[resolved]

[StarkJames]

I needed to exchange BTC to PayPal in order to buy poker courses from user "ewave"
Everything was going fine until he received Bitcoin funds.
He started coming up with random excuses not to pay me.
Here's his thread:
[Buy Crypto] [$20K+ traded] [$300+ Donor] Buying BTC/ETH/LTC for PP 98%-107%

Here's screenshots of his scam
PAK scammer

 

@Jason is work with my worker, you are very sketchy user, my worker ask you for pm you have @ewave pm me instead say to me it's for someone else. He ask you to pm me, not other user. I see 3 year inactive with Ewave and just come back same time as other user scammer who are banned and hacked same ip audit and timeline match. I just get back from event. Funds are safe wait for Jason to make decision. I am not middleman, you try to send us BTC and have me pay other user for it, you are very sketchy.....

 

Good question worker bring up to me, why you not make a Sythe account when he ask you to pm him? He said pm me in 5 minute to prove you are not ban evader or scammer, you don't. Yet you spend plenty time and then make account, I think you are ban evader/scammer is why and find time to make good IP to make Sythe account. We are not stupid

 

I will make report with info now silly liar and scammer

 

[StarkJames]

Now he's trying to make me stop exposing himself by pretending to be a mod:
Imgur

And by the way I asked "ewave" to PM you so you wouldn't take advantage of a newbie... But it didn't stop you...

You're loser trying to get away with scamming to steal more money from other people. Just get a job....

 

[StarkJames]

Please mods close his thread ASAP because there could be other victims of this untrustworthy individual!!!

 

I am still here =) making report. You are either vader/scammer or maybe almost get scam by Ewave. Money is safe.

 

[StarkJames]

Money will be safe only when I have them in my wallet. Until then it's obvious that you trying to keep money and only greediness keeping you still here because you want to steal more.

 

[Pendulum]

First off, the user messaging you on Discord is impersonating me. You do not need to continue speaking with them.

You will need to upload the unique ID's of each user you were speaking with on Discord:
Ewave
Pak
Blue

Follow this guide and provide each of those for me: Discord PM Template

 

[StarkJames]

First off, the user messaging you on Discord is impersonating me. You do not need to continue speaking with them.

You will need to upload the unique ID's of each user you were speaking with on Discord:
Ewave
Pak
Blue

Follow this guide and provide each of those for me: Discord PM Template

PAK - 533653700435247105
Ewave - 112631417384501248
Blue - 560577692634972175

 

[Pendulum]

@StarkJames - Can you provide evidence of your lined up trade with @ewave?

@PAK - Can you explain why the funds are being held and why you think this user is ban evading?

It appears like @StarkJames is trying to exchange his BTC for Paypal so he can purchase @ewave's guide.

 

[StarkJames]

@StarkJames - Can you provide evidence of your lined up trade with @ewave?

@PAK - Can you explain why the funds are being held and why you think this user is ban evading?

It appears like @StarkJames is trying to exchange his BTC for Paypal so he can purchase @ewave's guide.

Here's my conversation with ewalve.
evalwe
I actually wanted to buy his courses 3 weeks ago but I didn't have enough funds and I don't have paypal account aswell. I have bitcoin but ewave accepts bitcoin and pokerstars funds which I don't have.
I tried to find an exchange that sends funds as friends and family because ewave wanted money to be sent that way and most exchanges didn't. And then PAK agreed to do it.
No wonder he did. Because his plan was to scam me eventually...
He was friendly until he received funds and once he received funds he started attacking saying random stuff. accusing of something that i don't even know what he's talking about. But I'm pretty sure he didn't even know what he's himself talks about... He just tried to confuse me... Which is just poor attempt to avoid me from speaking up!

 

[StarkJames]

I mean ewave accepts Paypal and Pokerstars only. That's why I tried to find means to purchase his content.

 

[Pendulum]

I've spoken with @PAK and he will refund the BTC you sent @StarkJames. You will need to post your bitcoin address here, double check it as well please.

 

[StarkJames]

I've spoken with @PAK and he will refund the BTC you sent @StarkJames. You will need to post your bitcoin address here, double check it as well please.

Here's bitcoin wallet:

1MdG81KMuuD54mYgv2aHbxzhSGXG8peq2L

I'll report back if he will send me funds...

 

[StarkJames]

funds received. Issue resolved.
Thank you very much @Pendulum for your awesome assistance!!

 

Screenshot - 57695d5acc010dd912b6a0d89469868a - Gyazo refunded this was never a ''scam'' this was you failing to tell us what your hidden agenda was and that you wanted us to send money to someone entirely different, didn't pm us on Sythe like you were asked but rather had someone else do it for you and made YOURSELF look sketchy. Have a nice day

 

[Pendulum]

The BTC has been refunded and the transaction has confirmed: Bitcoin Address 1MdG81KMuuD54mYgv2aHbxzhSGXG8peq2L

I've removed the DNT on @PAK. There was confusion as to why another user was PMing him on Sythe and he held off with sending because it seemed off.

@StarkJames - Going forward, please make sure you let the other trader know hes sending to another user. There is a lot of Discord impersonation so please familiarize yourself with the unique ID system posted above.