[W] ETH/BTC [H] Paypal balance f&f CLOSED

DireWolfM14

copper member

Activity: 2338

Merit: 4543

Join the world-leading crypto sportsbook NOW!

Quote from: LoyceV on August 20, 2019, 05:06:01 AM

Quote from: .iBitcoin on August 20, 2019, 05:04:17 AM

Sorry for delay.. https://ibb.co/6WRV8Gd

So my first instinct was correct: it's Humbertin (also known by many variations on this name), a known scammer. I'll tag him.

Took me a while to find out just what this Humbertin character had done that was so bad. Then I opened a can of worms. Technically it's just one big slimy worm. A whole can of it.

If anyone else is feeling masochistic and cares to wade through the filth, Timelord2067 put together a list of connected alts. All of them guilty of some petty, smarmy scam or attempt to scam.

Pretty compelling evidence that HulkILoveYou is connected to this alt farm; DavidXXXX uses the same last name on his PayPal account, as shown in this scam accusation.

.iBitcoin

newbie

Activity: 27

Merit: 0

Quote from: LoyceV on August 20, 2019, 05:06:01 AM

Quote from: .iBitcoin on August 20, 2019, 05:04:17 AM

Sorry for delay.. https://ibb.co/6WRV8Gd

So my first instinct was correct: it's Humbertin (also known by many variations on this name), a known scammer. I'll tag him.

Thank you for your time

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: .iBitcoin on August 20, 2019, 05:04:17 AM

Sorry for delay.. https://ibb.co/6WRV8Gd

So my first instinct was correct: it's Humbertin (also known by many variations on this name), a known scammer. I'll tag him.

.iBitcoin

newbie

Activity: 27

Merit: 0

Sorry for delay.. https://ibb.co/6WRV8Gd

HulkILoveYou

newbie

Activity: 99

Merit: 0

Quote from: LoyceV on August 17, 2019, 08:41:59 AM

Quote from: .iBitcoin on August 15, 2019, 05:42:37 PM

I sent him $26 paypal.

Any proof of sending this?

Hopefully the guy will upload the proof of payment and all the evidence

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: .iBitcoin on August 15, 2019, 05:42:37 PM

I sent him $26 paypal.

Any proof of sending this?

HulkILoveYou

newbie

Activity: 99

Merit: 0

Quote from: LoyceV on August 17, 2019, 07:38:26 AM

It looks like HulkILoveYou deleted his post to hide evidence.
My Viewing unedited posts and deleted posts scraper is working, but not automatically uploading. I've manually uploaded the post, see: http://loyce.club/archive/posts/5217/52172139.html (archived) for a copy of the unedited post before it was deleted.

HulkILoveYou, are you an alt of Humbertin19_?

Update: I've tagged the account.
@.iBitcoin: you should leave Negative feedback yourself, and/or create a Flag against HulkILoveYou.

Hey LoyceV I'm not Humberin19_ of that type you speak

To see that guy, he never sent me Paypal but he pretends that he had sent Paypal but he never sent me for that reason I deleted him and now he says he had sent

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

It looks like HulkILoveYou deleted his post to hide evidence.
My Viewing unedited posts and deleted posts scraper is working, but not automatically uploading. I've manually uploaded the post, see: http://loyce.club/archive/posts/5217/52172139.html (archived) for a copy of the unedited post before it was deleted.

@.iBitcoin: you should leave Negative feedback yourself, and/or create a Flag against HulkILoveYou.

Update: ~~I've tagged the account.~~
Update: I've changed the tag from negative to neutral. I'd like to see stronger evidence before I make it red after this post:

Quote from: HulkILoveYou on August 17, 2019, 08:37:03 AM

To see that guy, he never sent me Paypal but he pretends that he had sent Paypal but he never sent me for that reason I deleted him and now he says he had sent

Dealing with Paypal makes it virtually impossible to provide conclusive evidence to anyone else than Paypal itself. You'll have to file a charge back there.

Legion13

member

Activity: 321

Merit: 23

Quote from: .iBitcoin on August 15, 2019, 06:27:33 PM

Quote from: .iBitcoin on August 15, 2019, 05:42:37 PM

I sent him $26 paypal. Waiting for blockchain to show transfer.

Have a feeling I?m getting scammed, again, today. Twice in one day? Guess this isn?t for me I quit. I sent him $26 as services and goods. He claims he sent from binance and that would take 15 min. Won't show screenshot or anything to ease my nerves. Not no reply?s on telegram:... please prove me wrong

Don't quit! Unless you get scammed, there is no way to learn from your mistakes. It will make your decisions better next time. You could have dealt with a trusted member on the forum. Its takes just a min to click on trust and read if he has done recent trades using Paypal. Since you sent as G&S, it easy to get your money back, again, not 100% guaranteed. But try it. Next time deal with a member of higher rank and with a good trust rating. Be careful bud!

ninche

sr. member

Activity: 610

Merit: 261

yes you can dispute to get your money back

.iBitcoin

newbie

Activity: 27

Merit: 0

HulkILoveYou https://bitcointalksearch.org/user/hulkiloveyou-2639315

Never received bitcoins. I have screenshot of his telegram chat. I sent PayPal as goods and services. Being bitcoin, can I dispute with PayPal? I never had to do this before. Thank you.

I had asked him to reply to this post to confirm he was who he claimed to be. I did forget to screenshot that , I didn’t think you could delete your own post...

ninche

sr. member

Activity: 610

Merit: 261

what is his account link here?
did he send you the coins?

.iBitcoin

newbie

Activity: 27

Merit: 0

HulkILoveYou

ninche

sr. member

Activity: 610

Merit: 261

whom you sent to?

.iBitcoin

newbie

Activity: 27

Merit: 0

Quote from: .iBitcoin on August 15, 2019, 05:42:37 PM

I sent him $26 paypal. Waiting for blockchain to show transfer.

Have a feeling I?m getting scammed, again, today. Twice in one day? Guess this isn?t for me I quit. I sent him $26 as services and goods. He claims he sent from binance and that would take 15 min. Won?t show screen shot or anything to ease my nerves. Not no reply?s on telegram:... please prove me wrong

.iBitcoin

newbie

Activity: 27

Merit: 0

I sent him $26 paypal. Waiting for blockchain to show transfer.

.iBitcoin

newbie

Activity: 27

Merit: 0

Now I Have $26 PayPal balance. Looking for ETH ....Telegram @dot_bitcoins thank you...

.iBitcoin

newbie

Activity: 27

Merit: 0

I have $7.60 PayPal balance want ETH/BTC ... will send first if u are established trader as friend family

Telegram @dot_bitcoins or PM if I can

CLOSED

Topic: [W] ETH/BTC [H] Paypal balance f&f CLOSED (Read 374 times)