Author

Topic: WTB 1 Btc via PayPal (Read 1597 times)

legendary
Activity: 1001
Merit: 1005
June 28, 2015, 04:33:54 AM
#19
Umm Dude You Got Payed, And Paypal Closed You Dispute... Why don't you tell everyone how you contact me via direct email and gave me another btc addy to send to that wasn't the same as you posted in the private messages... You think you are slick.. Bunch of Newbie account trying to scam thru paypal... Yea I take paypal mainly because I know what proof paypal looks for and I have it readily available for them when people like you open dispues


Guess what Buddy i got my Refund and your PayPal account is closed permanently.

You have scammed between February and April at least 20 persons i will do my best to inform these People they deserve their Money back !

Have a Nice Day  Grin

Just to summarize. The OP got scammed by SpreadBit for $280 via paypal. (OP was buying 1 BTC @ 280 from SpreadBit and SpreadBit received the paypal funds but never sent).

Finally the OP made a complaint to paypal and got the transaction reversed and also got SpreadBit's paypal account closed.

How do you (OP) know that SpreadBit has scammed at least 20 persons? Please post links.
newbie
Activity: 25
Merit: 0
April 01, 2015, 10:34:18 AM
#18
What is rate you want ?

No thank you i got scammed once no offense but no thank you  Grin
newbie
Activity: 28
Merit: 0
April 01, 2015, 10:33:00 AM
#17
What is rate you want ?
newbie
Activity: 25
Merit: 0
April 01, 2015, 10:16:22 AM
#16
Umm Dude You Got Payed, And Paypal Closed You Dispute... Why don't you tell everyone how you contact me via direct email and gave me another btc addy to send to that wasn't the same as you posted in the private messages... You think you are slick.. Bunch of Newbie account trying to scam thru paypal... Yea I take paypal mainly because I know what proof paypal looks for and I have it readily available for them when people like you open dispues


Guess what Buddy i got my Refund and your PayPal account is closed permanently.

You have scammed between February and April at least 20 persons i will do my best to inform these People they deserve their Money back !

Have a Nice Day  Grin
newbie
Activity: 25
Merit: 0
March 29, 2015, 04:11:39 AM
#15
Umm Dude You Got Payed, And Paypal Closed You Dispute... Why don't you tell everyone how you contact me via direct email and gave me another btc addy to send to that wasn't the same as you posted in the private messages... You think you are slick.. Bunch of Newbie account trying to scam thru paypal... Yea I take paypal mainly because I know what proof paypal looks for and I have it readily available for them when people like you open dispues
You are a Scammer and a Liar..
Why don't you post the proof ?
Paypal closed the dispute yeah..
Unfortunately, we are denying your claim because your purchase was for a
virtual, digital, or intangible item, which is not covered under PayPal
Purchase Protection. We only cover claims involving physical items that can
be shipped and tracked.

Why don't you answer the Phone ?
Believe me i will do my best to get my Money Back.
full member
Activity: 154
Merit: 100
SatoshiBet.com ✯ Bitcoin Casino Games
March 28, 2015, 04:01:43 PM
#14
Umm Dude You Got Payed, And Paypal Closed You Dispute... Why don't you tell everyone how you contact me via direct email and gave me another btc addy to send to that wasn't the same as you posted in the private messages... You think you are slick.. Bunch of Newbie account trying to scam thru paypal... Yea I take paypal mainly because I know what proof paypal looks for and I have it readily available for them when people like you open dispues
newbie
Activity: 25
Merit: 0
March 25, 2015, 04:10:23 AM
#13
There's something sinister and just-not-right about this "lost 280 bucks" line followed by a smiley face.

Some serious psychology methods used by some here. Creating the impression of being the "victim". Sympathy evokes a sense of trust and that trust could be a misplaced one.

Caveat venditor. (yes, bitcoin seller be aware!)



Yeah well should i Cry about it ? Off Myself ?

Caveat Venditor ? Really ?

