A list of scammers. Trade AGAINST them.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Archived for future reference http://archive.is/0DQ4e#selection-3605.0-3605.83

Quote from: btcforpaypal on July 07, 2016, 01:37:50 AM

Quote from: Sarahiko on July 06, 2016, 03:23:09 PM

Quote from: btcforpaypal on July 06, 2016, 11:22:01 AM

http://prntscr.com/bpkkg0

he is working with hacked account and asking me to hurry to send him btc and got chargback fast paypal on phone told me maybe is a hacked account

.. ok. what u trying to prove? u wanna see my id? ask those who have traded me before, 1) i always told them before hand, that 1123*** is my gf account. secondly. nvm i won't even waste my time typing to a dog like u

edit: in fact ya, u r getting charged back now becos i called paypal and told them the whole situation. don't be like the other asshole, and use it on me. u think u guys are smart? think again.

yes mother fucker your girlfriend called chung lee yes we know that hacked account

Only yesterday I removed a red flag for btcforpaypal being disrespectful as they PM'ed me and stated both sides had removed their bile. 24 hours later and it's hand-bags at ten paces with Sarahiko who likewise a while ago came to me with a sob story asking that their Red Paint ^TM be removed by me.

I think I'm going to have to start ignoring these hard luck stories begging for Red Paint ^TM to be removed...

...and as it stands in-spite asking for the Red Paint ^TM to be removed, Sarahiko left their own done out of spite on my Trust Wall... Roll Eyes

btcforpaypal

newbie

Activity: 42

Merit: 0

Quote from: Sarahiko on July 06, 2016, 03:23:09 PM

Quote from: btcforpaypal on July 06, 2016, 11:22:01 AM

http://prntscr.com/bpkkg0

he is working with hacked account and asking me to hurry to send him btc and got chargback fast paypal on phone told me maybe is a hacked account

.. ok. what u trying to prove? u wanna see my id? ask those who have traded me before, 1) i always told them before hand, that 1123*** is my gf account. secondly. nvm i won't even waste my time typing to a dog like u

edit: in fact ya, u r getting charged back now becos i called paypal and told them the whole situation. don't be like the other asshole, and use it on me. u think u guys are smart? think again.

yes mother fucker your girlfriend called chung lee yes we know that hacked account

Sarahiko

hero member

Activity: 772

Merit: 500

Quote from: btcforpaypal on July 06, 2016, 11:22:01 AM

http://prntscr.com/bpkkg0

he is working with hacked account and asking me to hurry to send him btc and got chargback fast paypal on phone told me maybe is a hacked account

.. ok. what u trying to prove? u wanna see my id? ask those who have traded me before, 1) i always told them before hand, that 1123*** is my gf account. secondly. nvm i won't even waste my time typing to a dog like u

edit: in fact ya, u r getting charged back now becos i called paypal and told them the whole situation. don't be like the other asshole, and use it on me. u think u guys are smart? think again.

btcforpaypal

newbie

Activity: 42

Merit: 0

http://prntscr.com/bpkkg0

he is working with hacked account and asking me to hurry to send him btc and got chargback fast paypal on phone told me maybe is a hacked account

xetsr

legendary

Activity: 1120

Merit: 1000

Quote from: Sarahiko on July 06, 2016, 01:04:46 AM

There is a serious decline in the trading here why? because of people like them.

and bought accounts......

mcb1221

legendary

Activity: 1162

Merit: 1000

I am pretty sure the funds wont stay in his previous account by which he fooled he , he would had transferred it to his some other alt PP account which would be verified and was used by him for white, bulky trade.
the only thing you can do is to write or contact PP support to check for his ip and map the fund.

regards,
mike

FruitsBasket

legendary

Activity: 1232

Merit: 1017

Quote from: Sarahiko on July 06, 2016, 01:52:14 AM

Quote from: sardasa on July 06, 2016, 01:09:56 AM

Quote from: Sarahiko on July 06, 2016, 01:04:46 AM

Well, firstly, if you are skeptical, and think i am a scammer. do not read on. I am living this thread to be moderated by the actual mods of bitcointalk. I think there is a need for such a thread, because scammers like BTCFORPAYPAL, and whats the other idiots name i can't even remember. is spoiling this forum. There is a serious decline in the trading here why? because of people like them.

