Date Registered: April 09, 2012, 01:03:17 PM
> PayPal
He had good feedback and successful trades in his threads, guess I'll just stick with fastcash4bitcoins.com from now on....
Or someone bought his account.
Topic: SCAMMER: ALARMOZ (Read 1488 times)
Date Registered: April 09, 2012, 01:03:17 PM
> PayPal
He had good feedback and successful trades in his threads, guess I'll just stick with fastcash4bitcoins.com from now on....
Or someone bought his account.
Date Registered: April 09, 2012, 01:03:17 PM
> PayPal
He had good feedback and successful trades in his threads, guess I'll just stick with fastcash4bitcoins.com from now on....
He seemed legit. Another respected member from the community didn't I guess say "Yes, he is for sure legit, but he's had a few successful.." So with the age of everything I felt comfortable with the transfer, but PayPal did in fact confirm it to be a fraudulent transaction. Will show proof later, on a computer out of town right now, so later on I'll be able to provide the community with whatever is needed for him to receive that wonderful SCAMMER tag. IF a mod/admin reads this, please let me know what what proof you need, as I do have plenty of it.
Date Registered: April 09, 2012, 01:03:17 PM
> PayPal
He had good feedback and successful trades in his threads, guess I'll just stick with fastcash4bitcoins.com from now on....
Date Registered: April 09, 2012, 01:03:17 PM
> PayPal
Alarmoz (https://bitcointalksearch.org/user/alarmoz-55563) is involved in 2 scams and hasn't responded to any messages to rectify the issue
Case #1 I sent Alarmoz 2BTC in exchange for PayPal nearly 48 hours ago and he hasn't honored our arrangement or replied to any messages
Here's the thread in which he's looking to buy BTC with PayPal
https://bitcointalksearch.org/topic/buying-bitcoin-with-ppusd-173721
Here's the PM showing the agreed upon transaction
Here's the transaction
Case #2 Forum member gibbyd-btc reached an agreement to exchange BTC for $600 in PayPal in the same thread
gibbyd-btc posted in Alarmoz's other thread that the PayPal transaction had been disputed within hours of occurring
Case #1 I sent Alarmoz 2BTC in exchange for PayPal nearly 48 hours ago and he hasn't honored our arrangement or replied to any messages
Here's the thread in which he's looking to buy BTC with PayPal
https://bitcointalksearch.org/topic/buying-bitcoin-with-ppusd-173721
Here's the PM showing the agreed upon transaction
Quote
Re: BTC>PPUSD
« Sent to: juggalodarkclow on: April 14, 2013, 09:07:02 AM »
« You have forwarded or responded to this message. »
Quote Reply Delete
101.99+5%=107.08 x 2 = 214.17
send to 17tTxKSCJBqMdvQz3f3nugXThnVf8PKk5f and send me your paypal address
« Sent to: juggalodarkclow on: April 14, 2013, 09:07:02 AM »
« You have forwarded or responded to this message. »
Quote Reply Delete
101.99+5%=107.08 x 2 = 214.17
send to 17tTxKSCJBqMdvQz3f3nugXThnVf8PKk5f and send me your paypal address
Here's the transaction
Quote
Status: 320 confirmations, broadcast through 5 nodes
Date: 4/14/2013 09:13
To: 17tTxKSCJBqMdvQz3f3nugXThnVf8PKk5f
Debit: -2.00 BTC
Net amount: -2.00 BTC
Transaction ID: da1913843f0d5e603ff9b9162a2319b0ae84ee09f8e67bad1dc19df07b46911b
Date: 4/14/2013 09:13
To: 17tTxKSCJBqMdvQz3f3nugXThnVf8PKk5f
Debit: -2.00 BTC
Net amount: -2.00 BTC
Transaction ID: da1913843f0d5e603ff9b9162a2319b0ae84ee09f8e67bad1dc19df07b46911b
Case #2 Forum member gibbyd-btc reached an agreement to exchange BTC for $600 in PayPal in the same thread
gibbyd-btc posted in Alarmoz's other thread that the PayPal transaction had been disputed within hours of occurring
Quote
Please reply to my message. Your PayPal payment to me for $600 for the Bitcoins I sold you went into PayPal dispute within multiple hours after and has now been refunded back to you. I've sent you an email, PM, and given you a chance to rectify the situation. I'm starting to become concerned now and until my issue is resolved, as I said; I didn't want to immediately jump the gun per our conversation PM, because I know PayPal has red tape, but it seems you're making off with my BTC and disputing the charge.
Buyer beware at this point.
Buyer beware at this point.
Jump to: