Selling 4.723 BTC for USD

[apmapm12]

Shane I would higly suggest you to do not trade with this guy apmapm12 , it doesn't matter if escrow will be used for the transaction there'r 98% of chance that you will recieve a chargeback. Try Maidak , just wait til someone trustwhorty who offer's no chargeback window to you. Please for you'r own saftly.

I'm not trying to act like a flake here, but I'm getting a little irate about this assumption about chargebacks. If I wanted to pull a chargeback scam, I would do it for some greater amount on a better repped account. I have no intention of filing a fraudulent chargeback (And that's all it would be, since my account isn't going to get hacked any time soon).

I am LITERALLY TRYING TO BUY EXACTLY $232 WORTH OF BTC WITH MY PAYPAL BALANCE. NO STRINGS. NO SCAMS. NO VOODOO.

Jesus Christ.

[legendster]

You are clearly actively trying to sell your paypal balance. TomatoCage seems to think you are a purchased account with scam accusations against you. I would personally trust TomatoCage as he has a very good scamdar

About time people started using their own sense of judgement instead of relying on someone else to do the research for them.
Use Cage's ratings as a guideline, but never a concrete proof. For a time he had my name up on his probable scammer list, now he doesnt.

So use your own common sense.

[Shane Bellone]

SellingHBOGo just took 1 BTC from me. I'm gong to clean out your entire forum before I find a decent trader....

