Topic: Selling 0.82 BTC for paypal (Read 744 times)
couldn't he first send the bitcoins to the wallet then get the paypal send once BTC's arrive?
I was under the impression that Paypal would be able to do "domino" chargebacks. No matter where he sends those scammed funds, his bank account, his other business Paypal account, they would all eventually be charged back to the source.
agreed
Quote
Straight from the scammer's mouth what he does.
I was under the impression that Paypal would be able to do "domino" chargebacks. No matter where he sends those scammed funds, his bank account, his other business Paypal account, they would all eventually be charged back to the source.
Excuse my ignorance, but how does someone like this scam with Paypal? I thought you can just initiate a chargeback if he didn't deliver on the bitcoins? Is he somehow withdrawing the paypal funds before a chargeback can be done? I thought Paypal would hold his funds if a dispute comes up?
Straight from the scammer's mouth what he does.
Excuse my ignorance, but how does someone like this scam with Paypal? I thought you can just initiate a chargeback if he didn't deliver on the bitcoins? Is he somehow withdrawing the paypal funds before a chargeback can be done? I thought Paypal would hold his funds if a dispute comes up?
LOWLIFE SCAMMER
Has another name he scams under. MAKAPAKA
Probably more as well. Doesnt come much scummier than this shithead.
Has another name he scams under. MAKAPAKA
Probably more as well. Doesnt come much scummier than this shithead.
ill show the proof to the individuals who want to trade , i do trade on there.. i also want to trade on here , nothing wrong with that?
Best post ever. I'm going to bed. Can't look at this any more.
ill show the proof to the individuals who want to trade , i do trade on there.. i also want to trade on here , nothing wrong with that?
I will not accept payments from you if i dont see you as trusted , i have 50+ vouches on another forum with an exchanging service which i will prove.
Yeah, well if you do have these so called "vouches" why don't you actually post some proof of that or better yet trade on the forum where you have those vouches. This is like the 50th thread you've opened to try and scam people.
any proofs ?
Probably the absolutely silly amounts of negative Trust he's gained from both the people he ripped off and the people who have followed the threads where he was ripping people off.
I mean if you need absolute proof I'm sure you could get in touch with the victims who could provide screenshots or logs or whatever. Seems pretty obviously to me. Scam altcoins, sell altcoins (maybe even getting a chance to scam a few BTC in the process), cash out the BTC.
any proofs ?
This kid has tried to scam me in the past and had the nerve to say I was going to scam him. if your going to do business find yourself a friend to be the middleman or an escrow that supports PayPal.
Heyy , im selling 0.82 BTC for paypal .
I will not accept payments from you if i dont see you as trusted , i have 50+ vouches on another forum with an exchanging service which i will prove.
I accept MM/escrow
I can go in increments
Willing to go first to staff members
add my skype ; turkinat0r , if you dont have skype pm me on here
I will not accept payments from you if i dont see you as trusted , i have 50+ vouches on another forum with an exchanging service which i will prove.
I accept MM/escrow
I can go in increments
Willing to go first to staff members
add my skype ; turkinat0r , if you dont have skype pm me on here
No one is going to do business with you if they have any sense.
You stole altcoins, you've been trying to cash them in for essentially free BTC, and now you're trying to cash them out for PayPal funds so you can either get your payday or use the PayPal to scam others.
This is just wrong.
WARNING.. He has many usernames and has scammed
https://bitcointalksearch.org/topic/selling-68m-dogecoins-btcltcpaypal-403989
https://bitcointalksearch.org/topic/selling-68m-dogecoins-btcltcpaypal-403989
Heyy , im selling 0.82 BTC for paypal .
I will not accept payments from you if i dont see you as trusted , i have 50+ vouches on another forum with an exchanging service which i will prove.
I accept MM/escrow
I can go in increments
Willing to go first to staff members
add my skype ; turkinat0r , if you dont have skype pm me on here
I will not accept payments from you if i dont see you as trusted , i have 50+ vouches on another forum with an exchanging service which i will prove.
I accept MM/escrow
I can go in increments
Willing to go first to staff members
add my skype ; turkinat0r , if you dont have skype pm me on here
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