Hey everyone. GOOD NEWS!! Paypal did the right thing and denied Robertt's "unanuthorized transaction".
Email I received from paypal this morning:
"We have completed our investigation of the transaction below and were
unable to find evidence of unauthorized access to the buyer’s account. This
case was denied to the buyer and no funds were recovered from your account."
So I received my funds that were being held and Robertt is still an A$$H0LE
Take that Robertt!!
Topic: Robertt scammed me for 0.2BTC (Read 4214 times)
I just received PayPal's decision for the case.
Case resolved in my favor and PayPal did not reverse the payment
Case resolved in my favor and PayPal did not reverse the payment
Glad things went well mate. It's best you lock the thread now.
Well this is also the first time for me to read this incident and I am not quite familiar with Robertt. Thank you actually sharing this kind of feedback I am pretty sure that you can get over it. Somehow you can still earn that amount and lesson to be learned. I really hate scammers they are so bad they couldn't even think what might happen to them if this will be return back. This is a good awareness for all of us now..
I just received PayPal's decision for the case.
Case resolved in my favor and PayPal did not reverse the payment
Good for you Case resolved in my favor and PayPal did not reverse the payment
I just received PayPal's decision for the case.
Case resolved in my favor and PayPal did not reverse the payment
Case resolved in my favor and PayPal did not reverse the payment
Glad things went well mate. It's best you lock the thread now.
I just received PayPal's decision for the case.
Case resolved in my favor and PayPal did not reverse the payment
Case resolved in my favor and PayPal did not reverse the payment
I knew it he will scam somebody someday.
He acts like hes generous but only for his own.
He acts like hes generous but only for his own.
Sorry for you to get scammed
His customers on generator are still crying
he orchestrated it nicely..
I saw this coming even before I did a trade with him like two weeks ago. About 1 week ago I was going to neg him just because. I should have at least neutral'd an all caps warning.
Sorry op.
With this kind of trust rating he should leave bitcointalk for good,I am very disappointed with this guy I even commend him on one of his thread about being a campaign manager,I think this guy just want to scam people in the first place and he orchestrated it nicely..
by watching a newbie ranked who just signing up a week before applying and deciding to be a signature campaign manager you can see what's the purpose of this person by applying as a signature campaign manager,and he'd opening an escrow service too,ironicThen he must be a lawyer like Jimmy from better call Saul
With this kind of trust rating he should leave bitcointalk for good,I am very disappointed with this guy I even commend him on one of his thread about being a campaign manager,I think this guy just want to scam people in the first place and he orchestrated it nicely..
by watching a newbie ranked who just signing up a week before applying and deciding to be a signature campaign manager you can see what's the purpose of this person by applying as a signature campaign manager,and he'd opening an escrow service too,ironic
With this kind of trust rating he should leave bitcointalk for good,I am very disappointed with this guy I even commend him on one of his thread about being a campaign manager,I think this guy just want to scam people in the first place and he orchestrated it nicely..
Commend him for being a signature manager? He didn't even did his job well.
With this kind of trust rating he should leave bitcointalk for good,I am very disappointed with this guy I even commend him on one of his thread about being a campaign manager,I think this guy just want to scam people in the first place and he orchestrated it nicely..
Alright.
Just ignore me. You're a nice guy, I'm in a bad mood right now.
Seriously not a good reason...Even if you are in a bad mood, you should never offend anyone like this, dude...
My only advice is, remain patient unless you think you can speak something which can convince everyone...
See, due to your bad mood, you got too many negatives...
What is this shit? I must be really stoned, but is this a soap opera in progress? Some weird Fight Club/Sixth Sense moment? You speaking to yourself or this is your equally addicted gambling twin with loan problems?
https://bitcointalk.org/index.php?topic=1318061.0;all
I mean what is all this garbage? You bought this account?
What a comedy
Thanks a lot to everyone, the whole community for your trust...
I am here to repay guys, trust me...
I won't ruin my reputation for any amount of BTC, as I love Bitcoiners and Bitcointalk, you guys are my family...
I am here to repay guys, trust me...
I won't ruin my reputation for any amount of BTC, as I love Bitcoiners and Bitcointalk, you guys are my family...
Awful .. truly awful .. all of it, whatever that is, but I guess that what happens when dealing with kids.
Interesting how this for 83 replies in less than a day
His Robertt account doesn't matter to him now. its just shame that its not even thousands of dollar but still get to scam it.
not sure if you still have the delicacy but you knew what you did is not right.
not sure if you still have the delicacy but you knew what you did is not right.
Just ignore me. You're a nice guy, I'm in a bad mood right now.
Seriously not a good reason...
Even if you are in a bad mood, you should never offend anyone like this, dude...
My only advice is, remain patient unless you think you can speak something which can convince everyone...
See, due to your bad mood, you got too many negatives...
Just ignore me. You're a nice guy, I'm in a bad mood right now.
Maybe this would cheer you up.
Wow, that was fast and was made after all this that came into existence...
It's getting a lot interesting to see how members are taking advantage of people's stupidity and scamming them the hell out of here...
I hate it when someone gets scammed...
When's your boyfriend moahmed going to pay back his loan?
Only a few months late. I hope there was no interest on that.
People should check their own collars how dirty they are, before pointing their fingers and advising someone else for the same, dude...
Don't worry, he's in a big problem which is why he is not able to show here up, but you have been here, and I didn't criticize you in any means, neither did I take your name, nor did I say anything in regards to you, then why the heck are you talking BS with me like this???
Just ignore me. You're a nice guy, I'm in a bad mood right now.
Wow, that was fast and was made after all this that came into existence...
It's getting a lot interesting to see how members are taking advantage of people's stupidity and scamming them the hell out of here...
I hate it when someone gets scammed...
When's your boyfriend moahmed going to pay back his loan?
Only a few months late. I hope there was no interest on that.
People should check their own collars how dirty they are, before pointing their fingers and advising someone else for the same, dude...
Don't worry, he's in a big problem which is why he is not able to show here up, but you have been here, and I didn't criticize you in any means, neither did I take your name, nor did I say anything in regards to you, then why the heck are you talking BS with me like this???
If I take a loan, how will I get that money to pay back?
My loans previously were for business which made money. If I take one to pay, the lender loses money.
Just like you did all the previous fuckin times.You mean to say your business is done ?There is no way you can try to pay them back ?Well,this shows your intentions of never paying them back.This is all planned and you know it,anyway your account was a throwaway since day 1 ,you have 10 other alts which will continue to suck money from this forum.You started an escrow service to scam as well.Dude,you're the type of person whose balls needs to be chopped and stick them under your chin.Flithy fuck, you're going to repay every penny you scammed in life.Hope you snap your neck and die.My loans previously were for business which made money. If I take one to pay, the lender loses money.
I'm trying. If I didn't care why would I still be here?
I have no fucking alts
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Oh, surprise surprise yet another person who's gone on to scam right after offering escrow. This is why these idiots should be negbombed on sight because they're either stupidly naive or an outright scammer from the getgo.
If I take a loan, how will I get that money to pay back?
My loans previously were for business which made money. If I take one to pay, the lender loses money.
Just like you did all the previous fuckin times.You mean to say your business is done ?There is no way you can try to pay them back ?Well,this shows your intentions of never paying them back.This is all planned and you know it,anyway your account was a throwaway since day 1 ,you have 10 other alts which will continue to suck money from this forum.You started an escrow service to scam as well.Dude,you're the type of person whose balls needs to be chopped and stick them under your chin.Flithy fuck, you're going to repay every penny you scammed in life.Hope you snap your neck and die. My loans previously were for business which made money. If I take one to pay, the lender loses money.
Sardasa the 1JR is a deposit address.
You mean you are completely broke & can not arrange 0.183+0.2 BTC from your own? The debit card statement that you showed me had lot more money in that.If I take a loan, how will I get that money to pay back?
My loans previously were for business which made money. If I take one to pay, the lender loses money.
Sardasa the 1JR is a deposit address.
You mean you are completely broke & can not arrange 0.183+0.2 BTC from your own? The debit card statement that you showed me had lot more money in that.I'm not asking for any loans. What bigger scams? I don't gamble on price dice or rollin, haven't in months.
Did that money made you rich scumbag?i didn't scam.
Sardasa the 1JR is a deposit address.
You mean you are completely broke & can not arrange 0.183+0.2 BTC from your own? The debit card statement that you showed me had lot more money in that.Edit: If your PP got limited then send them the documents that they are asking to lift the limitation or pay us back from your own money. There is no excuse to it.
Oh... I thought that you are kind.. Why you scam people here in our forum.. This is a big mistake. You help me before and you gave me 0.016 i didn't know why you gave me and what is your purpose but im really thankful that you gave me 0.016 I'm still thinking if why you rejected my repayment or exchange paypal to btc.. I hope i'm not involve in this scam accusation because i received free bitcoins from robertt.....
That act is a trip ... hats off
Sardasa the 1JR is a deposit address.
Im not behind, I'm in front.
I'm not asking for any loans. What bigger scams? I don't gamble on price dice or rollin, haven't in months.
Did that money made you rich scumbag?i didn't scam.
As per address on your PayPal a/c you should be 8 hours behind my time zone but you're actually 14 hours behind.
Care to explain?
Why would PayPal write these statements in their e-mail to me?
https://i.imgur.com/9PzKV0H.png
Why can't you pay me back from the BTC you're holding at this address?
https://blockchain.info/address/1JRcx6p2FcnExzppcwfxkLFJ3MupuGFLRu
Oh... I thought that you are kind.. Why you scam people here in our forum.. This is a big mistake. You help me before and you gave me 0.016 i didn't know why you gave me and what is your purpose but im really thankful that you gave me 0.016 I'm still thinking if why you rejected my repayment or exchange paypal to btc.. I hope i'm not involve in this scam accusation because i received free bitcoins from robertt.....
