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Do not click the links with such message
Hi wasubii
I've replied to you:
https://bitcointalk.org/index.php?topic= TOTALLYFAKE URL.
https://gyazo.com/e867db881100cc95142b18aa98244c26
https://gyazo.com/69005bbef20633a237094aacadcc364e
User profile url
https://bitcointalk.org/index.php?action=profile;u=962502
leave negative pls.
Hi wasubii
I've replied to you:
https://bitcointalk.org/index.php?topic= TOTALLYFAKE URL.
https://gyazo.com/e867db881100cc95142b18aa98244c26
https://gyazo.com/69005bbef20633a237094aacadcc364e
User profile url
https://bitcointalk.org/index.php?action=profile;u=962502
leave negative pls.
What is going on why you abuse us and system we didnot done anything and why moderator must give us negative feedback?
We need to remove it asap
Here are the true images directly
http://imgur.com/a/F4lBk
http://imgur.com/a/fK8jj
the user wasubii is not saying any truth having photshop images.
Moderator must be remove wrong feedback and give the negative to this user
https://bitcointalk.org/index.php?action=profile;u=145495
We requested to https://bitcointalk.org/index.php?action=profile;u=101872
Please see everything and ask for any more proof and remove our negative feedback asap
Thanks for reviewing this and making this in true direction.
Do not click the links with such message
Hi wasubii
I've replied to you:
https://bitcointalk.org/index.php?topic= TOTALLYFAKE URL.
https://gyazo.com/e867db881100cc95142b18aa98244c26
https://gyazo.com/69005bbef20633a237094aacadcc364e
User profile url
https://bitcointalk.org/index.php?action=profile;u=962502
leave negative pls.
Hi wasubii
I've replied to you:
https://bitcointalk.org/index.php?topic= TOTALLYFAKE URL.
https://gyazo.com/e867db881100cc95142b18aa98244c26
https://gyazo.com/69005bbef20633a237094aacadcc364e
User profile url
https://bitcointalk.org/index.php?action=profile;u=962502
leave negative pls.
Where and when I post any phishing Sir Let us know
Re: [WTS] PAYMENT VIA PAYPAL ONLY [WTB] BITCOIN , LITECOIN,RIPPLE,STR,DGB,DOGCOIN
YOU SEND BTC $ Bitcoins
You get:
Paypal OR ANY METHOD (Preev + ASK Percentage) )
Paypal OR ANY METHOD (Preev + ASK Percentage) )
Contact:
MSG: PM US ANYTIME
MSG: PM US ANYTIME
OUR rates tend to be flexible, so feel free to contact me beforehand.
Thanks for your Business!
Thanks for your Business!
***TERMS OF SERVICE***
Minimum trade. Must be $50 at least.
All trades are executed in $US, if your account is in a foreign currency the fees are paid by you.
We Only send direct funds. We are company and donot have option to send F&F.
See our reviews and trade fair with us.
Escrow for low and untrusted buyer.
All trades are executed in $US, if your account is in a foreign currency the fees are paid by you.
We Only send direct funds. We are company and donot have option to send F&F.
See our reviews and trade fair with us.
Escrow for low and untrusted buyer.
Fill in the following form to start a trade:
Code:
[b]I have exact BTC $:[/b]
[b]Need exact Paypal $[/s]:[/b]
[b]I accept the ToS(Y/N):[/b]
.[b]Need exact Paypal $[/s]:[/b]
[b]I accept the ToS(Y/N):[/b]
Sent him 1300usd via paypal, been 24 hours havent received anything, asked for proof of blockchain info etc but nothing, just kept coming up with excuses. Gonna dispute on paypal
People like you who can't even read or understand what's going on in the thread should always use escrow.Donot sent even directly or first from paypal and do escrow for bitcoins whenever you or anyone trade here.
Re: [WTS] PAYMENT VIA PAYPAL ONLY [WTB] BITCOIN , LITECOIN,RIPPLE,STR,DGB,DOGCOIN
YOU SEND BTC $ Bitcoins
You get:
Paypal (Preev + ASK Percentage) )
Paypal (Preev + ASK Percentage) )
Contact:
MSG: PM US ANYTIME
MSG: PM US ANYTIME
OUR rates tend to be flexible, so feel free to contact me beforehand.
Thanks for your Business!
Thanks for your Business!
***TERMS OF SERVICE***
Minimum trade. Must be $50 at least.
All trades are executed in $US, if your account is in a foreign currency the fees are paid by you.
We Only send direct funds. We are company and donot have option to send F&F.
See our reviews and trade fair with us.
Escrow for low and untrusted buyer.
