Scammed by LocalBitcoin sellers!!

Discussion in 'Report A Scammer Archive' started by AFESFGWESG, Oct 20, 2015.

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Scammed by LocalBitcoin sellers!!
  1. Unread #1 - Oct 20, 2015 at 10:50 PM
  2. AFESFGWESG
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    AFESFGWESG Guest

    Scammed by LocalBitcoin sellers!!

    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.
     
  3. Unread #2 - Oct 21, 2015 at 12:42 AM
  4. Dave
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    Dave Legend
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    Scammed by LocalBitcoin sellers!!

    Post a full report, please
     
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