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Topic: Fake Feedback (Read 1510 times)

hero member
Activity: 826
Merit: 504
September 04, 2016, 05:43:53 PM
#22
Suchmoon left valid feedback.  Everything in it is true.

Your feedback for suchmoon is completely untrue.  He's not a scammer and you didn't risk 2btc.  You ought to rethink that. 

You shouldn't be lecturing people on leaving false feedback, because you know what they say about people in glass houses throwing stones...
legendary
Activity: 3122
Merit: 1140
September 04, 2016, 04:09:47 AM
#21
His feedback for me is 100% untrue.
That statement is untrue, therefore suchmoon's feedback is true. Lets take a look at it:
Quote
Newbie is attempting to buy BTC with PayPal, which is reversible up to 180 days. Avoid.
The entire feedback rating ^

Quote
Newbie
Your status on the forums is "Newbie", so the first word is correct. (Can't deny this)

Quote
is attempting to buy BTC with PayPal
True. Your post was in Currency exchange, and was looking to buy Bitcoin with PayPal. (Can't deny this, can you)

Quote
which is reversible up to 180 days.
True. Anyone who has used PayPal knows that you can file a chargeback 180 days later (one reason why paypal sucks)

Quote
Avoid.
True. Taking PayPal from a Newbie is very risky, since it could be from a hacked paypal, or just someone wanting to scam people. No reputation is at stake, so it wouldn't affect you if you scammed.


You know, instead of insulting him, leaving a retaliation feedback and than threatning to dox him, you could have just sent him a PM, said you didn't know and was sorry, and that you will stop trying to buy BTC with paypal for a while. He most likely would have removed your feedback.


You are correct, such acts would trully  be given by a negative feedback since all that paypal- bitcoin transaction are reversible as we all know and no one would surely do that kind  of method.  Instead of  insulting the person who give  negative feedback  he must need to apologize since you have commited   mistake at all because those kind of things are really prohibited in this forum.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
August 31, 2016, 03:02:50 PM
#20
I've asked the same question myself about wesellcrypto, and I don't have a clue.  Spoetnik made a huge deal about PP and bitcoin and quoted their TOS not too long ago.  I'm not 100% sure either.  They were only selling dogecoin up until not too long ago, and I'm glad they upgraded their service.  Maybe someone else can chime in here.

PayPal TOS still prohibits currency exchange. Perhaps the interpretation may be more lax now as to what constitutes "currency exchange" or wesellcrypto operates under some special agreement. I can imagine a situation where PayPal wouldn't rush to enforce their TOS if the entity in question is able to keep their chargeback rates down to a reasonable level.

https://www.paypal.com/webapps/mpp/ua/acceptableuse-full

Quote
You may not use the PayPal service for activities that:

[...]

relate to transactions that [...] involve currency exchanges or check cashing businesses
legendary
Activity: 3458
Merit: 6948
Top Crypto Casino
August 31, 2016, 02:13:36 PM
#19
To complete the picture here is a PM the OP sent to me:

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

I'm new here and you leave a BS feedback because I tried to buy bitcoin with paypal? I will be making several new profile just to bring down your trust reputation asshole.

I'm a legit business person, so fuck you and your fake ass review comment.s

I'm always willing to reconsider my feedback if a newbie PayPal "trader" gets of their high horse and finds another way to acquire the Bitcoins (and there is always a way). The above PM is the exact opposite of that.

And BTW if you paid $25 for my dox - you got scammed.
And buying bitcoin with PayPal is against PP's TOS, so there's that argument to be made against legit business being conducted too.  Why don't you dox me while you're at it, OP?  Some people don't care.  It's not the threat you think when you're not doing anything illegal.

Are you 100% sure it's against the terms of service from PayPal to sell bitcoins?

I am asking this because I wonder how www.wesellcrypto.com can do this for such long time and they even put this in the selling description what they sold, I am 99% sure that PayPal changed this rules 1+ year ago, but again I not claim anything
I've asked the same question myself about wesellcrypto, and I don't have a clue.  Spoetnik made a huge deal about PP and bitcoin and quoted their TOS not too long ago.  I'm not 100% sure either.  They were only selling dogecoin up until not too long ago, and I'm glad they upgraded their service.  Maybe someone else can chime in here.
hero member
Activity: 658
Merit: 500
August 31, 2016, 02:03:38 PM
#18
To complete the picture here is a PM the OP sent to me:

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

I'm new here and you leave a BS feedback because I tried to buy bitcoin with paypal? I will be making several new profile just to bring down your trust reputation asshole.

