~PayPal-Trader~ is a scammer. Do NOT deal with him.

AlRubyx

newbie

Activity: 56

Merit: 0

Quote from: Timelord2067 on October 19, 2016, 06:17:21 AM

Quote from: AlRubyx on October 18, 2016, 07:50:07 PM

Quote from: Timelord2067 on September 21, 2016, 10:54:12 AM

Quote from: AlRubyx on September 21, 2016, 10:52:30 AM

Can this guy get banned or not?

No.

Why the actual fuck not? Literally here it is him scamming me out of money. All the proof.

The management and staff of this Forum have chosen not to ban anyone in a very long time, *IF* my understanding of the way this forum is being run is correct.

You'll have to join the rest of us who've been burned by scammers and track them down, one scam at a time.

Can you help me track him down? I read your feedback and I see that you do that.

AlRubyx

newbie

Activity: 56

Merit: 0

Quote from: Timelord2067 on October 19, 2016, 06:17:21 AM

Quote from: AlRubyx on October 18, 2016, 07:50:07 PM

Quote from: Timelord2067 on September 21, 2016, 10:54:12 AM

Quote from: AlRubyx on September 21, 2016, 10:52:30 AM

Can this guy get banned or not?

No.

Why the actual fuck not? Literally here it is him scamming me out of money. All the proof.

The management and staff of this Forum have chosen not to ban anyone in a very long time, *IF* my understanding of the way this forum is being run is correct.

You'll have to join the rest of us who've been burned by scammers and track them down, one scam at a time.

Well, that's what I'm trying to do.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: AlRubyx on October 18, 2016, 07:50:07 PM

Quote from: Timelord2067 on September 21, 2016, 10:54:12 AM

Quote from: AlRubyx on September 21, 2016, 10:52:30 AM

Can this guy get banned or not?

No.

Why the actual fuck not? Literally here it is him scamming me out of money. All the proof.

The management and staff of this Forum have chosen not to ban anyone in a very long time, *IF* my understanding of the way this forum is being run is correct.

You'll have to join the rest of us who've been burned by scammers and track them down, one scam at a time.

AlRubyx

newbie

Activity: 56

Merit: 0

Quote from: Timelord2067 on September 21, 2016, 10:54:12 AM

Quote from: AlRubyx on September 21, 2016, 10:52:30 AM

Can this guy get banned or not?

No.

Why the actual fuck not? Literally here it is him scamming me out of money. All the proof.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: AlRubyx on September 21, 2016, 10:52:30 AM

Can this guy get banned or not?

No.

AlRubyx

newbie

Activity: 56

Merit: 0

Quote from: Dmitry.Vastov on April 13, 2016, 03:33:15 AM

Quote from: Heutenamos on April 13, 2016, 02:58:29 AM

Quote from: ?? on ??

Scam attempt by a guy who sent me transaction without fees.
Anybody please rebroadcast the transaction in my wallet.
https://blockchain.info/address/1Dr8UwGBdC58GKpVjuL3x2pMm1rAXTKvKP

He do sent me PDF written by egg.chalk for scam , vouch by ocean Thomas and chemy.
I googled all and found them alt of miningbuddy.
Refer PDF.

Please rebroadcast the transaction.
https://blockchain.info/address/1Dr8UwGBdC58GKpVjuL3x2pMm1rAXTKvKP

post more ....he is staff here.

egg.chaks is not staff he is scammer.

here is sample pdf.

http://www.mediafire.com/download/jkyihiwhkx4p8lo/sample.pdf
now as transaction is confirMed with 1 confirmation , he failed to fuck me , thanks to shorena to rebroadcast txn , now i am not going to give back his PSG.

Can this guy get banned or not?

AlRubyx

newbie

Activity: 56

Merit: 0

Quote from: Dmitry.Vastov on April 13, 2016, 03:33:15 AM

Quote from: Heutenamos on April 13, 2016, 02:58:29 AM

Quote from: ?? on ??

Scam attempt by a guy who sent me transaction without fees.
Anybody please rebroadcast the transaction in my wallet.
https://blockchain.info/address/1Dr8UwGBdC58GKpVjuL3x2pMm1rAXTKvKP

He do sent me PDF written by egg.chalk for scam , vouch by ocean Thomas and chemy.
I googled all and found them alt of miningbuddy.
Refer PDF.

Please rebroadcast the transaction.
https://blockchain.info/address/1Dr8UwGBdC58GKpVjuL3x2pMm1rAXTKvKP

post more ....he is staff here.

egg.chaks is not staff he is scammer.

here is sample pdf.

http://www.mediafire.com/download/jkyihiwhkx4p8lo/sample.pdf
now as transaction is confirMed with 1 confirmation , he failed to fuck me , thanks to shorena to rebroadcast txn , now i am not going to give back his PSG.

This guy scammed me what do I do? All The proof is literally right here and he's still allowed to do business here.

AlRubyx

newbie

Activity: 56

Merit: 0

Quote from: Heutenamos on April 13, 2016, 04:53:39 AM

Quote from: Dmitry.Vastov on April 13, 2016, 03:33:15 AM

Quote from: Heutenamos on April 13, 2016, 02:58:29 AM

Quote from: ?? on ??

