Hero Member Sarahiko trying to Scam via Paypal.

codehtcmail

sr. member

Activity: 1190

Merit: 260

Tryig to survive in this harsh world

Quote from: fastboy619 on August 04, 2016, 12:44:42 PM

Quote from: Joel_Jantsen on August 04, 2016, 12:25:37 PM

Quote from: ?? on ??

I can one up this the member Sarahiko is a scammer he usually does trades but since he also plans to put up 2 new websites he scammed me into working on those projects for free.

Speaking of which,you closed your gambling site when I still had balance in your wallet.I didn't had much but still ,it was something and very unprofessional of you to shut the site down without giving a warning.

OP :-Have you tried messaging a DT member ? They don't generally have time to skim through all the sections of this forum.Try messaging one of the most recently active DT members and link them to the thread,further,its upto them weather to red trust or nah.

I publicly announced on the forum that BitBuku was bought off from me. the owner did not continue the project due to lack of users. also there was not even 1$ worth of bitcoin in the bank so I'm sure the owner still has your satoshi.

You should have announced the sale BEFORE it happened so people can withdraw their money from it, not AFTER so you can blame the scam on "the new owner".

fastboy619

full member

Activity: 160

Merit: 100

Quote from: Joel_Jantsen on August 04, 2016, 12:25:37 PM

Quote from: ?? on ??

I can one up this the member Sarahiko is a scammer he usually does trades but since he also plans to put up 2 new websites he scammed me into working on those projects for free.

Speaking of which,you closed your gambling site when I still had balance in your wallet.I didn't had much but still ,it was something and very unprofessional of you to shut the site down without giving a warning.

OP :-Have you tried messaging a DT member ? They don't generally have time to skim through all the sections of this forum.Try messaging one of the most recently active DT members and link them to the thread,further,its upto them weather to red trust or nah.

I publicly announced on the forum that BitBuku was bought off from me. the owner did not continue the project due to lack of users. also there was not even 1$ worth of bitcoin in the bank so I'm sure the owner still has your satoshi.

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Quote from: ?? on ??

I can one up this the member Sarahiko is a scammer he usually does trades but since he also plans to put up 2 new websites he scammed me into working on those projects for free.

Speaking of which,you closed your gambling site when I still had balance in your wallet.I didn't had much but still ,it was something and very unprofessional of you to shut the site down without giving a warning.

OP :-Have you tried messaging a DT member ? They don't generally have time to skim through all the sections of this forum.Try messaging one of the most recently active DT members and link them to the thread,further,its upto them weather to red trust or nah.

immangrace

full member

Activity: 196

Merit: 100

Sadly, he will not be banned, and with his +10 he can get away with one or two negative feedbacks without affecting his status and turning it to red, be carefull from bought accounts, let that be a good lesson to you, at least you lost nothing I hope.

coinyard

sr. member

Activity: 266

Merit: 250

★YoBit.Net★ 350+ Coins Exchange & Dice

Quote from: Ethey on July 08, 2016, 12:00:51 AM

Hello ?

Can there any Moderator please respond! Iam red trusted since all this actions! This sucks
Also the Moderator removed me from ym signature Campaign which also sucks!

Could u please do unless one thing: GIVE SARAHIKO RED TRUST AS MODERATOR OR HE WILL SCAM ANY OTHER USERS OF THE COMMUNITY AS ME!

What the fuck for now more than 1 week nobody cares of bctmdoerators?

What do you except ?

Moderators can not help you and will not ban him.

Next time you should avoid paypal

Ethey

member

Activity: 112

Merit: 10

Hello ?

Can there any Moderator please respond! Iam red trusted since all this actions! This sucks
Also the Moderator removed me from ym signature Campaign which also sucks!

Could u please do unless one thing: GIVE SARAHIKO RED TRUST AS MODERATOR OR HE WILL SCAM ANY OTHER USERS OF THE COMMUNITY AS ME!

What the fuck for now more than 1 week nobody cares of bctmdoerators?

Ethey

member

Activity: 112

Merit: 10

Quote from: xetsr on July 04, 2016, 08:51:08 PM

https://bitcointalksearch.org/topic/scumbags-paxfulcom-helping-scammers-to-get-away-please-advice-1535352

Quote from: Ethey on July 04, 2016, 05:50:46 PM

i think his account is bought in the past 2 motnhs. [/color][/b]

You probably got that part right though.

He is also Seeling Accounts and canceling the Auctions

https://bitcointalksearch.org/topic/m.13823357

Check it out!

xetsr

legendary

Activity: 1120

Merit: 1000

https://bitcointalksearch.org/topic/scumbags-paxfulcom-helping-scammers-to-get-away-please-advice-1535352

Quote from: Ethey on July 04, 2016, 05:50:46 PM

i think his account is bought in the past 2 motnhs. [/color][/b]

You probably got that part right though.

Ethey

member

Activity: 112

Merit: 10

What happened:: Ive wanted to sell 0.25 BTC. After filling out the Deal Details with Sarahiko on trustfully Escrow Paxfull, he refused to send the Payment as "Family and Friend"

Scammers Profile Link: https://bitcointalksearch.org/user/sarahiko-206002

Reference Link: https://bitcointalksearch.org/topic/m.15447983
Amount Scammed: tried to scam 0.25 btc
Payment Method: Paypal
Proof of Payment:
PM/Chat Logs: http://www.pic-upload.de/view-31101343/6.jpg.html <- Moderator from Paxful, http://www.pic-upload.de/view-31100523/2.jpg.html <- Hes telling he cant send as Family and Freind on Paypal, http://www.pic-upload.de/view-31100518/1.jpg.html now hes trying to explain that also Payments made as Family and Freind are possible for chargebacks
Additional Notes: I think hes now trying to protect his Trust level. https://bitcointalk.org/index.php?topic=1535352.msg0;boardseen#new He will not stop to advise others to give me red trust! Ive scammed nobody iam not willing do give any btc to any unregistred paypal from chima and also blabla. Sarahiko is a realy bad Scammer and i think his account is bought in the past 2 motnhs.

Please help me in this Case. I just want to let the Community know that iam legit. I did not any Scam at all since im online on this Forum!

kindly regards
Ethey

Topic: Hero Member Sarahiko trying to Scam via Paypal. (Read 1018 times)