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Author Topic: Member 'C4rn1v4l' is an exchange scammer!! Beware  (Read 419 times)
3DBrushes (OP)
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August 05, 2017, 03:17:27 PM
Last edit: August 13, 2017, 12:16:26 PM by 3DBrushes
 #1

Hi guys,

Today I want to present you guys a scammer who was about to scam me.

His profile:

https://bitcointalk.org/index.php?action=profile;u=962364

His thread:

https://bitcointalk.org/index.php?topic=2054505.0

His PayPal:

jok_700@hotmail.com
robert.tylr@icloud.com

I saw his thread about PayPal to BTC exchange and sent him my Skype. He is the most impatient man I ever met. If I didn't message him within 30 seconds he will start cursing me. Finally he left 3 negative feedbacks on my profile so I didn't dealt with him.
Later I checked his feedbacks all the members complain the same so it is proved that he is a scammer he even scammed 2 others as per the feedback.

I checked his PayPal account which has the name JL, I'm pretty sure that he is using a hacked account with someone else's funds.

Here are some of the screenshots of Skype messages:
Beware high curse words were used during our conversation!!!

https://ibb.co/kQ9tzv
https://ibb.co/mTetzv
https://ibb.co/b3QBma
https://ibb.co/gLYxRa
https://ibb.co/m7ptzv
https://ibb.co/mWj46a
https://ibb.co/cWOxRa
https://ibb.co/hodxRa
https://ibb.co/kmsP6a
https://ibb.co/cMeRKv
https://ibb.co/hrURKv
https://ibb.co/dXQ0ev
https://ibb.co/iwOxRa
https://ibb.co/gAu46a
https://ibb.co/h5g6Kv
https://ibb.co/cqsDzv
https://ibb.co/fptxRa
https://ibb.co/fLW6Kv
https://ibb.co/d2P46a

zip:
http://s000.tinyupload.com/index.php?file_id=90091943493756270500

mirror: https://ufile.io/5428r

If anybody search his email in Google let this thread be ranked on top.

 
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Reply with quote  #2

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shorena
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August 05, 2017, 07:44:00 PM
 #2

Care to upload the pictures to imgur or another site that allows me to see them without having to download some file?

Im not really here, its just your imagination.
3DBrushes (OP)
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August 06, 2017, 07:47:40 AM
 #3

Care to upload the pictures to imgur or another site that allows me to see them without having to download some file?

Yeah, I uploaded them to image hosting site

 
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shorena
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August 06, 2017, 10:37:59 AM
 #4

Care to upload the pictures to imgur or another site that allows me to see them without having to download some file?

Yeah, I uploaded them to image hosting site

Thanks. If someone has no time to make a deal they probably shouldnt.

Im not really here, its just your imagination.
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August 06, 2017, 03:34:41 PM
 #5

This guy scam me.
I sent 53$ on paypal and i never receive my BTC.
He change his paypal account and he change his name for different buyer.

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August 07, 2017, 01:16:00 AM
 #6

This guy scam me.
I sent 53$ on paypal and i never receive my BTC.
He change his paypal account and he change his name for different buyer.

Then you should make a thread for scam accusation against that user. And you must follow the scam format on the stickied of this board.
And when making transactions with some unstrusted people pleade use an escrow rather than to pay with them first if you are the buyer and please do leave a negative feedback to the scammer also.
shorena
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August 07, 2017, 09:05:46 AM
 #7

This guy scam me.
I sent 53$ on paypal and i never receive my BTC.
He change his paypal account and he change his name for different buyer.

Then you should make a thread for scam accusation against that user. And you must follow the scam format on the stickied of this board.
And when making transactions with some unstrusted people pleade use an escrow rather than to pay with them first if you are the buyer and please do leave a negative feedback to the scammer also.

Please do so and when you have a thread with sufficient proof send me a PM about it please.

Im not really here, its just your imagination.
3DBrushes (OP)
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August 13, 2017, 12:19:12 PM
 #8

This guy scam me.
I sent 53$ on paypal and i never receive my BTC.
He change his paypal account and he change his name for different buyer.



Yes you are correct!!
He uses different PayPal accounts to scam

I have updated his thread with his another PayPal account
robert.tylr@icloud.com

Please go ahead and open a thread against him.

 
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August 13, 2017, 08:40:54 PM
 #9

This guy scam me.
I sent 53$ on paypal and i never receive my BTC.
He change his paypal account and he change his name for different buyer.



Yes you are correct!!
He uses different PayPal accounts to scam

I have updated his thread with his another PayPal account
robert.tylr@icloud.com

Please go ahead and open a thread against him.


IMO he uses hacked/stolen paypal accounts do scam others.
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November 06, 2017, 10:44:49 AM
 #10

Hey guys, I'm robert.tylr@icloud.com.

I've been selling on paxful for about 5 months using this email address. To my knowledge, my account hasn't been hacked. Did he ask to send money to it or?
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November 06, 2017, 10:53:38 AM
 #11

(Sorry for posting on an old thread, not quite sure of btctalk etiquette—I just don't want my paypal account/email to be compromised)
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