Edit: Resolved | Bitcointalksearch.org

COINMAN1

sr. member

Activity: 448

Merit: 250

FOR BUYING AND SELLING BTC PLEASE VISIT MY THREAD

Quote from: romanticks on January 16, 2017, 11:13:37 AM

I am satisfied I got the BTC "that I did not expect" and not very upset anyhow. Edited title topic and deleted the feedback.

I suggest you communicate better... if you told me I wouldn't have complained at all, anyhow glad to see you back..

I am really sorry for that
Actually I told you in details that what happened normally dealing with me only takes maximum 5 min this time I was little bit late because of some personal issues that I told you earlier I don't know that you send me payment therefore I was late

romanticks

member

Activity: 114

Merit: 10

I am satisfied I got the BTC "that I did not expect" and not very upset anyhow. Edited title topic and deleted the feedback.

I suggest you communicate better... if you told me I wouldn't have complained at all, anyhow glad to see you back..

COINMAN1

sr. member

Activity: 448

Merit: 250

FOR BUYING AND SELLING BTC PLEASE VISIT MY THREAD

I am really sorry for very late reply
actually i was waiting for your payment that night but you was little bit late so i went to sleep and last 2 days was very busy for me so i was offline but today i just came online and see that you send me the payment so i just send you your BTC on your provided BTC address
once again i am really very sooooooooooooooooorrrrrryyyyyyyy for late payment
https://blockchain.info/tx/97cc8c7e1c33495fc2465efbb3c05c5148810cc3b897b53c2dd1d8216e089c51

Quote from: romanticks on January 13, 2017, 08:25:39 PM

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Quote from: COINMAN1 on January 13, 2017, 08:21:41 PM

Quote from: romanticks on January 13, 2017, 08:19:59 PM

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Quote from: COINMAN1 on January 13, 2017, 08:18:29 PM

Quote from: romanticks on January 13, 2017, 07:57:44 PM

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Hi,

Have 19.XX EUR skrill, Exchanging it for BTC, what's your rate?

Thanks.

My rates are preev+16% and my Skrill is in USD so please pay me in USD if you pay me 20$ Skrill you receive 0.02088BTC according for current preev rate I don't mind for use an escrow but you pay his fesses

BTC Address is: 1G3VP9WcfJd2bdHJTTtmeSngHwAoKSmoz6

Thnxs

The Sceptical Chymist

legendary

Activity: 3332

Merit: 6809

Cashback 15%

Quote from: romanticks on January 14, 2017, 04:17:40 PM

Quote from: The Sceptical Chymist on January 14, 2017, 04:14:05 PM

OP, you are a fucking dumbass. You saw that whole mixan thread and still traded with him? It was pretty damn clear that despite mixan's psychotic breakdown, this other guy was shady. By dealing with him you directly encouraged scamming behavior. Shame on you!

Didn't see the whole stuff *until an hour ago*, just saw him losing 0.05 BTC or so and the last posts with mixan's breakdown. I should have used escrow that's for sure, had few smooth tx's with him before and everything else was quite good, I wouldn't have done that for something bigger but still, Yes, that was a mistake.

Off-topic:

Have some compassion!, I'm the birthday idiot and the scammed one, thank you. I do care about the BTC though since these are my current online funds lol.

I'm just busting your ass, you seem OK otherwise but it definitely was a dumb move on your part. I can't sugar coat that one. Warning signs were clearly posted in day-glo neon, large print, 78-point Gothic font letters. You could not have missed them.

Moritz30

sr. member

Activity: 364

Merit: 250

Well... I had two successful trades with him a bit ago.

romanticks

member

Activity: 114

Merit: 10

Quote from: The Sceptical Chymist on January 14, 2017, 04:14:05 PM

OP, you are a fucking dumbass. You saw that whole mixan thread and still traded with him? It was pretty damn clear that despite mixan's psychotic breakdown, this other guy was shady. By dealing with him you directly encouraged scamming behavior. Shame on you!

Didn't see the whole stuff *until an hour ago*, just saw him losing 0.05 BTC or so and the last posts with mixan's breakdown. I should have used escrow that's for sure, had few smooth tx's with him before and everything else was quite good, I wouldn't have done that for something bigger but still, Yes, that was a mistake.

Off-topic:

Have some compassion!, I'm the birthday idiot and the scammed one, thank you. I do care about the BTC though since these are my current online funds lol.

The Sceptical Chymist

legendary

Activity: 3332

Merit: 6809

Cashback 15%

OP, you are a fucking dumbass. You saw that whole mixan thread and still traded with him? It was pretty damn clear that despite mixan's psychotic breakdown, this other guy was shady. By dealing with him you directly encouraged scamming behavior. Shame on you!

romanticks

member

Activity: 114

Merit: 10

Alright, Guess who pulled a short straw! that would be me *cough* *cough*

What happened: Not much to say, I agreed with COINMAN1 to exchange some Skrill I had 19.8 EUR. COINMAN1 provided me an email and I paid, No activity in the account after that. Logged in again this morning and no contact attempt.

Scammers Profile Link: https://bitcointalksearch.org/user/coinman1-911630

Reference Link: https://bitcointalksearch.org/topic/m.17465990
Amount Scammed: 0.018 BTC = 18.89 EUR "if I include the fees and the exchange costs"
Payment Method: Skrill
Proof of Payment: http://imgur.com/a/a8Yki
PM/Chat Logs: http://imgur.com/a/gUaSA
Additional Notes:

I expected him "like everyone else" to make an exit-scam soon with the drama with mixan and with all the PayPal trades he was making with brand-new newbies, did not expect it to be for less than 0.018 BTC though and therefore didn't ask for escrow "a mistake, yes".

also tried making a possible agreement to avoid the account which should be worth something going into waste, but I guess as long as COINMAN1 isn't "red" it's possible that someone else might get scammed.

Topic: Edit: Resolved (Read 448 times)