Scammers Profile Link: https://bitcointalksearch.org/user/raybrady-602532
Reference Link: https://bitcointalksearch.org/topic/looking-to-sell-7btc-1357971
Amount Scammed: $216 for 0.51BTC
Payment Method: PayPal (Goods/Services)
Proof of Payment: https://blockchain.info/tx/329bc5bdca476d5bb503b592efb4a2488d9d319cbf21745dff2f7d1f67c69601
PM/Chat Logs: quoted below
Additional Notes:
$216 PayPal in USD atm, looking for Bitcoin. Saw your thread, if you can do this for me tonight maybe we can deal now, just reply within a couple mins before I hit the sheets
- Ray
- RayThat'd get you 0.5BTC
That'd get you 0.5BTC
Okay. I assume, I go first? You think you can? If I am, e-mail to send to + terms?
Paypal can be sent to [email protected] - send it as goods. Or should I invoice you?
I'll need your receive address for the coins. And you consent to a butt-kickin' if you reverse the transaction on me.
I'll need your receive address for the coins. And you consent to a butt-kickin' if you reverse the transaction on me.
Quote
----------------------------------------------------------------------
Coon Chicken Inn sent you $216.00 USD
----------------------------------------------------------------------
Transaction ID: 5RW21773JV124671U
Hello GekkoScience,
Just thought you'd like to know Coon Chicken Inn sent you $216.00 USD.
Get the details
https://www.paypal.com/us/cgi-bin/?cmd=_view-a-trans&id=5RW21773JV124671U
Coon Chicken Inn sent you $216.00 USD
----------------------------------------------------------------------
Transaction ID: 5RW21773JV124671U
Hello GekkoScience,
Just thought you'd like to know Coon Chicken Inn sent you $216.00 USD.
Get the details
https://www.paypal.com/us/cgi-bin/?cmd=_view-a-trans&id=5RW21773JV124671U
Paypal can be sent to [email protected] - send it as goods. Or should I invoice you?
I'll need your receive address for the coins. And you consent to a butt-kickin' if you reverse the transaction on me.
I'll need your receive address for the coins. And you consent to a butt-kickin' if you reverse the transaction on me.
Yah sent it as goods.
don't worry about a reversal from me.14p5WDgtQM8bn7LtyfS9AEWicXr6NAnaqd
Well I wasn't worried about a reversal last time either and the jackass reversed it in like 40 minutes. Try to do a guy a favor, lose $200.
Well I wasn't worried about a reversal last time either and the jackass reversed it in like 40 minutes. Try to do a guy a favor, lose $200.
Yeah I've experienced similar. PayPal's terrible at handling the situations too. Either they roll dice to see who wins, or the people who look into the disputes just skim over it in half a second, see if evidence is given on either side, and then clicks red or blue.
Not really worth it on my side, not only for my rep, but my actual PayPal account too. (Yeah, I value it (yes, a positive number)
)Well anyways, it's sent now.
https://blockchain.info/tx/329bc5bdca476d5bb503b592efb4a2488d9d319cbf21745dff2f7d1f67c69601
Well anyways, it's sent now.
Confirmed received. Thanks again, left some trust. Have a good night
Quote
Hello GekkoScience,
An unauthorized account activity claim was recently filed against the
following transaction.
Buyer's name: Coon Chicken Inn
Buyer's email: [email protected]
Transaction ID: 89U058393T2626505
Transaction date: Apr 6, 2016
Transaction amount: $216.00 USD
Your transaction ID: 5RW21773JV124671U
Case number: PP-004-733-175-093
An unauthorized account activity claim was recently filed against the
following transaction.
Buyer's name: Coon Chicken Inn
Buyer's email: [email protected]
Transaction ID: 89U058393T2626505
Transaction date: Apr 6, 2016
Transaction amount: $216.00 USD
Your transaction ID: 5RW21773JV124671U
Case number: PP-004-733-175-093
So uh, so I just got notice of a PayPal reversal. Is this a mistake, or are you in fact a bastard? Just figured I should check before throwing a fit in public, in case it's a mistake.
If he gets this cleared up soon, I'll take it down. But for now, I've heard nothing back and must proceed on the assumption that RayBrady is either a right bastard or an account hacked by one.