| Ocean | is the most pathetic scammer I ever met. Stalls and never delivers

cashoutservices

full member

Activity: 157

Merit: 100

Quote from: kingofbitcoin on December 08, 2015, 12:18:33 PM

If he scammed you for 300 USD, if you send it from SKRILL or Paypal you can reverse payment. In SKRILL you have 14 days of time, while in Paypal you have a lot more. Don't let him get away with this.

He send first Sad

kingofbitcoin

sr. member

Activity: 406

Merit: 250

Good bye Blockchain , you were hacked

If he scammed you for 300 USD, if you send it from SKRILL or Paypal you can reverse payment. In SKRILL you have 14 days of time, while in Paypal you have a lot more. Don't let him get away with this.

btz1

newbie

Activity: 29

Merit: 0

https://gyazo.com/c752b1cabd24b62519d48cc32dfad67a

He got me too

Coinonomous

full member

Activity: 205

Merit: 100

this is what happens when newbies deal with newbies with no escrow. same shit, diff day...

ravesarefun

newbie

Activity: 8

Merit: 0

Quote from: |Ocean| on November 28, 2015, 04:16:01 AM

well , i have never scammed anyone and nor will. I sent you PP much earlier and you have blocked me , You behave like as i should have behaved if i had scammed you.

Full conversation:

Quote

Paypal Payment sent earlier than he Blocked me on Skype: http://s9.postimg.org/v8fbjmqan/Screenshot_133.png

screenshot is fake! just checked my paypal nothing was ever sent by this cunt http://imgur.com/MoedBUx can verify this is my real paypal too because I was sent $100 by user "cashoutservices" this morning - http://imgur.com/m2S7q4P

hell aint is even sketchy that all the postimg url's have the dates and times while the one of his paypal payment has just "_133" LOL this guy is trying so hard to scam me a little amount of money it's hilarious. keep on trying to pull a fast one i will make sure you are banned

Lutpin

copper member

Activity: 1890

Merit: 1874

Goodbye, Z.

Quote from: HardForkComing on November 28, 2015, 04:18:22 AM

Ocean should get neg rep or should send money back.

I'll be watching this thread.

Don't see a reason for it. From what I've seen, they have completed one trade (pp->0.05)
and somewhere between that and starting the second one they clashed with each other.

Maybe he should.
https://bitcointalksearch.org/topic/oceanthomas-scammer-alert-1276151

|Ocean|

full member

Activity: 126

Merit: 100

Mining Bitcoins Since 2010

Quote from: Lutpin on November 28, 2015, 04:22:41 AM

Quote from: |Ocean| on November 28, 2015, 04:16:01 AM

Paypal Payment sent earlier than he Blocked me on Skype: http://s9.postimg.org/v8fbjmqan/Screenshot_133.png

So your "Now I will not send you paypal" was considering another batch of 0.05, not the one that he already sent coins for.
Thats what startled me at first.

I sent for what he sent me , I had even a loss of some bits , i could have gave him this easily but he kept insultimg me and he still blocked me on style like girls do on Facebook.
I am done with him and don't want another deal.
Thank you

Lutpin

copper member

Activity: 1890

Merit: 1874

Goodbye, Z.

Quote from: |Ocean| on November 28, 2015, 04:16:01 AM

Paypal Payment sent earlier than he Blocked me on Skype: http://s9.postimg.org/v8fbjmqan/Screenshot_133.png

So your "Now I will not send you paypal" was considering another batch of 0.05, not the one that he already sent coins for.
Thats what startled me at first.

HardForkComing

full member

Activity: 238

Merit: 100

Ocean guy is an amateur, OP is a kid. They're both kids actually, judging by the logs.

Ocean should get neg rep or should send money back.

I'll be watching this thread.

"r u a girl". lol.

|Ocean|

full member

Activity: 126

Merit: 100

Mining Bitcoins Since 2010

well , i have never scammed anyone and nor will. I sent you PP much earlier and you have blocked me , You behave like as i should have behaved if i had scammed you.

Full conversation:

Quote

Paypal Payment sent earlier than he Blocked me on Skype: http://s9.postimg.org/v8fbjmqan/Screenshot_133.png

ravesarefun

newbie

Activity: 8

Merit: 0

full chat: http://imgur.com/a/EYgzd LOL this fucking shithead is saying I insulted him and hurt his feelings, you don't get to scam cause ur fake feelings get hurt scammer. you are a fucking joke! Anyone would want to swear at you after your mindless stalling

him initiating trade: http://imgur.com/whYdIFK

current time 7:37 GMT still zero money sent in my paypal. fuck i had to go to localbitcoins but i wanted to establish some rep here, guess anybody will take advantage of a newbie here... this guy wasted my time and still hasn't returned bitcoins nor the paypal

Lutpin

copper member

Activity: 1890

Merit: 1874

Goodbye, Z.

Quote from: |Ocean| on November 28, 2015, 03:22:11 AM

That is not the full PM chat , i must please upload the full chat log from beginning.
Notes from me: I know my account is not worth 0.05 bitcoins and i can run away as know he has said me much words that is very disappointing , i can donate the bitcoins to Theymos btc address or until that guy apologize in front of whole forum for insulting.
I always said him deal with higher rank , but he insisted on me (please upload full chat log with every detail)

Besides the insults,
you acknowledge that you wanted to do a btc to paypal deal with that user?
you acknowledge that this user sent you the btc?
you acknowledge that you did NOT sent funds to his paypal?

