Author

Topic: efiniti, scammer who is always looking to buy with Paypal (Read 703 times)

legendary
Activity: 938
Merit: 1000
That's why you should avoid Paypal at all costs. What did he end up getting you for?
7 BTC
Lesson learnt! Extra watchful now.

ouch sorry for the loss as a tidbit of info if you can obtain a tracking number from anywhere that shows a package was delivered in his city and upload it to paypal you can win this case they just need to see something was delivered ive done this before i won a case this way before with a buyer who was trying to scam me
legendary
Activity: 1134
Merit: 1000
That's why you should avoid Paypal at all costs. What did he end up getting you for?
7 BTC
Lesson learnt! Extra watchful now.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
That's why you should avoid Paypal at all costs. What did he end up getting you for?
legendary
Activity: 1134
Merit: 1000
Thanks. updated the OP with more info. Not sure how this all helps, but just wanted to get this out here on the forums before police gets him (hopefully).
vip
Activity: 1316
Merit: 1043
👻
Left a negative trust rating.
legendary
Activity: 1134
Merit: 1000
I sold him BTC after he paid with Paypal a few weeks back. Then charged back USD funds. Paypal took it out from my account but is investigating this more.

Paypal account that he used
Name: David Rak
Email: [email protected]


His profile: https://bitcointalksearch.org/user/efiniti-24250
You can check his trust ratings.

BTC address he used: https://blockchain.info/address/1fT1Rz38w3j3C1zrEDw2Fk3H49FDUCejz
Link to the post where he contacted me: https://bitcointalksearch.org/topic/m.2827441
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