Topic: 60$ paypal (Read 1187 times)

I always have an intuition that he's also probably morrocman. Now it has been confirmed.

morrocman=nexaly=fbads

Please don't trade with fbads. He is very likely alt of nexaly.

https://bitcointalksearch.org/topic/nexaly-scam-me-220-neteller-dont-deal-with-him-1412181

Paid please check your paypal :-)

Thanks @ CryptoDatabase for the quick and smoth deal i got my btc

@fbads if you like you can still send

There you go.User is an alt of morrocman .
~snip~

ok you want to sell btc but on your btc ady you have zero balance where is the btc that you want to sell?

https://blockchain.info/address/13quFuf1Fy8znHPg6Utv4TVHb7aQaLjCFq

Aicha3011 is alt of morocco.man

First , shawncart bought amazon GC from aicha3011 on july 15th here . he sent the btc to aicha3011's address but he didn't receive the AGC.
On july 16th, aicha3011 opened this thread , I saw shawncart post on this thread, he said, he already sent the btc but didn't receive the AGC, aicha3011 deny it , he said that he never received any payment from shawncart. Then shawncart post the screenshot of his conversation with aicha3011, including aicha3011's address on the SS. I am doing quick search, I almost sure that address belongs to morocco.man , but when I refreshed the thread, shawncart's post has disappeared.

Then, I have to find another way to proving that aicha3011 is the same person with morocco.man.
morocco.man sent $0.44 btc to emerge here, | Tx Id,
Emerge's address : 1Gi58H2hERBBf5HJVdQeixt7LXuiV1ve7k | Posted here
Morocco.man's address : 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V | he used this address to send btc to emerge, and also to btcfan97 here

Then, let's take a look aicha3011's trust
https://bitcointalk.org/index.php?action=trust;u=533060
Untrusted feedback no.1
TraderCal11 | 2015-07-12 | 0.03000 | His BTC for my PayPal. He sent first. THanks
TraderCal11's address : 1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph | posted here
Aicha3011 sent btc to traderCal11 from 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V | tx id | thread

Untrusted feedback no.2
ifightformerkel | 2015-07-12 | 0.03800 | He sold me 0.038 BTC, he send first,everything went fine and very fast, nice guy.
ifightformerkel's address : 1PErxneKUsQ5PojdkSKHx1bdtqEJ8p3fj3 | posted here
transaction id | thread

did you think this is coincidence ?, no.
You could check the latest feedback from ahmedjadoon , I'm sure ahmedjadoon sent 0.069 btc to 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V

Quote from: TraderCal11 on 21 July 2015, 10:46:33
Quote from: aicha3011 on 21 July 2015, 10:45:48
you dont want to refund the btc ? you dont answer me

I can send you .03 right now. What's your address?
1F1kQyos5hAb2pnc8QxUkoQ2muBk2jWKBy

so far i can confirm that @op is not a scammer i did a small exchange for 5$ and he did send me the bitcoins first i have send him paypal after 1 confirmation!