Topic: ~[SOLVED] : Snailman reimbursed, PayPal is the scammer~ (Read 2101 times)

you're*
If you're* going to call someone an idiot at least use correct grammar

Problem no.1
You used Paypal.. your all idiots.
It is forbidden to use any digital currency with Paypal. (against their TOS)
Be lucky they did not just seize your money as they often do.

Keep it up and see what it gets you guys LOL

I don't know what this original post was about, but I saw that bitcoinjedi posted here and just wanted to chime in here and say that bitcoinjedi scammed me. I posted looking for paypal to bitcoin transaction and he sent me a pm. Sent 1,300 as friends and family to the address he provided (zach's) and never got bitcoin. Seems that it was a man in the middle type thing where he was supposed to receive the bitcoin for my money. Seems like he never got the bitcoin either. I thought trading with paypal would be safe since I could charge back, but apparently you can't do that with friends and family. Lesson learned the hard way.

I'm definitely not a scammer nor a youngster, I refused to be named either.

whatsoever you guys always trading in reversible payments and you guys talk like as you are much older member here confirming you have a aged account here.
No pity for scammer.

thebitcoinjedi scammed me tho..... and you guys are ridiculous for calling me CANDYSTRIPES of all people.

LOL

Snail/Candy lives in Ontario, around the Toronto Metro Area. Nowhere near 'Pennsylvania'. Aside from it having been specifically mentioned casually by Snail in chat a million times, and the fact most of his PPal accounts use CAD currency, RHavar @ BustaBit (Admin = IP logs) could confirm it, if you 'convinced' him to share you the private IP logs, as Snail has not always used VPN/VPS to connect to BustaBit.

So, this 'Zach Bluhm' poptween plebian beta mainstreamer, is 99.9% chance either : (1) One of Snail's US-based associates whom he 'borrows' usage of PPal accts from, to do BTC exchanging online ; (2) Or, is som1's PPal whom Snail ID-stole ; (3) Or, you merely sent funds to this Zach loser kid instead of properly sending them to one of Snail's (almost invariably CAN & "@ live.com / @ outlook.com") actual PPal account addresses - Good job!  Perhaps it is better you stick to playing Black Ops on your big black xbox

You probably were caught in a middle man scheme, as in you sent PayPal to someone other then the one who scammed you. It's actually more common then you might think as the scammer doesn't have to worry about you charging back as they've never received the funds themselves.

Unless of course this guy is a real idiot to scam using his real identity that is linked to his uni email  

