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Author Topic: Selling the rest of my btc stash!  (Read 3922 times)
mrh235
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May 27, 2011, 04:27:33 AM
 #21

sonova! i knew he was a scammer!  Undecided
did you give him any money?
Just got scammed for 30$ what's the best way to report to paypal?
paypal wont do a thing, ive dealt with them before like this, its impossible to get money back
unless you paid with a credit card.

i did pay with a credit card. how does that change things?
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mrh235
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May 27, 2011, 04:33:27 AM
 #22

Just got scammed for 30$ what's the best way to report to paypal?

Edit. Wow, Don't know if he's adding insult to injury or what but he sent me .60 AUD unclaimed (I can confirm or deny it)...wtf

i'd try opening a dispute either way. mention you arent the only one this happened to and hope for the best. someone ban this scammer.
Fiyasko
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May 27, 2011, 04:50:31 AM
 #23

Hmmm, I was like "why doesnt he sell on mtgox..." and then i slowed down and read the first part,
Lawl
I Hope you have a good run with your transaction altough many people wont buy @ highest bid
Oh and, Yeah, he's gotta great otc record

Son of a bitch.........
Im sorry guys, I think i made you feel safer causing you to trust this guy.

http://bitcoin-otc.com/viewratingdetail.php?nick=DingoRabiit&sign=ANY&type=RECV <-My Ratings
https://bitcointalk.org/index.php?topic=857670.0 GAWminers and associated things are not to be trusted, Especially the "mineral" exchange
Eric
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May 27, 2011, 05:17:15 AM
 #24

Hmmm, I was like "why doesnt he sell on mtgox..." and then i slowed down and read the first part,
Lawl
I Hope you have a good run with your transaction altough many people wont buy @ highest bid
Oh and, Yeah, he's gotta great otc record

Son of a bitch.........
Im sorry guys, I think i made you feel safer causing you to trust this guy.
Not your fault, he was pretty convincing, and with credit card you can contact your credit company and issue a chargeback
acamus
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May 27, 2011, 05:18:50 AM
 #25

na i didn't, first post really made me suspect something fishy so i told him to go over to otc but he wouldn't. Then, i posted the hash of his paypal email this made me really suspicious:

" im happy to go without clearcoin if you want to? you seem trustworthy enough. but if you really want to, ok.
My paypal is the-miner@hotmail.com "

Short Bitcoin  (http://forum.bitcoin.org/index.php?topic=12536.0) if you dare.
http://www.tradebitcoin.com/
http://oneminuteslow.com/bitcoin/100-20.png (http://forum.bitcoin.org/index.php?topic=8895.0)
15V8JNvmvuWnRF3r6hfTyLL1ukyfp
Eric
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May 27, 2011, 05:37:55 AM
 #26

Isn't the miner that other scammer?
dharper
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May 27, 2011, 07:28:34 AM
 #27

Ffs.. got me too, apparently. I'll be issuing chargebacks with PayPal and my bank.
torbank
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May 27, 2011, 07:50:25 AM
 #28

Yes, always at least check a users previous posts.
Stephen Gornick
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May 27, 2011, 08:46:32 AM
 #29

For future reference:

  http://en.bitcoin.it/wiki/Secure_Trading#Best_Practices_with_trading
  and
  http://wiki.bitcoin-otc.com/wiki/Using_bitcoin-otc#Risk_of_fraud
  and
  Use an escrow (ClearCoin)
bitcoinTrader
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May 27, 2011, 09:27:54 AM
 #30

Ohh...
So the-miner and citiz3n turned out to be scammers.
Phew! I was smelling something fishy... and guess I was right.

I was in negotiations with both of these guys.



FreeMoney
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May 27, 2011, 10:32:12 AM
 #31

"never traded much through the forums" and 1 post should have been a give away. Why a tiny lie? I don't know.

Play Bitcoin Poker at sealswithclubs.eu. We're active and open to everyone.
Eric
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May 27, 2011, 11:52:43 AM
 #32

ffs lucky it was only $30 for me, pretty sure ill only go through escrow now!
Citiz3n
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May 27, 2011, 11:57:53 AM
 #33

Someone should ban this guy!
Eric
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May 27, 2011, 12:15:06 PM
 #34

are there any mods here?
Fiyasko
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May 27, 2011, 02:05:21 PM
 #35

Lots of mods.

And like for fuck sakes, Now we have another style of scam, Imposters

http://bitcoin-otc.com/viewratingdetail.php?nick=DingoRabiit&sign=ANY&type=RECV <-My Ratings
https://bitcointalk.org/index.php?topic=857670.0 GAWminers and associated things are not to be trusted, Especially the "mineral" exchange
Eric
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May 27, 2011, 11:41:09 PM
 #36

i think one thing this forum needs is email verification...
Citiz3n
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May 28, 2011, 02:38:39 AM
 #37

Lots of mods.

And like for fuck sakes, Now we have another style of scam, Imposters
Language!
error
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May 28, 2011, 03:00:18 AM
 #38

What the hell fuck is going on here? Most scammers don't come back. At least not with the same name.

15UFyv6kfWgq83Pp3yhXPr8rknv9m6581W
Eric
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May 28, 2011, 03:02:15 AM
 #39

what do you mean?
ron
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May 28, 2011, 03:13:30 AM
 #40

What the hell fuck is going on here? Most scammers don't come back. At least not with the same name.

He's trolling the people he screwed over.

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