here is the pic of the receipt he sent me
http://imgur.com/4h7Jf,ctZIn
IF it helps locate him at all. I doubt the walgreens could be more than a few miles from his home
wriong thread woops this was meant to be about bombshelterzero
Topic: [DONE] I offer a 10% commission to someone to do a bank wire for me (Read 3251 times)
September 02, 2012, 07:36:12 PM
September 02, 2012, 12:00:56 PM
Agreed, I havent been here long enough to build up a huge rep. The only thing I would say to my rep, if you look for jasinlee online, it wont be hard to find me, been using the same username for 10+ years.
If no one else shows up in the next 18/24 hours i will most probably go with you...
So PM me if interested in doing this (i understand that banks are closed, but i will go to WU tomorrow)...
Thank you.
September 02, 2012, 11:27:26 AM
Agreed, I havent been here long enough to build up a huge rep. The only thing I would say to my rep, if you look for jasinlee online, it wont be hard to find me, been using the same username for 10+ years.
September 02, 2012, 10:48:51 AM
Fill one in anyway.... Or add to the existing thread.... let people know.. He did try and scam you..
September 02, 2012, 10:48:23 AM
Regardless. 10 hours with no communications on a p2p trade is scammer behavior.
It's 36 now.There already is a file in the scammer forum for his name, should i fill another one? Point is that he didn't stole me anything, i don't think i deserve to fill a scammer request. I just completely lost fait in him seen his precedents, the fake feedbacks, the fake bitcoin address, etc.
Reply to the existing scammer thread and also link to this thread for details.
Thanks.
September 02, 2012, 10:47:28 AM
Regardless. 10 hours with no communications on a p2p trade is scammer behavior.
It's 36 now.There already is a file in the scammer forum for his name, should i fill another one? Point is that he didn't stole me anything, i don't think i deserve to fill a scammer request. I just completely lost fait in him seen his precedents, the fake feedbacks, the fake bitcoin address, etc.
September 02, 2012, 10:37:34 AM
p2p exchanges aren't bound to AML and KYC regulations and restrictions.
I expect all of my p2p payments to be instant unless a payment schedule is communicated in advance.
I've waited 24 hours for payments when p2p took that long.
And when payments get "stuck" for some reason as long as there is communication that is fine.
(I've even invoiced nubee stuck in the Dwolla 30 day restriction - I'll let you know how that works out!)
Regardless. 10 hours with no communications on a p2p trade is scammer behavior.
I expect all of my p2p payments to be instant unless a payment schedule is communicated in advance.
I've waited 24 hours for payments when p2p took that long.
And when payments get "stuck" for some reason as long as there is communication that is fine.
(I've even invoiced nubee stuck in the Dwolla 30 day restriction - I'll let you know how that works out!)
Regardless. 10 hours with no communications on a p2p trade is scammer behavior.
September 02, 2012, 10:31:47 AM
Its funny that someone is called a scammer after not replying to messages for 10 hours, but exchanges like MtGox and others take days and sometimes even weeks to process withdrawals, with often days to hear anything from them, and people are somehow much more tolerant to them. How about applying the same standard to exchanges? You will rarely get any reply to anything in 10 hours from any exchange. So they (exchanges) are all scammers?
September 02, 2012, 10:27:28 AM
Banks are closed until Tuesday here in the US. You should wait until then to look for another trade. If a trader offers to help you out, Please check their posts and see what other trades they have done and who they have traded with.
I've done $1k trade with users on this form without a thought as there is a public record lots of good trade they made with other highly rated members.
I've also been scammed by highly Rated Members who've gone rogue. And another highly rated member is in the process of paying back funds from a frozen paypal account.
So regardless there is always risk involved.
I've done $1k trade with users on this form without a thought as there is a public record lots of good trade they made with other highly rated members.
I've also been scammed by highly Rated Members who've gone rogue. And another highly rated member is in the process of paying back funds from a frozen paypal account.
So regardless there is always risk involved.
September 02, 2012, 10:22:36 AM
I'm glad you were able to get your money back please remember to file a report in the scam accusations section so he doesn't victimize anyone else.
September 02, 2012, 10:02:58 AM
Good for you.
Yes.And thank you BCB for your help on this.
If someone is willed to continue on this (doing what i asked for on the first post) i will pay in Bitcoins, i have them.
I would like someone of highly reliable... you know... If not i might continue with jasinlee, i've nothing against him he has been cute with me but i would like someone more trusted by the community.
Thank you.
September 02, 2012, 09:57:52 AM
Good for you.
September 02, 2012, 09:55:50 AM
I was at the phone with Western Union till a minute ago.
I've got my money back, the scammer or thought so has kindly forget to pick up the money on their office.
Quite happy of this, it couldn't have finished better for me: i learned a free lession.
I've got my money back, the scammer or thought so has kindly forget to pick up the money on their office.
Quite happy of this, it couldn't have finished better for me: i learned a free lession.
September 02, 2012, 12:07:13 AM
Yeah, my bank is in my town, bare in mind tomorrow is Sunday and Monday Labor Day so they wont be open sunday though, and possibly monday (not sure about that one but i am off work). I will use whatever method you prefer though no biggie, we ended up just bumming around the house and doing a little bit of shopping so we didnt hit the bank yet so I still have an excuse to go (add my wife to the account).
September 02, 2012, 12:06:55 AM
He lives in Astoria, NY.
September 02, 2012, 12:04:02 AM
Not necessarily. I've recovered over $1000 from scammers so far. Not much but it helps.
September 02, 2012, 12:02:23 AM
True but I have far more to lose, my username and real ID is all over the internet and I run a couple webpages related to btc. I would be on the shit list hardcore if I pulled something like that.
Gonna buy BTC today, do you have home banking so that we can do what i should have done with the other guy that scammed me? I will pm you my email, thanks.
Quote
This is interesting. At least i gave my money to charity, not to a professional scammer.By supposing that it isn't/will become a professional scammer.
September 01, 2012, 11:59:46 PM
September 01, 2012, 11:58:00 PM
If thats true, sorry dude, wish you would have had me do it, make sure you get over to scam accusations if he does walk off with your cash.
You know, at last he had a 1 year old account, yours is 1 month old.
True but I have far more to lose, my username and real ID is all over the internet and I run a couple webpages related to btc. I would be on the shit list hardcore if I pulled something like that.
September 01, 2012, 11:52:30 PM
His date of birth is February 29
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