I just checked a bit further:
It appears that most of his feedback (29 of 30) were posted today between Jan. 13, 2014, 12:36 p.m. and Jan 13, 2014, 2:18 p.m. and one on Jan 5, 2014 -- 2 hours
I missed that before I sent him BitCoin, so, beware!!!
Proof reference:
https://localbitcoins.com/accounts/profile/CengizMustafa/feedback/unconf/
Topic: Scam Report: CengizMustafa on localbitcoins.com (Read 745 times)
What happened: CengizMustafa on localbitcoins.com used stolen PayPal account to get my Bitcoin
Scammers Profile Link: https://localbitcoins.com/accounts/profile/CengizMustafa/
Reference Link:
Amount Scammed: US $25 and 0.022 BTC
Payment Method: PayPal
Proof of Payment: https://localbitcoins.com/contact_receipt/386074
PM/Chat Logs: included above
Additional Notes: "Recently, PayPal received a notification from a user regarding unauthorized access to his PayPal account. As a result, one of the payments credited to your PayPal account has been placed in a temporary hold while we investigate the claim. PayPal constantly monitors transactions for unauthorized use of accounts in order to maintain the safety of our users.
The details of this transaction are as follows:
Transaction Date: Jan 13, 2014
Transaction Amount: $25.00 USD
Buyer's Email: [email protected]
If you have already shipped goods related to this transaction, you may be covered under PayPal's Seller Protection Policy. Please provide PayPal with the following information:
1) Tracking Number of Shipment
2) Shipping Company Used
3) Shipping Insurance Information (if used)
If you have provided a refund to the buyer, please provide PayPal with the following information:
1) Date of Refund
2) Amount of Refund
For you to be protected by our Seller Protection Policy, you must reply to this email. We need to receive all correspondence regarding this case within 7 days. If you have any questions, please reply to this email.
Good selling practices, like trackable shipping, prompt shipment, and communication between buyer and seller help prevent disputes.
Thanks,
PayPal "
Second email:
"An unauthorized account activity claim was recently filed against the
following transaction.
Buyer's name: Jochen Weinz
Buyer's email: [email protected]
Transaction ID: 3C161214TH851533U
Transaction date: Jan 13, 2014
Transaction amount: $25.00 USD
Your transaction ID: 8CX44371FG108320P
Case number: PP-002-894-563-841
We need additional information from you within the next 7 days. Please log
in to your PayPal account and go to the Resolution Center to see the
details of this case. There, you can enter any information regarding this
case that will help us fight the reversal on your behalf.
Thanks,
PayPal "
Scammers Profile Link: https://localbitcoins.com/accounts/profile/CengizMustafa/
Reference Link:
Amount Scammed: US $25 and 0.022 BTC
Payment Method: PayPal
Proof of Payment: https://localbitcoins.com/contact_receipt/386074
PM/Chat Logs: included above
Additional Notes: "Recently, PayPal received a notification from a user regarding unauthorized access to his PayPal account. As a result, one of the payments credited to your PayPal account has been placed in a temporary hold while we investigate the claim. PayPal constantly monitors transactions for unauthorized use of accounts in order to maintain the safety of our users.
The details of this transaction are as follows:
Transaction Date: Jan 13, 2014
Transaction Amount: $25.00 USD
Buyer's Email: [email protected]
If you have already shipped goods related to this transaction, you may be covered under PayPal's Seller Protection Policy. Please provide PayPal with the following information:
1) Tracking Number of Shipment
2) Shipping Company Used
3) Shipping Insurance Information (if used)
If you have provided a refund to the buyer, please provide PayPal with the following information:
1) Date of Refund
2) Amount of Refund
For you to be protected by our Seller Protection Policy, you must reply to this email. We need to receive all correspondence regarding this case within 7 days. If you have any questions, please reply to this email.
Good selling practices, like trackable shipping, prompt shipment, and communication between buyer and seller help prevent disputes.
Thanks,
PayPal "
Second email:
"An unauthorized account activity claim was recently filed against the
following transaction.
Buyer's name: Jochen Weinz
Buyer's email: [email protected]
Transaction ID: 3C161214TH851533U
Transaction date: Jan 13, 2014
Transaction amount: $25.00 USD
Your transaction ID: 8CX44371FG108320P
Case number: PP-002-894-563-841
We need additional information from you within the next 7 days. Please log
in to your PayPal account and go to the Resolution Center to see the
details of this case. There, you can enter any information regarding this
case that will help us fight the reversal on your behalf.
Thanks,
PayPal "
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