Topic: help me, cheated on paxful (Read 796 times)

I am trading on Paxful since over a year now. Had my fair share of scammers, but Paxful always resolved disputes correctly. Paxful always responded to my reports of scammers (blocking accounts, providing IP addresses). I have no complaints whatsoever regarding the people running Paxful.

Although this does not belong here, I think btctalk has no relation to Paxful, but let me give you this advice to you and everyone else: never ever release bitcoins for a Western Union or MoneyGram before you have the cash in your hands, I repeat, CASH IN YOUR HANDS, meaning you went to an agent and gave him the MTCN and delivered the amount to you, no scan bullshit, no "I give you half of MTCN and the rest after you release BTC", no any other excuses to not give you the full details of WU/MG transaction.
This is entirely your fault, and I doubt you will recover those 1.9 BTC, but let that be a lesson for you, a very harsh lesson you had to learn to not trust starngers on the net, and remeber one word about scans "PHOTOSHOP".

hi

Code:
What happened:: Hi, it is my fault in the end, so i really need money this morning, i find a guy on pax ful , he did make some transactions, have a nice positive feed back, so i sold to him 1.9 bit, and transfer through wu, but i didnt want to give me tracking number, i see the receipt, it s pretty looks like the other customer, so i thought yeah he might pay the money, and i really need it now , so i release the bit for him, he upload the full receipt, i track the number but it 's invalid, so i report him immediately, he got skype, if u need any proof or else, i will give to you.
Scammers Profile Link: https://paxful.com/user/MsAGC

Reference Link:
Amount Scammed: 1.9 bit, sell at 920$
Payment Method: western union
Proof of Payment: https://www.filepicker.io/api/file/SB4Z2sV0QAyyMClQGEmk ( but the tracking number are fake )
PM/Chat Logs:

name Pham Thi Diep
May 15th 2016 9:09 PM
location VietNam
May 15th 2016 9:09 PM

First Name: Pham  Last Name: Thi Diep
May 15th 2016 9:10 PM
first name : Diep
May 15th 2016 9:10 PM
last name Pham
May 15th 2016 9:10 PM
middle name Thi
May 15th 2016 9:11 PM
ok
May 15th 2016 9:11 PM

noted.
May 15th 2016 9:11 PM
trading
May 15th 2016 9:11 PM

can we wait for my other clients who will going to sell also through WU. so that ill go only once at WU agent
May 15th 2016 9:12 PM
ok
May 15th 2016 9:12 PM
900?
May 15th 2016 9:20 PM

ok?
May 15th 2016 9:20 PM
920
May 15th 2016 9:21 PM
if you want more , i can sell you more later
May 15th 2016 9:21 PM

ok.
May 15th 2016 9:22 PM
so did u go to wu
May 15th 2016 9:42 PM

skype
May 15th 2016 9:50 PM
why dont upload through this
May 15th 2016 9:54 PM
hey
May 15th 2016 9:55 PM
send me tracking number
May 15th 2016 9:55 PM
your name and your location
May 15th 2016 9:55 PM
for it s a bit hard to look throuh this
May 15th 2016 9:56 PM
i must pick up my payment
May 15th 2016 10:04 PM
then i will release bit to you
May 15th 2016 10:04 PM
if you are scared of me being scam
May 15th 2016 10:04 PM
then you can check my sell on localbitcoins
May 15th 2016 10:04 PM
this is the rule
May 15th 2016 10:05 PM
so if you dont accept this, i cant proceed the sell time
May 15th 2016 10:05 PM
please understand
May 15th 2016 10:05 PM
Incorrect 2-FA code. Bitcoins were not released to buyer. You can disable 2-FA under your account settings by entering code there.
May 15th 2016 10:18 PM
MsAGC has marked this trade as paid. Waiting for seller to release bitcoins.
May 15th 2016 10:19 PM
Success! Seller has released bitcoins to buyers wallet.
May 15th 2016 10:20 PM
shananhu left feedback
May 15th 2016 10:20 PM
and receipt
May 15th 2016 10:21 PM
 MsAGC has just uploaded an attachment.
May 15th 2016 10:24 PM
thks
May 15th 2016 10:25 PM
Welcome. See you
May 15th 2016 10:25 PM
hey
May 15th 2016 10:29 PM
how cant i not track your payment
May 15th 2016 10:29 PM
hey
May 15th 201

http://upfile.vn/FajCZrXCN~FQ/sacammer-png.html
http://upfile.vn/FajCZrXCN~FQ/sacammer-png.html

That was a bad move to release, you shoul have waited to have money in hand.

Please use the proper format :

Code:
What happened::

Scammers Profile Link:

Reference Link:
Amount Scammed:
Payment Method:
Proof of Payment:
PM/Chat Logs:
Additional Notes:

Hi, it is my fault in the end, so i really need money this morning, i find a guy on pax ful , he did make some transactions, have a nice positive feed back, so i sold to him 1.9 bit, and transfer through wu, but i didnt want to give me tracking number, i see the receipt, it s pretty looks like the other customer, so i thought yeah he might pay the money, and i really need it now , so i release the bit for him, he upload the full receipt, i track the number but it 's invalid, so i report him immediately, he got skype, if u need any proof or else, i will give to you.

If anyone can help me track him down, or better find my bit back, half of it will be yours, it is my fortune