Topic: Scam Acussation leupay 100 euros - page 2. (Read 2023 times)

I am going to kick myself in the ass, i can send you $28 to paypal or through conversion to BTC while i am driving and not take out too many cars, that is nearly $50 between the two, well ten bucks short, which is it, PP or BTC and this is all while your pp funds are still being held

so localbitcoins changed my btc adress: 14NSHmMkhJQKRiFgLxWSUW26tXtSHnhiPA
i received 0.005 btc from you.: https://www.localbitcoinschain.com/address/1KN5Ty8e7ARu51maqN89RPMhHJSde45PWe?filter=2

i removed the red trust.

I am either being suckered or just a fool, but I sent a few BTC from my mobile wallet, not much, all that was in there was $3.  I can send you $28 from USD right now or I can try to convert and send them from my phone.  If I convert them to BTC, it will take at least an hour to get to you, so pick an option and do not complain about time, this is also hard to do while driving on the highway.

I didn't started a dispute!!!
I knew there is a time difference i was still waiting for money from you. now in romania is 11:37 pm so...

Possible Update....

Please note the reply I just made to the other member, this is for overall Paypal information, as well as the thread here...

I was working all night.  Just seeing this and the last of his PM's now.  As I told the person in the messages, there is an active refund request from his end in process now.  I can niether hurry this up or really refund it myself while it is open.  I told him to do the refund, I have nothing against the refund and want it to happen.  I do not know the process he used with paypal, but I imagine it is being reviewed, as there is no Active Cases showing, which is strange.

I accepted his funds, my BTC exchange pulled one of their famous 48 hour possible review things and I advised him it would be several hours.  In the meantime, he said that was too slow.  I then told him I was driving and to initiate the refund himself, that I would not fight it at all.  I have no problem at all with him getting his funds back.  My delayed transfer of BTC was between two of my accounts to consolidate in order to fill his order, I was not even charging any fees, just trying to help out.  Since he requested the refund before I sent any TC to him, I never followed through after my transfer took place. 

He messages left and right, but there is nothing I can do until Paypal makes some decision, I imagine on Monday.  If they say no to his request, I will send the funds, if they say yes, then he has his money back and no worries.  I appreciate he is in a hurry, but even a transfer without the security delay would have been too slow for him.  My exchange wallet takes a good 45 minutes per TX, but I like using them.  So, that would have been 45 mins for my funds to come together and another 45 to get those to him, a total of an easy 1.5 hours.  He was messaging in the first 15 about it taking so long.  I have seen quicker transactions, but that is from my PC wallet with a high fee set and since I was not charging for the exchange, I was not going to eat the higher fee.

That is where the case stands as of Sunday, 3:30 EST, USA.  It is in the hands of either him or Paypal until something changes.  If I send other funds to him and the refund goes through, then I am out $55 just for being a nice guy.  Sorry, that is a little too much to handle at the moment. 

In addition to all that, the BTC value has gone up over the time it has taken to do this and it would have been cheaper for him to just wait on the transaction.  I hate seeing that 48 email, but it really means go to bed and it is usually done the next morning when I wake up, not 48 hours.  It happens because I fund that account from so many different credit cards that they think something is going on.

Paypal stuff is the most bad part in any deal. Lets see if Other guy refund you anything.
Good Luck !

Sorry to read your sorry bro

Hi
I traded with this guys yesterday:
http://s33.postimg.org/3xezd36wv/Untitled.png
http://s33.postimg.org/c2k68rovz/Untitled1.png

The leupay user said:
I tried to open a dispute with him but i got this answer from paypal:


His profile link: https://bitcointalksearch.org/user/leupay-820581

He's a scammer for sure.

update: morantis
Received till now just 0.045
The morantis user: https://bitcointalksearch.org/user/morantis-625996
I did the transaction yesterdaay in the morning and i knew there is a difference of 7 hours between us.
I didn't started a dispute with him because of time difference between us.
I waited and in this morning he said this:


Well here you can see that I didn't get a refund:
http://s33.postimg.org/r2zycp5mn/Untitled2.png

My paypal is [email protected] so i wanted him to post the refund.

Here is my adress to check if i got smth: https://www.localbitcoinschain.com/address/1KN5Ty8e7ARu51maqN89RPMhHJSde45PWe[/s]
[/s]
I know I have a neg trust. But that guy who gave me a red trust gived when he had account hacked for no reason. After that he send a pm that he had account hacked bla bla ...and after 2 days gave again the neg trust. Fuck him...
So in this website it seems that level of membership doesn't matter anymore or the trust