That act is a trip ... hats off
Oh... I thought that you are kind.. Why you scam people here in our forum.. This is a big mistake. You help me before and you gave me 0.016 i didn't know why you gave me and what is your purpose but im really thankful that you gave me 0.016 I'm still thinking if why you rejected my repayment or exchange paypal to btc.. I hope i'm not involve in this scam accusation because i received free bitcoins from robertt.....
Thats why people like them exists because you guys are easily persuaded with small baits..
I'm not asking for any loans. What bigger scams? I don't gamble on price dice or rollin, haven't in months.
Did that money made you rich scumbag?i didn't scam.
I'm not asking for any loans. What bigger scams? I don't gamble on price dice or rollin, haven't in months.
Did that money made you rich scumbag? 
If you figure out how to send money via limited pp let me know,
Wow, traced me back to Australia. Check my posts for more
You know,these people can willingly accept payment in bitcoins as well.You can stop yourself from gambling at PrimeDice or Rollin for a week or two and pay them back dude.I know this is not a big amount for you considering the bigger scams you have pulled.Or you can ask bigger loans from one of your loan buddies who trust you blindly and somehow manage to pay back ? Wow, traced me back to Australia. Check my posts for more
I'm not asking for any loans. What bigger scams? I don't gamble on price dice or rollin, haven't in months.
If you figure out how to send money via limited pp let me know,
Wow, traced me back to Australia. Check my posts for more
You know,these people can willingly accept payment in bitcoins as well.You can stop yourself from gambling at PrimeDice or Rollin for a week or two and pay them back dude.I know this is not a big amount for you considering the bigger scams you have pulled.Or you can ask bigger loans from one of your loan buddies who trust you blindly and somehow manage to pay back ? Wow, traced me back to Australia. Check my posts for more
I'm not asking for any loans. What bigger scams? I don't gamble on price dice or rollin, haven't in months.
If you figure out how to send money via limited pp let me know,
Wow, traced me back to Australia. Check my posts for more
You know,these people can willingly accept payment in bitcoins as well.You can stop yourself from gambling at PrimeDice or Rollin for a week or two and pay them back dude.I know this is not a big amount for you considering the bigger scams you have pulled.Or you can ask bigger loans from one of your loan buddies who trust you blindly and somehow manage to pay back ? Wow, traced me back to Australia. Check my posts for more
When's your boyfriend moahmed going to pay back his loan?
Only a few months late. I hope there was no interest on that.
So I will reply to that in your own style : You have 48 hours to pay back these people Robertt,please pay them back or you would have no idea what I can do.I have traced your location to Australia and believe me I can do worst.Pay them back while you still have time. LmaoOnly a few months late. I hope there was no interest on that.
If you figure out how to send money via limited pp let me know,
Wow, traced me back to Australia. Check my posts for more
When's your boyfriend moahmed going to pay back his loan?
Only a few months late. I hope there was no interest on that.
So I will reply to that in your own style : You have 48 hours to pay back these people Robertt,please pay them back or you would have no idea what I can do.I have traced your location to Australia and believe me I can do worst.Pay them back while you still have time. Lmao Only a few months late. I hope there was no interest on that.
Wow, that was fast and was made after all this that came into existence...
It's getting a lot interesting to see how members are taking advantage of people's stupidity and scamming them the hell out of here...
I hate it when someone gets scammed...
When's your boyfriend moahmed going to pay back his loan?
Only a few months late. I hope there was no interest on that.
Wow, that was fast and was made after all this that came into existence...
It's getting a lot interesting to see how members are taking advantage of people's stupidity and scamming them the hell out of here...
I hate it when someone gets scammed...
Nice
Before I soon hit bed, a little heads up for the rest when you little monkey get your sugar infusion and start the next wave:
You are getting lazy - put some water into your face and be more creative. Thats lazy work, my friend.
Nice
I know that he was suspicious from the i saw him at HR campaign 
Looks like my hunch were right after all
Also before robertt appeared there was robert who got scam accusations against him too
Expect roberttt to be made soon
Robertt, you still have time to refund those money back before we dig in deeper for your info
Whooos, he's alive and selling stuffs
Looks like the robert's family doesnt know when to stop
Looks like my hunch were right after all
Also before robertt appeared there was robert who got scam accusations against him too
Expect roberttt to be made soon
Robertt, you still have time to refund those money back before we dig in deeper for your info
Whooos, he's alive and selling stuffs
Looks like the robert's family doesnt know when to stop
I'm not rianman or whoever else you think I am
Obviously you can compare their broken English with mine and see that.
Obviously you can compare their broken English with mine and see that.
