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Topic: I Think I found a scammer. (Read 1509 times)

sr. member
Activity: 462
Merit: 250
March 01, 2013, 03:47:02 PM
#37
Holy shit, ironcross is a huge post whore, why doesn't he just buy some bitcoins from an exchange or offer products at a reasonable price? Everything He's brought to the table has been stupidly priced out of proportion.(Almost everything he's put up for coins is either broken, old, may be someone else's, or is in the wrong section.)
420
hero member
Activity: 756
Merit: 500
March 01, 2013, 02:56:19 PM
#36
ah the fine line to determine if someone is a scammer before testing it with real money at stake...

EDIT: Congrats to me! thats my 4,000th post
sr. member
Activity: 476
Merit: 250
February 24, 2013, 12:09:22 PM
#35
He sounds like a pretty poor scammer, wouldn't it have been a much better idea if he sent you the 1BTC then ripped you off for the other 3?
yeah, I know it. I was going to do each one individually.  I guess it seemed like too much work, so he just scammed the first one.
newbie
Activity: 49
Merit: 0
February 24, 2013, 12:03:36 PM
#34
He sounds like a pretty poor scammer, wouldn't it have been a much better idea if he sent you the 1BTC then ripped you off for the other 3?
sr. member
Activity: 476
Merit: 250
February 24, 2013, 11:46:32 AM
#33
SCAMMER ALERT: BTC4PPGBP

User BTC4PPGBP is a scammer.  After agreeing to a fair price yesterday for 1 BTC, user BTC4PPGBP failed to deliver the said BTC after I made a payment.  This was a test transaction, to verify this user.  FAIL

The original deal was 4.5 BTC for 88 GBP.  Because BTC4PPGBP refused to go first, we made a deal to test things out with 1 BTC for 19.56 GBP.

Here's where he instructs me to send to his account:




Here's where I sent as instructed:





After waiting several hours and sending him messages, I got this:





BTC4PPGBP has not replied to my messages or emails asking for a refund or BTC to be sent.

DON'T DEAL WITH THIS USER!!!


hero member
Activity: 602
Merit: 500
Your *what* is itchy?
February 24, 2013, 07:53:12 AM
#32
just want to follow this. seems funny

I'll make the popcorn...
legendary
Activity: 1330
Merit: 1000
Bitcoin
February 24, 2013, 01:48:56 AM
#31
dammit. Ive never seen a white guy eat popcorn before

You want me to show you what one looks like eating popcorn?  Grin
newbie
Activity: 48
Merit: 0
February 24, 2013, 01:48:10 AM
#30
dammit. Ive never seen a white guy eat popcorn before
member
Activity: 70
Merit: 10
February 24, 2013, 12:48:52 AM
#29
I saw ScarJo in there, and it made me happy
legendary
Activity: 1330
Merit: 1000
Bitcoin
February 24, 2013, 12:47:38 AM
#28
  •   worst thread ever
[ ]  best thread ever

And the thread should be locked and deleted for the racist title alone.
the title off the thread just got changed due to images of "niggas eating popcorn"

Hey, I saw some white folks in there also?
newbie
Activity: 48
Merit: 0
February 24, 2013, 12:44:20 AM
#27
  •   worst thread ever
[ ]  best thread ever

And the thread should be locked and deleted for the racist title alone.
the title off the thread just got changed due to images of "niggas eating popcorn"
newbie
Activity: 42
Merit: 0
February 24, 2013, 12:41:47 AM
#26
you're better off saving your money and waiting for a better opportunity.

what were the terms of the deal?
member
Activity: 98
Merit: 10
February 24, 2013, 12:38:10 AM
#25
  •   worst thread ever
[ ]  best thread ever

And the thread should be locked and deleted for the racist title alone.

 Shocked
newbie
Activity: 42
Merit: 0
February 24, 2013, 12:32:59 AM
#24
  •   worst thread ever
[ ]  best thread ever

And the thread should be locked and deleted for the racist title alone.
legendary
Activity: 1078
Merit: 1003
February 23, 2013, 11:51:15 PM
#23
Well, if it goes wrong, you can always take confidence in knowing PayPal hates Bitcoin and you'll get your money back even if he didn't do anything wrong.  I still advise using escrow, just as good practice.

Escrow is useless for selling BTC through Paypal. Even if the transaction is done through escrow, the buyer can still reverse the charges afterward.

They seem new, I'm just trying to nudge them in the right direction Grin  But yes, you're right.  Trading BTC for PP is an invitation for disaster either way and I wouldn't advise using it period.
legendary
Activity: 1330
Merit: 1000
Bitcoin
February 23, 2013, 11:50:36 PM
#22
newbie
Activity: 48
Merit: 0
February 23, 2013, 11:48:53 PM
#21
is essence, Paypal is an escrow.
legendary
Activity: 4466
Merit: 3391
February 23, 2013, 11:47:17 PM
#20
Well, if it goes wrong, you can always take confidence in knowing PayPal hates Bitcoin and you'll get your money back even if he didn't do anything wrong.  I still advise using escrow, just as good practice.

Escrow is useless for selling BTC through Paypal. Even if the transaction is done through escrow, the buyer can still reverse the charges afterward.
full member
Activity: 140
Merit: 100
Troll of the Fourth Reich.
February 23, 2013, 11:38:12 PM
#19
Guess I'm not getting btc today

Well, if it goes wrong, you can always take confidence in knowing PayPal hates Bitcoin and you'll get your money back even if he didn't do anything wrong.  I still advise using escrow, just as good practice.
legendary
Activity: 1078
Merit: 1003
February 23, 2013, 11:35:07 PM
#18
Well, if it goes wrong, you can always take confidence in knowing PayPal hates Bitcoin and you'll get your money back even if he didn't do anything wrong.  I still advise using escrow, just as good practice.
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