[SCAM] LYCAN scammed me | Bitcointalksearch.org

Smknmirorz

newbie

Activity: 24

Merit: 0

Quote from: Ume on November 03, 2014, 09:04:12 AM

Quote from: kanggoroo on November 03, 2014, 08:55:04 AM

you mean lycan is your old acc and now you said that acc was hacked ?
omg another drama start again now ?

yip he stoled not hacked my account Before this DRAMA !

i can sign message with the related addies!

Old thread but to Clarify for history's sake this is nor related to LYCAN COIN $LYC but rather somebody using the screen name LYCAN.

botany

legendary

Activity: 1582

Merit: 1064

This guy has multiple alt accounts, with most of them having negative trust.
Some of them seem to have been missed out, and it could help if somebody in the default trust marks them.

I have highlighted posts, where the address 1FH3yyWnSHY3qsG4Dz3SErMmSPcxzddF3V has been used. Links to quoted posts have been given, so that they cannot be changed.

geforcelover (Profile) : Proof
Lycan (Profile): Proof
Ume (Profile): Proof
Samix (Profile): Proof
Umer (Profile): Proof

Ume

full member

Activity: 210

Merit: 100

Finding oNlinE JoB ---=== :)

Quote from: kanggoroo on November 03, 2014, 08:55:04 AM

you mean lycan is your old acc and now you said that acc was hacked ?
omg another drama start again now ?

yip he stoled not hacked my account Before this DRAMA !

i can sign message with the related addies!

kanggoroo

full member

Activity: 154

Merit: 100

you mean lycan is your old acc and now you said that acc was hacked ?
omg another drama start again now ?

Ume

full member

Activity: 210

Merit: 100

Finding oNlinE JoB ---=== :)

do not trust him he just stolen my account i trusted him by going first:)

Bitcoin-Police

member

Activity: 70

Merit: 10

Bitcoin-Police - Your friend and helper

Quote from: FishNChips on October 25, 2014, 03:40:48 PM

On 22-OCT-2014 ~ 4:30PM EST user LYCAN and myself agree'd I would send paypal for BTC. I immediately sent PayPal and never received my BTC. After I sent the payment, he stopped returning PMs and logged off the forum site.

After 12 hours and not receiving my BTC or PMs from the user, I opened a PayPal claim.

A few hours later he PMs me

Quote from: LYCAN on October 23, 2014, 07:03:54 AM

Mate i am sending u btc now..

But tell me why u have started a dispute on transcation.....i have seen now that i receive payment and now seen that u have started a dispute too

Tell me if u can close it and i will send u btc

If its walks like a duck, swims like a duck, and quacks like a duck, then it probably is a duck. After the way he showed me how he does business I lost any trust with him, and I told him I will close the claim after I receive BTC.

As of today, still no BTC so the claim will remain open. Thanks

What an idiot. You should have read the SCAM-POTENTIAL = 100% before dealing with him. Next time listen to Bitcoin-Police.

LYCAN

full member

Activity: 182

Merit: 100

Quote from: redsn0w on October 31, 2014, 06:35:36 AM

Quote from: LYCAN on October 31, 2014, 06:22:14 AM

Quote from: redsn0w on October 31, 2014, 06:14:04 AM

Quote from: LYCAN on October 31, 2014, 06:09:31 AM

I did not sent btc to him first because i know he will do chargeback

i know this from -

When i asked him before that is your paypal account verified,, he said yes.

But when i got payment its from some chips username and that ac was not verifed...non-us unverified acc

So that worry me and i never sent him the coins

And now he scammed the user xstudly and gone away....please remove my neg. trust

Hey,

Yes I've understand. The next time don't use paypal and you will not have this type of problem or preoccupation.

For the -ve trust , I think you must contact privately the users.

Thanks for understanding and now i hope they will remove my negative feedback they have given me

Can you prove the ownership of that account ? Maybe it was sold or it was hacked. First confirm your trustworthy and then I think they will delete the -ve feedback.

How can i do that...Please tell me and i will confirm my ownership

redsn0w

legendary

Activity: 1778

Merit: 1043

#Free market

Quote from: LYCAN on October 31, 2014, 06:22:14 AM

Quote from: redsn0w on October 31, 2014, 06:14:04 AM

Quote from: LYCAN on October 31, 2014, 06:09:31 AM

I did not sent btc to him first because i know he will do chargeback

i know this from -

When i asked him before that is your paypal account verified,, he said yes.

