Post
Topic
Board Scam Accusations
Topic OP
Just got scammed $130 usd by "balouch123"-- details below
by
davidwpenny
on 02/04/2015, 13:01:56 UTC
Offered to sell me one-half bitcoin for $130 from paypal friends and family, which, of course, cannot be questioned after it is done.  I stupidly agreed (my fault).

Sent email saying to send it to him at fdsatyur@gmail.com (Ellen Loaster according to paypal) which I did.  He quickly sent me a response and said he was refunding me my money because he had given the wrong address.  He gave me a new address of albartshahen09@yahoo.com (sakril albat according to paypal) and I sent the money.

He then sent me an email saying he did not get the money, get it back from the person he told me to send it to and send it to the original email again.  Of course, I could not get it back.

He now says that he does not know the person with that email.  I called him a scammer and asked him if he did not know the person, then why did he want the money sent there?  He has never responded back.