I got scammed 31.2k in BTC recently - page 4.

hedgy73

legendary

Activity: 1414

Merit: 1077

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.

This is a joke right? Come on then where's the punchline

.

bitcoinmar

hero member

Activity: 812

Merit: 500

I don't think you can do any thing now just give some rest to your mind and think what you done

saddampbuh

legendary

Activity: 1078

Merit: 1014

go and get your shit back since you have all his real info? seems kind of obvious to me

irfan_pak10

legendary

Activity: 3234

Merit: 1654

Enterapp Pre-Sale Live - bit.ly/3UrMCWI

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.?

code247

newbie

Activity: 4

Merit: 0

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.

EDIT: Here's the entire thread reworded

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 4. (Read 4461 times)