Que?
Rainman it is, and you can test yourself by throwing down an open pack of matches and if you guess right how many are on the floor .. you are rainman. Try and let me know.
"Broken English".. yea.. hmm.. not sure what to say to that, Shakespeare. Actually its something others should perhaps take a closer look
I got the email from PayPal stating that I was limited because a suspicious transaction, and the two transactions were put on hold
Care to share the snapshot (of the mail)? And you really think I'd bother making more than one?
They both need phone verification.
I can barely verify a Skype account, how could I verify gmail and PayPal?
They both need phone verification.
I can barely verify a Skype account, how could I verify gmail and PayPal?
You know what, sometimes I have been hard on you and thats why I want to apologize.
No, i apologize, you are not rainman. I believe you, you surely can .. i mean, you even asked for phone verification in the other thread cause you lost too many accounts on one day
So, when there is a will, theres a solution. Do you need more verification? I can show you websites, dont worry.
I'm not rianman or whoever else you think I am
Obviously you can compare their broken English with mine and see that.
And you really think I'd bother making more than one?
They both need phone verification.
I can barely verify a Skype account, how could I verify gmail and PayPal?
They both need phone verification.
I can barely verify a Skype account, how could I verify gmail and PayPal?
You know what, sometimes I have been hard on you and thats why I want to apologize.
No, i apologize, you are not rainman. I believe you, you surely can .. i mean, you even asked for phone verification in the other thread cause you lost too many accounts on one day
So, when there is a will, theres a solution. Do you need more verification? I can show you websites, dont worry.
Lol I got an email from 'anonymous' team.
My PayPal and gmail are going to be hacked oh wow
My PayPal and gmail are going to be hacked oh wow
Hahahha, tell them to fuck off, cause you can make 100 more daily ...
And you really think I'd bother making more than one?
They both need phone verification.
I can barely verify a Skype account, how could I verify gmail and PayPal?
Lol I got an email from 'anonymous' team.
My PayPal and gmail are going to be hacked oh wow
My PayPal and gmail are going to be hacked oh wow
Hahahha, tell them to fuck off, cause you can make 100 more daily ...
I have no alts other than the self admitted one so stop pestering me.
You'll never find proof or existence of an alt
@xersr We did $200 worth of exchanges. $103 & 2 $50
You'll never find proof or existence of an alt
@xersr We did $200 worth of exchanges. $103 & 2 $50
Youre the best man.
I salute you - as long as you dont believe in karma.
Lol I got an email from 'anonymous' team.
My PayPal and gmail are going to be hacked oh wow
I have no alts other than the self admitted one so stop pestering me.
You'll never find proof or existence of an alt
@xersr We did $200 worth of exchanges. $103 & 2 $50
You'll never find proof or existence of an alt
@xersr We did $200 worth of exchanges. $103 & 2 $50
Youre the best man.
I salute you - as long as you dont believe in karma.
I did not chargeback. I got the email from PayPal stating that I was limited because a suspicious transaction, and the two transactions were put on hold,
If I was going to scam why wouldn't I chargeback the other $100 I did with sardasa?
If I was going to scam why wouldn't I chargeback the other $100 I did with sardasa?
Amazing Robertt, you just appeared "right in time", your twin.. sorry *cough*.. your spiritual friends are also discussing things in other threads
I have no alts other than the self admitted one so stop pestering me.
You'll never find proof or existence of an alt
@xersr We did $200 worth of exchanges. $103 & 2 $50
I did not chargeback. I got the email from PayPal stating that I was limited because a suspicious transaction, and the two transactions were put on hold,
If I was going to scam why wouldn't I chargeback the other $100 I did with sardasa?
If I was going to scam why wouldn't I chargeback the other $100 I did with sardasa?
The same sardasa who left you negative feedback? Gonna have to come up with something better then that.
I did not chargeback. I got the email from PayPal stating that I was limited because a suspicious transaction, and the two transactions were put on hold,
If I was going to scam why wouldn't I chargeback the other $100 I did with sardasa?
That's close enough to what I said he was going to say If I was going to scam why wouldn't I chargeback the other $100 I did with sardasa?
You'll never find proof or existence of an alt
Doesn't mean there are none, though. Only means you are cautious. I did not chargeback. I got the email from PayPal stating that I was limited because a suspicious transaction, and the two transactions were put on hold,
If I was going to scam why wouldn't I chargeback the other $100 I did with sardasa?
If I was going to scam why wouldn't I chargeback the other $100 I did with sardasa?
Amazing Robertt, you just appeared "right in time", your twin.. sorry *cough*.. your spiritual friends are also discussing things in other threads
I did not chargeback. I got the email from PayPal stating that I was limited because a suspicious transaction, and the two transactions were put on hold,
If I was going to scam why wouldn't I chargeback the other $100 I did with sardasa?
If I was going to scam why wouldn't I chargeback the other $100 I did with sardasa?
