Naster is scam selling dirty paypal fund

[suchmoon]

buying BTC with my PAYPAL funds

Buying would imply paying for it, which you clearly didn't.

Also the source of your funds seems highly suspicious, what with you juggling multiple "stealth" accounts and all that shit.

[Naster]

@nutildah :  Seems you had already your idea about me from beginning, so I won't comment more.

You said busy124 was satisfied with only receiving the $300, even though you owed him $725. Clearly he wasn't, and you provided no proof of an agreement between you two to settle for $300. It's a pretty clear cut case here. If you reimburse busy124 the missing $425, I will remove my negative feedback.

Its crazy to say you are not untrustworthy if you feel its OK to occasionally leave your customers on the hook for money after they delivered you bitcoin. Either refund the missing bitcoin or send the money and I will remove my feedback.

Its not about money, its about ethic. Those who know me, know that I have been always honest.
I made an agreement with this guy, 2 weeks later, even if I assume he changed his mind for whatever reason, he could have contacted me privately where we had daily and fast communication  and simply say "Hey Naster, sorry I changed my mind regarding our last agreement. Please can you see how you can send me XXXX USD or whatever?". I'm pretty sure that issue would have been solved fast as always. Instead, he comes here to call me falsely SCAMMER.
I'm sorry for him but I can't help him.
Not to mention that it was not just about giving him 300 USD back  but I had also to remove his latest bank account from my Paypal so his banker can recycle it and give it to someone else (don't ask again screenshots, I won't again to spend whole day in chat to search for text to screenshot).
You are free to support him and keep your statement if this makes you feel good  



@suchmoon Just as reminder: the funds which caused these issues were not my funds. I mentioned already that I'm not interested into this kind of funds, however sometimes such scammers can manage to scam you unfortunately. No need to repeat again the whole story.


Anyway @suchmoon + @nutildah feel free to keep your statement.

We are not making any progress unless engaging in other discussion. Kindly asking mods to close this nonsense-discussion.

[nutildah]

I made an agreement with this guy, 2 weeks later, even if I assume he changed his mind for whatever reason, he could have contacted me privately where we had daily and fast communication  and simply say "Hey Naster, sorry I changed my mind regarding our last agreement. Please can you see how you can send me XXXX USD or whatever?".

Where is that agreement? Earlier you said it was just an implied agreement. Clearly he doesn't feel that way. Producing a record of that agreement would have really helped you out here, and if you could do so, you would have already. So in all likelihood it never existed.

Kindly asking mods to close this nonsense-discussion.

The mods aren't going to close this thread.

[AlexSimion]

snip

You've been literally bullshitt-ing this thread for 1 week already , you claim there's an agreement between you , SHOW PROOF OF IT  , like countless people have already asked and not just assume to take your word on it.

From the facts presented in the OP  ( regardless of what shady arrangements you guys have made ) proof actually shows that you indeed scammed him  .        Want to change that ?  Show us the agreement between you two .

[DireWolfM14]

if buying BTC with my PAYPAL funds

constitutes evidence of criminal activity

Offering, and agreeing to provide a service for an established price, then not satisfying your end of the agreement and refusing to compensate is criminal activity.

Mr  **** ***** a.k.a Busy1234

What the fuck is this?  Are you threatening to DOX busy124?

Not to mention that it was not just about giving him 300 USD back  but I had also to remove his latest bank account from my Paypal so his banker can recycle it and give it to someone else (don't ask again screenshots, I won't again to spend whole day in chat to search for text to screenshot).

Can you please provide more details about this statement?  Why was busy124's bank account connected to your PayPal, and what was the point of doing this in the first place?

~
Those who know me, know that I have been always honest.
I made an agreement with this guy
~
the funds which caused these issues were not my funds.

Did you warn busy124 that you were contracting with other individuals to pay him, and you refuse to be held accountable if those other folks charge-back?  If so, show proof.  If not, then you are obligated to honor your agreement with busy124.  It's that simple.

[TECSHARE]

@nutildah :  Seems you had already your idea about me from beginning, so I won't comment more.

@TECSHARE : if buying BTC with my PAYPAL funds

constitutes evidence of criminal activity

then the US gov or whatever country should start closing sites like localbitcoins, paxful or whatever or even this forum. It seems you had nothing to say but you felt you need to say something.
I was curious to have a look at your profile and your Trust rating. Your profile shows that you are engaged in
well numerous of trades. So you trade also?? lol
So this is what the most respected members on this forum are saying about you?
[img ]https://i.imgur.com/CoP52iK.png[/img]
Anyway, we STOP here please.

