Author

Topic: DownloadDir - Scammer (Read 846 times)

newbie
Activity: 33
Merit: 0
March 25, 2013, 04:40:30 AM
#11
I wrote that I bought a software from him, he said it was bitcions. I'm a verified account, he's not, I hope PP will believe me, what the chances of that happening?

It happened before with verified vs. unverified accounts.


and what the end result was?
vip
Activity: 1316
Merit: 1043
👻
March 25, 2013, 03:35:09 AM
#10
I've actually won paypal disputes where the buyer claimed unauthorized payment. Just had to call paypal and provide communication logs.
newbie
Activity: 28
Merit: 0
March 24, 2013, 11:27:20 PM
#9
Paypal refunded me so an inconvienient rather than expensive lesson luckily
hero member
Activity: 742
Merit: 500
March 24, 2013, 06:43:18 PM
#8
FYI this screenshot is 100% fake. http://gyazo.com/d8928a8b54873a42aa020f83c853817c . Notice how the balance on the withdrawal line says 7.23 btc, but the account balance at the top says 0.03? He probably couldn't figure out the font used to overwrite that in phoitoshop.

Sorry to see you guys get burned, but do some due diligence next time, or ask around in #bitcoin-otc, and we will put you on the right path.
legendary
Activity: 1554
Merit: 1021
March 24, 2013, 05:35:03 PM
#7
I wrote that I bought a software from him, he said it was bitcions. I'm a verified account, he's not, I hope PP will believe me, what the chances of that happening?

It happened before with verified vs. unverified accounts.
newbie
Activity: 33
Merit: 0
March 24, 2013, 04:53:48 PM
#6
Bought 0.5 BTC as well from this guy, pretty stupid considering him Paypal email is LillyxBabe@gmail

now the only thing left is to hope Paypal will help and get my money back.

Paypal won't help you.  They might actually freeze your account since Bitcoin is against their TOS.


I wrote that I bought a software from him, he said it was bitcions. I'm a verified account, he's not, I hope PP will believe me, what the chances of that happening?
newbie
Activity: 28
Merit: 0
March 24, 2013, 01:45:00 PM
#5
It is online right now trying to scam what he thinks is another user.

http://i1249.photobucket.com/albums/hh504/wr6133/scammer_zps03b7203f.jpg
legendary
Activity: 1078
Merit: 1003
March 24, 2013, 09:52:23 AM
#4
Lesson learned: never the GayPal again.
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
March 24, 2013, 09:14:42 AM
#3
Bought 0.5 BTC as well from this guy, pretty stupid considering him Paypal email is LillyxBabe@gmail

now the only thing left is to hope Paypal will help and get my money back.

Paypal won't help you.  They might actually freeze your account since Bitcoin is against their TOS.
newbie
Activity: 33
Merit: 0
March 24, 2013, 05:13:09 AM
#2
Bought 0.5 BTC as well from this guy, pretty stupid considering him Paypal email is LillyxBabe@gmail

now the only thing left is to hope Paypal will help and get my money back.
newbie
Activity: 28
Merit: 0
March 24, 2013, 02:20:19 AM
#1
DownloadDir is a (pretty dumb) scammer.

Sold BTC for paypal to myself and at least 2 others in this thread https://bitcointalksearch.org/topic/selling-bitcoins-156924

BTC never arrived at 1st he claimed it was because he/she/it sent them from Silkroad (and provided these screenshots http://gyazo.com/c158d3965b94b26e6adbf3a3f6f1fe51 & http://gyazo.com/d8928a8b54873a42aa020f83c853817c ) and it takes longer. He then vanished from communication. Its now over twelve hours since he claims to have sent.
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