habitual paypal scammer | Bitcointalksearch.org

acs267

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Quote from: xetsr on May 29, 2014, 11:42:33 PM

Quote from: acs267 on May 29, 2014, 11:35:31 PM

What country is he from, and city if you have it? I'm not from any European country, so I don't want to assume it's Lat or Lith and can't read the ID.

Take a look at the telephone bill. Address shows Kaunas, Lithuania...

My bad. Sometimes I scan over the most obvious things. And you know, us people from 'murica ain't good at writing, reading, typing, or reading.

xetsr

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Quote from: acs267 on May 29, 2014, 11:35:31 PM

What country is he from, and city if you have it? I'm not from any European country, so I don't want to assume it's Lat or Lith and can't read the ID.

Take a look at the telephone bill. Address shows Kaunas, Lithuania...

acs267

hero member

Activity: 644

Merit: 500

What country is he from, and city if you have it? I'm not from any European country, so I don't want to assume it's Lat or Lith and can't read the ID.

xetsr

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Activity: 1120

Merit: 1000

Quote from: WEB slicer on May 28, 2014, 03:16:42 PM

there was no offer to buy 30% over bitstamp. he got me once for $140. his payment was withdrawn before the BTC was sent. thought after it was withdrawn there was no risk. since the funds were withdrawn paypal decided to snatch the money out of another account money was sent to.

User name sounded familiar, must have been thinking of someone else. Most people who buy and plan to chargeback make it pretty obvious lately by offering "to good to be true" rates.

There will always be risk. If you continue to do this, you should withdraw cash from ATM (if you have the debit card) or transfer to bank account and wait for the transfer to complete. Even then your account would still go negative, closed if not paid and eventually be sent to some collection agency.

So what happened? Credit card chargeback or claimed account was hacked?

WEB slicer

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1NF4xXDDpMVmeazJxJDLrFxuJrCAT7CB1b

there was no offer to buy 30% over bitstamp. he got me once for $140. his payment was withdrawn before the BTC was sent. thought after it was withdrawn there was no risk. since the funds were withdrawn paypal decided to snatch the money out of another account money was sent to.

xetsr

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Merit: 1000

Should have known better. Same guy who buys at like 30% over bitstamp price?

eltortugaloco

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There's a decent chance the ID and bill are fake, there's a group of people who make forged documents exactly like that in order to help people verify paypal accounts.

WEB slicer

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1NF4xXDDpMVmeazJxJDLrFxuJrCAT7CB1b

Fermeris, audriusltu, and stopke41. he will make more accounts. payments come from europe. below is his paypal accounts drivers license and telephone bill.

Audrius Kiuberis
[email protected]

Egidijus Leskauskas
[email protected]

Rolandas Surgailis
[email protected]

Topic: habitual paypal scammer (Read 812 times)