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filter_list qwyz94 Scam Report
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qwyz94 Scam Report #1
Recently got scammed by this guy . Only £7.50 but I feel as though I should make the report nonetheless. Completely my fault as I decided not to use a middleman and this is mainly to notify other members.

The plan was for me to buy £150 worth of Bitcoin off of him . The plan is outlined below :

https://imgur.com/a/WRur2vP here is the link incase you cant see the image

[Image: WRur2vP]

I sent over the first paypal installment . Because this is my first time using paypall , he managed to talk me into sending it as a friend and family payment (makes me realise how stupid I really am )
https://imgur.com/a/IcP07Ev
[Image: IcP07Ev]
My bitcoin wallet is still empty and I have recieved no furthur communication from the seller , hence leading me to believe I was scammed.

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RE: qwyz94 Scam Report #2
oh my. you should have never never never gone first with a person who has no rep and it sounds too good to be true.
At least use a MM
[Image: Untitled-1.jpg]

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RE: qwyz94 Scam Report #3
(04-14-2019, 03:37 PM)Biglad465 Wrote: Recently got scammed by this guy . Only £7.50 but I feel as though I should make the report nonetheless. Completely my fault as I decided not to use a middleman and this is mainly to notify other members.

The plan was for me to buy £150 worth of Bitcoin off of him . The plan is outlined below :

https://imgur.com/a/WRur2vP here is the link incase you cant see the image

[Image: WRur2vP]

I sent over the first paypal installment . Because this is my first time using paypall , he managed to talk me into sending it as a friend and family payment (makes me realise how stupid I really am )
https://imgur.com/a/IcP07Ev
[Image: IcP07Ev]
My bitcoin wallet is still empty and I have recieved no furthur communication from the seller , hence leading me to believe I was scammed.

to be honest right. you have to do a PayPal dispute. because really this forum can't do much about him. Also, did you read this thread below?
https://sinister.ly/Thread-Scam-Preventi...nformation
My IT skills that I know perfect is SQL, HTML ,css ,wordpress, PHP.
coding skills that I know is Java, JavaScript and C#

Reply

RE: qwyz94 Scam Report #4
(04-18-2019, 04:46 AM)darkninja1980 Wrote:
(04-14-2019, 03:37 PM)Biglad465 Wrote: Recently got scammed by this guy . Only £7.50 but I feel as though I should make the report nonetheless. Completely my fault as I decided not to use a middleman and this is mainly to notify other members.

The plan was for me to buy £150 worth of Bitcoin off of him . The plan is outlined below :

https://imgur.com/a/WRur2vP here is the link incase you cant see the image

[Image: WRur2vP]

I sent over the first paypal installment . Because this is my first time using paypall , he managed to talk me into sending it as a friend and family payment (makes me realise how stupid I really am )
https://imgur.com/a/IcP07Ev
[Image: IcP07Ev]
My bitcoin wallet is still empty and I have recieved no furthur communication from the seller , hence leading me to believe I was scammed.

to be honest right. you have to do a PayPal dispute. because really this forum can't do much about him. Also, did you read this thread below?
https://sinister.ly/Thread-Scam-Preventi...nformation

Thank you for sharing that darkninja.

Biglad - Since you made this report more as a warning to other members, I'll spare you the spiel about how staff are unable to take action against users for scam reports when scams occur off-site. Thank you for sharing your experience. Let this be a warning to anyone doing deals in future.
[Image: 4GNsK67.png]

[+] 1 user Likes Jiggly-chan's post
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RE: qwyz94 Scam Report #5
(04-18-2019, 08:12 AM)Jiggly Wrote:
(04-18-2019, 04:46 AM)darkninja1980 Wrote:
(04-14-2019, 03:37 PM)Biglad465 Wrote: Recently got scammed by this guy . Only £7.50 but I feel as though I should make the report nonetheless. Completely my fault as I decided not to use a middleman and this is mainly to notify other members.

The plan was for me to buy £150 worth of Bitcoin off of him . The plan is outlined below :

https://imgur.com/a/WRur2vP here is the link incase you cant see the image

[Image: WRur2vP]

I sent over the first paypal installment . Because this is my first time using paypall , he managed to talk me into sending it as a friend and family payment (makes me realise how stupid I really am )
https://imgur.com/a/IcP07Ev
[Image: IcP07Ev]
My bitcoin wallet is still empty and I have recieved no furthur communication from the seller , hence leading me to believe I was scammed.

to be honest right. you have to do a PayPal dispute. because really this forum can't do much about him. Also, did you read this thread below?
https://sinister.ly/Thread-Scam-Preventi...nformation

Thank you for sharing that darkninja.

Biglad - Since you made this report more as a warning to other members, I'll spare you the spiel about how staff are unable to take action against users for scam reports when scams occur off-site. Thank you for sharing your experience. Let this be a warning to anyone doing deals in future.

your welcome. Smile I am glad to help where I can on the forum.
My IT skills that I know perfect is SQL, HTML ,css ,wordpress, PHP.
coding skills that I know is Java, JavaScript and C#

Reply

RE: qwyz94 Scam Report #6
(04-18-2019, 04:46 AM)darkninja1980 Wrote:
(04-14-2019, 03:37 PM)Biglad465 Wrote: Recently got scammed by this guy . Only £7.50 but I feel as though I should make the report nonetheless. Completely my fault as I decided not to use a middleman and this is mainly to notify other members.