You did charge that back tho.
.
I did not chargeback. I got the email from PayPal stating that I was limited because a suspicious transaction, and the two transactions were put on hold,
If I was going to scam why wouldn't I chargeback the other $100 I did with sardasa?
If I was going to scam why wouldn't I chargeback the other $100 I did with sardasa?
I haven't spent much time over in the currency exchange section of this forum. I don't expect to get anything back, I have already written this off as a loss. Just trying to get the word out to other potential victims.
And you have green trust. I find that a little bit amazing, truth be told. Even if you don't spend much time in the currency exchange section you really have no excuse for not knowing that PayPal is the worst way to do deals with bitcoin when the PayPal party is not trusted. And I agree with the others when they say you ought to have known better. The problem is this board and the way of it. You need to be scammed to receive a negative rep and same time, they know this... thats why they often do the "idiot pinguin" after trying a scam ... "oh sorry, didnt know my account is worth nothing for a loan" .. "oh sir, sorry, you are right, i will use escrow"... "oh yes, im a newbie, sorry sir".. blabla
Actually, no. That excuses might work with some guys that leave feedback, but certainly not with everyone.As far as I get it, you cant leave anyone negative feedback without "valid" proof (and that proof, what i have seen here, exists only after the scam).
If you can tie those accounts you mention to Robertt with solid evidence, I'd see that as enough reason to leave a negative to them aswell.So my idea in all of this is not to collect the data.. even a whole list of alts doesnt make any sense (they wont ever use them again).
Would force them to start from newbie again, with neat 5 minutes post cooldown and other privileges.Something worth the effort IMO.
Its like politics, the same.. you see it, you know its wrong, you wouldnt even bet a cent on "right" and yet too many remain silent due to some "code of law" to prove.. Im not that one, I point it out because these people are abusing your own rules. 5 minutes here and there, its NOT one person, its organized and you most likely have like 100 accounts daily signed up from the same vpn....
Bottom line, admins dont care, same as politics (
) because it all works fine, money coming in - but once this board is flooded with these clowns the admins will act like "oh yes, we know what to do" .. shit, u knew years ago already. Anyway... its all about Bitcoins, no address, no nothing... the only thing you can really do is, to destroy them in the moment where they put so much effort into it. In that moment, you think you didnt win anything but you won alot, because they lost shitloads (if you care about that) As far as I get it, you cant leave anyone negative feedback without "valid" proof (and that proof, what i have seen here, exists only after the scam).
And when you do, you get the mother fucker, idiot, bullshit type of comments along with the same old trust abuse cry.
Btw, this forum's system is truly fucked. Only a matter of time before another master-p incident happens with all the trust building by simply outing scammers (or their own alts lol). Hell, you don't even need to trade here to be trusted so anybody can pretty much do it.
The problem is this board and the way of it. You need to be scammed to receive a negative rep and same time, they know this... thats why they often do the "idiot pinguin" after trying a scam ... "oh sorry, didnt know my account is worth nothing for a loan" .. "oh sir, sorry, you are right, i will use escrow"... "oh yes, im a newbie, sorry sir".. blabla
Actually, no. That excuses might work with some guys that leave feedback, but certainly not with everyone.As far as I get it, you cant leave anyone negative feedback without "valid" proof (and that proof, what i have seen here, exists only after the scam).
If you can tie those accounts you mention to Robertt with solid evidence, I'd see that as enough reason to leave a negative to them aswell.So my idea in all of this is not to collect the data.. even a whole list of alts doesnt make any sense (they wont ever use them again).
Would force them to start from newbie again, with neat 5 minutes post cooldown and other privileges.Something worth the effort IMO.
But, you know, that was easy... im waiting for a nice idea of you. Dont let me down.
I got one, you provide us with the base on which you make those connections, and we leave some red messages to those accounts you can clearly connect to Robertt.The problem is this board and the way of it. You need to be scammed to receive a negative rep and same time, they know this... thats why they often do the "idiot pinguin" after trying a scam ... "oh sorry, didnt know my account is worth nothing for a loan" .. "oh sir, sorry, you are right, i will use escrow"... "oh yes, im a newbie, sorry sir".. blabla
As far as I get it, you cant leave anyone negative feedback without "valid" proof (and that proof, what i have seen here, exists only after the scam).
So my idea in all of this is not to collect the data.. even a whole list of alts doesnt make any sense (they wont ever use them again). Burn their accounts, thats all, burn their time - Robertt is getting nervous
I'll explain everything when I get home
.....still waiting. send my btc back please. (i'm actually surprised you showed up and commented in this thread)
Usually this is when the trolling starts. First they get your money and then laugh at you while trolling, leading you into believing they will pay you back. Take it as a lose and move on.
But, you know, that was easy... im waiting for a nice idea of you. Dont let me down.