But when i got payment its from some chips username and that ac was not verifed...non-us unverified acc

So that worry me and i never sent him the coins

And now he scammed the user xstudly and gone away....please remove my neg. trust

Hey,

Yes I've understand. The next time don't use paypal and you will not have this type of problem or preoccupation.

For the -ve trust , I think you must contact privately the users.

Thanks for understanding and now i hope they will remove my negative feedback they have given me

Can you prove the ownership of that account ? Maybe it was sold or it was hacked. First confirm your trustworthy and then I think they will delete the -ve feedback.

LYCAN

full member

Activity: 182

Merit: 100

Quote from: redsn0w on October 31, 2014, 06:14:04 AM

Quote from: LYCAN on October 31, 2014, 06:09:31 AM

I did not sent btc to him first because i know he will do chargeback

i know this from -

When i asked him before that is your paypal account verified,, he said yes.

But when i got payment its from some chips username and that ac was not verifed...non-us unverified acc

So that worry me and i never sent him the coins

And now he scammed the user xstudly and gone away....please remove my neg. trust

Hey,

Yes I've understand. The next time don't use paypal and you will not have this type of problem or preoccupation.

For the -ve trust , I think you must contact privately the users.

Thanks for understanding and now i hope they will remove my negative feedback they have given me

redsn0w

legendary

Activity: 1778

Merit: 1043

#Free market

Quote from: LYCAN on October 31, 2014, 06:09:31 AM

I did not sent btc to him first because i know he will do chargeback

i know this from -

When i asked him before that is your paypal account verified,, he said yes.

But when i got payment its from some chips username and that ac was not verifed...non-us unverified acc

So that worry me and i never sent him the coins

And now he scammed the user xstudly and gone away....please remove my neg. trust

Hey,

Yes I've understand. The next time don't use paypal and you will not have this type of problem or preoccupation.

For the -ve trust , I think you must contact privately the users.

LYCAN

full member

Activity: 182

Merit: 100

I did not sent btc to him first because i know he will do chargeback

i know this from -

When i asked him before that is your paypal account verified,, he said yes.

But when i got payment its from some chips username and that ac was not verifed...non-us unverified acc

So that worry me and i never sent him the coins

And now he scammed the user xstudly and gone away....please remove my neg. trust

redsn0w

legendary

Activity: 1778

Merit: 1043

#Free market

Quote from: LYCAN on October 31, 2014, 05:54:51 AM

So all good that u got your money back

But this guy is fucker , he scammed 86$ Paypal to user - xstudly

Check out this thread - https://bitcointalksearch.org/topic/new-to-bitcoin-looking-to-buy-small-amount-by-paypal-841096

Now tell me who's the scammer...i know that this guy is a scammer and will do chargeback and now today he scammed a user

Please remove my neg. trust who have given me without knowing

Why don't you /first/ send the btc to him (FishNChips) ? I think you both are a scammers (But this is only my personal opinion ).

LYCAN

full member

Activity: 182

Merit: 100

So all good that u got your money back

But this guy is fucker , he scammed 86$ Paypal to user - xstudly

Check out this thread - https://bitcointalksearch.org/topic/new-to-bitcoin-looking-to-buy-small-amount-by-paypal-841096

Now tell me who's the scammer...i know that this guy is a scammer and will do chargeback and now today he scammed a user

Please remove my neg. trust who have given me without knowing

redsn0w

legendary

Activity: 1778

Merit: 1043

#Free market

Quote from: FishNChips on October 30, 2014, 08:06:12 AM

Paypal claim was reviewed, and funds recovered.

Quote

Details of Disputed Transaction
-----------------------------------

Recipient's Name: Mikayla Mikayla
Recipient's Email: [email protected]
Recipient's Transaction ID: 5EF52353HL3349340

Transaction Date: Oct 22, 2014
Transaction Amount: -$14.25 USD
Your Transaction ID: 5J446441H5964823D
Case Number: PP-003-485-355-465

Sender's Transaction ID: 5J446441H5964823D

Great , I'm happy for you. The next time buy only from a trusted member and (before)check his activity in the community.

FishNChips

newbie

Activity: 43

Merit: 0

Paypal claim was reviewed, and funds recovered.

Quote

Details of Disputed Transaction
-----------------------------------

Recipient's Name: Mikayla Mikayla
Recipient's Email: [email protected]
Recipient's Transaction ID: 5EF52353HL3349340

Transaction Date: Oct 22, 2014
Transaction Amount: -$14.25 USD
Your Transaction ID: 5J446441H5964823D
Case Number: PP-003-485-355-465

Sender's Transaction ID: 5J446441H5964823D

redsn0w

legendary

Activity: 1778

Merit: 1043

#Free market

Quote from: xetsr on October 29, 2014, 02:07:19 AM

He didn't accept paypal.

