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Topic: 4Btc wanted./Western Union/Moneypak option available - page 3. (Read 1922 times)

sr. member
Activity: 311
Merit: 250
Sorry, but even TDutch confirm that got refund, I will left my warning untill OP able to sign with old staked address, signed message needed not only for account with changes, but also for suspicious activity.
Recently incident with ahmedjadoon account it only proves it.
Aslo
There wasn't an account change. None whatsoever (even if you can look in logs)
legendary
Activity: 3514
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
Sorry, but even TDutch confirm that got refund, I will left my warning untill OP able to sign with old staked address, signed message needed not only for account with changes, but also for suspicious activity.
Recently incident with ahmedjadoon account it only proves it.
Also still completely unclear how you gave address to deposit which belongs to DarlingDarla.

edit:
ahmedjadoon account also was without change , but hacker successful scam 1.5btc
sr. member
Activity: 311
Merit: 250
Anthony and TDutch you need to reply here Other wise you will get all red in your account

TDutch you have been refunded Please confirm this?

Anthony you are accused to claim a false allegation against trusted member Please respond here


Please respond here


If you've noticed. Anthony was putting his rates. He also did so on other posts
You're fishing for NOTHING.
16qRYYPiuKkVPcoicxqswGNwomddAmLjCJ
That's TDutch address and he's been REFUNDED. Kinda sad it's only a few trusted like me but you all we easy to slander me.

Ecnad

once its been sorted out you will gain your trust back

It happens because on this forum even legendary members did scams for 20 usd

So rest assured if its been sorted all be good again


Zazarb you need to remove your negative feedback from encad profile once TDutch confirm that he is refunded

Zazarb has already messaged me. We are all waiting on TDutch to respond.
hero member
Activity: 801
Merit: 500
Anthony and TDutch you need to reply here Other wise you will get all red in your account

TDutch you have been refunded Please confirm this?

Anthony you are accused to claim a false allegation against trusted member Please respond here


Please respond here


If you've noticed. Anthony was putting his rates. He also did so on other posts
You're fishing for NOTHING.
16qRYYPiuKkVPcoicxqswGNwomddAmLjCJ
That's TDutch address and he's been REFUNDED. Kinda sad it's only a few trusted like me but you all we easy to slander me.

Ecnad

once its been sorted out you will gain your trust back

It happens because on this forum even legendary members did scams for 20 usd

So rest assured if its been sorted all be good again


Zazarb you need to remove your negative feedback from encad profile once TDutch confirm that he is refunded
sr. member
Activity: 311
Merit: 250
Anthony and TDutch you need to reply here Other wise you will get all red in your account

TDutch you have been refunded Please confirm this?

Anthony you are accused to claim a false allegation against trusted member Please respond here


Please respond here


If you've noticed. Anthony was putting his rates. He also did so on other posts
You're fishing for NOTHING.
16qRYYPiuKkVPcoicxqswGNwomddAmLjCJ
That's TDutch address and he's been REFUNDED. Kinda sad it's only a few trusted like me but you all we easy to slander me.
hero member
Activity: 801
Merit: 500
Anthony and TDutch you need to reply here Other wise you will get all red in your account

TDutch you have been refunded Please confirm this?

Anthony you are accused to claim a false allegation against trusted member Please respond here


Please respond here

sr. member
Activity: 311
Merit: 250
0.22141162 BTC avalable at preev+20% perfect money payment method accepted you want buy 0.22141162 BTC preev+ 20% perfect money payment only and reply my pm
i never traded with you so what are you talking about?


you need to contact the guy and solve this asap other wise your account will be ALL red soon


Anthony and I never traded.
TDutch has ALREADY BEEN REFUNDED.
What else do you want me to do?
hero member
Activity: 801
Merit: 500
0.22141162 BTC avalable at preev+20% perfect money payment method accepted you want buy 0.22141162 BTC preev+ 20% perfect money payment only and reply my pm
i never traded with you so what are you talking about?


you need to contact the guy and solve this asap other wise your account will be ALL red soon

legendary
Activity: 3318
Merit: 1247
Bitcoin Casino Est. 2013

yesterday Ecnad asked me to sell him 250 usd via paypal but i turned him down and asked to get escrow because something wasn't right about him.

and now he scammed 2 members here.
No. firstly I didn't trade with you because I traded with TDutch.

Secondly the address I use is a btc mixer address.
3. I fell asleep after waiting on him because I did delete the message with the address on accident.
4. TDutch has been refunded.
5. I didn't even deal with Anthony.
6. I liked how everyone jumped to conclusions. WITHOUT CONTACTING ME.
I'm pretty trusted in the forum and yes I fell asleep. I mean don't we all sleep?
Has the sender of his Btc really been refunded?
Show proofs or we just have to wait until he comes in to verify this.
Bitmixer can give out another btc address? Is that possible? It is hard to believe that they recycle btc address like that. Embarrassed
sr. member
Activity: 311
Merit: 250
0.22141162 BTC avalable at preev+20% perfect money payment method accepted you want buy 0.22141162 BTC preev+ 20% perfect money payment only and reply my pm
i never traded with you so what are you talking about?
sr. member
Activity: 311
Merit: 250

yesterday Ecnad asked me to sell him 250 usd via paypal but i turned him down and asked to get escrow because something wasn't right about him.

and now he scammed 2 members here.
No. firstly I didn't trade with you because I traded with TDutch.

