Topic: Closed (Read 1281 times)

http://gyazo.com/fb77644bfcc750f33056fdbe3b0c409e There is no TXID on BTC-E but that screenshot should be enough to proove I did not scam him.

Agreed, if you didnt scamed him show TXID

Still not seeing it. I don't understand the problem. If someone scammed me on PayPal, I'd make damn sure I posted the TXID of the coin transfer for transparency of the deal.

Anyway. Looks like this thread is over.

I didnt scam anyone you fuck.

I have a BTC E ID.

what did i tell you before ?? this guy is a f**** scammer

You never stated you sent anything.  Only that you couldn't for 21 days.  Here's our conversation as a reminder.   Please post the blockchain information where you sent a payment of .2 to anywhere yesterday.


JBWashington
Member
**
Offline
Activity: 24
View Profile Personal Message (Offline)
Trust: -6: -1 / +0(0)
Warning: Trade with extreme caution!
 
Re: Buying BTC
« Sent to: D05GTO  on: January 08, 2014, 10:57:06 PM »

« You have forwarded or responded to this message. »
Reply with quoteQuote ReplyReply Remove this messageDelete   

--------------------------------------------------------------------------------
Quote from: D05GTO on January 08, 2014, 10:45:44 PM

How much BTC for $100?  I'm thinking .115.  That's better than the Preev rate. If everything is smooth, then I'll buy a lot more.

I could do .2 for 160$ if you want.


JBWashington
Member
**
Offline

 Activity: 24
View Profile Personal Message (Offline)
Trust: -6: -1 / +0(0)
Warning: Trade with extreme caution!
 
Re: Buying BTC
« Sent to: D05GTO  on: January 08, 2014, 11:04:48 PM »

« You have forwarded or responded to this message. »
 Reply with quoteQuote ReplyReply Remove this messageDelete   

--------------------------------------------------------------------------------

[email protected]
 

Report To Admin

JBWashington
Member
**
Offline

 Activity: 24



View Profile Personal Message (Offline)
Trust: -6: -1 / +0(0)
Warning: Trade with extreme caution!
 
Re: Buying BTC
« Sent to: D05GTO  on: January 08, 2014, 11:11:50 PM »

« You have forwarded or responded to this message. »
 Reply with quoteQuote ReplyReply Remove this messageDelete   

--------------------------------------------------------------------------------

Ok let me check then you will be receiving your BTC.
 

Report To Admin
 
 
 
 

JBWashington
Member
**
Offline

 Activity: 24



View Profile Personal Message (Offline)
Trust: -6: -1 / +0(0)
Warning: Trade with extreme caution!
 
Re: Buying BTC
« Sent to: D05GTO  on: January 08, 2014, 11:44:27 PM »

« You have forwarded or responded to this message. »
 Reply with quoteQuote ReplyReply Remove this messageDelete   

--------------------------------------------------------------------------------


Quote from: D05GTO on January 08, 2014, 11:42:13 PM

Everything ok?

Nah. It says the payment is on a 21 day hold. Do you mind waiting 21 days? Ill setup a scheduled BTC transaction for then. I tried to process a refund but it would not let me.


JBWashington
Member
**
Offline

 Activity: 24



View Profile Personal Message (Offline)
Trust: -6: -1 / +0(0)
Warning: Trade with extreme caution!
 
Re: Buying BTC
« Sent to: D05GTO  on: January 08, 2014, 11:53:18 PM »

« You have forwarded or responded to this message. »
 Reply with quoteQuote ReplyReply Remove this messageDelete   

--------------------------------------------------------------------------------

Yes i beleive it did but the funds are placed on hold for some reason in my account.
 
 

This is proof of an unauthorized chargeback. Not proof of a scam.

No TXID, no proof of a scam. Period.

HIS complaint is that he sent you payment and never received any coins. He also claims you made some weak excuse about funds being on hold as the reason behind you not being able to send the coins.

YOUR complaint is that you DID sent the coins, and he used a chargeback to rip you off. So let's see that TXID. EVERY transaction has this TXID.

http://imgur.com/YJ1Kh3v proof of the unauthorized charge back used to scam me. I don't think I can get a TXID.

It came from BTC-e. how do I get the TXID with them. all I see is the ID used locally for BTCE.

Then post the TXID of the transaction.

See, I don't know if you knew this, but EVERY BTC transaction is recorded. So if you sent the BTC to the address he provided, that transaction exists on the chain. So just post the link to the transaction.

This isn't complicated. If ANY of you send payment first, you are taking a risk. Please measure that risk against the amount potentially being lost and the Trust of the person you are doing business with.

Also, use escrow. A simple escrow in this situation would have prevented this scam. I would have done it for 1%. A scammer will not send coins to an escrow because there is no way to pull the scam. An escrow cannot prevent chargebacks from happening, but can ensure that the scamming isn't coming from the SELLER of the coins, at least.

Anyway. Sorry this happened to you. Please be more careful in the future.

Did file and I'll put everything in an accusation thread.   The "good luck. you sent as gift" is really a red flag to me.  The pitiful amount of money really is of no concern to me.  


Juan Washington  
To Me
 Jan 8 at 7:21 PM  

Good luck. You sent  as gift.

--------------------------------------------------------------------------------
Date: Wed, 8 Jan 2014 16:23:22 -0800
From: [email protected]
Subject: Re: BTC
To: [email protected]

Ok, guess I'll just file a dispute.  No sense in waiting for 21 days for your money.


 On Wednesday, January 8, 2014 7:20 PM, Juan Washington <[email protected]> wrote:
Hey, Im  really sorry but I cant send the BTC until the  funds are off hold. It wont let me process a refund either

I sent him the BTC  to the address he sent me and he Unauthorized Claimed it.

File a dispute/chargeback asap !! and do send some proof his name/email !!

If you got scammed, please make a scam accusation thread in the proper section of the forums to protect others from the same scammer.

Any information (Name on the PayPal account, email of the account, etc) you can provide in that thread would be helpful.

yeah, I would really like to see that transaction ID.

I used the address that's in my signature. 

Any proof? Screenshot of the payment sent? What wallet address did you give him?


Any proof? TXID of the coins sent? Screenshot of the chargeback?

I sent your BTC and you charged back. I am the victim here.

Scammer.  Sent money for .2 btc.  He said it's on hold and couldn't send .2 BTC or even .1BTC until hold clears on his account.  I wouldn't even think about doing business with again.

Now buying BTC too. HMU if interested. I can't go first though so if you don't like that rule then just don't pm me please.