Bitcoin Forum
April 24, 2019, 12:59:00 AM *
News: Latest Bitcoin Core release: 0.17.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: [SCAMMER] atonline (DO NOT TRUST)  (Read 1118 times)
Seanzqt
Sr. Member
****
Offline Offline

Activity: 267
Merit: 250


View Profile
November 15, 2013, 11:49:57 AM
 #1

https://bitcointalk.org/index.php?action=profile;u=138100

This user took PayPal payment of $400 and then never provided the BitCoin, refused any communication after sale and claimed he would send BTC immediately after funds, after he had received the funds he claimed he was busy and then never heard from him again.

DO NOT TRUST.
1556067540
Hero Member
*
Offline Offline

Posts: 1556067540

View Profile Personal Message (Offline)

Ignore
1556067540
Reply with quote  #2

1556067540
Report to moderator
1556067540
Hero Member
*
Offline Offline

Posts: 1556067540

View Profile Personal Message (Offline)

Ignore
1556067540
Reply with quote  #2

1556067540
Report to moderator
No Gods or Kings. Only Bitcoin
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1556067540
Hero Member
*
Offline Offline

Posts: 1556067540

View Profile Personal Message (Offline)

Ignore
1556067540
Reply with quote  #2

1556067540
Report to moderator
1556067540
Hero Member
*
Offline Offline

Posts: 1556067540

View Profile Personal Message (Offline)

Ignore
1556067540
Reply with quote  #2

1556067540
Report to moderator
bitcoinlord
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
November 15, 2013, 11:58:27 AM
 #2

https://bitcointalk.org/index.php?action=profile;u=138100

This user took PayPal payment of $400 and then never provided the BitCoin, refused any communication after sale and claimed he would send BTC immediately after funds, after he had received the funds he claimed he was busy and then never heard from him again.

DO NOT TRUST.

Sorry to see it happened.

You will need to post his email address, skype ID, etc. here.

Then, place negative statement in his Trust ranking.

Seanzqt
Sr. Member
****
Offline Offline

Activity: 267
Merit: 250


View Profile
November 15, 2013, 12:05:46 PM
 #3

PayPal Details:

Business contact information
Customer Service Email: salesuggi@gmail.com
Customer Service Phone: +48 7822858424

Used communication: digitalworld@safe-mail.net

Subject:
You have sent $370.00 USD to Market-LLC with PayPal
Funding type: Credit Card
Payment method: $388.43 USD - American Express Credit Card XXXX-XXXXXX-X1003
This transaction will appear on your statement as "PAYPAL *MARKET LLC".

Seems like the same person: https://bitcointalk.org/index.php?topic=333655.0

^ From this above, another e-mail to add: spsaller@hotmail.com

That is all the information I have, he literally scammed me $400 AUD after conversion, then disappeared once he received the funds, the good thing is I can charge-back this on American Express.

I will note this though, I ONLY EVER charge-back on failed transactions, I would never do a charge-back on a proper and legit sale, I have a lot of respect for people who are genuine and scammers deserve what comes back at them, so I hope it reverses on his PayPal account and he owes the money back as I don't stick up for this type of behaviour.
bitcoinlord
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
November 15, 2013, 12:12:49 PM
 #4

That is one of several accounts owned by same user who are scamming everyone here:

See previous post on Inceptor with same email address:
https://bitcointalk.org/index.php?topic=333655.0

That is why it's important to post everything here to help us to be aware of the scammers out there.

You can dispute this transaction with paypal, explaining that the seller fails to provide the details or ship the item.

The real problem with BitCoinTalk is that it allows one user to own multi-accounts here. This policy needs to be changed.


Seanzqt
Sr. Member
****
Offline Offline

Activity: 267
Merit: 250


View Profile
November 15, 2013, 12:21:00 PM
 #5

That is one of several accounts owned by same user who are scamming everyone here:

See previous post on Inceptor with same email address:
https://bitcointalk.org/index.php?topic=333655.0

That is why it's important to post everything here to help us to be aware of the scammers out there.

