Post
Topic
Board Scam Accusations
Re: (clubminer) took my $600 Paypal and only gave me $40
by
xetsr
on 23/07/2014, 06:42:36 UTC
HEII,,, WHERE ARE YOU?? I KNOW YOU STILL ONLINE, REFUND MY BITCOIN. YOU NOT USING YOUR PAYPAL ACCOUNT.
I HAVE EXPLAINED FROM PAYPAL.  Angry

You stole my Paypal now playing smart? I have already told you. You're a thief! You stole my clients Paypal, he made payment for me because I don't have funds available in mine, now I'm in debt because you didn't release my bitcoins in time. This problem happened after you refused to pay my bitcoins after four days, my client wanted his money which had it been you sent me my bitcoin in time. I would have paid him and everything would have gone fine. Now, you make me look like a bad person. I'm not a scammer, you're the one who lied. U promised me 3hours which I told my client, that I would pay him in 3hours because I trusted you, now you held the funds for 4days and he wants his money, you only sent me $40 out of $560. Am I at fault? Had it been you credited me on time, things would be done smoothly, it is you that has caused me problems. My client now wants his money back else he won't cancel dispute. Mail me if you like, you disappointed me a lot, clubminer.



Huh? He stole your paypal funds.. then stole your clients? Which one is it. How are you in debt?

You said paypal was coming from a US verified account. Was clubminer aware that he was going to receive funds from a NON US account? Was your "client" aware that he was sending a payment to someone else? If not, you should be held responsible.

Sure does sound like a paypal man in middle scam, which has been very common around here lately. Clubminer should NOT send you any BTC, instead he should contact your "client" direct and sort everything out.


Man In middle scam? My client was aware that he's making payment o someone on my behalf. What kind of allegation is this? Ask CLUBMINER why he didn't send the BTC for more than 72hours after I sent him PAYPAL. He was definitely trying to scam me. I will copy our e-mail conversation and paste it here. He promised 3hours and after 3days I got nothing, then the person who made the Paypal payment for me started accusing me of scamming him, that's why he put up a dispute. I used a middle man, but no intention to scam anyone. If clubminer had paid me as promised, nothing like this would not have happened.

Post screenshots of the conversation. Don't just copy and paste text. He says 1 - 3 days and you say he said hours, not days.

You never answered the other questions. How are you in debt? Did you send your client BTC or paypal? Was clubminer aware that he was going to be sent funds from a non US account? You said US verified in your post, then sent as non US. That's fishy and I don't blame him for wanting to hold the funds for another day or two, although I would have just refunded the payment and not sent any BTC. 

Clubminer should sort this out directly with your client. He has his paypal email address and should be able to contact him through email.