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Topic: Have 0.1 ETH want 0.0028 btc (Read 366 times)

copper member
Activity: 1652
Merit: 1325
I'm sometimes known as "miniadmin"
June 28, 2019, 04:42:07 PM
#23
Seriously guys I mean I got scammed on the very first trade here so It may be a bit, but just ridiculous of me to say this but I came here for a very specific trade. PP for BTC.

Why in the hell would you use this forum for a simple currency exchange from the tow two cryptos? I mean there are services and sites WITH ESCROW AND SECURITY for this like sand on the ocean. AFAIK the easiest and do not even requited registration but have higher fees. But of course you should pay some fees rather then then some stranger coins here.

Because exchanges are not actually safe. Sending some coins to a complete stranger and an exchange is similar in risk involved; they can loose your deposit, they can cancell you account and hold the coins,... and you are paying fees a couple of times: when trading, and when withdrawing. They are also centralized sites with usually KYC policies; which are not really nice. Doing a trade on this forum is way easier, with less fees, more anonimity and even less risk involved, if the other part can be trusted(this one is the tricky part).


 I'll support your flag and tag him myself after you've created a proper scam accusation.

I'll also be supporting that flag (may not be DT, but hey, you are a nice guy to deal with)
jr. member
Activity: 103
Merit: 1
June 28, 2019, 07:55:39 AM
#22
Seriously guys I mean I got scammed on the very first trade here so It may be a bit, but just ridiculous of me to say this but I came here for a very specific trade. PP for BTC.

Why in the hell would you use this forum for a simple currency exchange from the tow two cryptos? I mean there are services and sites WITH ESCROW AND SECURITY for this like sand on the ocean. AFAIK the easiest and do not even requited registration but have higher fees. But of course you should pay some fees rather then then some stranger coins here.
member
Activity: 386
Merit: 78
[insert coin to continue]
June 28, 2019, 07:16:30 AM
#21
~snip~
Don't trust random users who have no reputation whatsoever to lose.
You are missing this,


It is very funny, how a trust system work here. That guy had way too much trust in feedback , you can say 15 to 18 trade history. I told him to send first but he told me the exact things as above. So i sent him.

He thought that guy has some successful trade in this forum by looking at his sent feedback. The OP did not realized that those were sent feedback not received from others.

I hope now my topic in the meta will make sense to you. Ref: https://bitcointalksearch.org/topic/sent-feedback-trusteduntrusted-feedback-5159492

Actually he has a bunch of "untrusted" feedbacks. Are them not showing up to you?
legendary
Activity: 2464
Merit: 3878
Hire Bitcointalk Camp. Manager @ r7promotions.com
June 28, 2019, 06:43:34 AM
#20
~snip~
Don't trust random users who have no reputation whatsoever to lose.
You are missing this,


It is very funny, how a trust system work here. That guy had way too much trust in feedback , you can say 15 to 18 trade history. I told him to send first but he told me the exact things as above. So i sent him.

He thought that guy has some successful trade in this forum by looking at his sent feedback. The OP did not realized that those were sent feedback not received from others.

I hope now my topic in the meta will make sense to you. Ref: https://bitcointalksearch.org/topic/sent-feedback-trusteduntrusted-feedback-5159492
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
June 28, 2019, 06:38:06 AM
#19
I dont think some person can become a millionaire with scamming 33 usd from other, neither it would make me poor.

I will open a scam thread in evening. It just kind a gloomy situation for me.
Think of it this way: you learned a lesson for $33, that many people pay hundreds or thousands of dollars for. Don't trust random users who have no reputation whatsoever to lose.

If I'm very optimistic, he might have gone offline for another reason, and it's a bit early to flag and tag the account. However, if he doesn't respond, I'll support your flag and tag him myself after you've created a proper scam accusation.

