I got scammed 31.2k in BTC recently - page 2.

oHnK

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Quote from: Tomatocage on June 27, 2015, 11:23:55 PM

Quote from: ACCTseller on June 27, 2015, 08:22:34 PM

You have lost more then $30,000 in a single dice roll? I am sorry but I am going to call BS on this one.

Even less believable then the OP's story

I wish it was BS. Granted, I was referring to BTC amount, not fiat... and this was when BTC was in the single digits.

You lost 7.5 million usd in a single roll? I would kill myself if that happen to me lol.

Tomatocage

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brb keeping up with the Kardashians

Quote from: ACCTseller on June 27, 2015, 08:22:34 PM

You have lost more then $30,000 in a single dice roll? I am sorry but I am going to call BS on this one.

Even less believable then the OP's story

I wish it was BS. Granted, I was referring to BTC amount, not fiat... and this was when BTC was in the single digits.

hedgy73

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Still no proof of transaction Roll Eyes

SmartIphone

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30k$ cash is a lot of money man.
I wouldnt risk that with people that i dont know, or using an escrow even in this case part by part now all in once.

Hexcoin

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Quote from: ACCTseller on June 27, 2015, 08:22:34 PM

Quote from: Tomatocage on June 27, 2015, 08:11:25 PM

OP don't feel too bad. I've lost more than that on a single dice roll. Not the end of the world...

You have lost more then $30,000 in a single dice roll? I am sorry but I am going to call BS on this one.

Even less believable then the OP's story

Probably he is just being "more" throll. Im almost 99% sure that this is just a waste of time.

ACCTseller

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no longer selling accounts

Quote from: Tomatocage on June 27, 2015, 08:11:25 PM

OP don't feel too bad. I've lost more than that on a single dice roll. Not the end of the world...

You have lost more then $30,000 in a single dice roll? I am sorry but I am going to call BS on this one.

Even less believable then the OP's story

Tomatocage

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brb keeping up with the Kardashians

OP don't feel too bad. I've lost more than that on a single dice roll. Not the end of the world...

Tomatocage

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brb keeping up with the Kardashians

Quote from: hedgy73 on June 27, 2015, 01:56:12 PM

Can you prove this with showing the transaction ID?

He will not provide a TxID or even an address he sent to, yet he expects our help. Fuck that guy.

Hexcoin

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Quote from: code247 on June 27, 2015, 02:13:40 PM

Ok seems like everyone is confused, I'll try to clear it up

I usually trade over $20,000+ with my usual trader. He was unable to provide me cash for my approximately $32,000 USD in BTC which was like 128 BTC or something. For that reason, he recommended me another trader who was able to take my 128 BTC and provide me with cash.

I gave him over 128 BTC+ (139.6 BTC to be exact which is like $35,000+) to get $32,000 USD. So he was making like $3,000 with that trade.

So then I sent him the BTC (139.6 BTC which is like 35,000$) in two different payments. I sent him 128 BTC first and the rest later.

After those 2 transactions, he disappeared. No luck. Please help me out here.

Lost over 35000$ USD in total. Please help. I don't know what to do to get my money back.

Fake. Can you post transaction ID? Ofcourse no, it will take you sometime to find a good one in the blockchain. You sent your coins in 2 transaction, why you still sent the second one if you still didnt recieve the payment for the first transaction which is 128btc?

adzino

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www.Crypto.Games: Multiple coins, multiple games

If this is true you shouldn't be spending any more of your time here. You are saying you have his information. Go file a report. Contact your previous dealer who suggested you to this guy. He might have more info about him. Gather as much as you can

The name and pictures you have might be fake.

and this

Quote from: ajareselde on June 27, 2015, 02:19:35 PM

Give us tx ID or it didn't happen Kiss

This has gone too far.
At this point if 100% sure you are just trolling, but i fail to see why..
cheers

sdmathis

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AKA The Rubber Monkey

Quote from: ajareselde on June 27, 2015, 02:19:35 PM

Quote from: code247 on June 27, 2015, 02:13:40 PM

Ok seems like everyone is confused, I'll try to clear it up

I usually trade over $20,000+ with my usual trader. He was unable to provide me cash for my approximately $32,000 USD in BTC which was like 128 BTC or something. For that reason, he recommended me another trader who was able to take my 128 BTC and provide me with cash.

I gave him over 128 BTC+ (139.6 BTC to be exact which is like $35,000+) to get $32,000 USD. So he was making like $3,000 with that trade.

So then I sent him the BTC (139.6 BTC which is like 35,000$) in two different payments. I sent him 128 BTC first and the rest later.

After those 2 transactions, he disappeared. No luck. Please help me out here.

Lost over 35000$ USD in total. Please help. I don't know what to do to get my money back.

Give us tx ID or it didn't happen Kiss

This has gone too far.
At this point if 100% sure you are just trolling, but i fail to see why..

cheers

I have to agree. I need to see the tx ID to believe this. Even my ex-wife isn't that stupid (I think).

If you're claim is true, you've probably got enough information to hire someone to find him and "persuade" him to return your BTC. It's not that expensive.