All trades are executed in $US, if your account is in a foreign currency the fees are paid by you.
We Only send direct funds. We are company and donot have option to send F&F.
See our reviews and trade fair with us.
Escrow for low and untrusted buyer.
Fill in the following form to start a trade:
Code:
[b]I have exact BTC $:[/b]
[b]Need exact Paypal $[/s]:[/b]
[b]I accept the ToS(Y/N):[/b]
.[b]Need exact Paypal $[/s]:[/b]
[b]I accept the ToS(Y/N):[/b]
He Scammed us 0.04 btc
We send him payment but he didnot sent our BTC
As per Skype Log:
here is my paypal yassinedabbou@hotmail.com im selling to returned cusmtomer for 4% just send the amount you need up to 0.25 btc and leave me your btc adress
Sir only need $70 now
sent $73.91 USD to yassine dabou
Transaction Details
Transaction ID: 7RM52220PB548005P
our BTC:
1EQgcDix36VGQcf3BzudDfTcgQFaRvM4qW
We send him payment but he didnot sent our BTC
As per Skype Log:
here is my paypal yassinedabbou@hotmail.com im selling to returned cusmtomer for 4% just send the amount you need up to 0.25 btc and leave me your btc adress
Sir only need $70 now
sent $73.91 USD to yassine dabou
Transaction Details
Transaction ID: 7RM52220PB548005P
our BTC:
1EQgcDix36VGQcf3BzudDfTcgQFaRvM4qW
Looks like the old scum morocco.man is back https://bitcointalk.org/index.php?topic=1324050.0.You literally just had to google for that email : yassinedabbou@hotmail.com and you would be presented with number of scam accusations against them.Anyway,it's your irresponsibility you trusted a stranger,a known scammer on the forum.
Be careful next time.Always do research wit the data you have about the other user before blindly trusting them with your money.
See the last proof and we must post more when needed
http://imgur.com/a/3D1Np
again im selling 10 btc for 15% in paypal
We faced delay and seem to be big scam with this guy please donot trade with him ever.
He scammed us
We will post every proof on all threads whenever needed because this person come online last day on skype and say
"
what are you saying i had a delay yes but you go talking on bitcointalk
and calling me scammer
wtf
im ready now to send the btc
you need just to come online
"
We donot trade with thieves and unprofessionals traders who only want advantage of the loyal company.
For more investigation and links for your review please avoid this scammers and all name mentioned and associated with it
https://bitcointalk.org/index.php?topic=1324050.0.You
Again nice try with our department on Skype:
"
u are mad
if you want your btc im here talk good and u get it if not u can delete me
im also never abuse
had a delay
last nigh my custmer said he have a open dispute
im ready to give now the bitcoin
close the dispute
[1:44:51 PM] : our BTC:
1EQgcDix36VGQcf3BzudDfTcgQFaRvM4qW
[Tuesday, May 16, 2017 10:47 PM] ebay--mouadbarcelona:
<<< hi yes sorry im driving
i will rzach home and send you th btc
my guy confirm me late and i was out
[Tuesday, May 16, 2017 10:48 PM] ebay--mouadbarcelona:
<<< sorry for delay[Wednesday, May 17, 2017 6:19 PM] ebay--mouadbarcelona:
<<< what are you saying i had a delay yes but you go talking on bitcointalk
and calling me scammer
wtf
im ready now to send the btc
you need just to come online[1:08 PM] ebay--mouadbarcelona:
<<< u are mad
if you want your btc im here talk good and u get it if not u can delete me
[1:45:00 PM] ebay--mouadbarcelona: im here
[1:45:26 PM] ebay--mouadbarcelona: now close dispute and get your bitcoin and we fogot this bad experenciane and we start from 0
[1:46:15 PM] : Sorry Sir You must send BTC before and our department will close dispute within no time after confirmation Because we donot believe in any other thing
We do fair trade and we always believe in professional and manners
[1:48:18 PM] : You may send btc asap our BTC:
1EQgcDix36VGQcf3BzudDfTcgQFaRvM4qW
Send us our BTC and we will close the dispute and please donot play any game with us Thanks We are the company not jokers
[1:50:35 PM] : Our department open dispute and clearly mentioned send our BTC we are waiting and if you send us now our department will immediate close the dispute Let us know
[1:50:48 PM] ebay--mouadbarcelona: i dont trust people who do dispute
[1:50:53 PM] ebay--mouadbarcelona: im not sending bitcoin first
[1:51:08 PM] ebay--mouadbarcelona: if you dont close the dipsute now you will lose it
[1:51:12 PM] : Donot play game with us when you send BTC then come to use
[1:51:12 PM] ebay--mouadbarcelona: and dont get btc
[1:51:14 PM] : Ok Let see
[1:51:20 PM] ebay--mouadbarcelona: ok
[1:51:23 PM] ebay--mouadbarcelona: lets see
[1:52:12 PM] : It seem you are scamming us Thanks for again try to do this
[1:52:12 PM] : ebay--mouadbarcelona: noooo
[1:52:12 PM] : ebay--mouadbarcelona: u are the one who open dispute not me i have rzady the bitcoin
[1:52:12 PM] : ebay--mouadbarcelona: but im no sending it with open dispute
[1:59:13 PM] : ok make it in escrow and our department will do it close the dispute and you may release BTC after it
[1:59:33 PM] ebay--mouadbarcelona: u dont trust me why i have to trust
[1:59:42 PM] ebay--mouadbarcelona: close dispute and get your btc and we end this
WOW what a trick wow again
Thanks for reading this and beware for scammers always
[2:01:36 PM] We know you are not serious please donot waste our time Thanks
[2:02:11 PM] ebay--mouadbarcelona: u think with your posting our conversacion on bitcointalk u are doing some shit hhhhhh
[2:02:19 PM] ebay--mouadbarcelona: nice now you will lose dispute
[2:03:01 PM] : ok Let see Thanks for scammed us we must not beleive anyone in future
[2:03:15 PM] ebay--mouadbarcelona: fuckoff
https://bitcointalk.org/index.php?topic=1819188.0
Be aware and never trade without escrow even if you are using Paypal
Thanks
again im selling 10 btc for 15% in paypal
We faced delay and seem to be big scam with this guy please donot trade with him ever.
He scammed us
We will post every proof on all threads whenever needed because this person come online last day on skype and say
"
what are you saying i had a delay yes but you go talking on bitcointalk
and calling me scammer
wtf
im ready now to send the btc
you need just to come online
"
We donot trade with thieves and unprofessionals traders who only want advantage of the loyal company.
For more investigation and links for your review please avoid this scammers and all name mentioned and associated with it
https://bitcointalk.org/index.php?topic=1324050.0.You
Again nice try with our department on Skype:
"
u are mad
if you want your btc im here talk good and u get it if not u can delete me
im also never abuse
had a delay
last nigh my custmer said he have a open dispute
im ready to give now the bitcoin
close the dispute
[1:44:51 PM] : our BTC:
1EQgcDix36VGQcf3BzudDfTcgQFaRvM4qW
[Tuesday, May 16, 2017 10:47 PM] ebay--mouadbarcelona:
<<< hi yes sorry im driving
i will rzach home and send you th btc
my guy confirm me late and i was out
[Tuesday, May 16, 2017 10:48 PM] ebay--mouadbarcelona:
<<< sorry for delay[Wednesday, May 17, 2017 6:19 PM] ebay--mouadbarcelona:
<<< what are you saying i had a delay yes but you go talking on bitcointalk
and calling me scammer
wtf
im ready now to send the btc
you need just to come online[1:08 PM] ebay--mouadbarcelona:
<<< u are mad
if you want your btc im here talk good and u get it if not u can delete me
[1:45:00 PM] ebay--mouadbarcelona: im here
[1:45:26 PM] ebay--mouadbarcelona: now close dispute and get your bitcoin and we fogot this bad experenciane and we start from 0
[1:46:15 PM] : Sorry Sir You must send BTC before and our department will close dispute within no time after confirmation Because we donot believe in any other thing
We do fair trade and we always believe in professional and manners
[1:48:18 PM] : You may send btc asap our BTC:
1EQgcDix36VGQcf3BzudDfTcgQFaRvM4qW
Send us our BTC and we will close the dispute and please donot play any game with us Thanks We are the company not jokers
[1:50:35 PM] : Our department open dispute and clearly mentioned send our BTC we are waiting and if you send us now our department will immediate close the dispute Let us know
[1:50:48 PM] ebay--mouadbarcelona: i dont trust people who do dispute
[1:50:53 PM] ebay--mouadbarcelona: im not sending bitcoin first
[1:51:08 PM] ebay--mouadbarcelona: if you dont close the dipsute now you will lose it
[1:51:12 PM] : Donot play game with us when you send BTC then come to use
[1:51:12 PM] ebay--mouadbarcelona: and dont get btc
[1:51:14 PM] : Ok Let see
[1:51:20 PM] ebay--mouadbarcelona: ok
[1:51:23 PM] ebay--mouadbarcelona: lets see
[1:52:12 PM] : It seem you are scamming us Thanks for again try to do this
[1:52:12 PM] : ebay--mouadbarcelona: noooo
[1:52:12 PM] : ebay--mouadbarcelona: u are the one who open dispute not me i have rzady the bitcoin
[1:52:12 PM] : ebay--mouadbarcelona: but im no sending it with open dispute
[1:59:13 PM] : ok make it in escrow and our department will do it close the dispute and you may release BTC after it
[1:59:33 PM] ebay--mouadbarcelona: u dont trust me why i have to trust
[1:59:42 PM] ebay--mouadbarcelona: close dispute and get your btc and we end this
WOW what a trick wow again
Thanks for reading this and beware for scammers always
again im selling 10 btc for 15% in paypal
We faced delay and seem to be big scam with this guy please donot trade with him ever.
