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Topic: paysafecardbitcoin Makes Shady 3rd Party Trades - page 2. (Read 4993 times)

newbie
Activity: 56
Merit: 0
One important question: Was someone scammed?

If the answer is no, just cut the crap and go on with your life and lock this thread.

If the woman comes to complaint about having been scammed, then re-open the thread.

About you, paysafecardbitcoin, remember you were careless and according to you, you've been using your home IP to browse around, and nobody will have a problem releasing that information if you're proved to be a scammer.

/thread
I was careless because i`m not a scammer and i`m not here to scam.i could rent a damn vpn for 0,01 bitcoin a month or how much it is. I never thinked in my life that this will happen to me
newbie
Activity: 56
Merit: 0
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?
legendary
Activity: 1358
Merit: 1002
One important question: Was someone scammed?

If the answer is no, just cut the crap and go on with your life and lock this thread.

If the woman comes to complaint about having been scammed, then re-open the thread.

About you, paysafecardbitcoin, remember you were careless and according to you, you've been using your home IP to browse around, and nobody will have a problem releasing that information if you're proved to be a scammer.

/thread
legendary
Activity: 3010
Merit: 1031
RIP Mommy
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.
hero member
Activity: 826
Merit: 500

1. WOMAN didnt paid for any services, she helped the guy out



"  so I hired some computer hackers to see if they can find a man that scam me.  and that's where I kinda am today ... apparently still getting scammed."



"  I'm praying maybe this time I'll win and he turns out to be honest man and he helps me find my scammer. "

From the women
newbie
Activity: 56
Merit: 0
As i can see you spend a lot of time trying to get me out from this forum wich wont happen because i`m unguilty.
THERE IS NO SCAM HERE.
1. WOMAN didnt paid for any services, she helped the guy out
2.I just did my trade part in this `game` but if i knew the story behind the scene i would definetly wont do any exchange
3.The guy confirmed me that she didnt paid him for any services and that he explained her about the bitcoin thing
4.Where is the scam and who scammed who?
5. the name was given to my like i gave it to you...

I would really like to get things reversed.
legendary
Activity: 3010
Merit: 1031
RIP Mommy
Are you serious?If i was a hacker i would be rich ! A person needed cash money, and he said he can send WU if i help him with cash. and i dont need cash so i said to make a trade with a WU -> bitcoin. before starting acusing someone think twice. I`m here and i`ll proove this.

So you paid a person in Romania Cash to Send WU for you?
A person needed money because was on his road in a trip and asked me to give him some money because he knew i have that kind of money and i said ok and did this trade. where is the scam thing regarding my username?


https://bitcointalksearch.org/topic/edu-how-to-spot-a-scammer-read-this-before-doing-any-transactions-137288



The Lady who Sent the WU to "TheButterZone" Was paying someone for "Hacking Services". This lady has fallen victim to scammers in the past and was an easy target for someone.

I want to talk with the woman myself too!

Reading this thread, it's a red flag explosion.

To quote your most recent PM to me:
Quote
Basically the money that was sent to you it was clean i didnt knew the story behind...i just helped someone for a small profit like you did with me. if you want we can do vice-versa and refund bitcoins, you refund the woman, and i get refunded by the guy

paysafecardbitcoin:

YOU provided me a WOMAN'S name, via PM here, as the sender of the Western Union.

Do you know the difference between a man and a woman?

What were the first 3 letters of the woman's first name, and last name?

Who is this woman in relation to you?

Who is this guy you have spoken of, both in PM to me, and publicly on this thread?

What is the BTC address that you have provided to me?

Is the BTC address that you have provided to me yours?

If it isn't yours, whose is it?

Please list all parties to this clusterfuck, their relation to you, each other, and me.

Yes i know the difference between a woman and a man.
I dont know who the woman is, i just helped someone with money . I was supposed to get the money from the woman but it was too late here.

If you don't know who the woman is, how did you PM me her name? Your refusal to repeat the first 3 letters of the woman's first name, and last name, is a RED FLAG.

Quote
The person i spoke about is a person that somehow i know it

That's a garbage sentence. Try again.

Quote
the btc adress is mine. and bitcoins supposed to be mine as i paid the guy that gave me the wu details(wich in any case its not a scammer -> ask the woman)

We did. Red flag.

Quote
the woman knew that the money was sent for bitcoin to help out the person i talk about, so i dont know where the scam is.

