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Showing 20 of 25 results by The_chosen_one
100% scammer, he took from me a ppmc code for 500 and was supposed to give me 1.6 BTC. 72 hours passed already, no sign. Pay attention he said is having to more heroes accounts.
Wait, you didn't use escrow?
Because i thought his rate is good enough to trust. This is my problem. But every kick in the ass is one more step further, LOL. I lost 250 for that code.
It's crazy but try to contact PayPal after all that guy has done identity theft..
That was the main reason to get my Money back
His Paypal was
timowhite99@gmail.com
100% scammer, he took from me a ppmc code for 500 and was supposed to give me 1.6 BTC. 72 hours passed already, no sign. Pay attention he said is having to more heroes accounts.
Men that sucks
i dont know if you will see your money back..
What happened::
I did the Mistake wanting to buy BTC fast with PayPal so i have trusted that seller discussed about a Rate and agreed upon. I have send that guy the payment and never got something.
I opened a case at PayPal and those Guys rejected the Claim in Spreadbit's Favor stating that it was an intangible item so i had to swallow the Pill.
After doing some Background checks trying to reach the Guy on the Phone i made a 15 minute call to the PayPal offices in my country and they started an investigation.
Spreadbit had in the last 2 months over 20 claims that he had won.
I told the operator that his Profile and several of his Posts here on the Forum stated that he was from India, yet the person i send the Money to made an PayPal account under the Name Timothy White of Arlington Virginia
.
Some Hours later PayPal closed his Accounts froze his assets and refunded me.
I am doing this Post mainly to promote the Fact that he is a Scammer and i hope that some of the scammed People will see this !! If you are one of Spreadbit's Victims contact PayPal tell them my Story and demand a Refund !
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=393825
Reference Link: https://bitcointalk.org/index.php?topic=1000731.msg10953470#msg10953470
Amount Scammed: 280 USD
Payment Method: PayPal
My PayPal Complaint, Paypal transactions with that Guy and conversations.
http://imgur.com/8c76XZi&sSiIyUj&qLadt0M&bm8TOsJ#0
I did the Mistake wanting to buy BTC fast with PayPal so i have trusted that seller discussed about a Rate and agreed upon. I have send that guy the payment and never got something.
I opened a case at PayPal and those Guys rejected the Claim in Spreadbit's Favor stating that it was an intangible item so i had to swallow the Pill.
After doing some Background checks trying to reach the Guy on the Phone i made a 15 minute call to the PayPal offices in my country and they started an investigation.
Spreadbit had in the last 2 months over 20 claims that he had won.
I told the operator that his Profile and several of his Posts here on the Forum stated that he was from India, yet the person i send the Money to made an PayPal account under the Name Timothy White of Arlington Virginia
.Some Hours later PayPal closed his Accounts froze his assets and refunded me.
I am doing this Post mainly to promote the Fact that he is a Scammer and i hope that some of the scammed People will see this !! If you are one of Spreadbit's Victims contact PayPal tell them my Story and demand a Refund !
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=393825
Reference Link: https://bitcointalk.org/index.php?topic=1000731.msg10953470#msg10953470
Amount Scammed: 280 USD
Payment Method: PayPal
My PayPal Complaint, Paypal transactions with that Guy and conversations.
http://imgur.com/8c76XZi&sSiIyUj&qLadt0M&bm8TOsJ#0
What is rate you want ?
No thank you i got scammed once no offense but no thank you
Umm Dude You Got Payed, And Paypal Closed You Dispute... Why don't you tell everyone how you contact me via direct email and gave me another btc addy to send to that wasn't the same as you posted in the private messages... You think you are slick.. Bunch of Newbie account trying to scam thru paypal... Yea I take paypal mainly because I know what proof paypal looks for and I have it readily available for them when people like you open dispues
Guess what Buddy i got my Refund and your PayPal account is closed permanently.
You have scammed between February and April at least 20 persons i will do my best to inform these People they deserve their Money back !