(Thread archived)
legendary
Activity: 2464
Merit: 3878
Hire Bitcointalk Camp. Manager @ r7promotions.com
June 28, 2019, 06:29:55 AM
#18
~snip~
Whatever, now all will say that it was my fault, i know.

I dont think some person can become a millionaire with scamming 33 usd from other, neither it would make me poor.

I will open a scam thread in evening. It just kind a gloomy situation for me.
The scammers don't care about it. Perhaps for them 33 usd is a lot. It's a shame isn't it? Anyway, sorry again about your lose. Hope you will be more careful in the future. Good luck bud.
member
Activity: 183
Merit: 30
June 28, 2019, 06:22:20 AM
#17
~snip~
It is very funny, how a trust system work here. That guy had way too much trust in feedback , you can say 15 to 18 trade history. I told him to send first but he told me the exact things as above. So i sent him.
Today was my pay day in my office. 30 usd is my daily income if you divide 927 usd by 30.
I paid 3 usd on exchange to get eth converted to btc and send to the lender.
It was mh mistake that i tried to save 3 usd and got a loss of 33 usd. Hahaaa... great to see how trade and trust system work here.
You misunderstood the feedback. Those feedback were left by that user to other users. There are no reference to verify them too.



Not sure if he planned that to mislead other users. The feelback he left for others do not look good to me. Seems like he left a lot of feedback in the same day with different amount of trade.
Whatever, now all will say that it was my fault, i know.

I dont think some person can become a millionaire with scamming 33 usd from other, neither it would make me poor.

I will open a scam thread in evening. It just kind a gloomy situation for me.
legendary
Activity: 2464
Merit: 3878
Hire Bitcointalk Camp. Manager @ r7promotions.com
June 28, 2019, 06:04:24 AM
#16
~snip~
It is very funny, how a trust system work here. That guy had way too much trust in feedback , you can say 15 to 18 trade history. I told him to send first but he told me the exact things as above. So i sent him.
Today was my pay day in my office. 30 usd is my daily income if you divide 927 usd by 30.
I paid 3 usd on exchange to get eth converted to btc and send to the lender.
It was mh mistake that i tried to save 3 usd and got a loss of 33 usd. Hahaaa... great to see how trade and trust system work here.
You misunderstood the feedback. Those feedback were left by that user to other users. There are no reference to verify them too.



Not sure if he planned that to mislead other users. The feelback he left for others do not look good to me. Seems like he left a lot of feedback in the same day with different amount of trade.
member
Activity: 183
Merit: 30
June 28, 2019, 05:35:19 AM
#15
~snip~

Lol, this is the btc that i sent to the guy whonsent me the loan. I wanted to reapy him by exchanging here buf as this guy has scammed me i exchanged some more eth on midas exchange and paid him.

Anyways i had to pay him as he lent me money .

The guy here in trade has scammed me as i have not received any money from him.
Sorry to hear you lose. Please create a flag against this user so that we can save other forum members from scamming by him. You should not send him the ETH first since he did not have any trading history here.

Edit: Go from here if you struggle to find how to flag: https://bitcointalk.org/index.php?action=trust;addflag=1619834
I think the best will be to pick option two however read the instructions carefully before picking the appropriate flag.
It is very funny, how a trust system work here. That guy had way too much trust in feedback , you can say 15 to 18 trade history. I told him to send first but he told me the exact things as above. So i sent him.
Today was my pay day in my office. 30 usd is my daily income if you divide 927 usd by 30.
I paid 3 usd on exchange to get eth converted to btc and send to the lender.
It was mh mistake that i tried to save 3 usd and got a loss of 33 usd. Hahaaa... great to see how trade and trust system work here.
legendary
Activity: 2464
Merit: 3878
Hire Bitcointalk Camp. Manager @ r7promotions.com
June 28, 2019, 05:25:33 AM
#14
~snip~

Lol, this is the btc that i sent to the guy whonsent me the loan. I wanted to reapy him by exchanging here buf as this guy has scammed me i exchanged some more eth on midas exchange and paid him.

