Report Scamer : Vbitexchange - page 2.

The Sceptical Chymist

legendary

Activity: 3528

Merit: 7005

Top Crypto Casino

Quote from: LNeves on June 19, 2017, 07:43:35 PM

Big thief. I traded 70$ and he transfered the BTCs after a long time. However, when I tried to trade 200$ through Neteller, he never transfered anything; it's been almost 3 weeks. In my country, Dollar is really expensive... I'm very sad I lost this money Cry

Well did you open a scam accusation thread? Did you use escrow? Did you do any thinking at all before sending this asshole your money? I wont go as far as to say it serves you right, but you need to be smarter. Don't trust anyone on this forum. The dude above me said it best: accounts are bought and sold all the time and it's a shitty practice. You don't know who you're dealing with. Hell even if you do know, they could still scam.

LNeves

newbie

Activity: 45

Merit: 0

Quote from: 1806thanh1 on June 19, 2017, 04:22:12 PM

https://localbitcoins.com/accounts/profile/vbitexchange/

This is his info on localbitcoins. Please report him.

I've reported him on localbitcoins also. Send him a negative feedback as well.

LNeves

newbie

Activity: 45

Merit: 0

Big thief. I traded 70$ and he transfered the BTCs after a long time. However, when I tried to trade 200$ through Neteller, he never transfered anything; it's been almost 3 weeks. In my country, Dollar is really expensive... I'm very sad I lost this money Cry

1806thanh1

newbie

Activity: 13

Merit: 0

https://localbitcoins.com/accounts/profile/vbitexchange/

This is his info on localbitcoins. Please report him.

ActiveP

full member

Activity: 210

Merit: 100

Quote from: edmelg on June 19, 2017, 06:27:59 AM

i hope all is well and ends well. i know im a newbie here i also need a exchanger who are trusted i hope this issue will resolved and have a good business to each other

Dont trust anybody on this forum, even the green trusted accounts. Accounts are bought and sold everyday on this forum. And trusted members have been known to scam large amounts of bitcoins. Always use escrow no matter how cumbersome and time consuming it may seem. It will save you a lot of pain in the long run. Obviously the op has been scammed, and I doubt he will ever get his money back.

edmelg

newbie

Activity: 16

Merit: 0

i hope all is well and ends well. i know im a newbie here i also need a exchanger who are trusted i hope this issue will resolved and have a good business to each other

aadje93

sr. member

Activity: 308

Merit: 250

Quote from: vbitexchange on June 17, 2017, 05:58:03 AM

Quote from: aadje93 on June 17, 2017, 05:55:23 AM

Quote from: vbitexchange on June 17, 2017, 05:51:54 AM

Quote from: 1806thanh1 on June 17, 2017, 05:45:31 AM

You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I will rent a professional appeal . I will appeal until your account are limited.

You will get refund of BTC if paypal took money from you thats my words

go put the money in escrow select a trusted member, else i call it bullshit and only empty words!

if later OP will show evidence that he got the money back from paypal or not escrow will send him bitcoins or refund you how does that sound? let me guess you will find an excuse on why you can not do this ' Wink

who the hell you are to reply here ? Just do your business i will surely handle this dipuste with the OP . Just look at your profile scammer all knows where you bought this account.

Keep on the point of this topic , you just try to win time if you are so honest you have nothing to risk Wink

vbitexchange

member

Activity: 84

Merit: 10

Quote from: aadje93 on June 17, 2017, 05:55:23 AM

Quote from: vbitexchange on June 17, 2017, 05:51:54 AM

Quote from: 1806thanh1 on June 17, 2017, 05:45:31 AM

You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I will rent a professional appeal . I will appeal until your account are limited.

You will get refund of BTC if paypal took money from you thats my words

go put the money in escrow select a trusted member, else i call it bullshit and only empty words!

if later OP will show evidence that he got the money back from paypal or not escrow will send him bitcoins or refund you how does that sound? let me guess you will find an excuse on why you can not do this ' Wink

who the hell you are to reply here ? Just do your business i will surely handle this dipuste with the OP . Just look at your profile scammer all knows where you bought this account.

aadje93

sr. member

Activity: 308

Merit: 250

Quote from: vbitexchange on June 17, 2017, 05:51:54 AM

Quote from: 1806thanh1 on June 17, 2017, 05:45:31 AM

You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I will rent a professional appeal . I will appeal until your account are limited.

You will get refund of BTC if paypal took money from you thats my words

go put the money in escrow select a trusted member, else i call it bullshit and only empty words!

if later OP will show evidence that he got the money back from paypal or not escrow will send him bitcoins or refund you how does that sound? let me guess you will find an excuse on why you can not do this ' Wink

vbitexchange

member

Activity: 84

Merit: 10

Quote from: 1806thanh1 on June 17, 2017, 05:45:31 AM

You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I will rent a professional appeal . I will appeal until your account are limited.

You will get refund of BTC if paypal took money from you thats my words

1806thanh1

newbie

Activity: 13

Merit: 0

You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I will rent a professional appeal . I will appeal until your account are limited.

btcney

hero member

Activity: 588

Merit: 500

Quote from: 1806thanh1 on June 17, 2017, 03:41:04 AM

You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I rent paypal pro dispute again help me.

Does he want you to comply with the dispute? If yes don't listen to him.