CoinFoxs

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PredX - AI-Powered Prediction Market

Quote from: lolxxxx on June 27, 2015, 02:51:23 PM

Quote from: irfan_pak10 on June 27, 2015, 01:22:00 PM

Quote from: code247 on June 27, 2015, 01:19:16 PM

I traded 31.2 btc for 35k cash deposit. I was stupid enough to send him the btc first. All I know is his phone number, name (I think it's real), and country and have a picture of him. That's all I got. What can I do with this info? And is he gonna be arrested?

Please help me out here. I don't know what to do. Thanks.

So how was the day? are you serious man, you sent 32 btc to a person you dont know him.?

its 32k dont know weather to believe him or not .

Its not 32K its 320K lolxxxx

Quote from: xeryan on June 27, 2015, 03:29:35 PM

Quote from: code247 on June 27, 2015, 02:13:40 PM

I usually trade over $20,000+ with my usual trader. He was unable to provide me cash for my approximately $32,000 USD in BTC which was like 128 BTC or something. For that reason, he recommended me another trader who was able to take my 128 BTC and provide me with cash.

I gave him over 128 BTC+ (139.6 BTC to be exact which is like $35,000+) to get $32,000 USD. So he was making like $3,000 with that trade.

What job do you have? Hire me Grin

Or by trading?

He was an early adopter when the price of btc was equal to .01 $ and today he lost all. So sad to listen this man, may he got arrested.

xeryan

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HTML5/Node.js/PHP developer

Quote from: code247 on June 27, 2015, 02:13:40 PM

I usually trade over $20,000+ with my usual trader. He was unable to provide me cash for my approximately $32,000 USD in BTC which was like 128 BTC or something. For that reason, he recommended me another trader who was able to take my 128 BTC and provide me with cash.

I gave him over 128 BTC+ (139.6 BTC to be exact which is like $35,000+) to get $32,000 USD. So he was making like $3,000 with that trade.

What job do you have? Hire me Grin

Or by trading?

lolxxxx

legendary

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Quote from: irfan_pak10 on June 27, 2015, 01:22:00 PM

Quote from: code247 on June 27, 2015, 01:19:16 PM

I traded 31.2 btc for 35k cash deposit. I was stupid enough to send him the btc first. All I know is his phone number, name (I think it's real), and country and have a picture of him. That's all I got. What can I do with this info? And is he gonna be arrested?

Please help me out here. I don't know what to do. Thanks.

So how was the day? are you serious man, you sent 32 btc to a person you dont know him.?

its 32k dont know weather to believe him or not .

christycalhoun

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Quote from: shorena on June 27, 2015, 02:46:16 PM

Quote from: Quickseller on June 27, 2015, 02:35:39 PM

I am sorry, however I don't believe that anyone is stupid enough to give $32,000 worth of bitcoin to someone whose name they do not even know, let alone trade that large of amounts with a stranger.

While that might be true I also dont see the problem. OPs friend suggested the contact. Contact the friend and start asking questions, dont waste your time here.

But it proved good for those who want to earn good money from his/her signature.

shorena

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No I dont escrow anymore.

Quote from: Quickseller on June 27, 2015, 02:35:39 PM

I am sorry, however I don't believe that anyone is stupid enough to give $32,000 worth of bitcoin to someone whose name they do not even know, let alone trade that large of amounts with a stranger.

While that might be true I also dont see the problem. OPs friend suggested the contact. Contact the friend and start asking questions, dont waste your time here.

Quickseller

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I am sorry, however I don't believe that anyone is stupid enough to give $32,000 worth of bitcoin to someone whose name they do not even know, let alone trade that large of amounts with a stranger.

Punggawa

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omg, what do you think,
you sent a lot btc to person you dont know about him?

ajareselde

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Satoshi is rolling in his grave. #bitcoin

Quote from: code247 on June 27, 2015, 02:13:40 PM

Ok seems like everyone is confused, I'll try to clear it up

I usually trade over $20,000+ with my usual trader. He was unable to provide me cash for my approximately $32,000 USD in BTC which was like 128 BTC or something. For that reason, he recommended me another trader who was able to take my 128 BTC and provide me with cash.

I gave him over 128 BTC+ (139.6 BTC to be exact which is like $35,000+) to get $32,000 USD. So he was making like $3,000 with that trade.

So then I sent him the BTC (139.6 BTC which is like 35,000$) in two different payments. I sent him 128 BTC first and the rest later.

After those 2 transactions, he disappeared. No luck. Please help me out here.

Lost over 35000$ USD in total. Please help. I don't know what to do to get my money back.

Give us tx ID or it didn't happen Kiss

This has gone too far.
At this point if 100% sure you are just trolling, but i fail to see why..

cheers

code247

newbie

Activity: 4

Merit: 0

Ok seems like everyone is confused, I'll try to clear it up

I usually trade over $20,000+ with my usual trader. He was unable to provide me cash for my approximately $32,000 USD in BTC which was like 128 BTC or something. For that reason, he recommended me another trader who was able to take my 128 BTC and provide me with cash.

I gave him over 128 BTC+ (139.6 BTC to be exact which is like $35,000+) to get $32,000 USD. So he was making like $3,000 with that trade.

So then I sent him the BTC (139.6 BTC which is like 35,000$) in two different payments. I sent him 128 BTC first and the rest later.

After those 2 transactions, he disappeared. No luck. Please help me out here.

Lost over 35000$ USD in total. Please help. I don't know what to do to get my money back.

Topic: I got scammed 31.2k in BTC recently - page 2. (Read 4461 times)