Author

Topic: [WTS] 35.5$ BTC [WTB] 41$ PAYPAL (Read 2216 times)

hero member
Activity: 994
Merit: 500
June 20, 2016, 05:12:51 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, 05:09:41 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, 05:09:10 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, 05:05:20 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, 05:03:15 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, 05:02:58 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, 04:46:05 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, 04:42:54 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, 04:37:10 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, 04:33:54 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, 04:29:47 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, 04:23:07 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, 04:08:55 PM
#35
http://imgur.com/7sTzRm7

Screenshot of payment made.
newbie
Activity: 37
Merit: 0
June 20, 2016, 04:01:40 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, 03:58:51 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, 03:50:33 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, 03:32:29 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, 03:24:48 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, 03:09:17 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, 02:57:19 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.
newbie
Activity: 37
Merit: 0
June 20, 2016, 02:32:22 PM
#27
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.
full member
Activity: 154
Merit: 100
June 20, 2016, 02:29:02 PM
#26
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 he still contacting you ?
newbie
Activity: 37
Merit: 0
June 20, 2016, 02:16:15 PM
#25
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.

newbie
Activity: 42
Merit: 0
June 20, 2016, 01:21:00 PM
#24
Thnx man
hero member
Activity: 2492
Merit: 621
June 20, 2016, 12:21:24 PM
#23
Bought the 35.5$ off him. Just waiting for it to confirm.
newbie
Activity: 3
Merit: 0
June 19, 2016, 11:59:42 PM
#22
I can work it out , please pm

Thanks
hero member
Activity: 994
Merit: 500
June 19, 2016, 05:19:21 PM
#21
Sent to you the paypal that we agree upon.
Thanks for a fair trade.  Wink
newbie
Activity: 42
Merit: 0
June 19, 2016, 05:15:23 PM
#20
Still waiting for the $35.50 worth of btc he promise to sent to me first  Embarrassed
Before I sent to him $42 that he has ask me for.
Will revise this if he is just messing aroun'.
lets do it now
I was waiting on you as you say you have to wait for the bitcoin to hit you wallet.
I sent you my bitcoin ae to pay me over an hour ago.  Roll Eyes
Still didn't received my payment

hahaha ... good job agusmf.

see ? you can be good person if you want.
What? anyway I don't like to waste my time with people like you

I'm not agusmf,good rep lel

stop accusing btctalk members without proofs
newbie
Activity: 42
Merit: 0
June 19, 2016, 05:12:23 PM
#19
Well I'm glad you guys sorted it out Wink
Thanx  Wink
full member
Activity: 154
Merit: 100
June 19, 2016, 05:12:03 PM
#18
Still waiting for the $35.50 worth of btc he promise to sent to me first  Embarrassed
Before I sent to him $42 that he has ask me for.
Will revise this if he is just messing aroun'.
lets do it now
I was waiting on you as you say you have to wait for the bitcoin to hit you wallet.
I sent you my bitcoin ae to pay me over an hour ago.  Roll Eyes
Still didn't received my payment

hahaha ... good job agusmf.

see ? you can be good person if you want.
hero member
Activity: 2492
Merit: 621
June 19, 2016, 05:10:33 PM
#17
Well I'm glad you guys sorted it out Wink
hero member
Activity: 994
Merit: 500
June 19, 2016, 05:09:20 PM
#16
Ok I see it now. Awaiting for it to confirm atleast 10 confirmations.
Will send your paypal after that happens.
newbie
Activity: 42
Merit: 0
June 19, 2016, 05:08:22 PM
#15
Still waiting for the $35.50 worth of btc he promise to sent to me first  Embarrassed
Before I sent to him $42 that he has ask me for.
Will revise this if he is just messing aroun'.
lets do it now
I was waiting on you as you say you have to wait for the bitcoin to hit you wallet.
I sent you my bitcoin ae to pay me over an hour ago.  Roll Eyes
Still didn't received my payment
newbie
Activity: 42
Merit: 0
June 19, 2016, 05:03:59 PM
#14
hi,I'm exchanging btc to paypal

