Buying BTC - at 7.5% above preev.com - page 2.

tarchy

newbie

Activity: 34

Merit: 0

It was my own fault. There were SEVERAL signs that I missed.

User: xiaoliusyeah, -6 rep...derp de derp Embarrassed

(A. I forgot to double check his BTC address, it didn't have the funds in it.
(B. He took FOREVER (I found it strange, but didn't cotton on)
(C. He offered me a lower price than what I offered
(D. He changed the amount he would sell me at the last second
(E. He wanted me to put a message saying "yeeyay"

So obviously B, C, D & E add up to the conclusion he was buying BTC/something from somebody else, in scamming me to pay his guy.

Full conversation:

Code:

http://pastebin.com/GBdhdar9

Payment:
https://i.imgur.com/00iT27k.png

I don't want to turn this into a "report a scammer" thread but since the above was requested...

also, here is a FACT about Paypal...I can't get my money back now..lmfao.

KWH

legendary

Activity: 1904

Merit: 1045

In Collateral I Trust.

Quote from: tarchy on January 17, 2014, 03:17:34 PM

~~Purchased all I need, trade closed.~~

I got scammed, still buying.

YOU were scammed and you bought with PP??? Unpossible.

BTW PP gift CAN and is often reversed. Toss in funding via CC and it's a lock it can be disputed. As for using escrow, unless seller waits 45-90 days before the coins are sent, it's useless.

BigBitz

hero member

Activity: 672

Merit: 501

Who scammed you?

Logs? PMs?

Info?

tarchy

newbie

Activity: 34

Merit: 0

~~Purchased all I need, trade closed.~~

I got scammed, still buying.

meade16

full member

Activity: 182

Merit: 100

All PayPal can be reversed. If you sell BTC for PayPal them expect to be scammed.

tarchy

newbie

Activity: 34

Merit: 0

Quote from: BigBitz on January 17, 2014, 06:52:17 AM

Quote from: tarchy on January 17, 2014, 06:27:36 AM

Quote from: BigBitz on January 17, 2014, 05:41:52 AM

Quote

(gift payment's are irreversible)

Incorrect.

I'd thank you to not sabotage my thread with false information.

Gift payments are irreversible unless an account has been compromised and then an unauthorized reversal can be made by PayPal - which is why I offer full identification methods (bullet point 2 and 3 under For skeptical sellers) to safeguard the seller.

You should include that information in the OP then. Not try to assure people PayPal Gift is irreversible when you, clearly, know it is not.

Only an idiot wouldn't understand but at the risk of starting an argument with an ignoramus...

You're too right! The remark in question has been removed. Roll Eyes

BigBitz

hero member

Activity: 672

Merit: 501

Quote from: tarchy on January 17, 2014, 06:27:36 AM

Quote from: BigBitz on January 17, 2014, 05:41:52 AM

Quote

(gift payment's are irreversible)

Incorrect.

I'd thank you to not sabotage my thread with false information.

Gift payments are irreversible unless an account has been compromised and then an unauthorized reversal can be made by PayPal - which is why I offer full identification methods (bullet point 2 and 3 under For skeptical sellers) to safeguard the seller.

You should include that information in the OP then. Not try to assure people PayPal Gift is irreversible when you, clearly, know it is not.

tarchy

newbie

Activity: 34

Merit: 0

Quote from: BigBitz on January 17, 2014, 05:41:52 AM

Quote

(gift payment's are irreversible)

Incorrect.

I'd thank you to not sabotage my thread with false information.

Gift payments are irreversible unless an account has been compromised and then an unauthorized reversal can be made by PayPal - which is why I offer full identification methods (bullet point 2 and 3 under For skeptical sellers) to safeguard the seller.

BigBitz

hero member

Activity: 672

Merit: 501

Quote

(gift payment's are irreversible)

Incorrect.

tarchy

newbie

Activity: 34

Merit: 0

BUYING: 0.8 BTC & up to 3.2 btc @ 810/btc

PAYING: 936.00/BTC

Skype: [email protected]
Email: [email protected]

My Terms:

I will go first to trusted members with good reputation on Bitcointalk otherwise a third party escrow service will be used.
I will only buy in amounts of 0.02 BTC and over at a time
I will only pay via PayPal

For skeptical sellers:

I send the payment as a gift
I will send you an email from my PayPal-registered email address saying Happy Birthday
I send you a photo of my drivers license + utility bill (with numbers marked out) next to a letter stating I am purchasing non-refundable goods from you and that I have already received said goods (or whatever you wish)
You may ring me on my Paypal-registered phone number as another verification method

Post or PM your contact number, Skype or MSN and I will contact you ASAP!

Topic: Buying BTC - at 7.5% above preev.com - page 2. (Read 2232 times)