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Topic: Member Juneteenth just took my US$425 and sent no 4.0 BTC (Read 6298 times)

member
Activity: 83
Merit: 10
If you didn't steal is moneypak what did you do with it? Or are you claiming someone hacked into a scammers account to scam and now you recovered your account? How convenient.


Sad part is there are prob a few out there that believe you. 

Going off my previous post, there is no evidence presented anywhere that he stole a moneypak. Right now it's just an unsubstantiated claim that could be true or false.

You are either

1 June alt account
2 completely retarded.

Helen Keller  could see this guys intentions. He didn't steal the paypal because their fraud prevention system stopped him. Wouldn't surprise me if hes from Nigeria.
sr. member
Activity: 252
Merit: 250
If you didn't steal is moneypak what did you do with it? Or are you claiming someone hacked into a scammers account to scam and now you recovered your account? How convenient.


Sad part is there are prob a few out there that believe you. 

Going off my previous post, there is no evidence presented anywhere that he stole a moneypak. Right now it's just an unsubstantiated claim that could be true or false.
sr. member
Activity: 252
Merit: 250
What is everyone's opinion - should I lock this thread?
My issue with June has come to an end. ..others however are now having issues???

But although I will be getting my funds back, I still believe that's because of paypal fraud prevention not because of June being above board.

I am happy others have seen through June's BS and most people can see him for what he is. At the end of the day, its an endless list of problems with this guy.

Goose, as your issue has been resolved, I think the thread should be locked.  These other claims need to be substantiated.  It could be just people making up stuff and jumping on the bandwagon, or it could be legit claims.  But one thing is for sure, they are separate claims and it'll just become a clusterf**k here if we try to solve it all at once.  For example, this moneypack guy hasn't offered any evidence of this money pack trade yet, but even if he were to do it here, it'd just get too messy.  If he has a real claim that he wants the community to help resolve, he needs to make a new thread and post real evidence.
legendary
Activity: 1173
Merit: 1000
What is everyone's opinion - should I lock this thread?
My issue with June has come to an end. ..others however are now having issues???

But although I will be getting my funds back, I still believe that's because of paypal fraud prevention not because of June being above board.

I am happy others have seen through June's BS and most people can see him for what he is. At the end of the day, its an endless list of problems with this guy.
newbie
Activity: 56
Merit: 0
yeah, i'm still waitin on $1975 worth of btc from you.  i can't believe you are still trying to act like nothing is wrong.  are you saying you didn't take the moneypaks form me, just got hacked and then got your account back eh?   yeah that sounds right.  i'll PM you like i have been.

DO NOT TRADE with this guy whatsoever until he pay everybody there money and then would be silly as well.

i can't believe he came back. 
i didnt scam u and if u dont believe me sorry. Least im being honest. Why would i be here if i scammed. Also if u are from us leave your number for pm and i'd gladly call you.

Why are you here because you did scam?

You are a scumbag.

Whoever has the receipt for the moneypak he stole please call the visa and file a report. It actually is against the law for him to steal your moneypak. PM me if you need help and maybe we can get this guy charged by the police. 

do what you want i did not steal this persons stuff! My account had to have get hacked smh.. And i asked this person to contact me.. which he said he was going to but did not.
member
Activity: 83
Merit: 10
yeah, i'm still waitin on $1975 worth of btc from you.  i can't believe you are still trying to act like nothing is wrong.  are you saying you didn't take the moneypaks form me, just got hacked and then got your account back eh?   yeah that sounds right.  i'll PM you like i have been.

DO NOT TRADE with this guy whatsoever until he pay everybody there money and then would be silly as well.

i can't believe he came back. 
i didnt scam u and if u dont believe me sorry. Least im being honest. Why would i be here if i scammed. Also if u are from us leave your number for pm and i'd gladly call you.

Why are you here because you did scam?

You are a scumbag.

Whoever has the receipt for the moneypak he stole please call the visa and file a report. It actually is against the law for him to steal your moneypak. PM me if you need help and maybe we can get this guy charged by the police. 
newbie
Activity: 56
Merit: 0
yeah, i'm still waitin on $1975 worth of btc from you.  i can't believe you are still trying to act like nothing is wrong.  are you saying you didn't take the moneypaks form me, just got hacked and then got your account back eh?   yeah that sounds right.  i'll PM you like i have been.

