Post
Topic
Board Beginners & Help
Re: Blacklist for scammers buying bitcoin and litecoin on Ebay with paypal
by
u237114006
on 18/12/2013, 00:44:40 UTC
Whitelists are better than blacklists. Google everybody you're about to purchase from and try and make sure (to the best of your ability) that they're reputable. If they have some reviews online, if nobody is calling them a scammer, you're not perfectly safe, but you'll have better odds by choosing somebody with a good history.

The point of this post, I thought, was to have a list of known scammer user ids for legitimate ebay sellers to update their blocked bidder lists with...
Re: Blacklist for scammers buying bitcoin and litecoin on Ebay with paypal

There are other threads for bad ebay sellers, who, may in turn, burn good ones, so I guess, those guys need to go into your blocked bidders lists as well... (dammit)

If the accounts were hacked (both ebay and paypal?)
I guess the hack-ee probably wouldn't be buying cryptos anyway...
And I'm sure there are VERY few cases where theres someone smart enough to hack an account but dumb enough to leave the phone number associated with the account intact, and that shows up right on the view sales record page!!!!!!!

Tip #3 for sellers, My wife called paypal today and the rep said to mail a copy of the transaction page printout and to get and upload that tracking number, then you have a fighting chance with paypal.

daynalada

153 Goldcoins scammed from me 1975tgh

http://gld.cryptocoinexplorer.com/address/EF39hhvhSJRLxuG3E2UGLXpW2pZjdnMXty

Then had the balls to message me and thank me for the 150 goldcoins!!!

Posted with sellers permission...
Legit ebay seller Scott a.k.a. i.d. roseyatrid

daynalada stole 35,000 Devcoins:
 
http://darkgamex.ch:2751/address/15Htn5tZWECyBtgKKqJhTLKBdjuXQcCQNm

and mccrearyta stole 10,000 Devcoins:

http://darkgamex.ch:2751/address/1CYP41pUiSvnLVghm2m4SZMdaBF4ZrWKm6

Looks like they got 50k from someone else too...