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Author Topic: Jose Feliciano Lopez scams via paypal (cassie_bland@aol.com)  (Read 1231 times)
moneypaks2btc.com
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December 25, 2013, 03:14:45 AM
Last edit: December 25, 2013, 03:35:00 AM by moneypaks2btc.com
 #1

What happened:: This guy with nick "osokrazy77" on localbitcoins asked to send me $54 via paypal for BTC. I thought he couldn't possibly be wasting time scamming on such a small quantity but nevertheless I asked for ID and proof of address because his addy on his ID was not the paypal verified address. He sent me (30 mins later) an obviously forged utility bill... I told him it was forged and refunded his paypal and he didn't say anything & just cancelled the transaction.

Scammers Profile Link:

Reference Link: state ID (probably not even his, he probably stole it from Jose Lopez!):http://i41.tinypic.com/25qyv6e.jpg and http://i42.tinypic.com/256z3iq.jpg
Amount Scammed: $54
Payment Method: PayPal
Proof of Payment: http://i43.tinypic.com/10hksw5.jpg
PM/Chat Logs: Dec. 24, 2013, 9:27 p.m.
nobodytobe123 : I just refunded the payment. I suggest you cancel this transaction before it goes to the dispute process and you get perma-banned.

Dec. 24, 2013, 9:21 p.m.
nobodytobe123 : you forged the info on that bill

Dec. 24, 2013, 9:18 p.m.
osokrazy77:


View attached document
524.3 KB, filename: Jose lopez (2).jpeg.jpg

Dec. 24, 2013, 8:17 p.m.
nobodytobe123 : yes please

Dec. 24, 2013, 8:16 p.m.
osokrazy77: I do have a utility bill i can send.

Dec. 24, 2013, 8:13 p.m.
nobodytobe123 : do you have proof that you live at the confirmed address on paypal, because your ID shows a different address?

Dec. 24, 2013, 8:06 p.m.
nobodytobe123 : do you have any online identity that links the name Jose Lopez to the email or handle cassie_bland? besides paypal...

Dec. 24, 2013, 8:02 p.m.
nobodytobe123 : sent invoice

Dec. 24, 2013, 7:58 p.m.
osokrazy77: yes my name is the only name on the business account.

Dec. 24, 2013, 7:57 p.m.
osokrazy77: cassie_bland@aol.com is my paypal email account address. Thanks

Dec. 24, 2013, 7:57 p.m.
osokrazy77:


View attached document
458.3 KB, filename: IMG_20131224_165529_0.jpg

Dec. 24, 2013, 7:46 p.m.
nobodytobe123 : sounds good, please follow the instructions and make sure your name is somehow linked to this business account so I can verify that you are authorized to use it

Dec. 24, 2013, 7:45 p.m.
osokrazy77: Hello I would like to purchase bitcoins from you. I have a verified business account with paypal.. Thanks in advance
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December 25, 2013, 03:17:48 AM
 #2

Never use Paypal bro, you will avoid all of this BS in the future.
moneypaks2btc.com
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December 25, 2013, 03:36:18 AM
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Never use Paypal bro, you will avoid all of this BS in the future.

There's nothing as convenient as paypal tho... and I have had lots of legitimate transactions so it has been worth it so far.
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December 25, 2013, 03:41:13 AM
 #4

Well.... continue to use it and experience these kinds of issues from time to time, the choice is yours.
No one is really going to care if you got ripped off on paypal though bro. They will just suggest you not do business this way as it is not secure.

Merry Xmas
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