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Question: Is he a big scamer ?
yes - 8 (80%)
no - 2 (20%)
Total Voters: 10

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Author Topic: Report Scamer : Vbitexchange  (Read 2471 times)
1806thanh1 (OP)
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June 17, 2017, 05:30:28 AM
Last edit: June 19, 2017, 09:23:53 PM by 1806thanh1
 #1

I sold 497.75btc for him, He sent 550$ paypal for me but today He open a disputed to paypal

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=983186

Amount Scammed: $550 Paypal /$497.75 btc
Payment Method: paypal
Proof of Payment:
https://gyazo.com/0f47b349b7038c7e08a2863a7e750369
This is proof :
https://gyazo.com/2c05a45fa1496ee699850703f05ceab4
https://gyazo.com/4647fad13a6f1d63184711df4b8337ba
https://gyazo.com/0f47b349b7038c7e08a2863a7e750369
https://gyazo.com/ae262d30f8e7822145d0b2cfb842614d

He always say will cancel dispute, but I know him will never cancel .

https://gyazo.com/a132f19522a15ca2ad79b9c14fefbba0
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aadje93
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June 17, 2017, 06:26:03 AM
 #2

the forum is FULL of warnings about paypal, check his 'deal' all newbies and 99% fake for sure why you even did this deal as you know very well that paypal can be reversed.

now tell paypal the true story and provide them as much as possible pieces of evidence no lie to them in any way but be honest only then you get a chance to win the dispute!

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June 17, 2017, 06:29:39 AM
 #3

It is likely that either 1) He was operating on a hacked account, or 2) He charged back with his own account for his own benefit. Either of these scenarios make this person extremely untrustworthy and a scammer that nobody should deal with.

Kudos to OP for providing proof instead of accusing baselessly. I think this is an obvious scam, and DT members should tag accordingly.

It's not over yet - as aadje93 said you still have a chance with winning the paypal dispute even though paypal has a history of siding with the sender. However if he used a hacked account then you have no chance, because it was indeed an unauthorised transaction. GL.
vbitexchange
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June 17, 2017, 06:46:19 AM
 #4

OH man how impatience you are , I told you all that its not done by my paypal and it was happened by my some buyer . Even i told you that if that happens i will refund your BTC . But without even responding me you created this .

I am a reputable person and i know my responsibility . Dont worry i am fixing this and it will be resolved soon dont worry

vbitexchange
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June 17, 2017, 06:47:13 AM
 #5

Hey scammed me pm me
WTF ? when i scammed you ?

aadje93
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June 17, 2017, 06:49:15 AM
 #6

OH man how impatience you are , I told you all that its not done by my paypal and it was happened by my some buyer . Even i told you that if that happens i will refund your BTC . But without even responding me you created this .

I am a reputable person and i know my responsibility . Dont worry i am fixing this and it will be resolved soon dont worry


You are a nothing on this forum all your trades are done from newbies and mostly of them are 100% fake explain yourself why a third party send him paypal and not you?

your website is bullshit as well and stop to claim you are a reputable person!

vbitexchange
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June 17, 2017, 06:52:20 AM
 #7

OH man how impatience you are , I told you all that its not done by my paypal and it was happened by my some buyer . Even i told you that if that happens i will refund your BTC . But without even responding me you created this .

I am a reputable person and i know my responsibility . Dont worry i am fixing this and it will be resolved soon dont worry


You are a nothing on this forum all your trades are done from newbies and mostly of them are 100% fake explain yourself why a third party send him paypal and not you?

your website is bullshit as well and stop to claim you are a reputable person!
If anyone or you want any deal proof then i am 100% ready to provide any deal screenshot or teamviewer as well + I am ready to refund his BTC if he lost his paypal money so GTFO , I dont need to prove myself to you.

We all knows about you and your trust. Nothing related to scam here . I am here to fix all and i will take responsibility of any loss occurs due to me.
 

sardasa
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June 17, 2017, 07:29:37 AM
 #8

I sold 497.75btc for him, He sent 550$ paypal for me but today He open a disputed to paypal

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=983186

Amount Scammed: $550 Paypal /$497.75 btc
Payment Method: paypal
Proof of Payment:
https://gyazo.com/0f47b349b7038c7e08a2863a7e750369
This is proof :
https://gyazo.com/2c05a45fa1496ee699850703f05ceab4
https://gyazo.com/4647fad13a6f1d63184711df4b8337ba
https://gyazo.com/0f47b349b7038c7e08a2863a7e750369
https://gyazo.com/ae262d30f8e7822145d0b2cfb842614d

Take it as learning lesson to never accept PayPal from anyone without any significant trade history of such deals without completing full verification.


vbitexchange
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June 17, 2017, 07:42:05 AM
 #9

I sold 497.75btc for him, He sent 550$ paypal for me but today He open a disputed to paypal

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=983186

Amount Scammed: $550 Paypal /$497.75 btc
Payment Method: paypal
Proof of Payment:
https://gyazo.com/0f47b349b7038c7e08a2863a7e750369
This is proof :
https://gyazo.com/2c05a45fa1496ee699850703f05ceab4
https://gyazo.com/4647fad13a6f1d63184711df4b8337ba
https://gyazo.com/0f47b349b7038c7e08a2863a7e750369
https://gyazo.com/ae262d30f8e7822145d0b2cfb842614d

Take it as learning lesson to never accept PayPal from anyone without any significant trade history of such deals without completing full verification.


