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Author Topic: SCAMMED BY @thenotorious - Beware of this user  (Read 67 times)
btctalkr
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August 08, 2018, 05:04:30 PM
 #1

What happened::
I saw @thenotorious thread 4 days ago and placed a order 0.026 btc for paypal . I have insisted for escrow but he denied. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1861634

Reference Link:
https://bitcointalk.org/index.php?topic=2989692.msg30733357#msg30733357   (It's strange to see my posts were deleted in his thread and closed, I suspect it's a trick by this scammer)

Amount Scammed: $179 / 0.026
Payment Method: paypal
Proof of Payment:
https://imgur.com/OeK4P1z
https://imgur.com/ndrFSTS
https://imgur.com/XjpspXc (Telegram Profile)

PM/Chat Logs: https://imgur.com/VSC3xxi and https://imgur.com/FJM7GX0 (read the black shaded text as btc and binance accordingly, shaded for privacy)

Additional Notes: I advise you to not deal with this user until this dispute is resolved.
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KWH
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August 08, 2018, 10:43:31 PM
 #2

Let me get this straight:
1. You wanted to trade with a Newbie.
2. Newbie refuses escrow.
3. You still want to trade.
4. You sent first.
5. You were scammed.
6. You are complaining about it.

Realllllllllllllllllllllllly......................... Roll Eyes

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
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