Scam attempt by a guy who sent me transaction without fees.
Anybody please rebroadcast the transaction in my wallet.
https://blockchain.info/address/1Dr8UwGBdC58GKpVjuL3x2pMm1rAXTKvKP

He do sent me PDF written by egg.chalk for scam , vouch by ocean Thomas and chemy.
I googled all and found them alt of miningbuddy.
Refer PDF.

Please rebroadcast the transaction.
https://blockchain.info/address/1Dr8UwGBdC58GKpVjuL3x2pMm1rAXTKvKP

post more ....he is staff here.

egg.chaks is not staff he is scammer.

here is sample pdf.

http://www.mediafire.com/download/jkyihiwhkx4p8lo/sample.pdf
now as transaction is confirMed with 1 confirmation , he failed to fuck me , thanks to shorena to rebroadcast txn , now i am not going to give back his PSG.

but u said u googled & found them to be alt of miningbuddy ?

The transaction sounds a lot like mine and I have no idea who any of these people are. I didn't sent him any PDF, and if this is the transaction he's talking about he says he's gonna scam me and not give the PSC I paid for. I didn't try to fuck him I tried to make a legit order. I sent a transaction with a fee and it took the same amount of time. https://blockchain.info/address/1Dr8UwGBdC58GKpVjuL3x2pMm1rAXTKvKP

Again if this isn't me I'm sorry, but I'm worried he's trying to take my money now.

AlRubyx

newbie

Activity: 56

Merit: 0

Quote from: Dmitry.Vastov on April 13, 2016, 03:33:15 AM

Quote from: Heutenamos on April 13, 2016, 02:58:29 AM

Quote from: ?? on ??

Scam attempt by a guy who sent me transaction without fees.
Anybody please rebroadcast the transaction in my wallet.
https://blockchain.info/address/1Dr8UwGBdC58GKpVjuL3x2pMm1rAXTKvKP

He do sent me PDF written by egg.chalk for scam , vouch by ocean Thomas and chemy.
I googled all and found them alt of miningbuddy.
Refer PDF.

Please rebroadcast the transaction.
https://blockchain.info/address/1Dr8UwGBdC58GKpVjuL3x2pMm1rAXTKvKP

post more ....he is staff here.

egg.chaks is not staff he is scammer.

here is sample pdf.

http://www.mediafire.com/download/jkyihiwhkx4p8lo/sample.pdf
now as transaction is confirMed with 1 confirmation , he failed to fuck me , thanks to shorena to rebroadcast txn , now i am not going to give back his PSG.

Hope you're not talking about me. I don't know who paypal buddy is and I didn't try to scam you. You have your coins and the transaction was just slow. Please send me the $70 PSC as promised.

Heutenamos

hero member

Activity: 812

Merit: 1000

Act #Neutral,Think y'self as a citizen of Universe

Quote from: Dmitry.Vastov on April 13, 2016, 03:33:15 AM

Quote from: Heutenamos on April 13, 2016, 02:58:29 AM

Quote from: ?? on ??

Scam attempt by a guy who sent me transaction without fees.
Anybody please rebroadcast the transaction in my wallet.
https://blockchain.info/address/1Dr8UwGBdC58GKpVjuL3x2pMm1rAXTKvKP

He do sent me PDF written by egg.chalk for scam , vouch by ocean Thomas and chemy.
I googled all and found them alt of miningbuddy.
Refer PDF.

Please rebroadcast the transaction.
https://blockchain.info/address/1Dr8UwGBdC58GKpVjuL3x2pMm1rAXTKvKP

post more ....he is staff here.

egg.chaks is not staff he is scammer.

here is sample pdf.

http://www.mediafire.com/download/jkyihiwhkx4p8lo/sample.pdf
now as transaction is confirMed with 1 confirmation , he failed to fuck me , thanks to shorena to rebroadcast txn , now i am not going to give back his PSG.

but u said u googled & found them to be alt of miningbuddy ?

Dmitry.Vastov

hero member

Activity: 840

Merit: 520

Quote from: Heutenamos on April 13, 2016, 02:58:29 AM

Quote from: ?? on ??

Scam attempt by a guy who sent me transaction without fees.
Anybody please rebroadcast the transaction in my wallet.
https://blockchain.info/address/1Dr8UwGBdC58GKpVjuL3x2pMm1rAXTKvKP

He do sent me PDF written by egg.chalk for scam , vouch by ocean Thomas and chemy.
I googled all and found them alt of miningbuddy.
Refer PDF.

Please rebroadcast the transaction.
https://blockchain.info/address/1Dr8UwGBdC58GKpVjuL3x2pMm1rAXTKvKP

post more ....he is staff here.

egg.chaks is not staff he is scammer.

here is sample pdf.

http://www.mediafire.com/download/jkyihiwhkx4p8lo/sample.pdf
now as transaction is confirMed with 1 confirmation , he failed to fuck me , thanks to shorena to rebroadcast txn , now i am not going to give back his PSG.

Heutenamos

hero member

Activity: 812

Merit: 1000

Act #Neutral,Think y'self as a citizen of Universe

Quote from: ?? on ??

Scam attempt by a guy who sent me transaction without fees.
Anybody please rebroadcast the transaction in my wallet.
https://blockchain.info/address/1Dr8UwGBdC58GKpVjuL3x2pMm1rAXTKvKP

He do sent me PDF written by egg.chalk for scam , vouch by ocean Thomas and chemy.
I googled all and found them alt of miningbuddy.
Refer PDF.

Please rebroadcast the transaction.
https://blockchain.info/address/1Dr8UwGBdC58GKpVjuL3x2pMm1rAXTKvKP

post more ....he is staff here.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: morocco.man on February 17, 2016, 12:24:04 AM

hahahahaha this guy is not my alt you will never find my alt time and i know what are you doing is only get trust from people to scam something big also timelord i find you alt https://bitcointalk.org/index.php?action=trust;u=374494 hahahahahah easy

We've already dismissed the connections as being co-incidences, Run out of people to scam have you? Now you're lashing out.

morocco.man

newbie

Activity: 56

Merit: 0

Quote from: Timelord2067 on February 06, 2016, 07:45:02 AM

Quote from: samantlia on February 05, 2016, 08:35:57 PM

Im here, replied to your pm, can sent to you everything you want , because all of this are realy true =]
( you can also see my reply in my topic )

If we assume that samantlia is not an Alt of the others, let's have a look at this from a different angle:

samantlia leaves for ShakinHandz two feedbacks:

Quote from: ~PayPal-Trader~ on January 19, 2016, 12:00:22 PM

Thanks op for this info...
MorcomN is a faggot, keeps bumping over my Skype, and says he shares btc with 3 other people's.
His alt is nimalo, who keeps trading with his alt levani, who is a Italian guy.

I was uncertain why ~PayPal-Trader~ posted this at the time. Looks like ~PayPal-Trader~ has now been stung twice by morocco.man

Neither nimalo nor levani are users in this forum.

I personally feel that the screen shot is of the wallet https://blockchain.info/address/16tqsyz3zh6v4PubWDyo5UzMARybDj9A8T but has been tarted up on the left hand side to read 19RzeWx1UjbKcgjv2fkMU1qsiM7V9S78xt - text that can be edited by clicking on that area.

Look at the transactions and the balance.

received with = reçues avec

sent to = envoyé à

https://translate.google.com/#en/fr/

Wallet is from multibit.org which doesn't download the entire block chain.

hahahahaha this guy is not my alt you will never find my alt time and i know what are you doing is only get trust from people to scam something big also timelord i find you alt https://bitcointalk.org/index.php?action=trust;u=374494 hahahahahah easy

samantlia

newbie

Activity: 28

Merit: 0

You say my is english is more good since 2 weeks ?
Lol is not true , but if is true, thanks you dude, its great for me =]

If a speak everyday here, it's normal my english is more good .
Dude, you're a alt of the other crazy guy Tim ? Cheesy

Everyone say what he want, but no one add my on skype for webcam dial for i can send proof.
Dude, youre also a kid a think because we accuse user with no proof, like a kid ....

Edit; omg just see your trust guy Roll Eyes

Be careful everyone what this guy say, see her trust before !

golapani

sr. member

Activity: 448

Merit: 250

Quote from: samantlia on February 07, 2016, 06:55:29 AM

Timelord2067 thanks you for your fake negative feedback in my profil.
I will do the same.

Do no reply me, i dont discuss with you dude . You're a kid .

@xetsr ,tell him that we speak by pm .

Suddenly samantlia english has gone better . Interesting .did you hit a rock while using internet?

sardasa

hero member

Activity: 1064

Merit: 502

* Buying Bitcoin *

Quote from: Invulner on February 07, 2016, 12:00:08 AM

The transaction ID you provided in the OP is not valid Undecided

It says not found.

Its because this transaction has been double spent.

samantlia

newbie

Activity: 28

Merit: 0

Timelord2067 thanks you for your fake negative feedback in my profil.
I will do the same.

Do no reply me, i dont discuss with you dude . You're a kid .

@xetsr ,tell him that we speak by pm .

Invulner

sr. member

Activity: 266

Merit: 250

Invulner

The transaction ID you provided in the OP is not valid Undecided

It says not found.

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: Robertt on February 06, 2016, 08:25:43 PM

Just someone interesting about the ShakinHandz account.
https://bitcointalksearch.org/user/shakinhandz-141051
Scroll down & you'll see a huge one year gap.
After that, these posts start coming.
Staked address - Low quality posts - different post style.
Unless you suddenly realised you were bad at English & decided to stake a new address after a one year break, this was a bought or hacked account (I'm assuming it had potential activity as well)

Yeah you are right. I also suspected right from the beginning that it was a BOUGHT ACCOUNT

Because after the one year gap:- there is low quality posts and the posts were only made to increase activity as it was a potential activity account as i was keeping track of it.He created couple of nonsense threads in between also.

Topic: ~PayPal-Trader~ is a scammer. Do NOT deal with him. (Read 6186 times)