Scamc0p scammed me for 215$! | Bitcointalksearch.org

DaddyMonsi

legendary

Activity: 1344

Merit: 1006

Quote from: Scamc0p on July 23, 2015, 02:49:27 PM

Reversal was done, paypal reversed the money back to buyer.

so you mean you did not initiate return of money and instead waited for paypal to step in the scene and reverse the payment?

I was hoping you are going to say something or defend your self at least.

erikalui

legendary

Activity: 2632

Merit: 1094

I've had a trade with scamc0p few days ago but it was a small trade of $1.6 on BCT. He paid me via Perfect Money.

However, I'm shocked if this user is icefire as I've had many deals with him as he has proved to be reliable. It's unbelievable that he can scam anyone and I'm just speechless. Huh

TraderCal11

hero member

Activity: 574

Merit: 500

Brickblock.io - Future of Stock Trading

Quote from: Bardman on July 23, 2015, 10:42:42 AM

Quote from: TraderCal11 on July 22, 2015, 05:26:50 PM

Quote from: subSTRATA on July 22, 2015, 05:22:45 PM

Quote from: TraderCal11 on July 22, 2015, 05:20:58 PM

Quote from: monbux on July 22, 2015, 05:14:33 PM

Quote from: christopherkal on July 22, 2015, 04:38:19 PM

Quote from: xetsr on July 22, 2015, 04:31:47 PM

What PayPal address did you send to?

[email protected]

Try to claim that it was an unauthorized transaction. I believe that the money will immediately be taken from his account has paypal looks into it further.

Hopefully, although it is possible that he had you send it to a fake PayPal. If that is the case, the money might already be gone, as I'm sure he transferred it to his real account. In any case, file a dispute ASAP.

no, the balance on the fake paypal account would become negative in that case.

Yes. This is a common scam. People selling BTC for PayPal will actually scam the person selling the BTC. They receive the PayPal, convincing the other person to send first, because PayPal is reversible, making the other person think they are safe, because they can reclaim their money either way. But they actually have a fake PP set up. They receive the money, transfer it to their real account, then close the fake one. Common.

Wouldnt paypal see where the scammer transfered the money and consequently could take action on that account as well not to mention that they supposedly have your personal information?

Hey--sorry for the late reply. No, because PayPal doesn't extend that chargeback to the account it was transferred to. Everyone would be all sorts of screwed if that happened, because that scammer could make many multiple purchases with those funds that he received for the bitcoin which he never sent.

cryptosun

sr. member

Activity: 448

Merit: 250

Exchange Your BTC to PM Instantly :)

Quote from: CEG5952 on July 23, 2015, 08:23:08 PM

Quote from: cryptosun on July 23, 2015, 08:20:47 PM

Quote from: CEG5952 on July 23, 2015, 08:17:01 PM

Quote from: cryptosun on July 23, 2015, 08:13:34 PM

Quote from: CEG5952 on July 23, 2015, 07:52:43 PM

Quote from: Scamc0p on July 23, 2015, 02:49:27 PM

Reversal was done, paypal reversed the money back to buyer.

So you admit you're about to scam the guy? This is why I never really trust these wanna-be justice personnel by names. Remember the avatar of BTCBLOGGER where it says beware of ponzi scams? Well he led a ponzi campaign which is dumb. I will remove the negative feedback I left in your profile once OP says it's cleared.

yes bro i been scammed as well Sad

by a scammer , who claimed he been scammed by many people Sad

and even he has 2 good trust recommendation he scammed me I am trying to rip himoff as well in the currency exchange thread and scam thread
i am glad atleast this person received his refund as he claims i will remove my trust negative comment from scamcop Sad

wish you help me too bro with reporting that scammer bandana

I saw that thread. Newbies nowadays targets high profiled people to do transaction with them and leave a feedback for their credibility and turns out that they'll scam people soon. It's a common way of scamming. I've seen a lot of scammers on different forums and got scammed by a lot so I know this. Lowlife scammers are destined to fail.

