Bitcoin Forum
April 26, 2024, 11:20:45 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Scam?  (Read 1238 times)
nivo (OP)
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
February 03, 2014, 10:16:49 PM
 #1

I contacted a person on these forums - and am not sure if I am being scammed or not..

I was trying to buy about one bitcoin. I was told I would get .985 when said and done.

The user insisted we use PP (not my preferred method) but offered I could send as payment. So I figured I could open a case if things went south..

I will upload the pic they sent me, but I am thinking it was photo shopped - especially the amount that his account "lost" on the transaction. As it says .985 but the two amounts above read about ~ .0204 and ~.00003.. no where near 1 BTC

Or if you look on blockchain with the code, the total sent says .02BTC (So I am assuming his was photo shopped).

With this it made me worried, so I looked at the users "other" accounts and found out they were not theirs.. the actual owner of the account had an email, which I contacted and they told me they never heard of the other person/ email.

SO I opened the paypal case and escalated it.. the user got mad (as you would expect) and is insisting he sent it..
I am leaving the case open until I receive the coins.. which I do not see unreasonable.

The thing is, it has been 21 hours and have yet received the funds in the wallet - why I feel like posting this.

Image: http://www.tiikoni.com/tis/view/?id=d238694
If you see garbage posts (off-topic, trolling, spam, no point, etc.), use the "report to moderator" links. All reports are investigated, though you will rarely be contacted about your reports.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714173645
Hero Member
*
Offline Offline

Posts: 1714173645

View Profile Personal Message (Offline)

Ignore
1714173645
Reply with quote  #2

1714173645
Report to moderator
1714173645
Hero Member
*
Offline Offline

Posts: 1714173645

View Profile Personal Message (Offline)

Ignore
1714173645
Reply with quote  #2

1714173645
Report to moderator
testbug
Hero Member
*****
Offline Offline

Activity: 883
Merit: 556


cryptohamstr.com - Pool OP


View Profile
February 03, 2014, 10:58:09 PM
 #2

You should try useing a service like localbitcoins.com

search for a trusted person there, and buy bitcoin then. it might be a bit more expensive, but i never got scammed this way.
Kluge
Donator
Legendary
*
Offline Offline

Activity: 1218
Merit: 1015



View Profile
February 03, 2014, 11:06:49 PM
 #3

You're totally safe, guy. Paypal's great for buyers, same with credit cards. Make sure you mention it's a non-tangible item when you're talking to Paypal, but you probably don't need to. Your chance of success is 100%. As long as you're pro-active, it's a great way to buy stuff -- not so much to sell stuff.

It's a decent trolling opportunity. It may be wise to send him $5 as a gift after Paypal refunds you, saying something along the line of "Fair's fair. I wanted to pay you for the lesser amount you did send." I have a feeling it'd hit a nerve, given he sent you .02BTC.

When you feel you're done dealing with scammers and other weirdos, I definitely suggest following the previous poster's advice. Do business face-to-face with someone. There are a lot of great people in the community, and it's a decent opportunity to meet a new friend.
nivo (OP)
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
February 04, 2014, 02:32:39 PM
 #4

Thanks very much for you post. I will do just that (and do probably send the current rate for what ever.. Smiley )

And I will follow other persons guide too.. what I get for trying to get lowest rate Tongue
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!