[SELLING] 16.8 Bitcoins Obtained Via Mining! PAYPAL ACCPETED[SELLING]

ironcross360

full member

Activity: 140

Merit: 100

Troll of the Fourth Reich.

I KNOW HES A SCAMMER! He wants you to send first. and he was giving me a good deal so thats a heads up 3 btc for 40$ AND HE obtained them from hacking

Quote from: velacreations on February 24, 2013, 11:50:28 AM

SCAMMER ALERT: BTC4PPGBP

User BTC4PPGBP is a scammer. After agreeing to a fair price yesterday for 1 BTC, user BTC4PPGBP failed to deliver the said BTC after I made a payment. This was a test transaction, to verify this user. FAIL

The original deal was 4.5 BTC for 88 GBP. Because BTC4PPGBP refused to go first, we made a deal to test things out with 1 BTC for 19.56 GBP.

Here's where he instructs me to send to his account:

Here's where I sent as instructed:

After waiting several hours and sending him messages, I got this:

BTC4PPGBP has not replied to my messages or emails asking for a refund or BTC to be sent.

DON'T DEAL WITH THIS USER!!!

BaronMcG

newbie

Activity: 22

Merit: 0

skid comes on the forum saying how he wants to sell his bitcoins that he's mined illegally using a botnet and alarm bells dont start ringing, then people cry about getting scammed. honestly can't say i saw that one coming.

OrangeVonPurple

newbie

Activity: 14

Merit: 0

It seems like the best way to get a hold of BTC is to use one of the online traders that have good reputation. I've heard that www.bitcopia.com is pretty solid.

I was actually scammed yesterday as well....tried to sell a kid some Xbox LIVE codes and, like a bonehead, didn't do escrow. They just took the codes and ran Sad

so....for future reference, don't ever trade with slikroad632.

Anyone know of any other places that have good reps?

Thanks again Bitbears. You are the best

velacreations

sr. member

Activity: 476

Merit: 250

Quote from: HighInBC on February 24, 2013, 02:07:40 PM

Quote from: BTC4PPGBP on February 23, 2013, 02:21:50 PM

im gunna request that they send as gift so i cant get charged back, i dont want to get scammed!

If they claim they did not make the transaction then even a gift can be reversed.

if you did make the transaction, then this is technically fraud. So, if the person that received the gift has some record of you claiming to send the transaction, Paypal could shut down your account.

I don't know if it ever happens like that, but it is something to consider.

HighInBC

member

Activity: 85

Merit: 10

Quote from: BTC4PPGBP on February 23, 2013, 02:21:50 PM

im gunna request that they send as gift so i cant get charged back, i dont want to get scammed!

If they claim they did not make the transaction then even a gift can be reversed.

velacreations

sr. member

Activity: 476

Merit: 250

Quote from: R0cK0 on February 24, 2013, 12:34:55 PM

So does lots of this go on lads? I intend on buying lots of BTCs and it looks like all the reserch
im doing will be well worth it!!

Sorry thats happend u pal Undecided

this is the first time I have been scammed on here. Most folks are decent, especially if they have some rep and have been here for while.

21after2

member

Activity: 112

Merit: 16

Quote from: R0cK0 on February 24, 2013, 12:34:55 PM

So does lots of this go on lads? I intend on buying lots of BTCs and it looks like all the reserch
im doing will be well worth it!!

Sorry thats happend u pal Undecided

There's a good handful here and there. Check out tomatocage's "How to spot a scammer" thread in the scam accusations and lending subforums for tips on how to spot fishy behavior. And Paypal is generally a no-no.

R0cK0

newbie

Activity: 19

Merit: 0

So does lots of this go on lads? I intend on buying lots of BTCs and it looks like all the reserch
im doing will be well worth it!!

Sorry thats happend u pal Undecided

velacreations

sr. member

Activity: 476

Merit: 250

here's his email: [email protected]

do what you can!

akspecs

newbie

Activity: 42

Merit: 0

Why don't we hang him by is heels?

velacreations

sr. member

Activity: 476

Merit: 250

Quote from: OrangeVonPurple on February 24, 2013, 12:17:16 PM

Thank you for the heads up!! You just saved me from getting scammed!!

great! that right there made the whole experience worth it.

OrangeVonPurple

newbie

Activity: 14

Merit: 0

Thank you for the heads up!! You just saved me from getting scammed!!

velacreations

sr. member

Activity: 476

Merit: 250

SCAMMER ALERT: BTC4PPGBP

User BTC4PPGBP is a scammer. After agreeing to a fair price yesterday for 1 BTC, user BTC4PPGBP failed to deliver the said BTC after I made a payment. This was a test transaction, to verify this user. FAIL

The original deal was 4.5 BTC for 88 GBP. Because BTC4PPGBP refused to go first, we made a deal to test things out with 1 BTC for 19.56 GBP.

Here's where he instructs me to send to his account:

Here's where I sent as instructed:

After waiting several hours and sending him messages, I got this:

BTC4PPGBP has not replied to my messages or emails asking for a refund or BTC to be sent.

DON'T DEAL WITH THIS USER!!!

BTC4PPGBP

newbie

Activity: 41

Merit: 0

Quote from: ?? on ??

yeh i might be interested how does it done? do i send you the codes then you send the bitcoins into my wallet, sorry for the noob question, just getting started on bitcoins

yeah it works like that! i hope to trade with you soon!

OrangeVonPurple

newbie

Activity: 14

Merit: 0

I just sent you an offer for MSP.

Let me know!

BTC4PPGBP

newbie

Activity: 41

Merit: 0

Quote from: ?? on ??

how much msp would you be looking roughly?

roughly 2200 per coin, I think that's a fair deal! Pm me if interested!

edd

donator

Activity: 1414

Merit: 1002

Quote from: BTC4PPGBP on February 23, 2013, 02:21:50 PM

im gunna request that they send as gift so i cant get charged back, i dont want to get scammed!

Any PayPal transaction can be charged back.

BTC4PPGBP

newbie

Activity: 41

Merit: 0

Quote from: HowGudAmI on February 23, 2013, 02:23:11 PM

I may be interested If you post your price? Im looking for relatively cheap BTC...

i could probably do as low as standerd mtgox rate. maybe for paypal a little more. im looking for offers. you offer me and ill accept or decline!

HowGudAmI

sr. member

Activity: 294

Merit: 250

BTC --> ??? --> PROFIT

I may be interested If you post your price? Im looking for relatively cheap BTC...

BTC4PPGBP

newbie

Activity: 41

Merit: 0

im gunna request that they send as gift so i cant get charged back, i dont want to get scammed!

Topic: [SELLING] 16.8 Bitcoins Obtained Via Mining! PAYPAL ACCPETED[SELLING] (Read 1246 times)