Yes bro but he had a good account and he was not even a newbie i also dealt with him on the basis of a recommendation on his trust but now i feel i made a mistake he even told me that i should send him all amount 87 USD which he needed i said no and i was doing 10 and he forced for 22 and also then showed fake edited proofs and a skype call which made me feel a bit confident but trust me ;( newbies are also being targeted as well like this newbie was scammed by one of a good trust person but he lost creditbility Sad

There are chances that these recommendations are just bait as I said earlier (newbie targeting high rep users). You learned your lesson. Now go and apply what you learned.

Yes Buddy you are right , but I will allways do my best to help someone and also will do my best rip off the scammers from our group

.

CEG5952

hero member

Activity: 658

Merit: 500

Buy and sell bitcoins,

Quote from: cryptosun on July 23, 2015, 08:20:47 PM

Quote from: CEG5952 on July 23, 2015, 08:17:01 PM

Quote from: cryptosun on July 23, 2015, 08:13:34 PM

Quote from: CEG5952 on July 23, 2015, 07:52:43 PM

Quote from: Scamc0p on July 23, 2015, 02:49:27 PM

Reversal was done, paypal reversed the money back to buyer.

So you admit you're about to scam the guy? This is why I never really trust these wanna-be justice personnel by names. Remember the avatar of BTCBLOGGER where it says beware of ponzi scams? Well he led a ponzi campaign which is dumb. I will remove the negative feedback I left in your profile once OP says it's cleared.

yes bro i been scammed as well Sad

by a scammer , who claimed he been scammed by many people Sad

and even he has 2 good trust recommendation he scammed me I am trying to rip himoff as well in the currency exchange thread and scam thread
i am glad atleast this person received his refund as he claims i will remove my trust negative comment from scamcop Sad

wish you help me too bro with reporting that scammer bandana

I saw that thread. Newbies nowadays targets high profiled people to do transaction with them and leave a feedback for their credibility and turns out that they'll scam people soon. It's a common way of scamming. I've seen a lot of scammers on different forums and got scammed by a lot so I know this. Lowlife scammers are destined to fail.

Yes bro but he had a good account and he was not even a newbie i also dealt with him on the basis of a recommendation on his trust but now i feel i made a mistake he even told me that i should send him all amount 87 USD which he needed i said no and i was doing 10 and he forced for 22 and also then showed fake edited proofs and a skype call which made me feel a bit confident but trust me ;( newbies are also being targeted as well like this newbie was scammed by one of a good trust person but he lost creditbility Sad

There are chances that these recommendations are just bait as I said earlier (newbie targeting high rep users). You learned your lesson. Now go and apply what you learned.

cryptosun

sr. member

Activity: 448

Merit: 250

Exchange Your BTC to PM Instantly :)

Quote from: CEG5952 on July 23, 2015, 08:17:01 PM

Quote from: cryptosun on July 23, 2015, 08:13:34 PM

Quote from: CEG5952 on July 23, 2015, 07:52:43 PM

Quote from: Scamc0p on July 23, 2015, 02:49:27 PM

Reversal was done, paypal reversed the money back to buyer.

So you admit you're about to scam the guy? This is why I never really trust these wanna-be justice personnel by names. Remember the avatar of BTCBLOGGER where it says beware of ponzi scams? Well he led a ponzi campaign which is dumb. I will remove the negative feedback I left in your profile once OP says it's cleared.

yes bro i been scammed as well Sad

by a scammer , who claimed he been scammed by many people Sad

and even he has 2 good trust recommendation he scammed me I am trying to rip himoff as well in the currency exchange thread and scam thread
i am glad atleast this person received his refund as he claims i will remove my trust negative comment from scamcop Sad

wish you help me too bro with reporting that scammer bandana

I saw that thread. Newbies nowadays targets high profiled people to do transaction with them and leave a feedback for their credibility and turns out that they'll scam people soon. It's a common way of scamming. I've seen a lot of scammers on different forums and got scammed by a lot so I know this. Lowlife scammers are destined to fail.