He scammed us
We will post every proof on all threads whenever needed because this person come online last day on skype and say
"
what are you saying i had a delay yes but you go talking on bitcointalk
and calling me scammer
wtf
im ready now to send the btc
you need just to come online
"
We donot trade with thieves and unprofessionals traders who only want advantage of the loyal company.
For more investigation and links for your review please avoid this scammers and all name mentioned and associated with it
https://bitcointalk.org/index.php?topic=1324050.0.You
again im selling 10 btc for 15% in paypal
We faced delay and seem to be big scam with this guy please donot trade with him ever.
He scammed us
We will post every proof on all threads whenever needed because this person come online last day on skype and say
"
what are you saying i had a delay yes but you go talking on bitcointalk
and calling me scammer
wtf
im ready now to send the btc
you need just to come online
"
We donot trade with thieves and unprofessionals traders who only want advantage of the loyal company.
Re: [WTS] WE ARE SELLING OUR $100 PAYPAL [WTB] WE WILL BUY YOUR 90$ BITCOIN
YOU SEND BTC $ Bitcoins
You get:
Paypal (Preev + ASK Percentage) )
Paypal (Preev + ASK Percentage) )
Contact:
MSG: PM US ANYTIME
MSG: PM US ANYTIME
OUR rates tend to be flexible, so feel free to contact me beforehand.
Thanks for your Business!
Thanks for your Business!
***TERMS OF SERVICE***
Minimum trade. Must be $50 at least.
All trades are executed in $US, if your account is in a foreign currency the fees are paid by you.
We Only send direct funds. We are company and donot have option to send F&F.
See our reviews and trade fair with us.
Escrow for low and untrusted buyer.
All trades are executed in $US, if your account is in a foreign currency the fees are paid by you.
We Only send direct funds. We are company and donot have option to send F&F.
See our reviews and trade fair with us.
Escrow for low and untrusted buyer.
Fill in the following form to start a trade:
Code:
[b]I have exact BTC $:[/b]
[b]Need exact Paypal $[/s]:[/b]
[b]I accept the ToS(Y/N):[/b]
.[b]Need exact Paypal $[/s]:[/b]
[b]I accept the ToS(Y/N):[/b]
I am interested, pm me
Not Fair everyone here tying to fool us and trying to scam us why we donot understand.
TERMS:
From now you must send your btc address in PM and make sure if you want to start trade with us you must send $1 or $0.5 from your btc to our profile mentioned btc address and after sending the any small amount send us your Paypal we only send as services and we bear the PP fee as well.
But we need competitive rate only and no scammer allowed.
$1 or less is not much to trade with us.
We need this step only we faced many scammer to access via skype and other mean to trying fool us.
Metony getting 1$ from an address wich has 1111 BTC doesn't means they won't run with you'r money so be careful while trading.
Good luck in ur sales.
Sir thanks for your advice we will make more steps to secure our trade
but We are totally fed up here with sick mind Seriously.
We need to create long term relations with members and want to generate good upcoming project with them but it seems we are fail on first stage.
Basically we need to start few high level project with BTC ideas in 3 countries and want to collect btc BTCand partners who can provide BTC anytime with long run but it seems our first test is failed with this site.
Specially newbie and few old members(we know they buy old ids to scam only) here only with mind to scam other and just take money from others .
You sound like an Indian scammer.
All the warning signs and telltale signs of an Indian scammer are in your writing style.
Be careful everyone. This sounds like a scheme where they hope to attract as much $1 upfront donations as they can get. USD 1 is about 64 Rupees, enough for a meal in this land of scammers.
Thanks for your reply
Did you see any scam here from us?
We are buying institution department for BTC long time here
We need more and more sellers who can sale us anytime when we need
Thanks for your time and wrong analysis about us.
Must read before doing any comments about out post.
We are not beggar to ask $1 to send us here.
USER: amadil
Scammed me out of $10 USD. Pretty sad.
