arallmuus
Legendary
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Activity: 2688
Merit: 1425
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March 07, 2015, 03:28:42 AM |
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Honestly, Candy's side of the story makes sense. Call me crazy but he may be innocent for once. We all know the situation with paypal/btc. Seriously though, stop using paypal. It fucking sucks.
His friend sent me 150 and told me to keep it if the chargeback went through. It did, and I am giving him some steam cames to repay him, and he has agreed that this is fine. He sent 27 dollars and of course I did not send it back because he could steal EVEN MORE by charge-backing the 27 he sent me. Never deal with this scammer. I will not be using paypal or dealing with anyone when exchanging btc, its just not worth it Referring to when he is talking about "automatic chargeback", I don't give a rats ass about that. I am still down my 80 dollars and I do not have it. If he really cared about his shitty reputation he would sent his 80 minus 27 dollars back, through bitcoin. He just gambled away all the money I exchanged to him.... according to this, now you are the scammers since you keep the overpay amount This is a funny thread. Let's go through this step by step, since this thread makes me look like a scammer:
1. We used to exchange alot. Sometimes up to $100+. He trusted me, I trusted him. 2. We exchanged $50, $20, and $17 in the course of a week. 3. Suddenly my PayPal was limited, and PayPal AUTOMATICALLY chargedback my last 5 sent transactions. 4. I won the chargebacks 5. My account is limited so the money is sitting there. 6. I had a friend send him $150, and I made a new PayPal and sent him $27 on top to cover it. 7. Now he is holding $177 of my money. He owes me $90.
Waiting for him to come online and hand over the $90.
remind me if im wrong but according to candy you are now holding the extra money The person who sent me the extra money was NOT candy, and I have known him for a while as well (both me and candy know him). I don't want to reveal his name to the public, but PM me if you have questions. The friend sent me 150 for reperation for the chargeback, apparently because Candy told him so, and he said just to keep the money if he does chargeback. Both Candy and the friend were fine with that. When the chargeback did happen, the friend told me to keep it but buy him about 50$ worth of steam games in return, I have already bought him a couple games he told me, and he is looking for more he wants. The friend is fine with that, and after all it is his FRIENDs money, not Candy's, as he says it is. The reason I am keeping the 27, is because if I send it back he could just chargeback THAT and scam me for 27 dollars more on top of 80 dollars. If any trusted members want proof I can PM you everything. So the friend who sent 150 dollars is fine with me keeping it with the deal we made, and Candy is pissed because he wants to scam 27 on top of it. He even admitted he wanted to try to extort me. So he owes me 80$-27$, preferably in btc so that he doesnt chargeback that like the scumbag he is. Re-cap: Friend who sent me 150 is fine with me keeping it, and actually instructed me to keep it as long as I buy him the rest of his games, and block Candy Candy want me to send back his 27 dollars, when he should sent me the remainder of the 80, which is 53 dollars. I will not send him back his 27 unless he sends me 80 dollars worth of btc only. if this was the case then i think candy is pulling another trick again if you got proof to this, you can just posted it here , you can always censor the name of the person who give you the extra money to shut candy down in this case
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funtotry (OP)
Sr. Member
Offline
Activity: 420
Merit: 250
Ever wanted to run your own casino? PM me for info
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March 07, 2015, 03:41:49 AM |
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Honestly, Candy's side of the story makes sense. Call me crazy but he may be innocent for once. We all know the situation with paypal/btc. Seriously though, stop using paypal. It fucking sucks.
His friend sent me 150 and told me to keep it if the chargeback went through. It did, and I am giving him some steam cames to repay him, and he has agreed that this is fine. He sent 27 dollars and of course I did not send it back because he could steal EVEN MORE by charge-backing the 27 he sent me. Never deal with this scammer. I will not be using paypal or dealing with anyone when exchanging btc, its just not worth it Referring to when he is talking about "automatic chargeback", I don't give a rats ass about that. I am still down my 80 dollars and I do not have it. If he really cared about his shitty reputation he would sent his 80 minus 27 dollars back, through bitcoin. He just gambled away all the money I exchanged to him.... according to this, now you are the scammers since you keep the overpay amount This is a funny thread. Let's go through this step by step, since this thread makes me look like a scammer:
1. We used to exchange alot. Sometimes up to $100+. He trusted me, I trusted him. 2. We exchanged $50, $20, and $17 in the course of a week. 3. Suddenly my PayPal was limited, and PayPal AUTOMATICALLY chargedback my last 5 sent transactions. 4. I won the chargebacks 5. My account is limited so the money is sitting there. 6. I had a friend send him $150, and I made a new PayPal and sent him $27 on top to cover it. 7. Now he is holding $177 of my money. He owes me $90.
