Topic: Member 'C4rn1v4l' is an exchange scammer!! Beware (Read 437 times)
(Sorry for posting on an old thread, not quite sure of btctalk etiquette—I just don't want my paypal account/email to be compromised)
Hey guys, I'm [email protected].
I've been selling on paxful for about 5 months using this email address. To my knowledge, my account hasn't been hacked. Did he ask to send money to it or?
I've been selling on paxful for about 5 months using this email address. To my knowledge, my account hasn't been hacked. Did he ask to send money to it or?
This guy scam me.
I sent 53$ on paypal and i never receive my BTC.
He change his paypal account and he change his name for different buyer.
I sent 53$ on paypal and i never receive my BTC.
He change his paypal account and he change his name for different buyer.
Yes you are correct!!
He uses different PayPal accounts to scam
I have updated his thread with his another PayPal account
[email protected]
Please go ahead and open a thread against him.
IMO he uses hacked/stolen paypal accounts do scam others.
This guy scam me.
I sent 53$ on paypal and i never receive my BTC.
He change his paypal account and he change his name for different buyer.
I sent 53$ on paypal and i never receive my BTC.
He change his paypal account and he change his name for different buyer.
Yes you are correct!!
He uses different PayPal accounts to scam
I have updated his thread with his another PayPal account
[email protected]
Please go ahead and open a thread against him.
This guy scam me.
I sent 53$ on paypal and i never receive my BTC.
He change his paypal account and he change his name for different buyer.
I sent 53$ on paypal and i never receive my BTC.
He change his paypal account and he change his name for different buyer.
Then you should make a thread for scam accusation against that user. And you must follow the scam format on the stickied of this board.
And when making transactions with some unstrusted people pleade use an escrow rather than to pay with them first if you are the buyer and please do leave a negative feedback to the scammer also.
Please do so and when you have a thread with sufficient proof send me a PM about it please.
This guy scam me.
I sent 53$ on paypal and i never receive my BTC.
He change his paypal account and he change his name for different buyer.
I sent 53$ on paypal and i never receive my BTC.
He change his paypal account and he change his name for different buyer.
Then you should make a thread for scam accusation against that user. And you must follow the scam format on the stickied of this board.
And when making transactions with some unstrusted people pleade use an escrow rather than to pay with them first if you are the buyer and please do leave a negative feedback to the scammer also.
This guy scam me.
I sent 53$ on paypal and i never receive my BTC.
He change his paypal account and he change his name for different buyer.
I sent 53$ on paypal and i never receive my BTC.
He change his paypal account and he change his name for different buyer.
Care to upload the pictures to imgur or another site that allows me to see them without having to download some file?
Yeah, I uploaded them to image hosting site
Thanks. If someone has no time to make a deal they probably shouldnt.
Care to upload the pictures to imgur or another site that allows me to see them without having to download some file?
Yeah, I uploaded them to image hosting site
Care to upload the pictures to imgur or another site that allows me to see them without having to download some file?
Hi guys,
Today I want to present you guys a scammer who was about to scam me.
His profile:
https://bitcointalksearch.org/user/c4rn1v4l-962364
His thread:
https://bitcointalksearch.org/topic/btc-for-paypal-15-2054505
His PayPal:
[email protected]
[email protected]
I saw his thread about PayPal to BTC exchange and sent him my Skype. He is the most impatient man I ever met. If I didn't message him within 30 seconds he will start cursing me. Finally he left 3 negative feedbacks on my profile so I didn't dealt with him.
Later I checked his feedbacks all the members complain the same so it is proved that he is a scammer he even scammed 2 others as per the feedback.
I checked his PayPal account which has the name JL, I'm pretty sure that he is using a hacked account with someone else's funds.
Here are some of the screenshots of Skype messages:
Beware high curse words were used during our conversation!!!
https://ibb.co/kQ9tzv
https://ibb.co/mTetzv
https://ibb.co/b3QBma
https://ibb.co/gLYxRa
https://ibb.co/m7ptzv
https://ibb.co/mWj46a
https://ibb.co/cWOxRa
https://ibb.co/hodxRa
https://ibb.co/kmsP6a
https://ibb.co/cMeRKv
https://ibb.co/hrURKv
https://ibb.co/dXQ0ev
https://ibb.co/iwOxRa
https://ibb.co/gAu46a
https://ibb.co/h5g6Kv
https://ibb.co/cqsDzv
https://ibb.co/fptxRa
https://ibb.co/fLW6Kv
https://ibb.co/d2P46a
zip:
http://s000.tinyupload.com/index.php?file_id=90091943493756270500
mirror: https://ufile.io/5428r
If anybody search his email in Google let this thread be ranked on top.
Today I want to present you guys a scammer who was about to scam me.
His profile:
https://bitcointalksearch.org/user/c4rn1v4l-962364
His thread:
https://bitcointalksearch.org/topic/btc-for-paypal-15-2054505
His PayPal:
[email protected]
[email protected]
I saw his thread about PayPal to BTC exchange and sent him my Skype. He is the most impatient man I ever met. If I didn't message him within 30 seconds he will start cursing me. Finally he left 3 negative feedbacks on my profile so I didn't dealt with him.
Later I checked his feedbacks all the members complain the same so it is proved that he is a scammer he even scammed 2 others as per the feedback.
I checked his PayPal account which has the name JL, I'm pretty sure that he is using a hacked account with someone else's funds.
Here are some of the screenshots of Skype messages:
Beware high curse words were used during our conversation!!!
https://ibb.co/kQ9tzv
https://ibb.co/mTetzv
https://ibb.co/b3QBma
https://ibb.co/gLYxRa
https://ibb.co/m7ptzv
https://ibb.co/mWj46a
https://ibb.co/cWOxRa
https://ibb.co/hodxRa
https://ibb.co/kmsP6a
https://ibb.co/cMeRKv
https://ibb.co/hrURKv
https://ibb.co/dXQ0ev
https://ibb.co/iwOxRa
https://ibb.co/gAu46a
https://ibb.co/h5g6Kv
https://ibb.co/cqsDzv
https://ibb.co/fptxRa
https://ibb.co/fLW6Kv
https://ibb.co/d2P46a
zip:
http://s000.tinyupload.com/index.php?file_id=90091943493756270500
mirror: https://ufile.io/5428r
If anybody search his email in Google let this thread be ranked on top.
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