h00l1gan (OP)
Full Member
Offline
Activity: 157
Merit: 100
come to the dark side
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June 19, 2016, 03:58:02 PM |
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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=528653Reference Link: https://bitcointalk.org/index.php?topic=1503564.msg15157056#msg15157056Amount 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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Bitcoin mining is now a specialized and very risky industry, just like gold mining. Amateur miners are unlikely to make much money, and may even lose money. Bitcoin is much more than just mining, though!
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tommorisonwebdesign
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June 19, 2016, 05:05:12 PM |
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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.
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Signatures? How about learning a skill... I don't care either way. Everybody has to make a living somehow.
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Avirunes
Legendary
Offline
Activity: 3094
Merit: 1468
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June 19, 2016, 05:42:48 PM |
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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.
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Fortify
Legendary
Offline
Activity: 2660
Merit: 1176
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June 19, 2016, 07:05:25 PM |
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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.
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Timelord2067
Legendary
Offline
Activity: 3668
Merit: 2217
💲🏎️💨🚓
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June 22, 2016, 03:19:26 AM |
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h00l1gan (OP)
Full Member
Offline
Activity: 157
Merit: 100
come to the dark side
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July 04, 2016, 12:48:44 PM |
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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
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KWH
Legendary
Offline
Activity: 1904
Merit: 1045
In Collateral I Trust.
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July 04, 2016, 01:19:31 PM |
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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.
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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
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coinyard
Sr. Member
Offline
Activity: 266
Merit: 250
★YoBit.Net★ 350+ Coins Exchange & Dice
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July 04, 2016, 01:27:53 PM |
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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
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coaltin
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July 04, 2016, 04:41:48 PM Last edit: July 04, 2016, 04:56:20 PM by coaltin |
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My bad. I m in contact and will send the bits shortly
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prasha2
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July 04, 2016, 04:53:57 PM |
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"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.
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KenR
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July 05, 2016, 06:22:35 AM |
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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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