Scammed by AnthonyCares | Bitcointalksearch.org

Justin00

legendary

Activity: 910

Merit: 1000

★YoBit.Net★ 350+ Coins Exchange & Dice

When you reply you don't need to post in the existing

Quote

part... Like your bit of text is meant to not be in that..
just confirming you know that.. is all

Perhaps start your own thread to practice replying in...

AnthonyCares

member

Activity: 65

Merit: 10

Quote from: BareMonk on July 19, 2014, 01:46:27 AM

Quote from: AnthonyCares on July 19, 2014, 12:41:07 AM

Quote from: Tomatocage on July 19, 2014, 12:32:47 AM

Quote from: AnthonyCares on July 18, 2014, 11:36:36 PM

You blocked my paypal acct don't be stupid.

Dipshit, post the TxID where you sent him BTC that you claim he charged back on.
[/quote
I didnt send him btc. He sent me fraudulent funds. My paypal is again blocked.

Please share the message or email that you have received from PayPal. Screenshot your account status.

You just stated that PayPal blocked your account. You left a feedback claiming that I am someone else and that I charged you back. You really need to get your story together.

don't play dumb u are tiaowbiz. DON't PLAY DUMB.

BareMonk

member

Activity: 84

Merit: 10

Quote from: AnthonyCares on July 19, 2014, 12:41:07 AM

Quote from: Tomatocage on July 19, 2014, 12:32:47 AM

Quote from: AnthonyCares on July 18, 2014, 11:36:36 PM

You blocked my paypal acct don't be stupid.

Dipshit, post the TxID where you sent him BTC that you claim he charged back on.
[/quote
I didnt send him btc. He sent me fraudulent funds. My paypal is again blocked.

Please share the message or email that you have received from PayPal. Screenshot your account status.

You just stated that PayPal blocked your account. You left a feedback claiming that I am someone else and that I charged you back. You really need to get your story together.

AnthonyCares

member

Activity: 65

Merit: 10

Quote from: Tomatocage on July 19, 2014, 12:32:47 AM

Quote from: AnthonyCares on July 18, 2014, 11:36:36 PM

You blocked my paypal acct don't be stupid.

Dipshit, post the TxID where you sent him BTC that you claim he charged back on.
[/quote
I didnt send him btc. He sent me fraudulent funds. My paypal is again blocked.

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Quote from: AnthonyCares on July 18, 2014, 11:36:36 PM

You blocked my paypal acct don't be stupid.

Dipshit, post the TxID where you sent him BTC that you claim he charged back on.

AnthonyCares

member

Activity: 65

Merit: 10

Quote from: BareMonk on July 18, 2014, 11:25:59 PM

Quote from: AnthonyCares on July 18, 2014, 10:40:36 PM

Quote from: anonymous22 on July 18, 2014, 08:34:35 PM

Vouch for this guy, he is getting couple of negative trust in his account and he has been scammed, this is bad.

I have dealt with him for about $300 amazon gift cards and he was going first at every deal and I don't even think that guy can scam anyone.

Sorry for your loss mate and hoping you get your money back.

Vouch for him? he has over a dozen of alts and you are vouching for him? Not a good call on your part. All he did was 1 successful trade with you and scammed everyone else probably. I can't speak for everyone else but he did scam me and he is an alt and someone higher up has already confirmed.

Thank you for posting here. I was patiently waiting for you to post here. If you claim that I scammed you, please share some proof of you sending the bitcoins.

You blocked my paypal acct don't be stupid.

BareMonk

member

Activity: 84

Merit: 10

Quote from: AnthonyCares on July 18, 2014, 10:40:36 PM

Quote from: anonymous22 on July 18, 2014, 08:34:35 PM

Vouch for this guy, he is getting couple of negative trust in his account and he has been scammed, this is bad.

I have dealt with him for about $300 amazon gift cards and he was going first at every deal and I don't even think that guy can scam anyone.

Sorry for your loss mate and hoping you get your money back.

Vouch for him? he has over a dozen of alts and you are vouching for him? Not a good call on your part. All he did was 1 successful trade with you and scammed everyone else probably. I can't speak for everyone else but he did scam me and he is an alt and someone higher up has already confirmed.

Thank you for posting here. I was patiently waiting for you to post here. If you claim that I scammed you, please share some proof of you sending the bitcoins.

AnthonyCares

member

Activity: 65

Merit: 10

Quote from: anonymous22 on July 18, 2014, 08:34:35 PM

Vouch for this guy, he is getting couple of negative trust in his account and he has been scammed, this is bad.

I have dealt with him for about $300 amazon gift cards and he was going first at every deal and I don't even think that guy can scam anyone.

Sorry for your loss mate and hoping you get your money back.

Vouch for him? he has over a dozen of alts and you are vouching for him? Not a good call on your part. All he did was 1 successful trade with you and scammed everyone else probably. I can't speak for everyone else but he did scam me and he is an alt and someone higher up has already confirmed.

anonymous22

hero member

Activity: 938

Merit: 1000

Vouch for this guy, he is getting couple of negative trust in his account and he has been scammed, this is bad.

I have dealt with him for about $300 amazon gift cards and he was going first at every deal and I don't even think that guy can scam anyone.

Sorry for your loss mate and hoping you get your money back.

BareMonk

member

Activity: 84

Merit: 10

What happened:: I wanted to trade my PayPal funds for Bitcoins and AnthonyCares messages me asking if I willing to trade. At first he wanted to trade at a minimum of $400 dollars and I wasn't go to do such a large amount in the first trade. After some talking down, we dropped the minimum to $150 insted. I proceeded to send him money to the PayPal address that he provided and then sent him my wallet address. He told me he sent the coins and and checked blockchain to see if there were any movement from my address and nothing appeared. I told him that and he told me that he watching it too. After awhile I gave him a deadline to either refund me or send the coins and after that point he stopped replying.

Scammers Profile Link: https://bitcointalksearch.org/user/anthonycares-342002

Reference Link: https://bitcointalksearch.org/topic/wtb-btc-via-paypal-amazon-gift-cards-683850
Amount Scammed: $150 dollars
Payment Method: PayPal
Proof of Payment:
PM/Chat Logs:

Additional Notes: Do not trade with this person. This person is not to be trusted.

Topic: Scammed by AnthonyCares (Read 1170 times)