Tell me what else I can post to proove he got his money. I used BTC-E. that was my mistake. I will be transferring to my local wallet first from now on.
Your mistake indeed. Which is why OP should chargeback, and let you deal with BTC-E for your "mistake". 
Topic: JBWashington scammer - page 2. (Read 2611 times)
Tell me what else I can post to proove he got his money. I used BTC-E. that was my mistake. I will be transferring to my local wallet first from now on.
To OP, dispute it thru PayPal first, if you do a chargeback before disputing it through paypal then you lose PayPal protection. If JB isnt scamming, I'm sure he could post more than a snippet of a screenshot that could easily (probably) have been photoshopped.
Thanks, I was thinking about doing that but held off to see what Paypal does first. Since, it's so little I'm not really concerned.
To OP, dispute it thru PayPal first, if you do a chargeback before disputing it through paypal then you lose PayPal protection. If JB isnt scamming, I'm sure he could post more than a snippet of a screenshot that could easily (probably) have been photoshopped.
I ain't paying the kid .4 BTC for the price of .2. I'm sorry but I am not to be called the scammer here anymore
You haven't paid him anything yet, regardless of what the HTML says on BTC-e.
I can't. I sold all my stock of BTC to a friend through Skype. I'll contact BTC-E but that's all I can do ATM
You could try getting more coins through LocalBitcoins.com, no?
JB you sure are a persistent scammer. I'm not sure what your trying to get at but you never sent anything. So, it's never going to work.
I can't. I sold all my stock of BTC to a friend through Skype. I'll contact BTC-E but that's all I can do ATM
You could try getting more coins through LocalBitcoins.com, no?
Ok guys. Im home now. Here is the screenie that should clear this all up. 
There's something wrong with this screen shot. The green check Mark doesn't appear until the transaction is out on the block chain.
I can't. I sold all my stock of BTC to a friend through Skype. I'll contact BTC-E but that's all I can do ATM
I guess this is what an attempt at insulation by third party looks like when someone is particularly clueless.
General PSA: if a service eschews use of the very tools that go into making Bitcoin powerful (say, tx ids), it's not a service, it's a disservice.
Sorry for your loss, OP. Get reading, get yourself in the WoT, don't get yourself at the point of others' mercy like this again.
I'll screenshot the btc-e transaction. that is all I can do. there is no TXID accessible when using BTC-E.
TBH man, that's between you and BTC-e. You could always send D05GTO .2 BTC in the meantime while you get things straightened out.
I'll screenshot the btc-e transaction. that is all I can do. there is no TXID accessible when using BTC-E.
TBH man, that's between you and BTC-e. You could always send D05GTO .2 BTC in the meantime while you get things straightened out.
Okay.
There is no blockchain transaction of 0.2 BTC (Or any number near that amount) in the lifetime of that wallet address.
Now this is the part where you blame BTC-e.
There is no blockchain transaction of 0.2 BTC (Or any number near that amount) in the lifetime of that wallet address.
Now this is the part where you blame BTC-e.
lol
Okay.
There is no blockchain transaction of 0.2 BTC (Or any number near that amount) in the lifetime of that wallet address.
Now this is the part where you blame BTC-e.
There is no blockchain transaction of 0.2 BTC (Or any number near that amount) in the lifetime of that wallet address.
Now this is the part where you blame BTC-e.
Ok guys. Im home now. Here is the screenie that should clear this all up.
I'm sorry if you didn't receive the BTC. they were sent to said address you PMed me. I don't recall saying anything about a hold.
And you still haven't posted a TXID anywhere.
I understand where the story you tossed out there about a 21 day hold on funds came from - eBay holds PayPal funds for 21 days for purchases. There is no reason that would apply here, as I'm almost positive that there is not a 21 day hold on funds sent as a Gift.
Just post the TXID and the matter will be cleared up, I'm sure.
I'm sorry if you didn't receive the BTC. they were sent to said address you PMed me. I don't recall saying anything about a hold.
And you still haven't posted a TXID anywhere.
I understand where the story you tossed out there about a 21 day hold on funds came from - eBay holds PayPal funds for 21 days for purchases. There is no reason that would apply here, as I'm almost positive that there is not a 21 day hold on funds sent as a Gift.
Just post the TXID and the matter will be cleared up, I'm sure.
You have got to be kidding. It is very very simple. Just show everyone where you sent .2btc
Here is the provided address and everything that has ever been sent to it. Strange I don't see anything close to .2btc. Just Slush pool and cryptsy payments from mining.