[2/2/15, 8:13:51 PM] HBO Go: Hey
[2/2/15, 8:13:55 PM] HBO Go: I want the btc
[2/2/15, 9:03:18 PM] HBO Go: Hi, I'd like to add you on Skype.
[2/2/15, 9:07:41 PM] Shane Bellone: Shane Bellone has shared contact details with HBO Go.
[2/2/15, 9:07:43 PM] Shane Bellone: Hi
[2/2/15, 9:07:59 PM] HBO Go: Hey
[2/2/15, 9:08:04 PM] HBO Go: How much btc you got left
[2/2/15, 9:08:26 PM] Shane Bellone: 3.54
[2/2/15, 9:08:32 PM] HBO Go: I'll take it
[2/2/15, 9:08:43 PM] Shane Bellone: How will we do it?
[2/2/15, 9:09:00 PM] HBO Go: I can pay you by PayPal?
[2/2/15, 9:09:00 PM] HBO Go: Family or friends payment?
[2/2/15, 9:10:14 PM] HBO Go: You there?
[2/2/15, 9:10:23 PM] Shane Bellone: Yeah. I'm dealing with the scammer.
[2/2/15, 9:10:26 PM] Shane Bellone: Give me a moment please
[2/2/15, 9:11:57 PM] HBO Go: You can send the btc here
[2/2/15, 9:11:57 PM] HBO Go: 159oRidydvHNzbuGu12Tn8q8LPEkezfA3E
[2/2/15, 9:12:05 PM] HBO Go: When you're done dealing with the scammer
[2/2/15, 9:14:41 PM] HBO Go: Yes or no just let me know
[2/2/15, 9:16:02 PM] Shane Bellone: I need a middleman this time.
[2/2/15, 9:16:07 PM] HBO Go: I have rep
[2/2/15, 9:16:20 PM] HBO Go: I did a deal for 3 btc which I was sent first check feedback
[2/2/15, 9:17:06 PM] HBO Go: With cashoutservices
[2/2/15, 9:19:25 PM] HBO Go: You there?
[2/2/15, 9:19:55 PM] Shane Bellone: Yeah. Sorry dealing with this.
[2/2/15, 9:20:06 PM] Shane Bellone: No one believes me because I'm new to the forum.
[2/2/15, 9:25:00 PM] HBO Go: Alright when can we deal?
[2/2/15, 9:25:13 PM] HBO Go: Let me know what you want me to say on the forum I can help you out
[2/2/15, 9:26:17 PM] Shane Bellone: LouReed just offered to be an escrow
[2/2/15, 9:27:12 PM] HBO Go: https://bitcointalk.org/index.php?topic=941475.0
[2/2/15, 9:27:23 PM] HBO Go: Thread where I bought 3 btc seller sent first no provlemt
[2/2/15, 9:33:09 PM] HBO Go: Yes or no?
[2/2/15, 9:34:42 PM] Shane Bellone: No thanks. I'm going to wait for an escrow and a wire transfer. Sorry for wasting your time.
[2/2/15, 9:37:26 PM] HBO Go: Fine can we do PayPal?
[2/2/15, 9:37:41 PM] Shane Bellone: Do you have a US verified account?
[2/2/15, 9:37:53 PM] HBO Go: I have a Canadian verified account
[2/2/15, 9:38:05 PM] HBO Go: Most of my balance is USD though
[2/2/15, 9:38:54 PM] HBO Go: Image
[2/2/15, 9:38:58 PM] Shane Bellone: Can you cover the 3.54 with paypal balance?
[2/2/15, 9:39:01 PM] Shane Bellone: Ah
[2/2/15, 9:39:02 PM] HBO Go: Yes
[2/2/15, 9:39:02 PM] Shane Bellone: I see
[2/2/15, 9:40:03 PM] Shane Bellone: Ok. Send me $1 to shane@seoperior.com so I can verify your account. Then I'll refund it. If everything passes inspection I'll send you 1 btc first. etc.
[2/2/15, 9:41:31 PM] HBO Go: Ok I'll send as goods or services payment since I don't want to lose even $1 lol
[2/2/15, 9:41:43 PM] Shane Bellone: That's fine. I'll refund it either way.
[2/2/15, 9:42:57 PM] HBO Go: Image
[2/2/15, 9:43:49 PM] Shane Bellone: Received
[2/2/15, 9:44:18 PM] Shane Bellone: Ok.
[2/2/15, 9:44:26 PM] Shane Bellone: You're set.
[2/2/15, 9:44:44 PM] HBO Go: Alright can you refund it now
[2/2/15, 9:45:09 PM] Shane Bellone: Refunded.
[2/2/15, 9:45:32 PM] HBO Go: ok thanks
[2/2/15, 9:45:42 PM] HBO Go: so can you send the btc or no?
[2/2/15, 9:45:50 PM] Shane Bellone: Yes.
[2/2/15, 9:46:02 PM] Shane Bellone: You never said how much you were paying  though
[2/2/15, 9:46:10 PM] HBO Go: ill pay press +5
[2/2/15, 9:46:13 PM] HBO Go: *preev
[2/2/15, 9:46:38 PM] HBO Go: 159oRidydvHNzbuGu12Tn8q8LPEkezfA3E
[2/2/15, 9:46:46 PM] Shane Bellone: Ok.
[2/2/15, 9:46:50 PM] HBO Go: Send the 3.54 to that address
[2/2/15, 9:47:23 PM] Shane Bellone: I'm willing to send 1 at a time. I can't lose it all.
[2/2/15, 9:47:54 PM] HBO Go: i have no reason to scam just verified myself to you, plus i run a business on bitcointalk
[2/2/15, 9:48:26 PM] Shane Bellone: What's the harm in going 1 at a time?
[2/2/15, 9:48:46 PM] HBO Go: It would just be faster to complete the whole deal at once
[2/2/15, 9:49:24 PM] Shane Bellone: Do you own bit coin mixer?
[2/2/15, 9:49:37 PM] HBO Go: nope
[2/2/15, 9:49:42 PM] HBO Go: https://bitcointalk.org/index.php?topic=896143.0
[2/2/15, 9:49:52 PM] HBO Go: i wouldn’t risk getting this back for only 3.54 btc
[2/2/15, 9:50:27 PM] HBO Go: https://bitcointalk.org/index.php?topic=941475.0
[2/2/15, 9:50:40 PM] HBO Go: thread where i completed a 3 btc deal which i was sent first no problems
[2/2/15, 9:51:44 PM] HBO Go: you there?
[2/2/15, 9:52:16 PM] Shane Bellone: Yes. I was just thinking. If you aren't willing to do 1 at a time I'm going to have to pass. I understand you've completed trades but I did just get scammed.
[2/2/15, 9:52:21 PM] Shane Bellone: I'm hesitant
[2/2/15, 9:52:37 PM] HBO Go: ok can we do 2 first then 1 after?
[2/2/15, 9:54:01 PM] Shane Bellone: No. 1 at a time.
[2/2/15, 9:54:11 PM] Shane Bellone: It'll take like 5 minutes. lol
[2/2/15, 9:54:13 PM] HBO Go: not half the amount first and half after>
[2/2/15, 9:54:43 PM] Shane Bellone: If you want to do it all at once then pay first. Or does that make you uncomfortable?
[2/2/15, 9:54:57 PM] HBO Go: lol ok we’ll do 1 at a  time
[2/2/15, 9:55:01 PM] Shane Bellone: Thank you
[2/2/15, 9:56:17 PM] Shane Bellone: logging into JC
[2/2/15, 9:56:42 PM] HBO Go:  You can send the btc here 159oRidydvHNzbuGu12Tn8q8LPEkezfA3E
[2/2/15, 9:57:12 PM] Shane Bellone: Sent.
[2/2/15, 9:58:31 PM] Shane Bellone: You there?

[Quickseller]

Okay I just sent you a PM about this. Why would you not use escrow? You just said that you were going to

[SellingHBOGo]

That isn't my btc address? Mine is posted on my profile

[xetsr]

Stop sending first to people with no or little trust and use escrow. I know you're looking for a "quick" deal but look at all the time wasted with these scammers.

[apmapm12]

Stop sending first to people with no or little trust and use escrow. I know you're looking for a "quick" deal but look at all the time wasted with these scammers.

This. I literally told you repeatedly that I was looking for a quick transaction and escrow would be fine.

You removed me from Skype because I only have $232 as a balance and would have to do a bank transfer for all of the coins. You should have sold $232 and been more patience.