41$ PayPal as gift (no fees)

I go first
BTC SENT TO  jt byte : https://blockchain.info/address/1G17n2sj8QVha8KMwPRrsTKJLKxaLd5UhD
hero member
Activity: 2492
Merit: 621
June 19, 2016, 05:01:25 PM
#13
He told me he was doing the deal with Sarahiko and I was too late  Huh
hero member
Activity: 994
Merit: 500
June 19, 2016, 04:57:01 PM
#12
Still waiting for the $35.50 worth of btc he promise to sent to me first  Embarrassed
Before I sent to him $42 that he has ask me for.
Will revise this if he is just messing aroun'.
lets do it now
I was waiting on you as you say you have to wait for the bitcoin to hit you wallet.
I sent you my bitcoin ae to pay me over an hour ago.  Roll Eyes
newbie
Activity: 42
Merit: 0
June 19, 2016, 04:55:29 PM
#11
Still waiting for the $35.50 worth of btc he promise to sent to me first  Embarrassed
Before I sent to him $42 that he has ask me for.
Will revise this if he is just messing aroun'.
lets do it now
hero member
Activity: 994
Merit: 500
June 19, 2016, 04:52:59 PM
#10
Still waiting for the $35.50 worth of btc he promise to sent to me first  Embarrassed
Before I sent to him $42 that he has ask me for.
Will revise this if he is just messing aroun'.
newbie
Activity: 42
Merit: 0
June 19, 2016, 04:39:23 PM
#9
use an escrow or you will regret the outcome after sending the funds. you can get one from the link on my signature.

that goes both ways with the buyers . Never trust a newbie account !

his grammar and his activity remind me of someone who scammed me couple weeks ago.

he will try to make you send the payment first.


lol,you leave Bad rep for unknown reason

anyway feedback gonna be deleted after I contact support

hero member
Activity: 994
Merit: 500
June 19, 2016, 03:49:27 PM
#8
use an escrow or you will regret the outcome after sending the funds. you can get one from the link on my signature.

that goes both ways with the buyers . Never trust a newbie account !

his grammar and his activity remind me of someone who scammed me couple weeks ago.

he will try to make you send the payment first.


This trade says to wait for btc to hit his wallet then will send. Awaiting him to sent to me.

In his OP he says he will send first so what do you say about that?
You left him feed back already.  Undecided
Have hard evidence so you can prove your statement?
full member
Activity: 154
Merit: 100
June 19, 2016, 03:08:07 PM
#7
use an escrow or you will regret the outcome after sending the funds. you can get one from the link on my signature.

that goes both ways with the buyers . Never trust a newbie account !

his grammar and his activity remind me of someone who scammed me couple weeks ago.

he will try to make you send the payment first.

hero member
Activity: 994
Merit: 500
June 19, 2016, 01:56:13 PM
#6
Will buy from you. Just tell me when you want to get this complete for you.
Will send to you as gift not a problem.
hero member
Activity: 772
Merit: 500
June 19, 2016, 01:21:48 PM
#5
hi, i'm willing to trade as well.
hero member
Activity: 2492
Merit: 621
June 19, 2016, 01:17:32 PM
#4
Hi,

I can do this for you. I've done various trades through PayPal. Never charged back. I would like the btc and I'm happy to pay for it.

If you'd like to go ahead the PM me and we can arrange it.

Thanks.
newbie
Activity: 42
Merit: 0
June 19, 2016, 12:49:13 PM
#3
use an escrow or you will regret the outcome after sending the funds. you can get one from the link on my signature.
Ok

Thanks man
full member
Activity: 266
Merit: 100
June 19, 2016, 12:46:45 PM
#2
use an escrow or you will regret the outcome after sending the funds. you can get one from the link on my signature.
newbie
Activity: 42
Merit: 0
June 19, 2016, 11:48:54 AM
#1
hi,I'm exchanging btc to paypal

41$ PayPal as gift (no fees)

I go first
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