Hack Forums
[CE] Currency Exchange OGPaper 0.1 BTC (450$) | UID = 3366438 - Printable Version

+- Hack Forums (https://hackforums.net)
+-- Forum: Marketplace (https://hackforums.net/forumdisplay.php?fid=105)
+--- Forum: Bazaar (https://hackforums.net/forumdisplay.php?fid=450)
+---- Forum: Deal Disputes (https://hackforums.net/forumdisplay.php?fid=111)
+---- Thread: [CE] Currency Exchange OGPaper 0.1 BTC (450$) | UID = 3366438 (/showthread.php?tid=5912392)



Currency Exchange OGPaper 0.1 BTC (450$) | UID = 3366438 - stefsot - Nov 26, 2018

I opened a contract with OGPaper for 450$. I sent him the BTC but he quickly claimed he had PP problems. He offered to refund the BTC but he has been giving excuses ever since while more users keep popping up saying he never paid them.

User: https://hackforums.net/member.php?action=profile&uid=3366438

Contract details:
Spoiler (Click to View)

Transaction:
https://www.blockchain.com/btc/tx/6f0c30e656ef5304d82523e043915e5945bc07de3d48820da2ea1b47c34f10bd

PM convo:
Spoiler (Click to View)

It's pretty clear he is exit scamming as he is attempting to sell his bytes: https://hackforums.net/showthread.php?tid=5910829


RE: Currency Exchange OGPaper 0.1 BTC (450$) | UID = 3366438 - Pyro - Nov 26, 2018

https://hackforums.net/showthread.php?tid=5912381

seems like he's exit scamming here, another victim of the same guy


RE: Currency Exchange OGPaper 0.1 BTC (450$) | UID = 3366438 - ๖ۣۜApocalypse - Nov 26, 2018

Like 4 already.

Looks like after a successful exchange thread, he went south.


RE: Currency Exchange OGPaper 0.1 BTC (450$) | UID = 3366438 - Crypto - Nov 26, 2018

(Nov 26, 2018 11:58 AM)๖ۣۜApocalypse Wrote:  Like 4 already.

Looks like after a successful exchange thread, he went south.

He probaly lost a lot in btc, he was a nice guy when I talked to him but even the nicest can turn evil & scam :(

I feel bad for OP's 450$ loss, he wanted to cash out some btc to purchase some things on black friday, quite a shame that he couldn't profit from the sales but instead had to pay the normal price + some extra by this loss..


RE: Currency Exchange OGPaper 0.1 BTC (450$) | UID = 3366438 - Almonds - Nov 26, 2018

I never liked this guy. He had sketchy business practices offsite- when I did research on him. Hence why I negged him before rep reset.

Sorry for your loss OP, hopefully this is resolved.


RE: Currency Exchange OGPaper 0.1 BTC (450$) | UID = 3366438 - Rich Brian - Nov 26, 2018

I think he’s scamming so he can invest in a new business project. Dude’s a Broke Boy. He’ll get closed soon. Sorry for your loss OP.


RE: Currency Exchange OGPaper 0.1 BTC (450$) | UID = 3366438 - PerfectStorm - Nov 26, 2018

Hes broke as a joke rip to your money


RE: Currency Exchange OGPaper 0.1 BTC (450$) | UID = 3366438 - Business - Nov 27, 2018

It looks like my instincts helped me dodge a bullet here!

[Image: 42e82e59901a001146f918efe11c5895.png]


RE: Currency Exchange OGPaper 0.1 BTC (450$) | UID = 3366438 - stefsot - Nov 27, 2018

(Nov 27, 2018 04:54 AM)Βusiness Wrote:  It looks like my instincts helped me dodge a bullet here!

[Image: 42e82e59901a001146f918efe11c5895.png]

lol it seems that the btc drop hit him hard
if anyone has his info or anything useful PM me, I wouldn't mind spending few $$ more to pursue legal action. Seeing his ass in court would be entertaining.


RE: Currency Exchange OGPaper 0.1 BTC (450$) | UID = 3366438 - DamienVC - Nov 28, 2018

(Nov 27, 2018 06:35 AM)stefsot Wrote:  lol it seems that the btc drop hit him hard
if anyone has his info or anything useful PM me, I wouldn't mind spending few $$ more to pursue legal action. Seeing his ass in court would be entertaining.

Pretty sure its a bought/sold account and someone spent a lot of time farming actual CE rep (what a lowlife) to pull off this scam eventually.


RE: Currency Exchange OGPaper 0.1 BTC (450$) | UID = 3366438 - Bαker - Nov 28, 2018

The real question is why go first when you have the irreversible payment?


RE: Currency Exchange OGPaper 0.1 BTC (450$) | UID = 3366438 - Pyro - Nov 28, 2018

(Nov 28, 2018 10:36 AM)DamienVC Wrote:  Pretty sure its a bought/sold account and someone spent a lot of time farming actual CE rep (what a lowlife) to pull off this scam eventually.

Upgraded on 27th October, 2018, 10:13
Opened Currency exchange thread on 27th October, 2018, 10:38

1 month after collecting B-ratings he pulled out this shit


RE: Currency Exchange OGPaper 0.1 BTC (450$) | UID = 3366438 - Omniscient - Nov 28, 2018

His account email is [email protected] and he is in UK.

I have closed his account.


RE: Currency Exchange OGPaper 0.1 BTC (450$) | UID = 3366438 - Skull-13 - Nov 28, 2018

Sorry for your loss. I can´t believe this guys exit scam several times before to be banned.