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Author Topic: [Scammer] ChipVPS  (Read 2224 times)
madhattr77
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February 22, 2015, 03:15:13 PM
Last edit: February 22, 2015, 03:59:32 PM by madhattr77
 #1

What happened: I was looking for a Netflix 12 month code. ChipVPS PM'ed me and said he had a code that was not used and he would take $15 for it. I asked if he would send the code first and after verification, I would immediately send the payment through Paypal. ChipVPS preferred not to do that since we were both new to the forum. I agreed and sent the payment immediately. On February 20th, ChipVPS said he had not claimed the funds but received an email the payment was waiting and said he would send the code within 30 minutes. Never received the code. ChipVPS claimed the funds and never sent the code. He has also logged back in multiple times to the site, so I know he has seen my messages that were sent to him.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=397285


Amount Scammed: $15
Payment Method: Paypal
Proof of Payment: http://i.imgur.com/2t56CVl.jpg  
PM/Chat Logs: http://imgur.com/a/qzbdC


Information obtained from the forum:
Name-Aliases - Danny Birkie, Peter Brune, Brandon Belle
Emails: motogrove@gmail.com/cleverterk@mail.com
Phone number - +44 7475632587
Residence - 64 Park Lane, Hull, HU5 2UX, United Kingdom
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madhattr77
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February 22, 2015, 03:38:11 PM
 #2

I know how to take care of the Paypal issue. Second, I'm pretty sure there are several offerings available on this forum that are not kosher with any company's TOS. If you would read the messages, ChipVPS clearly stated this transaction was a legit one. I am a newbie here, I am not a newbie to forums and marketplaces. Not trying to come off wrong here, but I understand how this works. I just wanted others to be aware of who is trustworthy and who is not. Thanks for your input, though!!  Roll Eyes
Quickseller
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February 22, 2015, 03:44:00 PM
 #3

0. Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie you're doing business with another newbie, there's a 100% chance that you will get scammed (or you're a scammer yourself).
1. New account (usually created within the last 3 months, plus or minus)

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madhattr77
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February 22, 2015, 03:46:49 PM
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Not denying that. I can definitely understand my stupidity on that end.  Embarrassed
erwin45hacked
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February 22, 2015, 09:05:39 PM
 #5

Not denying that. I can definitely understand my stupidity on that end.  Embarrassed

i posted this a while ago, so ill just quote it

rank is one of the important factor to look at
but the most important thing is, use escrow for every transaction for a safe transaction

here is the list for escrow incase you need them for future transaction

https://bitcointalk.org/index.php?topic=855778.0
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