November 22, 2024, 01:07:24 AM

Welcome, Guest

News: Latest Bitcoin Core release: 28.0 [Torrent]

Bitcoin Forum>Economy>Trading Discussion>Scam Accusations

Author

Topic: Scammer beware: DavidXXXX (Read 729 times)

polala185

newbie

Activity: 20

Merit: 0

Quote from: Timelord2067 on April 14, 2017, 07:36:58 PM

Quote from: polala185 on April 14, 2017, 06:31:54 PM

I was the person who got scammed by him, being the naive person i was who is desperate to buy BTC via Paypal, i immediately followed his words and i never got my btc, i've claimed a dispute on Paypal so i'm not sure if i can get the money again. I noticed that he has more positive's trust so i believed it and got fooled.

You were that desperate to get hold of BitCoins via PayPal and then withdraw them via a BTC ATM - SIX DAYS LATER... http://archive.is/wDZXf that you'd use a known scammer?

Tbh, i'm not that desperate to withdraw the btc through atm, i'm just curious if there is any other company able to provide a btc debit card. During that time i was looking for buyer, i needed it really bad because i need to use some btc to buy something but i only have paypal. Why nobody want to help except him?

snerrad

newbie

Activity: 41

Merit: 0

Quote from: ?? on ??

It's only your fault he is known scammer.

Try to contact paypal maybe you can reverse transaction.

I know i only have myself to blame. Already raised it with Paypal.

Timelord2067

legendary

Legendary level

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: polala185 on April 14, 2017, 06:31:54 PM

I was the person who got scammed by him, being the naive person i was who is desperate to buy BTC via Paypal, i immediately followed his words and i never got my btc, i've claimed a dispute on Paypal so i'm not sure if i can get the money again. I noticed that he has more positive's trust so i believed it and got fooled.

You were that desperate to get hold of BitCoins via PayPal and then withdraw them via a BTC ATM - SIX DAYS LATER... http://archive.is/wDZXf that you'd use a known scammer?

U2

hero member

Activity: 676

Merit: 503

I used to be indecisive, but now I'm not sure...

Quote from: Lauda on April 14, 2017, 03:45:36 AM

The user is full of trusted and untrusted negative ratings. Seriously OP, what did you expect would happen by dealing with a known scammer?

This is exactly what I was thinking. No duh you got scammed by someone with deep red negative trust... wtf? Why would you trust them? If you sent paypal just charge it back.

cybermods

member

Activity: 65

Merit: 10

Jack of all trades, master of none.

Quote from: polala185 on April 14, 2017, 06:31:54 PM

I was the person who got scammed by him, being the naive person i was who is desperate to buy BTC via Paypal, i immediately followed his words and i never got my btc, i've claimed a dispute on Paypal so i'm not sure if i can get the money again. I noticed that he has more positive's trust so i believed it and got fooled.

I know how someone feels when get scammed. cannot sleep anymore.

polala185

newbie

Activity: 20

Merit: 0

I was the person who got scammed by him, being the naive person i was who is desperate to buy BTC via Paypal, i immediately followed his words and i never got my btc, i've claimed a dispute on Paypal so i'm not sure if i can get the money again. I noticed that he has more positive's trust so i believed it and got fooled.

Avirunes

legendary

Legendary level

Activity: 3094

Merit: 1472

Quote from: cybermods on April 14, 2017, 08:59:08 AM

Why DavidXXXX is not getting banned?

This user always sending messages to newbies and scamming them. there is a more than 100 scam accusations against him with different accounts..

Why would he be?

Scams aren't moderated. Best he will get is red trust from some of the community members .

In case if his messages are so annoying, one can always reach out the "Report to Admin" against such messages and request for an action against such.

cybermods

member

Activity: 65

Merit: 10

Jack of all trades, master of none.

Why DavidXXXX is not getting banned?

This user always sending messages to newbies and scamming them. there is a more than 100 scam accusations against him with different accounts..

Lauda

legendary

Legendary level

Activity: 2674

Merit: 2965

Terminated.

The user is full of trusted and untrusted negative ratings. Seriously OP, what did you expect would happen by dealing with a known scammer?

Timelord2067

legendary

Legendary level

Activity: 3696

Merit: 2219

💲🏎️💨🚓

I'm about 90% certain you're actually Humbertin / DavidXXXX etc.

I've already archived my proof.

It'd be interesting if an admin were able to confirm if DavidXXXX has indeed deleted posts since say the 29th of March or thereabouts?

snerrad

newbie

Activity: 41

Merit: 0

What happened::
I wanted to purcahse BTC using Paypal. We discussed on skype/pm. I senty payment first. After payment sent he blocked me on skype and went offline on forums.
Scammers Profile Link: https://bitcointalksearch.org/user/davidxxxx-875854
Reference Link: https://bitcointalksearch.org/topic/buying-bitcoin-usd-50-paypal-balance-preev-rate-closed-1867957
Amount Scammed: $49USD = 0.04111BTC
Payment Method: Paypal
Proof of Payment: https://www.dropbox.com/s/950ol0y1o5bbgc5/paypal.jpg?dl=0
PM/Chat Logs: https://www.dropbox.com/s/awf38zxccu5nrth/skype1.jpg?dl=0 https://www.dropbox.com/s/mfoyek5gg5nyc6k/skype.jpg?dl=0 https://www.dropbox.com/s/gf1sswgj6giveui/bct.png?dl=0
Additional Notes: As payment was sent as Friends/family probably unable to reverse. Have lodged a dispute with paypal and will see what happens.

I requested he post on forum to accept deal for transparency, but after payment received he has deleted all his posts

Bitcoin Forum>Economy>Trading Discussion>Scam Accusations

Jump to: