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Author Topic: Scammed by NastyBoy  (Read 236 times)
sacgod23
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May 21, 2018, 05:57:32 PM
 #1


Name:    NastyBoy
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Date Registered:    November 09, 2017, 06:23:34 PM

username: NastyBoy
profile link:https://bitcointalk.org/index.php?action=profile;u=1298033
paypal email: marek.darek90@interia.eu

I send him 35$ via paypal he confirm and ask me to wait 10 minutes for btc. After that he never reply me more. I open paypal dispute against him. Will close this dispute if he send me my btc.
For current moment he is a scammer.

Will provide email correspondence if needed.
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Joel_Jantsen
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May 21, 2018, 08:25:18 PM
 #2

Are there any evidences of you sending him the paypal money or you both indulged in a conversation were this deal took place ? Please upload relevant proofs/screenshots to add  seriousness to your accusation.
Profile Link :  https://bitcointalk.org/index.php?action=profile;u=1298033

He already has enough untrusted negative feedback's to not initiate any deals with him.

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sacgod23
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May 22, 2018, 07:01:20 AM
 #3


Proof:https://imgur.com/a/ZC55EYQ

He send me same paypal id in private message so moderator (admin) can easy check this and ban him if it's possible.
NastyBoy
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May 22, 2018, 08:08:22 AM
 #4


Proof:https://imgur.com/a/ZC55EYQ

He send me same paypal id in private message so moderator (admin) can easy check this and ban him if it's possible.

I resend you pp...
magneto
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May 22, 2018, 10:20:40 AM
 #5


Proof:https://imgur.com/a/ZC55EYQ

He send me same paypal id in private message so moderator (admin) can easy check this and ban him if it's possible.

I resend you pp...

Please explain why you can't just send the Bitcoin instead? Or, why you didn't simply fulfill the terms of the trade, or your promise that you would send the necessary amount of bitcoins to the seller within 10 minutes as you promised?

Even if OP confirms that you sent back his PP funds, it's still extremely untrustworthy behaviour.

You simply never initiate a trade which you don't intend to pay for asap, it's that simple. And it took you until OP filed a scam accusation to actually do something about it.

BTW, you should probably refund instead of "resend" the PP funds, as if you send it to OP, there is the concern for chargebacks.

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sacgod23
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May 23, 2018, 07:47:06 AM
 #6


Proof:https://imgur.com/a/ZC55EYQ

He send me same paypal id in private message so moderator (admin) can easy check this and ban him if it's possible.

I resend you pp...

You don't resend me anything. Stop scam people please. PROVIDE PROOF OF REFUND THERE.
ferall
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May 27, 2018, 12:25:27 PM
 #7

How did you initiate this deal? Where?
magneto
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May 27, 2018, 07:21:35 PM
 #8


Proof:https://imgur.com/a/ZC55EYQ

He send me same paypal id in private message so moderator (admin) can easy check this and ban him if it's possible.

I resend you pp...

You don't resend me anything. Stop scam people please. PROVIDE PROOF OF REFUND THERE.

If that's the case, honestly I would just count on paypal resolving your dispute and awarding it in your favour instead of relying on him to pay you back. He is probably hoping that you would drop the paypal accusation, and buy some time by saying that he has repaid you in paypal. Obviously, that's not the case.

Digging a bit deeper onto his trust feedbacks, it seems like that he's a serial scammer that has a ton of victims. Just click on the untrusted feedbacks that run from 2017 till now.

OP, hopefully you can learn your lesson here. Always use escrow while trading, even if you're dealing with paypal, since you don't know if you can successfully charge back every single time if the person goes scam.

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btctalkr
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July 11, 2018, 03:35:24 PM
 #9

Why this serial SCAMMER "NastyBoy" for a long time is not yet terminated from bitcointalk.org

I'm also a victim of his SCAMS he scammed me in two different names. disputed in paypal

It seems his only activity here is to scam this forum members...
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