Buying 20 BTC via Paypal - $5.60/BTC

yodog

member

Activity: 99

Merit: 10

I have this person's phone number...

its a skinny awkward/nerdy asian guy....

Quote from: Zakcy

Hi again yodog!

Would you be alright with me buying 6 bitcoins off of you? Sorry for the small amount, I just wanted to purchase a VPS
I live in Vancouver though, near Playland! But you live in Surrey... Where would be most convenient for you to meet me?

oh, and my cell number is 604 961 6179. Feel free to send me a text whenever!
Thank you!

- Mitchell

jurgmurger

newbie

Activity: 33

Merit: 0

Consider adding to: http://bitcoin-shitlist.com

omehenk

sr. member

Activity: 278

Merit: 250

Quote from: ?? on ??

What a douche bag! Has he disappeared or still in contact with you guys?

Summary - Gabriellz9
Last Active: June 01, 2012, 04:34:41 PM

--------------------------------------------------------------------------------

The Rat is still out here...
he is in to WOW...he have no friends in real life.
As nobody like a Rat.

henk..

yodog

member

Activity: 99

Merit: 10

Hey man, forgot bout me?

btc's for 5$/each still!

omehenk

sr. member

Activity: 278

Merit: 250

lol , Gabriellz9 , lost the money he stole from me...

There is a god after all.

what a looser Grin

Stome lul...

omehenk

Fuzzy

hero member

Activity: 560

Merit: 500

Quote from: OgNasty on May 30, 2012, 03:55:59 PM

Quote from: smracer on May 30, 2012, 03:31:26 PM

You guys need to stop falling for these obvious scams. He is most likely on to the next username looking for more victims.

I agree. I knew the risks and ignored them. At first glance it looked like he was running a legitimate business, but obviously he's a failure. First time I've been scammed with bitcoins after probably a hundred trades over the last year.

I'm afraid people only learn this lesson through experience. Me included, though no bad experiences with bitcoin yet.

Unless my Bitcoin Magazine doesn't arrive soon Wink

OgNasty

donator

Activity: 4760

Merit: 4323

Leading Crypto Sports Betting & Casino Platform

Quote from: smracer on May 30, 2012, 03:31:26 PM

You guys need to stop falling for these obvious scams. He is most likely on to the next username looking for more victims.

I agree. I knew the risks and ignored them. At first glance it looked like he was running a legitimate business, but obviously he's a failure. First time I've been scammed with bitcoins after probably a hundred trades over the last year.

Liberty Payout

sr. member

Activity: 280

Merit: 250

Quote from: Gabriellz9 on May 30, 2012, 03:29:16 PM

Yep, I should've taken more caution when selling to him.. Another lesson learned.

You're a scammer as well. This shit cray.

PsychoticBoy

donator

Activity: 1904

Merit: 1010

Parental Advisory Explicit Content

Quote from: Gabriellz9 on May 30, 2012, 12:55:19 PM

Quote from: Raoul Duke on May 30, 2012, 12:53:15 PM

Quote from: Gabriellz9 on May 30, 2012, 12:51:29 PM

I have been scammed by this user as well. I sold him BTC in exchange for $106, which he has disputed. I can provide a screenshot to a moderator if necessary.

If your screenshot is as good as the scan of your photo ID... Roll Eyes

http://i48.tinypic.com/9zyi69.png

I only editted out some personal information, any mod can request me to send a clean ss.

You got scammed Gabriellz9? Scammer got scammed. LOL

Please look at this people! https://bitcointalksearch.org/topic/scammer-alert-gabriellz9-81305

Greetz

Tittiez

hero member

Activity: 686

Merit: 500

Quote from: smracer on May 30, 2012, 03:31:26 PM

You guys need to stop falling for these obvious scams. He is most likely on to the next username looking for more victims.

Can't forum mod/admins look at user's IP addresses?

smracer

donator

Activity: 1059

Merit: 1038

You guys need to stop falling for these obvious scams. He is most likely on to the next username looking for more victims.

Gabriellz9

newbie

Activity: 23

Merit: 0

Yep, I should've taken more caution when selling to him.. Another lesson learned.

Tittiez

hero member

Activity: 686

Merit: 500

Looks like Zakcy fucked you guys over, ouch.

I hope you guys are somehow compensated. I would help you out myself but I'm one broke motherfucker. Thought that counts, right? Embarrassed

Liberty Payout

sr. member

Activity: 280

Merit: 250

No information is shared through PP especially if payment is as gift. Only the first and last name as well as e-mail, and you can't do much with that. Additionally when large amounts are transferred suspiciously the CC or bank calls the owner of the card and asks about it from there the owner files a report.

Liberty Payout

sr. member

Activity: 280

Merit: 250

Guys from my experiences he probably use a STOLEN FRAUDULENT Paypal. Meaning someone was phished and an innocent person may be facing credit ruin and a severe loss of funds. This is why I stopped using paypal, if I take the money an innocent someone out there has gotten ripped off, if I don't I suffer damages. ALWAYS ASK FOR PHOTO ID BEFORE PAYPAL TRANSACTIONS.