Waiting for him to come online and hand over the $90.
remind me if im wrong but according to candy you are now holding the extra money The person who sent me the extra money was NOT candy, and I have known him for a while as well (both me and candy know him). I don't want to reveal his name to the public, but PM me if you have questions. The friend sent me 150 for reperation for the chargeback, apparently because Candy told him so, and he said just to keep the money if he does chargeback. Both Candy and the friend were fine with that. When the chargeback did happen, the friend told me to keep it but buy him about 50$ worth of steam games in return, I have already bought him a couple games he told me, and he is looking for more he wants. The friend is fine with that, and after all it is his FRIENDs money, not Candy's, as he says it is. The reason I am keeping the 27, is because if I send it back he could just chargeback THAT and scam me for 27 dollars more on top of 80 dollars. If any trusted members want proof I can PM you everything. So the friend who sent 150 dollars is fine with me keeping it with the deal we made, and Candy is pissed because he wants to scam 27 on top of it. He even admitted he wanted to try to extort me. So he owes me 80$-27$, preferably in btc so that he doesnt chargeback that like the scumbag he is. Re-cap: Friend who sent me 150 is fine with me keeping it, and actually instructed me to keep it as long as I buy him the rest of his games, and block Candy Candy want me to send back his 27 dollars, when he should sent me the remainder of the 80, which is 53 dollars. I will not send him back his 27 unless he sends me 80 dollars worth of btc only. if this was the case then i think candy is pulling another trick again if you got proof to this, you can just posted it here , you can always censor the name of the person who give you the extra money to shut candy down in this case Sure. Here is the tx from him http://gyazo.com/53954b518954d872f435249fe0dbc553I told michael to post here to confirm that money was from him and to confirm our deal
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michaeladair
Sr. Member
Offline
Activity: 448
Merit: 250
I'm a Web Developer: HTML, CSS, PHP, JS.
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March 07, 2015, 03:45:27 AM |
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The $150 came from my paypal account, I gave it and let Funtotry keep it since Candy fucked him over on a chargeback. That is, in exchange for $50 worth of steam games.
If you guys have a problem with me sending money from my own account then go have a field day. I could care less.
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waterpile
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March 07, 2015, 04:42:20 AM |
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Its so funny that people are getting scammed by a known scammer even his trust is full of red marks.. Some people really amuses me
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Berau
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March 07, 2015, 10:38:37 AM |
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Just experienced my third chargeback, and this time with candystripes, I sent him 80 dollars btc, and he sent 80 dollars paypal. Its astounding how paypal ceases to help the seller, I will cease any business with them. Total of 200 dollars down the drain with these chargebacks, I see why people use btc instead of paypal...
I thought candystripes' account is sold. Which account did he use?
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hilariousandco
Global Moderator
Legendary
Online
Activity: 3962
Merit: 2697
Join the world-leading crypto sportsbook NOW!
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March 07, 2015, 10:59:10 AM |
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Just experienced my third chargeback, and this time with candystripes, I sent him 80 dollars btc, and he sent 80 dollars paypal. Its astounding how paypal ceases to help the seller, I will cease any business with them. Total of 200 dollars down the drain with these chargebacks, I see why people use btc instead of paypal...
I thought candystripes' account is sold. Which account did he use? He claims it was but I doubt it is. And he's probably using other accounts or ones offsite and he is best known as 'candystripes' so that's what people call him regardless of what account he may or may not be using.
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Hazir
Legendary
Offline
Activity: 1596
Merit: 1005
★Nitrogensports.eu★
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March 07, 2015, 06:51:01 PM |
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As many before I will tell you that in the face Op:
1. If you are dealing with suspicious person. Stay alert. Do not use paypal. 2. Use paypal if you are trading with trustworthy people. 3. You said you were dealing with Candystripes in the past and he did the same thing?
So...
You have to remember this quote:
"Insanity: doing the same thing over and over again and expecting different results." - A. Einstein
I hope it helped.
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funtotry (OP)
Sr. Member
Offline
Activity: 420
Merit: 250
Ever wanted to run your own casino? PM me for info
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March 07, 2015, 06:56:52 PM |
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As many before I will tell you that in the face Op:
1. If you are dealing with suspicious person. Stay alert. Do not use paypal. 2. Use paypal if you are trading with trustworthy people. 3. You said you were dealing with Candystripes in the past and he did the same thing?
So...