Sir , i am 100% liable ready to pay him if he got loss and i apologise that i trusted someone to took pp from him

1806thanh1 (OP)
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June 17, 2017, 08:41:04 AM
 #10

You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I rent paypal pro dispute again help me.
btcney
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June 17, 2017, 08:46:00 AM
 #11

You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I rent paypal pro dispute again help me.

Does he want you to comply with the dispute? If yes don't listen to him.

Quote
OH man how impatience you are , I told you all that its not done by my paypal and it was happened by my some buyer .

Vbitexchange, i don't understand this. How is it not done by you? He bought from you, so he expected YOUR paypal fudns from YOUR paypal account because he trusted you. And you're saying that he is "impatient"? Oh man oh man.

Just refund this guy already, stop time wasting. You have no right to argue till you resolve this first. So stfu before you send him his BTC back.
1806thanh1 (OP)
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June 17, 2017, 10:45:31 AM
 #12

You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I will  rent a professional appeal . I will appeal until your account are limited.
vbitexchange
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June 17, 2017, 10:51:54 AM
 #13

You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I will  rent a professional appeal . I will appeal until your account are limited.
You will get refund of BTC if paypal took money from you thats my words

aadje93
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June 17, 2017, 10:55:23 AM
 #14

You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I will  rent a professional appeal . I will appeal until your account are limited.
You will get refund of BTC if paypal took money from you thats my words

go put the money in escrow select a trusted member, else i call it bullshit and only empty words!

if later OP will show evidence that he got the money back from paypal or not escrow will send him bitcoins or refund you how does that sound? let me guess you will find an excuse on why you can not do this 'Wink

vbitexchange
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June 17, 2017, 10:58:03 AM
 #15

You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I will  rent a professional appeal . I will appeal until your account are limited.
You will get refund of BTC if paypal took money from you thats my words

go put the money in escrow select a trusted member, else i call it bullshit and only empty words!

if later OP will show evidence that he got the money back from paypal or not escrow will send him bitcoins or refund you how does that sound? let me guess you will find an excuse on why you can not do this 'Wink
who the hell you are to reply here ? Just do your business i will surely handle this dipuste with the OP . Just look at your profile scammer all knows where you bought this account.

aadje93
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June 17, 2017, 11:12:47 AM
 #16

You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I will  rent a professional appeal . I will appeal until your account are limited.
You will get refund of BTC if paypal took money from you thats my words

go put the money in escrow select a trusted member, else i call it bullshit and only empty words!

if later OP will show evidence that he got the money back from paypal or not escrow will send him bitcoins or refund you how does that sound? let me guess you will find an excuse on why you can not do this 'Wink
who the hell you are to reply here ? Just do your business i will surely handle this dipuste with the OP . Just look at your profile scammer all knows where you bought this account.

Keep on the point of this topic , you just try to win time if you are so honest you have nothing to risk Wink

edmelg
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June 19, 2017, 11:27:59 AM
 #17

i hope all is well and ends well.  i know im a newbie here i also need a exchanger who are trusted i hope this issue will resolved and have a good business to each other
ActiveP
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June 19, 2017, 12:18:39 PM
 #18

i hope all is well and ends well.  i know im a newbie here i also need a exchanger who are trusted i hope this issue will resolved and have a good business to each other

Dont trust anybody on this forum, even the green trusted accounts. Accounts are bought and sold everyday on this forum. And trusted members have been known to scam large amounts of bitcoins. Always use escrow no matter how cumbersome and time consuming it may seem. It will save you a lot of pain in the long run. Obviously the op has been scammed, and I doubt he will ever get his money back.
1806thanh1 (OP)
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June 19, 2017, 09:22:12 PM
 #19

https://localbitcoins.com/accounts/profile/vbitexchange/

This is his info on localbitcoins. Please report him.
LNeves
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June 20, 2017, 12:43:35 AM
Last edit: June 20, 2017, 01:12:00 AM by LNeves
 #20

Big thief. I traded 70$ and he transfered the BTCs after a long time. However, when I tried to trade 200$ through Neteller, he never transfered anything; it's been almost 3 weeks. In my country, Dollar is really expensive... I'm very sad I lost this money  Cry
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