LOL @ most respected. You aren't as smart as you think you are. I have been around here a long time, I recognize shady shit when I see it, and you are well into that territory. Trading isn't the problem, you are clearly not using Paypal within its terms of service at the very least, and more than likely you are engaged in some sort of charge back fraud. Neither one of the parties in this dispute seem to have any credibility, and all that is happening is you are both exposing yourselves.

[busy124]

I am sorry for those who caught between me and Naster
@nutildah @suchmoon sorry about your negative feedback

I didnt want to respond your support because Naster made serious threat to me, I knew he would retaliate anyone who would oppose him

He also gather some of his partners to attack me and my thread

But unlike Naster, I will try my best to explain and provide evidence, rather than threatening and retaliate

My claim is simply, Naster is selling dirty paypal, people should be aware of it, despite of his advertising 100% clean paypal

[bitbollo]

@Naster Please stop to make threats or DOXING this user @busy124
I am not here to discuss about your litigation but there are no an amount of money that allowed you to threat or DOXING anyone.  Just my 5 cents. Please edit your post.
Hope you will understand. https://en.wikipedia.org/wiki/Doxing

...
Ok then lets go, first of all, all these Emails are connected to Mr ***** ****** aka @Busy124
DOXING@email
DOXING@email
DOXING@email
DOXING@email
DOXING@email

while some of these are connected to his "Master" bank account in DOXING. All his customers were sending him funds to this email.

We can continue.
Next I will publish here all bank accounts number and as well more infos about you like your localbitcoins account.

If you are here to blackmail me, we will see. I wish you good luck.
All this bullshit for 400 usd. What a shame!

Let's continue, I m ready.

Note: Unfortunately I have been tested positively few hours ago for Covid19 so I won't be able to reply fast. Don't worry, I will reply every time I can. I'm not appealing for your compassion.

.  

I am very sorry to hear about this (+) test (don't worry, Everything will be fine! )

[TECSHARE]

Lol what a dirtbag. Doxing then claiming he tested positive for COVID-19 to elicit sympathy. He must be following Vod's posts.

[noahark]

interesting discusssion.
I was following this topic since a few days now.

After my analysis, I went to this conclusion:

- Naster and his chinese friend busy had somehow together a paypal "shaddy" business where Naster was sending customers to busy

- busy knew that Naster was sending customers funds to him. In a post, busy mentioned that a customer charged back already in the past. However it didn't stop him from continuing this activity. I guess he was making enough money... otherwise I can't play why he didn't stop this business after the first case.

- When this happened for the second time, Naster suggested Busy to "drop" the Paypal account, offer that has been refused by his partner Busy because the concerned account was linked to his real bank account in China.

- Finally, Busy asked Naster to pay him 300 USD on the account to cover the loss AND additionally to give him back a bank account that was using on one paypal acccount (I guess Busy can resell that account to other customers).
I can't find a screenshot posted by Busy where Naster offered him 300 USD, I can see some screenshots where Busy asked Naster to pay these 300 USD as well as the removing of the account.

- Also I can see some reminders of Busy to Naster to send him the 300 USD.

- Naster paid with some delay the 300 USD and 4 weeks later, Busy is opening here scam accusation against Naster.

- I see that everyone here is against Naster and supporting blindly Busy, just because he posted lot of screenshots and just because Naster didn't post a screenshot where Busy explicitly confirmed that he received the 300 USD and closed the case.
And the same time, no one asked a single time to this man, why he didn't respond to Naster after he got the money. I got to hear that both had some communication systems daily. How to explain that he got the money and the bank account back, and didn't say anything to his partner 3-4 weeks later? It seems nobody is interested by this part, so I m asking myself if this isnt a  complot organized by few people to destroy the good earned reputation of Naster? When I check the Trust history of this guy, it's clear he has (well I will say had since few of you started to "kill" his profile) a solid and honest reputation.

- I see that a post from him was removed because of Doxing. Now, when I check the most screenshots of Busy, these contain privately information about customers. So basically, this chinese has the right to dox (because this also doxing!!!!!) while Naster can't do anything. Nobody stopped this guy to dox by posting privately information. At the same time, I see some posts where Naster  said he would not be interested to affect the privacy of his partner. Regardless, everyone calls Naster the bad guy. Wow, if this isn't an organized complot, I wouldnt know how to call this!

- So basically, few legendaries of this forum inculpate an old and Trusted member of this forum (when I check his profile, he joined 2015) against a new member of who in no way is contributing in this forum except posting some "unclear" (I won't say "false" or "non verified") scam accusations and doxing people? Wow if so, it's time to forget this forum.

- There are other PAYPAL < > BTC service on this forum, I used few of them, and all of them were using different paypal accounts to receive payments. This is nothing new, it has been always like this and it will be always. Don't act like Naster or Busy invented the paypal btc exchange.

- Nevertheless, I hope the Best for all the parties involved here. It was just my impartial analysis. I'm sorry if I offended someone.