Topic: be aware of : junchronick (Read 794 times)

Hi, I'm sorry to say that my account was hacked, I was able to retrieve it with the admin's help. I'm sorry but I wasn't the one you were transacting with mate.

This kidi is a scammer mark my words he cant even come up with any evidence what kind of accusation is this

A similar scenario happened to OP before as well: becareful of this guy scammer - DoniAiikya where they offered no proof. I don't know... seems kind of sketchy.

If bitcoin110011 is able to conjure up some evidence to back his claims (which are substantial enough) despite his past history then we can take that at an objective level.

op is not typing anymore i wonder why? 

you are a bad liar, cant come up with evidence, invalid accusation 

do you think i would make this racket if i was a scammer?

you tried to scam me out of my money

my account is in great working order since 2006

i make multiple trades with alot of people only you suddenly cant see it in your account and say it is stuck for 21 days

sure thing buddy
keep trying to scam people
looks like a few people are saying you are a scammer not just me

i have showed u lots of evidence, where is yours? 

and why wont u show proof that the paypal account ''[email protected]'' is not new ? and also a guy called ''oketz1979'' which is probably the same guy as this bitcoin10111 https://bitcointalksearch.org/user/oketz1979-751663

i said that before i logged into my paypal account just to realise the payment was on hold

https://gyazo.com/e0103b70869f7a3ebf28a8fe6f402f3fe

This enough proof that he lies

my account is in perfect working order you are the scammer u piece of shit asshole
telling me soon ill send you and then 21 days lol
my account has been traded with tens of thousands of dollars over and over every day
sure you are the first to tell me that my account is no good you lying thief
hey whatever rocks your boat i have already put a stop to you recieving the funds and hopefully i will get them back if not then nothiing i can do and tjiefs prosper on $100

everyone take not on this guy he is out to scam you

and he also is very bad at cooperating, i wouldn't recommend doing any trades with this person and he has an alt account that he uses to build himself rep ''bitcoinmar''

and also see this: SelfPaid -8: -3 / +0   2016-03-02   0.00000000      reverse pp payment
bitcoinmar -15: -4 / +1   2016-02-28   0.04800000   Reference   His paypal for my bitcoins all done fast and as talk
Sweeet123 0: -0 / +0   2016-02-28   0.00000000   Reference   Attempting to scam users as a "Giveaway"

MRKLYE -60: -6 / +4   2016-06-28   0.00000000      Posting ref links on the forums and rocking a hashocean signature..
Timelord2067 0: -2 / +5   2016-06-28   0.00000000   Reference   bitcoin110011 makes a scam accusation against DoniAiikya u=768830 but offers no proof http://archive.is/n22i7
coinbet.agonizing 0: -0 / +0   2016-05-31   67.00000000   Reference   Sends phishing emails to all who sign up for his shit site.

He  has already scammed other people with paypal it seems like  

haha nice scam, i see what ur trying to do here, trying to scam bitcointalk members by sending money froma hacked paypal account this is what u are afraid of, not getting the stolen funds back , u didnt expect paypal to put a hold onto the payment? because it was reported as ''suspioious'' nice attempt 

how fast does it work paypal disputes and will they give me my money back?

I didn't come up with any stories here, you are the one trying to scam me.

I will happily provide any proof you guys want to prove hes lying and i'm not.

So i get this from paypal: https://gyazo.com/360d91351780f360acdf6864b9115d69

It's in swedish you can translate it.
Buyers name: Roie elmaohav
Transaction date: September 4, 2016
Transaction amount: $ 110.00 USD
Your transaction ID: 2J159828RR129893G
The money is in your outstanding balance and is usually available 21 days from the transaction date, or when the buyer confirms that he or she is satisfied with the goods.

We reserve the money because this transaction may involve higher risk than usual. It may be due to:

We found an unusual change in the price of this transaction.
The transaction does not match your business model.
You sell a product are more likely to make customers dissatisfied.
Your account has been inactive for some time.
Do this if you want the treatment to go faster:

Select the object sent on the Transaction Details. Money will be available within 7 days after you send the item (or within 14 days if you ship to a different country).
If the goods do not need to be delivered (e-books, piano lessons, etc.) Select the order to operate and provide information about it. Money will be available within 7 days after you have checked the order as a managed (or within 14 days if the buyer is abroad).
Sincerely,

PayPal

I believe he hacked the paypal account and he is trying to get BTC with a hacked paypal account

this guy : junchronick

https://bitcointalksearch.org/user/junchronick-381264

just tried to steal my paypal money

send him first $110 for $100 in bitcoins

then he tells me i will send you later

then he comes up with a story that paypal is holding the money for 21 days

i immidiatly put up a dispute and send them that i did not get what we agreed on

hopefully i will get my money back

all these thiefs

why do they do it what do they get from it?