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Author Topic: got scammed by lgendmina1  (Read 290 times)
robbie.robbsen
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September 09, 2016, 01:14:54 PM
 #1

What happened: Sent him BTC, did not received Paypal. He claims not received anything!

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=889107

Reference Link: https://bitcointalk.org/index.php?topic=1609942.msg16168217#msg16168217
Amount Scammed: -0.0117 BTC
Payment Method: BTC
Proof of Payment: https://blockchain.info/tx/1b5745ba2820515bf44ba678213effd918886118e1e197ec90a998fe02c7dc0b
PM/Chat Logs: Hey,

i can exchange it for you +15% fees. Please send me your wallet ID and i will send you first 7$, after receiving your PP i will send you 7$ again. You have to send me $16 Paypal in total.

Just contact me if you are interested.

Greetz,
Robbie


That sounds fair enough

my wallet is 144uUrJp6rc7xgrEAVBZ8RLbeYuBbaNHr2

once sent please tell me ur pp email

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September 09, 2016, 01:19:26 PM
 #2

He's a newbie askin for a paypal exchange, isn't that a warning enough that he may have a so-not-clear intention?
Also, you are a newbie dealing wit a newbie, have you not considered using an escrow?
See this is why scammers are freely roaming the forum. Please be careful next time and be more cautious with money at stake. Even a small amount can fuel their hunger for stealing other peoples money. Do not encourage them by falling to their trapholes. Sorry for your loss.
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September 09, 2016, 01:19:51 PM
 #3

Please provide some Screenshot from the private message, and again why newbies are trusting newbies and mixing paypal and bitcoins, it's only ending in scams!
robbie.robbsen
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September 10, 2016, 08:46:42 AM
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Thanks for your advices. I will be more carefull in the future! Can you please ban the scammer?
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