I got one, you provide us with the base on which you make those connections, and we leave some red messages to those accounts you can clearly connect to Robertt. Do you all actually understand that hes trolling you?
Robertt, just for this, I will mention some other accounts (I did already but the Stevie Wonders around here still like to get scammed):
meatmeat
Selfpaid
everyones darling "agusmf" (shit, that one you really fucked up, no? Wait the end
)
dovetail and his alts (yea u know)
.... i mean i could make a whole list, but why? right? See the upcoming cross posts
And yes, Rob, you are special, someone said u scammed already 223 in total - funny - if people would seriously look, i think your group made 100x that amount.
Anyway, youre a good guy, Rob ... cause also as they allow u, its their fault - i agree.
Robertt, just for this, I will mention some other accounts (I did already but the Stevie Wonders around here still like to get scammed):
meatmeat
Selfpaid
everyones darling "agusmf" (shit, that one you really fucked up, no? Wait the end
)dovetail and his alts (yea u know)
.... i mean i could make a whole list, but why? right? See the upcoming cross posts
And yes, Rob, you are special, someone said u scammed already 223 in total - funny - if people would seriously look, i think your group made 100x that amount.
Anyway, youre a good guy, Rob ... cause also as they allow u, its their fault - i agree.
You know what? Just cause its a nice day, i throw in some freebies... Sure, theres more, but just from freebies to enjoy
"Nimano"
"dseamans"
"Dawid2013" (shit, man, im sorry, I know he would be soon starting.. sorry, bad reflex)
"alfaxxx"
But, you know, that was easy... im waiting for a nice idea of you. Dont let me down.
I'll explain everything when I get home
No rush, make it count.
Do you all actually understand that hes trolling you?
Robertt, just for this, I will mention some other accounts (I did already but the Stevie Wonders around here still like to get scammed):
meatmeat
Selfpaid
everyones darling "agusmf" (shit, that one you really fucked up, no? Wait the end)
dovetail and his alts (yea u know)
.... i mean i could make a whole list, but why? right? See the upcoming cross posts
And yes, Rob, you are special, someone said u scammed already 223 in total - funny - if people would seriously look, i think your group made 100x that amount.
Anyway, youre a good guy, Rob ... cause also as they allow u, its their fault - i agree.
Robertt, just for this, I will mention some other accounts (I did already but the Stevie Wonders around here still like to get scammed):
meatmeat
Selfpaid
everyones darling "agusmf" (shit, that one you really fucked up, no? Wait the end
)dovetail and his alts (yea u know)
.... i mean i could make a whole list, but why? right? See the upcoming cross posts
And yes, Rob, you are special, someone said u scammed already 223 in total - funny - if people would seriously look, i think your group made 100x that amount.
Anyway, youre a good guy, Rob ... cause also as they allow u, its their fault - i agree.
They always say that they'll explain when they get back home or when they have access to their computer or when they're done shagging their dog but the truth is, it wont happen. Sorry for your loss buddy.
I can write the next reply for Robertt, exactly gonna know how this is playing out."It's different this time, I really didn't scam anyone.
I've received the PayPal funds from another account myself. I traded with user X, YBTC for $Z.
Only today I realized that the funds I then sent to you guys have been reversed. I wasn't the initiator of this.
I'm a victim aswell here. Believe me!"
I'll explain everything when I get home
.....still waiting. send my btc back please. (i'm actually surprised you showed up and commented in this thread)
They always say that they'll explain when they get back home or when they have access to their computer or when they're done shagging their dog but the truth is, it wont happen. Sorry for your loss buddy.
I'll explain everything when I get home
.....still waiting. send my btc back please. (i'm actually surprised you showed up and commented in this thread)
Notice there is a new acc Roberttt.
Why would I use the same name
I didnt say it is you
Notice there is a new acc Roberttt.
Why would I use the same name
Did you win big from using the scammed money?
These scammers don't die please die already i'm sick of these scammers 
I had a feeling this user was going to scam someone sooner or later.
He put up threads in the trade exchange section recently that seemed odd to me.
He put up threads in the trade exchange section recently that seemed odd to me.
Notice there is a new acc Roberttt.
Why would I use the same name
I'll explain everything when I get home
Please do so. Can't wait to read your side of the story.I have no alts by the way.
That's what they all say dont they .
Notice there is a new acc Roberttt.
I'll explain everything when I get home
Please do so. Can't wait to read your side of the story.I have no alts by the way.
The thought of someone scamming for $100 though is pretty sad.
I mean I guess this adds up since if he does this x10 times with however many alts he has.. then thats damage. I just wish there was a site that collected everyones alt that used for scamming.. its kinda hard to follow alts.
You are searching for the known alts of anyone thread. It's far from being complete, but it's a start.I mean I guess this adds up since if he does this x10 times with however many alts he has.. then thats damage. I just wish there was a site that collected everyones alt that used for scamming.. its kinda hard to follow alts.
