Scammers Profile: https://hackforums.net/member.php?action...id=1162776
I posted a thread that said "Buying BTC with PayPal". I got a message from him asking if I wanted to buy $70 BTC with 1:1 rates. I sent $70 PayPal to his email, and messaged him my Bitcoin address. He said that he forgot that he didn't have a wallet on his phone, and stalled me for ten minutes. Then, he messaged me saying his bus was late, and it would be another ten minutes. Now, he has just stopped responding, yet he has been online.
Proof:
Money sent to him: https://i.imgur.com/Tm5uwqj.png
Private Messages: https://i.imgur.com/JC1v4HU.png
I just want my money back, PP or BTC, I don't care.
UPDATED PROOF: he has been stalling for over a month now...
http://prntscr.com/6cckva
http://prntscr.com/6cckl7
http://prntscr.com/6ccmi6 (read my latest message on the 26th and has not replied.)
Pretty sure he just scammed me for $37 lol. Will post soon.
(Jan 13, 2015 04:06 PM)bkr. Wrote: Pretty sure he just scammed me for $37 lol. Will post soon.
Looks like this broke boy is on a scamming spree. Who wants to bet he ends out with less than he started with? 🤝
Lol what? Never even dealt with this guy. Scam report is fake. He sent money to my paypal and chargebac to create a scam report. I don't even have any of these pm's except the one linking me to this thread wtf.
BTC:1Ls7PttVKry4YitvQFaaqtENcwJURgKPUc
(Jan 13, 2015 05:05 PM)0x1027 Wrote: Lol what? Never even dealt with this guy. Scam report is fake. He sent money to my paypal and chargebac to create a scam report. I don't even have any of these pm's except the one linking me to this thread wtf.
After you not responding to me for 20 minutes, and just ignoring me, I decided to take matters into my own hands, and call PayPal.
I even saw you viewing my thread after I linked it to you, and you still didn't respond to my PMs.
He got his money back from PayPal! This is UNRESOLVED.
https://i.imgur.com/vrplNAY.png
(Jan 17, 2015 11:59 AM)High Beam Wrote: He got his money back from PayPal! This is UNRESOLVED.
https://i.imgur.com/vrplNAY.png
I have never dealt with you. It's not hard to create fake messages and stuff. Plus you chargedback saying unauthorised and PayPal deemed it as authorised to I got to keep the money.
BTC:1Ls7PttVKry4YitvQFaaqtENcwJURgKPUc
(Jan 18, 2015 03:50 AM)0x1027 Wrote: I have never dealt with you. It's not hard to create fake messages and stuff. Plus you chargedback saying unauthorised and PayPal deemed it as authorised to I got to keep the money. If you never dealt with him how come he sent you the money over PayPal in the first place?
DO NOT DEAL WITH THIS MEMBER
I'm legit so lost by the conversation above ^
What in the good hell.
(Jan 18, 2015 03:54 AM)sled Wrote: If you never dealt with him how come he sent you the money over PayPal in the first place? Idk ask him. To create a fake scam report? Idek. He just did it.
BTC:1Ls7PttVKry4YitvQFaaqtENcwJURgKPUc
I will gladly have a staff look at our PMs, so you can see he said he would exchange.
I want my money back you piece of shit!
(Jan 18, 2015 10:54 AM)High Beam Wrote: I will gladly have a staff look at our PMs, so you can see he said he would exchange.
I want my money back you piece of shit!
You see, you could of had your money back but ya know? The dispute went in my favour :3
BTC:1Ls7PttVKry4YitvQFaaqtENcwJURgKPUc
(Jan 18, 2015 11:05 AM)0x1027 Wrote: You see, you could of had your money back but ya know? The dispute went in my favour :3
Just give me my money back, then I will close this scam report, and everything will go back to normal. I'm trying my hardest to get staff to check my PMs, but they seem to be preoccupied. You're really going to scam for $70? :/
Jan 18, 2015 11:24 AM
(This post was last modified: Jan 18, 2015 11:27 AM by 0x1027.)
(Jan 18, 2015 11:12 AM)High Beam Wrote: Just give me my money back, then I will close this scam report, and everything will go back to normal. I'm trying my hardest to get staff to check my PMs, but they seem to be preoccupied. You're really going to scam for $70? :/
You could of had it back, but you chargedback and got my account limited. And i needed the money that was in my PayPal for my rent and other bills. So think of it as a payment for the inconvenience you have caused me. Even if i did message you about it. You opened the scam report about 4 hours later? And chargedback at the same time.
BTC:1Ls7PttVKry4YitvQFaaqtENcwJURgKPUc
(Jan 18, 2015 11:24 AM)0x1027 Wrote: You could of had it back, but you chargedback and got my account limited. And i needed the money that was in my PayPal for my rent and other bills. So think of it as a payment for the inconvenience you have caused me. Even if i did message you about it. You opened the scam report about 4 hours later? And chargedback at the same time.
How is it a payment for inconvenience? You messaged me saying you would sell me $70 BTC, and I agreed. You told me to send the money, and I did. You said twenty minutes, and I waited an hour. I saw you viewing the scam report, but you never replied to my PMs.
If you want, I'll let you keep $20, just give me $50, and I will close the report.
And a side note, how would I have known your PayPal address if you didn't send it to me?
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![[Image: pmNvUCK.gif]](https://i.imgur.com/pmNvUCK.gif)
