bitcointrader on facebook is a scam.

Rawted

hero member

Activity: 742

Merit: 500

Quote

sell a item for me on ebay

once its sold and i receive payment i give u 3 btc
19:33
ME

What is it?
19:34
Bitcoin Trader

iphone 5 16gb white
19:35
ME

Is it stolen or otherwise hot?
19:35
Bitcoin Trader

no

i just dont have a ebay

and no time to create
19:35
ME

That should have sent red flags up for you immediately. The only way someone wouldn't have the time to create an ebay account that takes all of 5 seconds, is if they're scamming or already in arrears with ebay/paypal.

Wishing this asshole some negative karma for you.

Bitcoin Scammer

sr. member

Activity: 266

Merit: 250

Added! Hopefully you get restitution Sorry for your loss.

Ashkelon

full member

Activity: 188

Merit: 100

What happened::
a facebook trader contacted me to offer a btc fee if i'd sell something for him on ebay. I'm an idiot so i got started without checking the db, now i have 560 USD missing from my account. the whole story is in the logs, this guy cost me my ebay account, a fair chunk a cash i think paypal will decide i need to pay and what little respect i had for english people in the first place.
Scammers Profile Link:
https://www.facebook.com/roomywebs.hosting
Reference Link:
there is already a thread about this guy https://bitcointalksearch.org/topic/scammer-scott-harding-durham-bitcoin-sales-on-facebook-bitsoctty-162696
Amount Scammed:
560 USD
Payment Method:
paypal (gift mode too)
Proof of Payment:

PM/Chat Logs:
https://docs.google.com/document/d/1Bwdx_xF4JYoBnATPVYfYp-NxtgkUeTAcYV-qBTrXfXQ/edit?usp=sharing
Additional Notes:
so i feel like an idiot. but i don't think he's liable to do much more to me. right?

Topic: bitcointrader on facebook is a scam. (Read 1081 times)