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Author Topic: PlusLegit may be a scammer - deal with caution  (Read 494 times)
AndriusCep
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April 19, 2014, 11:59:48 AM
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Hello, user PlusLegit may be scammer, first of all he sells 0.025btc (~7days ago) then he writes pm to my 1.3BTC (in 7 days get 1.3btc from nothing, dont make sell topic and just look for buyers? why not to make same sell topic how he made with 0.025btc) buy topic http://prntscr.com/3bftve
Hows sending first is asociated with chargeback ? I dont know, do you ?
Im 99% quaranteed that he looks for victims and he should be neutralised or at least treated as a dangerous user

Profile link - https://bitcointalk.org/index.php?action=profile;u=311710
Topic link - https://bitcointalk.org/index.php?topic=575714.0
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KWH
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April 19, 2014, 12:06:37 PM
 #2

Hello, user PlusLegit may be scammer, first of all he sells 0.025btc (~7days ago) then he writes pm to my 1.3BTC (in 7 days get 1.3btc from nothing, dont make sell topic and just look for buyers? why not to make same sell topic how he made with 0.025btc) buy topic http://prntscr.com/3bftve
Hows sending first is asociated with chargeback ? I dont know, do you ?
Im 99% quaranteed that he looks for victims and he should be neutralised or at least treated as a dangerous user

Profile link - https://bitcointalk.org/index.php?action=profile;u=311710

You will need to post more proof than that.
Sending first to another newbie...... Roll Eyes A little reading time spent in the Scam section and you would see the folly of your ways.

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
AndriusCep
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April 19, 2014, 12:12:04 PM
 #3

Hello, user PlusLegit may be scammer, first of all he sells 0.025btc (~7days ago) then he writes pm to my 1.3BTC (in 7 days get 1.3btc from nothing, dont make sell topic and just look for buyers? why not to make same sell topic how he made with 0.025btc) buy topic http://prntscr.com/3bftve
Hows sending first is asociated with chargeback ? I dont know, do you ?
Im 99% quaranteed that he looks for victims and he should be neutralised or at least treated as a dangerous user

Profile link - https://bitcointalk.org/index.php?action=profile;u=311710

You will need to post more proof than that.
Sending first to another newbie...... Roll Eyes A little reading time spent in the Scam section and you would see the folly of your ways.
As I see, theres one more scam warning about this user, and think what you want but seriously, to write sucha things like "if u want send me first because of chargebacks" sounds like desperate scammer tryings to get some $$ Cheesy
KWH
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April 19, 2014, 12:15:19 PM
 #4

Hello, user PlusLegit may be scammer, first of all he sells 0.025btc (~7days ago) then he writes pm to my 1.3BTC (in 7 days get 1.3btc from nothing, dont make sell topic and just look for buyers? why not to make same sell topic how he made with 0.025btc) buy topic http://prntscr.com/3bftve
Hows sending first is asociated with chargeback ? I dont know, do you ?
Im 99% quaranteed that he looks for victims and he should be neutralised or at least treated as a dangerous user

Profile link - https://bitcointalk.org/index.php?action=profile;u=311710

You will need to post more proof than that.
Sending first to another newbie...... Roll Eyes A little reading time spent in the Scam section and you would see the folly of your ways.
As I see, theres one more scam warning about this user, and think what you want but seriously, to write sucha things like "if u want send me first because of chargebacks" sounds like desperate scammer tryings to get some $$ Cheesy

You need to post your TX ID and any other proof of trade.

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
PlusLegit
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April 21, 2014, 11:27:38 AM
 #5

For one reason, if he sends first he has seller protection, i don't, false scam accusation, atleast thank me for accepting paypal instead of being butthurt about sending first.
KWH
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April 21, 2014, 12:01:28 PM
 #6

For one reason, if he sends first he has seller protection, i don't, false scam accusation, atleast thank me for accepting paypal instead of being butthurt about sending first.

No. I don't know why people persist in this myth but when dealing with Paypal the buyer has more protection by far. Paypal + newbies = terrible idea when used to buy BTC . People can and will charge back.

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
PlusLegit
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April 21, 2014, 12:11:00 PM
 #7

For one reason, if he sends first he has seller protection, i don't, false scam accusation, atleast thank me for accepting paypal instead of being butthurt about sending first.

No. I don't know why people persist in this myth but when dealing with Paypal the buyer has more protection by far. Paypal + newbies = terrible idea when used to buy BTC . People can and will charge back.
Well i always request escrow now when making deals so noone gets scammed
KWH
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April 21, 2014, 01:20:11 PM
 #8

For one reason, if he sends first he has seller protection, i don't, false scam accusation, atleast thank me for accepting paypal instead of being butthurt about sending first.

No. I don't know why people persist in this myth but when dealing with Paypal the buyer has more protection by far. Paypal + newbies = terrible idea when used to buy BTC . People can and will charge back.
Well i always request escrow now when making deals so noone gets scammed

Unless that escrow holds things for 120+ days, there is still a risk. I don't know of anyone that will hold that long, I know I wouldn't.

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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