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Topic: [WTS] 35.5$ BTC [WTB] 41$ PAYPAL (Read 2233 times)

hero member
Activity: 994
Merit: 500
June 20, 2016, 04:12:51 PM
#47
Bought the 35.5$ off him. Just waiting for it to confirm.
What a sec. So you scam Xander but not gt_addict? Something is amist.  Undecided
hero member
Activity: 994
Merit: 500
June 20, 2016, 04:09:41 PM
#46
http://imgur.com/9BZuX5E

Alarm bells rang when i sent the money and he immediately asked for more. The broken English put me on edge right away but I gave him benefit of the doubt. Never again

I'm sorry for your lost , next time use  Escrow  Undecided
yeh,next time use escrow XD
I knew you were crazy dude  Roll Eyes
You sent from another email with another name.

From a @OUTLOOK.COM paypal with not Ahmed.

This could be Kozan that bragged about scamming 3 btc just 3 weeks ago.
Should of listen to Miracle on this guy.
newbie
Activity: 37
Merit: 0
June 20, 2016, 04:09:10 PM
#45
http://imgur.com/9BZuX5E

Alarm bells rang when i sent the money and he immediately asked for more. The broken English put me on edge right away but I gave him benefit of the doubt. Never again

I'm sorry for your lost , next time use  Escrow  Undecided
yeh,next time use escrow XD

Karma comes in many forms. You will get yours.
newbie
Activity: 42
Merit: 0
June 20, 2016, 04:05:20 PM
#44
http://imgur.com/9BZuX5E

Alarm bells rang when i sent the money and he immediately asked for more. The broken English put me on edge right away but I gave him benefit of the doubt. Never again

I'm sorry for your lost , next time use  Escrow  Undecided
yeh,next time use escrow XD
member
Activity: 81
Merit: 10
June 20, 2016, 04:03:15 PM
#43
http://imgur.com/9BZuX5E

Alarm bells rang when i sent the money and he immediately asked for more. The broken English put me on edge right away but I gave him benefit of the doubt. Never again

I'm sorry for your lost , next time use  Escrow  Undecided
newbie
Activity: 37
Merit: 0
June 20, 2016, 04:02:58 PM
#42
hi,I'm exchanging btc to paypal

41$ PayPal as gift (no fees)

I go first
Just exchanged my 17$ paypal for 13.5$ btc: https://blockchain.info/address/18eT5ALERkAkGxBD8bPdC2dQbQ8XEVCZ9r



I have every suspicion that this is the same person as Doraiimon. Hasnt posted since March, bad feedback and suddenly pops up to say hes traded happily with OP.

Lesson for me to trust people here, i will only use escrow from now on.
Good you will get a negative feedback for Sharing sensitive info
look man,I didn't received the payment

sharing sensitive info: neg rep

good luck man

So where the fuck did you tell me to send it?? A random persons email address? Now you are making me angry, you horrible bastard.

To actually post here to say you didnt get the payment when in PMs you where begging for more time to get the BTC and also asking for additional funds......im going to stop typing before i get any more pissed off.
newbie
Activity: 37
Merit: 0
June 20, 2016, 03:46:05 PM
#41
http://imgur.com/9BZuX5E

Alarm bells rang when i sent the money and he immediately asked for more. The broken English put me on edge right away but I gave him benefit of the doubt. Never again
newbie
Activity: 42
Merit: 0
June 20, 2016, 03:42:54 PM
#40
hi,I'm exchanging btc to paypal

41$ PayPal as gift (no fees)

I go first
Just exchanged my 17$ paypal for 13.5$ btc: https://blockchain.info/address/18eT5ALERkAkGxBD8bPdC2dQbQ8XEVCZ9r



I have every suspicion that this is the same person as Doraiimon. Hasnt posted since March, bad feedback and suddenly pops up to say hes traded happily with OP.

Lesson for me to trust people here, i will only use escrow from now on.
Good you will get a negative feedback for Sharing sensitive info
look man,I didn't received the payment

sharing sensitive info: neg rep

good luck man

Damn youve got some nerve still even replying. Go back to whatever hole you came out of. Doubtless you are making a new account as we speak to try and scam someone else.
newbie
Activity: 37
Merit: 0
June 20, 2016, 03:37:10 PM
#39
hi,I'm exchanging btc to paypal

41$ PayPal as gift (no fees)

I go first
Just exchanged my 17$ paypal for 13.5$ btc: https://blockchain.info/address/18eT5ALERkAkGxBD8bPdC2dQbQ8XEVCZ9r



I have every suspicion that this is the same person as Doraiimon. Hasnt posted since March, bad feedback and suddenly pops up to say hes traded happily with OP.

Lesson for me to trust people here, i will only use escrow from now on.
Good you will get a negative feedback for Sharing sensitive info

Damn youve got some nerve still even replying. Go back to whatever hole you came out of. Doubtless you are making a new account as we speak to try and scam someone else.
newbie
Activity: 42
Merit: 0
June 20, 2016, 03:33:54 PM
#38
hi,I'm exchanging btc to paypal

41$ PayPal as gift (no fees)

I go first
Just exchanged my 17$ paypal for 13.5$ btc: https://blockchain.info/address/18eT5ALERkAkGxBD8bPdC2dQbQ8XEVCZ9r



I have every suspicion that this is the same person as Doraiimon. Hasnt posted since March, bad feedback and suddenly pops up to say hes traded happily with OP.