Yes bro but he had a good account and he was not even a newbie i also dealt with him on the basis of a recommendation on his trust but now i feel i made a mistake he even told me that i should send him all amount 87 USD which he needed i said no and i was doing 10 and he forced for 22 and also then showed fake edited proofs and a skype call which made me feel a bit confident but trust me ;( newbies are also being targeted as well like this newbie was scammed by one of a good trust person but he lost creditbility Sad

CEG5952

hero member

Activity: 658

Merit: 500

Buy and sell bitcoins,

Quote from: cryptosun on July 23, 2015, 08:13:34 PM

Quote from: CEG5952 on July 23, 2015, 07:52:43 PM

Quote from: Scamc0p on July 23, 2015, 02:49:27 PM

Reversal was done, paypal reversed the money back to buyer.

So you admit you're about to scam the guy? This is why I never really trust these wanna-be justice personnel by names. Remember the avatar of BTCBLOGGER where it says beware of ponzi scams? Well he led a ponzi campaign which is dumb. I will remove the negative feedback I left in your profile once OP says it's cleared.

yes bro i been scammed as well Sad

by a scammer , who claimed he been scammed by many people Sad

and even he has 2 good trust recommendation he scammed me I am trying to rip himoff as well in the currency exchange thread and scam thread
i am glad atleast this person received his refund as he claims i will remove my trust negative comment from scamcop Sad

wish you help me too bro with reporting that scammer bandana

I saw that thread. Newbies nowadays targets high profiled people to do transaction with them and leave a feedback for their credibility and turns out that they'll scam people soon. It's a common way of scamming. I've seen a lot of scammers on different forums and got scammed by a lot so I know this. Lowlife scammers are destined to fail.

cryptosun

sr. member

Activity: 448

Merit: 250

Exchange Your BTC to PM Instantly :)

Quote from: CEG5952 on July 23, 2015, 07:52:43 PM

Quote from: Scamc0p on July 23, 2015, 02:49:27 PM

Reversal was done, paypal reversed the money back to buyer.

So you admit you're about to scam the guy? This is why I never really trust these wanna-be justice personnel by names. Remember the avatar of BTCBLOGGER where it says beware of ponzi scams? Well he led a ponzi campaign which is dumb. I will remove the negative feedback I left in your profile once OP says it's cleared.

yes bro i been scammed as well Sad

by a scammer , who claimed he been scammed by many people Sad

and even he has 2 good trust recommendation he scammed me I am trying to rip himoff as well in the currency exchange thread and scam thread
i am glad atleast this person received his refund as he claims i will remove my trust negative comment from scamcop Sad

wish you help me too bro with reporting that scammer bandana

CEG5952

hero member

Activity: 658

Merit: 500

Buy and sell bitcoins,

Quote from: Scamc0p on July 23, 2015, 02:49:27 PM

Reversal was done, paypal reversed the money back to buyer.

So you admit you're about to scam the guy? This is why I never really trust these wanna-be justice personnel by names. Remember the avatar of BTCBLOGGER where it says beware of ponzi scams? Well he led a ponzi campaign which is dumb. I will remove the negative feedback I left in your profile once OP says it's cleared.

qory

hero member

Activity: 1722

Merit: 508

Hi OP, did you receive your money back?

scamc0p have sent me PM, he asked me to remove eMoneyspace link I posted above, I told him, probably I'll remove it if everything is clear and he has no intention to scam.

cryptosun

sr. member

Activity: 448

Merit: 250

Exchange Your BTC to PM Instantly :)

Quote from: christopherkal on July 22, 2015, 04:01:00 PM

I've paid as a gift it won't let me chargeback Sad

I am sorry to hear this brother Sad

i recently got scammed 22 usd but i will report this scam guy too call paypal and ask them he asked you to send gift payment so it cant be reversed , and also if you paid via creditcard call your cc company for the dispute and they will reverse it and paypal will take it anyhow from him then

nydiacaskey01

legendary

Activity: 1834

Merit: 1036

Quote from: Scamc0p on July 23, 2015, 02:49:27 PM

Reversal was done, paypal reversed the money back to buyer.

if they reversed it because the buyer disputed then it doesn't change a thing.

