Hello Everyone,today i got a message from username aountrader that he needs paypal for bitcoins and gave me his skype id which is miss.msyty
and then she claimed to be the owner of rchange , whether she was not the owner of rchange and also the shown me a proof of blockchain that she got 15 btc and asked me to send paypal
she thought i am a stupid or something lol
then she claimed she is owner of rchange.
I WOULD HIGHLY RECOMMEND YOU TO REPORT HER SO THAT SHE CAN'T SCAM OTHER INNOCENT PEOPLE BY SHOWING THEM FAKE PROOFSIF ONE OF MY THIS POST COULD SAVE SOMEONE FROM THIS SCAMMER , I WILL BE HAPPY
THANKS IN ADVANCE.
Thanks for the alert. Haven't had email or pm from this guy but even if I would have one for sure I wouldn't believed him. Had red trust on its profile and had very few posts on the forum. So no credentials to be believed. Anyhow good to know from your post. I think that these people must be reported and banned forever from the forum. Their IP too.
Yes ,Buddy you are right but the way she was acting , was kinda professional , like showing blockchain and having 15 btc in it
and thenasking you to send first and telling u paypal is risky lol
so thats what made me post here to , with posting this if we could save anyone
that would be great
You shouldn't be afraid when going first with PayPal; you can always charge it back.
In paypal you allways win chargebacks
most of the time but ,in rear cases you can loose also
so why taking risk
?
I've never seen a chargeback lose as it is a forced reimbursement as far as I can remember. Correct me if i'm wrong.
It looks like you know a lot about PayPal, I just want to ask something.. If I make 2 accounts ( the second one with tor, fake ids etc.. ) can I use the fake one to get the payment, then send it to my main account and complete the trade? If my seller decides to chargeback it, my main account shouldn't be affected by it, am I right?
Sound like you are going to do scam
(lol JUST KIDDING) , yes you can do that but the continuous sending to your main account can cause your both accounts limited and paypal will ask you verification like your id or bank statement etc and then if they are satsified they will release your account.
But One thing , Paypal is highly suspecious about proxies and they do have a good security system , they use to track cookies or your dns, so which could also raise a red flag and they might permanantly close your account.
So i would suggest that dont create a new one with fake details , coz paypal can track it,unless you are cautious about clearning cookies clearing dns etc etc
but you will be caught one day and will loose both accounts
so better to deal with those , whom you can trust.