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Topic: Entz scammed me out of 355 dollars paypal gift (Read 3409 times)

legendary
Activity: 2828
Merit: 1497
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September 09, 2014, 04:19:13 AM
#30
I can assure you I'm not the same account and I am the victim. I thought that was obvious. This is just too weird. 
newbie
Activity: 42
Merit: 0
Yeah I have my feelings they're all the same account, for whatever reason.
legendary
Activity: 2828
Merit: 1497
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Oh okay- I hear ya. Wow, that's an elaborate scheme lol. I'm sure the only deals I will make in the future will be my cash for btc from a super reputable person with me sending first anyway. 
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
You should actually be warning me to do business with anyone because of my gullibility and carelessness. I don't understand why you would get the feeling that's I'm a scammer but appreciate how you look out for people on here. 

I may very well be wrong about you, but Entz's last account (hongkongpfui) had a similar schtick where he accused one of his own alts of scamming. Ostensibly to take the heat off his hongkongpfui account and play up the victim role so that he could gain sympathy or something.
legendary
Activity: 2828
Merit: 1497
Join the world-leading crypto sportsbook NOW!
You should actually be warning me to do business with anyone because of my gullibility and carelessness. I don't understand why you would get the feeling that's I'm a scammer but appreciate how you look out for people on here. 
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
While I appreciate Nellyx's attempt to help me............ Like I said, I don't plan on lying to paypal. I'm very upset about the money but if I don't get it back from Entz or Heimscheisser or whoever is to blame........I'll just get over it and learn a lesson. 

Unfortunately I have a feeling that rdbase is a scammer as well. I'd be wary about doing business with him in the future, if for no other reason than his proven carelessness and gullibility.
legendary
Activity: 2828
Merit: 1497
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OP is claiming that he had a RAT (Remote administrative tool) virus.

It's not hard to claim, at least he has not lost any money and PayPal worry about him no longer.

They worry about the person who they take the money from :O


While I appreciate Nellyx's attempt to help me............ Like I said, I don't plan on lying to paypal. I'm very upset about the money but if I don't get it back from Entz or Heimscheisser or whoever is to blame........I'll just get over it and learn a lesson. 
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
i hope you used a proxy and some different pc when you send me the cash at least Cheesy

you think paypal is stupid ? ^^ they will check all this ofc trolololololololololol

It's pretty pathetic seeing all these Bitcoin newbies scamming for table scraps. It's tiresome.
newbie
Activity: 42
Merit: 0
OP is claiming that he had a RAT (Remote administrative tool) virus.

It's not hard to claim, at least he has not lost any money and PayPal worry about him no longer.

They worry about the person who they take the money from :O
newbie
Activity: 33
Merit: 0
They are the same account, don't be fooled.

Entz and Heimscheisser a) work together or b) are the same account.

It's okay I'm working with OP to get his money back with an unauthorized claim via PayPal. Easy.


what the hell same account or work together?? can't you see that he is writing AGAINST me??
i gave each piece of information i have about him! and you still accusing me?

i sold you this account  Roll Eyes

and now you not stop to email me to refund it ^^
newbie
Activity: 33
Merit: 0
i hope you used a proxy and some different pc when you send me the cash at least Cheesy

you think paypal is stupid ? ^^ they will check all this ofc trolololololololololol
newbie
Activity: 42
Merit: 0
Doesn't stop him charging back and PayPal following you for debt. :-)

You had to cash out some way, they will find out how, where and who.. they aren't dumb. No-one is fully stealth.
full member
Activity: 210
Merit: 100
I not use any kind of messenger beware of scammers
They are the same account, don't be fooled.

Entz and Heimscheisser a) work together or b) are the same account.

It's okay I'm working with OP to get his money back with an unauthorized claim via PayPal. Easy.


what the hell same account or work together?? can't you see that he is writing AGAINST me??
i gave each piece of information i have about him! and you still accusing me?
newbie
Activity: 33
Merit: 0
Good luck OP

paypal is allready cashed out and closed Cheesy

will open a new one today using again some VCC and VBA trolololololol
newbie
Activity: 42
Merit: 0
They are the same account, don't be fooled.

Entz and Heimscheisser a) work together or b) are the same account.

It's okay I'm working with OP to get his money back with an unauthorized claim via PayPal. Easy.
newbie
Activity: 33
Merit: 0
Entz :

Just stop this bullshit i sold you the account for so cheap because i used it to scam people here for over 4 coins so far Wink

I sold it yesterday because i knew my final strike will get it to -rep so i sold it to make more cash before the -rep Wink

DICKHEAD
full member
Activity: 210
Merit: 100
I not use any kind of messenger beware of scammers
I've sent him 0.046 BTC for invitataion, and never got one.

http://blockchain.info/tx-index/c10680b419239eaed9452b8b3d506ec5350ba48b1fdbd7c86ff04f1f3abb49b9

Code:
wallet address: 1NfUXTaz1K2i82JNgSiQ9HbsPMrRLgXxRC

I haven't lost much, but I would still like to see him caught.

thank you for sharing! do you have any more details from him? his e-mail? ip from email header or something?
member
Activity: 75
Merit: 10
I've sent him 0.046 BTC for invitataion, and never got one.

http://blockchain.info/tx-index/c10680b419239eaed9452b8b3d506ec5350ba48b1fdbd7c86ff04f1f3abb49b9

Code:
wallet address: 1NfUXTaz1K2i82JNgSiQ9HbsPMrRLgXxRC

I haven't lost much, but I would still like to see him caught.
full member
Activity: 210
Merit: 100
I not use any kind of messenger beware of scammers
the private messages are deleted by him i believe he have done something too to these users:
https://bitcointalksearch.org/user/htp23-333515
https://bitcointalksearch.org/user/drippx-242492

i send them PM to join this thread with any info they have!
newbie
Activity: 33
Merit: 0

[/quote]


What the hell! my account was hacked and i re-gained access to it just now!
The "hacker" keeps emailing me with messages like "This account was hacked and scams going on loooool".
I will post his btc address, his email account and his ip address [from the e-mail header] in couple minutes!
[/quote]

Hacked ?


trololololol i sold th is account to YOU for .08 because i knew it will be - rep soon Wink
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