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Showing 20 of 24 results by success1986
Post
Topic
Board Scam Accusations
Re: paul Transaction fraud
by
success1986
on 10/04/2019, 02:47:53 UTC
Post
Topic
Board Scam Accusations
Re: paul Transaction fraud
by
success1986
on 10/04/2019, 02:44:50 UTC
I contacted him on March 21, 2019 to buy a paypal account.
Not an idiot?  I said not to trade with paul9000, he is a liar
Roll your mother,  I'm the victim.
While this "Paul" guy may indeed have scammed you, it would appear that you were attempting to purchase a "fake" Paypal account, ie. one that does not belong to you... and was most likely setup using stolen or fake credentials.

Apparently, Vod deems this to be untrustworthy behaviour and has tagged you accordingly.


Now I have not bought my paypal account, why does he mark me?
Post
Topic
Board Scam Accusations
Re: paul Transaction fraud
by
success1986
on 10/04/2019, 02:43:25 UTC
I contacted him on March 21, 2019 to buy a paypal account.
Not an idiot?  I said not to trade with paul9000, he is a liar
Roll your mother,  I'm the victim.
While this "Paul" guy may indeed have scammed you, it would appear that you were attempting to purchase a "fake" Paypal account, ie. one that does not belong to you... and was most likely setup using stolen or fake credentials.

Apparently, Vod deems this to be untrustworthy behaviour and has tagged you accordingly.


I am watching the forum that someone is selling, so I contacted
Post
Topic
Board Scam Accusations
Re: paul Transaction fraud
by
success1986
on 10/04/2019, 01:42:16 UTC
Don't trade with this scammer

Or you...


Roll your mother,  I'm the victim.
Post
Topic
Board Scam Accusations
Re: paul Transaction fraud
by
success1986
on 09/04/2019, 01:46:14 UTC
Don't trade with this scammer

Or you...
You are the same as paul9000, get out of the liar
Post
Topic
Board Scam Accusations
Re: paul Transaction fraud
by
success1986
on 09/04/2019, 01:44:01 UTC
Don't trade with this scammer

Or you...

Not an idiot?  I said not to trade with paul9000, he is a liar
Post
Topic
Board Scam Accusations
Re: paul Transaction fraud
by
success1986
on 09/04/2019, 00:55:00 UTC
paul: skype:live:f3f93ec8f5d40c6e
phone:9417772973
icq:741406971
I contacted him on March 21, 2019 to buy a paypal account. He told me that I had the goods and asked me to pay his paypal 100$. I paid according to the paypal address he gave. He did not ship the goods at the time and told me that I needed it.  Organize your account for next day delivery.  I will wait until tomorrow, he said that his paypal account has problems, can not be shipped, but I told him that I did not buy enough, let him refund, he said that the paypal account has problems can not be refunded, let me wait for a week to give back  I.  When he arrived in the week, he found another reason for no refund. For such a disgusting person, I am determined to expose it. Never trade with him.  Collectively watch chat records.

Since you both use paypal you can dispute this transaction, you have this option whenever you are buying goods and services, but be sure he is a verified Paypal user, all I know is you have 60 days to dispute the transaction, so why not escalate it to dispute so you have a better chances of getting a refund.





At that time, he let me use my friends and family to transfer money. I could not find a dispute in paypal.

I am not that much familiar with PayPal since I don't use it but according to this article, payment marked as friends and family transfer are not eligible for dispute and hence shouldn't be used while paying for goods and services



Don't trade with this scammer

Post
Topic
Board Currency exchange
Re: BTC Needed $3,000 worth
by
success1986
on 08/04/2019, 08:41:34 UTC
Hello Everyone,
I need $3,000 btc for bank transfer or paypal.
Anybody who got btc should inbox me via icq.

Contact me
Skype - +19417772973
Markkirkman299@gmail.com
741406971


paul9000 Is a liar,  his lie to me 100$
Post
Topic
Board Invites & Accounts
Re: Aged eBay Accounts for Sale + Attached PayPal (100 - 700 Positive Reviews)
by
success1986
on 08/04/2019, 08:30:24 UTC
NOW OFFERING 5,000/$500,000 ACCOUNTS!!!
_________________________________________

Limits: 5/$500 - - - - - - - - - - - - - - - - $70 -------- 30+ day AGED

Limits: 10/$1,000 - - - - - - - - - - - - - - $90 -------- 45+ day AGED

Limits: 50/$5,000 - - - - - - - - - - - - - - $140 ------ Under 30 days AGED

Limits: 100/$5,000 - - - - - - - - - - - - - $180 ------ 60+ day AGED

Limits: 500/$25,000 - - - - - - - - - - - - $210 ------ 60+ day AGED

Limits: 500/$50,000 - - - - - - - - - - - - $220 ------ 60+ day AGED

Limits: 1,000/$25,000 - - - - - - - - - - - $240 ------ 45+ day AGED

Limits: 1,000/$100,000 - - - - - - - - - - $250 ------ 60+ day AGED
________________________________________________

