Topic: welcome to my btc and pm shop (Read 1298 times)

read this thread too late was scammed for a bigger amount then my succesful trade with him yesterday. had to open a dispute with paypal

   
Rex Pelis
   


ok will do thanks man
Rex Pelis ([email protected])
WELCOME ANYTIME
Rex • Apr 16, 6:02 PM
hey are you online?
Rex Pelis ([email protected])
yes
whats app?
i was seeing if you could do 47$ paypal for btc?
Rex Pelis ([email protected])
yes i could 40$ for your 47$
ok cool!! thanks ill be back in 10 min
got to put 50$ on my card
Rex Pelis ([email protected])
ok
but you nooed to wait me until i give you paypal email its not same like yesedrday
ok will do
ill message you when im back from kingsoopers
Rex Pelis ([email protected])
ok
ok back
Rex Pelis ([email protected])
ok
you need to send here [email protected] as a gift and you send me screenshot also put this note thanks for the service you just done me java7
is this your personal paypal?
Rex Pelis ([email protected])
its our buisness paypal
we are 4 person working with it
oh ok
sending now
Rex Pelis ([email protected])
ok give me screenshot and your btc adress

wallet is   
14iKWHrNT79QjzC5vwNQVV6xU99QuvHaZ5
Rex Pelis ([email protected])
Yes one momznt
ok
Rex Pelis ([email protected])

My blockchain acount is locked for 26min may i refund thz paypal yntil thzn
yes please
Rex Pelis ([email protected])
i refund
ok
49.13 i paid with fees
Rex Pelis ([email protected])
ok i refund all
ok
Rex Pelis ([email protected])
refundd
see you in 26min
i havent recieved the refund?
??
Rex Pelis ([email protected])
I leftvthe laptop i have done refund im baxk in 40min
Missed call from Rex
10 mins
i have yet to receive the refund
it takes a few seconds to make it
Rex Pelis ([email protected])
Yoy pay with credit xard?
Refund to credit card go to xredit xard not to balancz
foward me your email from paypal
Rex Pelis ([email protected])
I left yoo hade to ask me whzn im was on front of pc
Now im on car
Going to homz feom woek
ok i will open a dispute
Rex Pelis ([email protected])
?
That it thzn yo  will only scam me
Good i dint can sdnd yi thz btc
Open it
i just read on the fourm too
paypal sends me an email when its refunded
you never refunded it or did i get btc from you
Rex Pelis ([email protected])
Yoy talked about xhargback now i will not send any btc
i know you wont because you never refunded me
and the forum says your a scammer
Rex Pelis ([email protected])
I refunnd but its your problme nt mine
u never refunded me lol
paypal would send me an email if you did
4 mins

You're a compulsive liar, that's what you are... https://archive.is/o/W3Gfv/https://bitcointalk.org/index.php?topic=1439303.msg14563206%23msg14563206

OP, being a member of the same forum as a scammer doesn't really explain how you were able to spend from their address. stop the excuses.


it's being used as a change address.


https://archive.is/AbHz0
much better. 

1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V i know the owner of this wallet from a egypt forum that im also a member

i m from egypt and i have him on whatsapp he is also from egypt did he scam here?

If that's true, what's the Alt that morocco.man used to buy funds from you in that transaction?

And I'll admit I don't know all the ins and outs of wallets, but how come the wallet 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V is both sending and receiving?

chil out i do buisness with a lot of people from others forums so i dont know what are you talking about timelord

Archived for future reference... http://archive.is/Tt63L


https://bitcointalksearch.org/user/dogchain-824352

I'm not sure I understand this transaction...

https://blockchain.info/tx/fe5186a41106d87f6aac5fa48955254168d0d71ccdbae64ca9289d2f033f3b9c

On the left hand side, we have


On the right hand side, we have


Both of which have been identified as being scammer morocco.man wallet addresses...

You've identified your wallet 1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm by quoting it here: (Archived here: https://archive.is/o/eoSdP/https://bitcointalk.org/index.php?topic=1438342.msg14561147%23msg14561147 )


My understanding has been that the wallets on the left (if more than one) are coming from the same wallet, they are part of the same overall wallet...

1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm is on the left (Your "dogchain" wallet) BUT 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V is on both the left and right hand sides, which means (if I understand it correctly) that the surplus from the wallet is put back into the wallet... so...

Drum roll ...

I believe dogchain is an Alt of scammer morocco.man

sorry i already spend my paypal funds only have btc and pm

the other way round i want your 1 dollar paypal and i send you btc

de you need to buy 1$ btc with paypal ?

can you sell me a dollar of paypal apparently you seem like the only one online

THANKS FOR THE DEAL

got a deal done my 23$ for 18 bit coin was fast

Further down the page  https://bitcointalksearch.org/topic/how-to-sign-a-message-990345#post_bci2


Hope this helps, regards,

hi i have around 24$ paypal dont know what it will be exactly with fees what would your rate be?

stock updated

i dont use bitcoin core i use blockchain and i sign on blockchain can you help me to to it on blockchain

I can't work out what the message is that is being verified.  Can you have a look here:     
How to sign a message?! https://bitcointalksearch.org/topic/how-to-sign-a-message-990345 and format your message that way please?

He has come up with a ridiculous story to force  send him more btc http://prntscr.com/asu857 be  happy with 10 $ I did learn now only escrow

Neh, they can't. Basically, the paypal transaction didn't take place there(in the first place). You can see(read) 'em in the snapshot that they've (OP) provided there-> http://prntscr.com/asu228 . And also using paypal funds for the crypto(digital) currency exchange purposes(i.e., paypal->btc or btc->paypal) is strictly against their(paypal's) policy(terms & conditions) AFAIK. They can close/limit their(anyone's) paypal account if they do find such activities (from their/anyone's account) I'd guess.
P.S.-> http://www.newsbtc.com/2015/11/26/bitcoin-to-paypal-exchange-against-terms-of-acceptable-use-policy/

Open a scam accusation against the user here : https://bitcointalk.org/index.php?board=83.0

Use a proper scam accusation format :
The account was being sold or caught for other suspicious activities in the auctions.You can still file a charge back right ?

i think i just got scammed from lolgato1  https://bitcointalksearch.org/user/lolgato1-729028 he come with this history http://prntscr.com/asu228 i dont think paypal have a min to send so im in lose now 10$ for now only escrow

sigh... you misunderstood my post... I told OP to not trade with untrusted users because of that very reason.
from what I see there's nothing on my post that can be taken as me accusing OP. bolded some part of my post to clear the misunderstanding.

Actually think about what you're posting before spamming, please.

The OP clearly states that he is BUYING PayPal WITH bitcoin. He is the one facing the chargeback risk.

better to not trade with untrusted users at all because they still can chargeback. escrow won't be able protect you from that.

hi i would like to buy at preev 10 percent if agree
how do we proceed?

Hello. It's Dogchain with you, i present my shop to sell bitcoins and pm for
paypal ,All can buy with my service . I send
first for trusted people if not then we can use an intermediate

paypal must be sent as a gift


stock btc :162.78$
stock pm: 25$




for now only escrow