Quote

OH man how impatience you are , I told you all that its not done by my paypal and it was happened by my some buyer .

Vbitexchange, i don't understand this. How is it not done by you? He bought from you, so he expected YOUR paypal fudns from YOUR paypal account because he trusted you. And you're saying that he is "impatient"? Oh man oh man.

Just refund this guy already, stop time wasting. You have no right to argue till you resolve this first. So stfu before you send him his BTC back.

1806thanh1

newbie

Activity: 13

Merit: 0

You are big scamer. You alway say wait for refund from btc but I know you will never refund btc for me and dont cancel dispute. I rent paypal pro dispute again help me.

vbitexchange

member

Activity: 84

Merit: 10

Quote from: sardasa on June 17, 2017, 02:29:37 AM

Quote from: 1806thanh1 on June 17, 2017, 12:30:28 AM

I sold 497.75btc for him, He sent 550$ paypal for me but today He open a disputed to paypal

Scammers Profile Link:
https://bitcointalksearch.org/user/vbitexchange-983186

Amount Scammed: $550 Paypal /$497.75 btc
Payment Method: paypal
Proof of Payment:
https://gyazo.com/0f47b349b7038c7e08a2863a7e750369
This is proof :
https://gyazo.com/2c05a45fa1496ee699850703f05ceab4
https://gyazo.com/4647fad13a6f1d63184711df4b8337ba
https://gyazo.com/0f47b349b7038c7e08a2863a7e750369
https://gyazo.com/ae262d30f8e7822145d0b2cfb842614d

Take it as learning lesson to never accept PayPal from anyone without any significant trade history of such deals without completing full verification.

Sir , i am 100% liable ready to pay him if he got loss and i apologise that i trusted someone to took pp from him

sardasa

hero member

Activity: 1064

Merit: 502

* Buying Bitcoin *

Quote from: 1806thanh1 on June 17, 2017, 12:30:28 AM

I sold 497.75btc for him, He sent 550$ paypal for me but today He open a disputed to paypal

Scammers Profile Link:
https://bitcointalksearch.org/user/vbitexchange-983186

Amount Scammed: $550 Paypal /$497.75 btc
Payment Method: paypal
Proof of Payment:
https://gyazo.com/0f47b349b7038c7e08a2863a7e750369
This is proof :
https://gyazo.com/2c05a45fa1496ee699850703f05ceab4
https://gyazo.com/4647fad13a6f1d63184711df4b8337ba
https://gyazo.com/0f47b349b7038c7e08a2863a7e750369
https://gyazo.com/ae262d30f8e7822145d0b2cfb842614d

Take it as learning lesson to never accept PayPal from anyone without any significant trade history of such deals without completing full verification.

vbitexchange

member

Activity: 84

Merit: 10

Quote from: aadje93 on June 17, 2017, 01:49:15 AM

Quote from: vbitexchange on June 17, 2017, 01:46:19 AM

OH man how impatience you are , I told you all that its not done by my paypal and it was happened by my some buyer . Even i told you that if that happens i will refund your BTC . But without even responding me you created this .

I am a reputable person and i know my responsibility . Dont worry i am fixing this and it will be resolved soon dont worry

You are a nothing on this forum all your trades are done from newbies and mostly of them are 100% fake explain yourself why a third party send him paypal and not you?

your website is bullshit as well and stop to claim you are a reputable person!

If anyone or you want any deal proof then i am 100% ready to provide any deal screenshot or teamviewer as well + I am ready to refund his BTC if he lost his paypal money so GTFO , I dont need to prove myself to you.

We all knows about you and your trust. Nothing related to scam here . I am here to fix all and i will take responsibility of any loss occurs due to me.

aadje93

sr. member

Activity: 308

Merit: 250

Quote from: vbitexchange on June 17, 2017, 01:46:19 AM

OH man how impatience you are , I told you all that its not done by my paypal and it was happened by my some buyer . Even i told you that if that happens i will refund your BTC . But without even responding me you created this .

I am a reputable person and i know my responsibility . Dont worry i am fixing this and it will be resolved soon dont worry

You are a nothing on this forum all your trades are done from newbies and mostly of them are 100% fake explain yourself why a third party send him paypal and not you?

your website is bullshit as well and stop to claim you are a reputable person!

vbitexchange

member

Activity: 84

Merit: 10

Quote from: ?? on ??

Hey scammed me pm me

WTF ? when i scammed you ?

vbitexchange

member

Activity: 84

Merit: 10

OH man how impatience you are , I told you all that its not done by my paypal and it was happened by my some buyer . Even i told you that if that happens i will refund your BTC . But without even responding me you created this .

I am a reputable person and i know my responsibility . Dont worry i am fixing this and it will be resolved soon dont worry

btcney

hero member

Activity: 588

Merit: 500

It is likely that either 1) He was operating on a hacked account, or 2) He charged back with his own account for his own benefit. Either of these scenarios make this person extremely untrustworthy and a scammer that nobody should deal with.

Kudos to OP for providing proof instead of accusing baselessly. I think this is an obvious scam, and DT members should tag accordingly.

It's not over yet - as aadje93 said you still have a chance with winning the paypal dispute even though paypal has a history of siding with the sender. However if he used a hacked account then you have no chance, because it was indeed an unauthorised transaction. GL.

Topic: Report Scamer : Vbitexchange - page 2. (Read 2511 times)