Anyways i had to pay him as he lent me money .

The guy here in trade has scammed me as i have not received any money from him.
Sorry to hear you lose. Please create a flag against this user so that we can save other forum members from scamming by him. You should not send him the ETH first since he did not have any trading history here.

Edit: Go from here if you struggle to find how to flag: https://bitcointalk.org/index.php?action=trust;addflag=1619834
I think the best will be to pick option two however read the instructions carefully before picking the appropriate flag.
member
Activity: 183
Merit: 30
June 28, 2019, 05:20:48 AM
#13
Clearly got scammed!
Good day guys.
Have you got the BTC? I see there is a tx: https://www.blockchain.com/btc/tx/ef0e8d08dbef034a32cfcfa8d60e04a5dac9aafa1ca42839a582ed94522f45ba

Please confirm that this was sent from Traderpolo212.

If this is not from him then I will suggest to create a flag against the user.

Lol, this is the btc that i sent to the guy whonsent me the loan. I wanted to reapy him by exchanging here buf as this guy has scammed me i exchanged some more eth on midas exchange and paid him.

Anyways i had to pay him as he lent me money .

The guy here in trade has scammed me as i have not received any money from him.
legendary
Activity: 2464
Merit: 3878
Hire Bitcointalk Camp. Manager @ r7promotions.com
June 28, 2019, 05:17:55 AM
#12
Clearly got scammed!
Good day guys.
Have you got the BTC? I see there is a tx: https://www.blockchain.com/btc/tx/ef0e8d08dbef034a32cfcfa8d60e04a5dac9aafa1ca42839a582ed94522f45ba

Please confirm that this was sent from Traderpolo212.

If this is not from him then I will suggest to create a flag against the user.
member
Activity: 183
Merit: 30
June 28, 2019, 04:02:13 AM
#11
Clearly got scammed!
Good day guys.
member
Activity: 183
Merit: 30
June 28, 2019, 02:35:30 AM
#10
I really cant believe that ypu just went offline as soon as i sent you ethereum.
member
Activity: 183
Merit: 30
June 28, 2019, 01:55:41 AM
#9
Ethereum transfereed 😳😥😥
I am kinda worried now, the guy is offline 🥴☠
member
Activity: 183
Merit: 30
June 28, 2019, 01:41:41 AM
#8
Hello, please send the btc.
14mNB5a2sdMJTu51cHZVpsLqEo1G6m6cMT

Please let me know what is bothering you.
member
Activity: 183
Merit: 30
June 28, 2019, 01:35:37 AM
#7
Here is my adress

0x7A2Cd4Ac27629997E3Ff5dEa62b94d6308619968
Can you provide me some other eth address. I am trying to send you 0.11 eth and it says wallet address conflict when i press send button.
0x710304da46fe4298cf532805b8f62b1640a6a2b6

Sent!

Kindly release btc.

https://etherscan.io/tx/0xecd0d515a9373b619a6bcaa124f0979a6a4e1751b205512c5a3fe525213161a2
jr. member
Activity: 126
Merit: 1
June 28, 2019, 01:31:48 AM
#6
Here is my adress

0x7A2Cd4Ac27629997E3Ff5dEa62b94d6308619968
Can you provide me some other eth address. I am trying to send you 0.11 eth and it says wallet address conflict when i press send button.
0x710304da46fe4298cf532805b8f62b1640a6a2b6
member
Activity: 183
Merit: 30
June 28, 2019, 01:10:09 AM
#5
Here is my adress

0x7A2Cd4Ac27629997E3Ff5dEa62b94d6308619968
Can you provide me some other eth address. I am trying to send you 0.11 eth and it says wallet address conflict when i press send button.
jr. member
Activity: 126
Merit: 1
June 28, 2019, 01:04:47 AM
#4
Here is my adress

0x7A2Cd4Ac27629997E3Ff5dEa62b94d6308619968
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