Author

Topic: Possible bought account with positive trust reversing paypal transactions (Read 448 times)

hero member
Activity: 924
Merit: 1005
4 Mana 7/7
Sho tagged him, a thanks wouldn't hurt
Disclaimer I didnt read most of the thread, but the amount of "fuck you" and the lack of even a single "thank you" I get makes me wonder if I shouldnt stop with this.
Contacted the person who gave him pos trust , lets see if he will reconsider
legendary
Activity: 2632
Merit: 1094
This member added me on Skype and if I had not sold my BTC, I would have traded with him for my PayPal and then get scammed. Saved twice actually on this forum by these warnings and green trust members also cannot be trusted due to account sales.

hero member
Activity: 1064
Merit: 502
* Buying Bitcoin *
We already have a thread for him & I wrote it on that thread that for sure his account is sold.
https://bitcointalksearch.org/topic/m.13520120
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
Informed the person who gave the pos trust, tagging and will inform DT members via PM
did you think shield made the best on busting potential scams? i think he is, because he is probably the first guy who discovered about the sold account.
That I have specified in the neutral I gave him. As for discovering, pretty much anyone can do it if they put in enough time.
legendary
Activity: 1582
Merit: 1006
beware of your keys.
Informed the person who gave the pos trust, tagging and will inform DT members via PM
did you think shield made the best on busting potential scams? i think he is, because he is probably the first guy who discovered about the sold account.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
Informed the person who gave the pos trust, tagging and will inform DT members via PM
legendary
Activity: 1582
Merit: 1006
beware of your keys.
seems they would be saved from the scam if they trusted 'shield', as that guy is probably predicted that correctly. Roll Eyes thanks to that guy, we will be able to fine more scammers.

never use paypal unless it could get you an ability to accuse if you are scammed.
legendary
Activity: 952
Merit: 1002
Its possible that this account https://bitcointalksearch.org/user/campycoin-196264 has been sold.

He admitted it in this post:
1) i did not deny this account was handed over to me, i already did mention in some of my posts sometimes a month ago.

2) this is not hacked, and i have quite solid proof of that

3) there is no real solid evidence of me cheating or frauding anyone, i am eagar to see what real evidence people have too =)

4) i never asked anyone to trust my reputation, and ALL my trades are escrowed at paxful or LBC. i dont really like using individual escrows, or rather, i never will use them



The account currently has a positive trust which gives a false sense of security to the buyer/seller because the account has changed hands.

There are multiple accusation about this user reversing paypal transactions.
Proof 1: https://bitcointalksearch.org/topic/m.13523470
Proof 2: https://bitcointalksearch.org/topic/m.13525242

Quickseller has already left a negative feedback on the account but it does not have effect because Quickseller is not on DT.
https://bitcointalksearch.org/topic/m.13523613
https://bitcointalk.org/index.php?action=trust;u=196264
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