17gkEnUwc1F1jyYVWe4weKLx2L6CZNoKoH
9aba8cb29a011a556c0a683ff8b332208b967057d97e926852c6ec3c9b0bb5bd 2014-01-09 17:56:48
1Gxj9iJG3JpEdAwEwM5eiwoLpGmuPYB61X
136EfeGowv2PYDAmk6Cr35y3YMB1uGxXZZ
12M3SEN2HqbwKU6sDxtZaK2XWdAuXNoDtC
17gkEnUwc1F1jyYVWe4weKLx2L6CZNoKoH $ 15.24
20 Confirmations $ 15.24
0669c1765de6fdb7baa3eff59056a03b396506b772f9586fa376095d9e57d340 2014-01-08 03:23:57
1HyZEHkw3Gnahx5qMEUUVZEHTk6q3hqkhG
17gkEnUwc1F1jyYVWe4weKLx2L6CZNoKoH $ 7.97
$ 7.97
2840ff8b2f5f4898bab2fe3144a9b56ce5f9da68b110671116550eb6eaa11e73 2014-01-07 12:17:27
19pjciZEkAJCVPQQg75RsJ3t3G8fxMToLf
17gkEnUwc1F1jyYVWe4weKLx2L6CZNoKoH $ 8.90
$ 8.90
4522520cee506c758d2233bba699fae897c1c9d78bd3fba64ca2ac140346d9ba 2014-01-06 15:17:50
1Ao8foJVc2ZApTgmWJtXcydjKUz76CXxfy
177vFTV2KxJTjQrLnXuw9C5DDuHCwJg5Fo
17gkEnUwc1F1jyYVWe4weKLx2L6CZNoKoH $ 8.06
$ 8.06
36e7d407842e8a6976a6faa9a1d014111d5fb77f10bad5eed8de8cefca18b9a6 2013-12-31 18:01:27
1PETBH2Edzp2JHjZAcqLCpdzLX8tCeVPzv
17gkEnUwc1F1jyYVWe4weKLx2L6CZNoKoH $ 8.20
Here is the provided address and everything that has ever been sent to it. Strange I don't see anything close to .2btc. Just Slush pool and cryptsy payments from mining.
17gkEnUwc1F1jyYVWe4weKLx2L6CZNoKoH
9aba8cb29a011a556c0a683ff8b332208b967057d97e926852c6ec3c9b0bb5bd 2014-01-09 17:56:48
1Gxj9iJG3JpEdAwEwM5eiwoLpGmuPYB61X
136EfeGowv2PYDAmk6Cr35y3YMB1uGxXZZ
12M3SEN2HqbwKU6sDxtZaK2XWdAuXNoDtC
17gkEnUwc1F1jyYVWe4weKLx2L6CZNoKoH $ 15.24
20 Confirmations $ 15.24
0669c1765de6fdb7baa3eff59056a03b396506b772f9586fa376095d9e57d340 2014-01-08 03:23:57
1HyZEHkw3Gnahx5qMEUUVZEHTk6q3hqkhG
17gkEnUwc1F1jyYVWe4weKLx2L6CZNoKoH $ 7.97
$ 7.97
2840ff8b2f5f4898bab2fe3144a9b56ce5f9da68b110671116550eb6eaa11e73 2014-01-07 12:17:27
19pjciZEkAJCVPQQg75RsJ3t3G8fxMToLf
17gkEnUwc1F1jyYVWe4weKLx2L6CZNoKoH $ 8.90
$ 8.90
4522520cee506c758d2233bba699fae897c1c9d78bd3fba64ca2ac140346d9ba 2014-01-06 15:17:50
1Ao8foJVc2ZApTgmWJtXcydjKUz76CXxfy
177vFTV2KxJTjQrLnXuw9C5DDuHCwJg5Fo
17gkEnUwc1F1jyYVWe4weKLx2L6CZNoKoH $ 8.06
$ 8.06
36e7d407842e8a6976a6faa9a1d014111d5fb77f10bad5eed8de8cefca18b9a6 2013-12-31 18:01:27
1PETBH2Edzp2JHjZAcqLCpdzLX8tCeVPzv
17gkEnUwc1F1jyYVWe4weKLx2L6CZNoKoH $ 8.20
I'm sorry if you didn't receive the BTC. they were sent to said address you PMed me. I don't recall saying anything about a hold.
It was sent as a gift. This was in another thread and his reply is what really threw a red flag to me.
Juan Washington
To Me
Jan 8 at 7:21 PM
Good luck. You sent as gift.
--------------------------------------------------------------------------------
Date: Wed, 8 Jan 2014 16:23:22 -0800
From: [email protected]
Subject: Re: BTC
To: [email protected]
Ok, guess I'll just file a dispute. No sense in waiting for 21 days for your money.
On Wednesday, January 8, 2014 7:20 PM, Juan Washington <[email protected]> wrote:
Hey, Im really sorry but I cant send the BTC until the funds are off hold. It wont let me process a refund either
Juan Washington
To Me
Jan 8 at 7:21 PM
Good luck. You sent as gift.
--------------------------------------------------------------------------------
Date: Wed, 8 Jan 2014 16:23:22 -0800
From: [email protected]
Subject: Re: BTC
To: [email protected]
Ok, guess I'll just file a dispute. No sense in waiting for 21 days for your money.
On Wednesday, January 8, 2014 7:20 PM, Juan Washington <[email protected]> wrote:
Hey, Im really sorry but I cant send the BTC until the funds are off hold. It wont let me process a refund either
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