I'm a legit business person, so fuck you and your fake ass review comment.s

I'm always willing to reconsider my feedback if a newbie PayPal "trader" gets of their high horse and finds another way to acquire the Bitcoins (and there is always a way). The above PM is the exact opposite of that.

And BTW if you paid $25 for my dox - you got scammed.
And buying bitcoin with PayPal is against PP's TOS, so there's that argument to be made against legit business being conducted too.  Why don't you dox me while you're at it, OP?  Some people don't care.  It's not the threat you think when you're not doing anything illegal.

Are you 100% sure it's against the terms of service from PayPal to sell bitcoins?

I am asking this because I wonder how www.wesellcrypto.com can do this for such long time and they even put this in the selling description what they sold, I am 99% sure that PayPal changed this rules 1+ year ago, but again I not claim anything
legendary
Activity: 3458
Merit: 6948
Top Crypto Casino
August 31, 2016, 02:00:47 PM
#17
To complete the picture here is a PM the OP sent to me:

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

I'm new here and you leave a BS feedback because I tried to buy bitcoin with paypal? I will be making several new profile just to bring down your trust reputation asshole.

I'm a legit business person, so fuck you and your fake ass review comment.s

I'm always willing to reconsider my feedback if a newbie PayPal "trader" gets of their high horse and finds another way to acquire the Bitcoins (and there is always a way). The above PM is the exact opposite of that.

And BTW if you paid $25 for my dox - you got scammed.
And buying bitcoin with PayPal is against PP's TOS, so there's that argument to be made against legit business being conducted too.  Why don't you dox me while you're at it, OP?  Some people don't care.  It's not the threat you think when you're not doing anything illegal.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
August 31, 2016, 01:55:02 PM
#16
To complete the picture here is a PM the OP sent to me:

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

I'm new here and you leave a BS feedback because I tried to buy bitcoin with paypal? I will be making several new profile just to bring down your trust reputation asshole.

I'm a legit business person, so fuck you and your fake ass review comment.s

I'm always willing to reconsider my feedback if a newbie PayPal "trader" gets of their high horse and finds another way to acquire the Bitcoins (and there is always a way). The above PM is the exact opposite of that.

And BTW if you paid $25 for my dox - you got scammed.

Edit: is jvalentine777 your alt?
full member
Activity: 196
Merit: 100
August 31, 2016, 12:16:46 AM
#15
I'm not going to apologize to him for not trying to scam someone.

Paypal is ACCEPTED all over the damn world by MILLIONS of people. I've been using it since 2003, but I come here and try to use it and suddenly I'm to be avoided? BS

How about he apologize and try to talk to people first via PM before using his status to bully new members.

That would be the RIGHT thing to do.

I'm not the only person to point out this fact about him. He's an a-hole period.

He deserves to be DOXed so he can't hide behind his screen.

He's probably a scammer himself just like that guy on American Greed. Using his status to bully people and extort them.

Fuck this a-hole.
And what after Doxing him ? You're going to send him Birthday Presents every year ? Or print out his photo and play darts on it ? You have hyperactivity issues boy.Take a chill pill.No one cares about your lenghty posts,the more to retaliate the worse it gets.

What's next ? Doxx me ?
Exactly.  Even if he was doxxed, there's no one who's going to give a crap because such moon didn't do anything wrong.  We will all yawn probably.  OP why don't you listen to others here and stop acting like a tantrum throwing 3 year old?  You're wrong and you're not likely to find many people in your corner on this issue.  Also just looked at yer feedback and you done swatted the hornets' nest didn't ya?
sr. member
Activity: 266
Merit: 250
Don't follow the herd~make your own path
August 30, 2016, 10:49:00 PM
#14
You don't know anything about me.

What I do know is that if you look at that scumbag's feedback, there is a HISTORY of him leaving negative feedback for no reason at all. It's not like it's 1 or 2 people saying it, but a BUNCH.

One even left his real name there. I'm going to DOX that lying bitch.

I'm grown and that scumbag is hiding behind the internet because he has no life.



As I said in my feedback, sharris1940 is truly a piece of shit. 

