Post
Topic
Board Scam Accusations
Re: Beware of scammers!
by
bullox
on 08/06/2011, 09:45:39 UTC
ebay user cwheel5940 with 12 positive feedback wond the auction, submitted payment, and then shortly the payment was disputed as unauthorized.

the buyer submitted the following bitcoin address for delivery:
1FVem29X3ugDfbLFuwj77phW16t3ndaPvm

From Ebay:
Buyer:   Chris A. Wheeler   
cwheel5940 (cwheel5940@aol.com) [contact buyer]
Buyer's shipping address:   
Chris A. Wheeler
118 Westminster Rd
West Seneca, NY 14224-1926 United States

The paypal account used for payment (giant red flag that the email address doesn't match):
(Likely this is a hacked paypal account, so nothing against the owner)
An unauthorized account activity claim was recently filed against the
following transaction.

Buyer's name: Michelle Rosmanitz
Buyer's email: arosmanitz@shaw.ca
Transaction ID: 96722664VS0701306

Transaction date: Jun 7, 2011
Transaction amount: $265.00 USD

For those of you keeping tally here, the moral of this story is to NOT USE PAYPAL.