Scamc0p

full member

Activity: 126

Merit: 100

Reversal was done, paypal reversed the money back to buyer.

qory

hero member

Activity: 1722

Merit: 508

Quote from: ChiliPowder on July 23, 2015, 01:34:20 PM

Quote from: Genesys on July 23, 2015, 09:27:53 AM

Quote from: christopherkal on July 22, 2015, 04:01:00 PM

I've paid as a gift it won't let me chargeback Sad

So you try the samething with someone else?
Kidaces claimed you tried and scam him the same day.
Do not trust newbie that just created account and very first post is asking for trade using paypal.
Common tactic for Paypal scammers.
Time to give you a negative for doing the same to someone else.
He must of seen you were going to scam someone, so did not continue in completing it before being left holding the bag for you.

Your kind is not welcomed here.

Why did you send ScamCop coin?

https://blockchain.info/tx/4514aaad5a7722e5e1514a05948a91c37752917049b54147a9374dca34f8887e
https://blockchain.info/tx/2afae7eba607533e63d5261b225f2c63184f3787c38f651ca8b043ce1ac9cfe4

Your address 1AeS8EKaYjwqL6egtmyS9JH57MU5TPGzmi

Sent BTC twice to this address

18b2PGpc6niqaoRM5XrW7EUbPUzFGqxrMX

Quote from: Scamc0p on June 12, 2015, 01:23:37 PM

Name: Scamc0p
Post count: 114
Activity: 70
Rank: Member
Bitcoin address: 18b2PGpc6niqaoRM5XrW7EUbPUzFGqxrMX

https://bitcointalksearch.org/topic/m.11602481

Coincidence that your bashing the guy in this thread, while being linked to ScamCop.

Op can you send me the email and info of the paypal you sent money to?

Genesys is the same person with scamc0p.
His username in eMoneyspace is icefire

Icefire's address on eMoneyspace : 18b2PGpc6niqaoRM5XrW7EUbPUzFGqxrMX posted here
His another address on eMoneyspace : 16A8o8yWn8YckwaeXqxxGXZCMpkWVqkcfo posted here

Genesys's address 1AeS8EKaYjwqL6egtmyS9JH57MU5TPGzmi and scamc0p's address 16A8o8yWn8YckwaeXqxxGXZCMpkWVqkcfo has been used in the same transaction here

ahmedjamal1998

hero member

Activity: 728

Merit: 537

Quote from: TraderCal11 on July 22, 2015, 04:48:10 PM

Kind of ironic...cause "ScamC0p"...

Seems to be the best way to scam. A name to be trusted Undecided

ChiliPowder

sr. member

Activity: 560

Merit: 257

Quote from: Genesys on July 23, 2015, 09:27:53 AM

Quote from: christopherkal on July 22, 2015, 04:01:00 PM

I've paid as a gift it won't let me chargeback Sad

So you try the samething with someone else?
Kidaces claimed you tried and scam him the same day.
Do not trust newbie that just created account and very first post is asking for trade using paypal.
Common tactic for Paypal scammers.
Time to give you a negative for doing the same to someone else.
He must of seen you were going to scam someone, so did not continue in completing it before being left holding the bag for you.

Your kind is not welcomed here.