(5:07:32 PM) Attempting to start a private conversation with [email protected]...
[Image] (5:07:33 PM) Private conversation with [email protected]/2953749895144715837801369 started.  Your client is not logging this conversation.
(5:07:37 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: wtf man
(5:07:44 PM) Buzzing [email protected]...
(5:07:44 PM) Buzzing [email protected]...
(5:07:45 PM) Buzzing [email protected]...
(5:07:45 PM) Buzzing [email protected]...
(5:07:45 PM) Buzzing [email protected]...
(5:07:45 PM) Buzzing [email protected]...
(5:07:45 PM) Buzzing [email protected]...
(5:07:45 PM) Buzzing [email protected]...
(5:07:45 PM) Buzzing [email protected]...
(5:07:46 PM) Buzzing [email protected]...
(5:07:47 PM) [email protected]: im not scamming
(5:07:48 PM) [email protected]: stop
(5:07:49 PM) [email protected]: lol
(5:07:56 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: 1F5PwTScziq2BH6fwQSRPx9sYv5hSiTBwN
(5:07:56 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: 1F5PwTScziq2BH6fwQSRPx9sYv5hSiTBwN
(5:07:57 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: 1F5PwTScziq2BH6fwQSRPx9sYv5hSiTBwN
(5:07:57 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: 1F5PwTScziq2BH6fwQSRPx9sYv5hSiTBwN
(5:07:57 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: 1F5PwTScziq2BH6fwQSRPx9sYv5hSiTBwN
(5:08:13 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: i even just call second time now
(5:08:18 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: tell to release money to you
(5:08:20 PM) [email protected]: and?
(5:08:22 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: why you waiting
(5:08:33 PM) [email protected]: it didnt release
(5:08:34 PM) [email protected]: -_-
(5:08:41 PM) [email protected]: Patience dude.
(5:08:41 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: they said they already debit my account
(5:08:43 PM) [email protected]: Why always in a rush
(5:08:46 PM) [email protected]: I knowww
(5:08:50 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: CAUSE I WANNA PLAY BLACK OPS ZOMBIES
(5:08:51 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: THATS WHY
(5:08:52 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: WTF
(5:08:56 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: ITS LIKE CRACK BRO
(5:09:03 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: I NEED NEW CONSOLE
(5:09:03 PM) [email protected]: but you said
(5:09:04 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: >.<
(5:09:06 PM) [email protected]: PS4 broken
(5:09:09 PM) [email protected]: is all your money
(5:09:12 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: I SAID I NEED NEW CONSOLE
(5:09:12 PM) [email protected]: rlly in PP/BTC?
(5:09:21 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: no i use fiat too
(5:09:31 PM) [email protected]: Buy it now, get BTC in a bit/
(5:09:32 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: but barely
(5:09:41 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: whqat?!
(5:09:48 PM) [email protected]: you know ebay takes paypal
(5:09:51 PM) [email protected]: and bestbuy
(5:09:54 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: SHIPPING
(5:09:56 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: I BUYING LOCALLY
(5:09:58 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: WTF
(5:10:02 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: IM NOT IN AMERICA
(5:10:05 PM) [email protected]: oh
(5:10:10 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: i said i was in sweden
(5:10:10 PM) [email protected]: yeah, bestbuy. store pickup
(5:10:13 PM) [email protected]: ah yeah
(5:10:20 PM) [email protected]: why dont ppl there have store pickup
(5:10:21 PM) [email protected]: use that
(5:10:21 PM) [email protected]: ...
(5:10:26 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: dude
(5:10:30 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993:  countrydifferent
(5:10:32 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: different politics
(5:10:38 PM) [email protected]: Hoe-lee-sheeeeat
(5:10:41 PM) [email protected]: chilll
(5:10:54 PM) [email protected]: ik dude
(5:10:57 PM) [email protected]: Im not scamming once again.
(5:11:02 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: seems like ittt
(5:11:10 PM) [email protected]: want me to call?
(5:11:13 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: call who
(5:11:15 PM) [email protected]: pp
(5:11:20 PM) [email protected]: if your pp wasnt damn swedish
(5:11:21 PM) [email protected]: and it was usa
(5:11:31 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: sorry
(5:11:44 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: must be your account dude
(5:11:46 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: mines fine
(5:11:59 PM) [email protected]: its not an acc problem
(5:12:04 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: i called twice now and told them to release the funds and they notated account and trans id
(5:12:32 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: 1F5PwTScziq2BH6fwQSRPx9sYv5hSiTBwN
(5:12:34 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: cmon man
(5:13:06 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: X_X
(5:13:17 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: they cant still have you on hold man
(5:13:18 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: thats bs
(5:13:21 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: ive called twice
(5:13:31 PM) [email protected]: chill man.
(5:13:32 PM) [email protected]: I swear.
(5:13:34 PM) [email protected]: like ffs
(5:13:37 PM) [email protected]: believe me for once haha
(5:13:41 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: you believe me
(5:13:43 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: ive been legit
(5:13:46 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: dafuq
(5:13:48 PM) [email protected]: ive been to
(5:14:21 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: send me my monies this is whack
(5:14:52 PM) [email protected]: -_- bro you'll get either one or the other once its decided
(5:14:57 PM) [email protected]: it can be released any second
(5:15:03 PM) [email protected]: just wait
(5:15:04 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: wtf you mean
(5:15:06 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: i want my btc
(5:15:10 PM) [email protected]: idk why you were in such a rush to deal
(5:15:25 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: cause the console isnt gonna always be there right now at this hour
(5:15:27 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: fuck man
(5:15:47 PM) [email protected]: why wouldn't it
(5:15:48 PM) [email protected]: ?
(5:15:53 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: my third call is going to be to retrieve my money
(5:15:58 PM) [email protected]: wtf bro
(5:15:59 PM) [email protected]: no.
(5:16:00 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: cause its on local classified
