Topic: I Think I found a scammer. (Read 1498 times)
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.)
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
EDIT: Congrats to me! thats my 4,000th post
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. 
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?
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!!!
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!!!
just want to follow this. seems funny
I'll make the popcorn...
dammit. Ive never seen a white guy eat popcorn before
You want me to show you what one looks like eating popcorn?
dammit. Ive never seen a white guy eat popcorn before
I saw ScarJo in there, and it made me happy
- worst thread ever
And the thread should be locked and deleted for the racist title alone.
Hey, I saw some white folks in there also?
- worst thread ever
And the thread should be locked and deleted for the racist title alone.
you're better off saving your money and waiting for a better opportunity.
what were the terms of the deal?
what were the terms of the deal?
- worst thread ever
And the thread should be locked and deleted for the racist title alone.
- worst thread ever
And the thread should be locked and deleted for the racist title alone.
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
But yes, you're right. Trading BTC for PP is an invitation for disaster either way and I wouldn't advise using it period. 
is essence, Paypal is an escrow.
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.
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.
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.
Jump to: