paysafecardbitcoin Makes Shady 3rd Party Trades

vip

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Quote from: shkiser on March 14, 2013, 11:17:26 PM

psy do u have some relation to paysafecard or what. U seem really intent in defending him when its apparent as hell he took advantage of some poor woman. No he didnt rob her, but he obviously tricked her into sending money for services that were said to be provided, when it was truly for his own benefit. Sounds like some lowlife shit me to me. Q and TBZ are only trying to shed some light on the issue. Why are you butting your nose in anyways?

This is very suspicious but it is possible that paysafecardbitcoin did provide the services and just wants to cash it out directly to bitcoin?

Raoul Duke

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You have no balls to be running such a business, that much is clear.

So, when I accused you of having no balls to run the business you say it wasn't you who screamed scam, but when I'accused you of having no balls to post your scam accusations yourself your excuse was the OP beat you by minutes when he posted this thread, so you would also post a thread to Scam Accusations, right?
Do I really need to continue? Or are you THAT stupid?
You sure you wish to continue down this path?
Dumbass...

Quote from: shkiser on March 14, 2013, 11:17:26 PM

psy do u have some relation to paysafecard or what. U seem really intent in defending him when its apparent as hell he took advantage of some poor woman. No he didnt rob her, but he obviously tricked her into sending money for services that were said to be provided, when it was truly for his own benefit. Sounds like some lowlife shit me to me. Q and TBZ are only trying to shed some light on the issue. Why are you butting your nose in anyways?

No, I'm just someone who still has a working brain.
If they were trying to shed light on the issue they would contact the alleged scammer and all other interested parties and shed that light before posting a scam accusation and show everybody the dumbasses they are.
Now that they posted, it is public and I can butt my nose in it all I want. Just like you're butting your nose. Should I also ask you if you have a relation with the OP or with TBZ or what? Because it seems to me you're really intent in defending them... Why are you butting your nose in anyways?

shkiser

sr. member

Activity: 350

Merit: 250

psy do u have some relation to paysafecard or what. U seem really intent in defending him when its apparent as hell he took advantage of some poor woman. No he didnt rob her, but he obviously tricked her into sending money for services that were said to be provided, when it was truly for his own benefit. Sounds like some lowlife shit me to me. Q and TBZ are only trying to shed some light on the issue. Why are you butting your nose in anyways?

TheButterZone

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Merit: 1032

RIP Mommy

Quote from: Raoul Duke on March 14, 2013, 11:09:39 PM

Quote from: TheButterZone on March 14, 2013, 11:06:24 PM

Quote from: Raoul Duke on March 14, 2013, 10:37:19 PM

So, do you always let other persons stick their noses in your business without you asking them to?
Because you're the one who might end out losing when that happens, not them.
Think about that...

BTW, do you even realise that what you said above invalidates your excuse on the post you were replying to?
Talk about being stupid and sticking foot in mouth...

Oh really, RandomQ posted a "scream scam" exactly, word-for-word, what I would have posted, had I been the OP? Sorry to disappoint your apparent belief in magic, or that RandomQ and I share a brain, and communicate everything exactly alike.

It took a lot of red flags to get me to the point of screaming what you quoted, which was not "screaming scam".

In fact, I never said flat out that paysafecardbitcoin scammed anyone, nor would I have. I was planning to relate what I was told by people, and the fact that the totality of the circumstances made me suspicious.

The closest I got was to "screaming scam" was saying "scammy clusterfuck" - this is no doubt a clusterfuck, with scammy indicators, otherwise nobody would have been able to spot the pattern of a http://en.wikipedia.org/wiki/Man-in-the-middle_attack

Go back to: https://bitcointalksearch.org/topic/m.1626556

This is starting to look like a circle...

And this is you:

/ignore

Raoul Duke

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Quote from: TheButterZone on March 14, 2013, 11:06:24 PM

Quote from: Raoul Duke on March 14, 2013, 10:37:19 PM

So, do you always let other persons stick their noses in your business without you asking them to?
Because you're the one who might end out losing when that happens, not them.
Think about that...

BTW, do you even realise that what you said above invalidates your excuse on the post you were replying to?
Talk about being stupid and sticking foot in mouth...

Oh really, RandomQ posted a "scream scam" exactly, word-for-word, what I would have posted, had I been the OP? Sorry to disappoint your apparent belief in magic, or that RandomQ and I share a brain, and communicate everything exactly alike.

It took a lot of red flags to get me to the point of screaming what you quoted, which was not "screaming scam".

In fact, I never said flat out that paysafecardbitcoin scammed anyone, nor would I have. I was planning to relate what I was told by people, and the fact that the totality of the circumstances made me suspicious.

The closest I got was to "screaming scam" was saying "scammy clusterfuck" - this is no doubt a clusterfuck, with scammy indicators, otherwise nobody would have been able to spot the pattern of a http://en.wikipedia.org/wiki/Man-in-the-middle_attack

Go back to: https://bitcointalksearch.org/topic/m.1626556

This is starting to look like a circle...

TheButterZone

legendary

Activity: 3038

Merit: 1032

RIP Mommy

Quote from: Raoul Duke on March 14, 2013, 10:37:19 PM

So, do you always let other persons stick their noses in your business without you asking them to?
Because you're the one who might end out losing when that happens, not them.
Think about that...

BTW, do you even realise that what you said above invalidates your excuse on the post you were replying to?
Talk about being stupid and sticking foot in mouth...

I help other people fight scams, other people help me fight scams. psy: "OHMYGODTHESKYISFALLINGPEOPLEARELOOKINGOUTFOREACHOTHER"

BTW, oh really, RandomQ posted a "scream scam" exactly, word-for-word, what I would have posted, had I been the OP? Sorry to disappoint your apparent belief in magic, or that RandomQ and I share a brain, and communicate everything exactly alike.

It took a lot of red flags to get me to the point of screaming what you quoted, which was not "screaming scam".

In fact, I never said flat out that paysafecardbitcoin scammed anyone, nor would I have. I was planning to relate what I was told by people, and the fact that the totality of the circumstances made me suspicious, but not absolutely fucking certain that he was a scammer, otherwise I'd have just said scammer flat out.

The closest I got was to "screaming scam" was saying "scammy clusterfuck" - this is no doubt a clusterfuck, with scammy indicators, otherwise nobody would have been able to spot the pattern of a http://en.wikipedia.org/wiki/Man-in-the-middle_attack

Raoul Duke

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Activity: 1358

Merit: 1002

So, do you always let other persons stick their noses in your business without you asking them to?
Because you're the one who might end out losing when that happens, not them.
Think about that...

BTW, do you even realise that what you said above invalidates your excuse on the post you were replying to?
Talk about being stupid and sticking foot in mouth...

Quote from: TheButterZone on March 14, 2013, 10:25:34 PM

Quote from: Raoul Duke on March 14, 2013, 10:23:01 PM

Quote from: TheButterZone on March 14, 2013, 10:20:25 PM

Quote from: Raoul Duke on March 14, 2013, 09:51:41 PM

Dude, you're obviously not tailored to deal in Bitcoins if you scream scam every time something like this happens.
Leave the business to the big boys, because you clearly still don't have the balls to be running such a business.

Did you see my name in the left column in the OP's spot? Reply to the right person, please.

Exactly. You didn't even had the balls to start the thread yourself, you had to ask someone else.

He beat me to it by minutes, because he'd made the accusation in the first place to warn me. Stop sticking your foot in your mouth.

TheButterZone

legendary

Activity: 3038

Merit: 1032

RIP Mommy

Quote from: Raoul Duke on March 14, 2013, 10:26:49 PM

Quote from: TheButterZone on March 14, 2013, 10:25:34 PM

Quote from: Raoul Duke on March 14, 2013, 10:23:01 PM

Quote from: TheButterZone on March 14, 2013, 10:20:25 PM

Quote from: Raoul Duke on March 14, 2013, 09:51:41 PM

Quote from: TheButterZone on March 14, 2013, 09:35:13 PM

You had me send bitcoins to YOU, when YOU WERE NOT THE PERSON WHO PAID ME FOR THEM.

Why is that a problem? Do you have any disclaimer saying people not to do that?

We have to put a disclaimer saying "don't do stuff that could easily put you behind bars, even with a non-corrupt prosecutor and judicial system"?

Dude, you're obviously not tailored to deal in Bitcoins if you scream scam every time something like this happens.
Leave the business to the big boys, because you clearly still don't have the balls to be running such a business.

Did you see my name in the left column in the OP's spot? Reply to the right person, please.

Exactly. You didn't even had the balls to start the thread yourself, you had to ask someone else.

He beat me to it by minutes, because he'd made the accusation in the first place to warn me. Stop sticking your foot in your mouth.

RandomQ

hero member

Activity: 826

Merit: 500

Quote from: Raoul Duke on March 14, 2013, 10:13:26 PM

One little advice to TBZ: If you can't handle the chance of being scammed on the amount of $125 you better stop now with your little BTC selling business.

I think its the principle of it and not the dollar amount.

I felt bad because I was going to post something on his thread that he could be doing a "man in the middle" scam after I turned down his trade, but I ran out of time and had to go to work

I think he misrepresented this trade by not disclosing he was using another "3rd party" ontop of the 3rd party he already disclosed

Raoul Duke

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Activity: 1358

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Quote from: TheButterZone on March 14, 2013, 10:25:34 PM

Quote from: Raoul Duke on March 14, 2013, 10:23:01 PM

Quote from: TheButterZone on March 14, 2013, 10:20:25 PM

Quote from: Raoul Duke on March 14, 2013, 09:51:41 PM

Quote from: TheButterZone on March 14, 2013, 09:35:13 PM

You had me send bitcoins to YOU, when YOU WERE NOT THE PERSON WHO PAID ME FOR THEM.

Why is that a problem? Do you have any disclaimer saying people not to do that?

We have to put a disclaimer saying "don't do stuff that could easily put you behind bars, even with a non-corrupt prosecutor and judicial system"?

Dude, you're obviously not tailored to deal in Bitcoins if you scream scam every time something like this happens.
Leave the business to the big boys, because you clearly still don't have the balls to be running such a business.

Did you see my name in the left column in the OP's spot? Reply to the right person, please.

Exactly. You didn't even had the balls to start the thread yourself, you had to ask someone else.

TheButterZone

legendary

Activity: 3038

Merit: 1032

RIP Mommy

Quote from: Raoul Duke on March 14, 2013, 10:23:01 PM

Quote from: TheButterZone on March 14, 2013, 10:20:25 PM

Quote from: Raoul Duke on March 14, 2013, 09:51:41 PM

Quote from: TheButterZone on March 14, 2013, 09:35:13 PM

You had me send bitcoins to YOU, when YOU WERE NOT THE PERSON WHO PAID ME FOR THEM.

Why is that a problem? Do you have any disclaimer saying people not to do that?

We have to put a disclaimer saying "don't do stuff that could easily put you behind bars, even with a non-corrupt prosecutor and judicial system"?

Dude, you're obviously not tailored to deal in Bitcoins if you scream scam every time something like this happens.
Leave the business to the big boys, because you clearly still don't have the balls to be running such a business.

Did you see my name in the left column in the OP's spot? Reply to the right person, please.

If one of the big boys screams Man In The Middle scam, what the fuck am I supposed to do? "Meh"?

Raoul Duke

legendary

Activity: 1358

Merit: 1002

Quote from: TheButterZone on March 14, 2013, 10:20:25 PM

Quote from: Raoul Duke on March 14, 2013, 09:51:41 PM

Quote from: TheButterZone on March 14, 2013, 09:35:13 PM

You had me send bitcoins to YOU, when YOU WERE NOT THE PERSON WHO PAID ME FOR THEM.

Why is that a problem? Do you have any disclaimer saying people not to do that?

We have to put a disclaimer saying "don't do stuff that could easily put you behind bars, even with a non-corrupt prosecutor and judicial system"?

Dude, you're obviously not tailored to deal in Bitcoins if you scream scam every time something like this happens.
Leave the business to the big boys, because you clearly still don't have the balls to be running such a business.

TheButterZone

legendary

Activity: 3038

Merit: 1032

RIP Mommy

Quote from: Raoul Duke on March 14, 2013, 09:51:41 PM

Quote from: TheButterZone on March 14, 2013, 09:35:13 PM

You had me send bitcoins to YOU, when YOU WERE NOT THE PERSON WHO PAID ME FOR THEM.

Why is that a problem? Do you have any disclaimer saying people not to do that?

We have to put a disclaimer saying "don't do stuff that could easily put you behind bars, even with a non-corrupt prosecutor, judicial system, and criminal laws that may exist in most of the 'civilized' world"?

Raoul Duke

legendary

Activity: 1358

Merit: 1002

One little advice to TBZ: If you can't handle the chance of being scammed on the amount of $125 you better stop now with your little BTC selling business.

RandomQ

hero member

Activity: 826

Merit: 500

The Women has recanted her Story, Saying "The Guy" is not a hacker and that the money was now sent as "bitcoin trade" and that "He's a good guy"

I'll check back with the women in a week or so and see if "The Guy" is still a "Good Guy" and her friend.

The woman is very easy manipulated, and it sad to see her being taken advantage of again, because she it just grasping for hope.

Its just very Shady to use two 3rd Parties to complete a transaction

I will post an update if she changes her mind down the road

Raoul Duke

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Activity: 1358

Merit: 1002

Quote from: TheButterZone on March 14, 2013, 09:35:13 PM

You had me send bitcoins to YOU, when YOU WERE NOT THE PERSON WHO PAID ME FOR THEM.

Why is that a problem? Do you have any disclaimer saying people not to do that?

paysafecardbitcoin

newbie

Activity: 56

Merit: 0

Quote from: TheButterZone on March 14, 2013, 09:35:13 PM

Quote from: paysafecardbitcoin on March 14, 2013, 09:31:47 PM

Quote from: TheButterZone on March 14, 2013, 09:25:55 PM

paysafecardbitcoin, YOU tell "the guy" to refund the woman, his "hacking services" client. And make sure he also reimburses her for the Western Union fee she paid to be a part of this 4-person scammy clusterfuck. I will be waiting for her confirmation that she has gotten her money back. You both have until end of banking hours in Romania TODAY to give the woman her money back. A PDF of this topic will be forwarded to [email protected] - the Bucharest Municipal Police, if Monday rolls around and she still hasn't gotten her money back.

You can send anything anywhere. where is my fault in this thing?I still dont fucking get it where is my fault? who i stealed money from?

You had me send bitcoins to YOU, when YOU WERE NOT THE PERSON WHO PAID ME FOR THEM.

FUCK.

Yes it was my fault because i was happy to earn 15$ on this deal.But nobody said he was scammed.

Herodes

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Activity: 868

Merit: 1000

Quote from: RandomQ on March 14, 2013, 05:19:34 PM

Quote from: Herodes on March 14, 2013, 05:17:57 PM

Careful with all kinds of prepaid cards people, unless you're 100% sure you know the source of said cards.

Yup, because they buy them using Stolen Credit Cards

But this wasn't what he was doing this time

Western Union > BTC

Not only stolen CC - sometimes it's whitewashing from organized crime, and you dont' want to be on the receiving end of that.

TheButterZone

legendary

Activity: 3038

Merit: 1032

RIP Mommy

Quote from: paysafecardbitcoin on March 14, 2013, 09:31:47 PM

Quote from: TheButterZone on March 14, 2013, 09:25:55 PM

paysafecardbitcoin, YOU tell "the guy" to refund the woman, his "hacking services" client. And make sure he also reimburses her for the Western Union fee she paid to be a part of this 4-person scammy clusterfuck. I will be waiting for her confirmation that she has gotten her money back. You both have until end of banking hours in Romania TODAY to give the woman her money back. A PDF of this topic will be forwarded to [email protected] - the Bucharest Municipal Police, if Monday rolls around and she still hasn't gotten her money back.

You can send anything anywhere. where is my fault in this thing?I still dont fucking get it where is my fault? who i stealed money from?

You had me send bitcoins to YOU, when YOU WERE NOT THE PERSON WHO PAID ME FOR THEM.

FUCK.

Topic: paysafecardbitcoin Makes Shady 3rd Party Trades (Read 5054 times)