Collecting the 3 (the ones I know of) currently open scam accusations, it's not $100, but a total of $223 that user scammed from this alt, probably even more coming up in the next days.
The thought of someone scamming for $100 though is pretty sad.
I mean I guess this adds up since if he does this x10 times with however many alts he has.. then thats damage. I just wish there was a site that collected everyones alt that used for scamming.. its kinda hard to follow alts.
You are searching for the known alts of anyone thread. It's far from being complete, but it's a start.I mean I guess this adds up since if he does this x10 times with however many alts he has.. then thats damage. I just wish there was a site that collected everyones alt that used for scamming.. its kinda hard to follow alts.
Collecting the 3 (the ones I know of) currently open scam accusations, it's not $100, but a total of $223 that user scammed from this alt, probably even more coming up in the next days.
Sounds like morroco.man or one of the other PayPal scammers. They're pretty poor and will scam you the first chance they get, even if it's only for a couple of bucks.
He will be back with another alt to get you guys again. Hopefully you won't be dumb enough to fall for the same thing twice.
PayPal email address is the same as his contact?
He will be back with another alt to get you guys again. Hopefully you won't be dumb enough to fall for the same thing twice.
PayPal email address is the same as his contact?
The thought of someone scamming for $100 though is pretty sad.
I mean I guess this adds up since if he does this x10 times with however many alts he has.. then thats damage. I just wish there was a site that collected everyones alt that used for scamming.. its kinda hard to follow alts.
You should try and dispute that with Paypal.
When involving cryptos, paypal always sides with the one who sends/reverses the payment. Opening a dispute won't help much, as PayPal got things like this covered in their TOS.There is a reason why we got a sticky thread in the currency exchange forum saying "Beware of PayPal [...]"
Not always, mostly when a unauthorized claim is made. Don't forget their digital goods policy which is why I actually recommend escrow for legit members who are not using a VPN / proxy, hacked or stealth account and using PayPal funds.
OK... that means there is no way of getting the money back. It is probably because the Bitcoin is very untraceable and volatile still.
BTC is irreversible once confirmed, PayPal is reversible up to 180 (or even 365) days in every case. No friends and family, no other option will help you against that.A notable read is also what spoetnik has to say to the topic:
PayPal unlike many other services forbids the use of digital currencies. They have been seizing accounts for years. it happened to me.
When i google searched the email Paypal sent me i seen a guy post the same one here back in 2012. It's not chargebacks you need to be worried about it's simply forbidden!
and THEY WILL seize your account and take money. Avoid PayPal with Crypto or suffer the consequences.
When i google searched the email Paypal sent me i seen a guy post the same one here back in 2012. It's not chargebacks you need to be worried about it's simply forbidden!
and THEY WILL seize your account and take money. Avoid PayPal with Crypto or suffer the consequences.
You should try and dispute that with Paypal.
When involving cryptos, paypal always sides with the one who sends/reverses the payment.OK... that means there is no way of getting the money back. It is probably because the Bitcoin is very untraceable and volatile still.
You should try and dispute that with Paypal.
When involving cryptos, paypal always sides with the one who sends/reverses the payment. Opening a dispute won't help much, as PayPal got things like this covered in their TOS.There is a reason why we got a sticky thread in the currency exchange forum saying "Beware of PayPal [...]"
it was a very large amount . why are you so easily believe someone dude ?
What happened:: Robertt and I agreed on $100 of his paypal for my 0.2btc. He sent Paypal first, I sent BTC immediately after. 24 hours later, his paypal account inniciated a payment reversal due to an "unauthorized transaction"
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=704654
Reference Link: https://bitcointalk.org/index.php?topic=1372068.0 He even states that he received it within this thread including the hash transaction
Amount Scammed: 0.2btc / $100 Paypal
Payment Method: I paid BTC.
Proof of Payment: https://btc.blockr.io/tx/info/2aa37ad3d95a3f58699fa98ebefa33ac6e41890120f1329afce3df700e17e8ac
PM/Chat Logs: (I will add)
Additional Notes: Email Address: [email protected] sardasa has his 'actual' address.
I am not sure about paypal but you should give them a little as possible to reverse payments. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=704654
Reference Link: https://bitcointalk.org/index.php?topic=1372068.0 He even states that he received it within this thread including the hash transaction
Amount Scammed: 0.2btc / $100 Paypal
Payment Method: I paid BTC.
Proof of Payment: https://btc.blockr.io/tx/info/2aa37ad3d95a3f58699fa98ebefa33ac6e41890120f1329afce3df700e17e8ac
PM/Chat Logs: (I will add)
Additional Notes: Email Address: [email protected] sardasa has his 'actual' address.
Remove the money immediatly after receivin git (from paypal and bank).
You should try and dispute that with Paypal.
It's not that we didn't say he was trying to build trust.
It's not that we didn't warn about him on his feedback page.