(5:16:05 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: i call and said no holds
(5:16:09 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: dafuq man
(5:16:19 PM) [email protected]: you'd rather wait 10 days and fuck us both over than wait 24 hours and get your btc
(5:16:20 PM) [email protected]: also
(5:16:26 PM) [email protected]: shouldn't you be buying a north american PS4
(5:16:27 PM) [email protected]: .....
(5:16:28 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: im not waiting 24 hours
(5:16:31 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: thats crap
(5:16:38 PM) [email protected]: why not
(5:16:39 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: my shits been debitred
(5:16:43 PM) [email protected]: I KNOW
(5:16:43 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: fuck that
(5:16:50 PM) [email protected]: bugging me isnt gonna release it
(5:16:53 PM) [email protected]: go bug paypal, or wait.
(5:17:03 PM) [email protected]: i dont wanna keep being spammed
(5:17:05 PM) [email protected]: i got a life....
(5:17:07 PM) [email protected]: I explained it to ou
(5:17:08 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: SO DO I
(5:17:13 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: IM RYING TO PLAY BO3 WITH YOU
(5:17:14 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: WTF
(5:17:15 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: IS
(5:17:16 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: THE
(5:17:16 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: PROB
(5:17:34 PM) [email protected]: how much
(5:17:34 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: YOU PREVENTING ME FROM LIVING MINE RN
(5:17:36 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: 1F5PwTScziq2BH6fwQSRPx9sYv5hSiTBwN
(5:17:36 PM) [email protected]: is the ps4
(5:17:39 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: SEND ME MY BTC
(5:17:42 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: OR I CALL AND REVERSE
(5:17:50 PM) [email protected]: thats the worst idea rn
(5:17:54 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: well wtf!@
(5:17:57 PM) [email protected]: you'd wait 10 days to ge tyour money back anyways lmao
(5:17:59 PM) [email protected]: how much is the ps4
(5:18:00 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: ill call again after you send too
(5:18:09 PM) [email protected]: I *may* send you enough for the ps4
(5:18:11 PM) [email protected]: how much is it
(5:18:15 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: 3.25
(5:18:21 PM) [email protected]: lmfaooo
(5:18:23 PM) [email protected]: hell no it isnt
(5:18:28 PM) [email protected]: why the f you lying
(5:18:30 PM) [email protected]: why you always lying
(5:19:37 PM) [email protected]: how much is it actually
(5:21:10 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: dude
(5:21:25 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: send me my coin i just called again and they said they have released you the funds already
(5:21:32 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: my acct is still debited
(5:21:34 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: 1F5PwTScziq2BH6fwQSRPx9sYv5hSiTBwN
(5:21:37 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: 3.25 man
(5:21:43 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: i have other thing to buy with the btc
(5:21:44 PM) [email protected]: dude
(5:21:46 PM) [email protected]: its like $300 here
(5:21:46 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: DOOOD
(5:21:47 PM) [email protected]: lol
(5:21:52 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: what?
(5:22:03 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: oh
(5:22:04 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: yeah
(5:22:04 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: well
(5:22:10 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: i want ALL my fucking money brow tf
(5:22:16 PM) [email protected]: didnt you say
(5:22:18 PM) [email protected]: you're from USA
(5:22:20 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: yeah
(5:22:20 PM) [email protected]: you're the 1 lying
(5:22:21 PM) [email protected]: lol
(5:22:23 PM) [email protected]: you should know
(5:22:24 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: i am
(5:22:28 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: i have a passport too
(5:22:31 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: dumbass
(5:22:38 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: and all my american ids at home
(5:22:40 PM) [email protected]: I know dude, but
(5:22:43 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: sigh
(5:22:44 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: this is bs
(5:22:47 PM) [email protected]: what if it gets reversed
(5:22:50 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: its not
(5:22:50 PM) [email protected]: like the last time.
(5:22:54 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: ive called three fucking gtimes now!!
(5:23:05 PM) [email protected]: what did they say
(5:23:06 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: they say they debited and cleared you the money
(5:23:11 PM) [email protected]: it wasnt cleared
(5:23:13 PM) [email protected]: thts a lie...
(5:23:18 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: it is cleared!
(5:23:28 PM) [email protected]: FROM YOUR SIE YES
(5:23:30 PM) [email protected]: let me check
(5:23:31 PM) [email protected]: my side
(5:24:59 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: ok im getting pissed
(5:25:02 PM) [email protected]: no
(5:25:03 PM) [email protected]: I am.
(5:25:07 PM) [email protected]: you're bugging me
(5:25:13 PM) [email protected]: over something I am more knowledgable in
(5:25:15 PM) [email protected]: please chill dude
(5:25:17 PM) [email protected]: im not scamming.
(5:25:18 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: because ive sent money and its cleared
(5:25:27 PM) [email protected]: what don't you get, its held from my side
(5:25:28 PM) [email protected]: like
(5:25:31 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: for 24 hours?
(5:25:32 PM) [email protected]: you know that 21-day hold thing?
(5:25:34 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: so what then wait man
(5:25:35 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: wtf
(5:25:36 PM) [email protected]: that some people have
(5:25:40 PM) [email protected]: (not me)
(5:25:44 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: i dont either
(5:25:45 PM) [email protected]: it says "completed" from senders side
(5:25:47 PM) [email protected]: but
(5:25:55 PM) [email protected]: "pending" on receviers side
(5:25:56 PM) [email protected]: so
(5:26:07 PM) [email protected]: if it says completed, it isn't released into my balance.
(5:26:09 PM) [email protected]: usually it is
(5:26:14 PM) [email protected]: but its a big amnt, so they held it up.
