• Log in or sign up for an account here: https://www.sythe.org/login

Scammed by LocalBitcoin sellers!!

  • Thread starter Thread starter AFESFGWESG
  • Start date Start date
Status
Not open for further replies.
A

AFESFGWESG

Guest
I've got scammed by ([email protected]) on LocalBitcoin, I wanted to cash out an old debt

from a friend via Paypal my cash cards due to the fact that I don't have a Paypal account.

The user (BTC_ZEN) told me that we should do the transaction off the LocalBitcoin website

if I want to receive other currency than Bitcoin as payment. I send him 5 codes of $500,

after he came up with a stupid story that one of the cards was refunded in the meantime..

he told me that he can't pay me because he opened the transaction for $2,500 and he can't

cash out only $2,000 to give me my share. So the idea was to send him another $500 loaded

on a Paypal my cash card. I went myself to a Walgreen's retailer and bought a $500 Paypal

my cash card thinking not to lose the other $2,000. I sent him the last code of $500 and

that was the last time I've herd from him. So this is how I've got ripped of a total of

$3,000. I've announced authorities and PayPal and they are investigating this. I just

posted this so no one else will trust him and get ripped of his money.



















I've got scammed by ([email protected]) on LocalBitcoin, I wanted to cash out an old debt

from a friend via Paypal my cash cards due to the fact that I don't have a Paypal account.

The user (NewBtc1) told me that we should do the transaction off the LocalBitcoin website

if I want to receive other currency than Bitcoin as payment. I send him 5 codes of $500,

after he came up with a stupid story that one of the cards was refunded in the meantime..

he told me that he can't pay me because he opened the transaction for $2,500 and he can't

cash out only $2,000 to give me my share. So the idea was to send him another $500 loaded

on a Paypal my cash card. I went myself to a Walgreen's retailer and bought a $500 Paypal

my cash card thinking not to lose the other $2,000. I sent him the last code of $500 and

that was the last time I've herd from him. So this is how I've got ripped of a total of

$3,000. I've announced authorities and PayPal and they are investigating this. I just

posted this so no one else will trust him and get ripped of his money.
 
Sythe Awards 2016 Winner
Sythe Awards 2015 Winner
Sythe Awards 2014 Winner
Sythe Awards 2013 Winner
Former OMM
Detective
STEVE
In Memory of Jon
Poker Chip
Pokémon Trainer
Some like it hot
Post a full report, please
 
Status
Not open for further replies.
Runescape Gamblingrunescape gambling
Back
Top