Topic: Buying 100 BTC (Read 1466 times)
Your trust rating is negative
I don't know much about him or his account.
I DO know that Chase has shut down a LOT of people - Me included.
I DO know that Chase has shut down a LOT of people - Me included.
You could always get someone trusted to escrow the coins.
I could do it, or use JohnK.
see i agreed to it. but i decline to deal. He has a fraudulent account. Chase confirmed it. I could do it, or use JohnK.
You could always get someone trusted to escrow the coins.
I could do it, or use JohnK.
I could do it, or use JohnK.
Scammed someone? No. This is exactly what I did. He sent me funds via Chase Quickpay. Then i decided to call Chase about it. In fact, I have been talking to Chase since Saturday about him. They've been all over it. Once I got his funds, I called to see if I could accept them.. until CHase said he may be using a STOLEN ACCOUNT. With that, they have launched an investigation. I should've known when I said when i wanted escrow, he must prove the account was his by submitting a drivers license and he refused. Then he acted like he didn't know what a bank statement was. Now of course he is lying talking about I scammed another member. If i supposedly did.. SHOW PROOF PLEASE. He can't because I didn't. So I have every chat saved just in case someone wants to see it first hand.
Edit: he also charged back funds lol which he insisted he didn't know how to do. Yeah. He tried to scam me but nobody sees that. I'm guessing you all are on his side. SHAME.
I believe you. Dude was shady AF from the start. Nobody buys that much coin with Quick Pay who isn't a scammer.Edit: he also charged back funds lol which he insisted he didn't know how to do. Yeah. He tried to scam me but nobody sees that. I'm guessing you all are on his side. SHAME.
Scammed someone? No. This is exactly what I did. He sent me funds via Chase Quickpay. Then i decided to call Chase about it. In fact, I have been talking to Chase since Saturday about him. They've been all over it. Once I got his funds, I called to see if I could accept them.. until CHase said he may be using a STOLEN ACCOUNT. With that, they have launched an investigation. I should've known when I said when i wanted escrow, he must prove the account was his by submitting a drivers license and he refused. Then he acted like he didn't know what a bank statement was. Now of course he is lying talking about I scammed another member. If i supposedly did.. SHOW PROOF PLEASE. He can't because I didn't. So I have every chat saved just in case someone wants to see it first hand.
Edit: he also charged back funds lol which he insisted he didn't know how to do. Yeah. He tried to scam me but nobody sees that. I'm guessing you all are on his side. SHAME.
I believe you. Dude was shady AF from the start. Nobody buys that much coin with Quick Pay who isn't a scammer. Edit: he also charged back funds lol which he insisted he didn't know how to do. Yeah. He tried to scam me but nobody sees that. I'm guessing you all are on his side. SHAME.
Scammed someone? No. This is exactly what I did. He sent me funds via Chase Quickpay. Then i decided to call Chase about it. In fact, I have been talking to Chase since Saturday about him. They've been all over it. Once I got his funds, I called to see if I could accept them.. until CHase said he may be using a STOLEN ACCOUNT. With that, they have launched an investigation. I should've known when I said when i wanted escrow, he must prove the account was his by submitting a drivers license and he refused. Then he acted like he didn't know what a bank statement was. Now of course he is lying talking about I scammed another member. If i supposedly did.. SHOW PROOF PLEASE. He can't because I didn't. So I have every chat saved just in case someone wants to see it first hand.
Edit: he also charged back funds lol which he insisted he didn't know how to do. Yeah. He tried to scam me but nobody sees that. I'm guessing you all are on his side. SHAME.
Edit: he also charged back funds lol which he insisted he didn't know how to do. Yeah. He tried to scam me but nobody sees that. I'm guessing you all are on his side. SHAME.
Yeah, this doesn't sound fishy at all.
Removed - Lencom asked me to remove this post
You don't trust me but you trusted lencom? Ok... 
Why do you deal with unreputable members and send first? I have bitcoins to sell if interested, check my thread: https://bitcointalksearch.org/topic/m.3543483
You have no rep either lol
No trust in your trust rating
And no I'm not interested in buying anymore thanks for the offer
Why do you deal with unreputable members and send first? I have bitcoins to sell if interested, check my thread: https://bitcointalksearch.org/topic/m.3543483
You have no rep either lol
Why do you deal with unreputable members and send first? I have bitcoins to sell if interested, check my thread: https://bitcointalksearch.org/topic/m.3543483
You have no rep either lol
Why do you deal with unreputable members and send first? I have bitcoins to sell if interested, check my thread: https://bitcointalksearch.org/topic/m.3543483
I have just sent $310 and he signed off
I'm going to do everything I can to hunt this guy down
I will donate to this forum, if the mod can release his IP
or I'm going to open an FBI investigation
No matter what country he is in
I will find him - and he will be caught
I'm going to do everything I can to hunt this guy down
I will donate to this forum, if the mod can release his IP
or I'm going to open an FBI investigation
No matter what country he is in
I will find him - and he will be caught
I have sent user funds - and user have logged out of skype after accepting funds on Skype
How much you have sent?
I have sent user funds - and user have logged out of skype after accepting funds on Skype
I'm trading with lencom right now, and doing it through chase quick pay
Let's see how this goes
Let's see how this goes
Well sorry but he had all the signs
It's OK. It is better to be wary of people you trade with than to be scammed.
Well sorry but he had all the signs
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