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Author Topic: Scam Alert: Xiaolius is 100% a scammer  (Read 635 times)
bricema (OP)
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January 20, 2014, 07:50:16 PM
 #1

He agreed to trade some usd-e for about $145 a couple days ago, i went first by sending him $145 via PayPal. Since he keep ignoring my messages  (I saw him logged in and logged out many times here), asking him to send across my coins for more than 12 hours, i got no choice but have to claim a dispute in PayPal, look what he replied to my dispute and played with people:

https://i.imgur.com/vT5D7wd.jpg

https://i.imgur.com/I4lcwUt.jpg


Chat log:

https://i.imgur.com/GmasR4w.jpg

https://i.imgur.com/bCp3PKq.jpg


Some people before me has posted a thread about this scammer:

https://bitcointalk.org/index.php?topic=423869.0


After sending him 3 consecutive messages, he vanished again.  Admin should definitely ban this motherfucker!



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kmacri
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January 21, 2014, 12:08:27 AM
 #2

You should be able to get your $ back if you used PP.
sase007
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January 21, 2014, 04:54:58 AM
 #3

If you used normal paypal transaction (non-gift), paypal will give you your money back...


If you sent your money as gift, you will never see them again.
KWH
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January 21, 2014, 05:13:51 AM
 #4

If you used normal paypal transaction (non-gift), paypal will give you your money back...


If you sent your money as gift, you will never see them again.


Sure can, just gotta claim unauthorized access.

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
ifightformerkel
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January 22, 2014, 06:14:27 PM
Last edit: November 04, 2017, 10:38:19 AM by ifightformerkel
 #5

Xiaolius scammed me too.

I sent him over 0.65 BTC for NXT, wait now 3 days for the NXT, nothing arrived.
No answer from him.
I send my bitcoin to this adress:
1Jf1gFDEeaMQdMyzysoRqGs49Xsap2VEsq
https://blockchain.info/address/1Ji1gFDEeaMQdMyzysoRqGs49Xsap2VEsq
then he sent it to
1FfJH5q74H2BUmwLFRuNAGUupvinAAJHyZ 0.65074 BTC
https://blockchain.info/de/address/1FMJH5q74H2BUmwLFRuNAGUupvinAAJHyZ
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