Anyways, you rarely see paypal scams that involve chargebacks here these days. For the past year the scam has been to accept paypal and disappear. So you need to either avoid new accounts completely that are selling BTC for paypal or use escrow. It's true escrow doesn't protect chargebacks but neither does sending first.

Yes, I have seen. I meant :

He sent paypal and he has never received the btc , but trade with paypal (send or receive) is not raccomended for both the parts.

xetsr

legendary

Activity: 1120

Merit: 1000

Quote from: redsn0w on October 26, 2014, 06:07:22 AM

The next time use an escrow , and please read the sticky threads :

- https://bitcointalksearch.org/topic/beware-of-paypal-and-other-reversible-transfer-services-14632
- https://bitcointalksearch.org/topic/currency-exchange-rules-and-guidelines-594959

Quote from: theymos on June 10, 2011, 12:47:35 PM

Money sent through PayPal and any other money transfer service that accepts credit cards can be easily reversed by the sender, even after several weeks.Therefore, you should only accept PayPal in trades with people you trust very highly.

This is why newbies are not likely to sell their PayPal USD for bitcoins successfully.

Some other services that are not totally safe:
- Bank transfers (ACH, etc.) except wire transfers
- Most gift cards.
- Moneypak
- AlertPay
- Paysafecards
- Dwolla
- Western Union (they reportedly will sue the recipient to recover money in some cases)

He didn't accept paypal.

Anyways, you rarely see paypal scams that involve chargebacks here these days. For the past year the scam has been to accept paypal and disappear. So you need to either avoid new accounts completely that are selling BTC for paypal or use escrow. It's true escrow doesn't protect chargebacks but neither does sending first.

AcoinL.L.C

legendary

Activity: 1036

Merit: 1000

I loaned this user once, he paid back late (not on original terms, I accepted alt-coins instead). I blocked him on skype after he kept asking me for another loan that was ~2x as big every day. Sorry to hear you got scammed Undecided

redsn0w

legendary

Activity: 1778

Merit: 1043

#Free market

The next time use an escrow , and please read the sticky threads :

- https://bitcointalksearch.org/topic/beware-of-paypal-and-other-reversible-transfer-services-14632
- https://bitcointalksearch.org/topic/currency-exchange-rules-and-guidelines-594959

Quote from: theymos on June 10, 2011, 12:47:35 PM

Money sent through PayPal and any other money transfer service that accepts credit cards can be easily reversed by the sender, even after several weeks.Therefore, you should only accept PayPal in trades with people you trust very highly.

This is why newbies are not likely to sell their PayPal USD for bitcoins successfully.

Some other services that are not totally safe:
- Bank transfers (ACH, etc.) except wire transfers
- Most gift cards.
- Moneypak
- AlertPay
- Paysafecards
- Dwolla
- Western Union (they reportedly will sue the recipient to recover money in some cases)

FishNChips

newbie

Activity: 43

Merit: 0

Quote from: drmundo on October 25, 2014, 10:55:03 PM

can you link to your original thread.

https://bitcointalksearch.org/topic/have-paypalbtcamazon-gift-code-want-netellerukash-831084

leannemckim46

sr. member

Activity: 420

Merit: 250

use escrow next time

drmundo

newbie

Activity: 42

Merit: 0

can you link to your original thread.

FishNChips

newbie

Activity: 43

Merit: 0

On 22-OCT-2014 ~ 4:30PM EST user LYCAN and myself agree'd I would send paypal for BTC. I immediately sent PayPal and never received my BTC. After I sent the payment, he stopped returning PMs and logged off the forum site.

After 12 hours and not receiving my BTC or PMs from the user, I opened a PayPal claim.

A few hours later he PMs me

Quote from: LYCAN on October 23, 2014, 07:03:54 AM

Mate i am sending u btc now..

But tell me why u have started a dispute on transcation.....i have seen now that i receive payment and now seen that u have started a dispute too

Tell me if u can close it and i will send u btc

If its walks like a duck, swims like a duck, and quacks like a duck, then it probably is a duck. After the way he showed me how he does business I lost any trust with him, and I told him I will close the claim after I receive BTC.

As of today, still no BTC so the claim will remain open. Thanks

Topic: [SCAM] LYCAN scammed me (Read 2870 times)