Why did you send ScamCop coin?

https://blockchain.info/tx/4514aaad5a7722e5e1514a05948a91c37752917049b54147a9374dca34f8887e
https://blockchain.info/tx/2afae7eba607533e63d5261b225f2c63184f3787c38f651ca8b043ce1ac9cfe4

Your address 1AeS8EKaYjwqL6egtmyS9JH57MU5TPGzmi

Sent BTC twice to this address

18b2PGpc6niqaoRM5XrW7EUbPUzFGqxrMX

Quote from: Scamc0p on June 12, 2015, 01:23:37 PM

Name: Scamc0p
Post count: 114
Activity: 70
Rank: Member
Bitcoin address: 18b2PGpc6niqaoRM5XrW7EUbPUzFGqxrMX

https://bitcointalksearch.org/topic/m.11602481

Coincidence that your bashing the guy in this thread, while being linked to ScamCop.

Op can you send me the email and info of the paypal you sent money to?

MarkMJ

hero member

Activity: 714

Merit: 500

one for one and 1 2 3

Hello

Why don't you use escrow?
You are just a newbie here
Make a dispute to pp and if your funds are clean you will win.

Bardman

hero member

Activity: 952

Merit: 516

Quote from: TraderCal11 on July 22, 2015, 05:26:50 PM

Quote from: subSTRATA on July 22, 2015, 05:22:45 PM

Quote from: TraderCal11 on July 22, 2015, 05:20:58 PM

Quote from: monbux on July 22, 2015, 05:14:33 PM

Quote from: christopherkal on July 22, 2015, 04:38:19 PM

Quote from: xetsr on July 22, 2015, 04:31:47 PM

What PayPal address did you send to?

[email protected]

Try to claim that it was an unauthorized transaction. I believe that the money will immediately be taken from his account has paypal looks into it further.

Hopefully, although it is possible that he had you send it to a fake PayPal. If that is the case, the money might already be gone, as I'm sure he transferred it to his real account. In any case, file a dispute ASAP.

no, the balance on the fake paypal account would become negative in that case.

Yes. This is a common scam. People selling BTC for PayPal will actually scam the person selling the BTC. They receive the PayPal, convincing the other person to send first, because PayPal is reversible, making the other person think they are safe, because they can reclaim their money either way. But they actually have a fake PP set up. They receive the money, transfer it to their real account, then close the fake one. Common.

Wouldnt paypal see where the scammer transfered the money and consequently could take action on that account as well not to mention that they supposedly have your personal information?

Genesys

newbie

Activity: 42

Merit: 0

Quote from: christopherkal on July 22, 2015, 04:01:00 PM

I've paid as a gift it won't let me chargeback Sad

So you try the samething with someone else?
Kidaces claimed you tried and scam him the same day.
Do not trust newbie that just created account and very first post is asking for trade using paypal.
Common tactic for Paypal scammers.
Time to give you a negative for doing the same to someone else.
He must of seen you were going to scam someone, so did not continue in completing it before being left holding the bag for you.

Your kind is not welcomed here.

TraderCal11

hero member

Activity: 574

Merit: 500

Brickblock.io - Future of Stock Trading

Quote from: subSTRATA on July 22, 2015, 05:22:45 PM

Quote from: TraderCal11 on July 22, 2015, 05:20:58 PM

Quote from: monbux on July 22, 2015, 05:14:33 PM

Quote from: christopherkal on July 22, 2015, 04:38:19 PM

Quote from: xetsr on July 22, 2015, 04:31:47 PM

What PayPal address did you send to?

[email protected]

Try to claim that it was an unauthorized transaction. I believe that the money will immediately be taken from his account has paypal looks into it further.

Hopefully, although it is possible that he had you send it to a fake PayPal. If that is the case, the money might already be gone, as I'm sure he transferred it to his real account. In any case, file a dispute ASAP.

no, the balance on the fake paypal account would become negative in that case.

Yes. This is a common scam. People selling BTC for PayPal will actually scam the person selling the BTC. They receive the PayPal, convincing the other person to send first, because PayPal is reversible, making the other person think they are safe, because they can reclaim their money either way. But they actually have a fake PP set up. They receive the money, transfer it to their real account, then close the fake one. Common.

Topic: Scamc0p scammed me for 215$! (Read 1667 times)