Post
Topic
Board Scam Accusations
Topic OP
Jose Feliciano Lopez scams via paypal (cassie_bland@aol.com)
by
moneypaks2btc.com
on 25/12/2013, 03:14:45 UTC
What happened:: This guy with nick "osokrazy77" on localbitcoins asked to send me $54 via paypal for BTC. I thought he couldn't possibly be wasting time scamming on such a small quantity but nevertheless I asked for ID and proof of address because his addy on his ID was not the paypal verified address. He sent me (30 mins later) an obviously forged utility bill... I told him it was forged and refunded his paypal and he didn't say anything & just cancelled the transaction.

Scammers Profile Link:

Reference Link: state ID (probably not even his, he probably stole it from Jose Lopez!):http://i41.tinypic.com/25qyv6e.jpg and http://i42.tinypic.com/256z3iq.jpg
Amount Scammed: $54
Payment Method: PayPal
Proof of Payment: http://i43.tinypic.com/10hksw5.jpg
PM/Chat Logs: Dec. 24, 2013, 9:27 p.m.
nobodytobe123 : I just refunded the payment. I suggest you cancel this transaction before it goes to the dispute process and you get perma-banned.

Dec. 24, 2013, 9:21 p.m.
nobodytobe123 : you forged the info on that bill

Dec. 24, 2013, 9:18 p.m.
osokrazy77:


View attached document
524.3 KB, filename: Jose lopez (2).jpeg.jpg

Dec. 24, 2013, 8:17 p.m.
nobodytobe123 : yes please

Dec. 24, 2013, 8:16 p.m.
osokrazy77: I do have a utility bill i can send.

Dec. 24, 2013, 8:13 p.m.
nobodytobe123 : do you have proof that you live at the confirmed address on paypal, because your ID shows a different address?

Dec. 24, 2013, 8:06 p.m.
nobodytobe123 : do you have any online identity that links the name Jose Lopez to the email or handle cassie_bland? besides paypal...

Dec. 24, 2013, 8:02 p.m.
nobodytobe123 : sent invoice

Dec. 24, 2013, 7:58 p.m.
osokrazy77: yes my name is the only name on the business account.

Dec. 24, 2013, 7:57 p.m.
osokrazy77: cassie_bland@aol.com is my paypal email account address. Thanks

Dec. 24, 2013, 7:57 p.m.
osokrazy77:


View attached document
458.3 KB, filename: IMG_20131224_165529_0.jpg

Dec. 24, 2013, 7:46 p.m.
nobodytobe123 : sounds good, please follow the instructions and make sure your name is somehow linked to this business account so I can verify that you are authorized to use it

Dec. 24, 2013, 7:45 p.m.
osokrazy77: Hello I would like to purchase bitcoins from you. I have a verified business account with paypal.. Thanks in advance