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Author Topic: Hero Member Sarahiko trying to Scam via Paypal.  (Read 1008 times)
Ethey (OP)
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July 04, 2016, 09:50:46 PM
 #1

What happened:: Ive wanted to sell 0.25 BTC. After filling out the Deal Details with Sarahiko on trustfully Escrow Paxfull, he refused to send the Payment as "Family and Friend"

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=206002

Reference Link: https://bitcointalk.org/index.php?topic=1531882.msg15447983#msg15447983
Amount Scammed: tried to scam 0.25 btc
Payment Method: Paypal
Proof of Payment:
PM/Chat Logs: http://www.pic-upload.de/view-31101343/6.jpg.html <- Moderator from Paxful, http://www.pic-upload.de/view-31100523/2.jpg.html <- Hes telling he cant send as Family and Freind on Paypal, http://www.pic-upload.de/view-31100518/1.jpg.html now hes trying to explain that also Payments made as Family and Freind are possible for chargebacks Cheesy   
Additional Notes: I think hes now trying to protect his Trust level. https://bitcointalk.org/index.php?topic=1535352.msg0;boardseen#new He will not stop to advise others to give me red trust! Ive scammed nobody iam not willing do give any btc to any unregistred paypal from chima and also blabla. Sarahiko is a realy bad Scammer and i think his account is bought in the past 2 motnhs.


Please help me in this Case. I just want to let the Community know that iam legit. I did not any Scam at all since im online on this Forum!

kindly regards
Ethey

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1715253375
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xetsr
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July 05, 2016, 12:51:08 AM
 #2

https://bitcointalk.org/index.php?topic=1535352.0

i think his account is bought in the past 2 motnhs. [/color][/b]

You probably got that part right though.
Ethey (OP)
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July 05, 2016, 01:07:02 AM
 #3

https://bitcointalk.org/index.php?topic=1535352.0

i think his account is bought in the past 2 motnhs. [/color][/b]

You probably got that part right though.

He is also Seeling Accounts and canceling the Auctions

https://bitcointalk.org/index.php?topic=1358190.msg13823357#msg13823357

Check it out!

Ethey (OP)
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July 08, 2016, 04:00:51 AM
 #4

Hello ?

Can there any Moderator please respond! Iam red trusted since all this actions! This sucks
Also the Moderator removed me from ym signature Campaign which also sucks!

Could u please do unless one thing: GIVE SARAHIKO RED TRUST AS MODERATOR OR HE WILL SCAM ANY OTHER USERS OF THE COMMUNITY AS ME!

What the fuck for now more than 1 week nobody cares of bctmdoerators?

coinyard
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July 08, 2016, 08:40:23 AM
 #5

Hello ?

Can there any Moderator please respond! Iam red trusted since all this actions! This sucks
Also the Moderator removed me from ym signature Campaign which also sucks!

Could u please do unless one thing: GIVE SARAHIKO RED TRUST AS MODERATOR OR HE WILL SCAM ANY OTHER USERS OF THE COMMUNITY AS ME!

What the fuck for now more than 1 week nobody cares of bctmdoerators?

What do you except ?

Moderators can  not help you and will not ban him.

Next time you should avoid paypal

immangrace
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July 11, 2016, 09:42:15 AM
 #6

Sadly, he will not be banned, and with his +10 he can get away with one or two negative feedbacks without affecting his status and turning it to red, be carefull from bought accounts, let that be a good lesson to you, at least you lost nothing I hope.

Joel_Jantsen
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Get your game girl


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August 04, 2016, 04:25:37 PM
 #7

I can one up this the member Sarahiko is a scammer he usually does trades but since he also plans to put up 2 new websites he scammed me into working on those projects for free.
Speaking of which,you closed your gambling site when I still had balance in your wallet.I didn't had much but still ,it was something and very unprofessional of you to shut the site down without giving a warning.

OP :-Have you tried messaging a DT member ? They don't generally have time to skim through all the sections of this forum.Try messaging one of the most recently active DT members and link them to the thread,further,its upto them weather to red trust or nah.
fastboy619
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August 04, 2016, 04:44:42 PM
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I can one up this the member Sarahiko is a scammer he usually does trades but since he also plans to put up 2 new websites he scammed me into working on those projects for free.
Speaking of which,you closed your gambling site when I still had balance in your wallet.I didn't had much but still ,it was something and very unprofessional of you to shut the site down without giving a warning.

OP :-Have you tried messaging a DT member ? They don't generally have time to skim through all the sections of this forum.Try messaging one of the most recently active DT members and link them to the thread,further,its upto them weather to red trust or nah.
I publicly announced on the forum that BitBuku was bought off from me. the owner did not continue the project due to lack of users. also there was not even 1$ worth of bitcoin in the bank so I'm sure the owner still has your satoshi.
codehtcmail
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August 05, 2016, 08:27:56 AM
 #9

I can one up this the member Sarahiko is a scammer he usually does trades but since he also plans to put up 2 new websites he scammed me into working on those projects for free.
Speaking of which,you closed your gambling site when I still had balance in your wallet.I didn't had much but still ,it was something and very unprofessional of you to shut the site down without giving a warning.

OP :-Have you tried messaging a DT member ? They don't generally have time to skim through all the sections of this forum.Try messaging one of the most recently active DT members and link them to the thread,further,its upto them weather to red trust or nah.
I publicly announced on the forum that BitBuku was bought off from me. the owner did not continue the project due to lack of users. also there was not even 1$ worth of bitcoin in the bank so I'm sure the owner still has your satoshi.

You should have announced the sale BEFORE it happened so people can withdraw their money from it, not AFTER so you can blame the scam on "the new owner".
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