Author

Topic: Scammer - 8Ballcoins4sale - $130 (Read 497 times)

sr. member
Activity: 623
Merit: 304
March 24, 2016, 08:29:23 AM
#4
Well it's a good thing you agreed on paying via Paypal. He's maybe not aware that it has a chargeback option. Also why did you agreed on sending payment first before you got what you are buying? The guy has a newbie account here.

Yeah, I would have never went first if it was via BTC.  I figured since it was via PayPal, no risk to me to take the chance.  PayPal is the same as ESCROW.

Since the names on the two e-mails don't match one of them or both could be fake. Perhaps a hacked PayPal account that the perp can quickly cash out and then leave the original owner on the hook. Seen that with eBay back in the day. But first let's see if he responds.

I just found the todd e-mail in another one of his threads.  I only dealt with the school e-mail. 

The cell # seems to be real, and the voicemail also says the name Ben.  If it is fake, he spent a lot of time to make it look real.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
March 24, 2016, 12:21:29 AM
#3
Since the names on the two e-mails don't match one of them or both could be fake. Perhaps a hacked PayPal account that the perp can quickly cash out and then leave the original owner on the hook. Seen that with eBay back in the day. But first let's see if he responds.
legendary
Activity: 1302
Merit: 1025
March 23, 2016, 10:06:53 PM
#2
Well it's a good thing you agreed on paying via Paypal. He's maybe not aware that it has a chargeback option. Also why did you agreed on sending payment first before you got what you are buying? The guy has a newbie account here.
sr. member
Activity: 623
Merit: 304
March 23, 2016, 09:56:41 PM
#1
What happened::
I attempted to buy some Runescape(Game) money to flip and make a quick profit.  I was shocked when the guy asked for PayPal instead of BTC.  I of course agreed and paid him through PayPal with a credit card, he then stopped responding.

I sent the payment as goods, so I will first dispute through PayPal, and if that does not work for whatever reason I will chargeback via my CC.
He is a pretty stupid scammer at least..haha

Scammers Profile Link:
https://bitcointalksearch.org/user/8ballcoins4sale-707241

Amount Scammed:
$130 USD
Payment Method:
PayPal
Proof of Payment:
http://imgur.com/2s5s3gC
PM/Chat Logs:  
http://imgur.com/D8K4xLO

Spoke via Text for the entire transaction
Additional Notes:

e-mail/Facebook?: [email protected]
PayPal e-mail: [email protected] - (real school?, plays basketball?)

Verizon cell phone number: 920-296-5785

Names used:
Ben Rode ("Ben" matches voicemail on cell # above)

Tedd

Location?: Hustisford, WI

RS account name: Swamp titan

If anyone else can dig up any information, please send it via PM or post it.  Thanks!
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