Topic: 🌟 ★★★ BUY HERE 🔥 BITCOIN 🔥 WITH Your PAYPAL, ZELLE, BANK Payment ★★★ 🌟 - page 3. (Read 58938 times)

Quote from: Naster on March 10, 2020, 07:23:46 AM

Naster is scam[/size]

I have been working with Naster for a year now, buying thousands paypal fund from him every week
last month, he filed disputes on his paypal transfer, charged back $725
I was only able to get $300 out of $725 he scammed me, and he refuse to take responsibility for the rest

>:(I want my USDT back!!!!!

proof:
https://imgur.com/uIcGYhv
https://imgur.com/OGocW1f

wow!!!
Mr Busy
I'm very surprised to read this. Really surprised.
Indeed this guy sold me some BTC. We had a working group.
Some of my customers were sending him Paypal.
Unfortunately recently one scammer sent us many small transactions (I lost in this action around 7k USD) and for the case of Mr Busy, from these payments sent to him, around 600 USD has been charged back. And he had already fortunately withdrew some of this money out.
We concluded that I should pay back the money that was left on his account and locked by paypal. (I remember that this happened already 1 time in the past, someone has used a credit card to pay us, I took 100% ownership and paid 100% back from my own pocket). So we agreed that I should pay him 300 USD to one of his account which I did.

After this, I stopped buying BTC from him.
It was the 24th Feb 2020 that I sent him this 300 USD and since we didn't talk.
I'm surprised that after 2 weeks, just like he woke up from a long journey, he accuses of scam. That's funny my friend.
I'm glad that we stopped this cooperation.
You have been very often very discourteous, changing your terms every few days, stressing me to send you more and more paypal for more fees. I' m very glad that I found new partners who are kind and respectful. Usually Chinese are always kind and respectful. You must be a very special one.
I wish you all the BEST for your Business.
And STOP now spamming my thread with your ridiculous accusations.

I had $100+ balance in my paypal, you disputed $725 left me -$600 negative balance i had to pay with my own money (you covered $300)

but any way, at least you admit it your paypal payment was dirty and payment got reversed.

So you are playing victim here now? what does that have to do with me?
All I know is I sold BTC to you, and your paypal payment got reversed.

This is the last time I reply to this.
You posted only one screenshot, but you didnt post the screenshot where we decided that I should refund 300 USD to your account what I did. I didnt send you paypal, one customer sent you (and you allowed that!) and he scammed us.
After 2 weeks for whatever reason you change your mind and come here to cry. Sorry I cant help you.
Again stop spamming my thread, otherwise I will report you to mod. Stop with this bullshit now.

I told you I want $725 you disputed, but you only paid me $300 back
Anyway, at this stage I dont care about that money anymore
All I want is to expose your scam, Naster is selling dirty paypal fund

As I mentioned earlier I have been selling BTC for his paypal fund for a year, thousands $ every week
The rules were simple, clean fund send as FnF from his own account
and this is not the first time he broke that rules and disputed his paypal payment

https://imgur.com/KmuGjNF
https://imgur.com/914dGm1

as you can see above chat, every time I caught him sending shady paypal transfer, Naster cry to me that he got scammed and promised from now on only clean paypal payment from his own shops (he claims he sells IPTV, freight ticket, ads etc. they are shady businesses and all got shut down), and those accounts are under his management will never got disputed, he doesnt do paypal exchange anymore.
I have forgot how many times he has promised that but in the end, he kept using my paypal to test potential dirty fund from his paypal exchange clients over and over again.

So Naster is full of bullshit and lies about his paypal fund is 100% clean

lol
Its nice that you select the conversation you prefer Grin

I dont have time for this bullshit.
You authorized me to send you payment from other people having PAYPAL if I dont have always sales - and YES I have my own sales from IPTV and other services - , and I already replied here that it was the second time that a such dispute happened. you are not telling nothing new actually.
I could go to our chat to get all these chats but I dont have time for this sorry. And possible you deleted already some chat.
Suit yourself. I kept my promise, paid what we fixed and I m done with you.
I see you work now to just destroy my reputation but you will fail.
I never scammed anyone and I manage per day up to 100k$. I don't need to scam. If so, then please ask people I scammed to come here and complain.