Who gives a FUCK who you are?  I KNOW what you are..........a pissed off UNsuccessful  Roll Eyes scammer in a psychotic rage ranting online. Trying to build a business LOOOOOOOOOOOL take your shit posts and your neg feedback and just come back with another name (ya I'm getting use to that shit)

Looking over your post history (I feel so dirty swimming in your cease pool of scamming attempts) you douchebag let me point out your bullshit scam attempts (in addition to what others called you out on already)

Pretending you are just a newbie  Roll Eyes tisk tisk Love the first post within minutes of registering

Will Anyone Accept Venmo or Amazon Gift Card Code For Bitcoins? <------ Venmo (reversible) and I'll bet a buck that's all FRAUD/illegally obtained. 

You have no idea buying with a credit card would be so hard? Yet below, you don't want to give up all sorts of info to "big companies" LOOOOOOOOOOOOOOOOOOL

I'm new here, so I know I'll need to send payment first.

I had no idea that buying bitcoins with a credit card would be so difficult.

So if anyone is willing to sell some, please let me know. I want to spend $150 - $300.

Please send a PM if you can help. Thanks.

ONE DAY LATER

 
I can't buy the amount I need via credit card.

I have Venmo and I'm willing to pay $700 per BTC.

Please contact me if you're serious.

And if you have a negative feedback score, please don't waste my time.

I'm a very serious buyer that's frustrated with the process.


If you're willing to sell Bitcoin via Square invoice, please contact me.

Willing to pay $100 for $75 BTC.

Serious buyer with debit/credit card.

Not interested in sending documents to the big online companies to keep track of how many bitcoins I'm buying. That's why I'm not using Coinbase or any of the others.
Yea........there's MORE  Cheesy

Your Amazon code 200 for 150 btc....lord knows is one that was purchased via fraud.....it won't be any good but them BTC's woulda been  Roll Eyes https://bitcointalksearch.org/topic/m.15576418

WTF is this You need paypal funds but don't want to risk all your BTC with one person?  LMAO Attempt to collect account information from multiple members

https://bitcointalksearch.org/topic/m.15605953
I need PayPal funds. Please send a private message if you can provide at least $100.

I need to do several transactions because I don't want to risk all of my BTC in one transaction with one person.

Serious buyers only please.

Selling some porno website memberships....If I had to, I'd rather just pay at their site  instead of trusting you.  I don't pay for porn there is TONS FOR FREE  Grin

Not even touching the SL (second life) stuff  Roll Eyes

Amazon Prime for 45........either bought will fraud credit cards, or bought amazon GC with fraud credit...or let's try the worst being legit, then it's for STUDENTS 

Want to buy BTC with Square Invoice with your debit/credit card.........so you can get member information and charge it back?

Yep and then  Roll Eyes you thought hmmmmmmmm maybe I'll try a $50 buck "loan" 

I'm not sure what collateral is accepted here, but I have all kinds of stuff that I could offer to cover the loan.

I just need the $50 loan until I get paid Friday.

If you can help, please let me know what collateral you need to make it happen. Thanks.

Ya you thought it is easy to scam...........think again douchebag think again.............I'm tired of writing about your silly ass
hero member
Activity: 910
Merit: 1000
「きみはこれ&#
August 30, 2016, 01:45:40 PM
#13
I'm not going to apologize to him for not trying to scam someone.

Paypal is ACCEPTED all over the damn world by MILLIONS of people. I've been using it since 2003, but I come here and try to use it and suddenly I'm to be avoided? BS

How about he apologize and try to talk to people first via PM before using his status to bully new members.

That would be the RIGHT thing to do.

I'm not the only person to point out this fact about him. He's an a-hole period.

He deserves to be DOXed so he can't hide behind his screen.

He's probably a scammer himself just like that guy on American Greed. Using his status to bully people and extort them.

Fuck this a-hole.
And what after Doxing him ? You're going to send him Birthday Presents every year ? Or print out his photo and play darts on it ? You have hyperactivity issues boy.Take a chill pill.No one cares about your lenghty posts,the more to retaliate the worse it gets.

What's next ? Doxx me ?
newbie
Activity: 26
Merit: 0
August 30, 2016, 01:12:51 PM
#12
I'm not going to apologize to him for not trying to scam someone.

Paypal is ACCEPTED all over the damn world by MILLIONS of people. I've been using it since 2003, but I come here and try to use it and suddenly I'm to be avoided? BS

How about he apologize and try to talk to people first via PM before using his status to bully new members.

That would be the RIGHT thing to do.

I'm not the only person to point out this fact about him. He's an a-hole period.

He deserves to be DOXed so he can't hide behind his screen.

He's probably a scammer himself just like that guy on American Greed. Using his status to bully people and extort them.

