coaltin - scam me for PayPal Account

KenR

hero member

Activity: 910

Merit: 1000

「きみはこれ&#

Quote from: coaltin on July 04, 2016, 11:41:48 AM

My bad.
I m in contact and will send the bits shortly

On a side note,this dude is another alt of coaltin https://bitcointalksearch.org/user/rslsrkr-554704 which should negative repped too if in case he doesn't pay back.The connection is established on the main page of mexxer's known alt of users thread.

prasha2

hero member

Activity: 594

Merit: 500

Developer

Quote from: coaltin on July 04, 2016, 11:41:48 AM

"Didn't get my account"
U sent u an account and its limited.
Pretty clever u didn't mention it at all.

"I sent money, but didn't get my account. I left negative feedback for him and after 2 days he sent me account info, but this PayPal account was limited 6 month ago"

I think he has mentioned that he did get his account but it got limited later on.

coaltin

sr. member

Activity: 392

Merit: 250

My bad.
I m in contact and will send the bits shortly

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Am looking back through coaltin's posts. This may be a photo of him.

http://archive.is/Rk6LX
http://archive.is/Rk6LX#selection-444.20-528.21

Coaltin's ID/documents service - High Quality -Cheap https://bitcointalksearch.org/topic/coaltins-iddocuments-service-high-quality-cheap-1530464

coinyard

sr. member

Activity: 266

Merit: 250

★YoBit.Net★ 350+ Coins Exchange & Dice

Quote from: KWH on July 04, 2016, 08:19:31 AM

It is against Paypal's TOS to buy or sell these accounts and once found out, they will be closed/frozen. You took a high risk and lost.

And sorry to say this only scammer or people who plan to scam are buying paypal accounts!

If you are legit and honest there is no risk to open yourself once account and using your real info

KWH

legendary

Activity: 1904

Merit: 1045

In Collateral I Trust.

It is against Paypal's TOS to buy or sell these accounts and once found out, they will be closed/frozen. You took a high risk and lost.

h00l1gan

full member

Activity: 157

Merit: 100

come to the dark side

One month is almost gone, he never replied to my PM and every time I tried to leave a message in his topic he deletes it.
https://bitcointalksearch.org/topic/activated-google-cloud-account-for-sale-1532160

Timelord2067

legendary

Activity: 3696

Merit: 2219

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It also seems coaltin did in fact respond to you five days *after* you left him negative trust/feedback http://archive.is/VNrJ3 in a thread where he was selling a PayPal account with $700 credit with deposits under 180 days old. https://bitcointalksearch.org/topic/700-paypal-account-180-days-1510578

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Are you on FortuneJack.com and / or LocalBitcoins.com ?
Did you on sell the PayPal account three days later?

Quote
coaltin 0: -0 / +0 2016-06-11 0.08529948 Reference Seller didn't provide PayPal account details after I sent payment. His BTC Address is 361JErdjGCscu9D6Zb9U6HaXLLQ7FhiicE. Transaction ID is 0ba27d5716e3adeda85cfb6478db34dabe8e0759fbd830453e491c23dfd5face
He didn't respond to PM and closed the topic! Be aware to do business with him.
Tred 0: -0 / +0 2016-06-14 0.04614400 Reference Buy BTC for my PayPal. Great communication! Easy transaction!

Fortify

legendary

Activity: 2688

Merit: 1192

I don't think most proper escrows would cover cases like these. Paypal accounts are not there to be bought and sold. They are meant to be verifiable to one person or business entity. Their terms and conditions will state this or situations that could cover it. They have pretty advanced tracking systems in place that will figure out what is essentially unauthorised access and shut them down. Just by you logging in probably set off a red flag, sent the account for review and got it closed. Sorry for your loss but it may be a cheap lesson over the long term.

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: tommorisonwebdesign on June 19, 2016, 12:05:12 PM

Unfortunately, I don't think you're going to get your coinsd back. Paypal looks down on people who buy accounts with Bitcoin. You could try disputing the transaction, but as I said PP seldom reverses Bitcoin trades.

Well the matter is about that the trade for account was for A Verified account but the seller gave him a limited paypal account . Well OP it was your own fault that you didn't got yourself an escrow. Most of the scam accusation are result because of no escrow.

I just want to ask is there something like "I will only learn after losing money!!" that users here think who go out without using an escrow. There are many escrow sites(like bithra)as well as escrows here in bitcointalk and still this king of things happen. Embarrassed

tommorisonwebdesign

sr. member

Activity: 448

Merit: 251

Unfortunately, I don't think you're going to get your coinsd back. Paypal looks down on people who buy accounts with Bitcoin. You could try disputing the transaction, but as I said PP seldom reverses Bitcoin trades.

h00l1gan

full member

Activity: 157

Merit: 100

come to the dark side

What happened:
User coaltin scam me. He was selling Verified Business PayPal Account. I sent money, but didn't get my account. I left negative feedback for him and after 2 days he sent me account info, but this PayPal account was limited 6 month ago. I said that I don't want to deal with him anymore and I want a refund, but he stopped to respond me.
Scammers Profile Link:
https://bitcointalksearch.org/user/coaltin-528653
Reference Link:
https://bitcointalksearch.org/topic/m.15157056
Amount Scammed:
0.08529948 BTC
Payment Method:
Bitcoins
Proof of Payment:
Transaction ID: 0ba27d5716e3adeda85cfb6478db34dabe8e0759fbd830453e491c23dfd5face
PM/Chat Logs:

Additional Notes:
After he stopped to reply me in PM I sent message in one of his topic.

Topic: coaltin - scam me for PayPal Account (Read 850 times)