The plan was for me to buy £150 worth of Bitcoin off of him . The plan is outlined below :

https://imgur.com/a/WRur2vP here is the link incase you cant see the image

[Image: WRur2vP]

I sent over the first paypal installment . Because this is my first time using paypall , he managed to talk me into sending it as a friend and family payment (makes me realise how stupid I really am )
https://imgur.com/a/IcP07Ev
[Image: IcP07Ev]
My bitcoin wallet is still empty and I have recieved no furthur communication from the seller , hence leading me to believe I was scammed.

to be honest right. you have to do a PayPal dispute. because really this forum can't do much about him. Also, did you read this thread below?
https://sinister.ly/Thread-Scam-Preventi...nformation

I did indeed , he proved to me he was a trusted seller on another site and that convinced me not to use a middleman.

Only £7.50 so it's not a major issue . Also can I still do a chargeback if it was a friend's and family transaction?

Reply

RE: qwyz94 Scam Report #7
(04-18-2019, 09:31 AM)Biglad465 Wrote:
(04-18-2019, 04:46 AM)darkninja1980 Wrote:
(04-14-2019, 03:37 PM)Biglad465 Wrote: Recently got scammed by this guy . Only £7.50 but I feel as though I should make the report nonetheless. Completely my fault as I decided not to use a middleman and this is mainly to notify other members.

The plan was for me to buy £150 worth of Bitcoin off of him . The plan is outlined below :

https://imgur.com/a/WRur2vP here is the link incase you cant see the image

[Image: WRur2vP]

I sent over the first paypal installment . Because this is my first time using paypall , he managed to talk me into sending it as a friend and family payment (makes me realise how stupid I really am )
https://imgur.com/a/IcP07Ev
[Image: IcP07Ev]
My bitcoin wallet is still empty and I have recieved no furthur communication from the seller , hence leading me to believe I was scammed.

to be honest right. you have to do a PayPal dispute. because really this forum can't do much about him. Also, did you read this thread below?
https://sinister.ly/Thread-Scam-Preventi...nformation

I did indeed , he proved to me he was a trusted seller on another site and that convinced me not to use a middleman.

Only £7.50 so it's not a major issue . Also can I still do a chargeback if it was a friend's and family transaction?

but if he does not send the bitcoins in like 5 more days than open a dispute with paypal.
My IT skills that I know perfect is SQL, HTML ,css ,wordpress, PHP.
coding skills that I know is Java, JavaScript and C#

[+] 1 user Likes darkninja1980's post
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RE: qwyz94 Scam Report #8
after you make a dispute right. Say that you did not get your item. also for in order for that dispute do not work right if he put a tracking number on the package.
My IT skills that I know perfect is SQL, HTML ,css ,wordpress, PHP.
coding skills that I know is Java, JavaScript and C#

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RE: qwyz94 Scam Report #9
(04-18-2019, 09:31 AM)Biglad465 Wrote:
(04-18-2019, 04:46 AM)darkninja1980 Wrote:
(04-14-2019, 03:37 PM)Biglad465 Wrote: Recently got scammed by this guy . Only £7.50 but I feel as though I should make the report nonetheless. Completely my fault as I decided not to use a middleman and this is mainly to notify other members.

The plan was for me to buy £150 worth of Bitcoin off of him . The plan is outlined below :

https://imgur.com/a/WRur2vP here is the link incase you cant see the image

[Image: WRur2vP]

I sent over the first paypal installment . Because this is my first time using paypall , he managed to talk me into sending it as a friend and family payment (makes me realise how stupid I really am )
https://imgur.com/a/IcP07Ev
[Image: IcP07Ev]
My bitcoin wallet is still empty and I have recieved no furthur communication from the seller , hence leading me to believe I was scammed.

to be honest right. you have to do a PayPal dispute. because really this forum can't do much about him. Also, did you read this thread below?
https://sinister.ly/Thread-Scam-Preventi...nformation

I did indeed , he proved to me he was a trusted seller on another site and that convinced me not to use a middleman.

Only £7.50 so it's not a major issue . Also can I still do a chargeback if it was a friend's and family transaction?

With your bank? Sure, probably not worth your time setting it up though unless you can do it online quickly. You can give PP a call and explain the situation, they sometimes open a case on your behalf that's not unauthorized usage so it's a legit claim based on the truth. Idk how much it'll be of help once they realize it is an online only related transaction (not physically shipping anything).

[+] 1 user Likes Strait McCool's post
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RE: qwyz94 Scam Report #10
(04-20-2019, 05:35 AM)Strait McCool Wrote:
(04-18-2019, 09:31 AM)Biglad465 Wrote:
(04-18-2019, 04:46 AM)darkninja1980 Wrote: to be honest right. you have to do a PayPal dispute. because really this forum can't do much about him. Also, did you read this thread below?
https://sinister.ly/Thread-Scam-Preventi...nformation

I did indeed , he proved to me he was a trusted seller on another site and that convinced me not to use a middleman.

Only £7.50 so it's not a major issue . Also can I still do a chargeback if it was a friend's and family transaction?

With your bank?  Sure, probably not worth your time setting it up though unless you can do it online quickly.  You can give PP a call and explain the situation, they sometimes open a case on your behalf that's not unauthorized usage so it's a legit claim based on the truth.  Idk how much it'll be of help once they realize it is an online only related transaction (not physically shipping anything).
valid point but saying to PayPal unauthorized usage his account might get block. Because it might be better saying that he did not receive the item. because the guy had to show it been shipped.
My IT skills that I know perfect is SQL, HTML ,css ,wordpress, PHP.
coding skills that I know is Java, JavaScript and C#

[+] 1 user Likes darkninja1980's post
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