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Topic: Scamc0p scammed me for 215$! - page 2. (Read 1661 times)

legendary
Activity: 1288
Merit: 1043
:^)
July 22, 2015, 06:22:45 PM
#15
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.
hero member
Activity: 574
Merit: 500
Brickblock.io - Future of Stock Trading
July 22, 2015, 06:20:58 PM
#14
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.
legendary
Activity: 1736
Merit: 1029
July 22, 2015, 06:14:33 PM
#13
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.
hero member
Activity: 574
Merit: 500
Brickblock.io - Future of Stock Trading
July 22, 2015, 05:48:10 PM
#12
Kind of ironic...cause "ScamC0p"...
newbie
Activity: 14
Merit: 0
July 22, 2015, 05:38:19 PM
#11
legendary
Activity: 1120
Merit: 1000
July 22, 2015, 05:31:47 PM
#10
What PayPal address did you send to?
legendary
Activity: 1288
Merit: 1043
:^)
July 22, 2015, 05:12:57 PM
#9
I'll upload more photos soon of the private messages , check OP

i also used my paypal balance not CC Sad


you can dispute gifts by using an unauthorized claim; like i said, everything on paypal can be disputed, its just that gifts are harder.
full member
Activity: 182
Merit: 100
July 22, 2015, 05:09:47 PM
#8
He is online now, maybe he will respond to you.
newbie
Activity: 14
Merit: 0
July 22, 2015, 05:07:05 PM
#7
I'll upload more photos soon of the private messages , check OP

i also used my paypal balance not CC Sad
staff
Activity: 3500
Merit: 6152
July 22, 2015, 05:04:14 PM
#6
I've paid as a gift it won't let me chargeback Sad


I was googling and I found this for you : http://www.ownedcore.com/forums/mmo-trading-market/general-trade-talk/487839-beware-of-paypal-gift-chargeback.html
If you sent it using Credit card then you can call your credit card company and they will do the Chargeback for you if you paid using Paypal funds I don't think that it will be possible .
legendary
Activity: 1288
Merit: 1043
:^)
July 22, 2015, 05:02:25 PM
#5
I've paid as a gift it won't let me chargeback Sad

everything on paypal can be charged back, and you still have no proof that there was a deal between you and the user, making me believe you made that newbie account just to troll or try to slander someone's rep. until those screenshots are posted, no one is going to take this accusation seriously.
newbie
Activity: 14
Merit: 0
July 22, 2015, 05:01:00 PM
#4
I've paid as a gift it won't let me chargeback Sad
staff
Activity: 3500
Merit: 6152
July 22, 2015, 04:59:59 PM
#3
People should learn something on Bitcointalk while trading , you should know that people who have account with less value then the transaction value then he will most likely be scamming you . (this apply for Full member and below most of the time) . I'am not saying that they are all scammers , of course not . but looking to his trade history all his trades are small and you made a mistake by takign such a risk without using an Escrow .

Now , since your post dosen't proove anything  you need to proove that you sent him $ on his Paypal + give the email that he asked you to send to + give screenshot of Skype or PM or topic where you asked him to send to that BTC adress . (Post screenshots) then we will take care of it . (giving him negative reputation) .

P.S : If he really scammed you then you may think on calling Paypal and open dispute to get a chargeback before he run with the money and cash them out and it's too late
legendary
Activity: 1288
Merit: 1043
:^)
July 22, 2015, 04:56:57 PM
#2
do you have proof that there was a deal between you and the user? screenshots of pm's skype conversations, etc? anyone can make a new account, make a new address, and say that they were supposed to have bitcoins sent there. also, if this was a paypal transaction, you didnt really lose anything as you could just charge it back, if you were actually scammed of course.
newbie
Activity: 14
Merit: 0
July 22, 2015, 04:52:54 PM
#1
This person https://bitcointalk.org/index.php?action=trust;u=508421

has scammed for 215$ , he said he would send me my bitcoins right after i pay , i paid him via paypal and he was supposed to deliver the 0,75 BTC here :
https://blockchain.info/en/address/1Pc5wLrQjYQqLzpQWZxyCjNpacsqSECuu1

he went offline and won't respond

proof: http://imgur.com/GnOAbkp
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