RandomQ (OP)
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March 14, 2013, 09:43:57 PM Last edit: March 15, 2013, 03:08:55 AM by RandomQ |
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https://bitcointalk.org/index.php?topic=152996.0I confirmed Via Email that the Sender of the WU was scammed by "paysafecardbitcoin"Women recanted story saying she wasn't scammed Will check in the future to see if she changes her mind The WU transfer was sent to "TheButterZone" for BTC skype is bigtrader11 Email adnanwork86@gmail.com
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Tomatocage
Legendary
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Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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March 14, 2013, 09:53:51 PM |
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RandomQ (OP)
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March 14, 2013, 09:58:29 PM |
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I'm just doing a good will deed of the Day. Trying to stop scammers
I passed on the Trade with him this morning, but another Member traded with him
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TheButterZone
Legendary
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Activity: 3024
Merit: 1032
RIP Mommy
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March 14, 2013, 10:07:43 PM |
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Gathering dox to publish, if I don't get a confirmation from the WU sender that she 1) had her money returned (including reimbursement for WU sender fee) by 'paysafecardbitcoin' or 2) received the service she thought she was paying 'paysafecardbitcoin' for 3) achieved another satisfactory resolution, TBD by WU sender
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Saying that you don't trust someone because of their behavior is completely valid.
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shkiser
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March 14, 2013, 10:09:16 PM |
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This dipshit just tried to buy bitcoins from me..
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Herodes
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March 14, 2013, 10:17:57 PM |
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Careful with all kinds of prepaid cards people, unless you're 100% sure you know the source of said cards.
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RandomQ (OP)
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March 14, 2013, 10:19:34 PM |
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Careful with all kinds of prepaid cards people, unless you're 100% sure you know the source of said cards.
Yup, because they buy them using Stolen Credit Cards But this wasn't what he was doing this time Western Union > BTC
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paysafecardbitcoin
Newbie
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Activity: 56
Merit: 0
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March 14, 2013, 10:24:19 PM |
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What the fuck is going on here?
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RandomQ (OP)
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March 14, 2013, 10:27:04 PM |
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What the fuck is going on here?
I talked with the sender of that WU transfer, Are you going to Provide that "Service" you had promised her
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paysafecardbitcoin
Newbie
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March 14, 2013, 10:28:10 PM |
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Provide a what service?
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RandomQ (OP)
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March 14, 2013, 10:29:22 PM |
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Provide a what service?
She Said she was Paying the WU to Hire you for "Hacking Services" She had no clue she was sending Payment to a 3rd Party IE "Not You"
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paysafecardbitcoin
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March 14, 2013, 10:32:16 PM |
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Are you serious?If i was a hacker i would be rich ! A person needed cash money, and he said he can send WU if i help him with cash. and i dont need cash so i said to make a trade with a WU -> bitcoin. before starting acusing someone think twice. I`m here and i`ll proove this.
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RandomQ (OP)
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March 14, 2013, 10:35:23 PM |
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Are you serious?If i was a hacker i would be rich ! A person needed cash money, and he said he can send WU if i help him with cash. and i dont need cash so i said to make a trade with a WU -> bitcoin. before starting acusing someone think twice. I`m here and i`ll proove this.
So you paid a person in Romania Cash to Send WU for you?
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Raoul Duke
aka psy
Legendary
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Merit: 1002
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March 14, 2013, 10:37:01 PM |
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Are you serious?If i was a hacker i would be rich ! A person needed cash money, and he said he can send WU if i help him with cash. and i dont need cash so i said to make a trade with a WU -> bitcoin. before starting acusing someone think twice. I`m here and i`ll proove this.
So you paid a person in Romania Cash to Send WU for you? The IP he used at my site is indeed Romanian. Same IP on a 6 days timeframe.
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paysafecardbitcoin
Newbie
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March 14, 2013, 10:38:19 PM |
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ITS MY HOME IP! WTF THIS IS GOING TOO FAR. what ip would you guys expected to see?
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paysafecardbitcoin
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Activity: 56
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March 14, 2013, 10:40:50 PM |
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Are you serious?If i was a hacker i would be rich ! A person needed cash money, and he said he can send WU if i help him with cash. and i dont need cash so i said to make a trade with a WU -> bitcoin. before starting acusing someone think twice. I`m here and i`ll proove this.
So you paid a person in Romania Cash to Send WU for you? A person needed money because was on his road in a trip and asked me to give him some money because he knew i have that kind of money and i said ok and did this trade. where is the scam thing regarding my username?
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Raoul Duke
aka psy
Legendary
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Activity: 1358
Merit: 1002
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March 14, 2013, 10:55:31 PM |
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ITS MY HOME IP! WTF THIS IS GOING TOO FAR. what ip would you guys expected to see?
Dude, I was trying to help you by saying that it wouldn't be strange at all if you paid money to a person in Romania because indeed it looks like you're in Romania, but if you prefer I keep quiet...
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RandomQ (OP)
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March 14, 2013, 10:55:55 PM |
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Are you serious?If i was a hacker i would be rich ! A person needed cash money, and he said he can send WU if i help him with cash. and i dont need cash so i said to make a trade with a WU -> bitcoin. before starting acusing someone think twice. I`m here and i`ll proove this.
So you paid a person in Romania Cash to Send WU for you? A person needed money because was on his road in a trip and asked me to give him some money because he knew i have that kind of money and i said ok and did this trade. where is the scam thing regarding my username? https://bitcointalk.org/index.php?topic=137288.0The Lady who Sent the WU to "TheButterZone" Was paying someone for "Hacking Services". This lady has fallen victim to scammers in the past and was an easy target for someone.
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paysafecardbitcoin
Newbie
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March 14, 2013, 10:59:33 PM |
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Guys i dont know the woman. I just helped someone. whats the problem? who i have to payback? i was happy for 15$ and this is what i get!
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paysafecardbitcoin
Newbie
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Activity: 56
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March 14, 2013, 11:04:30 PM |
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Are you serious?If i was a hacker i would be rich ! A person needed cash money, and he said he can send WU if i help him with cash. and i dont need cash so i said to make a trade with a WU -> bitcoin. before starting acusing someone think twice. I`m here and i`ll proove this.
So you paid a person in Romania Cash to Send WU for you? A person needed money because was on his road in a trip and asked me to give him some money because he knew i have that kind of money and i said ok and did this trade. where is the scam thing regarding my username? https://bitcointalk.org/index.php?topic=137288.0The Lady who Sent the WU to "TheButterZone" Was paying someone for "Hacking Services". This lady has fallen victim to scammers in the past and was an easy target for someone. I want to talk with the woman myself too!
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