You have to remember this quote:
"Insanity: doing the same thing over and over again and expecting different results." - A. Einstein
I hope it helped.
No no, I did some deals with candy and this was his first chargeback with me. My other deals were all fine. 1 of the chargebacks was from localbitcoins, and another one was from ebay. I trusted candy cause we did many things before
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monbux
Legendary
Offline
Activity: 1736
Merit: 1029
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March 07, 2015, 08:54:26 PM |
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Firstly, I don't think that paypal even allows the buying and selling of cryptocurrencies...
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MarkMJ
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March 07, 2015, 09:03:30 PM |
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Hello,
PayPal is sucks,my last problem with paypal was when I cashout all my money from there When you hold a large amount of money in PayPal and cashout a little bit everyday is called unclean activities PP SUCKS.
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I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me. DEV for cryptocurrency but I HATE forks
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Berau
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March 07, 2015, 09:08:12 PM |
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Hello,
PayPal is sucks,my last problem with paypal was when I cashout all my money from there When you hold a large amount of money in PayPal and cashout a little bit everyday is called unclean activities PP SUCKS.
Wondering can you chargeback with skrill?
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MarkMJ
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March 08, 2015, 10:40:01 AM |
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Wondering can you chargeback with skrill?
PayPal Payza Neteller and Skrill all have chargeback! Many user's don't know about neteller and skrill chargeback
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I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me. DEV for cryptocurrency but I HATE forks
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avw1982
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March 08, 2015, 10:43:30 AM |
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Why still using PayPal if it already happened twice. if you don't learn of your mistakes it will happen a 4th and a 5th time.
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MarkMJ
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March 08, 2015, 08:52:51 PM |
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Why still using PayPal if it already happened twice. if you don't learn of your mistakes it will happen a 4th and a 5th time.
Hello dear, Many user's don't have other solutions,so THEY use it to add or cashout the money
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I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me. DEV for cryptocurrency but I HATE forks
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costgranda
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March 08, 2015, 09:32:04 PM |
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Firstly, I don't think that paypal even allows the buying and selling of cryptocurrencies... its so obvious, should have a bitg poster: DONT TRADE BTC THROUGHT PAYPAL
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Berau
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March 09, 2015, 06:29:52 AM |
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Wondering can you chargeback with skrill?
PayPal Payza Neteller and Skrill all have chargeback! Many user's don't know about neteller and skrill chargeback Wow, thanks for the heads up. I thought skrill was better than paypal in terms of dealing with cryptocurrencies, and more people have used skrill.
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bitcoin4eva
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March 09, 2015, 06:57:28 AM |
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Wondering can you chargeback with skrill?
PayPal Payza Neteller and Skrill all have chargeback! Many user's don't know about neteller and skrill chargeback Wow, thanks for the heads up. I thought skrill was better than paypal in terms of dealing with cryptocurrencies, and more people have used skrill. Yea I didn't know about this either. If I sell my BTC, I always do it via bank transfer. That way if they try to chargeback the money they'll need to pretty much sue me
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Berau
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March 09, 2015, 07:10:46 AM |
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Wondering can you chargeback with skrill?
PayPal Payza Neteller and Skrill all have chargeback! Many user's don't know about neteller and skrill chargeback Wow, thanks for the heads up. I thought skrill was better than paypal in terms of dealing with cryptocurrencies, and more people have used skrill. Yea I didn't know about this either. If I sell my BTC, I always do it via bank transfer. That way if they try to chargeback the money they'll need to pretty much sue me I don't like dealing with bank transfer since it's completely defeating the purpose of bitcoins, which is to stay anonymous.
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MarkMJ
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March 09, 2015, 06:06:17 PM |
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Hello,
When you want to make an exchange via skrill or paypal you need to ask the persona,what is the source of funds!! If they say via CC DO NOT TAKE.
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I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me. DEV for cryptocurrency but I HATE forks
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funtotry (OP)
Sr. Member
Offline
Activity: 420
Merit: 250
Ever wanted to run your own casino? PM me for info
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March 09, 2015, 09:08:17 PM |
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Yea on the 2nd time I swear I would quit paypal but its was the only option for me getting money into my bank quickly and easily. Just figured out how to use interac e-transfer (didn't know my bank that that capability) and I have been using that ever since. I use the exchange quadrigacx (canadian) and they usually complete the money into your bank account and useable in about under 12 hours, sometimes in less than 1 hour. Paypal usually took about 3-5 days to insert and I believe there were some fees as well. I don't trust any p2p exchanges anymore, just me an a REPUTABLE and REGISTERED company.
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