Have a Nice Day
I know what you are saying. I have a list of attempts and proof that it is winnable
Just for your information i have requested a meeting at PayPal offices in Luxembourg as i live 45 minutes from there no problem so you will loose your first chargeback that's for sure.
Thank you so much to provide me with all the evidence i need.
I could not be more grateful.
Edit:
Just spoke to a Rep of PayPal ..
Guess What,
Since February MR Spreadbit or should i say Mr White ^^ has won 20 cases on Paypal.
Every time PayPal did not do their Job as it should be and granted the case to Mr White.
But it's time for a change !!
Your Accountl is now officially under Investigation by the Fraud Department of PayPal !
In the 20 cases that Buyers have lost between February and April it was due to the fact that Digital Goods are not covered by their Protection Plan.. But Fraud is !
As a fact Spreadbit has opened an account under a false or stolen identity and that is a big No No for PP.
So if you Guys have been scammed by User Spreadbit aka Tim White or TimWhite99 from Virginia ( must be a suburb of New Delhi)
contact PayPal ASAP !!
Even if your PayPal case is closed CONTACT Them !
I will keep you Uptodate
Once a paypal case is closed, it's closed. Judgement is final
Well No !!
I recieved some Minutes ago a call from the Rep at Paypal their Fraud Department made the same conclusion as I.
I recieved my Refund, Spreadbit's PP account has been permanently closed an investigation ( Police ) will be made !
Hello *********,
Following our telephone conversation , I confirm 280.00 USD credit on your PayPal account. This refund is effective immediately.
Thank you for your patience,
Best Regards,
Valentin
PayPal
And here is the screenshot of the mail i recieved ( in french) http://imgur.com/TVoOpvi
Well PayPal offices don't allow drop ins, so good luck with that!
Si si mon chèr Ami .. I know what you are saying. I have a list of attempts and proof that it is winnable
Just for your information i have requested a meeting at PayPal offices in Luxembourg as i live 45 minutes from there no problem so you will loose your first chargeback that's for sure.
Thank you so much to provide me with all the evidence i need.
I could not be more grateful.
Edit:
Just spoke to a Rep of PayPal ..
Guess What,
Since February MR Spreadbit or should i say Mr White ^^ has won 20 cases on Paypal.
Every time PayPal did not do their Job as it should be and granted the case to Mr White.
But it's time for a change !!
Your Accountl is now officially under Investigation by the Fraud Department of PayPal !
In the 20 cases that Buyers have lost between February and April it was due to the fact that Digital Goods are not covered by their Protection Plan.. But Fraud is !
As a fact Spreadbit has opened an account under a false or stolen identity and that is a big No No for PP.
So if you Guys have been scammed by User Spreadbit aka Tim White or TimWhite99 from Virginia ( must be a suburb of New Delhi)
contact PayPal ASAP !!
Even if your PayPal case is closed CONTACT Them !
I will keep you Uptodate
Umm Dude You Got Payed, And Paypal Closed You Dispute... Why don't you tell everyone how you contact me via direct email and gave me another btc addy to send to that wasn't the same as you posted in the private messages... You think you are slick.. Bunch of Newbie account trying to scam thru paypal... Yea I take paypal mainly because I know what proof paypal looks for and I have it readily available for them when people like you open dispues
You are a Scammer and a Liar..Why don't you post the proof ?
Paypal closed the dispute yeah..
Unfortunately, we are denying your claim because your purchase was for a
virtual, digital, or intangible item, which is not covered under PayPal
Purchase Protection. We only cover claims involving physical items that can
be shipped and tracked.
Why don't you answer the Phone ?
Believe me i will do my best to get my Money Back.
Asking 600.00
Used for about 1 week for a few benchmarking runs.
No damage, No Issues
Accepting Paypal for payment to protect us both from any issue and to be covered under seller and buyer protection.
Used for about 1 week for a few benchmarking runs.
No damage, No Issues
Accepting Paypal for payment to protect us both from any issue and to be covered under seller and buyer protection.
Yes you are selling NOTHING!! Beware he is a scammer
https://bitcointalk.org/index.php?topic=1000731.
Re: Sorry, this product and service is no longer available.