Secondly the address I use is a btc mixer address.
3. I fell asleep after waiting on him because I did delete the message with the address on accident.
4. TDutch has been refunded.
5. I didn't even deal with Anthony.
6. I liked how everyone jumped to conclusions. WITHOUT CONTACTING ME.
I'm pretty trusted in the forum and yes I fell asleep. I mean don't we all sleep?
member
Activity: 104
Merit: 10
The Dutch Crypto Trader
Still open!

****** WARNING ******

Do NOT trust this guy. I sent him BTC 0.35 yesterday. He did not pay me back. Complaining that his PayPal did not work. He also did not send back the BTC to my wallet until his PayPal issue was fixed.

He uses 1MgiujAnsrA6gx7BF1zxmdV2mutzwxGMbS as a wallet.

This is my transaction: https://blockr.io/tx/info/232470af8787bb12071817dd2523f1c87464f4b232f7e6094409a648dd96f117

The mail addresses he uses for PayPal are: [email protected] and when that one had an issue he sent me this address: [email protected]

After a few hours he post that it is "still open!"

****** WARNING ******
I had a PayPal issue and I wanted to refund btc but the person isn't answering pms

Edit: now he has logged out.


According this:
 http://coinig.com/?adr=1MgiujAnsrA6gx7BF1zxmdV2mutzwxGMbS&msg=This+is+DarlingDarla+btc+address&sig=ILrqqTwq%2BMu8J8Emh8gemTZDuFXRhVJz3uqefJkjZcvSRRbb7MpdAPkA9PYdJ6XsBWxTg8ZW5Gp2WBXl4xQEmoY%3D
Address 1MgiujAnsrA6gx7BF1zxmdV2mutzwxGMbS  belongs  to DarlingDarla
  who scammer and already had similarly:
https://bitcointalksearch.org/topic/m.12847168
https://archive.is/hXZEf

@Ecnad sorry, but you already  lost money.

Rectification: TDutch lost money. Ecnad is the scammer
legendary
Activity: 3514
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
Still open!

****** WARNING ******

Do NOT trust this guy. I sent him BTC 0.35 yesterday. He did not pay me back. Complaining that his PayPal did not work. He also did not send back the BTC to my wallet until his PayPal issue was fixed.

He uses 1MgiujAnsrA6gx7BF1zxmdV2mutzwxGMbS as a wallet.

This is my transaction: https://blockr.io/tx/info/232470af8787bb12071817dd2523f1c87464f4b232f7e6094409a648dd96f117

The mail addresses he uses for PayPal are: [email protected] and when that one had an issue he sent me this address: [email protected]

After a few hours he post that it is "still open!"

****** WARNING ******
I had a PayPal issue and I wanted to refund btc but the person isn't answering pms

Edit: now he has logged out.


According this:
 http://coinig.com/?adr=1MgiujAnsrA6gx7BF1zxmdV2mutzwxGMbS&msg=This+is+DarlingDarla+btc+address&sig=ILrqqTwq%2BMu8J8Emh8gemTZDuFXRhVJz3uqefJkjZcvSRRbb7MpdAPkA9PYdJ6XsBWxTg8ZW5Gp2WBXl4xQEmoY%3D
Address 1MgiujAnsrA6gx7BF1zxmdV2mutzwxGMbS  belongs  to DarlingDarla
  who scammer and already had similarly:
https://bitcointalksearch.org/topic/m.12847168
https://archive.is/hXZEf

@Ecnad @TDutch sorry, but you already  lost money.
edit: sorry mixed nicks
member
Activity: 104
Merit: 10
The Dutch Crypto Trader
Still open!

****** WARNING ******

Do NOT trust this guy. I sent him BTC 0.35 yesterday. He did not pay me back. Complaining that his PayPal did not work. He also did not send back the BTC to my wallet until his PayPal issue was fixed.

He uses 1MgiujAnsrA6gx7BF1zxmdV2mutzwxGMbS as a wallet.

This is my transaction: https://blockr.io/tx/info/232470af8787bb12071817dd2523f1c87464f4b232f7e6094409a648dd96f117

The mail addresses he uses for PayPal are: [email protected] and when that one had an issue he sent me this address: [email protected]

After a few hours he post that it is "still open!"

****** WARNING ******
I had a PayPal issue and I wanted to refund btc but the person isn't answering pms

Edit: now he has logged out.
Has this been resolved?

I don't see how someone you owe money to logging out of his computer is a basis for not refunding money that you owe him.