I am not trading anymore because you know what i have no Money to trade !!
And for your information i am not Trading anymore in HERE. So People don't bother to PM em for Trades i won't answer.
I have done 7 trades recently on Reddit without any Problems 1 here in this Forum and that's the Result.
No next Time i will go as always to Localbitcoins.com make a Sepa transfer to a High Rated Vendor and get my Coins some days later.

 And here is the Proof that i am Legit..

My PayPal Complaint, Paypal transactions with that Guy and conversations.

http://imgur.com/8c76XZi&sSiIyUj&qLadt0M&bm8TOsJ#0
   
hero member
Activity: 896
Merit: 1082
March 25, 2015, 02:18:29 AM
#12
There's something sinister and just-not-right about this "lost 280 bucks" line followed by a smiley face.

Some serious psychology methods used by some here. Creating the impression of being the "victim". Sympathy evokes a sense of trust and that trust could be a misplaced one.

Caveat venditor. (yes, bitcoin seller be aware!)

legendary
Activity: 1876
Merit: 1475
March 25, 2015, 12:36:23 AM
#11
pm me,

So i may have been Scammed by this friendly Guy..

I have send him a payment 20 hours ago and nothing ! He does not write back Made a complaint trough PayPal let's see what happen.

Lost 280 bucks  Grin

And as you can see it is the NEW MEMBER that has been scammed this time !!



Sorry to read that. Anyone can be scammed, regardless of their rank. You need to use escrow and your judgement.
If he still doesn't respond in a while you need to post a scam accusation including all the proof you have (conversations, screen shots): https://bitcointalk.org/index.php?board=83.0
newbie
Activity: 25
Merit: 0
March 25, 2015, 12:31:45 AM
#10
pm me,

So i may have been Scammed by this friendly Guy..

I have send him a payment 20 hours ago and nothing ! He does not write back Made a complaint trough PayPal let's see what happen.

Lost 280 bucks  Grin

And as you can see it is the NEW MEMBER that has been scammed this time !!

legendary
Activity: 2828
Merit: 1222
Just looking for peace
March 24, 2015, 01:13:20 AM
#9
I can sell you 0.094 btc for paypal order
Have PM'ed you regarding it
~Regards Sky
sr. member
Activity: 320
Merit: 250
Ripay.com instant exchange bitcoin,perfect money
March 24, 2015, 12:46:04 AM
#8
Just go to VirWox bro, nobody will sell you here.

That's right. nobody accept paypal with new member.
sr. member
Activity: 350
Merit: 250
March 23, 2015, 05:46:19 PM
#7
Just go to VirWox bro, nobody will sell you here.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
March 23, 2015, 05:43:44 PM
#6
I don't think you're going to find anybody who is willing to sell you BTC using PayPal. Well, I'm sure you'll get at least a few PMs from brand-new users who will insist that you send PP first, using the excuse that "You're protected because if I don't send you the Bitcoin(s), you can always reverse payment." That's when you know for certain that you're dealing with a scammer who has no intention of sending you any coins at all.

Anyway, your best bet is to use a service like Coinbase or Circle.com to buy BTC. The fees are a lot lower than PayPal, that's for sure.
full member
Activity: 154
Merit: 100
SatoshiBet.com ✯ Bitcoin Casino Games
March 23, 2015, 04:50:08 PM
#5
pm me,
newbie
Activity: 25
Merit: 0
March 23, 2015, 04:48:33 PM
#4
chargeback dude and you're not even reputable member here to deal with.

Are you accusing me of something ?

legendary
Activity: 1246
Merit: 1000
103 days, 21 hours and 10 minutes.
March 23, 2015, 04:46:42 PM
#3
www.virwox.com


Have fun charging them back

hero member
Activity: 602
Merit: 500
March 23, 2015, 04:44:25 PM
#2
chargeback dude and you're not even reputable member here to deal with.
newbie
Activity: 25
Merit: 0
March 23, 2015, 04:35:28 PM
#1

Make me an offer  Grin

Br
Jump to: