I have been scammed twice in the same day. I posted a topic here saying I want to change BTC for PayPal.

1st someone contacted me called @sellerbitcointalk on Telegram.

We settled at $1054.99 ($4.99 for the fee to send as Friends and Family). He did not delivered.

And he deleted the whole chat history but I will paste the transaction here to warn you guys.

He claimed to be What1005 from this forum. And I transferred to an Emily Rowe from UK.

https://drive.google.com/file/d/11UAtmEMSWsRbIf_u9cd653d4HMQ4GuPF/view?usp=sharing

Next after I lost $1054.99, another user consoled me and told me I should have trusted him. I managed to export the chat history before it was lost.

You can see entire chat inside here: https://drive.google.com/drive/folders/1aIYyrwO_9PdFcwlwJXVVGmp7L_hutUu1

This user is Dr Bitmex and his ID in Telegram is @Wolf_Of_Bitmex

I transferred to a Tyler Holladay and he even talked to me on Facebook using Jose Rudder. I lost $218.99

I am done with this bitcoin peer to peer exchange thing - I know nothing can be done now so I am just writing this topic to warn any newbies like me who is so gullible to be scammed twice a day.

If anyone wants proof of this scam, talk to me on Telegram: neaden I will show you more proof.

Hi what1005,

I talked to you on Telegram - can you let me know if that is an imposter (Telegram ID sellerbitcointalk) or not? Because he gave me the ID as your ID and because it was a senior member, I immediately trusted it and transferred PayPal funds to him. Now he disappeared from chat (and the chat history is gone).

Hi all,

I understand because I am a newbie, many people will ignore me but I can assure that I am familiar with exchanging bitcoins on other platforms such as localbitcoins and xcoins but I want a better deal for my transactions here.

The reason is because every month I get paid through PayPal (so I get PayPal funds every month in USD) but because I live in Thailand, I need to change it to BTC to get my salary fast here. I can provide all kinds of verifications if you need and I can pay you first in PayPal too. You have to show me proof that you are not a scammer too.

For those who conduct transactions with me, all I ask is that you can verify that I NEVER ever do chargebacks and am honest in just finding a way to change PayPal money to BTC as that's the fastest way to let my funds reach me here.

So whoever wants to get PayPal money by selling me their BTC, I am ready to engage in a long term relationship, thanks!

telegram: neaden