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Author Topic: [WTS] [WTB] BTC Paypal or Skrill or nettler and perfectmoney and many more  (Read 31857 times)
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ThePunisher49X
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March 31, 2018, 03:52:09 PM
 #641

Do not deal with this individual.
He has scam accusation against him and brazilcoins says he got scammed from them no doubt from paypal.
Warning if you trade with this guy.
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brazilcoins
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April 02, 2018, 01:17:35 AM
 #642

He is a scammer.
ThePunisher49X
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April 02, 2018, 03:18:43 PM
 #643

He is a scammer.
Yes do not deal with him.
There is a scam accusation against him and several DT members have already tried to reach him to get him to pay these people back their money.
https://bitcointalk.org/index.php?topic=3181309
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April 11, 2018, 11:20:11 PM
 #644

He is still coming online but no response.
300$ PayPal more need as friends and family I can pay in btc
Last Active: Today at 10:27:59 AM
So how much did he scam and how many did not get their payments?

The parasite hates three things: free markets, free will, and free men.
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May 10, 2018, 07:47:21 PM
 #645

I don't know how I got caught in his trap, but it's true that he scammed me 0.025 BTC just yesterday. I blindly trusted him and sent him the bitcoin without any escrow, just because he was so actively replying to me on bitcointalk and at Skype. Right after one confirmation, he stopped replying me, even after remaining online. Lesson of not trusting anyone blindly "revised" for 0.025 BTC (~$250)

I'll uncover his bitcoin addresses soon, and as he's from my country, I'm going to take a legal action against him as well. From what I've investigated till now, he has over 7 bitcoins overall and he uses some sort of bitcoin mixer for each of transaction to make it remain as much anonymous as he can.

More details about him coming soon.

Side note:

Dear COINMAN1, first of all, I wish that you were not from my country. Second, if you cannot resolve each and every case of yours of bitcointalk, get ready to face the BIG music. Best Regards, Raja.

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