I also have these card for sale.
He is a scammmmer!!Don't buy things from Spreadbit
There's something sinister and just-not-right about this "lost 280 bucks" line followed by a smiley face.
Some serious psychology methods used by some here. Creating the impression of being the "victim". Sympathy evokes a sense of trust and that trust could be a misplaced one.
Caveat venditor. (yes, bitcoin seller be aware!)
Some serious psychology methods used by some here. Creating the impression of being the "victim". Sympathy evokes a sense of trust and that trust could be a misplaced one.
Caveat venditor. (yes, bitcoin seller be aware!)
Yeah well should i Cry about it ? Off Myself ?
Caveat Venditor ? Really ?
I am not trading anymore because you know what i have no Money to trade !!
And for your information i am not Trading anymore in HERE. So People don't bother to PM em for Trades i won't answer.
I have done 7 trades recently on Reddit without any Problems 1 here in this Forum and that's the Result.
No next Time i will go as always to Localbitcoins.com make a Sepa transfer to a High Rated Vendor and get my Coins some days later.
And here is the Proof that i am Legit..
My PayPal Complaint, Paypal transactions with that Guy and conversations.
http://imgur.com/8c76XZi&sSiIyUj&qLadt0M&bm8TOsJ#0
pm me,
So i may have been Scammed by this friendly Guy..
I have send him a payment 20 hours ago and nothing ! He does not write back Made a complaint trough PayPal let's see what happen.
Lost 280 bucks
And as you can see it is the NEW MEMBER that has been scammed this time !!
chargeback dude and you're not even reputable member here to deal with.
Are you accusing me of something ?
i will buy all those cards
if you can give more discount
What discount would you like ? Like i said before those are Legit Cardsif you can give more discount
Do you accept escrow and how long do the cards last before they expire.
If you are willing to take over the Escrow fees and don't make me wait to long for escrow release of course !
I am not aware of an expiry date on e-gifts..
I found this statement on Amazon.com
Gift Cards issued after October 1, 2005 do not expire and may be redeemed for eligible purchases notwithstanding any stated expiration date. Expiration dates also do not apply for any Gift Cards issued prior to October 1, 2005 in CA, CT, LA, ME, MD, MA, MT, NH, ND, OK, RI, VT, WA, or in any other jurisdiction solely to the extent prohibited or limited by law. All other Gift Cards issued prior to October 1, 2005 expire in accordance with their stated terms.
[WTS] Anonymous Reloadable Simcards for Europe ( Vodafone )
Hi,
Boys and Girls
You want to be able to make Phone calls anonymously with a Cell Phone in Europe and the rest of the world there is a solution for you.
I can provide you Anonymous Simcards with 10 in credit that can be easily topped up using internet sites ( i will provide you the list of sites ).
Reliable Networks ( Vodafone and Partners ) so you will be reachable !
I also provide a reloading service in BTC but i ask for this a 20 % fee.
1 x Simcard + Shipping in Europe 35 in BTC
For the rest of the world PM me
Boys and Girls
You want to be able to make Phone calls anonymously with a Cell Phone in Europe and the rest of the world there is a solution for you.
I can provide you Anonymous Simcards with 10 in credit that can be easily topped up using internet sites ( i will provide you the list of sites ).
Reliable Networks ( Vodafone and Partners ) so you will be reachable !
I also provide a reloading service in BTC but i ask for this a 20 % fee.
1 x Simcard + Shipping in Europe 35 in BTC
For the rest of the world PM me
Hello,
i am selling a Non-Carded, Amazon GiftCard's worth 35 bucks and 1 for 50 bucks i would like to get -15 % in Btc.
It's for the Us store
Thanks
Proof
http://imgur.com/s53u0Ec
Payment per Bitcoin or Iban possible.
Br.
i am selling a Non-Carded, Amazon GiftCard's worth 35 bucks and 1 for 50 bucks i would like to get -15 % in Btc.
It's for the Us store
Thanks
Proof
http://imgur.com/s53u0Ec
Payment per Bitcoin or Iban possible.
Br.