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Author Topic: Have BTC looking for PayPal  (Read 1403 times)
aTriz
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May 25, 2017, 07:39:21 AM
 #21

Sent him 1300usd via paypal, been 24 hours havent received anything, asked for proof of blockchain info etc but nothing, just kept coming up with excuses. Gonna dispute on paypal

Why would you ever send first to anyone?

Let alone some newbie on this forum that have no previous trades, no nothing?

Did you at least send via goods and services? Because otherwise i'm pretty sure you can only be disputing friends and family if the transaction was fraudulent - which it isn't in your case of course.

Please open a scam accusation in this board with the correct format: https://bitcointalk.org/index.php?board=83.0 so that he can get negged repped by DT members and nobody else gets scammed.


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May 25, 2017, 07:42:11 AM
 #22

I like this threads
3/4 people say they have sent money but I'm sure they are one and the same person
The beautiful attempt to fool someone for me seems to be a child of 15 or 16 years of age
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May 25, 2017, 07:43:50 AM
 #23

Never trust someone who is new here or with no trading history/reputation. If that guy wants to be trusted, he should send BTC first to a trusted member.

For those of you who already sent money to him, make a Paypal dispute immediately. I smell scam here.

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hello_good_sir
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May 25, 2017, 07:52:33 AM
 #24

Never trust someone who is new here or with no trading history/reputation. If that guy wants to be trusted, he should send BTC first to a trusted member.

For those of you who already sent money to him, make a Paypal dispute immediately. I smell scam here.

Indeed. You should never send to someone that is a newbie and have trust score of zero...

That's why escrow is always the way to go - otherwise you're certainly going to get ripped at least once in your bitcoining life and that shouldn't be something that you want, getting ripped off in cyberspace and not being able to track the criminal down.

Dispute asap is what i would say as well, don't waste any time. Also as atris said make sure you open a scam accusation on this forum as well so the scammer don't rip anyone else off whilst you dispute on paypal.


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May 25, 2017, 08:23:35 AM
 #25

Yeah i sent via goods and service, so not sure what he's thinking trying to scam people via paypal where others can do chargebacks. Troublesome but holefully i get my cash back via dispute.
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May 25, 2017, 08:53:32 AM
 #26

Sent him 1300usd via paypal, been 24 hours havent received anything, asked for proof of blockchain info etc but nothing, just kept coming up with excuses. Gonna dispute on paypal
People like you who can't even read or understand what's going on in the thread should always use escrow.


Donot sent even directly or first from paypal and do escrow for bitcoins whenever you or anyone trade here.

● SELL YOUR BTC WE BUY WITH OUR PAYPAL ONLY ● WE SENT DIRECT FUNDS ● WE DONOT USE F&F OPTION ● SELL LTC,RIPPLE,STR,DGB,ETH,DASH,DOGCOIN ANYTIME
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May 25, 2017, 05:07:43 PM
 #27

You can exchange with me worth of 500$.

Sadat
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May 26, 2017, 06:43:07 AM
 #28

Scammer, sent $100 and didn't receive the btc.

48 hours have passed. Stay far, far away!

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May 26, 2017, 06:46:09 AM
 #29

Scammer, sent $100 and didn't receive the btc.

48 hours have passed. Stay far, far away!

he wanted me to send first and i refused so we cancelled trade
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May 26, 2017, 10:51:20 PM
 #30

Thanks for the advice!
krisbaba
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May 27, 2017, 05:45:01 PM
 #31

This guy is clear scammer. Lost $100  Grin  Good lesson for future.
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May 27, 2017, 05:51:07 PM
 #32

This guy is clear scammer. Lost $100  Grin  Good lesson for future.
i felt so i refused to send him first
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