This is proof that BTCFORPAYPAL(some of you might have had successful trades with him, but he still scammed me)

http://www.anony.ws/image/J9Fl
http://www.anony.ws/image/J9F3
http://www.anony.ws/image/J9F9

Say what you like, but only reply if you have something worth adding. I'll first show this french mofo how can charge back for family and friends be done. And he can junk his old merchant accout so called. And if ure reading this(i mean those who have scammed me), i've been using paypal for 14 years. u think u can pocket and scam from ur ill gottens? maybe you can, but make sure u use a new account or else u're gonna really regret it.

Gift payments can also be refunded Sir. Ask him to complete the refund and get your PayPal back.

i actually intend to do a non-authorize transaction charge back. that way his account gets banned.

Do you think he does care if his account gets banned?
He probably sent the funds to his other paypal accounts and cashed out already. Scammers do everything for even 1€, they are too desparate for words. Next time don't go first with untrusted people.

Sarahiko

hero member

Activity: 772

Merit: 500

Quote from: sardasa on July 06, 2016, 01:09:56 AM

Quote from: Sarahiko on July 06, 2016, 01:04:46 AM

Well, firstly, if you are skeptical, and think i am a scammer. do not read on. I am living this thread to be moderated by the actual mods of bitcointalk. I think there is a need for such a thread, because scammers like BTCFORPAYPAL, and whats the other idiots name i can't even remember. is spoiling this forum. There is a serious decline in the trading here why? because of people like them.

This is proof that BTCFORPAYPAL(some of you might have had successful trades with him, but he still scammed me)

http://www.anony.ws/image/J9Fl
http://www.anony.ws/image/J9F3
http://www.anony.ws/image/J9F9

Say what you like, but only reply if you have something worth adding. I'll first show this french mofo how can charge back for family and friends be done. And he can junk his old merchant accout so called. And if ure reading this(i mean those who have scammed me), i've been using paypal for 14 years. u think u can pocket and scam from ur ill gottens? maybe you can, but make sure u use a new account or else u're gonna really regret it.

Gift payments can also be refunded Sir. Ask him to complete the refund and get your PayPal back.

i actually intend to do a non-authorize transaction charge back. that way his account gets banned.

sardasa

hero member

Activity: 1064

Merit: 502

* Buying Bitcoin *

Quote from: Sarahiko on July 06, 2016, 01:04:46 AM

Well, firstly, if you are skeptical, and think i am a scammer. do not read on. I am living this thread to be moderated by the actual mods of bitcointalk. I think there is a need for such a thread, because scammers like BTCFORPAYPAL, and whats the other idiots name i can't even remember. is spoiling this forum. There is a serious decline in the trading here why? because of people like them.

This is proof that BTCFORPAYPAL(some of you might have had successful trades with him, but he still scammed me)

http://www.anony.ws/image/J9Fl
http://www.anony.ws/image/J9F3
http://www.anony.ws/image/J9F9

Say what you like, but only reply if you have something worth adding. I'll first show this french mofo how can charge back for family and friends be done. And he can junk his old merchant accout so called. And if ure reading this(i mean those who have scammed me), i've been using paypal for 14 years. u think u can pocket and scam from ur ill gottens? maybe you can, but make sure u use a new account or else u're gonna really regret it.

Gift payments can also be refunded Sir. Ask him to complete the refund and get your PayPal back.

Sarahiko

hero member

Activity: 772

Merit: 500

Well, firstly, if you are skeptical, and think i am a scammer. do not read on. I am living this thread to be moderated by the actual mods of bitcointalk. I think there is a need for such a thread, because scammers like BTCFORPAYPAL, and whats the other idiots name i can't even remember. is spoiling this forum. There is a serious decline in the trading here why? because of people like them.

This is proof that BTCFORPAYPAL(some of you might have had successful trades with him, but he still scammed me)

http://www.anony.ws/image/J9Fl
http://www.anony.ws/image/J9F3
http://www.anony.ws/image/J9F9

Say what you like, but only reply if you have something worth adding. I'll first show this french mofo how can charge back for family and friends be done. And he can junk his old merchant accout so called. And if ure reading this(i mean those who have scammed me), i've been using paypal for 14 years. u think u can pocket and scam from ur ill gottens? maybe you can, but make sure u use a new account or else u're gonna really regret it.

Topic: A list of scammers. Trade AGAINST them. (Read 760 times)