(5:27:10 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: thats not my problem anymore
(5:27:17 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: it hasnt since the first time i called
(5:27:18 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: and the second
(5:27:20 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: and the third
(5:27:35 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: want me to call RN?
(5:27:39 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: fuck
(5:27:46 PM) [email protected]: the thing is
(5:27:49 PM) [email protected]: there is no refund option
(5:27:51 PM) [email protected]: so you gotta wait
(5:27:52 PM) [email protected]: ffs.
(5:27:57 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: i can call and dispute
(5:28:03 PM) [email protected]: then wait 10 days and not 24
(5:28:06 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: they will refund the money causwe its over certain amt
(5:28:07 PM) [email protected]: + not get BTC
(5:28:12 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: WELL WTF GUY~!
(5:28:26 PM) [email protected]: look
(5:28:30 PM) [email protected]: Im tryna keep the deal going
(5:28:34 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: me too
(5:28:38 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: cause i need the btc for other things too
(5:28:39 PM) [email protected]: you're bugging me for nothing, I have no control.
(5:28:45 PM) [email protected]: thing is
(5:28:49 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: thing is what?
(5:28:56 PM) [email protected]: I send you BTC -> you spend it -> You cant send PP or it gets denied
(5:28:59 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: ive already sent my money and havent got any?
(5:28:59 PM) [email protected]: = me out of money.
(5:29:05 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: its not denied!
(5:29:08 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: wtf!!!
(5:29:09 PM) [email protected]: it COULD
(5:29:13 PM) [email protected]: it probably wont
(5:29:13 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: NO IT CANT
(5:29:16 PM) [email protected]: but im not taking chances.
(5:29:18 PM) [email protected]: Yes, yes it can.
(5:29:19 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: IVE CALLED AND NOTATED THE ACCT THREE TIMES ALREADY
(5:29:37 PM) [email protected]: Hi there Badger80, 24 hour holds are lifted exactly 24 hours after the hold is placed. We review the payment and either allow it on it's way or reverse it back if there are issues. Holds being placed at the weekend are the same as ones held during the week, the day it was placed does not affect the hold time as it's not done by a person. I hope this helps. Wayne
(5:29:45 PM) [email protected]: We review the payment and either allow it on it's way or reverse it back if there are issues.
(5:29:48 PM) [email protected]: reverse it back if there are issues.
(5:30:04 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: its been cleared dude
(5:30:13 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: i called three times and notated my account!
(5:30:18 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: the money needs 24 hgour hold
(5:30:21 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: that not my problem
(5:30:26 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: your acct problem
(5:30:32 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: they will clear the money cause my shits been debited
(5:30:40 PM) [email protected]: ffssssssss
(5:30:42 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: FFS
(5:30:45 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: NOTHJING!!
(5:30:45 PM) [email protected]: I know
(5:30:46 PM) [email protected]: just wait.
(5:30:50 PM) [email protected]: just fckin wait dude
(5:30:52 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: IM GONAN SCREAM RIGHT NOW IF I DONT GET MY BTC!
(5:30:54 PM) [email protected]: its not like your sister is dying
(5:30:56 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: WTF!!!!
(5:31:00 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: BLACK
(5:31:00 PM) [email protected]: you got a problem man
(5:31:01 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: NIGGER
(5:31:01 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: OPS
(5:31:02 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: THREE
(5:31:13 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: yeah just like you didnt wanna put that controller down
(5:31:19 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: im a gamer just like you
(5:31:23 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: i want my btc
(5:31:26 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: so ic an get my shit
(5:31:29 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: and play my games
(5:31:33 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: youre gonna cause me to relapse dude
(5:31:35 PM) [email protected]: how do you buy BTC in sweden
(5:31:37 PM) [email protected]: dude
(5:31:42 PM) [email protected]: you got mental issues?
(5:31:47 PM) [email protected]: chill the fck out.
(5:31:47 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: no
(5:32:00 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: i have addiction problems
(5:32:12 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: and youre causing me to about to relapse
(5:32:23 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: lol like seriously dude
(5:32:49 PM) [email protected]: what does relapse mean
(5:32:50 PM) [email protected]: ok look
(5:32:53 PM) [email protected]: add my phone #:
(5:32:57 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: drug relapse?
(5:32:58 PM) [email protected]: 2898138452
(5:33:03 PM) [email protected]: ?
(5:33:07 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: phone number where?
(5:33:38 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: money is sent
(5:33:40 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: send my btc dude
(5:33:42 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: and ill stfu
(5:33:44 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: ffs
(5:33:48 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: ill go get my console
(5:33:50 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: and then
(5:33:53 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: ill fucking play with you
(5:33:54 PM) [email protected]: dude
(5:33:55 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: zombies
(5:33:57 PM) [email protected]: ugh
(5:34:06 PM) [email protected]: how do you buy btc in sweden
(5:34:09 PM) [email protected]: in case it gets revsed
(5:34:13 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: wtf does it matter
(5:34:45 PM) [email protected]: because
(5:34:45 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: im otp with them AGAIN
(5:34:51 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: im getting pissed

