https://bitcointalksearch.org/user/baremonk-353823
here is another alt. Saying same thing, but had no contact with the person.
Topic: Scammed by taiwobiz for $130 Via Paypal (Read 19918 times)
A year or two ago there were some scams, but lately it seems that its totally has gotten out of control. If the person doesn't have a very good rep, stay away.. its a shame that its come to this, but since bitcoin is very anonymous one must take all the care they can.
There are soo many scams.
It's never a good idea to accept a reversible form of payment such as PayPal for BTC. If I remember correctly, chargebacks can happen up to 90 days after payment. If you still want to sell BTC for PayPal then not selling to newbies with zero trust and/or requesting ID is probably a good idea.
Yeah he offered to send a id, and said he was a male.. but its clearly a "female" paypal account smhWatch out for https://bitcointalksearch.org/user/acescoins-204751 - Might be the same person under a different account
It's never a good idea to accept a reversible form of payment such as PayPal for BTC. If I remember correctly, chargebacks can happen up to 90 days after payment. If you still want to sell BTC for PayPal then not selling to newbies with zero trust and/or requesting ID is probably a good idea.
Yeah he offered to send a id, and said he was a male.. but its clearly a "female" paypal account smh 
If you didn't sent any btc to him then you just learnt a big lesson without investing anything, you can re-sell your btc to someone else but I wouldn't recommend Paypal.
It's never a good idea to accept a reversible form of payment such as PayPal for BTC. If I remember correctly, chargebacks can happen up to 90 days after payment. If you still want to sell BTC for PayPal then not selling to newbies with zero trust and/or requesting ID is probably a good idea.
Funniest part is he left me neg feedback and I have all the proof. Who do I contact to remove the neg feedback
The trust system is unmoderated, he is the only one that can remove itDid you sent him bitcoin, Mostly time I warned everyone on paypal deal but people don't listen and take risk.
I even warned on his trade that you will not find seller but can't help after that.
I'm warning eveybody about newbies and paypal, even paypal alone but nobody listens as the scammers always promises they won't do it.
Do you guys think that scammer would someday admit that he is going to scam you? If so then something is wrong with you.
Do you guys think that scammer would someday admit that he is going to scam you? If so then something is wrong with you.
Funniest part is he left me neg feedback and I have all the proof. Who do I contact to remove the neg feedback
The trust system is unmoderated, he is the only one that can remove itDid you sent him bitcoin, Mostly time I warned everyone on paypal deal but people don't listen and take risk.
I even warned on his trade that you will not find seller but can't help after that.
Funniest part is he left me neg feedback and I have all the proof. Who do I contact to remove the neg feedback
The trust system is unmoderated, he is the only one that can remove it
Funniest part is he left me neg feedback and I have all the proof. Who do I contact to remove the neg feedback
The trust system is unmoderated, he is the only one that can remove it
Funniest part is he left me neg feedback and I have all the proof. Who do I contact to remove the neg feedback
This is what happens when you deal with newbies instead of more trusted members. You did have several offers from others here, why would you deal with a member with no trust and paypal?
Pretty sure that user is an alt of naira4dollar, who has several accounts and keeps creating new ones here. This was also probably a man in middle scam, whoever sent that paypal to you probably got scammed themselves then charged back.
oh wow yeah this is my own fault. I had three offers but couldn't come to terms with them. Now u know :-( lesson learned. Pretty sure that user is an alt of naira4dollar, who has several accounts and keeps creating new ones here. This was also probably a man in middle scam, whoever sent that paypal to you probably got scammed themselves then charged back.
This is what happens when you deal with newbies instead of more trusted members. You did have several offers from others here, why would you deal with a member with no trust and paypal?
Pretty sure that user is an alt of naira4dollar, who has several accounts and keeps creating new ones here. This was also probably a man in middle scam, whoever sent that paypal to you probably got scammed themselves then charged back.
Pretty sure that user is an alt of naira4dollar, who has several accounts and keeps creating new ones here. This was also probably a man in middle scam, whoever sent that paypal to you probably got scammed themselves then charged back.
What happened:: I needed some Paypal funds for my btc, and I couldn't come to terms with anther member but now I wish i have because i have a frozen account. This idiot sent me $130 and then demanded me to send the btc, but of course i let it sit in there to make sure its all good and what do you know! A block happens and I get a phone call from paypal. He used a fraud account and ficticious name. Credit card funded with it was not his. SMH Its my own fault. SO now they are holding my money hostage.
Scammers Profile Link: https://bitcointalksearch.org/user/taiwobiz-351392
Reference Link: https://bitcointalksearch.org/topic/1-btc-for-sale-limited-time-only-678650
Amount Scammed:$130.00
Payment Method: PayPal
Proof of Payment:
PM/Chat Logs:
Mail me ([email protected])
I haven't done that before, except you don't send me my BTC, that's when I'll mail Paypal for fraudulent activity. You have my BTC address in your mail, so send it once I send you the Paypal.
just email me when it's sent and your btc will be on it's way.
I've sent you $130 Paypal. I'm expecting the BTC now
1PEUiKr4CxqdmBdxBKD31NvEZT8s5Rwyqv
[/b]
Additional Notes: I also have email conversation if they are needed. I should have known.. but i played fire with fire taking his paypal. Oh and his name is not the name from the paypal sending he used a fraudulent name.
Scammers Profile Link: https://bitcointalksearch.org/user/taiwobiz-351392
Reference Link: https://bitcointalksearch.org/topic/1-btc-for-sale-limited-time-only-678650
Amount Scammed:$130.00
Payment Method: PayPal
Proof of Payment:
PM/Chat Logs:
https://localbitcoins.com/accounts/profile/shersher4u12/
0.36btc at this typing.
let me know if you agree
0.36btc at this typing.
let me know if you agree
Mail me ([email protected])
I'm on localbitcoins. U could charge back Paypal. So think about that. I'm going out on a limb trading with you.
I haven't done that before, except you don't send me my BTC, that's when I'll mail Paypal for fraudulent activity. You have my BTC address in your mail, so send it once I send you the Paypal.
I've sent you $130 Paypal. I'm expecting the BTC now
1PEUiKr4CxqdmBdxBKD31NvEZT8s5Rwyqv
Additional Notes: I also have email conversation if they are needed. I should have known.. but i played fire with fire taking his paypal. Oh and his name is not the name from the paypal sending he used a fraudulent name.
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