Weird emails and pms about a paypal transaction I never made - page 4.

iChanger

newbie

Activity: 18

Merit: 1

Quote from: kenzawak on June 03, 2019, 06:15:26 PM

What timezone did you put in your settings on the forum ?
EDIT : I re-checked your screenshots. So I'm supposed to has sent my first pm at 10.44 am in your timezone ?
How many merits do you think I had at the time ? Not 763 like your screenshot says.
Checkmate fucker.

And that's one more tag for you.
https://archive.fo/Iy2ky

Does it matter?

You has very stupid excuses (fake screenshots etc).

The fact is that you sent us PMs with instruction where to send PayPal but after that you sent us the last message, that you don't understand who I am.
It is easy to prove that messages were sent. I would like to ask moderators or administration to prove.
Our local time is now 02:40 AM, I can answer you in 8 hours, I go sleeping.

It seems like this "guy" has access to your account on forum. Does not he? Or maybe it is you and you are profiting from situation that you are verified user and I am newbie on forum?)

marlboroza

legendary

Activity: 1932

Merit: 2272

This isn't so hard to fabricate. Moderator could check this, in the meantime, @iChanger can you take screenshot of your inbox and post it like this:

Quote from: kenzawak on June 03, 2019, 06:15:26 PM

How many merits do you think I had at the time ? Not 763 like your screenshot says.
Checkmate fucker.

It depends on time when they took screenshot.

edited OP -> iChanger Embarrassed

kenzawak

hero member

Activity: 658

Merit: 851

What timezone did you put in your settings on the forum ?
EDIT : I re-checked your screenshots. So I'm supposed to have sent my first pm at 10.44 am in your timezone ?
How many merits do you think I had at the time ? Not 763 like your screenshot says.
Checkmate fucker.

And that's one more tag for you.
https://archive.fo/Iy2ky

iChanger

newbie

Activity: 18

Merit: 1

So at first I would like to say that you are also involved in this manipulation and scam.
We were contacted about 6-7 hours ago from telegram @wakenz to make trade from PayPal to BTC.
To be sure that we trade with some user with reputation we asked for verification via PM on forum, because we send money first. You sent us the message: "Hi"
Please look at the attached screenshot.
The administration of this forum can prove that this message was sent us by you.

After that you sent us 2 PayPal Emails also via PM, to which we should send money.
How do you explain it?

Look at all screenshots (from PM and telegram)

PS: Timezone on telegram is Kiev, because we are located there
Screenshots Forum
http://prntscr.com/nx7eqr
http://prntscr.com/nx7f00

Screenshots telegram
http://prntscr.com/nx7yr1
http://prntscr.com/nx80a4
http://prntscr.com/nx8142
http://prntscr.com/nx81ud
http://prntscr.com/nx82sv
http://prntscr.com/nx83ma
http://prntscr.com/nx847j

Screenshots PayPal
http://prntscr.com/nx85r1
http://prntscr.com/nx85ir
http://prntscr.com/nx85wa
http://prntscr.com/nx8612

kenzawak

hero member

Activity: 658

Merit: 851

Quote from: DireWolfM14 on June 03, 2019, 04:52:08 PM

I would take it easy on the guy until you have the full story.

There are scammers contacting people on Telegram impersonating trusted members of Bitcointalk.org. Many of these are trying to scam people for bitcoin to payal trades. That may be what this newbie is talking about. Maybe someone on Telegram is impersonating you luring unsuspecting newbies into sending them PayPal, or worse, bitcoin.

Maybe but I doubt it. He is the one offering his services here, not the other way around. And he's the one threatening.
The tag is here to get his attention anyway. I find it weird that there is another newbie accusing others of the exact same thing here. Maybe he's one those guys trying to tarnish others' reputation with fake accusations. If he pretends I scammed him, he can just cancel the paypal transaction ffs. And he can post his supposed proofs here lol.

https://bitcointalksearch.org/topic/i-have-been-scammed-twice-stop-these-scammers-from-scamming-again-5148419

It's late where I am and I don't like having to deal with that kind of stuff now.
A mod deleted the two posts I made asking the guy for an explanation so maybe they know something.

EDIT : ichanger doesn't look like a naive newbie who doesn't know what he's doing. He's the admin of this site :
https://ichanger.net/

DireWolfM14

copper member

Activity: 2338

Merit: 4543

Join the world-leading crypto sportsbook NOW!

I would take it easy on the guy until you have the full story.

There are scammers contacting people on Telegram impersonating trusted members of Bitcointalk.org. Many of these are trying to scam people for bitcoin to payal trades. That may be what this newbie is talking about. Maybe someone on Telegram is impersonating you luring unsuspecting newbies into sending them PayPal, or worse, bitcoin.

kenzawak

hero member

Activity: 658

Merit: 851

About an hour ago I received this pm from ichanger :

I never interacted with the guy before and have no idea who he is.
I checked his post history and apparently he is buying BTC with Paypal. I asked him to explain himself in two of the threads he posted in. I also tagged him waiting for an answer.

Then I reported his pm to the admins and answered him via pm as well.

I later noticed that my two posts addressed to him had been deleted.
https://archive.fo/Gu6uA
https://archive.fo/fwn0b

I checked the mod log, the guy hasn't been banned, at least I don't think so.
I checked my mailbox and there is no notification of those deleted posts.
But in my mailbox, I got notifications for 3 pms sent by getpaidz

I can post a screenshot of those emails if necessary (address is [email protected]) :

Quote

You have just been sent a personal message by getpaidz on Bitcoin Forum.

IMPORTANT: Remember, this is just a notification. Please do not reply to this email.

The message they sent you was:

Quote from: kenzawak on Today at 12:06:53 AM

Hi, I want to exchange 14k $ pp. Do you have such a sum?

Yes I can do that. But in batches. Maybe in $200. I have a way to convert paypal to bitcoin/eth/xrp instantly.

Quote

You have just been sent a personal message by getpaidz on Bitcoin Forum.

IMPORTANT: Remember, this is just a notification. Please do not reply to this email.

The message they sent you was:

Quote from: getpaidz on Today at 12:14:11 AM

Quote from: kenzawak on Today at 12:06:53 AM

Hi, I want to exchange 14k $ pp. Do you have such a sum?

Yes I can do that. But in batches. Maybe in $200. I have a way to convert paypal to bitcoin/eth/xrp instantly.

I can convert up to $20,000 per month. I have limited capital for the exchange but I can convert funds instantly to bitcoin/eth/ripple.

Quote

You have just been sent a personal message by getpaidz on Bitcoin Forum.

IMPORTANT: Remember, this is just a notification. Please do not reply to this email.

The message they sent you was:

Quote from: kenzawak on Today at 12:33:05 AM

I thought you currently have bitcoins

Every paypal you send to me will be converted to bitcoin and will be send to you.

I have checked my inbox, those messages are not there !

I also noticed this thread, it seems to be the same MO.
https://bitcointalksearch.org/topic/i-have-been-scammed-twice-stop-these-scammers-from-scamming-again-5148419

Topic: Weird emails and pms about a paypal transaction I never made - page 4. (Read 1001 times)