[SCAMMER] Fidel Betancourt JR | Bitcointalksearch.org

I've been selling bitcoins through PayPal for several years. I understand it's risky for the seller, but I've managed to keep the fraud rate low, so the activity is profitable. However once in a while I get a chargeback/dispute. In the past I just assumed the loss and that was it. But now I post the fraudster details online, with the hope that it is seen by a potential victim before he or she completes the transaction.

This particular user was trusted. He bought from me regularly for about a year and never had any problems. But at some point he bought more than usual and then charged back.

Warning: This user is actively getting loans on BTCJam. He can default at any moment, even if his previous loans have been repaid on time.

Name:
Fidel Betancourt JR

Locations:
577 SW 111th Ln Apt 203, Pembroke Pines, FL 33025-6931, United States
8340 NW 157th TER, Miami Lakes, FL 33016-6601, United States

ID:
http://postimg.org/image/rjuk74pqx/

Known emails:
[email protected]

Known online accounts:
Localbitcoins: https://localbitcoins.com/p/factor280/
Bitcointalk: https://bitcointalksearch.org/user/factor280-190931
BTCJam: https://btcjam.com/users/9202
G+: https://plus.google.com/106999117034761519737

PayPal dispute screenshot:
http://postimg.org/image/4h417yo9l/ (one of many)

Amount charged back:
1224.76 USD (not including fees)

To verify the authenticity of this post, you can find me in Localbitcoins with the same username as here (link). In my profile there you will find the Bitcoin address I'm using to sign this message.
-------------

Authenticity check:
Message:
Signature: G+irLRDRG9miXpi2evzvXlo5GXdWYrN6B5v+w/e/CV1gHcwlMClzuPvViXlDu6ECh9J286CHNkiNMTcI1i8/0k0=
Address:

Topic: [SCAMMER] Fidel Betancourt JR (Read 531 times)