Topic: JBWashington scammer - page 3. (Read 2597 times)

This is a valid reason but obviously he should have known the risks. When you first create a new paypal account and receive payment it takes 21 days to clear. If you did not send this as a gift then yes it will take 21 days to clear. The right thing to do would be for him to refund you OR him send the agreed amount to an escrow for 21 days.

If you paid thru PayPal with a credit card you should be able to do a chargeback.  Good luck

Sorry you had to learn the hard way, but out of all the veteran members with reputable trust ratings, you had to pick a guy who just registered a few weeks ago to do business with? Rule #0 in the "How to spot a scammer" thread (https://bitcointalksearch.org/topic/edu-how-to-spot-a-scammer-read-this-before-doing-any-transactions-137288) is:

What happened::
Messaged to purchase a small amount of BTC. .2 was agreed.  Sent payment of $160 dollars then he stated that he could not send me any btc since the funds were on hold for 21 days. 

Scammers Profile Link:
https://bitcointalksearch.org/user/jbwashington-196025

Reference Link:
https://bitcointalksearch.org/topic/closed-405244

Amount Scammed: $160

Payment Method:Paypal
Proof of Payment:
Re: Buying BTC
« Sent to: JBWashington  on: January 08, 2014, 11:51:12 PM »
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It went through completely.

Payment Sent (Unique Transaction ID # 1R483546DC444405H)
Original Transaction
 Date  Type  Status  Details  Amount
 Jan 8, 2014 Payment For Brandon Collins  Completed  ... -$160.00 USD 
Related Transaction
 Date  Type  Status  Details  Amount
 Jan 8, 2014 Charge From Credit Card  CompletedYour transfer from your credit card to your PayPal account is complete.Your transfer from your credit card to your PayPal account is complete.  Details $164.94 USD 

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Sent to:
 Brandon Collins (The recipient of this payment is Unverified)
Email:
 [email protected]
Amount sent:
 -$160.00 USD
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Date:
 Jan 8, 2014
Time:
 15:07:07 PST
Status: 
 Completed
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e: Buying BTC
« Sent to: JBWashington  on: Today at 12:09:01 AM »
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Quote from: JBWashington on January 08, 2014, 11:53:18 PM

Yes i beleive it did but the funds are placed on hold for some reason in my account.


Ok, that's not right.  How about send .1 now then another .1 when it clears. 1.  Funds were sent, maybe it's not for a verified account.  Ran into this before?

Email me at [email protected]   Got a message I can't do more than 5 messages an hour here.

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PM/Chat Logs:


Re: Buying BTC
« Sent to: D05GTO  on: January 08, 2014, 10:57:06 PM »

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Quote from: D05GTO on January 08, 2014, 10:45:44 PM

How much BTC for $100?  I'm thinking .115.  That's better than the Preev rate. If everything is smooth, then I'll buy a lot more.

I could do .2 for 160$ if you want.

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JBWashington
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Trust: -6: -1 / +0(0)
Warning: Trade with extreme caution!
 
Re: Buying BTC
« Sent to: D05GTO  on: January 08, 2014, 11:04:48 PM »

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[email protected]
 

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JBWashington
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 Activity: 27



View Profile Personal Message (Offline)
Trust: -6: -1 / +0(0)
Warning: Trade with extreme caution!
 
Re: Buying BTC
« Sent to: D05GTO  on: January 08, 2014, 11:11:50 PM »

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Ok let me check then you will be receiving your BTC.
 

JBWashington
Member
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 Activity: 27
View Profile Personal Message (Offline)
Trust: -6: -1 / +0(0)
Warning: Trade with extreme caution!
 
Re: Buying BTC
« Sent to: D05GTO  on: January 08, 2014, 11:44:27 PM »

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Quote from: D05GTO on January 08, 2014, 11:42:13 PM

Everything ok?

Nah. It says the payment is on a 21 day hold. Do you mind waiting 21 days? Ill setup a scheduled BTC transaction for then. I tried to process a refund but it would not let me.

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JBWashington
Member
 Profile Personal Message (Offline)
Trust: -6: -1 / +0(0)
Warning: Trade with extreme caution!
 
Re: Buying BTC
« Sent to: D05GTO  on: January 08, 2014, 11:53:18 PM »

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Yes i beleive it did but the funds are placed on hold for some reason in my account.
 
 

Additional Notes: No BTC was ever sent to my address.  So, I disputed the transaction through paypal.