@TDutch - have you send the OP a BTC address to refund your money to?

Yes I sent my BTC address yesterday too. His reply was that he stays online until PayPal issue is resolved. Then this morning he posted again in this post that it is still open, which is weird, because he knows that I have the 4 BTC for him. Because I had to sent first, I sent a small amount (0.35) to see how it goes.
If you have still not being paid , then it is likely that you have been scammed.
I was sure this will happen.
You can open scam accusation against him here: https://bitcointalk.org/index.php?board=83.0


Thank you. Still no money... I have to attend a meeting now, when I come back I look into the link you sent.
sr. member
Activity: 378
Merit: 250
www.tgtcoins.com/ico
Still open!

****** WARNING ******

Do NOT trust this guy. I sent him BTC 0.35 yesterday. He did not pay me back. Complaining that his PayPal did not work. He also did not send back the BTC to my wallet until his PayPal issue was fixed.

He uses 1MgiujAnsrA6gx7BF1zxmdV2mutzwxGMbS as a wallet.

This is my transaction: https://blockr.io/tx/info/232470af8787bb12071817dd2523f1c87464f4b232f7e6094409a648dd96f117

The mail addresses he uses for PayPal are: [email protected] and when that one had an issue he sent me this address: [email protected]

After a few hours he post that it is "still open!"

****** WARNING ******
I had a PayPal issue and I wanted to refund btc but the person isn't answering pms

Edit: now he has logged out.
Has this been resolved?

I don't see how someone you owe money to logging out of his computer is a basis for not refunding money that you owe him.

@TDutch - have you send the OP a BTC address to refund your money to?

Yes I sent my BTC address yesterday too. His reply was that he stays online until PayPal issue is resolved. Then this morning he posted again in this post that it is still open, which is weird, because he knows that I have the 4 BTC for him. Because I had to sent first, I sent a small amount (0.35) to see how it goes.
If you have still not being paid , then it is likely that you have been scammed.
I was sure this will happen.
You can open scam accusation against him here: https://bitcointalk.org/index.php?board=83.0
member
Activity: 104
Merit: 10
The Dutch Crypto Trader
Still open!

****** WARNING ******

Do NOT trust this guy. I sent him BTC 0.35 yesterday. He did not pay me back. Complaining that his PayPal did not work. He also did not send back the BTC to my wallet until his PayPal issue was fixed.

He uses 1MgiujAnsrA6gx7BF1zxmdV2mutzwxGMbS as a wallet.

This is my transaction: https://blockr.io/tx/info/232470af8787bb12071817dd2523f1c87464f4b232f7e6094409a648dd96f117

The mail addresses he uses for PayPal are: [email protected] and when that one had an issue he sent me this address: [email protected]

After a few hours he post that it is "still open!"

****** WARNING ******
I had a PayPal issue and I wanted to refund btc but the person isn't answering pms

Edit: now he has logged out.
Has this been resolved?

I don't see how someone you owe money to logging out of his computer is a basis for not refunding money that you owe him.

@TDutch - have you send the OP a BTC address to refund your money to?

Yes I sent my BTC address yesterday too. His reply was that he stays online until PayPal issue is resolved. Then this morning he posted again in this post that it is still open, which is weird, because he knows that I have the 4 BTC for him. Because I had to sent first, I sent a small amount (0.35) to see how it goes.
member
Activity: 70
Merit: 10
0.22141162 BTC avalable at preev+20% perfect money payment method accepted you want buy 0.22141162 BTC preev+ 20% perfect money payment only and reply my pm
copper member
Activity: 2996
Merit: 2371
Still open!

****** WARNING ******

Do NOT trust this guy. I sent him BTC 0.35 yesterday. He did not pay me back. Complaining that his PayPal did not work. He also did not send back the BTC to my wallet until his PayPal issue was fixed.

He uses 1MgiujAnsrA6gx7BF1zxmdV2mutzwxGMbS as a wallet.

This is my transaction: https://blockr.io/tx/info/232470af8787bb12071817dd2523f1c87464f4b232f7e6094409a648dd96f117

The mail addresses he uses for PayPal are: [email protected] and when that one had an issue he sent me this address: [email protected]

After a few hours he post that it is "still open!"

****** WARNING ******
I had a PayPal issue and I wanted to refund btc but the person isn't answering pms

Edit: now he has logged out.
Has this been resolved?

I don't see how someone you owe money to logging out of his computer is a basis for not refunding money that you owe him.

@TDutch - have you send the OP a BTC address to refund your money to?
sr. member
Activity: 311
Merit: 250
Idk but OP is pretty legit. If he's trying to get in contact and you disappear; how can he pay you? OP has done 10btc trades and rig trades with me sending first.
Ty but hopefully he comes back
hero member
Activity: 824
Merit: 501
Osmservices keeps being hacked away from me :-( th
Idk but OP is pretty legit. If he's trying to get in contact and you disappear; how can he pay you? OP has done 10btc trades and rig trades with me sending first.
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