Topic: buy bitcoin 440$-1btc venmo (Read 1755 times)

what a bummmerrrr

no need to issue a refund- Johnny used stolen funds. Venmo blocks accts when that happens

With bosa saying he will not issue a refund here looks like he is the one scaming .

Yeah, I didn't know that. I won't be trading with it anymore. I will be taking a break from trading and forums for a few weeks or months, I didn't expect something like this to happen, I thought I was helping a fellow forum member. I will be using cryptothrift, its safe and hard to get scammed

well Venmo is easily card able- using stolen cards to send funds. I wouldn't deal with it anymore. Glad you still got your Btc.

read the venmo link I attached to the first post, venmo blocked my account because he stated he was buying BTC, I wasn't trying to scam him, I told him to wait a while b4 I sent the BTC and luckily I hadn't sent the BTC when I received the message. from my side I haven't lost anything and if he spoke to me he would have know what happend and maybe come to an understanding on what to do next.

This sounds like: Johnny was selling his Venmo funds to buy Btc- bobsa was going to scam so he didn't send Btc after being paid- then Venmo does the obvious block- well each of you sort of deserve it.

I was lucky I hadn't sent the BTC, I will be sending the documents and they told me they will release the funds, I won't be issuing a refund to the buyer, I want to open a scam thread and upload the pictures from Venmo soon

Dam that sucks. How much btc bobsa?

yeah good to hear that i fuck up your acount scammer go and cry to your mom low life scammer

I made an exchange with him and he sent the funds twice as BTC exchange and my account got frozen.
BTC is against Venmo user agreement, now I am unable to do anything with the account

Here is the link: https://help.venmo.com/customer/portal/articles/651173
and here is the email I received 2 hours after he sent me the payment:

I will be opening a scam thread for the buyer and also posting on the scam thread he opened against me

Yes i have figured this out now.Do not try to deal with this user.

Can you no tell they are trying to scam?

I told you i would sell you 1 btc at 440 if you wait for the payment to clear.

who can accept payment venmo?

excellent forum)))...

If you're making a scam accusation against anyone here, please do so in the "Scam Accusation" section so it can be independently looked at.

Thank you.

http://prntscr.com/981xdd bobsa and wmz1987
Wmz1987- hinally54

[12:38:11 PM] hinally54: Im on home now if you want i can sello you 300 dollar
[12:39:39 PM] Anthony Cuevas: 1 min
[12:44:54 PM] Anthony Cuevas: What is your email where i must transfer money
[12:47:04 PM] Anthony Cuevas: my Btc wallet. 1KJQ7SVZKAUaNcxrcGHkFQoGxZ3NLfZtnh
[12:47:14 PM] hinally54: [email protected]
[12:49:15 PM] hinally54: tell me when youbhave sent
[12:50:35 PM] Anthony Cuevas: 1 min.
[12:50:49 PM] hinally54: Ok
[12:52:26 PM] hinally54: It done
[12:53:13 PM] Anthony Cuevas: now
[12:53:21 PM] hinally54: Let me check
[12:53:30 PM] Anthony Cuevas: ok
[12:58:35 PM] hinally54: Recived vive me some minutes
[1:05:49 PM] Anthony Cuevas: i can't understand
[1:06:21 PM] hinally54: Give some minute
[1:07:08 PM] Anthony Cuevas: ok)))
[1:20:06 PM] hinally54: Its easy to reverse venmo right
[1:20:22 PM] hinally54: Can you reverse it
[1:23:36 PM] hinally54: Do it please
[1:30:42 PM] Anthony Cuevas: Why?
[1:30:56 PM] Anthony Cuevas: For wath?
[1:31:38 PM] hinally54: Because i sent it to a friend and he is not answering
[1:32:16 PM] hinally54: Reverse it please when you do it i will send you 20 dólar btc
[1:46:31 PM] Anthony Cuevas: i can't return payment....
[1:49:26 PM] hinally54: Why vennmo is easy to reverse alzó dont sent to bobsa
[1:57:01 PM] Anthony Cuevas: hi transfer money to bank, i can't back it
[1:57:06 PM] Anthony Cuevas: .....
[2:11:08 PM] Anthony Cuevas: what we gonna do??
[2:18:49 PM] Anthony Cuevas: ?
[2:29:33 PM] Anthony Cuevas: ??!!

dont send to bobsa he is a scammer