WTB 1 Btc via PayPal | Bitcointalksearch.org

Amitabh S

legendary

Activity: 1001

Merit: 1005

Quote from: The_chosen_one on April 01, 2015, 10:16:22 AM

Quote from: SpreadBit on March 28, 2015, 04:01:43 PM

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.

The_chosen_one

newbie

Activity: 25

Merit: 0

Quote from: benzenen on April 01, 2015, 10:33:00 AM

What is rate you want ?

No thank you i got scammed once no offense but no thank you Grin

benzenen

newbie

Activity: 28

Merit: 0

What is rate you want ?

The_chosen_one

newbie

Activity: 25

Merit: 0

Quote from: SpreadBit on March 28, 2015, 04:01:43 PM

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

The_chosen_one

newbie

Activity: 25

Merit: 0

Quote from: SpreadBit on March 28, 2015, 04:01:43 PM

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.

SpreadBit

full member

Activity: 154

Merit: 100

SatoshiBet.com ✯ Bitcoin Casino Games

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

The_chosen_one

newbie

Activity: 25

Merit: 0

Quote from: warningsigns on March 25, 2015, 02:18:29 AM

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

warningsigns

hero member

Activity: 896

Merit: 1082

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!)

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Quote from: The_chosen_one on March 25, 2015, 12:31:45 AM

Quote from: SpreadBit on March 23, 2015, 04:50:08 PM

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

The_chosen_one

newbie

Activity: 25

Merit: 0

Quote from: SpreadBit on March 23, 2015, 04:50:08 PM

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 !!

chronicsky

legendary

Activity: 2828

Merit: 1222

Just looking for peace

I can sell you 0.094 btc for paypal order
Have PM'ed you regarding it
~Regards Sky

huynhaff

sr. member

Activity: 320

Merit: 250

Ripay.com instant exchange bitcoin,perfect money

Quote from: anshar on March 23, 2015, 05:46:19 PM

Just go to VirWox bro, nobody will sell you here.

That's right. nobody accept paypal with new member.

anshar

sr. member

Activity: 350

Merit: 250

Just go to VirWox bro, nobody will sell you here.

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

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.

SpreadBit

full member

Activity: 154

Merit: 100

SatoshiBet.com ✯ Bitcoin Casino Games

pm me,

The_chosen_one

newbie

Activity: 25

Merit: 0

Quote from: waterpile on March 23, 2015, 04:44:25 PM

chargeback dude and you're not even reputable member here to deal with.

Are you accusing me of something ?

damiano

legendary

Activity: 1246

Merit: 1000

103 days, 21 hours and 10 minutes.

www.virwox.com

Have fun charging them back

waterpile

hero member

Activity: 602

Merit: 500

chargeback dude and you're not even reputable member here to deal with.

The_chosen_one

newbie

Activity: 25

Merit: 0

Make me an offer Grin

Br

Topic: WTB 1 Btc via PayPal (Read 1600 times)