPal Account. I sent money, but didn't get my account. I left negative feedback for him and after 2 days he sent me account info, but this PayPal account was limited 6 month ago. I said that I don't want to deal with him anymore and I want a refund, but he stopped to respond me.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=528653
Reference Link:
https://bitcointalk.org/index.php?topic=1503564.msg15157056#msg15157056
Amount Scammed:
0.08529948 BTC
Payment Method:
Bitcoins
Proof of Payment:
Transaction ID: 0ba27d5716e3adeda85cfb6478db34dabe8e0759fbd830453e491c23dfd5face
PM/Chat Logs:


Additional Notes:
After he stopped to reply me in PM I sent message in one of his topic.
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tommorisonwebdesign
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June 19, 2016, 05:05:12 PM
 #2

Unfortunately, I don't think you're going to get your coinsd back. Paypal looks down on people who buy accounts with Bitcoin. You could try disputing the transaction, but as I said PP seldom reverses Bitcoin trades.

Signatures? How about learning a skill... I don't care either way. Everybody has to make a living somehow.
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June 19, 2016, 05:42:48 PM
 #3

Unfortunately, I don't think you're going to get your coinsd back. Paypal looks down on people who buy accounts with Bitcoin. You could try disputing the transaction, but as I said PP seldom reverses Bitcoin trades.

Well the matter is about that the trade for account was for A Verified account but the seller gave him a limited paypal account . Well OP it was your own fault that you didn't got yourself an escrow. Most of the scam accusation are result because of no escrow.

I just want to ask is there something like "I will only learn after losing money!!"  that users here think who go out without using an escrow. There are many escrow sites(like bithra)as well as escrows here in bitcointalk and still this king of things happen.  Embarrassed
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June 19, 2016, 07:05:25 PM
 #4

I don't think most proper escrows would cover cases like these. Paypal accounts are not there to be bought and sold. They are meant to be verifiable to one person or business entity. Their terms and conditions will state this or situations that could cover it. They have pretty advanced tracking systems in place that will figure out what is essentially unauthorised access and shut them down. Just by you logging in probably set off a red flag, sent the account for review and got it closed. Sorry for your loss but it may be a cheap lesson over the long term.

CryptoItems.com - Your source for detailed information, specifications and photos on lots of crypto-collectibles.
Timelord2067
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June 22, 2016, 03:19:26 AM
 #5

  • Are you on FortuneJack.com and / or LocalBitcoins.com ?
  • Did you on sell the PayPal account three days later?

    Quote
    coaltin 0: -0 / +0   2016-06-11   0.08529948   Reference   Seller didn't provide PayPal account details after I sent payment. His BTC Address is 361JErdjGCscu9D6Zb9U6HaXLLQ7FhiicE. Transaction ID is 0ba27d5716e3adeda85cfb6478db34dabe8e0759fbd830453e491c23dfd5face
    He didn't respond to PM and closed the topic! Be aware to do business with him.
    Tred 0: -0 / +0   2016-06-14   0.04614400   Reference   Buy BTC for my PayPal. Great communication! Easy transaction!

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:
Timelord2067
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June 22, 2016, 03:29:05 AM
 #6

It also seems coaltin did in fact respond to you five days *after* you left him negative trust/feedback http://archive.is/VNrJ3 in a thread where he was selling a PayPal account with $700 credit with deposits under 180 days old. https://bitcointalk.org/index.php?topic=1510578.0


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:
h00l1gan
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July 04, 2016, 12:48:44 PM
 #7

One month is almost gone, he never replied to my PM and every time I tried to leave a message in his topic he deletes it.
https://bitcointalk.org/index.php?topic=1532160


KWH
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July 04, 2016, 01:19:31 PM
 #8

It is against Paypal's TOS to buy or sell these accounts and once found out, they will be closed/frozen. You took a high risk and lost.

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
coinyard
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July 04, 2016, 01:27:53 PM
 #9

It is against Paypal's TOS to buy or sell these accounts and once found out, they will be closed/frozen. You took a high risk and lost.

And sorry to say this only scammer or people who plan to scam are buying paypal accounts!

If you are legit and honest there is no risk to open yourself once account and using your real info

Timelord2067
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July 04, 2016, 03:39:54 PM
 #10

Am looking back through coaltin's posts.  This may be a photo of him.

http://archive.is/Rk6LX
http://archive.is/Rk6LX#selection-444.20-528.21

Coaltin's ID/documents service - High Quality -Cheap https://bitcointalk.org/index.php?topic=1530464.0

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:
coaltin
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July 04, 2016, 04:41:48 PM
Last edit: July 04, 2016, 04:56:20 PM by coaltin
 #11

My bad.
I m in contact and will send the bits shortly
prasha2
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July 04, 2016, 04:53:57 PM
 #12

"Didn't get my account"
U sent u an account and its limited.
Pretty clever u didn't mention it at all.

"I sent money, but didn't get my account. I left negative feedback for him and after 2 days he sent me account info, but this PayPal account was limited 6 month ago"

I think he has mentioned that he did get his account but it got limited later on.
KenR
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July 05, 2016, 06:22:35 AM
 #13

My bad.
I m in contact and will send the bits shortly
On a side note,this dude is another alt of coaltin https://bitcointalk.org/index.php?action=profile;u=554704 which should negative repped too if in case he doesn't pay back.The connection is established on the main page of mexxer's known alt of users thread.

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