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Author Topic: bitcointrader on facebook is a scam.  (Read 989 times)
Ashkelon
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August 18, 2013, 10:25:42 PM
 #1

What happened::
a facebook trader contacted me to offer a btc fee if i'd sell something for him on ebay. I'm an idiot so i got started without checking the db, now i have 560 USD missing from my account. the whole story is in the logs, this guy cost me my ebay account, a fair chunk a cash i think paypal will decide i need to pay and what little respect i had for english people in the first place.
Scammers Profile Link:
https://www.facebook.com/roomywebs.hosting
Reference Link:
there is already a thread about this guy https://bitcointalk.org/index.php?topic=162696.0
Amount Scammed:
560 USD
Payment Method:
paypal (gift mode too)
Proof of Payment:

PM/Chat Logs:
https://docs.google.com/document/d/1Bwdx_xF4JYoBnATPVYfYp-NxtgkUeTAcYV-qBTrXfXQ/edit?usp=sharing
Additional Notes:
so i feel like an idiot. but i don't think he's liable to do much more to me. right?

dominus mysteria
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1508360148
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1508360148
Reply with quote  #2

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August 18, 2013, 10:56:33 PM
 #2

Added! Hopefully you get restitution Sorry for your loss.

DON'T GET SCAMMED, CHECK FIRST = Bitcoinscammers.com
Rawted
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August 18, 2013, 11:58:40 PM
 #3

Quote
sell a item for me on ebay

once its sold and i receive payment i give u 3 btc
19:33
ME

What is it?
19:34
Bitcoin Trader

iphone 5 16gb white
19:35
ME

Is it stolen or otherwise hot?
19:35
Bitcoin Trader

no

i just dont have a ebay

and no time to create
19:35
ME
That should have sent red flags up for you immediately. The only way someone wouldn't have the time to create an ebay account that takes all of 5 seconds, is if they're scamming or already in arrears with ebay/paypal.

Wishing this asshole some negative karma for you.

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