Topic: 219bxway Local Bitcoin Scammer (Read 1035 times)
Greendot pretty much told me to fuck myself since I was using Moneypaks for payment... At least they didn't shut down my prepaids, could have gone a lot worse
I always thought with localbitcoins you meet up with the person or is it just a way to see who is selling in what ever area's ?
hopefully the site will give up the other persons IP and they werent smart enough to use TOR
hopefully the site will give up the other persons IP and they werent smart enough to use TOR
Is that a chat log from here? Who is Nigma?
It's difficult when you have traded with people before, I try and use escrow every time, But I do avoid it when I have sent something to their address and got a signature on file, Or a F2F trade.
Best thing to do, Is what you are doing (letting people know)
Not a nice feeling
It's difficult when you have traded with people before, I try and use escrow every time, But I do avoid it when I have sent something to their address and got a signature on file, Or a F2F trade.
Best thing to do, Is what you are doing (letting people know)
Not a nice feeling
Nigma = cooldgamer . Bad deal to get scammed hes a good guy.
Is that a chat log from here? Who is Nigma?
It's difficult when you have traded with people before, I try and use escrow every time, But I do avoid it when I have sent something to their address and got a signature on file, Or a F2F trade.
Best thing to do, Is what you are doing (letting people know)
Not a nice feeling
It's difficult when you have traded with people before, I try and use escrow every time, But I do avoid it when I have sent something to their address and got a signature on file, Or a F2F trade.
Best thing to do, Is what you are doing (letting people know)
Not a nice feeling
Bought a $125 Moneypak from this user, was okay with releasing escrow before I found a buyer since we had traded before. Bad move, now I'm out the cash. Notserp tried to redeem it and the funds had been used. I also got a scan of the receipt
Chat log:
July 13, 2014, 4:31 p.m.
Nigma : I just tried to sell it to somebody and the code had nothing on it..........
July 13, 2014, 3:45 p.m.
219bxway: *code number
July 13, 2014, 3:44 p.m.
219bxway:
July 13, 2014, 3:42 p.m.
219bxway: ok thanks awesome
July 13, 2014, 3:41 p.m.
Nigma : Just saw that I've traded with you before, will be able to instant release. My bad
July 13, 2014, 3:41 p.m.
219bxway: one hour no thanks sorry bout that
July 13, 2014, 3:40 p.m.
Nigma : Hello, please send the code and receipt when you are ready to trade. Please note that as the ad says, it will take up to an hour for your Moneypak to be processed
July 13, 2014, 3:39 p.m.
219bxway: hello
Greendot and Local Bitcoins have both been contacted, but do NOT trade with them
Chat log:
July 13, 2014, 4:31 p.m.
Nigma : I just tried to sell it to somebody and the code had nothing on it..........
July 13, 2014, 3:45 p.m.
219bxway: *code number
July 13, 2014, 3:44 p.m.
219bxway:
July 13, 2014, 3:42 p.m.
219bxway: ok thanks awesome
July 13, 2014, 3:41 p.m.
Nigma : Just saw that I've traded with you before, will be able to instant release. My bad
July 13, 2014, 3:41 p.m.
219bxway: one hour no thanks sorry bout that
July 13, 2014, 3:40 p.m.
Nigma : Hello, please send the code and receipt when you are ready to trade. Please note that as the ad says, it will take up to an hour for your Moneypak to be processed
July 13, 2014, 3:39 p.m.
219bxway: hello
Greendot and Local Bitcoins have both been contacted, but do NOT trade with them
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