Scam Report: SpreadBit, Confirmed Scammer.

The_chosen_one

newbie

Activity: 25

Merit: 0

Quote from: DjVoodo on April 03, 2015, 07:53:12 PM

Quote from: Tomatocage on April 01, 2015, 02:49:48 PM

Quote from: DjVoodo on April 01, 2015, 02:48:28 PM

100% scammer, he took from me a ppmc code for 500 and was supposed to give me 1.6 BTC. 72 hours passed already, no sign. Pay attention he said is having to more heroes accounts.

Wait, you didn't use escrow?

Because i thought his rate is good enough to trust. This is my problem. But every kick in the ass is one more step further, LOL. I lost 250 for that code.

It's crazy but try to contact PayPal after all that guy has done identity theft..
That was the main reason to get my Money back
His Paypal was
[email protected]

Quickseller

copper member

Activity: 2926

Merit: 2348

Quote from: DjVoodo on April 03, 2015, 07:53:12 PM

Quote from: Tomatocage on April 01, 2015, 02:49:48 PM

Quote from: DjVoodo on April 01, 2015, 02:48:28 PM

100% scammer, he took from me a ppmc code for 500 and was supposed to give me 1.6 BTC. 72 hours passed already, no sign. Pay attention he said is having to more heroes accounts.

Wait, you didn't use escrow?

Because i thought his rate is good enough to trust. This is my problem. But every kick in the ass is one more step further, LOL. I lost 250 for that code.

If someone is giving you a good rate or a good deal then the chances are greater that you are going to get scammed. People offer good deals because they want to quickly get a lot of people to take up their offer

DjVoodo

newbie

Activity: 54

Merit: 0

Quote from: Tomatocage on April 01, 2015, 02:49:48 PM

Quote from: DjVoodo on April 01, 2015, 02:48:28 PM

100% scammer, he took from me a ppmc code for 500 and was supposed to give me 1.6 BTC. 72 hours passed already, no sign. Pay attention he said is having to more heroes accounts.

Wait, you didn't use escrow?

Because i thought his rate is good enough to trust. This is my problem. But every kick in the ass is one more step further, LOL. I lost 250 for that code.

MarkMJ

hero member

Activity: 714

Merit: 500

one for one and 1 2 3

Hello dear,

Can you help me with some information about the case?
Send me all docs via PM and we will talk
Full name of scammar and email that use to that paypal,
Thank you.

The_chosen_one

newbie

Activity: 25

Merit: 0

Quote from: DjVoodo on April 01, 2015, 02:48:28 PM

100% scammer, he took from me a ppmc code for 500 and was supposed to give me 1.6 BTC. 72 hours passed already, no sign. Pay attention he said is having to more heroes accounts.

Men that sucks Embarrassed

i dont know if you will see your money back.. Sad

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Quote from: DjVoodo on April 01, 2015, 02:48:28 PM

100% scammer, he took from me a ppmc code for 500 and was supposed to give me 1.6 BTC. 72 hours passed already, no sign. Pay attention he said is having to more heroes accounts.

Wait, you didn't use escrow?

DjVoodo

newbie

Activity: 54

Merit: 0

100% scammer, he took from me a ppmc code for 500 and was supposed to give me 1.6 BTC. 72 hours passed already, no sign. Pay attention he said is having to more heroes accounts.

The_chosen_one

newbie

Activity: 25

Merit: 0

What happened::

I did the Mistake wanting to buy BTC fast with PayPal so i have trusted that seller discussed about a Rate and agreed upon. I have send that guy the payment and never got something.

I opened a case at PayPal and those Guys rejected the Claim in Spreadbit's Favor stating that it was an intangible item so i had to swallow the Pill.

After doing some Background checks trying to reach the Guy on the Phone i made a 15 minute call to the PayPal offices in my country and they started an investigation.

Spreadbit had in the last 2 months over 20 claims that he had won.
I told the operator that his Profile and several of his Posts here on the Forum stated that he was from India, yet the person i send the Money to made an PayPal account under the Name Timothy White of Arlington Virginia .

Some Hours later PayPal closed his Accounts froze his assets and refunded me.

I am doing this Post mainly to promote the Fact that he is a Scammer and i hope that some of the scammed People will see this !! If you are one of Spreadbit's Victims contact PayPal tell them my Story and demand a Refund !

Scammers Profile Link: https://bitcointalksearch.org/user/spreadbit-393825

Reference Link: https://bitcointalksearch.org/topic/m.10953470
Amount Scammed: 280 USD
Payment Method: PayPal
My PayPal Complaint, Paypal transactions with that Guy and conversations.
http://imgur.com/8c76XZi&sSiIyUj&qLadt0M&bm8TOsJ#0

Topic: Scam Report: SpreadBit, Confirmed Scammer. (Read 853 times)