Topic: closed - page 2. (Read 15021 times)

i suggest you call the bitpo (bitcoin police) !

You paid him from that account, therefor ethe funds must have entered that account.

His point is that you claimed to not have any BTC to pay him back, and had to get it from your fiance yet there is no transaction for this, seeing as the payment to him is confirmed they must have come from this account and therefore either your fiance must have paid you a while back or you had funds already there, either way you held off refunding him by saying you had no funds when you must have had some.

Nope. Those funds came off Mt. Gox. I'm not sharing that.
Point being, Cablepair was refunded the money so this thread shouldn't be continuing but hey guess what... it is.

You say you had to borrow money to pay him back.

But in your screenshot, there is no deposit (the funds you borrowed), only 2 withdrawls.

This means you already had the funds.  Why lie about having to get funds?

(I think I'm following this correctly)

I'm not following.

the first address(the one to cablepair) is http://blockexplorer.com/address/1GnSekWQL7ESyiA9NqY499amHJTDWMtW93 which is confirmed with 21 confirmations.
The second address(the one to Jeremy) is http://blockexplorer.com/address/1HDwpqaYw6uNz1Syy7ZM2VTbbipFTF1fim which is also confirmed with 165 confirmations.

Hi there. This was indeed my stuff up, not logansrysche's.

I was unaware of any of this until I woke up about 20 minutes ago (just past 7am here in Australia).

Here is what happened.

20 Sept 2011:
--At 1913 UTC a payment of BTC 1.69 was confirmed in my wallet.
--At approximately 2000 UTC I processed orders, and this GoDaddy gift code was sent to the email address from which it was ordered (I was not aware there was a third party involved).
--A few times yesterday logansryche IM'd me "Are you there?" but I wasn't.
--When I got to my IM, I replied "What's up?" but there was no response.
--When I woke up this morning, there was an email from loganrysche saying he had not recieved the gift code and a PM from cablepair directing me to this thread.
--I forwarded the quote I fulfilled to logansryche, noting that the email address on the quote was different from the email address he emailed me from.
--Logansryche replied, saying it is not his email address, and he doesn't know who's it is.
--I looked back at the quotes and realised I received two quotes for $10 GoDaddy gift codes at nearly the same time, and that I accidentally sent the gift code to the person who just got a quote and DID NOT send payment. I use different receiving addresses for each quote for this very reason, but as I have never received two quotes for the same thing at nearly the same time, I was careless and did not check the receiving address, just the amount. Won't do that again!

Anyway, I am refunding logansryche's bitcoins now as he does not want a GoDaddy gift code. Good thing this was only $10 and not $1000! I can afford a $10 lesson.

Notice that there is a transaction missing. Where's the transaction from his fiance?

Er sorry, I haven't kept up with everything.  How does the screenshot he provided prove imply his guilt?

I don't see it off hand, but I'm super curious how he's managed to stick foot in his mouth, yet again.

Hmm...

That screenshot changes things. It appears that logansryche has been lying this entire time. I was going to redact his personal information from this thread, but now I cannot. This scammer investigation just got reopened (I've been watching and gathering information this entire time). It will remain open until we get information from spendbitcoins. However, nothing will be redacted afterwards, regardless of the outcome.

Actually I just received a message from Jeremy and said something about the process messed up.
To answer atlas' question, it was 2 different wal-marts lol.
Keep bashing and I'll keep laughing, I have enough popcorn.

This...

I am not defending logansryche, but you have stooped to the same level. You're both monkeys for hashing this out in public.

I agree that bashing his girlfriend is pretty low.  I don't think the fact that he paid the buyer back makes him OK, though.  Not by a longshot.  He had to be repeatedly called out in order to do the right thing, he still doesn't see that the whole transaction going wrong was his own damned fault (sorry bud, but it's your own fault that you had such a lousy plan for fulfilling orders, not the fault of thebitcardstore), and now that he's finally paid the buyer back, he's acting like a pouty child over the fact that he's going to be "stuck" with a gift card himself.  Guess what, dipshit?  Selling gift cards was supposed to be your business!  Sell the goddamn thing to someone else and quit whining.  The fact that you don't have enough of a buffer to cover one single transaction means you were a failure from the start.  Jesus fucking christ, what kind of entrepreneur doesn't understand that you might need at least $10 on hand to run a retail business?

Also: I hope cablepair shows up at Walmart and introduces himself, just to find out whether he's going to jail immediately due to the restraining order you magically got in the middle of the night, or if you were lying about that too.

Wouldn't that make it the third time you've been fired from the same fucking wal-mart.

Ha ha

E: also, cablepair, I'm on your side and everything but it's "You're" as in "You are".  Fuck, man.

Keep it up, maybe she'll set you up on a date with Odie.

Ahh, so you're after Logans girl huh?

Better watch out Logan, smooth operator Cussmob is on the prowl!  

logansryche has demonstrated several times now that he's a morally questionable immature manchild, predisposed towards lying and scamming, filled with a tremendous sense of entitlement and questionable grasp of reality, and utterly incapable of taking neither criticism nor responsibility for his own actions.

Do we really need to lower ourselves to making fun of his fiancée's appearance?

I think the only people who don't bash on ladies are the ones desperate for a date, any date whatsoever.

Don't worry, "johnj", I'm sure eventually some lurking girl will read your posts and see what a sanctimonious-- er, "valiant" young man you are.

You can't spell fiance one letter away from fence and not expect that shit. I'd have gone for that even if I had no idea what she looked like. That's a very impractical shape for a fence anyway.

The only guys who bash on other peoples ladies are guys who don't have ladies themselves.

It's okay Cussmob, I'm sure with your magnetic personality you'll have a mate in no time