Good luck

You simply waste my time and your time.

busy124

newbie

Activity: 16

Merit: 0

Quote from: busy124 on March 10, 2020, 06:57:07 AM

Quote from: busy124 on March 10, 2020, 06:57:07 AM

Naster is scam[/size]

I have been working with Naster for a year now, buying thousands paypal fund from him every week
last month, he filed disputes on his paypal transfer, charged back $725
I was only able to get $300 out of $725 he scammed me, and he refuse to take responsibility for the rest

>:(I want my USDT back!!!!!

proof:
https://imgur.com/uIcGYhv
https://imgur.com/OGocW1f

wow!!!
Mr Busy
I'm very surprised to read this. Really surprised.
Indeed this guy sold me some BTC. We had a working group.
Some of my customers were sending him Paypal.
Unfortunately recently one scammer sent us many small transactions (I lost in this action around 7k USD) and for the case of Mr Busy, from these payments sent to him, around 600 USD has been charged back. And he had already fortunately withdrew some of this money out.
We concluded that I should pay back the money that was left on his account and locked by paypal. (I remember that this happened already 1 time in the past, someone has used a credit card to pay us, I took 100% ownership and paid 100% back from my own pocket). So we agreed that I should pay him 300 USD to one of his account which I did.
https://i.imgur.com/oTLdudk.png
After this, I stopped buying BTC from him.
It was the 24th Feb 2020 that I sent him this 300 USD and since we didn't talk.
I'm surprised that after 2 weeks, just like he woke up from a long journey, he accuses of scam. That's funny my friend.
I'm glad that we stopped this cooperation.
You have been very often very discourteous, changing your terms every few days, stressing me to send you more and more paypal for more fees. I' m very glad that I found new partners who are kind and respectful. Usually Chinese are always kind and respectful. You must be a very special one.
I wish you all the BEST for your Business.
And STOP now spamming my thread with your ridiculous accusations.

I had $100+ balance in my paypal, you disputed $725 left me -$600 negative balance i had to pay with my own money (you covered $300)

but any way, at least you admit it your paypal payment was dirty and payment got reversed.

So you are playing victim here now? what does that have to do with me?
All I know is I sold BTC to you, and your paypal payment got reversed.

This is the last time I reply to this.
You posted only one screenshot, but you didnt post the screenshot where we decided that I should refund 300 USD to your account what I did. I didnt send you paypal, one customer sent you (and you allowed that!) and he scammed us.
After 2 weeks for whatever reason you change your mind and come here to cry. Sorry I cant help you.
Again stop spamming my thread, otherwise I will report you to mod. Stop with this bullshit now.

I told you I want $725 you disputed, but you only paid me $300 back
Anyway, at this stage I dont care about that money anymore
All I want is to expose your scam, Naster is selling dirty paypal fund

As I mentioned earlier I have been selling BTC for his paypal fund for a year, thousands $ every week
The rules were simple, clean fund send as FnF from his own account
and this is not the first time he broke that rules and disputed his paypal payment

https://imgur.com/KmuGjNF
https://imgur.com/914dGm1

as you can see above chat, every time I caught him sending shady paypal transfer, Naster cry to me that he got scammed and promised from now on only clean paypal payment from his own shops (he claims he sells IPTV, freight ticket, ads etc. they are shady businesses and all got shut down), and those accounts are under his management will never got disputed, he doesnt do paypal exchange anymore.
I have forgot how many times he has promised that but in the end, he kept using my paypal to test potential dirty fund from his paypal exchange clients over and over again.

So Naster is full of bullshit and lies about his paypal fund is 100% clean

CurrencyBuddy

newbie

Activity: 1

Merit: 0

Naster is legit - always certain risks with Fiat to Bitcoin, so long as you discuss responsibilities and expectations - you'll be good.

1k+ traded thus far.

Naster

sr. member

Activity: 698

Merit: 274

Crypto Currency Exchange, IPTV, AWS

Naster is scam[/size]

I have been working with Naster for a year now, buying thousands paypal fund from him every week
last month, he filed disputes on his paypal transfer, charged back $725
I was only able to get $300 out of $725 he scammed me, and he refuse to take responsibility for the rest

>:(I want my USDT back!!!!!

proof:
https://imgur.com/uIcGYhv
https://imgur.com/OGocW1f

wow!!!
Mr Busy
I'm very surprised to read this. Really surprised.
Indeed this guy sold me some BTC. We had a working group.
Some of my customers were sending him Paypal.
Unfortunately recently one scammer sent us many small transactions (I lost in this action around 7k USD) and for the case of Mr Busy, from these payments sent to him, around 600 USD has been charged back. And he had already fortunately withdrew some of this money out.
We concluded that I should pay back the money that was left on his account and locked by paypal. (I remember that this happened already 1 time in the past, someone has used a credit card to pay us, I took 100% ownership and paid 100% back from my own pocket). So we agreed that I should pay him 300 USD to one of his account which I did.