It's not that this wasn't somehow predictable.
It's not that...
It's not that we didn't warn about him on his feedback page.
It's not that this wasn't somehow predictable.
It's not that...
Sounds like morroco.man or one of the other PayPal scammers. They're pretty poor and will scam you the first chance they get, even if it's only for a couple of bucks.
He will be back with another alt to get you guys again. Hopefully you won't be dumb enough to fall for the same thing twice.
PayPal email address is the same as his contact?
He will be back with another alt to get you guys again. Hopefully you won't be dumb enough to fall for the same thing twice.
PayPal email address is the same as his contact?
sardasa has his 'actual' address.
Address which he has on his PayPal a/c is not his real address.As per that address he should be 8 hours behind my time zone but he's actually 14 hours behind. I wish I had noticed this before.
You could have taken 20 seconds out of your precious time to read my feedback on his profile (including mexx's/lutpins/hilariousandco's) and probably saved 0.20 bitcoins.You know,trust system is there for a reason .People should use it more effectively.
I haven't spent much time over in the currency exchange section of this forum. I don't expect to get anything back, I have already written this off as a loss. Just trying to get the word out to other potential victims.
What happened:: Robertt and I agreed on $100 of his paypal for my 0.2btc. He sent Paypal first, I sent BTC immediately after. 24 hours later, his paypal account inniciated a payment reversal due to an "unauthorized transaction"
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=704654
Reference Link: https://bitcointalk.org/index.php?topic=1372068.0 He even states that he received it within this thread including the hash transaction
Amount Scammed: 0.2btc / $100 Paypal
Payment Method: I paid BTC.
Proof of Payment: https://btc.blockr.io/tx/info/2aa37ad3d95a3f58699fa98ebefa33ac6e41890120f1329afce3df700e17e8ac
PM/Chat Logs: (I will add)
Additional Notes: Email Address: [email protected] sardasa has his 'actual' address.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=704654
Reference Link: https://bitcointalk.org/index.php?topic=1372068.0 He even states that he received it within this thread including the hash transaction
Amount Scammed: 0.2btc / $100 Paypal
Payment Method: I paid BTC.
Proof of Payment: https://btc.blockr.io/tx/info/2aa37ad3d95a3f58699fa98ebefa33ac6e41890120f1329afce3df700e17e8ac
PM/Chat Logs: (I will add)
Additional Notes: Email Address: [email protected] sardasa has his 'actual' address.
Hahah sorry, but you deserve that. Not sure HOW MANY TIMES "Robertt" was mentioned already (and his 1000 Alts). How can you fall for this? I guess you havent checked anything on him and just decided to make a Paypal deal? Nice...
Anyway, Robertt, I know youre reading this, dont gamble it all away yet - its becoming harder and harder
What happened:: Robertt and I agreed on $100 of his paypal for my 0.2btc. He sent Paypal first, I sent BTC immediately after. 24 hours later, his paypal account inniciated a payment reversal due to an "unauthorized transaction"
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=704654
Reference Link: https://bitcointalk.org/index.php?topic=1372068.0 He even states that he received it within this thread including the hash transaction
Amount Scammed: 0.2btc / $100 Paypal
Payment Method: I paid BTC.
Proof of Payment: https://btc.blockr.io/tx/info/2aa37ad3d95a3f58699fa98ebefa33ac6e41890120f1329afce3df700e17e8ac
PM/Chat Logs: (I will add)
Additional Notes: Email Address: [email protected] sardasa has his 'actual' address.
UPDATE! 3/1/2016
Hey everyone. GOOD NEWS!! Paypal did the right thing and denied Robertt's "unanuthorized transaction".
Email I received from paypal this morning:
"We have completed our investigation of the transaction below and were
unable to find evidence of unauthorized access to the buyer’s account. This
case was denied to the buyer and no funds were recovered from your account."
So I received my funds that were being held and Robertt is still an A$$H0LE
Take that Robertt!!
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=704654
Reference Link: https://bitcointalk.org/index.php?topic=1372068.0 He even states that he received it within this thread including the hash transaction
Amount Scammed: 0.2btc / $100 Paypal
Payment Method: I paid BTC.
Proof of Payment: https://btc.blockr.io/tx/info/2aa37ad3d95a3f58699fa98ebefa33ac6e41890120f1329afce3df700e17e8ac
PM/Chat Logs: (I will add)
Additional Notes: Email Address: [email protected] sardasa has his 'actual' address.
UPDATE! 3/1/2016
Hey everyone. GOOD NEWS!! Paypal did the right thing and denied Robertt's "unanuthorized transaction".
Email I received from paypal this morning:
"We have completed our investigation of the transaction below and were
unable to find evidence of unauthorized access to the buyer’s account. This
case was denied to the buyer and no funds were recovered from your account."
So I received my funds that were being held and Robertt is still an A$$H0LE
Take that Robertt!!
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