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Topic: Scammed by snailmen for $285 in Paxum (Read 1400 times)

full member
Activity: 238
Merit: 100
November 30, 2015, 01:53:16 AM
#21
uhh snailmen, why did you label me as a scammer for scamming you .5 btc? we've never met or have had a single thread together nor a single message with each other
legendary
Activity: 3654
Merit: 8909
https://bpip.org
November 25, 2015, 01:57:19 PM
#20
https://www.paxum.com/payment/terms.php?view=views/terms.xsl

Quote
1.2 In order to use services provided by Paxum, User must meet rules listed below:
(a) You must be at least eighteen (18) years old to use services by Paxum. By opening an account with Paxum you declare that you are 18 years or older;
(b) User must open an Account in accordance with the instructions listed on the registration page of our Website;
(c) User must not be a resident of a country to which Paxum doesn't provide its services;
(d) User must provide Paxum with valid and accurate identity information when requested by Paxum and as determined by Paxum. Identity information, provided to Paxum, must be issued by a Government Agency;
(e) User acknowledges and accepts that in case of any Transaction disputes, Paxum presumes that all Transactions by User are authorized by and are the liability of the User;
(f) User will not keep Paxum responsible for losses incurred by User as the result of User's misuse or loss of a Password or PIN code;
(g) User agrees that all Transactions initiated are final and not reversible;
(h) Paxum is not responsible for losses incurred by User as the result of User's misuse or loss of a Password or PIN code;
(i) User agrees that any disputes that arise between Users are not the responsibility of Paxum;

Quote
3.7 Transactions involving or related to Bitcoins or any other alternative currency or assets are prohibited due to our banking agreements. Any user found to be in violation of this condition will have the account revoked and the funds seized.
full member
Activity: 157
Merit: 100
November 25, 2015, 01:42:00 PM
#19
regardless of if snailmen is an alt of CandyStripes or not (I believe that he is), it is probably not a good idea to be trading with him. He has fairly consistently been having scam accusations opened against him only to have them closed after he repays what he owes (after receiving negative trust).

You are right, I should have seen all the red signs
Does pAXUM refund payments?
I have never used paxum even though some cpa sites suggested me to cashout in paxum. I guess snail wont give you a refund.

Not sure about reversal but trading paxum to btc its against their TOS. Both of them are facing account termination if they said something about btc...
hero member
Activity: 546
Merit: 500
November 25, 2015, 01:13:24 PM
#18
regardless of if snailmen is an alt of CandyStripes or not (I believe that he is), it is probably not a good idea to be trading with him. He has fairly consistently been having scam accusations opened against him only to have them closed after he repays what he owes (after receiving negative trust).

You are right, I should have seen all the red signs
Does pAXUM refund payments?
I have never used paxum even though some cpa sites suggested me to cashout in paxum. I guess snail wont give you a refund.
hero member
Activity: 658
Merit: 500
November 25, 2015, 07:48:20 AM
#17
regardless of if snailmen is an alt of CandyStripes or not (I believe that he is), it is probably not a good idea to be trading with him. He has fairly consistently been having scam accusations opened against him only to have them closed after he repays what he owes (after receiving negative trust).

You are right, I should have seen all the red signs
copper member
Activity: 2996
Merit: 2374
November 24, 2015, 11:59:52 PM
#16
regardless of if snailmen is an alt of CandyStripes or not (I believe that he is), it is probably not a good idea to be trading with him. He has fairly consistently been having scam accusations opened against him only to have them closed after he repays what he owes (after receiving negative trust).
hero member
Activity: 812
Merit: 1000
November 24, 2015, 11:52:27 PM
#15
A warning needs to be written in big bold letters across all the main sub-forums in Marketplace telling people to stop trusting random strangers on the internet with their money and start using trusted forum escrows. OP you should have refused to do the trade when he refused to use an escrow. Also, if you had read his feedback before trading, there were already warnings.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
November 24, 2015, 10:49:48 PM
#14
I've stopped. I don't have to repay the Bitcoin anyways since he just opened a dispute...

You stopped what? How do you mean you don't have to repay Bitcoin? Can you show proof of Paxum refund?

