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Topic: Selling Skrill for BTC (large amount) - page 2. (Read 2231 times)

legendary
Activity: 3570
Merit: 1959
July 24, 2015, 10:44:40 AM
#24
Scammer real name is

Oancea Cezar,

 goes by the false name of Oancea Iuliana in Paypal, he lives in Bucurest, you messed with some deepweb guy in here. I will hunt you down until you have paid for every single scam you have put through this year, you f piece of sh it.

He shows that is from Brasov or Vasau, but he is not. For the moment is all the info I have, but I intend to investigate the case further.


I have additional info as well - I've asked the person who was scammed to create a scam accusation thread in the proper section, and he said he will and let me know later.

I would put everything I know here, but it's not the place, it should be a full-blown accusation thread according to these guidelines:

https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073


Edit - this is another of his addresses he gave to me:

https://blockchain.info/address/3PeoE2w2QpduX5CP6ZrgvqCb8QVqzVSivc

NOte - this TX - Public Note: Secondstrade.com 29th sig campaign payout

Maybe a Mod or someone who runs that campaign can match that address up to the UID running this scam, as he's obviously got alt accounts, because he's not on that sig campaign.
sr. member
Activity: 406
Merit: 250
Good bye Blockchain , you were hacked
July 24, 2015, 10:36:26 AM
#23
Scammer real name is

Oancea Cezar,

 goes by the false name of Oancea Iuliana in Paypal, he lives in Bucurest, you messed with some deepweb guy in here. I will hunt you down until you have paid for every single scam you have put through this year, you f piece of sh it.

He shows that is from Brasov or Vasau, but he is not. For the moment is all the info I have, but I intend to investigate the case further.
legendary
Activity: 3570
Merit: 1959
July 24, 2015, 09:04:13 AM
#22
I know why Paypal have done that, is my doing but I won't tell you, because if I do , you can scam many other people. I hope you burn in Hell. You fully deserve it as any other cheater in here.
i should've used a vpn and chargeback you for unauthorised. meh.

Scumbag scammer - More proof from my PMs:



member
Activity: 194
Merit: 11
July 24, 2015, 08:43:57 AM
#21
tgregory, Skrill is reversible, tell them the receiver tricked you to get you to send the money. They might sort you out
newbie
Activity: 56
Merit: 0
July 24, 2015, 06:09:08 AM
#20
I know why Paypal have done that, is my doing but I won't tell you, because if I do , you can scam many other people. I hope you burn in Hell. You fully deserve it as any other cheater in here.
i should've used a vpn and chargeback you for unauthorised. meh.
sr. member
Activity: 406
Merit: 250
Good bye Blockchain , you were hacked
July 24, 2015, 04:15:51 AM
#19
I know why Paypal have done that, is my doing but I won't tell you, because if I do , you can scam many other people. I hope you burn in Hell. You fully deserve it as any other cheater in here.
newbie
Activity: 56
Merit: 0
July 24, 2015, 03:48:42 AM
#18
Shocked to see that Dropboxseller is a cheater, I sold him 0.024 BTC for 7.8 USD hope he doesn't do chargeback but I guess he will do , so I start preparing my defense via Paypal.

Changed my feedback for him from positive to negative.
I tried to chargeback you but PayPal won't let me..Sad Sad.
hero member
Activity: 1651
Merit: 863
July 24, 2015, 03:14:40 AM
#17
Thanks for this trade
sr. member
Activity: 406
Merit: 250
Good bye Blockchain , you were hacked
July 24, 2015, 02:40:27 AM
#16
Shocked to see that Dropboxseller is a cheater, I sold him 0.024 BTC for 7.8 USD hope he doesn't do chargeback but I guess he will do , so I start preparing my defense via Paypal.

Changed my feedback for him from positive to negative.
hero member
Activity: 1651
Merit: 863
July 24, 2015, 01:33:13 AM
#15
PM sent
sr. member
Activity: 266
Merit: 250
secure and reliable
July 23, 2015, 08:37:23 PM
#14
maybe you should have used an escrow
newbie
Activity: 56
Merit: 0
July 23, 2015, 05:30:25 PM
#13
You can earn more by doing what Romania people do here in Italy to live: clean my house for 2 euro each hour Wink
Or scam idiots like you for 300 euros in a few minutes. That's what I do, at least!

EDIT: If i pressured you a bit more I could've gotten 600 straight.Lmao stupid me.
newbie
Activity: 10
Merit: 0
July 23, 2015, 05:27:44 PM
#12
You can earn more by doing what Romania people do here in Italy to live: clean my house for 2 euro each hour Wink
newbie
Activity: 56
Merit: 0
July 23, 2015, 05:24:48 PM
#11
I already lost like 50 euros gambling. Fuck..Wanna send me more?
newbie
Activity: 10
Merit: 0
July 23, 2015, 05:07:41 PM
#10
I love you man.
lol after running away with 300 euro still have the face to post here? good luck with my money. hope you will get scammed from someone like you just did with me  Wink
newbie
Activity: 3
Merit: 0
July 23, 2015, 05:06:31 PM
#9
Seem like he was deal with a scammer
full member
Activity: 140
Merit: 100
July 23, 2015, 04:56:40 PM
#8
What happened here?
newbie
Activity: 56
Merit: 0
July 23, 2015, 04:55:12 PM
#7
I love you man.
newbie
Activity: 10
Merit: 0
July 23, 2015, 04:53:43 PM
#6
just got ripped by DropboxSeller, 300 EURO Skrill, lol thats what happens when you try to put some trust on people, thats sick.

proof: http://pastebin.com/Jk2NDvPb

be aware of this sick guy...
newbie
Activity: 10
Merit: 0
July 23, 2015, 02:24:01 PM
#5
PMed you
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