Author

Topic: User stampdealer2015 is a scammer (Read 474 times)

full member
Activity: 140
Merit: 100
DEGEN Future Traders
November 29, 2017, 01:59:18 PM
#9
Hello guys.

I whant share with you about this guy stampdealer2015.

A year ago he ask me sell him btc from paypal; the amount was pretty high and the paypal guys frozen the money so i ask him wait until the money go available.

Naturally he was obset because of this and i was pretty worried for this.  So finally i sent him .65 Btc and when paypal gets free the money in paypal he reverse the paypal so ask him the btc back and he never pay me back... 

i contact him by email and he payme like 100 dlls in a full year with small payments and now he dont answer any more...

I dont know if he whants pay back or just ran away with my money but i told him thayt if dont pay back fully i will say to any one about this.

So, please be carefull.
legendary
Activity: 1120
Merit: 1000
July 26, 2016, 01:05:47 PM
#8
Claiming to be a "trusted" and "honest" member while lying about others sending first. These guys are just too funny.
sr. member
Activity: 336
Merit: 250
July 26, 2016, 07:18:03 AM
#7
Why not utilize an escrow to prevent all this you send i send issues?  Huh

I am very sorry but either you did not read it full or you misunderstood , there is no scam that occurred. But he tried to cheat and its my responsibility to aware people about this Smiley

You should inform stampdealer2015 that there is a thread about him here so he can give his side, it will be unfair for him to be accused of attempting to scam someone when all he did was refused for an escrow, there should be a good explanation there.

These signature spammers ... can't you read that he lied of sardasa sending him first, I will pay you 15-25 cents please ready posts and then only reply.
legendary
Activity: 1344
Merit: 1006
July 26, 2016, 02:09:48 AM
#6
Why not utilize an escrow to prevent all this you send i send issues?  Huh

I am very sorry but either you did not read it full or you misunderstood , there is no scam that occurred. But he tried to cheat and its my responsibility to aware people about this Smiley

You should inform stampdealer2015 that there is a thread about him here so he can give his side, it will be unfair for him to be accused of attempting to scam someone when all he did was refused for an escrow, there should be a good explanation there.
hero member
Activity: 602
Merit: 501
July 26, 2016, 02:05:10 AM
#5
Why not utilize an escrow to prevent all this you send i send issues?  Huh

I am very sorry but either you did not read it full or you misunderstood , there is no scam that occurred. But he tried to cheat and its my responsibility to aware people about this Smiley

Missed the part when he was reluctant to use an escrow service. My apologies.

When it comes to currency exchange, an escrow is a must.

Thanks for the heads up mate.
sr. member
Activity: 336
Merit: 250
July 26, 2016, 01:50:55 AM
#4
Why not utilize an escrow to prevent all this you send i send issues?  Huh

I am very sorry but either you did not read it full or you misunderstood , there is no scam that occurred. But he tried to cheat and its my responsibility to aware people about this Smiley
hero member
Activity: 602
Merit: 501
July 26, 2016, 01:28:34 AM
#3
Why not utilize an escrow to prevent all this you send i send issues?  Huh
hero member
Activity: 1064
Merit: 502
* Buying Bitcoin *
July 26, 2016, 01:20:31 AM
#2
Hello guys, this guy : stampdealer2015 is a scammer

He messaged me that he can exchange my skrill and give me Bitcoins, I agreed as he was going for 1% fees only Grin

Then he asked me to send first obviously I understand some people are worried but the problem came when i asked him to use escrow and he said he dont trust escrow.

I saw he has a trade with user sardasa whom I personally know a bit, so I asked stampdealer2015 whether sardasa sent first or he sent first. He told me that sardasa sent first while I very well know that sardasa never sends first.

I will getting the confirmation from sardasa soon ( that it was not sardasa who sent first ), stay tuned.

Yep, he always sends me 1st.
sr. member
Activity: 336
Merit: 250
July 26, 2016, 01:03:23 AM
#1
Hello guys, this guy : stampdealer2015 is a scammer

He messaged me that he can exchange my skrill and give me Bitcoins, I agreed as he was going for 1% fees only Grin

Then he asked me to send first obviously I understand some people are worried but the problem came when i asked him to use escrow and he said he dont trust escrow.

I saw he has a trade with user sardasa whom I personally know a bit, so I asked stampdealer2015 whether sardasa sent first or he sent first. He told me that sardasa sent first while I very well know that sardasa never sends first.

I will getting the confirmation from sardasa soon ( that it was not sardasa who sent first ), stay tuned.
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