Bitcoin Forum
November 01, 2024, 10:44:16 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: [SCAM] leonsnow  (Read 308 times)
9A8xg3ChzJXsTMDNv (OP)
Newbie
*
Offline Offline

Activity: 15
Merit: 0


View Profile
May 08, 2020, 10:53:05 AM
Last edit: May 12, 2020, 08:20:30 AM by 9A8xg3ChzJXsTMDNv
 #1

What happened::
I saw Leeonsnow thread 8 days ago and purchase 10 codes through the shop site https://leonsnow.atshop.io/. After I sent the payment and waited until now I did not receive anything. 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=2012991

Reference Link:
https://bitcointalk.org/index.php?topic=3277153.msg54384556#msg54384556

Amount Scammed: $350
proof PayPal transaction: https://i.imgur.com/qY3Ve4Y.jpg
Payment Method: Paypal . i open dispute on paypal but still wait May 28

Additional Notes: I advise you to not deal with this user until this dispute is resolved.
9A8xg3ChzJXsTMDNv (OP)
Newbie
*
Offline Offline

Activity: 15
Merit: 0


View Profile
May 11, 2020, 06:46:43 PM
 #2

 Huh Huh Huh Huh Huh Huh Huh Huh Huh Huh Huh
TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 737


✅ Need Campaign Manager? TG > @TalkStar675


View Profile WWW
May 11, 2020, 07:07:50 PM
 #3

I will suggest you to provide necessary evidences (Ex: transaction ID, Screenshots, Chat details) which will help forum DT members to take their actions. Its good to see that you followed the proper format but still its incomplete due to lack of proper evidences. That's why you are not getting community users attention here. Thread visitors will love to see all evidences against that user to make their final decisions. Just edit your main topic by adding all evidences what you have got in your hand. No need to bump the topic by using angry emoji's again Smiley.

Hope you understand.  


.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

Chikito
Legendary
*
Offline Offline

Activity: 2548
Merit: 2076


View Profile WWW
May 12, 2020, 12:47:57 AM
 #4

Look like a lack of evidence. you have to take the proof PayPal transaction and anything necessary. Take a look at what happens when a lack of proof? no response by the member and I thing in case the same way. Paypal it could be canceling your case if you don't send any valid proof.

So, it is an auto-buy shop, you don't know there are has products are valid, Seller might be put his shop as though empty product, invalid code, wrong password and etc to tricking free money.

You have read more about dispute https://www.paypal.com/id/webapps/mpp/buyer-dispute-resolution?locale.x=en_ID and you can see what not covered by PayPal.

What items are not covered under Buyer Protection?
Quote
real estate
businesses
vehicles
custom made items
and licences

I am not sure, Are you bought licenses product?
9A8xg3ChzJXsTMDNv (OP)
Newbie
*
Offline Offline

Activity: 15
Merit: 0


View Profile
May 12, 2020, 08:20:51 AM
 #5

added proof PayPal transaction: https://i.imgur.com/qY3Ve4Y.jpg
9A8xg3ChzJXsTMDNv (OP)
Newbie
*
Offline Offline

Activity: 15
Merit: 0


View Profile
May 21, 2020, 08:08:24 AM
 #6

 Huh Huh Huh Huh Huh Huh Huh Huh Huh Huh
ezak
Member
**
Offline Offline

Activity: 140
Merit: 10


View Profile
February 27, 2021, 01:24:18 PM
 #7

I'm working with Leeonsnow  from ago, and he is trusted and good person and more helpful

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!