Post
Topic
Board Scam Accusations
Re: mchu just got me for .1 BTC
by
warningsigns
on 05/06/2017, 22:16:04 UTC
I was sent the 0.2 Bitcoin first, without escrow. What kind of scammer would send the PayPal, when they have already received the BTC? I returned 0.5 BTC to a user after a trade failed to go through as well, and these amounts are among the smaller amounts I've been trusted with.

One that is wanting to scam more via the same methods or do a chargeback at a later date which you have plenty of time to initiate. You also only sent it after he opened a scam accusation against you. There's enough red flags here for me to warrant the negative feedback but I'll happily remove it if you can provide reasonable proof that this is your account, but it looks to me like it very likely isn't.

No, I did not send it because he opened a scam accusation. I was PM'ing him before that saying I was on my way home, but he opened one anyways. If you noticed, I didn't send it instantly after he opened the accusation either. Please do not be like the OP here and jump to crazy conclusions like these.

I am not a PayPal scammer, if I am, prove it? My account is not hacked, if it is, prove it? There are absolutely no red flags. You are jumping a long way into these conclusions. I can call a trusted exchanger such as "sardasa" a PayPal scammer because he is able to chargeback at a later date. I can call a random member "hacked" and leave him a negative trust until he signs a message. But is that what anyone in their right mind does? Absolutely not. It's completely unfair to call me any names without a single piece of evidence. I am honestly shocked to see a member like myself have orange trust, it really is shocking that someone so respectable would do such a thing.


Sign that freaking message or another red tag from me.