LocalBitcoin Sellers
Complaint 343692 Details

  • Date Occurred: 10/20/2015
  • Reported Damages: $3,000.00
  • Username: BTC_ZEN
  • Email: [email protected]

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • LocalBitcoin Sellers Complaint / User Submitted Image #343692
    • LocalBitcoin Sellers Complaint / User Submitted Image #343692
    • LocalBitcoin Sellers Complaint / User Submitted Image #343692
    • LocalBitcoin Sellers Complaint / User Submitted Image #343692
    • LocalBitcoin Sellers Complaint / User Submitted Image #343692
    • LocalBitcoin Sellers Complaint / User Submitted Image #343692

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.

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Business Profile Summary

  • LocalBitcoin Sellers logo

Company Statistics

  • Complaint Against LocalBitcoin Sellers
  • Complaints Filed: 1
  • Reported Damages: $3,000.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.