What happened::
I needed to move some money to my Barion wallet, and bank charges were high, so I asked here: https://bitcointalk.org/index.php?topic=1816614.msg18095649#msg18095649 If someone could send me money on barion for BTC.
I offered $10USD for $8 in my barion wallet. amadil never sent it.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=949086
Reference Link:
https://bitcointalk.org/index.php?topic=1816614.msg18095649#msg18095649
Amount Scammed:
0.008515 BTC
Payment Method:
BTC
Proof of Payment:
https://blockchain.info/address/1BK8RZiEZokRrf3TXRjL4sbgGgZWVmXCEf
PM/Chat Logs:
http://imgur.com/a/ovVQb
http://imgur.com/a/LuDGV
Additional Notes:
Scammed me out of $10 USD. Pretty sad.
What happened::
I needed to move some money to my Barion wallet, and bank charges were high, so I asked here: https://bitcointalk.org/index.php?topic=1816614.msg18095649#msg18095649 If someone could send me money on barion for BTC.
I offered $10USD for $8 in my barion wallet. amadil never sent it.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=949086
Reference Link:
https://bitcointalk.org/index.php?topic=1816614.msg18095649#msg18095649
Amount Scammed:
0.008515 BTC
Payment Method:
BTC
Proof of Payment:
https://blockchain.info/address/1BK8RZiEZokRrf3TXRjL4sbgGgZWVmXCEf
PM/Chat Logs:
http://imgur.com/a/ovVQb
http://imgur.com/a/LuDGV
Additional Notes:
He Scammed us 0.04 btc
We send him payment but he didnot sent our BTC
As per Skype Log:
here is my paypal yassinedabbou@hotmail.com im selling to returned cusmtomer for 4% just send the amount you need up to 0.25 btc and leave me your btc adress
Sir only need $70 now
sent $73.91 USD to yassine dabou
Transaction Details
Transaction ID: 7RM52220PB548005P
our BTC:
1EQgcDix36VGQcf3BzudDfTcgQFaRvM4qW
again im selling 10 btc for 15% in paypal
We faced delay and seem to be big scam with this guy please donot trade with him ever.
He scammed us
Re: [WTS] WE ARE SELLING OUR $100 PAYPAL [WTB] WE WILL BUY YOUR 90$ BITCOIN
YOU SEND BTC $ Bitcoins
You get:
Paypal (Preev + ASK Percentage) )
Paypal (Preev + ASK Percentage) )
Contact:
MSG: PM US ANYTIME
MSG: PM US ANYTIME
OUR rates tend to be flexible, so feel free to contact me beforehand.
Thanks for your Business!
Thanks for your Business!
***TERMS OF SERVICE***
WE NEED TO TRADE $300 AT THIS TIME.
We Only send direct funds. We are company and donot have option to send F&F.
See our reviews and trade fair with us.
Escrow for low and untrusted buyer.
We Only send direct funds. We are company and donot have option to send F&F.
See our reviews and trade fair with us.
Escrow for low and untrusted buyer.
Fill in the following form to start a trade:
Code:
[b]I have exact BTC $:[/b]
[b]Need exact Paypal $[/s]:[/b]
[b]I accept the ToS(Y/N):[/b]
.[b]Need exact Paypal $[/s]:[/b]
[b]I accept the ToS(Y/N):[/b]
Re: [WTS] WE ARE SELLING OUR $100 PAYPAL [WTB] WE WILL BUY YOUR 90$ BITCOIN
YOU SEND BTC $ Bitcoins
You get:
Paypal (Preev + ASK Percentage) )
Paypal (Preev + ASK Percentage) )
Contact:
MSG: PM US ANYTIME
MSG: PM US ANYTIME
OUR rates tend to be flexible, so feel free to contact me beforehand.
Thanks for your Business!
Thanks for your Business!
***TERMS OF SERVICE***
Minimum trade. Must be $50 at least.
All trades are executed in $US, if your account is in a foreign currency the fees are paid by you.
We Only send direct funds. We are company and donot have option to send F&F.
See our reviews and trade fair with us.
Escrow for low and untrusted buyer.
All trades are executed in $US, if your account is in a foreign currency the fees are paid by you.
We Only send direct funds. We are company and donot have option to send F&F.
See our reviews and trade fair with us.
Escrow for low and untrusted buyer.
Fill in the following form to start a trade:
Code:
[b]I have exact BTC $:[/b]
[b]Need exact Paypal $[/s]:[/b]
[b]I accept the ToS(Y/N):[/b]
.[b]Need exact Paypal $[/s]:[/b]
[b]I accept the ToS(Y/N):[/b]