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: |Ocean| on November 28, 2015, 03:22:11 AM

That is not the full PM chat , i must please upload the full chat log from beginning.
Notes from me: I know my account is not worth 0.05 bitcoins and i can run away as know he has said me much words that is very disappointing , i can donate the bitcoins to Theymos btc address or until that guy apologize in front of whole forum for insulting.
I always said him deal with higher rank , but he insisted on me (please upload full chat log with every detail)

This is the internet mate, you'll meet insulting people a lot of times. But that doesn't mean that you should go back on a deal or not refund if you're not interested in making the trade.
At any rate, was the trade completed OP?

|Ocean|

full member

Activity: 126

Merit: 100

Mining Bitcoins Since 2010

Quote from: ravesarefun on November 28, 2015, 03:15:38 AM

PROFILE: https://bitcointalksearch.org/user/ocean-561286

Reference Link:https://bitcointalk.org/index.php?topic=1266846.msg13090160#msg13090160
Amount Scammed: .05 bitcoins
Payment Method: paypal/btc
Proof of Payment: yes https://blockchain.info/tx/b92fc8fab4593bf49c0bb1fd335c290bf79a9cff75d510ab5ea5feffaee485f2
PM/Chat Logs: http://imgur.com/a/mmR9P
Additional Notes: This guy is an asshole trying to put the blame on me, he said he wouldn't send anything after I called him a scammer. Guy is a psychopath

That is not the full PM chat , i must please upload the full chat log from beginning.
Notes from me: I know my account is not worth 0.05 bitcoins and i can run away as know he has said me much words that is very disappointing , i can donate the bitcoins to Theymos btc address or until that guy apologize in front of whole forum for insulting.
I always said him deal with higher rank , but he insisted on me (please upload full chat log with every detail)

ravesarefun

newbie

Activity: 8

Merit: 0

PROFILE: https://bitcointalksearch.org/user/ocean-561286

Reference Link:https://bitcointalk.org/index.php?topic=1266846.msg13090160#msg13090160
Amount Scammed: .05 bitcoins
Payment Method: paypal/btc
Proof of Payment: yes https://blockchain.info/tx/b92fc8fab4593bf49c0bb1fd335c290bf79a9cff75d510ab5ea5feffaee485f2
PM/Chat Logs: http://imgur.com/a/mmR9P
Additional Notes: This guy is an asshole trying to put the blame on me, he said he wouldn't send anything after I called him a scammer. Guy is a psychopath

View post on imgur.com

http://imgur.com/a/JmmQI This is the part I find most baffling about this loser

Lutpin

copper member

Activity: 1890

Merit: 1874

Goodbye, Z.

Maybe he controls both?
Anyhow, here's the given format for a scam accusation
(if the person in question did in fact scam anyone, and not just list a skypeID).

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Without the code-boxes pls...

|Ocean|

full member

Activity: 126

Merit: 100

Mining Bitcoins Since 2010

I could have sent you all 17 USD but all i know you are impatient , You insulted me and much more..
Please upload the Chat log (full) so that all can know the reason.

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Did he scam you in any way? If not this doesn't belong in scam accusation. And what does the change of skype name signify?

ravesarefun

newbie

Activity: 8

Merit: 0

UPDATE: HE SENT FAKE SCREENY OF HIM SENDING MONEY

BEWARE SKETCHY PERSON IS SUPER SKETCHY. STALLS WHOLE PROCESS, PUTS BLAME ON ME FOR BEING "IMPATIENT" FOR WAITING 1 hour for him to send a $17 dollar paypal transaction

https://blockchain.info/address/38KqpWKzuKXxfQixXBhzn1W1MLr4aoLsaP

This fucker scammed me for .05 btc. Stalled whole process out lying about ever sending me money via paypal

https://bitcointalksearch.org/user/ocean-561286

he changed his skype in his profile, his skype is bit-trader not "bitcoin-trader" which he just changed it too. i got the pics tho

http://imgur.com/6CL94QG

http://imgur.com/bSlc41p
http://imgur.com/a/mmR9P

Template:

PROFILE: https://bitcointalksearch.org/user/ocean-561286

Reference Link:https://bitcointalk.org/index.php?topic=1266846.msg13090160#msg13090160
Amount Scammed: .05 bitcoins
Payment Method: paypal/btc
Proof of Payment: yes https://blockchain.info/tx/b92fc8fab4593bf49c0bb1fd335c290bf79a9cff75d510ab5ea5feffaee485f2
PM/Chat Logs: http://imgur.com/a/mmR9P
Additional Notes: This guy is an asshole trying to put the blame on me, he said he wouldn't send anything after I called him a scammer. Guy is a psychopath

I will upload anymore information I have screenshots, entire chatlog of everything that happened

UPDATE: HE POSTS FAKE SCREENSHOT OF HIM SENDING MONEY, PROOF HERE:

Quote from: |Ocean| on November 28, 2015, 04:16:01 AM

well , i have never scammed anyone and nor will. I sent you PP much earlier and you have blocked me , You behave like as i should have behaved if i had scammed you.

Full conversation:

Quote

Paypal Payment sent earlier than he Blocked me on Skype: http://s9.postimg.org/v8fbjmqan/Screenshot_133.png

screenshot is fake! just checked my paypal nothing was ever sent by this cunt http://imgur.com/MoedBUx can verify this is my real paypal too because I was sent $100 by user "cashoutservices" this morning - http://imgur.com/m2S7q4P

hell aint is even sketchy that all the postimg url's have the dates and times while the one of his paypal payment has just "_133" LOL this guy is trying so hard to scam me a little amount of money it's hilarious. keep on trying to pull a fast one i will make sure you are banned

Topic: | Ocean | is the most pathetic scammer I ever met. Stalls and never delivers (Read 1141 times)