Topic: I got scammed 31.2k in BTC recently - page 3. (Read 4461 times)
Another thing everyone should do with huge amounts is to split them in chunks to different buyers!
I don't believe you.
35000 divided by 31.2 = 1121.7948718
So you thought someone would buy your BTC for $1121.79 each ?
I'll sell you some BTC for the super cheap price of $1000 each. p.m me if your really that gullible.
35000 divided by 31.2 = 1121.7948718
So you thought someone would buy your BTC for $1121.79 each ?
I'll sell you some BTC for the super cheap price of $1000 each. p.m me if your really that gullible.
I traded 31.2k 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.
Edit: corrected spelling.
Please help me out here. I don't know what to do. Thanks.
Edit: corrected spelling.
So much confusing thing ever i seen first you should make mind where you have sent this amount to your local bank account or any person, you told different things in same thread i think you are drunk at the moment and make this thread just for fun.
I am not joking. I'm 100% serious. I sent 32,000 btc to someone for 35,000 cash deposit to my bank account. And now they are not responding.
Edit: I have done over 150k trades with people that I know. He was recommended by a friend of mine as my main supplier was out of cash to deposit.
What can I possibly do? Please help
First of all it is holiday today and every kind of business is off.As far as I know banks are not supporting bitcoin to fiat account transfers at the moment but correct me with some valid reference if I am wrong.I think you need to concentrate well to think to whom to sent the amount to some person or bank account.If any bank which really support Bitcoin to fiat then you need to wait the weekend to pass and all will be done in good way.
Why haven't you used an escrow? Seems fake to me or you are really silly 
Escrow cant help him, because he will also scam him after seeing that much amount.
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.
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.?
I am not joking. I'm 100% serious. I sent 32,000 btc to someone for 35,000 cash deposit to my bank account. And now they are not responding.
Great above you had written 32 BTC and here you are writing 32000 BTC lol great
Sorry I forgot to add a 'k' at the end of 31.2. It is 31.2k not 31.2. In my title it's corrected
32K is still not equal to 32000 its equal to 3200 btc. If you write that 320K then it will equal to 32000 BTC.
Can you prove this with showing the transaction ID?
No sorry he did not have at the moment, When he will have it in near future he will PM you
Why haven't you used an escrow? Seems fake to me or you are really silly
Escrow cant help him, because he will also scam him after seeing that much amount.
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.
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.?
I am not joking. I'm 100% serious. I sent 32,000 btc to someone for 35,000 cash deposit to my bank account. And now they are not responding.
Great above you had written 32 BTC and here you are writing 32000 BTC lol great
Sorry I forgot to add a 'k' at the end of 31.2. It is 31.2k not 31.2. In my title it's corrected
it seems you are in shock and looking a little confused to tell the whole story in a proper what happened to you because we don't understand what you want to tell us, some kind of transaction id about this would be helpful to know about this and if that you sent to your bank account so that mean your local support bitcoin?
Can you prove this with showing the transaction ID?
Why haven't you used an escrow? Seems fake to me or you are really silly
Escrow cant help him, because he will also scam him after seeing that much amount.
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.
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.?
I am not joking. I'm 100% serious. I sent 32,000 btc to someone for 35,000 cash deposit to my bank account. And now they are not responding.
Great above you had written 32 BTC and here you are writing 32000 BTC lol great
Sorry I forgot to add a 'k' at the end of 31.2. It is 31.2k not 31.2. In my title it's corrected
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.
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.?
I am not joking. I'm 100% serious. I sent 32,000 btc to someone for 35,000 cash deposit to my bank account. And now they are not responding.
Edit: I have done over 150k trades with people that I know. He was recommended by a friend of mine as my main supplier was out of cash to deposit.
What can I possibly do? Please help
You bought 32 bitcoin for $35k thats nearly $1k each, did you take a look at the market price currently?
Why haven't you used an escrow? Seems fake to me or you are really silly
Escrow cant help him, because he will also scam him after seeing that much amount.
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.
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.?
I am not joking. I'm 100% serious. I sent 32,000 btc to someone for 35,000 cash deposit to my bank account. And now they are not responding.
Great above you had written 32 BTC and here you are writing 32000 BTC lol great
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.
Please help me out here. I don't know what to do. Thanks.
Buy more btc before the price goes up. If you're telling the truth about this, you're both dumb, and rich enough to cover your loss.
I didn't want to trade more than 10 btc face to face, because it didn't feel right, and people do these kind of dumb moves, incredible.
cheers
i already lost hope in human intelligence because i see these pics from greece:
-cut-
I don't get it, they're waiting for their turn on ATM gangbang, it's not like they have a choice.
Their leadership, on the other hand, seams to be as intelligent as op tho
cheers
Go get him, file a report with the local police while you are there and point them out to him.
Or
Give him an old fashion beating and get your BTC back.
Or
Give him an old fashion beating and get your BTC back.
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.
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.?
I am not joking. I'm 100% serious. I sent 32,000 btc to someone for 35,000 cash deposit to my bank account. And now they are not responding.
Edit: I have done over 150k trades with people that I know. He was recommended by a friend of mine as my main supplier was out of cash to deposit.
What can I possibly do? Please help
legendary
Activity: 1302
Merit: 1008
Core dev leaves me neg feedback #abuse #political
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.
Please help me out here. I don't know what to do. Thanks.
How did you find this person? Localbitcoins? or what?
Why haven't you used an escrow? Seems fake to me or you are really silly
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.
Please help me out here. I don't know what to do. Thanks.
Buy more btc before the price goes up. If you're telling the truth about this, you're both dumb, and rich enough to cover your loss.
I didn't want to trade more than 10 btc face to face, because it didn't feel right, and people do these kind of dumb moves, incredible.
cheers
i already lost hope in human intelligence because i see these pics from greece:
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.
Please help me out here. I don't know what to do. Thanks.
Buy more btc before the price goes up. If you're telling the truth about this, you're both dumb, and rich enough to cover your loss.
I didn't want to trade more than 10 btc face to face, because it didn't feel right, and people do these kind of dumb moves, incredible.
cheers
so fake..... are you sure.... = =
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.
Please help me out here. I don't know what to do. Thanks.
the name is probably fake like the photo too. of course you can try to make a report at the police but:
sorry your money is lost. take this as a lesson and move on.
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.
Please help me out here. I don't know what to do. Thanks.
This is a joke right? Come on then where's the punchline
.its obvious no doubt, A man sending 32 btc to a Person he never know. Without any escrow
Jump to: