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Author Topic: Been Scammed by eBay scum on Bitcoin Hardware? SCAMMER LIST UPADATED!  (Read 2469 times)
bitterdog
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August 15, 2013, 12:33:24 PM
Last edit: August 15, 2013, 12:51:08 PM by bitterdog
 #1

eBay wont do much to help nor will Paypal so lets start a list we can update to hopefully save someone else from getting screwed by these scumbags!!

Please add your scammers I will try and keep this updated frequently

https://bitcointalk.org/index.php?topic=274209.new#new


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bitterdog
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August 15, 2013, 07:20:14 PM
 #2

List updated with a bunch of Failure to pay people  Embarrassed


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DyslexicZombei
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August 18, 2013, 01:13:27 AM
 #3

< bump >
DyslexicZombei
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August 18, 2013, 03:05:31 AM
 #4

Let's just be honest. It's a huge risk to sell BTC over PP.

There is nothing to stop someone from doing a chargeback attempt after they have several confirmed transactions on the BTC that they don't intend to pay for. PP will side with the buyer because that's their MO -when it's convenient & doesn't cost them $.

Basically, just be super, super cautious if you're *still* going to attempt this, even with all the horror stories for both buyers & sellers. I've done it before, just yesterday in fact (yeah, I know. What a hypocrite!), but it was in the confines of an Escrowed GB where a chargeback doesn't really anyone good; in fact, it could work out better for a co-op as many members are eager to snatch free/reserve shares & fraud on the seller side (that'd be me, in this case) would've essentially stopped the GB in its tracks.

I was publicly *discouraging* others to do this type of PP/BTC direct payment method (esp. this method! Sending BTC to an email address is basically non-reversible for all intents.
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August 18, 2013, 03:20:34 PM
 #5

Let's just be honest. It's a huge risk to sell BTC over PP.

I stopped reading there. You obviously did not read the thread topic. This is about selling bitcoin mining hardware for paypal, not bitcoins themselves.

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