[Shane Bellone]

That isn't my btc address? Mine is posted on my profile

You have to be kidding me. You took my money and blocked me.... ballsy.

He even sent me money from a verified PayPal account... but I think that might have been stolen too.

[apmapm12]

That isn't my btc address? Mine is posted on my profile

You have to be kidding me. You took my money and blocked me.... ballsy.

He even sent me money from a verified PayPal account... but I think that might have been stolen too.

Post the name on the PayPal account.

[bf4btc]

Stop sending first to people with no or little trust and use escrow. I know you're looking for a "quick" deal but look at all the time wasted with these scammers.

This guy is wasting more then time. He has already pissed away more then 2 BTC sending first to scammers.

I find it hard to believe that anyone is going to actually be this naive

[RockMinerOops]

I did not deal with this guy.... I tried to add him multiple times and he never added me.  I don't know what is going on here, but whatever he posted is not me.  And if he did it again, its either OP lying, or someone impersonating people on Skype.

[apmapm12]

I did not deal with this guy.... I tried to add him multiple times and he never added me.  I don't know what is going on here, but whatever he posted is not me.  And if he did it again, its either OP lying, or someone impersonating people on Skype.

They knew your wife and your open scam thread against another user? And your trade history?

[RockMinerOops]

I did not deal with this guy.... I tried to add him multiple times and he never added me.  I don't know what is going on here, but whatever he posted is not me.  And if he did it again, its either OP lying, or someone impersonating people on Skype.

They knew your wife and your open scam thread against another user? And your trade history?

Its all in my posts...... 

[Quickseller]

I did not deal with this guy.... I tried to add him multiple times and he never added me.  I don't know what is going on here, but whatever he posted is not me.  And if he did it again, its either OP lying, or someone impersonating people on Skype.

This is very interesting. This is almost the exact same story that sellingHBOGo gave me via PM. I don't think anyone is impersonating anyone else. The chances are simply too low that two people who happened to add the OP on Skype happened to get impersonated at the same time, and the OP declines to add the "real" version of them.  

[Shane Bellone]

Prema Suresh was the name on the Paypal account.

If you guys want to keep some lowlife scammers on your forums, fine fuck it.

[RockMinerOops]

I did not deal with this guy.... I tried to add him multiple times and he never added me.  I don't know what is going on here, but whatever he posted is not me.  And if he did it again, its either OP lying, or someone impersonating people on Skype.

This is very interesting. This is almost the exact same story that sellingHBOGo gave me via PM. I don't think anyone is impersonating anyone else. The chances are simply too low that two people who happened to add the OP on Skype happened to get impersonated at the same time, and the OP declines to add the "real" version of them.  

I offered this guy a wire or a reload pack via PM, even a Western Union or a Moneygram.  He refused to ever add me.  Still has not.  I have completed a few deals.  Sorry if you don't believe me.  Also, I would not refuse escrow.

[spartan82]

Shane my offer still stands. Sorry to hear you were ripped off, u should only send first to highly trusted members and not large amounts either. Use a middle man to escrow. I'll take whatever you have left. U can use any trusted escrow u like on here to complete the transaction

[Quickseller]

I did not deal with this guy.... I tried to add him multiple times and he never added me.  I don't know what is going on here, but whatever he posted is not me.  And if he did it again, its either OP lying, or someone impersonating people on Skype.

This is very interesting. This is almost the exact same story that sellingHBOGo gave me via PM. I don't think anyone is impersonating anyone else. The chances are simply too low that two people who happened to add the OP on Skype happened to get impersonated at the same time, and the OP declines to add the "real" version of them.  

I offered this guy a wire or a reload pack via PM, even a Western Union or a Moneygram.  He refused to ever add me.  Still has not.  I have completed a few deals.  Sorry if you don't believe me.  Also, I would not refuse escrow.

Well my theory is that the OP is either trolling/making up the fact that he is getting scammed or that both you and HBOGo actually scammed him. I am somewhat leaning towards the former as I find it hard to believe that someone would be so stupid to send that much bitcoin with such a little amount of security

[apmapm12]

Prema Suresh was the name on the Paypal account.

If you guys want to keep some lowlife scammers on your forums, fine fuck it.

And I told you already, I would have taken $232 in BTC via PayPal balance in about 60 seconds. All you had to do was either send the coins or get an escrow, and you would have $232 in PayPal sitting on your account.

You basically picked everyone BUT me to do business with, and you suffered as a result. =/

This is so frustrating.

Well my theory is that the OP is either trolling/making up the fact that he is getting scammed or that both you and HBOGo actually scammed him. I am somewhat leaning towards the former as I find it hard to believe that someone would be so stupid to send that much bitcoin with such a little amount of security

He could be making it up to get someone to send first and then he vanishes.

[Shane Bellone]

Shane my offer still stands. Sorry to hear you were ripped off, u should only send first to highly trusted members and not large amounts either. Use a middle man to escrow. I'll take whatever you have left. U can use any trusted escrow u like on here to complete the transaction

Deal. Set it up. I have 2.54 left.