After this, I stopped buying BTC from him.
It was the 24th Feb 2020 that I sent him this 300 USD and since we didn't talk.
I'm surprised that after 2 weeks, just like he woke up from a long journey, he accuses of scam. That's funny my friend.
I'm glad that we stopped this cooperation.
You have been very often very discourteous, changing your terms every few days, stressing me to send you more and more paypal for more fees. I' m very glad that I found new partners who are kind and respectful. Usually Chinese are always kind and respectful. You must be a very special one.
I wish you all the BEST for your Business.
And STOP now spamming my thread with your ridiculous accusations.

I had $100+ balance in my paypal, you disputed $725 left me -$600 negative balance i had to pay with my own money (you covered $300)

but any way, at least you admit it your paypal payment was dirty and payment got reversed.

So you are playing victim here now? what does that have to do with me?
All I know is I sold BTC to you, and your paypal payment got reversed.

This is the last time I reply to this.
You posted only one screenshot, but you didnt post the screenshot where we decided that I should refund 300 USD to your account what I did. I didnt send you paypal, one customer sent you (and you allowed that!) and he scammed us.
After 2 weeks for whatever reason you change your mind and come here to cry. Sorry I cant help you.
Again stop spamming my thread, otherwise I will report you to mod. Stop with this bullshit now.

busy124

newbie

Activity: 16

Merit: 0

Naster is scam[/size]

I have been working with Naster for a year now, buying thousands paypal fund from him every week
last month, he filed disputes on his paypal transfer, charged back $725
I was only able to get $300 out of $725 he scammed me, and he refuse to take responsibility for the rest

>:(I want my USDT back!!!!!

proof:
https://imgur.com/uIcGYhv
https://imgur.com/OGocW1f

wow!!!
Mr Busy
I'm very surprised to read this. Really surprised.
Indeed this guy sold me some BTC. We had a working group.
Some of my customers were sending him Paypal.
Unfortunately recently one scammer sent us many small transactions (I lost in this action around 7k USD) and for the case of Mr Busy, from these payments sent to him, around 600 USD has been charged back. And he had already fortunately withdrew some of this money out.
We concluded that I should pay back the money that was left on his account and locked by paypal. (I remember that this happened already 1 time in the past, someone has used a credit card to pay us, I took 100% ownership and paid 100% back from my own pocket). So we agreed that I should pay him 300 USD to one of his account which I did.
https://i.imgur.com/oTLdudk.png
After this, I stopped buying BTC from him.
It was the 24th Feb 2020 that I sent him this 300 USD and since we didn't talk.
I'm surprised that after 2 weeks, just like he woke up from a long journey, he accuses of scam. That's funny my friend.
I'm glad that we stopped this cooperation.
You have been very often very discourteous, changing your terms every few days, stressing me to send you more and more paypal for more fees. I' m very glad that I found new partners who are kind and respectful. Usually Chinese are always kind and respectful. You must be a very special one.
I wish you all the BEST for your Business.
And STOP now spamming my thread with your ridiculous accusations.

I had $100+ balance in my paypal, you disputed $725 left me -$600 negative balance i had to pay with my own money (you covered $300)

but any way, at least you admit it your paypal payment was dirty and payment got reversed.

So you are playing victim here now? what does that have to do with me?
All I know is I sold BTC to you, and your paypal payment got reversed.