Lesson for me to trust people here, i will only use escrow from now on.
Good you will get a negative feedback for Sharing sensitive info
full member
Activity: 154
Merit: 100
June 20, 2016, 03:29:47 PM
#37
http://imgur.com/7sTzRm7

Screenshot of payment made.

I can vouch for this.  that is his PayPal Email. i can post it later.

Can you find the similarity with the scammer in this link ?
 
https://bitcointalk.org/index.php?topic=1498394.20

He used this email before [email protected]
his alt account DoniAiikya
op name Doraiimon

He always offering to go first / use escrow on his thread but on PM he keep asking people to send him first.

This guy is the real scammer , he's been doing it for his entire life.
he scammed hundreds of people at facebook & local forum.

he is low life person.
newbie
Activity: 37
Merit: 0
June 20, 2016, 03:23:07 PM
#36
hi,I'm exchanging btc to paypal

41$ PayPal as gift (no fees)

I go first
Just exchanged my 17$ paypal for 13.5$ btc: https://blockchain.info/address/18eT5ALERkAkGxBD8bPdC2dQbQ8XEVCZ9r



I have every suspicion that this is the same person as Doraiimon. Hasnt posted since March, bad feedback and suddenly pops up to say hes traded happily with OP.

Lesson for me to trust people here, i will only use escrow from now on.
newbie
Activity: 37
Merit: 0
June 20, 2016, 03:08:55 PM
#35
http://imgur.com/7sTzRm7

Screenshot of payment made.
newbie
Activity: 37
Merit: 0
June 20, 2016, 03:01:40 PM
#34
http://imgur.com/r6rUsEc

Just 2 of the PMs a few hours after paying him.

Getting Paypal screenshot now
hero member
Activity: 994
Merit: 500
June 20, 2016, 02:58:51 PM
#33
Been waiting on Doraiimon to send me BTC after making a $25 Paypal payment to him. He linked me this thread as proof he is trustworthy.....wish i read it more carefully now.

It has now been 4 hours since sending the money and many PMs later, and he has now gone offline after ignoring my requests to refund Paypal or send the BTC we agreed.


Post the screenshot that you sent to him (remove your name & paypal email)
If their is proof shown to all here that is occur then I will intervine & give my rating to him as Miracle remove his negative because he successfully exchange with me yesterday.

Hey Doraiimon!
Don't try and start to cheat people here. I did not leave you any feedback because of what is happening now as I used my better judgement. I have a trade with xander8912 & trust him more than you as it stands.
You were rushing me to sent to you right away and that gave me a bad vibe about you.  Undecided This is not how you communicate with others around here (even if you think you can treat other newbie members like that, it is not right the way you are behaving).
newbie
Activity: 37
Merit: 0
June 20, 2016, 02:50:33 PM
#32
Been waiting on Doraiimon to send me BTC after making a $25 Paypal payment to him. He linked me this thread as proof he is trustworthy.....wish i read it more carefully now.

It has now been 4 hours since sending the money and many PMs later, and he has now gone offline after ignoring my requests to refund Paypal or send the BTC we agreed.


are you fool,lol

you did not even paid and you want btc Huh?

Please dont try and play games.......are you going to send me the btc or pay me back or what? Now youve decided to try and take the piss the gloves are coming off.

Do you want me to post all of your PMs to me? Your Paypal address? The PMs in which you beg for extra time to get funds needed?
newbie
Activity: 42
Merit: 0
June 20, 2016, 02:32:29 PM
#31
hi,I'm exchanging btc to paypal

41$ PayPal as gift (no fees)

I go first
Just exchanged my 17$ paypal for 13.5$ btc: https://blockchain.info/address/18eT5ALERkAkGxBD8bPdC2dQbQ8XEVCZ9r


Thanks man
newbie
Activity: 24
Merit: 0
June 20, 2016, 02:24:48 PM
#30
hi,I'm exchanging btc to paypal

41$ PayPal as gift (no fees)

I go first
Just exchanged my 17$ paypal for 13.5$ btc: https://blockchain.info/address/18eT5ALERkAkGxBD8bPdC2dQbQ8XEVCZ9r

newbie
Activity: 42
Merit: 0
June 20, 2016, 02:09:17 PM
#29
Been waiting on Doraiimon to send me BTC after making a $25 Paypal payment to him. He linked me this thread as proof he is trustworthy.....wish i read it more carefully now.

It has now been 4 hours since sending the money and many PMs later, and he has now gone offline after ignoring my requests to refund Paypal or send the BTC we agreed.


are you fool,lol

you did not even paid and you want btc Huh?
full member
Activity: 154
Merit: 100
June 20, 2016, 01:57:19 PM
#28
Been waiting on Doraiimon to send me BTC after making a $25 Paypal payment to him. He linked me this thread as proof he is trustworthy.....wish i read it more carefully now.

It has now been 4 hours since sending the money and many PMs later, and he has now gone offline after ignoring my requests to refund Paypal or send the BTC we agreed.



Why not using escrow ? is OP still contacting you ?

Very stupidly did not use Escrow.....so i accept the money is probably gone now.

OP does not answer my PMs anymore. I am still polite and am simply requesting either the BTC be sent or my money refunding....at first answered "soon" and "wait", to telling me hes just waiting on funds. Now he has stopped responding.

Actually 5 hours now.

After all my warn.. op still manage to fooled member.

You can use chargeback payment option , maybe you still have a chance to get your money back.
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