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Topic: Lets start painting RED on BitcoinDistributor's trust page - page 2. (Read 1712 times)

legendary
Activity: 1120
Merit: 1000

There is other problem too in India, WU don't give cash to Indian if over 10k INR(150 USD) come from foreigner. They always give bank cheque so we have to deposit in bank account and it will clear in 1-2 days.

Yes, but its more of an annoyance than a real problem.

Didn't know that. WU should not be advertising money in minutes then.
hero member
Activity: 1778
Merit: 764
www.V.systems

There is other problem too in India, WU don't give cash to Indian if over 10k INR(150 USD) come from foreigner. They always give bank cheque so we have to deposit in bank account and it will clear in 1-2 days.

Yes, but its more of an annoyance than a real problem.
legendary
Activity: 2562
Merit: 1064

To those who dont know : In India we cant receive WU transfers from foreigners based outside the country.


Since when? I sent money from the US to India around a month ago without any problems.

He is wrong. Indians can receive money but can't sent it. https://wumt.westernunion.com/info/faqMT.asp?country=IN#tstfaq0_3

I can video record a WU representative saying on record that you cant receive money from foreigners / unrelated people. Not sure if its a thing just within Kolkata but this is what I have been told from 5 different agents 2 of them were Muthoot branches. They specifically say that the person that is sending you the money has to be an Indian and/or a relative ~ I get away whenever I get a transfer from someone with an Indian name by claiming that he is a 'friend'.

And all this crap of 'he will not be taken seriously' is BULLSHIT. I know he'll be not taken seriously and that he is already RED but who cares ?? The fact that he can even DO THIS is appalling.

Most of my trades are under untrusted ratings along with his rating, the fact that my GENUINE feedback will be shown next to a fake accusation is down right stupid.


I had a guy who said this to me RECENTLY :

Quote
.... I was cleared of any wrong doing and I scammed nobody out of any Bitcoins at all, so why bump that thread?

I don't see any of the other investors that were involved in my late repayment loan, just you posting on here.

If you didn't think I was a scammer, then posting in the scam section of Bitcointalk, in a very old scam thread makes no sense at all and I can see now why you have so many negative rating against you.

Leave me alone.

See ?? Who cares about the legibility of the feedback that I have on my profile specifically from idiots like him; people will still SEE these dumps on my profile.

not sure what that rep is talking about... I've sent to India multiple times and once just recently. I've also seen WU ads advertising their low fees when sending to India.

Was just curious. Thought they changed in the past month or something but nope, you can still send to India (or at least most parts of India) from the US.

Yes they do advertise that and thats why I visited 5 different branches. They say that 'receiving' money from abroad is targeted towards families who are having an NRI relative or someone in the family who is 'out there' working as a professional under work visa.

This has been the case from the RBI crackdown since 2008. That incident led to Paypal / Ecopay / Payoneer / PM altering their rules specifically for Indians. This even led to the creation of paisapay by Ebay.in.

When I sent in store with cash, not online, I didn't say anything about them being a relative and wasn't questioned about it either. I also checked the WU website and couldn't find anything. No complaints from the few I've sent to either.

What you say Would explain why you don't see many buyers and sellers taking WU who are from India though. Fees are very low and funds are available in minutes so you would think it would be popular.

Starting to get a bit off topic here, sorry about that Wink

There is other problem too in India, WU don't give cash to Indian if over 10k INR(150 USD) come from foreigner. They always give bank cheque so we have to deposit in bank account and it will clear in 1-2 days.
hero member
Activity: 1778
Merit: 764
www.V.systems

To those who dont know : In India we cant receive WU transfers from foreigners based outside the country.


Since when? I sent money from the US to India around a month ago without any problems.

He is wrong. Indians can receive money but can't sent it. https://wumt.westernunion.com/info/faqMT.asp?country=IN#tstfaq0_3

I can video record a WU representative saying on record that you cant receive money from foreigners / unrelated people. Not sure if its a thing just within Kolkata but this is what I have been told from 5 different agents 2 of them were Muthoot branches. They specifically say that the person that is sending you the money has to be an Indian and/or a relative ~ I get away whenever I get a transfer from someone with an Indian name by claiming that he is a 'friend'.

And all this crap of 'he will not be taken seriously' is BULLSHIT. I know he'll be not taken seriously and that he is already RED but who cares ?? The fact that he can even DO THIS is appalling.

Most of my trades are under untrusted ratings along with his rating, the fact that my GENUINE feedback will be shown next to a fake accusation is down right stupid.


I had a guy who said this to me RECENTLY :

Quote
.... I was cleared of any wrong doing and I scammed nobody out of any Bitcoins at all, so why bump that thread?

I don't see any of the other investors that were involved in my late repayment loan, just you posting on here.

If you didn't think I was a scammer, then posting in the scam section of Bitcointalk, in a very old scam thread makes no sense at all and I can see now why you have so many negative rating against you.

Leave me alone.

See ?? Who cares about the legibility of the feedback that I have on my profile specifically from idiots like him; people will still SEE these dumps on my profile.

not sure what that rep is talking about... I've sent to India multiple times and once just recently. I've also seen WU ads advertising their low fees when sending to India.

Was just curious. Thought they changed in the past month or something but nope, you can still send to India (or at least most parts of India) from the US.

Yes they do advertise that and thats why I visited 5 different branches. They say that 'receiving' money from abroad is targeted towards families who are having an NRI relative or someone in the family who is 'out there' working as a professional under work visa.

This has been the case from the RBI crackdown since 2008. That incident led to Paypal / Ecopay / Payoneer / PM altering their rules specifically for Indians. This even led to the creation of paisapay by Ebay.in.

When I sent in store with cash, not online, I didn't say anything about them being a relative and wasn't questioned about it either. I also checked the WU website and couldn't find anything. No complaints from the few I've sent to either.

What you say Would explain why you don't see many buyers and sellers taking WU who are from India though. Fees are very low and funds are available in minutes so you would think it would be popular.

This is why I couldnt take WU when I tried in the early years of my noobness on this forum.
legendary
Activity: 1120
Merit: 1000

To those who dont know : In India we cant receive WU transfers from foreigners based outside the country.


Since when? I sent money from the US to India around a month ago without any problems.

He is wrong. Indians can receive money but can't sent it. https://wumt.westernunion.com/info/faqMT.asp?country=IN#tstfaq0_3

I can video record a WU representative saying on record that you cant receive money from foreigners / unrelated people. Not sure if its a thing just within Kolkata but this is what I have been told from 5 different agents 2 of them were Muthoot branches. They specifically say that the person that is sending you the money has to be an Indian and/or a relative ~ I get away whenever I get a transfer from someone with an Indian name by claiming that he is a 'friend'.

And all this crap of 'he will not be taken seriously' is BULLSHIT. I know he'll be not taken seriously and that he is already RED but who cares ?? The fact that he can even DO THIS is appalling.

Most of my trades are under untrusted ratings along with his rating, the fact that my GENUINE feedback will be shown next to a fake accusation is down right stupid.


I had a guy who said this to me RECENTLY :

Quote
.... I was cleared of any wrong doing and I scammed nobody out of any Bitcoins at all, so why bump that thread?

I don't see any of the other investors that were involved in my late repayment loan, just you posting on here.

If you didn't think I was a scammer, then posting in the scam section of Bitcointalk, in a very old scam thread makes no sense at all and I can see now why you have so many negative rating against you.

Leave me alone.

See ?? Who cares about the legibility of the feedback that I have on my profile specifically from idiots like him; people will still SEE these dumps on my profile.

not sure what that rep is talking about... I've sent to India multiple times and once just recently. I've also seen WU ads advertising their low fees when sending to India.

Was just curious. Thought they changed in the past month or something but nope, you can still send to India (or at least most parts of India) from the US.

Yes they do advertise that and thats why I visited 5 different branches. They say that 'receiving' money from abroad is targeted towards families who are having an NRI relative or someone in the family who is 'out there' working as a professional under work visa.

This has been the case from the RBI crackdown since 2008. That incident led to Paypal / Ecopay / Payoneer / PM altering their rules specifically for Indians. This even led to the creation of paisapay by Ebay.in.

When I sent in store with cash, not online, I didn't say anything about them being a relative and wasn't questioned about it either. I also checked the WU website and couldn't find anything. No complaints from the few I've sent to either.

