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Topic: Naster is scam selling dirty paypal fund - page 3. (Read 1097 times)

full member
Activity: 1078
Merit: 210
★Bitvest.io★ Play Plinko or Invest!


The time it took you to write this long post , you could've taken some screenshots of the agreement with busy1234. Just sayin...
sr. member
Activity: 699
Merit: 274
Crypto Currency Exchange, IPTV, AWS
March 11, 2020, 07:45:37 AM
#9
Hi
I have been just informed about this post of Mr Busy by  the user nutildah. Thank you very much.
I m very busy now and I will try to address this concern in around 10hrs from now.
I have seen some Legendaries members who started "abusing" of their trust to put me some negative feedback. It's okay, but I hope you will stay fair in this matter.
I will response with much details as possible.

Also I m requesting to Mr Busy1234 to kindly remove his comments from my Thread. We must follow some rules here, everyone is free to accused everyone of scam, there is section for this. No need to spam my sales thread for this (and he didn't even pay attention).
I reported to moderators of the sales section to remove it, they ignored it (Huh). I'm kindly asking them to threat everyone here equally. I never made a difference between Newbies and Legendaries (otherwise I would have never worked with this Mr Busy). We are all equal guys, never forget it.

@Mr Busy1234, kindly remove your "spam" from my sales thread, we will discuss and fix everything here in the right section. Unless your goal here is only to attack my reputation and nothing more and for nothing!


And Short answer for now:
I had a clear agreement with this man and at no time, at no point, I missed to respect my part of the agreement.
It looks like now he wants to double his money after few weeks ( I will let you know later why I m telling that).
And seriously, I process so much funds daily, you really think I need to scam few USD??? I had cases where few thousands have been reversed and I paid from my pocket.
In this case, I made my part of the arrangement and I will give him nothing more.
The only thing I will do here once I have some free time, I will give more details to clarify and CLOSE this case.
I don't support SCAM and I don't tolerate SCAM.
legendary
Activity: 2688
Merit: 3983
March 11, 2020, 04:48:19 AM
#8
Why did you wait so long to comment on what happened, too, dealing in thousands of dollars with someone who "payments got disputed" before is a dangerous sign, why did you continue to deal with all this the negative signs?
And the last part that I did not understand is how you confirmed it was "dirty paypal fund"?

In general, Sorry for your loss and I support that dealing with this user is dangerous, especially since he mentioned the story of dealing with a third party.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
March 10, 2020, 08:50:04 PM
#7
Please check the reference link, i have posted new proofs that i am not dealing with third party, in fact Naster promised no third party paypal payment, and I paid BTC/USDT to Naster's wallet

Please help me to report him

So if I'm reading this right, Naster claims those disputes were done by someone else, refuses to pay you back, and even suggested to defraud PayPal ("drop this account").

I think using PayPal with BTC is asking for trouble, particularly with someone who had already stiffed you in the past, but a scam is a scam. I've posted red trust for Naster and supported your flag. You can probably create a type 2 (implied contract) flag.
newbie
Activity: 16
Merit: 0
March 10, 2020, 08:06:54 PM
#6
It doesn't look like the OP was dealing with Naster but with some third party. Not sure what's the connection there. Was Naster the recipient of the bitcoins in exchange for those PayPal funds? If so then Naster should pay back the full $725 ("someone else scammed me" is not a valid excuse).

You posted only one screenshot, but you didnt post the screenshot where we decided that I should refund 300 USD to your account what I did. I didnt send you paypal, one customer sent you (and you allowed that!) and he scammed us.

Please check the reference link, i have posted new proofs that i am not dealing with third party, in fact Naster promised no third party paypal payment, and I paid BTC/USDT to Naster's wallet

Please help me to report him
newbie
Activity: 16
Merit: 0
March 10, 2020, 07:54:02 PM
#5
I don't understand, if you've had payments reversed from time to time, why did you keep taking the risk to trade with him? Because he was paying you back? #followthemoney Roll Eyes
Besides the fact that PayPal may decide to close your account due to the number of disputes you've received, you knew such a situation could happen at anytime

didn't you agree to receive a refund of $300? If it is then it's too late to complain dude, it should have been done before he sent $300

Yes, in the end he paid me back the money he disputed and also playing as victim crying he got scammed, so i gave him another chance to proof his paypal is clean, but not this time

I am not complaining about the money at this stage, I get it he is not going to pay me back, and I dont care about that money anymore, but people should be aware Naster is selling dirty paypal

Please help me to report him
legendary
Activity: 3654
Merit: 8909
https://bpip.org
March 10, 2020, 10:07:56 AM
#4
It doesn't look like the OP was dealing with Naster but with some third party. Not sure what's the connection there. Was Naster the recipient of the bitcoins in exchange for those PayPal funds? If so then Naster should pay back the full $725 ("someone else scammed me" is not a valid excuse).

You posted only one screenshot, but you didnt post the screenshot where we decided that I should refund 300 USD to your account what I did. I didnt send you paypal, one customer sent you (and you allowed that!) and he scammed us.
copper member
Activity: 2940
Merit: 4101
Top Crypto Casino
March 10, 2020, 09:59:31 AM
#3
I don't understand, if you've had payments reversed from time to time, why did you keep taking the risk to trade with him? Because he was paying you back? #followthemoney Roll Eyes
Besides the fact that PayPal may decide to close your account due to the number of disputes you've received, you knew such a situation could happen at anytime

didn't you agree to receive a refund of $300? If it is then it's too late to complain dude, it should have been done before he sent $300
legendary
Activity: 3276
Merit: 3537
Nec Recisa Recedit
March 10, 2020, 07:06:50 AM
#2
I have been working with Naster for 1 year now, buying thousands $ paypal fund from him every week.
I had some small payments got disputed in the past, but he paid me back in the end
last month he reversed $725 paypal payment, and refused to take responsibility for that

https://bitcointalk.org/index.php?topic=2417495.new#new

Use the proper scam report format, please see below link: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
newbie
Activity: 16
Merit: 0
March 10, 2020, 06:07:22 AM
#1
I have been working with Naster for 1 year now, buying thousands $ paypal fund from him every week.
I had some small payments got disputed in the past, but he paid me back in the end
last month he reversed $725 paypal payment, and refused to take responsibility for that


Scammers Profile Link:
https://bitcointalksearch.org/user/naster-676128

Reference Link:
https://bitcointalk.org/index.php?topic=2417495.180

Amount Scammed: $425
Payment Method: USDT

PM/Chat Logs:
https://imgur.com/uIcGYhv
https://imgur.com/OGocW1f

Additional Notes: I advise you to not deal with this user
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