Fuck this a-hole.
legendary
Activity: 2772
Merit: 3282
August 30, 2016, 12:59:48 PM
#11
His feedback for me is 100% untrue.
That statement is untrue, therefore suchmoon's feedback is true. Lets take a look at it:
Quote
Newbie is attempting to buy BTC with PayPal, which is reversible up to 180 days. Avoid.
The entire feedback rating ^

Quote
Newbie
Your status on the forums is "Newbie", so the first word is correct. (Can't deny this)

Quote
is attempting to buy BTC with PayPal
True. Your post was in Currency exchange, and was looking to buy Bitcoin with PayPal. (Can't deny this, can you)

Quote
which is reversible up to 180 days.
True. Anyone who has used PayPal knows that you can file a chargeback 180 days later (one reason why paypal sucks)

Quote
Avoid.
True. Taking PayPal from a Newbie is very risky, since it could be from a hacked paypal, or just someone wanting to scam people. No reputation is at stake, so it wouldn't affect you if you scammed.


You know, instead of insulting him, leaving a retaliation feedback and than threatning to dox him, you could have just sent him a PM, said you didn't know and was sorry, and that you will stop trying to buy BTC with paypal for a while. He most likely would have removed your feedback.
newbie
Activity: 26
Merit: 0
August 30, 2016, 12:52:28 PM
#10
Just found a guy on AlphaBay that will DOX him for $25.

Done deal. Fuck this lying piece of shit.
newbie
Activity: 26
Merit: 0
August 30, 2016, 12:49:53 PM
#9
You don't know anything about me.

What I do know is that if you look at that scumbag's feedback, there is a HISTORY of him leaving negative feedback for no reason at all. It's not like it's 1 or 2 people saying it, but a BUNCH.

One even left his real name there. I'm going to DOX that lying bitch.

I'm grown and that scumbag is hiding behind the internet because he has no life.

legendary
Activity: 3458
Merit: 6948
Top Crypto Casino
August 30, 2016, 12:43:06 PM
#8
He's a piece of shit. I'm just gonna go on the darkweb and pay someone to DOX him.

I'll just create a new profile with a new IP address... I hope everyone here isn't as much of a lying a-hole as he is.

But he's gonna learn his lesson about lying on people while hiding behind a screen name.

I treated people how they wanna be treated, and based on his actions, he's a liar and wants to be treated like a liar.

I'm gonna make sure he regrets lying on me.
Bullshit you're not going to do anything like that.  You may as well run away screaming that you're going to tell your mom.  Go cry in a corner somewhere,  sucking your thumb.  Empty threats are empty.
newbie
Activity: 26
Merit: 0
August 30, 2016, 12:36:55 PM
#7
He's a piece of shit. I'm just gonna go on the darkweb and pay someone to DOX him.

I'll just create a new profile with a new IP address... I hope everyone here isn't as much of a lying a-hole as he is.

But he's gonna learn his lesson about lying on people while hiding behind a screen name.

I treated people how they wanna be treated, and based on his actions, he's a liar and wants to be treated like a liar.

I'm gonna make sure he regrets lying on me.
newbie
Activity: 26
Merit: 0
August 30, 2016, 12:28:06 PM
#6
His feedback for me is 100% untrue.

I also tried to buy via Credit Card, and other methods as well.

As you can see I'm somewhat new, and instead of sending me a friendly message, he left BS feedback.

A lie is a lie... period and he's a liar as far as I'm concerned.

He's also an a-hole for lying on me trying to commit libel.

I guess I can always sue him for libel, since his feedback was 100% false.
legendary
Activity: 3458
Merit: 6948
Top Crypto Casino
August 30, 2016, 12:10:25 PM
#5
Suchmoon left valid feedback.  Everything in it is true.

Your feedback for suchmoon is completely untrue.  He's not a scammer and you didn't risk 2btc.  You ought to rethink that. 
legendary
Activity: 3276
Merit: 2442
August 30, 2016, 11:54:38 AM
#4
https://bitcointalksearch.org/user/suchmoon-234771

suchmoon left the feedback. You can pm him and ask why.

He says,

"Newbie is attempting to buy BTC with PayPal, which is reversible up to 180 days. Avoid."

Those kind of activities from thr newbies are not welcomed in this forum.

edit: btw feedbacking him back will only make it worse. I would delete it as soon as possible if i were you.
newbie
Activity: 26
Merit: 0
August 30, 2016, 11:50:17 AM
#3
How do I find out who left it?
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