She has not said that to me, how about you, RandomQ? Red flag.

Quote
And if there is anything to be done i can refund the Bitcoins, you can refund the woman, and i have to get my money back from the person i spoke.

So, working backwards...
"the guy" needs to provide services to the woman
RED. FLAG. EXPLOSION.

Quote
For me its already a situation because my name is in mud. And yes i have a loan to pay this weekend. does this make me a scammer?

Your username is "in mud". Where have you provided your real name?
How many red flags do there need to be?
newbie
Activity: 56
Merit: 0
Are you serious?If i was a hacker i would be rich ! A person needed cash money, and he said he can send WU if i help him with cash. and i dont need cash so i said to make a trade with a WU -> bitcoin. before starting acusing someone think twice. I`m here and i`ll proove this.

So you paid a person in Romania Cash to Send WU for you?
A person needed money because was on his road in a trip and asked me to give him some money because he knew i have that kind of money and i said ok and did this trade. where is the scam thing regarding my username?


https://bitcointalksearch.org/topic/edu-how-to-spot-a-scammer-read-this-before-doing-any-transactions-137288



The Lady who Sent the WU to "TheButterZone" Was paying someone for "Hacking Services". This lady has fallen victim to scammers in the past and was an easy target for someone.

I want to talk with the woman myself too!

Reading this thread, it's a red flag explosion.

To quote your most recent PM to me:
Quote
Basically the money that was sent to you it was clean i didnt knew the story behind...i just helped someone for a small profit like you did with me. if you want we can do vice-versa and refund bitcoins, you refund the woman, and i get refunded by the guy

paysafecardbitcoin:

YOU provided me a WOMAN'S name, via PM here, as the sender of the Western Union.

Do you know the difference between a man and a woman?

What were the first 3 letters of the woman's first name, and last name?

Who is this woman in relation to you?

Who is this guy you have spoken of, both in PM to me, and publicly on this thread?

What is the BTC address that you have provided to me?

Is the BTC address that you have provided to me yours?

If it isn't yours, whose is it?

Please list all parties to this clusterfuck, their relation to you, each other, and me.


Yes i know the difference between a woman and a man.
I dont know who the woman is, i just helped someone with money . I was supposed to get the money from the woman but it was too late here.
The person i spoke about is a person that somehow i know it
the btc adress is mine. and bitcoins supposed to be mine as i paid the guy that gave me the wu details(wich in any case its not a scammer -> ask the woman)
the woman knew that the money was sent for bitcoin to help out the person i talk about, so i dont know where the scam is. And if there is anything to be done i can refund the Bitcoins, you can refund the woman, and i have to get my money back from the person i spoke.
For me its already a situation because my name is in mud. And yes i have a loan to pay this weekend. does this make me a scammer?
legendary
Activity: 3010
Merit: 1031
RIP Mommy
Are you serious?If i was a hacker i would be rich ! A person needed cash money, and he said he can send WU if i help him with cash. and i dont need cash so i said to make a trade with a WU -> bitcoin. before starting acusing someone think twice. I`m here and i`ll proove this.

So you paid a person in Romania Cash to Send WU for you?
A person needed money because was on his road in a trip and asked me to give him some money because he knew i have that kind of money and i said ok and did this trade. where is the scam thing regarding my username?


https://bitcointalksearch.org/topic/edu-how-to-spot-a-scammer-read-this-before-doing-any-transactions-137288



The Lady who Sent the WU to "TheButterZone" Was paying someone for "Hacking Services". This lady has fallen victim to scammers in the past and was an easy target for someone.

I want to talk with the woman myself too!

Reading this thread, it's a red flag explosion.

To quote your most recent PM to me:
Quote
Basically the money that was sent to you it was clean i didnt knew the story behind...i just helped someone for a small profit like you did with me. if you want we can do vice-versa and refund bitcoins, you refund the woman, and i get refunded by the guy

paysafecardbitcoin:

YOU provided me a WOMAN'S name, via PM here, as the sender of the Western Union.

Do you know the difference between a man and a woman?

What were the first 3 letters of the woman's first name, and last name?

Who is this woman in relation to you?

Who is this guy you have spoken of, both in PM to me, and publicly on this thread?

What is the BTC address that you have provided to me?

Is the BTC address that you have provided to me yours?

If it isn't yours, whose is it?

Please list all parties to this clusterfuck, their relation to you, each other, and me.
hero member
Activity: 826
Merit: 500
I'll let "TheButterZone" arrange things with you

Since he was the one to receive the WU and send you the bitcoins...

He has all the information I have about the WU sender, her story and what happened etc.

And to be honest with you I don't trust giving you the Senders Email and information
Mainly from this comment you made this morning, when i turned down your trade

 "The source of this money is legit anyways. But you are right. who knows...internet is full of idoits in our days Smiley"





newbie
Activity: 56
Merit: 0
Are you serious?If i was a hacker i would be rich ! A person needed cash money, and he said he can send WU if i help him with cash. and i dont need cash so i said to make a trade with a WU -> bitcoin. before starting acusing someone think twice. I`m here and i`ll proove this.

So you paid a person in Romania Cash to Send WU for you?
A person needed money because was on his road in a trip and asked me to give him some money because he knew i have that kind of money and i said ok and did this trade. where is the scam thing regarding my username?


https://bitcointalksearch.org/topic/edu-how-to-spot-a-scammer-read-this-before-doing-any-transactions-137288



The Lady who Sent the WU to "TheButterZone" Was paying someone for "Hacking Services". This lady has fallen victim to scammers in the past and was an easy target for someone.

I want to talk with the woman myself too!
newbie
Activity: 56
Merit: 0
Guys i dont know the woman. I just helped someone. whats the problem? who i have to payback? i was happy for 15$ and this is what i get!
hero member
Activity: 826
Merit: 500
Are you serious?If i was a hacker i would be rich ! A person needed cash money, and he said he can send WU if i help him with cash. and i dont need cash so i said to make a trade with a WU -> bitcoin. before starting acusing someone think twice. I`m here and i`ll proove this.

So you paid a person in Romania Cash to Send WU for you?
A person needed money because was on his road in a trip and asked me to give him some money because he knew i have that kind of money and i said ok and did this trade. where is the scam thing regarding my username?


https://bitcointalksearch.org/topic/edu-how-to-spot-a-scammer-read-this-before-doing-any-transactions-137288



The Lady who Sent the WU to "TheButterZone" Was paying someone for "Hacking Services". This lady has fallen victim to scammers in the past and was an easy target for someone.
legendary
Activity: 1358
Merit: 1002
ITS MY HOME IP! WTF THIS IS GOING TOO FAR. what ip would you guys expected to see?

Dude, I was trying to help you by saying that it wouldn't be strange at all if you paid money to a person in Romania because indeed it looks like you're in Romania, but if you prefer I keep quiet...
newbie
Activity: 56
Merit: 0
Are you serious?If i was a hacker i would be rich ! A person needed cash money, and he said he can send WU if i help him with cash. and i dont need cash so i said to make a trade with a WU -> bitcoin. before starting acusing someone think twice. I`m here and i`ll proove this.

So you paid a person in Romania Cash to Send WU for you?
A person needed money because was on his road in a trip and asked me to give him some money because he knew i have that kind of money and i said ok and did this trade. where is the scam thing regarding my username?
newbie
Activity: 56
Merit: 0
ITS MY HOME IP! WTF THIS IS GOING TOO FAR. what ip would you guys expected to see?
legendary
Activity: 1358
Merit: 1002
Are you serious?If i was a hacker i would be rich ! A person needed cash money, and he said he can send WU if i help him with cash. and i dont need cash so i said to make a trade with a WU -> bitcoin. before starting acusing someone think twice. I`m here and i`ll proove this.

So you paid a person in Romania Cash to Send WU for you?

The IP he used at my site is indeed Romanian. Same IP on a 6 days timeframe.
hero member
Activity: 826
Merit: 500
Are you serious?If i was a hacker i would be rich ! A person needed cash money, and he said he can send WU if i help him with cash. and i dont need cash so i said to make a trade with a WU -> bitcoin. before starting acusing someone think twice. I`m here and i`ll proove this.

So you paid a person in Romania Cash to Send WU for you?
newbie
Activity: 56
Merit: 0
Are you serious?If i was a hacker i would be rich ! A person needed cash money, and he said he can send WU if i help him with cash. and i dont need cash so i said to make a trade with a WU -> bitcoin. before starting acusing someone think twice. I`m here and i`ll proove this.
hero member
Activity: 826
Merit: 500
Provide a what service?

She Said she was Paying the WU to Hire you for "Hacking Services"

She had no clue she was sending Payment to a 3rd Party IE "Not You"
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