DO NOT TRADE with this guy whatsoever until he pay everybody there money and then would be silly as well.

i can't believe he came back. 
i didnt scam u and if u dont believe me sorry. Least im being honest. Why would i be here if i scammed. Also if u are from us leave your number for pm and i'd gladly call you.
newbie
Activity: 33
Merit: 0
yeah, i'm still waitin on $1975 worth of btc from you.  i can't believe you are still trying to act like nothing is wrong.  are you saying you didn't take the moneypaks form me, just got hacked and then got your account back eh?   yeah that sounds right.  i'll PM you like i have been.

DO NOT TRADE with this guy whatsoever until he pay everybody there money and then would be silly as well.

i can't believe he came back. 
newbie
Activity: 56
Merit: 0
Post the address. People will then shut up. Obviously you don't have the coins. You are a scammer, but at least you are bad at it.Except for the guy who sent you 1k. He wwasn't very smart either.
HelpPlease how about u give the money back u scammed from this person : https://bitcointalksearch.org/topic/will-buy-btc-with-moneypak-51-240711

Also yes we learned a lesson. If we exchange in the future escrow is a must and no paypal.
sr. member
Activity: 252
Merit: 250
Glad to see this was resolved.  Goose?  June?  Both of you guys learn your lessons about using unverified PP accounts???  At least glad that at the end of the day everyone is back even par for the course.
newbie
Activity: 14
Merit: 0
Post the address. People will then shut up. Obviously you don't have the coins. You are a scammer, but at least you are bad at it.Except for the guy who sent you 1k. He wwasn't very smart either.

LOL pretty much sums it up
newbie
Activity: 42
Merit: 0
Post the address. People will then shut up. Obviously you don't have the coins. You are a scammer, but at least you are bad at it.Except for the guy who sent you 1k. He wwasn't very smart either.
full member
Activity: 182
Merit: 100
Swiss Money all around me!
stop it i am not a scammer. I wouldnt be surprised if u all were the same person

You don't want to provide your BTC Address. Now, go away or post it.
newbie
Activity: 56
Merit: 0
stop it i am not a scammer. I wouldnt be surprised if u all were the same person
full member
Activity: 182
Merit: 100
Swiss Money all around me!
Watch out!

https://bitcointalk.org/index.php?topic=240580.0;topicseen

Quote
Quote from: iANDROID on Today at 05:00:02 PM
Address, it's all what you have to write.
no i shouldnt have to. If i just said i would use escrow then what the deal. Locking this thread due to assholes.
newbie
Activity: 42
Merit: 0
Scammer gonna scam.
newbie
Activity: 56
Merit: 0
oh no i didnt steal. I got locked out of my account and i got into it last night an dsaw the messages. Im being nothing but honest.
member
Activity: 83
Merit: 10
If you didn't steal is moneypak what did you do with it? Or are you claiming someone hacked into a scammers account to scam and now you recovered your account? How convenient.


Sad part is there are prob a few out there that believe you. 
newbie
Activity: 56
Merit: 0

Quoting so can edit. Maybe someone should look into the IPs he has on his search bar?

Why are you here acting like a standup guy with the paypal reversal? You already stole dudes moneypak and the only reason you didn't steal the paypal is because you couldn't, not because you are honest. Well good thing for you the paypal denied you from scamming you actually ended up with more because of it... sad really.

Have fun with your amateur porn black scumbag. You are the reason I will never have kids.
first off.. I did not steal that guys moneypak. Secondly.. any moderator can read my ip and pm's and check that i had to do a PASSWORD reset because i got locked out of my account, but i did help to resolve it if that persons sends me a message. He isn't online so he has not. Leave it be. Has nothing to do with you or anyone else. Nobody tried to steal his paypal if you read the thread correctly.. But as childish you are.. its probably a stretch for you to read. Now leave it alone please.

BTW.. That's dollar amounts.. NOT IPS.
member
Activity: 83
Merit: 10
Here ya go :



Quoting so can edit. Maybe someone should look into the IPs he has on his search bar?

Why are you here acting like a standup guy with the paypal reversal? You already stole dudes moneypak and the only reason you didn't steal the paypal is because you couldn't, not because you are honest. Well good thing for you the paypal denied you from scamming you actually ended up with more because of it... sad really.

Have fun with your amateur porn black scumbag. You are the reason I will never have kids.
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