Brand new to forum, get BTC regularly and would like to sell for paypal,

takagari

legendary

Activity: 1050

Merit: 1000

Quote from: btz1 on December 07, 2015, 03:23:16 PM

Quote from: darlingdarla on December 07, 2015, 01:58:48 PM

Quote from: Scam_Buster on December 07, 2015, 01:56:11 PM

DarlingDarla is a well know scammer https://localbitcoins.com/accounts/profile/Dkw502/

again- that's not me. You said that two times.

https://gyazo.com/e80140eef61c5067376d4ea204fcf1be

So, you give out other people's skype info and act like them and do your scamming under their name? Give it up. Your busted. Just pay up or shut up. All I'm asking for is 25% of what you owe me. If you can't do that you are a true scumbag. Atleast Oceanthomas knows when to keep his mouth shut. I have a feeling your a true sociopath and I only conversed with you for a couple hours.

How about a screens hot from here of the pm he sent you containing his Skype info?
Thus far you've provided no actual proof you were skyline with this forum member.

Twinks1959

newbie

Activity: 36

Merit: 0

Quote from: BTCBUDDY1 on December 04, 2015, 11:39:25 PM

I am interested. Research my name and you'll see that I ran a Paypal to BTC exchange service years ago and am established on these forums. Even if you dont choose me dont trade with anyone you dont really get a good feel from; forum trust is always a good indicator. While I was running my business I was exploited once with a chargeback scam and I swear to you that PayPal will not side with the seller. If you're interested/ want to talk further/ need some more advice (which I have quite a lot to give as I ran an exchange site revolving around this risk) just let me know

Best,

BTCBUDDY1

do u know best way to exchange coin to use without paying an arm and leg

fastdice_alchemist

newbie

Activity: 56

Merit: 0

Ouch, sucks to see you got scammed twice.

I'm an Administrator of a very fast growing Bitcoin Dice site. I need to buy 3.5 BTC, if you are still interested please let me know. Here's my thread:
https://bitcointalksearch.org/topic/m.13201930

I've also pm'd you. Thanks.

marvwebster

member

Activity: 70

Merit: 10

★Trash&Burn [TBC]★

I can`t stop laughting when i read this guy posts. Grin

Make an exchange with me,you`ll never be scammed.... Grin

just kidding.

enhu

legendary

Activity: 2492

Merit: 1018

Its mostly the newbies that are the usual scammers here in bitcointalk. Its probably time the forum should at least just screen the newcomers to lessen scams.

sardasa

hero member

Activity: 1064

Merit: 502

* Buying Bitcoin *

Quote from: btz1 on December 07, 2015, 01:42:02 PM

https://gyazo.com/9c6864d2b314eaeed3ebd91e1c9feba5

Trying to claim you dont use skype or even buy bitcoin, you just sell them. You are rdiculous.

WTF is wrong with darlingdarla? I had NEVER scammed anyone in my life and he's blaming me and saying shit against me.
Burn in hell you blood sucker leech!

btz1

newbie

Activity: 29

Merit: 0

Quote from: darlingdarla on December 07, 2015, 01:58:48 PM

Quote from: Scam_Buster on December 07, 2015, 01:56:11 PM

DarlingDarla is a well know scammer https://localbitcoins.com/accounts/profile/Dkw502/

again- that's not me. You said that two times.

https://gyazo.com/e80140eef61c5067376d4ea204fcf1be

So, you give out other people's skype info and act like them and do your scamming under their name? Give it up. Your busted. Just pay up or shut up. All I'm asking for is 25% of what you owe me. If you can't do that you are a true scumbag. Atleast Oceanthomas knows when to keep his mouth shut. I have a feeling your a true sociopath and I only conversed with you for a couple hours.

btz1

newbie

Activity: 29

Merit: 0

Quote from: Scam_Buster on December 07, 2015, 02:04:21 PM

Quote from: darlingdarla on December 07, 2015, 01:58:48 PM

Quote from: Scam_Buster on December 07, 2015, 01:56:11 PM

DarlingDarla is a well know scammer https://localbitcoins.com/accounts/profile/Dkw502/

again- that's not me. You said that two times.

You were also impersonating Cryptosun on skype.

I can confirm that as well. This is what it said when he asked to be a skype contact.

https://gyazo.com/9dcc4f51708a8257ca0d8d9fd2a16bd6

Like I said Darla, Just pay me 1/4 of the money u owe me and I will delete all my messages and feedback and never come on this site again.

Scam_Buster

member

Activity: 98

Merit: 10

Quote from: darlingdarla on December 07, 2015, 01:58:48 PM

Quote from: Scam_Buster on December 07, 2015, 01:56:11 PM

DarlingDarla is a well know scammer https://localbitcoins.com/accounts/profile/Dkw502/

again- that's not me. You said that two times.

You were also impersonating Cryptosun on skype.

darlingdarla

newbie

Activity: 56

Merit: 0

Quote from: Scam_Buster on December 07, 2015, 01:56:11 PM

DarlingDarla is a well know scammer https://localbitcoins.com/accounts/profile/Dkw502/

again- that's not me. You said that two times.

Scam_Buster

member

Activity: 98

Merit: 10

DarlingDarla is a well know scammer https://localbitcoins.com/accounts/profile/Dkw502/

btz1

newbie

Activity: 29

Merit: 0

https://gyazo.com/9c6864d2b314eaeed3ebd91e1c9feba5

Trying to claim you dont use skype or even buy bitcoin, you just sell them. You are rdiculous.

btz1

newbie

Activity: 29

Merit: 0

Also, when I blocked "darla yay" from skype contacts it links him to dkw502. The skype info he PM'd me in the prior gyazo pic.

https://gyazo.com/6e0def469d53c32deac3b7593720b582

RodeoX

legendary

Activity: 3066

Merit: 1147

The revolution will be monetized!