(5:34:54 PM) [email protected]: just say
(5:34:57 PM) [email protected]: you want it released
(5:34:59 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: i did
(5:35:02 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: i did fucking say it
(5:35:03 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: three times
(5:35:08 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: is ringing
(5:35:43 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: ok authorizing account
(5:35:56 PM) [email protected]: ok wait
(5:35:58 PM) [email protected]: ina bo3 game.
(5:36:00 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: ogm
(5:36:05 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: im reversing
(5:36:09 PM) [email protected]: no
(5:36:13 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: FUCK THAT SHIT NIGGA
(5:36:15 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: GIVE ME MY BTC
(5:36:16 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: WTF
(5:36:39 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: i send id two forms
(5:36:43 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: i send screenshots
(5:36:45 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: i calmes nowl four ti
(5:36:50 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: call four times now
(5:37:05 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: they gave me another number to call. im doing that right now

(5:37:27 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: im gonna tell them to clear the payment AGAIN
(5:37:30 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: I WANT MY BTC BRO
(5:37:36 PM) [email protected]: DUDE
(5:37:37 PM) [email protected]: FFS
(5:37:42 PM) [email protected]: omg
(5:37:43 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: ffs nothing
(5:37:49 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: ive already cleared man
(5:37:58 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: they give me another number to call
(5:38:03 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: i calling now
(5:38:33 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: you scamming me for real
(5:38:50 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: fuckk bo3 let me have my btc and i go get and we play together
(5:39:02 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: 3.25
(5:39:15 PM) [email protected]: im not
(5:39:16 PM) [email protected]: scamming
(5:39:22 PM) [email protected]: holy fucking mother piece of shit
(5:39:23 PM) [email protected]: dude
(5:39:25 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: price fluctuations man
(5:39:26 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: wtf
(5:39:27 PM) [email protected]: SHUT THE FUCK UP AND WAIT.
(5:39:28 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: cmon guy
(5:39:32 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: NO IM NOT GONAN STFU
(5:39:34 PM) [email protected]: IM NOT FUCKIN SCAMMING
(5:39:38 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: ILL STFU WHEN I GET MY MONEY
(5:39:47 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: IVE GIVEN YOU YOURS!
(5:39:48 PM) [email protected]: OK I'll CALL AGAIN
(5:39:51 PM) [email protected]: JUST
(5:39:52 PM) [email protected]: UGHHHH
(5:39:54 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: DUDE
(5:39:59 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: GIVE ME MY BTC
(5:40:00 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: FUCK
(5:40:17 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: YOURE GIVING ME REALY BAD ANXIETY AND I HAVE YOUR PAYMENT INFO
(5:40:20 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: I WILL FUCKING MURDER YOU
(5:40:25 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: SRSLY
(5:40:51 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: omg
(5:40:54 PM) [email protected]: dude
(5:40:56 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: im gonna commit suicide
(5:40:58 PM) [email protected]: chill the fuck out
(5:41:02 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: dude
(5:41:11 PM) [email protected]: oh no, to stop bugging me you just hae to stop spamming, not suicide
(5:41:12 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: dont you understand ive been waiting mad long for treyarch zombies?!
(5:41:20 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: fucking last zombies sucks
(5:41:22 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: cmon man
(5:41:24 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: fuckkkkkk
(5:41:33 PM) [email protected]: stop spamming
(5:41:35 PM) [email protected]: im doing my best.
(5:41:36 PM) [email protected]: ffs.
(5:42:16 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: not best enough
(5:42:17 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: youre a failure
(5:42:45 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: im gonnA FUCKING TROLL YOU UNTIL YOU GIVE ME MY 3.25BTC
(5:42:54 PM) [email protected]: holy shit
(5:42:55 PM) [email protected]: calm down
(5:42:58 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: like we coulda been playign a hour ago
(5:42:59 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: fuck
(5:43:04 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: hes gonna wind up selling the console
(5:43:05 PM) [email protected]: ooops
(5:43:06 PM) [email protected]: and yes
(5:43:09 PM) [email protected]: just offer
(5:43:09 PM) [email protected]: $10 more
(5:43:13 PM) [email protected]: and say I'll buy it
(5:43:21 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: no holds he said before
(5:43:32 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: fcfs
(5:43:59 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: i will kill you bro
(5:44:15 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: do you not see my id? you americans are fuckign puny
(5:44:24 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: i ahve your shipping address on paypal
