Topic: reporting possible scammer. (Read 996 times)

If you are still trying to acquire btc in  exchange of your paypal funds, try the reputable user name zazarb. He is one of the known buyer of btc for paypal funds. Sure you win't be scammed.

Because the guy has absolutely nothing to show for and yet keeps pushing and pushing me to send and once he figured out i will not be sending he went offline right away on skype. His skype account only has 3 contacts, his btc account is new with just 3 posts. That should say enough i think?

Also i cant think of anyone willing to trade 1:1 for a first time.

HEY Timelord2067~~Ya agree with you this STINKS like shit I assume it's another kid scamming cuz he is sloppy as hell    I'm not even going to discuss his "loan request" you all can see that from past posts.

1) "barney" your "exchange" was NOT processed according to Mixan as there was an error.  I invite Mixan comes here to confirm the status.
2) There is a piece of information I will not share, otherwise, you will be harder to find with your next name I already know you have 1 Alt here and when I have the time for you, I will update this post with that ALT.
3) I HIGHLY 99.9999% suspect this is a fraudulent PayPal I think he forgot about these posts from a forum he got BANNED from prior to coming here
makingmoney070 was last seen:    Sep 17, 2016 http://www.blackhatworld.com/members/makingmoney070.591898/ Ya buddy that's you there  You all can read that garbage yourself .............here is a little piece:

Ok so this is the problem.
In the past i had a personal paypal and i fucked that one up, now i have a online joint venture with someone and i will be getting payed with paypal. This is no hacked accounts or anything so there will never be any disputes or anything.
My mother has a verified paypal with her bank account and everything in Holland.

Is there anyway for me to receive payments and then transfer them to her so she can withdraw the money to her bank?

Any help will be much appreciated.

Thanks in advance.

_____________________________________________________________________

 I spent enough time on this shit.  Now, I have to address your other post referencing this one 

Because the guy has absolutely nothing to show for and yet keeps pushing and pushing me to send and once he figured out i will not be sending he went offline right away on skype. His skype account only has 3 contacts, his btc account is new with just 3 posts. That should say enough i think?

Also i cant think of anyone willing to trade 1:1 for a first time.

A chargeback is not a substitute for common sense. Who do you think is going to pay for that? Surely not the scammer.

Noob PayPal "exchangers" are the cancer of this forum. Don't encourage them.


Nobody will do escrow for PayPal, you sig-spamming twat.

but you can chargeback if he scams, so why didn't you do the trade?

correct. never trade 1:1 first time with anyone. always use escrow.. we have escrows here to protect us from scammers. so anytime use escrow other wise ready to get scammed. because anyone refuse to use escrow mean he's a scammer.

correct. never trade 1:1 first time with anyone. always use escrow.. we have escrows here to protect us from scammers. so anytime use escrow other wise ready to get scammed. because anyone refuse to use escrow mean he's a scammer.

but you can chargeback if he scams, so why didn't you do the trade?