Topic: (clubminer) took my $600 Paypal and only gave me $40 - page 2. (Read 2227 times)

help with what? did you even thought to check his trust?
and for god sake who sends any money using paypal? so many warnings, so many scandals and you now crying because paypal don't care?
call your CC and charge back every penny of it. that's the only way. But there might be a catch. I had problem.charging back through CC because as explanation i put investment/lending. which for private person will not work.

hopely you will be problem free. next time use search option and read trust.

PROOF


quickbits Newbie Online Activity:
28 Trust: 0: -0 / +0 Re: (WTB)
0.9BTC with
$600 Paypal. « Sent to: clubminer on: July 20, 2014,
06:32:45 PM » Quote Reply Delete Quote from: clubminer on July 20, 2014, 04:09:50
PM Quote from: quickbits on July 20, 2014,
04:02:41 PM Quote from: clubminer on July 20, 2014,
03:55:14 PM Quote from: quickbits on July 20, 2014,
03:48:57 PM Quote from: clubminer on July 20,
2014, 03:38:26 PM Quote from: quickbits on July 20,
2014, 11:11:50 AM Quote from: clubminer on July
20, 2014, 09:36:08 AM Quote from: quickbits on July
19, 2014, 11:17:12 PM Quote from: clubminer on
July 19, 2014, 10:54:41
PM still need btc via paypal?
are you pay fees?
0.9 BTC = $600 (but full
amount) fee paid by you
if you deal send paypal to [email protected] please PM your bitcoin
wallet address here. note : newbie with paypal
is very risky, never person
can accept this payment. Can you Raise an invoice of
$600 from your Paypal and I
will pay it to avoid limitations
on account or something
related. I will then send my
BTC address. Hi, you can send money via
paypal and select "I'm paying for
goods or services" to avoid
limitations.
after send paypal to [email protected] (Paypal Name: BTCM Miner) , please PM
your wallet address. I'm waiting
you, Charge invoice to
([email protected]) Money Request Details
Request Sent
From:   BTCM Miner
To:   Balogun Ibukun
([email protected]) Amount:   $600,00 USD
Status:   Pending after transfer, please give me your wallet address. Invoice received, about to be paid. BTC
ADDRESS:
1BuhAA1DMnGqsrq6sM63NQcVSNTFjjjL83 Ok, after you send paypal and I have to make
sure your balance is safe. be normal within 1 - 3
hours, if your balance is not safe, there will be a
reversal and my paypal account is limited. Payment as been sent. Fund my wallet as soon as
possible. Paypal funds is safe and you actually sent
invoice based on Services, so no chargebacks, I
have no protection on the funds. I have you full
trust because of escrow.ms's feedback on your trust
section. I got my funds from Fiverr, so it's safe. I'll give you an hour to send the bitcoins to my wallet.
Thanks. after making sure 1 - 3 hours your funds are safe and
do not occur limited to my paypal, I send btc soon as
possible. but if my paypal is limited, I will make a refund your paypal fund. I'm still waiting for the bitcoins. It's 2hrs and 30mins now. quickbits Newbie Online Activity:
28 Trust: 0: -0 / +0 $600 pp « Sent to: clubminer on: July 20, 2014,
07:16:28 PM » Quote Reply Delete I can see you are online with last active, but you are not
appearing online. What's going on? You haven't sent my
bitcoins, why? It's over 3hours now, sir.



That's how he started telling me he had funds at f2pool. And I don't know about mining. He said he will compensate me with a miner hardware. I still don't understand him. All I know is that I'm going to make his life a living hell

PROOF


quickbits Newbie Online Activity:
28 Trust: 0: -0 / +0 Re: (WTB)
0.9BTC with
$600 Paypal. « Sent to: clubminer on: July 20, 2014,
06:32:45 PM » Quote Reply Delete Quote from: clubminer on July 20, 2014, 04:09:50
PM Quote from: quickbits on July 20, 2014,
04:02:41 PM Quote from: clubminer on July 20, 2014,
03:55:14 PM Quote from: quickbits on July 20, 2014,
03:48:57 PM Quote from: clubminer on July 20,
2014, 03:38:26 PM Quote from: quickbits on July 20,
2014, 11:11:50 AM Quote from: clubminer on July
20, 2014, 09:36:08 AM Quote from: quickbits on July
19, 2014, 11:17:12 PM Quote from: clubminer on
July 19, 2014, 10:54:41
PM still need btc via paypal?
are you pay fees?
0.9 BTC = $600 (but full
amount) fee paid by you
if you deal send paypal to [email protected] please PM your bitcoin
wallet address here. note : newbie with paypal
is very risky, never person
can accept this payment. Can you Raise an invoice of
$600 from your Paypal and I
will pay it to avoid limitations
on account or something
related. I will then send my
BTC address. Hi, you can send money via
paypal and select "I'm paying for
goods or services" to avoid
limitations.
after send paypal to [email protected] (Paypal Name: BTCM Miner) , please PM
your wallet address. I'm waiting
you, Charge invoice to
([email protected]) Money Request Details
Request Sent
From:   BTCM Miner
To:   Balogun Ibukun
([email protected]) Amount:   $600,00 USD
Status:   Pending after transfer, please give me your wallet address. Invoice received, about to be paid. BTC
ADDRESS:
1BuhAA1DMnGqsrq6sM63NQcVSNTFjjjL83 Ok, after you send paypal and I have to make
sure your balance is safe. be normal within 1 - 3
hours, if your balance is not safe, there will be a
reversal and my paypal account is limited. Payment as been sent. Fund my wallet as soon as
possible. Paypal funds is safe and you actually sent
invoice based on Services, so no chargebacks, I
have no protection on the funds. I have you full
trust because of escrow.ms's feedback on your trust
section. I got my funds from Fiverr, so it's safe. I'll give you an hour to send the bitcoins to my wallet.
Thanks. after making sure 1 - 3 hours your funds are safe and
do not occur limited to my paypal, I send btc soon as
possible. but if my paypal is limited, I will make a refund your paypal fund. I'm still waiting for the bitcoins. It's 2hrs and 30mins now. quickbits Newbie Online Activity:
28 Trust: 0: -0 / +0 $600 pp « Sent to: clubminer on: July 20, 2014,
07:16:28 PM » Quote Reply Delete I can see you are online with last active, but you are not
appearing online. What's going on? You haven't sent my
bitcoins, why? It's over 3hours now, sir.



That's how he started telling me he had funds at f2pool. And I don't know about mining. He said he will compensate me with a miner hardware. I still don't understand him. All I know is that I'm going to make his life a living hell

Please post a proof so we can give him a red flag to avoid more scams !

Yeah, I guess so.

Did you fund the transfer with a credit card? If so, file a complaint with them.

I've done that, but they said I'm not protected. I sent through invoice

There is a enough warnings in the forum about paypal..

And yes why the hell you waited for 4 days ?

I hope you will get your cash back

*EDIT*

look at his TRUST https://bitcointalk.org/index.php?action=trust;u=218222

thats your own fault dude

File a charge back. Why did you wait so long?

About 4days ago, I sent (clubminer) $600 in Paypal and he said he will pay in 3hours, after 24hours, he sent $40. He's still owing me $520. Help!!!!