Limits: 5,000/$500,000 - - - - - - - - - - - $300 ------ 30+ day AGED
________________________________________________

Paypal Account - Aged - - Personal Account- - - $100 ------ 6 YEARS AGED (Creation year 2012)

Paypal Account - Aged - - Business Account - - - $150 ------ 10 YEARS AGED (Creation year 2008)

Paypal Account - Aged - - -Business Account with High Balance Transactions - - $250 ------ 15 YEARS AGED (Creation year 2008)


All accounts are AGED. Many believe the older the account the better (from my experience younger accounts run a higher chance of failure).

All packages include the following:
An eBay account and an attached Paypal account which is fully verified and ready to sell.
All relevant account info including a 'live' phone number (with immediate access), Email account and all info required to properly operate the accounts.
A basic list of guidelines is provided with all accounts but a full working knowledge of operating a stealth account is required in order to run these accounts.
Lifetime 'LIVE' support via Skype and/or PM.


DO YOU OFFER DISCOUNTS?

Yes, I do.
BUY 2 ACCOUNTS - RECEIVE 5% OFF
BUY 3 ACCOUNTS - RECEIVE 7.5% OFF
BUY 4 ACCOUNTS - RECEIVE 10% OFF
*** Discounts do NOT apply to the 5/500 and 10/1000 account packages. They apply to high limit accounts only.

HOW DO I BUY FROM YOU?

1. Contact me by PM and/or post on my thread and ill provide you with my Skype ID and email - Let me know what account you wish to buy and how many.
Ask any questions you might have about my accounts.
I will respond quickly with any and all information you need. For faster response, you can reach me via email here Markkirkman299@gmail.com
or Skype  +19417772973

2. Send payment. I accept the following payment methods:
- Bitcoin / ETH / XRP / LTC / BCH - or any of the top 10 cryptocurrencies.
- Perfectmoney
- MoneyGram/Western Union - At my discretion only
- Paypal - At my discretion only

3. Receive the account and start working.
Delivery typically takes place the same day (will never exceed 24 hours). If you require support in getting started I am here to serve and assist.


WHY SHOULD I BUY FROM YOU?

1. EXPERIENCE.
I am a very experienced stealther and it is my pleasure to share and pass on knowledge in all matters relating to stealth while at the same time creating accounts for those requiring that boost to their operation.

2. QUALITY PRODUCT.
I was the very first seller on these forums to ever offer high limit accounts and I take pride in the quality of what I offer.
I sell aged accounts only (I am the ONLY one doing so) with truly verified Paypal accounts (again - I am the ONLY one offering this as standard at no extra cost) and believe the quality of my accounts to be superb.

3. QUALITY SERVICE.
Buying an account from me is just the beginning. I am ALWAYS here to offer support and guidance whenever necessary - live support via skype.
My response time is very short and my feedback speaks for itself.

For faster response, you can reach me via email here Markkirkman299@gmail.com
or Skype  +19417772973


paul9000 Is a liar, I bought his paypal account to lie to me 100$


Post
Topic
Board Currency exchange
Re: $3000+ PayPal Balance for BTC - Fast Service
by
success1986
on 08/04/2019, 08:24:55 UTC
Don't you get it ?

Oh yeah, I get it.  You're a scammer using throw-away PayPal accounts to buy up bitcoin, file disputes, win some, lose some, move on to using the next throw-away account, and then sell the previous account which has already been used to shit on the bitcoin community.

Go the fuck away!

paul9000 Is a liar, I bought his paypal account to lie to me 100$
Post
Topic
Board Invites & Accounts
Re: NO 21 DAYS HOLD AGED PAYPAL VERIFIED ACCOUNT
by
success1986
on 08/04/2019, 07:50:04 UTC
NO 21 DAYS HOLD PAYPAL VERIFIED ACCOUNT
 
ESTABLISHED PAYPAL VERIFIED SELLER ACCOUNT with no holding for 21 days.
According to many people, to become qualified as an established seller. you need to complete the following criteria:
 
Good standing for a specified number of days.
Complete a specified number of sales.
Receive the minimum amount of payments as goods or services.

Note: We guarantee for no holding below $2,000 payment in this account.

We are responsible only if the amount goes on hold for 21 days.

**Stealth PayPal has its way to make account established seller by getting only a few payments. If you have good products, but you are worried because of PayPal, then you are in the right place. You don’t have to concern for that anymore. We are here to help you. Buy an account from me and start making money. I will provide you 100% the USA verified PayPal account with no 21 days holding. You will also get a USA phone number for instant phone verification any time if ever PayPal ask.

DETAILS:

Country:  United State
CREDIT CARD Confirmed:  YES
BANK ACCOUNT Confirmed: YES
USA Phone Verification: YES
SOCIAL SECURITY NUMBER (SSN) Verified: YES
REAL USA ADDRESS Verified: YES
Account Type: BUSINESS ACCOUNT
Email Verification:  YES
 
You will get the following details upon order-
 
US phone number access,
name, address,
date of birth,
Credit card details,
Bank account details,
 
We need the following details to deliver your business account:
1. Your business name
2. Your business type
3. Website (if any)
4. Entity type (if any )
 
PAYMENT
Bitcoin BTC and Perfect Money

CONTACT
Skype - +19417772973
Markkirkman299@gmail.com
 

WE DON’T PROVIDE ANY DOCUMENTS WITH THE ORDER BUT WE PROVIDE RDP. I Sell the document separately so get in touch with me.


You are a liar, get out
Post
Topic
Board Scam Accusations
Re: paul Transaction fraud
by
success1986
on 08/04/2019, 07:14:22 UTC
paul: skype:live:f3f93ec8f5d40c6e
phone:9417772973
icq:741406971
I contacted him on March 21, 2019 to buy a paypal account. He told me that I had the goods and asked me to pay his paypal 100$. I paid according to the paypal address he gave. He did not ship the goods at the time and told me that I needed it.  Organize your account for next day delivery.  I will wait until tomorrow, he said that his paypal account has problems, can not be shipped, but I told him that I did not buy enough, let him refund, he said that the paypal account has problems can not be refunded, let me wait for a week to give back  I.  When he arrived in the week, he found another reason for no refund. For such a disgusting person, I am determined to expose it. Never trade with him.  Collectively watch chat records.

Since you both use paypal you can dispute this transaction, you have this option whenever you are buying goods and services, but be sure he is a verified Paypal user, all I know is you have 60 days to dispute the transaction, so why not escalate it to dispute so you have a better chances of getting a refund.


At that time, he let me use my friends and family to transfer money. I could not find a dispute in paypal.
Post
Topic
Board Currency exchange
Re: $3000+ PayPal Balance for BTC - Fast Service
by
success1986
on 08/04/2019, 03:02:37 UTC
This is a liar, don't trade
Post
Topic
Board Currency exchange
Re: Limited PayPal Balance Withdrawal Service - 30% Fee - 100% GUARANTEED
by
success1986
on 08/04/2019, 02:47:27 UTC
This is a liar, don't trade
Post
Topic
Board Invites & Accounts
Re: Aged eBay Accounts for Sale
by
success1986
on 08/04/2019, 02:40:42 UTC
This is a liar, don't trade
Post
Topic
Board Invites & Accounts
Re: NO 21 DAYS HOLD AGED PAYPAL ACCOUNT - 100% Verified
by
success1986
on 08/04/2019, 02:34:31 UTC
This is a liar, don't trade
Post
Topic
Board Services
Re: PAYPAL LIMITATION RESTORATION - 100% Guaranteed Service
by
success1986
on 08/04/2019, 02:14:26 UTC
This is a liar, don't trade
Post
Topic
Board Scam Accusations
Re: paul Transaction fraud
by
success1986
on 08/04/2019, 01:25:28 UTC
Please use this format below to post all the possible details/proof/evidence of this accusation.

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]


I have posted the specific details.
And for some reason the imgur image didnt work
Oops! We couldn't find that page - error message when accessing the imgur link.

What happened: Buy paul9000 paypal account
Scammer profile link:https://bitcointalk.org/index.php?topic=5122219.msg50225862#msg50225862
payment method:paypal Transfer wsrepairs@yahoo.com
Proof of purchase:https://i.imgur.com/6lQuDGh.png  https://imgur.com/6lQuDGh
chat record:https://imgur.com/a/NulkJXe
Post
Topic
Board Scam Accusations
Re: paul Transaction fraud
by
success1986
on 07/04/2019, 15:31:22 UTC
Its really hard to understand your topics main part mate. That's probably a claim against someone IMO. Please update your topic with details information about the person who is convicted. After getting more info about that person i think it will be easier for everyone to understand what really happened with you.

I have posted the specific details.
Post
Topic
Board Scam Accusations
paul Transaction fraud
by
success1986
on 07/04/2019, 15:24:25 UTC