Raoul Duke
aka psy
Legendary
Offline
Activity: 1358
Merit: 1002
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May 11, 2012, 12:40:11 PM |
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Wow, i was just told by Paypal - after asking - that although there was a flood of chargebacks they wont charge back anything related to Bitcoins or Virtual Goods at all... Wonder if that telephone guy is right or not.. chargeback still pending I would ask that on a written form and signed by Paypal managers... And then proceed to sell Bitcoins without fearing chargebacks lol
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Nachtwind
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May 11, 2012, 01:44:02 PM |
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---------------------------------------------------------------------- Wir haben unsere Untersuchung abgeschlossen ---------------------------------------------------------------------- Guten Tag, xxxxxxxx! Es geht um die folgende Transaktion: Bearbeitungsnummer: PP-001-777-658-728 Transaktionsdatum: 10. Mai 2012 Transaktionsbetrag: -$11,99 USD E-Mail-Adresse des Verkäufers: webepayee@live.comName des Verkäufers: Xiao Chen Wir können diese Beschwerde leider nicht für Sie untersuchen, da wir Beschwerden bei digitaler oder virtueller Ware sowie für Artikel, die gegen unsere Nutzungsrichtlinie verstoßen, nicht bearbeiten. Dennoch speichern wir natürlich diese Informationen. Sollten wir vermehrt ähnliche Beschwerden über Ihren Verkäufer erhalten, leiten wir entsprechende Schritte ein. Denn: Wir wollen Sie als Käufer schützen - auch beim Kauf von immaterieller Ware. Bitte antworten Sie nicht auf diese E-Mail. Bei weiteren Fragen erreichen Sie uns über den Link "Kontakt" auf jeder PayPal-Seite. Viele Grüße xxxxx PayPal-Kundenservice Translated shortly: Hi Mr Nachtwind, We wont investigate this case since you bought virtual good. In case the of further chargebacks against the seller we reserve the right to investigate the case again. --------------------------- So here is the written confirmation that chargebacks in case of Bitcoins dont apply. Yay.. There go my nice $12 :0(
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the joint
Legendary
Offline
Activity: 1834
Merit: 1020
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May 11, 2012, 11:04:47 PM |
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Matt, I got further than you did when it came to the question of why they need to sell fast. Apparently they need to sell fast at any price in order to pay their employee's salaries. They got angry when I pointed out that the only way this makes sense is if the company is completely broke (they can't sell their mining rigs either, for reasons which they refused to explain, so we'll just have to draw our own conclusions on that point). They said I can't judge their business methods because "every one can not judge who is wrong or not,cuz everyone nog god". Then I told them I was an atheist and they apparently didn't believe me: 21:17:10 i think you are not,cuz you can not belive all the things,just thinking about one way is right 21:17:41 you don't know running and make dreams come true may have more ways to through it
The conversation ended shortly thereafter. I guess you have to be a beliver to buy bitcoins from them. Except klamm, obviously. LMFAO Funniest fucking post I've ever seen.
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malevolent
can into space
Legendary
Offline
Activity: 3472
Merit: 1724
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May 16, 2012, 08:35:53 PM Last edit: May 16, 2012, 09:12:17 PM by malevolent |
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The asshole is running opencart 1521 and (probably) PHP 5.2.17, I have to study now, so if you have time check out this: http://www.waraxe.us/advisory-84.html managed to get his pwd reset only so far
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Signature space available for rent.
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rjk
Sr. Member
Offline
Activity: 448
Merit: 250
1ngldh
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May 16, 2012, 09:02:44 PM |
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These scammers are still up and running? Has anyone actually gotten anything from them, bitcoins or otherwise?
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Matthew N. Wright
Untrustworthy
Hero Member
Offline
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
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May 16, 2012, 09:05:09 PM |
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These scammers are still up and running? Has anyone actually gotten anything from them, bitcoins or otherwise?
I haven't seen anything.
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John (John K.)
Global Troll-buster and
Legendary
Offline
Activity: 1288
Merit: 1227
Away on an extended break
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May 18, 2012, 01:58:12 PM |
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And they're back just now. Got deleted fast by the mods, thank goodness. We need them to be perma-banned, IP or otherwise.