(5:44:31 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: youre getting me angry now
(5:44:34 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: im not playing
(5:44:36 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: wtf
(5:44:42 PM) [email protected]: stop threatening me
(5:44:45 PM) [email protected]: oh maii gawshh
(5:44:48 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: dude
(5:44:53 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: release my btc man
(5:45:01 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: give me 500 of it then and ill shut the fuck up
(5:45:12 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: ive called and cleared
(5:45:15 PM) [email protected]: fucks sake
(5:45:18 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: ive jumped through ally our fuckign hoops
(5:45:21 PM) [email protected]: either im gonna talk to you all night
(5:45:21 PM) [email protected]: or
(5:45:24 PM) [email protected]: i dont respond
(5:45:26 PM) [email protected]: and you chargeback.
(5:45:30 PM) [email protected]: can you just wait 24 hours/ yes or no
(5:45:34 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: dude
(5:45:37 PM) [email protected]: yes or no
(5:45:40 PM) [email protected]: 23 hours no
(5:45:42 PM) [email protected]: now
(5:45:54 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: why the fuck do I have to wait 24 for YOU because YOUR acct not MINE
(5:45:56 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: WTF
(5:45:58 PM) [email protected]: Yes or no.
(5:46:02 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: DUDE
(5:46:06 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: WTF MAN
(5:46:07 PM) [email protected]: yes or no
(5:46:08 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: you scamming
(5:46:10 PM) [email protected]: yes or no
(5:46:13 PM) [email protected]: of course not.
(5:46:16 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: of course so
(5:46:26 PM) [email protected]: yes or no can you wait 24 hours.
(5:46:26 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: calling paypal this is bs
(5:46:45 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: you obviously fuck me over
(5:46:47 PM) [email protected]: YES OR NO
(5:46:53 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: IM NOT WAITING 24 HOURS
(5:47:03 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: MY ACCOUNT HAS BEEN CLEARED AND YOU HAVE BEEN DEBITED THE FUCKIGN GOD DAMN MONEY
(5:47:18 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: AT LEAST GIVE ME 500$ OF IT NOW AND ILL WAIT THE 24
(5:47:30 PM) [email protected]: ok
(5:47:30 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: IVE DONE EVERYTHIGN YOU FUCKIGN ASKED ME SO FAR
(5:47:34 PM) [email protected]: im not spending all night talking to you
(5:47:35 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: WTF IS THE PROB!
(5:47:37 PM) [email protected]: just fucking chargeback then
(5:47:45 PM) [email protected]: im not gonna keep responding to your bitchiness
(5:47:49 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: DUDE WTF IS YOUR PROB
(5:47:55 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: IM TRYING TO PLAY VIDEO GAMES JUS LIKE YOU
(5:48:03 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: WTF
(5:48:14 PM) [email protected]: but
(5:48:18 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: BUT NOTHING MAN
(5:48:18 PM) [email protected]: you're bitching over the 24 hour shit.
(5:48:20 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: THIS IS BAD BUSINESS
(5:48:27 PM) [email protected]: ok, go ahead and reverse.
(5:48:27 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: BECAUSE IM TREYING TO PLAY BO3 NOW
(5:48:29 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: NOT IN 24 HOURS
(5:48:30 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: WTF
(5:48:40 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: this shits crap man
(5:48:41 PM) [email protected]: reverse it and wait 10 days to play bo3
(5:48:42 PM) [email protected]: lol.
(5:48:45 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: wow
(5:48:47 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: just wow
(5:48:50 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: go fuck rself dudeyou
(5:48:51 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: this is bs
(5:49:18 PM) [email protected]: say that to paypal
(5:51:22 PM) [email protected]: just wait.
(5:51:23 PM) [email protected]: 24 hours
(5:51:24 PM) [email protected]: ok?
(5:51:53 PM) [email protected]: thank you.
(5:51:58 PM) [email protected]: contact me on skype if you need me.
(5:53:33 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: dude
(5:53:35 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: thats bs
(5:53:41 PM) [email protected]: what
(5:53:58 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: so you gonna make me wait to play bo3
(5:54:02 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: youre a real nig
(5:54:05 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: real kanye
(5:54:14 PM) [email protected]: not me
(5:54:14 PM) [email protected]: PayPal
(5:54:16 PM) [email protected]: bithc at them
(5:54:18 PM) [email protected]: closing Pidgin now.
(5:54:22 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: THATS NOT MY FUCKING PROBLEM
(5:54:25 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: WTF!!!
(5:54:26 PM) [email protected]: contact me if you need something IMPORTANT
(5:54:27 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: YOU SCAM ME
(5:54:30 PM) [email protected]: or have something GOOD to say
(5:54:30 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: I POSTING THIS SHIT
(5:54:31 PM) [email protected]: no
(5:54:32 PM) [email protected]/8e00e9d7-b2db-4236-9ea8-0fbadc7fb993: FUCK THAT
(5:54:38 PM) [email protected]: go ahead, idgaf I didnt scma.
[Image] (5:54:43 PM) [email protected]/2953749895144715837801369 has ended his/her private conversation with you; you should do the same.

