chasing a thief bitcoin | Bitcointalksearch.org

gweedo

legendary

Activity: 1498

Merit: 1000

Quote from: sublime5447 on June 02, 2013, 06:28:09 PM

Qweedo = dick = troll= asshole.. Dont worry about what Qweedo has to say that dude is a dick. Sorry you got scammed man it sucks.

You call me a troll and your ignore button is darker than mine LMAO great logic, be careful what you say you may get banned again Wink

Don't worry about me and what I do, I am a Millionaire obviously I know what I am doing LMAO

wax7

member

Activity: 93

Merit: 10

oh. i know the official ebay user. he was at the police and says that his ebay and paypal account was hacked.... he don't know anything.. he says :/

pheaonix

sr. member

Activity: 392

Merit: 250

http://casinobitco.in/ A+ customer support

gather info of the person and visit them

MagicBit15

sr. member

Activity: 294

Merit: 250

Let's Start a Cryptolution!!

Still no ebay username I was all ready to investigate *shucks* Undecided

m4rkiz

full member

Activity: 170

Merit: 100

Quote from: gweedo on June 02, 2013, 06:31:25 PM

I am a Millionaire obviously I know what I am doing LMAO

no, you sir are unhelpful troll, he was scammed, sure - it is a bad idea to use paypal for anything more than $10 ebay purchase, but this is no more than lack of knowledge

if he will ever do that again that would be stupid

as for OP - if you are dealing with a pro chances for finding him are very small, 1st make list and print screens of anything you have - address, email, phone number etc. etc. then google a lot Wink

there is hardly any way to trace bitcoins, all he needs to do is to send those to himself couple times

Anon136

legendary

Activity: 1722

Merit: 1217

Quote from: gweedo on June 02, 2013, 06:31:25 PM

Quote from: sublime5447 on June 02, 2013, 06:28:09 PM

Qweedo = dick = troll= asshole.. Dont worry about what Qweedo has to say that dude is a dick. Sorry you got scammed man it sucks.

You call me a troll and your ignore button is darker than mine LMAO great logic, be careful what you say you may get banned again Wink

Don't worry about me and what I do, I am a Millionaire obviously I know what I am doing LMAO

oooh so being a millionaire is a license for being an asshole. Now i understand, pardon my mistake.

MagicBit15

sr. member

Activity: 294

Merit: 250

Let's Start a Cryptolution!!

What is his ebay username at least please....

sublime5447

legendary

Activity: 966

Merit: 1000

Qweedo = dick = troll= asshole.. Dont worry about what Qweedo has to say that dude is a dick. Sorry you got scammed man it sucks.

btceic

sr. member

Activity: 392

Merit: 250

♫ A wave came crashing like a fist to the jaw ♫

This thread should be a sticky in the newb section on what not to do with a link pointing to the newb readme sticky

Anon136

legendary

Activity: 1722

Merit: 1217

Quote from: ?? on ??

Quote from: wax7 on June 02, 2013, 03:15:46 PM

... back to topic

We are on topic, your dumb, and didn't research before doing a transaction you got scammed, now your mad and want justice even thou you messed up.

So he did something dumb, that isn't a license to be an asshole.

wachtwoord

legendary

Activity: 2324

Merit: 1125

I know you're trying to help

.

Not the way I like to work do things though (and that's why I speak up).

threeip

full member

Activity: 154

Merit: 100

Quote from: wachtwoord on June 02, 2013, 03:52:57 PM

Quote from: ?? on ??

Quote from: wax7 on June 02, 2013, 03:15:46 PM

... back to topic

We are on topic, your dumb, and didn't research before doing a transaction you got scammed, now your mad and want justice even thou you messed up.

Please don't get Stockholm syndrome and forget the scammer is in the wrong here.

He went out dressed like that and was asking for it?

wachtwoord

legendary

Activity: 2324

Merit: 1125

Quote from: ?? on ??

Quote from: wax7 on June 02, 2013, 03:15:46 PM

... back to topic

We are on topic, your dumb, and didn't research before doing a transaction you got scammed, now your mad and want justice even thou you messed up.

Please don't get Stockholm syndrome and forget the scammer is in the wrong here.

To OP: It is very hard to chase the thief so it's best to forget about it. If you want to chase you should analyze where the outputs went and hope he send to some address you recognize and then work your way back from there. It's going to be some real detective work though.

franky1

legendary

Activity: 4396

Merit: 4755

dumb is a harsh word...

i would say this is s newbie/rookie mistake. to learn from.

that is all.

nothing more will come from it by thinking you have a bats hell of a chance of getting any return, so move forward and realise the pains of selling on ebay using fiat are hurting many merchants. let alone bitcoin traders just using paypal as a payment processer. then you will see the benefits of bitcoin that things such as bitcoin chargebacks dont exist,are just one of the reasons to love bitcoin even more.

wax7

member

Activity: 93

Merit: 10

... back to topic

Elwar

legendary

Activity: 3598

Merit: 2386

Viva Ut Vivas

Welcome to the forum. Perhaps you missed the Newbie README:

https://bitcointalksearch.org/topic/newbie-readme-177133

wax7

member

Activity: 93

Merit: 10

lol. NO

i dont want my money back, i want to !"§$%&/() this bastard!

.. he i am even with paypal rules.... ... at leaste in my county :/

..dont blame me, blame the thief.

wax7

member

Activity: 93

Merit: 10

that time it was believed the paypal would protect me.
but paypal has not even helped the police investigations. have simply put on stupid.

can we hunt on the latest 9 BTC movements?

wax7

member

Activity: 93

Merit: 10

https://blockchain.info/address/1EuDwrRnyG3omY23onrK5bLzbzCnZMycxE

MY: 18zmrFhQhPqT1zR4Jps5v5JscyuLFyZY4k
thief: 1EuDwrRnyG3omY23onrK5bLzbzCnZMycxE

wath can i do? Huh

It was scammed via paypal. (ebay Sell)
He has used a gap in paypal.
PayPal had debited and 20 days later the paypal debit reversed and paypal has deducted my money.

sorry for google Translate Wink

Topic: chasing a thief bitcoin (Read 1805 times)