Post
Topic
Board Scam Accusations
Re: paysafecardbitcoin Scammer
by
TheButterZone
on 15/03/2013, 02:06:33 UTC
Are you serious?If i was a hacker i would be rich ! A person needed cash money, and he said he can send WU if i help him with cash. and i dont need cash so i said to make a trade with a WU -> bitcoin. before starting acusing someone think twice. I`m here and i`ll proove this.

So you paid a person in Romania Cash to Send WU for you?
A person needed money because was on his road in a trip and asked me to give him some money because he knew i have that kind of money and i said ok and did this trade. where is the scam thing regarding my username?


https://bitcointalk.org/index.php?topic=137288.0



The Lady who Sent the WU to "TheButterZone" Was paying someone for "Hacking Services". This lady has fallen victim to scammers in the past and was an easy target for someone.

I want to talk with the woman myself too!

Reading this thread, it's a red flag explosion.

To quote your most recent PM to me:
Quote
Basically the money that was sent to you it was clean i didnt knew the story behind...i just helped someone for a small profit like you did with me. if you want we can do vice-versa and refund bitcoins, you refund the woman, and i get refunded by the guy

paysafecardbitcoin:

YOU provided me a WOMAN'S name, via PM here, as the sender of the Western Union.

Do you know the difference between a man and a woman?

What were the first 3 letters of the woman's first name, and last name?

Who is this woman in relation to you?

Who is this guy you have spoken of, both in PM to me, and publicly on this thread?

What is the BTC address that you have provided to me?

Is the BTC address that you have provided to me yours?

If it isn't yours, whose is it?

Please list all parties to this clusterfuck, their relation to you, each other, and me.

Yes i know the difference between a woman and a man.
I dont know who the woman is, i just helped someone with money . I was supposed to get the money from the woman but it was too late here.

If you don't know who the woman is, how did you PM me her name? Your refusal to repeat the first 3 letters of the woman's first name, and last name, is a RED FLAG.

Quote
The person i spoke about is a person that somehow i know it

That's a garbage sentence. Try again.

Quote
the btc adress is mine. and bitcoins supposed to be mine as i paid the guy that gave me the wu details(wich in any case its not a scammer -> ask the woman)

We did. Red flag.

Quote
the woman knew that the money was sent for bitcoin to help out the person i talk about, so i dont know where the scam is.

She has not said that to me, how about you, RandomQ? Red flag.

Quote
And if there is anything to be done i can refund the Bitcoins, you can refund the woman, and i have to get my money back from the person i spoke.

So, working backwards...
"the guy" needs to provide services to the woman
RED. FLAG. EXPLOSION.

Quote
For me its already a situation because my name is in mud. And yes i have a loan to pay this weekend. does this make me a scammer?

Your username is "in mud". Where have you provided your real name?
How many red flags do there need to be?