Author

Topic: Selling 83$ btc for 100$ paypal (Read 468 times)

newbie
Activity: 55
Merit: 0
August 17, 2017, 07:54:21 AM
#9
Hello, All

Paid with
PayPal balance
Exchange rate
$203.01 USD = kr1,533.95 NOK
1 USD = 7.56 NOK
Transaction ID
78L82871DJ258492R
Sent to
Yassine Dabou
[email protected]
Details
Sent to Yassine Daboukr1,511.28 NOK
Feekr22.67 NOK
Totalkr1,533.95 NOK


Beware of this User "partnerbtc"

Above is the details of the payment I sent to him and no response from him he is not responding on skype anymore .

https://bitcointalksearch.org/user/partnerbtc-932799

This is First Scam I got Hit

I will post all his emails address here which he is using for Skrill and paypal also his skype id = danny.ruth2

Skrill email = [email protected]  and other Skrill email account = [email protected]

Paypal ID = [email protected]

I paid his as you can see below : -

You've sent kr1,511.28 NOK to [email protected]


Also sent him skrill
we can trade with my other skrill account
[email protected] we can start with 21$ not £
for 17.21 $ btc


So every one becarefull from him .

I guess he is having other IDs as well .

I will report to Admins also

Thank you






sr. member
Activity: 256
Merit: 250
August 14, 2017, 05:03:19 AM
#8
it's scam already
newbie
Activity: 55
Merit: 0
August 14, 2017, 04:01:35 AM
#7
I will send you invoice and you pay it let me know if someone interesed

Dear ,

I am still waiting for BTC from your side for my 200$ paypal which I sent you 5 days back , let me know how long this is going to take more , also you are not responding on skype ?

why is that ?

Thanks

Hats off for your patience
Do you still believe that he will pay you after 5 days?

yes dear I still believe this is going to happen for sure .
sr. member
Activity: 617
Merit: 253
CryptoTalk.Org - Get Paid for every Post!
August 14, 2017, 12:44:30 AM
#6
I will send you invoice and you pay it let me know if someone interesed

Dear ,

I am still waiting for BTC from your side for my 200$ paypal which I sent you 5 days back , let me know how long this is going to take more , also you are not responding on skype ?

why is that ?

Thanks

Hats off for your patience
Do you still believe that he will pay you after 5 days?
newbie
Activity: 55
Merit: 0
August 13, 2017, 02:04:29 AM
#5
I will send you invoice and you pay it let me know if someone interesed

Dear ,

I am still waiting for BTC from your side for my 200$ paypal which I sent you 5 days back , let me know how long this is going to take more , also you are not responding on skype ?

why is that ?

Thanks
hero member
Activity: 924
Merit: 500
August 13, 2017, 01:47:50 AM
#4
Hello.
I can do it. Pm me
sr. member
Activity: 532
Merit: 250
August 12, 2017, 10:27:19 PM
#3
I will send you invoice and you pay it let me know if someone interesed

Make sure you don't deal with newbies like the guy above me. Please, you don't want to be scammed when someone charges back on you. It's not a good feeling at all. Deal with legit members with an established rep only.

Trust me, i've learned from experience.

Paypal + newbie is something that you should avoid if you want to stay safe.
full member
Activity: 420
Merit: 110
August 12, 2017, 09:47:08 PM
#2
I will send you invoice and you pay it let me know if someone interesed


I can help with this  you  have to escrow the funds first.
newbie
Activity: 11
Merit: 0
August 12, 2017, 07:04:10 PM
#1
I will send you invoice and you pay it let me know if someone interesed
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