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[JBWashington]

Hey guys. I am selling and buying BTC now. If you are interested please email jbwashington1123@outlook.com or PM me. (Email checked more often).
I sell a minimum of 100$ worth per transaction.
Current Stock:
BTC: 11.98

Note that before PMing me, I do not go first. I would use Escrow but it is useless with PayPal.
All merchandise bought will be received within one day of payments being received.

[Protrader]

Drop me a pm for exchange !

[g83]

Dont let this guy scam you. He gave me a different paypaladdress than his own email so better watch out. Be could easily take the money from paypal an run away with it

[WorldWideBTC]

Dont let this guy scam you. He gave me a different paypaladdress than his own email so better watch out. Be could easily take the money from paypal an run away with it

That doesn't always mean it's a scam. I have a different PP address than my email.

Also chargeback.

[g83]

I did not say it must be a scam but it likely could be.

[Protrader]

Dont let this guy scam you. He gave me a different paypaladdress than his own email so better watch out. Be could easily take the money from paypal an run away with it

If you have different email accounts for paypal  doesnt means you are a scammer BUT thanks for your precaution warning !!

[JBWashington]

Dont let this guy scam you. He gave me a different paypaladdress than his own email so better watch out. Be could easily take the money from paypal an run away with it

I use a different email for all my accounts to reduce the risk of being hacked. after all it isn't smart giving out your primary email address

[JBWashington]

Now buying BTC too. HMU if interested. I can't go first though so if you don't like that rule then just don't pm me please.

[D05GTO]

Scammer.  Sent money for .2 btc.  He said it's on hold and couldn't send .2 BTC or even .1BTC until hold clears on his account.  I wouldn't even think about doing business with again.

[JBWashington]

Scammer.  Sent money for .2 btc.  He said it's on hold and couldn't send .2 BTC or even .1BTC until hold clears on his account.  I wouldn't even think about doing business with again.

I sent your BTC and you charged back. I am the victim here.

[WorldWideBTC]

Scammer.  Sent money for .2 btc.  He said it's on hold and couldn't send .2 BTC or even .1BTC until hold clears on his account.  I wouldn't even think about doing business with again.

Any proof? Screenshot of the payment sent? What wallet address did you give him?

I sent your BTC and you charged back. I am the victim here.

Any proof? TXID of the coins sent? Screenshot of the chargeback?

[D05GTO]

yeah, I would really like to see that transaction ID.

I used the address that's in my signature. 

[WorldWideBTC]

yeah, I would really like to see that transaction ID.

I used the address that's in my signature. 

If you got scammed, please make a scam accusation thread in the proper section of the forums to protect others from the same scammer.

Any information (Name on the PayPal account, email of the account, etc) you can provide in that thread would be helpful.

[Protrader]

Scammer.  Sent money for .2 btc.  He said it's on hold and couldn't send .2 BTC or even .1BTC until hold clears on his account.  I wouldn't even think about doing business with again.

File a dispute/chargeback asap !! and do send some proof his name/email !!

[JBWashington]

Scammer.  Sent money for .2 btc.  He said it's on hold and couldn't send .2 BTC or even .1BTC until hold clears on his account.  I wouldn't even think about doing business with again.

File a dispute/chargeback asap !! and do send some proof his name/email !!

I sent him the BTC  to the address he sent me and he Unauthorized Claimed it.

[D05GTO]

Did file and I'll put everything in an accusation thread.   The "good luck. you sent as gift" is really a red flag to me.  The pitiful amount of money really is of no concern to me.  


Juan Washington  
To Me
 Jan 8 at 7:21 PM  

Good luck. You sent  as gift.

--------------------------------------------------------------------------------
Date: Wed, 8 Jan 2014 16:23:22 -0800
From: d05gto@yahoo.com
Subject: Re: BTC
To: jbwashington1123@outlook.com

Ok, guess I'll just file a dispute.  No sense in waiting for 21 days for your money.


 On Wednesday, January 8, 2014 7:20 PM, Juan Washington <jbwashington1123@outlook.com> wrote:
Hey, Im  really sorry but I cant send the BTC until the  funds are off hold. It wont let me process a refund either

[WorldWideBTC]

Scammer.  Sent money for .2 btc.  He said it's on hold and couldn't send .2 BTC or even .1BTC until hold clears on his account.  I wouldn't even think about doing business with again.

File a dispute/chargeback asap !! and do send some proof his name/email !!

I sent him the BTC  to the address he sent me and he Unauthorized Claimed it.

Then post the TXID of the transaction.

See, I don't know if you knew this, but EVERY BTC transaction is recorded. So if you sent the BTC to the address he provided, that transaction exists on the chain. So just post the link to the transaction.

This isn't complicated. If ANY of you send payment first, you are taking a risk. Please measure that risk against the amount potentially being lost and the Trust of the person you are doing business with.

Also, use escrow. A simple escrow in this situation would have prevented this scam. I would have done it for 1%. A scammer will not send coins to an escrow because there is no way to pull the scam. An escrow cannot prevent chargebacks from happening, but can ensure that the scamming isn't coming from the SELLER of the coins, at least.

Anyway. Sorry this happened to you. Please be more careful in the future.

[JBWashington]

Scammer.  Sent money for .2 btc.  He said it's on hold and couldn't send .2 BTC or even .1BTC until hold clears on his account.  I wouldn't even think about doing business with again.

File a dispute/chargeback asap !! and do send some proof his name/email !!

I sent him the BTC  to the address he sent me and he Unauthorized Claimed it.

Then post the TXID of the transaction.

See, I don't know if you knew this, but EVERY BTC transaction is recorded. So if you sent the BTC to the address he provided, that transaction exists on the chain. So just post the link to the transaction.

This isn't complicated. If ANY of you send payment first, you are taking a risk. Please measure that risk against the amount potentially being lost and the Trust of the person you are doing business with.

Also, use escrow. A simple escrow in this situation would have prevented this scam. I would have done it for 1%. A scammer will not send coins to an escrow because there is no way to pull the scam. An escrow cannot prevent chargebacks from happening, but can ensure that the scamming isn't coming from the SELLER of the coins, at least.

Anyway. Sorry this happened to you. Please be more careful in the future.

It came from BTC-e. how do I get the TXID with them. all I see is the ID used locally for BTCE.

[JBWashington]

http://imgur.com/YJ1Kh3v proof of the unauthorized charge back used to scam me. I don't think I can get a TXID.

[WorldWideBTC]

http://imgur.com/YJ1Kh3v proof of the unauthorized charge back used to scam me. I don't think I can get a TXID.

This is proof of an unauthorized chargeback. Not proof of a scam.

No TXID, no proof of a scam. Period.

HIS complaint is that he sent you payment and never received any coins. He also claims you made some weak excuse about funds being on hold as the reason behind you not being able to send the coins.

YOUR complaint is that you DID sent the coins, and he used a chargeback to rip you off. So let's see that TXID. EVERY transaction has this TXID.