And you still haven't explained what the mysterious problem was to begin with.
hero member
Activity: 658
Merit: 500
November 24, 2015, 10:02:38 PM
#13
I have launched a dispute with paxum, Hopefully they refund it back

Although I cannot send the Bitcoin this second, this only delays me sending back by more time..

Guessing you lost them in primedice.

Trying to win a bounty LOL

Bitcoin gives you money.. with wings, so you can fly right out of regulations and bullshit!

You'd think the priority should be solving whatever the mysterious problem is...



I've stopped. I don't have to repay the Bitcoin anyways since he just opened a dispute...

Refund me my paxum money and I will close the dispute
legendary
Activity: 1876
Merit: 1475
November 24, 2015, 10:01:58 PM
#12
I've stopped. I don't have to repay the Bitcoin anyways since he just opened a dispute...

Are you refunding the Paxum transaction then?
full member
Activity: 224
Merit: 100
My username was chosen by my nephew.
November 24, 2015, 09:59:12 PM
#11
I have launched a dispute with paxum, Hopefully they refund it back

Although I cannot send the Bitcoin this second, this only delays me sending back by more time..

Guessing you lost them in primedice.

Trying to win a bounty LOL

Bitcoin gives you money.. with wings, so you can fly right out of regulations and bullshit!

You'd think the priority should be solving whatever the mysterious problem is...



I've stopped. I don't have to repay the Bitcoin anyways since he just opened a dispute...
legendary
Activity: 3654
Merit: 8909
https://bpip.org
November 24, 2015, 09:54:25 PM
#10
I have launched a dispute with paxum, Hopefully they refund it back

Although I cannot send the Bitcoin this second, this only delays me sending back by more time..

Guessing you lost them in primedice.

Trying to win a bounty LOL

Bitcoin gives you money.. with wings, so you can fly right out of regulations and bullshit!

You'd think the priority should be solving whatever the mysterious problem is...

hero member
Activity: 602
Merit: 501
November 24, 2015, 09:52:04 PM
#9
I have launched a dispute with paxum, Hopefully they refund it back

Although I cannot send the Bitcoin this second, this only delays me sending back by more time..

Guessing you lost them in primedice.
full member
Activity: 224
Merit: 100
My username was chosen by my nephew.
November 24, 2015, 09:49:22 PM
#8
I have launched a dispute with paxum, Hopefully they refund it back

Although I cannot send the Bitcoin this second, this only delays me sending back by more time..
legendary
Activity: 3654
Merit: 8909
https://bpip.org
November 24, 2015, 09:44:52 PM
#7
Oh man. Just wait up, you'll have it soon. I'm figuring out a problem. Why so impatient xD

Then why do you keep making those useless PMs and posts instead of explaining what the actual problem is?
hero member
Activity: 658
Merit: 500
November 24, 2015, 09:02:39 PM
#6
I have launched a dispute with paxum, Hopefully they refund it back
full member
Activity: 224
Merit: 100
My username was chosen by my nephew.
November 24, 2015, 09:01:58 PM
#5
candy pulled a quick one  Grin

Hey, please don't call me candy. It annoys me more than being called "hippo" or "fatty" as a kid. Really does Cheesy. And yeah, I can't rlly trade right now, not only because this thread, but because I'm actually trying to sort out 2 different problems, so please do give me a couple moments here.
hero member
Activity: 602
Merit: 501
November 24, 2015, 08:58:43 PM
#4
candy pulled a quick one  Grin
legendary
Activity: 1876
Merit: 1475
November 24, 2015, 08:58:32 PM
#3
Oh man. Just wait up, you'll have it soon. I'm figuring out a problem. Why so impatient xD


"Escrow just takes too much time" is a big red flag. There's no reason to refuse using escrow, especially if the other party asks for it.
I hope snailmen delivers soon. In any case I strongly recommend dealing with him only with a trusted user of this forum acting as escrow.
full member
Activity: 224
Merit: 100
My username was chosen by my nephew.
November 24, 2015, 08:48:58 PM
#2
Oh man. Just wait up, you'll have it soon. I'm figuring out a problem. Why so impatient xD
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