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Topic: Selling the rest of my btc stash! - page 2. (Read 4274 times)

legendary
Activity: 1428
Merit: 1001
Okey Dokey Lokey
May 27, 2011, 12:50:31 AM
#23
Hmmm, I was like "why doesnt he sell on mtgox..." and then i slowed down and read the first part,
Lawl
I Hope you have a good run with your transaction altough many people wont buy @ highest bid
Oh and, Yeah, he's gotta great otc record

Son of a bitch.........
Im sorry guys, I think i made you feel safer causing you to trust this guy.
newbie
Activity: 16
Merit: 0
May 27, 2011, 12:33:27 AM
#22
Just got scammed for 30$ what's the best way to report to paypal?

Edit. Wow, Don't know if he's adding insult to injury or what but he sent me .60 AUD unclaimed (I can confirm or deny it)...wtf

i'd try opening a dispute either way. mention you arent the only one this happened to and hope for the best. someone ban this scammer.
newbie
Activity: 16
Merit: 0
May 27, 2011, 12:27:33 AM
#21
sonova! i knew he was a scammer!  Undecided
did you give him any money?
Just got scammed for 30$ what's the best way to report to paypal?
paypal wont do a thing, ive dealt with them before like this, its impossible to get money back
unless you paid with a credit card.

i did pay with a credit card. how does that change things?
jr. member
Activity: 124
Merit: 1
The World’s First Blockchain Core
May 27, 2011, 12:26:11 AM
#20
sonova! i knew he was a scammer!  Undecided
did you give him any money?
Just got scammed for 30$ what's the best way to report to paypal?
paypal wont do a thing, ive dealt with them before like this, its impossible to get money back
unless you paid with a credit card.
ron
newbie
Activity: 56
Merit: 0
May 27, 2011, 12:25:10 AM
#19
Just got scammed for 30$ what's the best way to report to paypal?

Edit. Wow, Don't know if he's adding insult to injury or what but he sent me .60 AUD unclaimed (I can confirm or deny it)...wtf
newbie
Activity: 28
Merit: 0
May 27, 2011, 12:24:13 AM
#18
sonova! i knew he was a scammer!  Undecided
jr. member
Activity: 124
Merit: 1
The World’s First Blockchain Core
May 27, 2011, 12:15:03 AM
#17
yeahp, guess this is a lesson learnt :\ Hope he didnt get anyone else.
newbie
Activity: 16
Merit: 0
May 27, 2011, 12:09:44 AM
#16
this user seems to also be impersonating a user called "citiz3n" on another site who is legit. (this is the legit one's page:
http://bitcoin-otc.com/viewratingdetail.php?nick=citiz3n&sign=ANY&type=RECV)
newbie
Activity: 16
Merit: 0
May 27, 2011, 12:00:56 AM
#15
$35. did he scam you as well?
jr. member
Activity: 124
Merit: 1
The World’s First Blockchain Core
May 27, 2011, 12:00:16 AM
#14
i paid him as well and he stopped responding as soon as he got the cash. supposedly it didnt "clear," but usually when i send people payments via paypal it clears instantly
how much did he get off you?
newbie
Activity: 16
Merit: 0
May 26, 2011, 11:54:34 PM
#13
i paid him as well and he stopped responding as soon as he got the cash. supposedly it didnt "clear," but usually when i send people payments via paypal it clears instantly
newbie
Activity: 6
Merit: 0
May 26, 2011, 11:47:08 PM
#12
SCAMMER! I sent him $30 and he refused to send the bitcoins, do not trade with him!
full member
Activity: 182
Merit: 100
May 26, 2011, 11:37:49 PM
#11
But what if he will use the ClearCoin service? Smiley

If he doesn't release the coins in a reasonable amount of time, revoke the payment.  He'll be stuck waiting until the escrow clears up and you'll have your money back.
LZ
legendary
Activity: 1722
Merit: 1072
P2P Cryptocurrency
May 26, 2011, 09:48:04 PM
#10
But what if he will use the ClearCoin service? Smiley
hero member
Activity: 588
Merit: 500
May 26, 2011, 09:10:13 PM
#9
he gave me the paypal email i'm just checking to see if anyone can match that md5 that has received bitcoins from him

He's the one taking the risk here; you can always get your money back (with varying amounts of trouble) if he doesn't deliver.
newbie
Activity: 28
Merit: 0
May 26, 2011, 09:07:03 PM
#8
he gave me the paypal email i'm just checking to see if anyone can match that md5 that has received bitcoins from him
hero member
Activity: 588
Merit: 500
May 26, 2011, 09:06:12 PM
#7
is this guy a scammer or legit? I have an md5 of his paypal ff6a7bbb12b85341695f7741496b74b0

Did you get your bitcoins?
newbie
Activity: 28
Merit: 0
May 26, 2011, 09:04:51 PM
#6
is this guy a scammer or legit? I have an md5 of his paypal ff6a7bbb12b85341695f7741496b74b0
newbie
Activity: 16
Merit: 0
May 26, 2011, 06:01:47 PM
#5
pmed
full member
Activity: 217
Merit: 100
May 26, 2011, 05:27:35 PM
#4
pm'd you. I am interested.
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