never sent the btc then told me to chargeback, cant chargeback police report filed with his campus PD. basically told me fuckoff, dont worry ill post updates hes basicaly cornered now this is candystripes and his name is zach this is all his info. hes toast

Just to be clear, you were scammed by https://bitcointalksearch.org/user/snailmen-504810 Did he chargeback or just never send you the BTC? You left negative feedback but didn't post any screenshots of PMs, skype logs or any of that.

ive already called the UNC campus on zach bluhm detective is investigating now, have both busta bit chat logs on jabber OTR and and his campus email used as paypalid , youre toast dude. have fun rotting because they bout to bust your ass fool

Your personality matching is just one additional piece of evidence. The blockchain evidence is the most damming and is primarily why I left you the negative rating. Plus there is the fact that you implied that you are Candy in the chat logs in the OP

Personality matching could be as accurate as matching the colours of water to the sky. water = sky?

It looks like someone just left negative trust for Snailman today:
If I had to guess, a hacked/stolen PayPal was used assuming this trust report is accurate.

There is blockchain evidence to link snailman to a ponzi, and snailman's personality matches that of CandyStripes.

LOL. Was wondering why nobody left negative feedback when they seem to be linked, not because this dispute between you two that was resolved. Thought I missed something about snailmen not being an alt of the scammer candystripes and that's why nobody but QS left neg on him Usually alts of scammers are marked red.

Yea, you missed the title, the edit'd OP, and the entire thread.

Lol.

So much for 'Hero Member', guess the attention span doesn't necessarily come w/ the post seniority eh?

Post was in error, several months ago.

It had turned out to genuinely be PayPal (so far as we can tell..) that wasted our time force-chargeback'ing. But, if Candy/Snail also had without a doubt scammed in other thread reports..then..in that case, feel free to attach the proper untrusted rep, for those incidents... as this one here^ is not one.

Not sure why nobody else left snailmen negative feedback. Looks like a Candystripes alt to me... am I missing something ?

Hehe..the drama this thread randomly created ~1.5 months ago just b/c some guy was trawling through the scam accusations subforum and necro'd this xDDDD

Quite entertaining, if I may confess to my drama-partaking vice..


^Fixed in OP's title, just for you <3



^Fixed in the OP, just for you <3




..Lol. Yea, pretty much. Not to mention, he did near-explicitly (iirc, it's been literally an eternity in cryptospace timeframe..) clue in/admit in BustaBit.Com chat more than once that he was indeed (obviously) Candy/Candyy/XCandyStripes/G-Eazyy = Snailmen, Snail, Snailman, etc

Oh btw Snail, watch out - this substance is extremely lethal to your species :

Address one links to Donald Trump which leads to potatoes with wigs.... teddy bears?

I like teddy bears, so I must be tspacepilot!!

What are you talking about? You do realize that your thread about me was considered more of a joke the tspacepilot's pseudo-science copious score study, right?

Unless of course you are saying that you are tspacepilot.....are you tspacepilot?

Hey Quickseller,

It seems you love to start trouble as you do not have much to do with your time. I've seen this on my own thread about you, as well as other threads. You like to argue. Please don't start useless arguements on this forum because you are bored. Please do that elsewhere, thanks . As well, I believe that you need some practice on how to control your anger. Just because I ratted you out, doesn't mean you have to take out your anger on others.

This is basic grade-school stuff Quickseller, maybe this is the reason many users do not want you existing on the forum. Take your scam-busting, trust abusing, long-shot scamming ass right outta here because you blew your chance at having any value to your words.

A couple of things:

1) 19MaEMFWD4ZprQsMmzZzpj9FwSui8k3ahP is the address that the OP sent to, however this is a PD deposit address so spend-linking this address to other addresses would only yield other addresses that belong to Prime Dice. However since this is a deposit address, one would infer that if someone were to send a tx to that address multiple times over time from the same group of addresses, then there is a good chance that the person sending those tx's would be the same person who is behind the PD account that the deposit address belongs to.

With the above being said, it appears that addresses from wallet [1579c4a234] had sent a tx to the above PD deposit address a total of 5 times, and looking at the transaction history of the above wallet, I see a lot of large transactions to PD addresses, which would imply that whoever controls the private keys associated with this wallet is depositing a lot of money into their PD account(s).

Neither of the above is any big deal, however 1NjEGfKZhr9NHzZLgJzmuEL3UAzbzqL8nW   belongs to Swiftponzi.gq who apparently scammed someone out of 0.01BTC who was "investing" in it's ponzi.

I do believe snailman's personality very much matches that of candystripes, as does he behavior/maturity level, and I do think there is a very good chance (85%+) that he is candystripes, however as of now I do not have solid evidence to back this up. Regardless, there is other strong evidence that links snailman to another scam done by a throwaway newbie account.

---

---

2) Can you give additional clarification regarding the below statement?


You seem to imply that you were repaid twice for this issue, once by Ryan (the owner of bustabit), which is confirmed here, and once by Candystripes snailman.

Could you please change the title to something like [SOLVED]... ? I missed the crucial part.

I am not sure how you came to the conclusion that he is candy, however it is pretty clear that he scammed with a PayPal chargeback so negatives were left.

His address is a PD address, so it will be difficult to trace without the help of stunna which is unlikely considering the small amount, although I believe that PD has has a number of problems with candy in recent times so they may assist.

UPDATE : Apparently, the Bust-A-Bit user & BitcoinTalk clown known as Candyy/Candy/Snailman/Snailmen/G-Eazyy/etc did not scam me by sending PayPal funds, receiving agreed-upon BTC, then charging back using fraud claim on his (now 'former' - he has use of multiple accounts..) PayPal account - Rather, it is PPal who 'scammed' us of our time, by having their 'fraud prevention' systems enforce the sorry-ass, nanny-state-policies which automatically forced a chargeback on every transaction Snailman tried to legitimately buy BTC via online OTC in, making him look like the scammer in the process ;/  Way to go, idiotic PPal!

Profiles : Snailmen/Snailman/CandyStripes.

Reference : Transaction initiated on Bust-A-Bit.
Amount : 0.025 BTC | ~$7 USD | ~$8.40 CAD.
Payment Method : PayPal | BTC.
Proof of Payment : BlockTrail | BlockChain.
PM/Chat Logs : PPal, Why..?.
Additional Notes : Snail didn't scam - PayPal forced a chargeback, I was refunded by Ryan [who then presumably got refunded by Snail himself], all good