Beware Penner is a big thief. He stole 150 euros
Penner BIG IS SCAMMER
Topic: Beware of the paypal "friends and fammily/gift" (Read 2085 times)
I really hope that this case will now proof once for all that paypal is NOT safe
Thanks a lot for pointing this out. I was not aware that payments to friends/family can also be reversed. Might have fallen for a scam sometime, if I did not see this.
I don't think we need two threads on this scamfest. Other thread here:
https://bitcointalksearch.org/topic/i-want-to-buy-your-bitcoins-with-paypal-781949
https://bitcointalksearch.org/topic/i-want-to-buy-your-bitcoins-with-paypal-781949
Thats nice but this is not me we never did a deal
But that proofs once more that paypal is insecure
But that proofs once more that paypal is insecure
hero member
Activity: 560
Merit: 509
I prefer Zakir over Muhammed when mentioning me!
managed to get the payment reversed. i withdrew everything in my account while i was at it
This is why, users say not to use Paypal and beware of the trades. Try not to sent money to persons who aren't trusted.
~~MZ~~
managed to get the payment reversed. i withdrew everything in my account while i was at it
https://i.imgur.com/Mk0HlAy.jpg
https://i.imgur.com/Mk0HlAy.jpg
You sent a payment for $2,290.00 USD to [email protected].
Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview.
View the details of this transaction online
Your monthly account statement is available anytime; just log in to your account at https://www.paypal.com/us/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Centre at https://www.paypal.com/us/cgi-bin/webscr?cmd=_contact_us.
Amount: $2,290.00 USD
Currency conversion: $2,627.61 AUD = $2,290.00 USD
Exchange rate: 1 AUD = 0.871517 USD
Sent on: September 14, 2014
Sincerely,
PayPal
Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview.
View the details of this transaction online
Your monthly account statement is available anytime; just log in to your account at https://www.paypal.com/us/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Centre at https://www.paypal.com/us/cgi-bin/webscr?cmd=_contact_us.
Amount: $2,290.00 USD
Currency conversion: $2,627.61 AUD = $2,290.00 USD
Exchange rate: 1 AUD = 0.871517 USD
Sent on: September 14, 2014
Sincerely,
PayPal
hero member
Activity: 560
Merit: 509
I prefer Zakir over Muhammed when mentioning me!
So wait you sent him $2500 and he's a newbie? Dude you're fucked 99% sure. Congrats you got scammed. Can easily cash that out via online credit card as we speak. USE ESCROW. easy way of scammers to make themselves sound like a hero to earn your trust.
Either you get scammed or you're a fake account of the OP.
Either you get scammed or you're a fake account of the OP.
Using Escrow for paypal means that you are dragging someone else to danger. I suggest not to do any PP trade unless he is trusted.
~~MZ~~
dude do you want me to forward you emails directly from paypal? i dont get why the fuck i would be having a fake argument with myself on the internet!?
?
?
I quoted the wrong message.
I can confirm they are the same person, essentially.
MrImport sent me a so called transaction receipt to this guy, which has the time listed as 2 1/2 hours ago, they apparently only dealt an hour ago.
Also the currency conversion is way off on his receipt, compared to CURRENT conversion rates.
I can confirm they are the same person, essentially.
MrImport sent me a so called transaction receipt to this guy, which has the time listed as 2 1/2 hours ago, they apparently only dealt an hour ago.
Also the currency conversion is way off on his receipt, compared to CURRENT conversion rates.
wow fuck . i just got done 2.5k
LOL. What a great start to the day! Just fyi, funds will be off the account in a mere hour or hours if you're lucky. Better start making phone calls quick. Have to give it to the OP nice "hero status" to get a newbie. Fucked up though. Claims aren't rejected that quickly. =P
paypal in australia is closed they used to be 24 hours. ive emailed them im going to call them tomorrow morning. or in 8 hours ifi manage to get any sleep.
does anybody remember my original post about killing any scammer and making them eat poo.. wait till i find you op.
im going to feed your mother your testicles.
ive gotta hand it to him though, he made it look legit
nows hes telling me that he repaired my servers and thats what i was paying him for LOL. what a fuckin lunatic
does anybody remember my original post about killing any scammer and making them eat poo.. wait till i find you op.
im going to feed your mother your testicles.
ive gotta hand it to him though, he made it look legit
nows hes telling me that he repaired my servers and thats what i was paying him for LOL. what a fuckin lunatic
wow fuck . i just got done 2.5k
LOL. What a great start to the day! Just fyi, funds will be off the account in a mere hour or hours if you're lucky. Better start making phone calls quick. Have to give it to the OP nice "hero status" to get a newbie. Fucked up though. Claims aren't rejected that quickly. =P
wow fuck . i just got done 2.5k
LOL. What a great start to the day! Just fyi, funds will be off the account in a mere hour or hours if you're lucky. Better start making phone calls quick. Have to give it to the OP nice "hero status" to get a newbie. Fucked up though.
if anybody on here knows how to upload photos i have full proof of full conversation as well as paypal transaction ID and emails.
he also sent me a photo of his id which is most probably fake.
i emailed paypal as my claim was rejected.
i will be reporting him to paypal,skype and if admin see this then i will forward them full conversation and anything else they request.
he also sent me a photo of his id which is most probably fake.
i emailed paypal as my claim was rejected.
i will be reporting him to paypal,skype and if admin see this then i will forward them full conversation and anything else they request.
wow fuck . i just got done 2.5k
So wait you sent him $2500 and he's a newbie? Dude you're fucked 99% sure. Congrats you got scammed. Can easily cash that out via online credit card as we speak. USE ESCROW. easy way of scammers to make themselves sound like a hero to earn your trust.
Either you get scammed or you're a fake account of the OP.
Either you get scammed or you're a fake account of the OP.
He never send me any paypal lol
I assume they're all linked Newbies. So many people trying it.
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