Author

Topic: Scammer SkrillexLegit (Read 496 times)

newbie
Activity: 28
Merit: 0
March 22, 2017, 04:39:26 PM
#9
But you didn't see these two big red tags of his scam attempts before you did the trade with him? Roll Eyes

mirranda 0: -0 / +0   2017-03-19   1.00000000      Stay Away from him, he is scammed 1 Bitcoin from me and that's a lot
nqchien2406 0: -0 / +0   2017-03-16   0.00000000      He is a real scammer. i sent $17.5 for him and he disappeared


This is your own responsibility to review their trusts of previous trades before doing anything with them really for paypal

No, i did not see any negative feedback, this is what it shows to me from his profile currently:
http://fs5.directupload.net/images/170322/6zb5as42.png

Where do u see the negative feedback? Why i cant see it? Strange...


@x4 i paid with family and friends. Only way to get money back is to say my account was hacked. But i dont want to risk to loose my account (because paypal will see i paid with my ip, so how it could be hacked?)

Click show ratings and it will show just like in the image below. You can get your money back 100% from Paypal just tell them it was an unauthorized transaction. Next time be more careful.

https://i.imgur.com/Wd6jsFz.png


Lol im such an idiot. Thanks dude!
legendary
Activity: 910
Merit: 1000
March 22, 2017, 04:37:17 PM
#8
But you didn't see these two big red tags of his scam attempts before you did the trade with him? Roll Eyes

mirranda 0: -0 / +0   2017-03-19   1.00000000      Stay Away from him, he is scammed 1 Bitcoin from me and that's a lot
nqchien2406 0: -0 / +0   2017-03-16   0.00000000      He is a real scammer. i sent $17.5 for him and he disappeared


This is your own responsibility to review their trusts of previous trades before doing anything with them really for paypal

No, i did not see any negative feedback, this is what it shows to me from his profile currently:
http://fs5.directupload.net/images/170322/6zb5as42.png

Where do u see the negative feedback? Why i cant see it? Strange...


@x4 i paid with family and friends. Only way to get money back is to say my account was hacked. But i dont want to risk to loose my account (because paypal will see i paid with my ip, so how it could be hacked?)

Click show ratings and it will show just like in the image below. You can get your money back 100% from Paypal just tell them it was an unauthorized transaction. Next time be more careful.

newbie
Activity: 28
Merit: 0
March 22, 2017, 04:32:13 PM
#7
But you didn't see these two big red tags of his scam attempts before you did the trade with him? Roll Eyes

mirranda 0: -0 / +0   2017-03-19   1.00000000      Stay Away from him, he is scammed 1 Bitcoin from me and that's a lot
nqchien2406 0: -0 / +0   2017-03-16   0.00000000      He is a real scammer. i sent $17.5 for him and he disappeared


This is your own responsibility to review their trusts of previous trades before doing anything with them really for paypal

No, i did not see any negative feedback, this is what it shows to me from his profile currently:
http://fs5.directupload.net/images/170322/6zb5as42.png

Where do u see the negative feedback? Why i cant see it? Strange...


@x4 i paid with family and friends. Only way to get money back is to say my account was hacked. But i dont want to risk to loose my account (because paypal will see i paid with my ip, so how it could be hacked?)
hero member
Activity: 530
Merit: 500
March 22, 2017, 04:23:37 PM
#6
You dont even give him a negative trust,
And what the hell are you trying to prove to trade with this newbie account? There are many trusted high rank members here to trade with. Anyways you can get it back just to file chargeback on paypal.

Best advice I've seen all morning without involving BCT.
I like it  Grin
This is only true if sent by goods and services but if sent by family and friends it is different process to take to do it. Not proof of anything being purchased or bought.
Still how are you going to prove you bought a digital currency? It's against their terms of services anyways. They will flat out deny your request.
sr. member
Activity: 434
Merit: 250
March 22, 2017, 10:28:34 AM
#5
You dont even give him a negative trust,
And what the hell are you trying to prove to trade with this newbie account? There are many trusted high rank members here to trade with. Anyways you can get it back just to file chargeback on paypal.

Best advice I've seen all morning without involving BCT.
I like it  Grin
x4
hero member
Activity: 1106
Merit: 508
March 21, 2017, 06:27:55 PM
#4
You dont even give him a negative trust,
And what the hell are you trying to prove to trade with this newbie account? There are many trusted high rank members here to trade with. Anyways you can get it back just to file chargeback on paypal.
hero member
Activity: 530
Merit: 500
March 21, 2017, 05:47:56 PM
#3
But you didn't see these two big red tags of his scam attempts before you did the trade with him? Roll Eyes

mirranda 0: -0 / +0   2017-03-19   1.00000000      Stay Away from him, he is scammed 1 Bitcoin from me and that's a lot
nqchien2406 0: -0 / +0   2017-03-16   0.00000000      He is a real scammer. i sent $17.5 for him and he disappeared


This is your own responsibility to review their trusts of previous trades before doing anything with them really for paypal
sr. member
Activity: 434
Merit: 250
March 21, 2017, 11:27:35 AM
#2
What happened::
He asked me for exchange his bitcoin for my paypal.

Scammers Profile Link:
https://bitcointalksearch.org/user/skrillexlegit-926376

Reference Link:

Amount Scammed:
10$
Payment Method:
Paypal

Proof of Payment:
http://fs5.directupload.net/images/170321/qr3gdrcl.png

PM/Chat Logs:
i will provide later some pics

Additional Notes:

Reference link and additional logs please when you can.
newbie
Activity: 28
Merit: 0
March 21, 2017, 11:21:30 AM
#1
What happened::
He asked me for exchange his bitcoin for my paypal.

Scammers Profile Link:
https://bitcointalksearch.org/user/skrillexlegit-926376

Reference Link:

Amount Scammed:
10$
Payment Method:
Paypal

Proof of Payment:
http://fs5.directupload.net/images/170321/qr3gdrcl.png

PM/Chat Logs:
i will provide later some pics

Additional Notes:

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