Post
Topic
Board Scam Accusations
Trying to scam with escrow (Username : MIKEY345) All proofs uploaded
by
giveen
on 02/08/2017, 16:52:59 UTC
So i was selling btc for PayPal i knew a way to be safe from chargeback i found a seller he gave me his skype he told we'll use localbitcoin for escrow we did that he sent the funds but when i checked my PayPal i didn't receive anything he told to teamview i opened and showed my PayPal nothing was there he told to see the proof in localbitcoin i opened it and then he tried to release funds but luckily i had 2FA so he failed miserably
Profile url : https://bitcointalk.org/index.php?action=profile;u=828899
Amount : 0.02 tried to scam
I was safe as i used 2FA but some newbies may not have that feature
Scammers skype : sherrysid786@gmail.com
His paypal id : gbmasari@gmail.com


Proofs :

http://imgur.com/a/S3Ma3

He cancelled when he couldn't release the funds uploaded fake proof please beware


Edit :
First lie

its not my email id nor my skype
Proof :
http://imgur.com/a/cICw5

Second lie
proof(screenshot):


https://ibb.co/chDGEk


Nice editing not gonna lie also how is that possible i sent you 2 messages at the same time same minute and even the same second

Proof :
http://prntscr.com/g3l65d

The only message i sent i will allow any reputable member to check my account if he finds this message i will pay you 100$ worth of btc and won't take your scam paypal if you wanna prove this allow someone trusted to see your account or the admin and show me when i sent you this message


Skype 3rd lie  :

https://prnt.sc/g3l4er

Another lie
and i never use localbitcoins and this is someone else you are dis-reputing me for nothing

Proof : http://prntscr.com/g3l7jf

4th Lie :
this paypal is just mine and i know you got it from my profile

Not your paypal then how did he send me your paypal and even verifed when i sent a payment request
Proof of paypal : http://prntscr.com/g3l8dt
Proof of him agreeing he got $1 request : http://prntscr.com/g3l9ui

I request if some reputable takes a look at this matter and if needed tag him so he can't scam in futue