Naster

sr. member

Activity: 698

Merit: 274

Crypto Currency Exchange, IPTV, AWS

Naster is scam[/size]

I have been working with Naster for a year now, buying thousands paypal fund from him every week
last month, he filed disputes on his paypal transfer, charged back $725
I was only able to get $300 out of $725 he scammed me, and he refuse to take responsibility for the rest

>:(I want my USDT back!!!!!

proof:
https://imgur.com/uIcGYhv
https://imgur.com/OGocW1f

wow!!!
Mr Busy
I'm very surprised to read this. Really surprised.
Indeed this guy sold me some BTC. We had a working group.
Some of my customers were sending him Paypal.
Unfortunately recently one scammer sent us many small transactions (I lost in this action around 7k USD) and for the case of Mr Busy, from these payments sent to him, around 600 USD has been charged back. And he had already fortunately withdrew some of this money out.
We concluded that I should pay back the money that was left on his account and locked by paypal. (I remember that this happened already 1 time in the past, someone has used a credit card to pay us, I took 100% ownership and paid 100% back from my own pocket). So we agreed that I should pay him 300 USD to one of his account which I did.

After this, I stopped buying BTC from him.
It was the 24th Feb 2020 that I sent him this 300 USD and since we didn't talk.
I'm surprised that after 2 weeks, just like he woke up from a long journey, he accuses of scam. That's funny my friend.
I'm glad that we stopped this cooperation.
You have been very often very discourteous, changing your terms every few days, stressing me to send you more and more paypal for more fees. I' m very glad that I found new partners who are kind and respectful. Usually Chinese are always kind and respectful. You must be a very special one.
I wish you all the BEST for your Business.
And STOP now spamming my thread with your ridiculous accusations.

busy124

newbie

Activity: 16

Merit: 0

Naster is scam[/size]

I have been working with Naster for a year now, buying thousands paypal fund from him every week
last month, he filed disputes on his paypal transfer, charged back $725
I was only able to get $300 out of $725 he scammed me, and he refuse to take responsibility for the rest

>:(I want my USDT back!!!!!

proof:
https://imgur.com/uIcGYhv
https://imgur.com/OGocW1f

Tenerife

newbie

Activity: 11

Merit: 0

i just need 100$ BTC , pay pp or payoneer. Thanks

yasirmagtal

newbie

Activity: 18

Merit: 0

Dear

need fast $50 paypal

matthias90

newbie

Activity: 1

Merit: 0

Absolute Perfect!
He exchanged my PayPal Funds very quick.
Very serious User.

BlackSnowWhite

newbie

Activity: 22

Merit: 0

Can you hmu on tele bro hope you got btc I sent.

Naster

sr. member

Activity: 698

Merit: 274

Crypto Currency Exchange, IPTV, AWS

Quote from: MICRO on January 01, 2020, 07:40:55 PM

I just went through old ratings i got and i checked this user nastar because he scammed me a long time ago. And i thought he doesnt use this account anymore. He scammed me back in 2015 when he was playing at Primedice, scammed me for around 3 btc which wasnt that much back then.

Just wanted to warn you guys deal with him with caution.

I just came back from vacation and I saw this message. I was like Roll Eyes

I'm sure you are referring here to an another user and by the way I m Naster not

Quote from: elmanchez on January 01, 2020, 07:12:23 PM

Quote from: Loki888 on January 01, 2020, 09:15:29 PM

I just went through old ratings i got and i checked this user nastar because he scammed me a long time ago. And i thought he doesnt use this account anymore. He scammed me back in 2015 when he was playing at Primedice, scammed me for around 3 btc which wasnt that much back then.

Just wanted to warn you guys deal with him with caution.

Will there be any evidence?
He currently has a good reputation as a trader. Wink

Im just going through my bitcointalk messages trying to find some but i have A LOT of messages from back then.

I think we mostly communicated through skype so il also try recover that one and find messages.

What im sure about is that it is this bitcointalk account because he gave me positive trust rating couple of months before he scammed me.

Unless this account was sold then its the same person.

No I never communicated with you over SKYPE. Simply FALSE!!!!

Quote from: MICRO on January 02, 2020, 11:32:50 AM

I just went through old ratings i got and i checked this user nastar because he scammed me a long time ago. And i thought he doesnt use this account anymore. He scammed me back in 2015 when he was playing at Primedice, scammed me for around 3 btc which wasnt that much back then.

Just wanted to warn you guys deal with him with caution.

i don't see any negative feedback to him from you though. You have sent positive feedback to him more recently. His account was also created in December 2015 so did he create this account then scam?

That's very funny. So I created my account, and just scammed him 3 BTC. Really very funny!

Quote from: Loki888 on January 01, 2020, 09:15:29 PM