OP I'm sure you have heard this before. Do not mix PayPal and bitcoin. You might want to look into an exchange website or consider spending the bitcoin directly. Why go through PayPal when you already have money? You may be surprised at how many places take them now. Or you could use Gyft to turn your coins into gift codes for places you shop anyway.

btz1

newbie

Activity: 29

Merit: 0

https://gyazo.com/e80140eef61c5067376d4ea204fcf1be

As you can see in the 4th gyazo link from the prior post dkw502 is listed as darla yay's email address. This screenshot links dkw502 to our con-artist. give it up and quit scamming people

I want nothing to do with this site but i keep getting emails every time I get a message so I logged on today to fix my preferences and saw you trying to deny the deal even took place. I'm trying to figure out how to delete my account. I'll make a new deal with you. I will delete every message I post including the feedback I left you and never come on this silly site again if you send me 1/4 of the money you owe me.

darlingdarla

newbie

Activity: 56

Merit: 0

Quote from: btz1 on December 07, 2015, 01:07:29 PM

Basically, what happened was I sent $50 worth of bitcoin. He sent me 50$ via PP. Then I thought he was the real deal so I send 1 full bitcoin. He claims PP says I can no longer accept payments. I called them and they said my account was fine. Then he tried to get me to send him an invoice. I said no. Then he said he will send back my bitcoin from circle. Bitcoin never showed up. Then he said he would send me a screenshot of the transaction and then blocked me from skype contacts.

and if you trace my history, I only have one Btc address. One. Look in my history- was it sent to that one? Don't worry I'll wait. I only sell Btc. Only sell. Never bought Btc here- why? Because I sell. I have absolutely no buy Btc threads. However I did have trouble logging in- which resulted in a password change once I was able to get in.

btz1

newbie

Activity: 29

Merit: 0

Basically, what happened was I sent $50 worth of bitcoin. He sent me 50$ via PP. Then I thought he was the real deal so I send 1 full bitcoin. He claims PP says I can no longer accept payments. I called them and they said my account was fine. Then he tried to get me to send him an invoice. I said no. Then he said he will send back my bitcoin from circle. Bitcoin never showed up. Then he said he would send me a screenshot of the transaction and then blocked me from skype contacts.

darlingdarla

newbie

Activity: 56

Merit: 0

Quote from: btz1 on December 07, 2015, 01:01:20 PM

https://gyazo.com/9a677be231fb0a0965d9376c6ad19450
https://gyazo.com/226d4b29e8e6ad1cdac3579e86328a96
https://gyazo.com/59e88668e8b5781a75873150f111529d
https://gyazo.com/3f40cb1e8e884ee98915f7beb6237484
https://gyazo.com/f635779ac4aa50dab509716c2d639b02
https://gyazo.com/b103cb79ae658305eaf03f0e61ae2279
https://gyazo.com/58df475419d8e8a86d116254867f3303
https://gyazo.com/2a0f8a90af3ef61d233eb41788ad6ebf

Heres my skype messages with darlingdarla. AKA darla yay aka dkw502

I wouldnt have gone through this much trouble if they didnt blatantly lie on my thread saying nothing ever happened between us. Mods, I dont know the correct place to post this stuff. please help

no, I don't use Skype- or have one of that matter. Did you confirm who you were talking to???

btz1

newbie

Activity: 29

Merit: 0

https://gyazo.com/9a677be231fb0a0965d9376c6ad19450
https://gyazo.com/226d4b29e8e6ad1cdac3579e86328a96
https://gyazo.com/59e88668e8b5781a75873150f111529d
https://gyazo.com/3f40cb1e8e884ee98915f7beb6237484
https://gyazo.com/f635779ac4aa50dab509716c2d639b02
https://gyazo.com/b103cb79ae658305eaf03f0e61ae2279
https://gyazo.com/58df475419d8e8a86d116254867f3303
https://gyazo.com/2a0f8a90af3ef61d233eb41788ad6ebf

Heres my skype messages with darlingdarla. AKA darla yay aka dkw502

I wouldnt have gone through this much trouble if they didnt blatantly lie on my thread saying nothing ever happened between us. Mods, I dont know the correct place to post this stuff. please help

darlingdarla

newbie

Activity: 56

Merit: 0

Quote from: The Sceptical Chymist on December 05, 2015, 06:24:48 PM

Quote from: darlingdarla on December 05, 2015, 06:20:49 PM

Quote from: The Sceptical Chymist on December 05, 2015, 04:05:18 PM

Quote from: darlingdarla on December 05, 2015, 02:25:40 PM

Whoa! He didn't trade with me. I told him not to trade with Sardasa.

OP, if the trust feedback you left darlingdarla is true, then open up a scam accusation. You need to provide proof or else no one's going to believe a word you say.

I messaged op a few times to see why I was mentioned. No answer. And my two negatives are untrue if you look at my posts. Don't assume.

Read the second sentence I wrote here, and read it closely. I don't write words because they look pretty on the page and I don't speak to hear myself talk.

no I wasn't talking to you.. Lol I accidentally quoted you lol

Topic: Brand new to forum, get BTC regularly and would like to sell for paypal, (Read 1880 times)