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rjk
Sr. Member
Offline
Activity: 448
Merit: 250
1ngldh
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May 18, 2012, 01:58:58 PM |
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We need them to be perma-banned, IP or otherwise.
I'm pretty sure they are all over that. Heard of a proxy before?
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John (John K.)
Global Troll-buster and
Legendary
Offline
Activity: 1288
Merit: 1227
Away on an extended break
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May 18, 2012, 02:01:53 PM |
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We need them to be perma-banned, IP or otherwise.
I'm pretty sure they are all over that. Heard of a proxy before? And here I thought that bitcointalk already bans most TOR out nodes.
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rjk
Sr. Member
Offline
Activity: 448
Merit: 250
1ngldh
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May 18, 2012, 02:04:52 PM |
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We need them to be perma-banned, IP or otherwise.
I'm pretty sure they are all over that. Heard of a proxy before? And here I thought that bitcointalk already bans most TOR out nodes. Tor isn't the only proxy... also (apparently) Tor is only disallowed for signups, not regular access.
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John (John K.)
Global Troll-buster and
Legendary
Offline
Activity: 1288
Merit: 1227
Away on an extended break
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May 18, 2012, 02:07:18 PM |
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https://bitcointalk.org/index.php?topic=82363.msg907638#msg907638And he's back. They're like roaches apparently. We need them to be perma-banned, IP or otherwise.
I'm pretty sure they are all over that. Heard of a proxy before? And here I thought that bitcointalk already bans most TOR out nodes. Tor isn't the only proxy... also (apparently) Tor is only disallowed for signups, not regular access. Guess we need a more stringent system now then.
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tysat
Legendary
Offline
Activity: 966
Merit: 1004
Keep it real
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May 18, 2012, 03:25:27 PM |
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https://bitcointalk.org/index.php?topic=82363.msg907638#msg907638And he's back. They're like roaches apparently. We need them to be perma-banned, IP or otherwise.
I'm pretty sure they are all over that. Heard of a proxy before? And here I thought that bitcointalk already bans most TOR out nodes. Tor isn't the only proxy... also (apparently) Tor is only disallowed for signups, not regular access. Guess we need a more stringent system now then. I nuked that account earlier. As long as it's reported, it shouldn't take too long for a mod to see it and kill the spam account.
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theymos
Administrator
Legendary
Offline
Activity: 5376
Merit: 13348
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May 18, 2012, 06:49:55 PM |
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They have a wide selection of IPs, though they're not using open proxies. IPs seen so far: 50.117.117.23 70.154.161.78 67.60.233.57 1.234.7.147 70.89.136.52 1.234.45.44 211.175.36.125 218.234.17.238 50.117.117.25 50.117.117.45 183.96.230.24 126.15.1.93 116.213.132.18 1.249.123.196 123.153.69.201 175.210.203.179 112.216.145.91 221.145.226.7 59.58.148.9 125.141.224.71 112.217.232.118 59.60.127.241 101.66.61.191 118.32.191.162 118.46.219.200 180.67.207.50 59.58.151.34 117.52.82.63 218.38.13.37
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1NXYoJ5xU91Jp83XfVMHwwTUyZFK64BoAD
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John (John K.)
Global Troll-buster and
Legendary
Offline
Activity: 1288
Merit: 1227
Away on an extended break
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May 22, 2012, 03:07:11 AM |
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And he's back:https://bitcointalk.org/index.php?action=profile;u=58397
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tysat
Legendary
Offline
Activity: 966
Merit: 1004
Keep it real
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May 22, 2012, 01:01:45 PM |
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And he's back:https://bitcointalk.org/index.php?action=profile;u=58397
Posting that here isn't too likely to do anything. All you need to do is report the post and the guy should be banned and have his posts deleted quick enough.
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Bitcoin Oz
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July 30, 2012, 01:23:08 PM |
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for every dumb-ass scammed and begs for donations i bet there are 20 who hold their tong.
Is tong slang for penis? no, its thai for penis Zhou Tong
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