The real problem with BitCoinTalk is that it allows one user to own multi-accounts here. This policy needs to be changed.



It does, otherwise it will simply make this so easy for them to SCAM again, again, and again.

I saw your post too, unfortunately. OMG if I could only get my hands on them. I spoke with PayPal the gentleman said he would keep an eye on the account to see what happens with ongoing payments (not that it really means much).
bitcoinlord
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
November 15, 2013, 01:22:34 PM
 #6

Follow on how to add negative feedback to scammer's Trust:

https://bitcointalk.org/index.php?topic=213890.0

Tomatocage
Legendary
*
Offline Offline

Activity: 1540
Merit: 1178

brb keeping up with the Kardashians


View Profile
November 15, 2013, 04:17:04 PM
 #7

Dispute it with PayPal and you'll get your money back.

Recommended Exchanges: Binance.com | Altcoin.io
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
Seanzqt
Sr. Member
****
Offline Offline

Activity: 267
Merit: 250


View Profile
November 15, 2013, 09:44:39 PM
 #8

Dispute it with PayPal and you'll get your money back.

PayPal would not refund it, so I have to go to AMEX, they even said to go to AMEX and dispute it Smiley

I checked my account $430 is what he scammed from me.
bitcoinlord
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
November 15, 2013, 11:07:21 PM
 #9

Don't forgot to hit him with negative trust feedback.

Go to this one: https://bitcointalk.org/index.php?action=trust;u=138100

This way, he won't continue on scamming others.

bitcoinlord
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
November 17, 2013, 05:01:03 PM
 #10

Found another one:

Seller's Name: Pavlikov Stanislav
Seller's Email: spsaller@mail.ru  Market-LLC
Skype: market-llc

====================

PayPal Details:

Business contact information
Customer Service Email: salesuggi@gmail.com
Customer Service Phone: +48 7822858424

Used communication: digitalworld@safe-mail.net

Subject:
You have sent $370.00 USD to Market-LLC with PayPal
Funding type: Credit Card
Payment method: $388.43 USD - American Express Credit Card XXXX-XXXXXX-X1003
This transaction will appear on your statement as "PAYPAL *MARKET LLC".

Seems like the same person: https://bitcointalk.org/index.php?topic=333655.0

^ From this above, another e-mail to add: spsaller@hotmail.com

That is all the information I have, he literally scammed me $400 AUD after conversion, then disappeared once he received the funds, the good thing is I can charge-back this on American Express.

I will note this though, I ONLY EVER charge-back on failed transactions, I would never do a charge-back on a proper and legit sale, I have a lot of respect for people who are genuine and scammers deserve what comes back at them, so I hope it reverses on his PayPal account and he owes the money back as I don't stick up for this type of behaviour.

bitcoinlord
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
November 27, 2013, 04:16:24 PM
 #11

I won the Paypal dispute against this stupid scammer after he failed to provide the proof on his side, even though he claimed it's the virtual digital good.

I always pay for items via Ebay or private sales using Paypal without any issues as long as the sellers are honest.


Seanzqt
Sr. Member
****
Offline Offline

Activity: 267
Merit: 250


View Profile
August 03, 2014, 05:37:00 AM
 #12

Hello,

I know this is a very OLD topic but I wanted to update the community.

I filed a dispute with AMEX about this case, AMEX refused to budge saying it was a legit transaction. I advised them it wasn't, I was scammed out of my money and all that is or was to show for that was this crappy image of interior design that the buyer claimed he had done which in reality I'd never need...

AMEX finally gave in and refunded my money in July 2014, it took them 3 months to refund me, I initiated a dispute against AMEX for their improper actions and proceedings with the matter and it took one supervisor to refund me the next day, from the initial day I had called.

Ironically this scammer made off with $432.00 AUD, but I got it back after a lot of fighting and frustration.


This was the OP's argument as evidence from AMEX:
http://screens.tinygrab.me/Dzu2I4JIoGJHRafKjARzF.png

My Refund:
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!