OgNasty

donator

Activity: 4760

Merit: 4323

Leading Crypto Sports Betting & Casino Platform

Scammer thread. Feel free to add your evidence here.
https://bitcointalksearch.org/topic/scammer-tag-zakcy-84359

Gabriellz9

newbie

Activity: 23

Merit: 0

Quote from: Raoul Duke on May 30, 2012, 12:53:15 PM

Quote from: Gabriellz9 on May 30, 2012, 12:51:29 PM

I have been scammed by this user as well. I sold him BTC in exchange for $106, which he has disputed. I can provide a screenshot to a moderator if necessary.

If your screenshot is as good as the scan of your photo ID... Roll Eyes

http://i48.tinypic.com/9zyi69.png

I only editted out some personal information, any mod can request me to send a clean ss.

Raoul Duke

legendary

Activity: 1386

Merit: 1002

Quote from: Gabriellz9 on May 30, 2012, 12:51:29 PM

I have been scammed by this user as well. I sold him BTC in exchange for $106, which he has disputed. I can provide a screenshot to a moderator if necessary.

If your screenshot is as good as the scan of your photo ID... Roll Eyes

Gabriellz9

newbie

Activity: 23

Merit: 0

I have been scammed by this user as well. I sold him BTC in exchange for $106, which he has disputed. I can provide a screenshot to a moderator if necessary.

Raoul Duke

legendary

Activity: 1386

Merit: 1002

Quote from: OgNasty on May 30, 2012, 12:39:59 PM

According to PayPal, that is not true. They stated that you made a claim that the funds were sent without your authorization. I would like to be refunded my BTC and I will release the claim and return your PayPal funds.

What I wanted to hear.
You guys got scammed.
Hopefully Paypal won't believe the unauthorized access and give you your funds back.
99% of the time I had some smartass try to pull that trick on me it never worked.
The couple times it worked I got fucked because I had to give the money back and pay $10 or $12 to VISA for chargeback processing fees Undecided

OgNasty

donator

Activity: 4760

Merit: 4323

Leading Crypto Sports Betting & Casino Platform

Quote from: Zakcy on May 30, 2012, 12:36:58 PM

agghh, I'm sorry you guys. Paypal is holding all of the funds of my recent transactions and is requesting that I provide identification.
I'm going to have this resolved as quickly as I can.

They couldn't have associated the transactions with BTC though. I never mentioned that in any of my transactions.

According to PayPal, that is not true. They stated that you made a claim that the funds were sent without your authorization. I would like to be refunded my BTC and I will release the claim and return your PayPal funds.

Zakcy

member

Activity: 69

Merit: 10

agghh, I'm sorry you guys. Paypal is holding all of the funds of my recent transactions and is requesting that I provide identification.
I'm going to have this resolved as quickly as I can.

They couldn't have associated the transactions with BTC though. I never mentioned that in any of my transactions.

OgNasty

donator

Activity: 4760

Merit: 4323

Leading Crypto Sports Betting & Casino Platform

Mine have also been reversed with this seller...

EDIT: Seller hasn't responded to my PM.

Raoul Duke

legendary

Activity: 1386

Merit: 1002

Quote from: jduck1987 on May 30, 2012, 11:38:21 AM

I just received a reversal by Paypal this morning

I'm waiting to see if the OP will respond to PM's, i'll update if he does.

UPDATE:

Received a response from the OP and he is taking care of the problem.

What reason did Paypal give you for the reversal? Item not as described, Item not received, Unauthorized payment... Or was it paypal themselves that reversed it because the OP is sending gifts as a madman to people around the world because of his BTC buying frenzy in the last days?

jduck1987

member

Activity: 81

Merit: 10

I just received a reversal by Paypal this morning

I'm waiting to see if the OP will respond to PM's, i'll update if he does.

UPDATE:

Received a response from the OP and he is taking care of the problem.

RandomQ

hero member

Activity: 826

Merit: 500

~~Selling 18 BTC @$5.60~~

Zakcy

member

Activity: 69

Merit: 10

Quote from: jduck1987 on May 29, 2012, 02:59:19 PM

Sold 2BTC.

Fast payment via PayPal and hassle free, Thanks.

Thanks a bunch buddy!

jduck1987

member

Activity: 81

Merit: 10

Sold 2BTC.

Fast payment via PayPal and hassle free, Thanks.

Zakcy

member

Activity: 69

Merit: 10

I'm in the need of another 20 BTC, and I'm wondering if anyone would be alright with selling me a few for Paypal USD at a rate of $5.60/BTC.

I successfully purchased my first 20 BTC using Paypal just yesterday, so again, I am completely willing to pay first given that you are a reputable member.

We can talk over Skype or over PMs. Let me know what you prefer, it's up to you.

Thanks!

Topic: Buying 20 BTC via Paypal - $5.60/BTC (Read 2881 times)