What you say Would explain why you don't see many buyers and sellers taking WU who are from India though. Fees are very low and funds are available in minutes so you would think it would be popular.

Starting to get a bit off topic here, sorry about that Wink
legendary
Activity: 2562
Merit: 1064

To those who dont know : In India we cant receive WU transfers from foreigners based outside the country.


Since when? I sent money from the US to India around a month ago without any problems.

Yes Indian can still receive fund from outside India from foreigner. I did got funds last week so I can confirm this.

Next time I'm on skype let me know the details you provided to get it done.

Nothing special just give your name and city. And try to search local WU outlet don't go banks or muthoot centre they ask so much details.
hero member
Activity: 1778
Merit: 764
www.V.systems

To those who dont know : In India we cant receive WU transfers from foreigners based outside the country.


Since when? I sent money from the US to India around a month ago without any problems.

Yes Indian can still receive fund from outside India from foreigner. I did got funds last week so I can confirm this.

Next time I'm on skype let me know the details you provided to get it done.
legendary
Activity: 2562
Merit: 1064

To those who dont know : In India we cant receive WU transfers from foreigners based outside the country.


Since when? I sent money from the US to India around a month ago without any problems.

Yes Indian can still receive fund from outside India from foreigner. I did got funds last week so I can confirm this.
hero member
Activity: 1778
Merit: 764
www.V.systems

To those who dont know : In India we cant receive WU transfers from foreigners based outside the country.


Since when? I sent money from the US to India around a month ago without any problems.

He is wrong. Indians can receive money but can't sent it. https://wumt.westernunion.com/info/faqMT.asp?country=IN#tstfaq0_3

I can video record a WU representative saying on record that you cant receive money from foreigners / unrelated people. Not sure if its a thing just within Kolkata but this is what I have been told from 5 different agents 2 of them were Muthoot branches. They specifically say that the person that is sending you the money has to be an Indian and/or a relative ~ I get away whenever I get a transfer from someone with an Indian name by claiming that he is a 'friend'.

And all this crap of 'he will not be taken seriously' is BULLSHIT. I know he'll be not taken seriously and that he is already RED but who cares ?? The fact that he can even DO THIS is appalling.

Most of my trades are under untrusted ratings along with his rating, the fact that my GENUINE feedback will be shown next to a fake accusation is down right stupid.


I had a guy who said this to me RECENTLY :

Quote
.... I was cleared of any wrong doing and I scammed nobody out of any Bitcoins at all, so why bump that thread?

I don't see any of the other investors that were involved in my late repayment loan, just you posting on here.

If you didn't think I was a scammer, then posting in the scam section of Bitcointalk, in a very old scam thread makes no sense at all and I can see now why you have so many negative rating against you.

Leave me alone.

See ?? Who cares about the legibility of the feedback that I have on my profile specifically from idiots like him; people will still SEE these dumps on my profile.

not sure what that rep is talking about... I've sent to India multiple times and once just recently. I've also seen WU ads advertising their low fees when sending to India.

Was just curious. Thought they changed in the past month or something but nope, you can still send to India (or at least most parts of India) from the US.

Yes they do advertise that and thats why I visited 5 different branches. They say that 'receiving' money from abroad is targeted towards families who are having an NRI relative or someone in the family who is 'out there' working as a professional under work visa.

This has been the case from the RBI crackdown since 2008. That incident led to Paypal / Ecopay / Payoneer / PM altering their rules specifically for Indians. This even led to the creation of paisapay by Ebay.in.
legendary
Activity: 1120
Merit: 1000

To those who dont know : In India we cant receive WU transfers from foreigners based outside the country.


Since when? I sent money from the US to India around a month ago without any problems.

He is wrong. Indians can receive money but can't sent it. https://wumt.westernunion.com/info/faqMT.asp?country=IN#tstfaq0_3

I can video record a WU representative saying on record that you cant receive money from foreigners / unrelated people. Not sure if its a thing just within Kolkata but this is what I have been told from 5 different agents 2 of them were Muthoot branches. They specifically say that the person that is sending you the money has to be an Indian and/or a relative ~ I get away whenever I get a transfer from someone with an Indian name by claiming that he is a 'friend'.

And all this crap of 'he will not be taken seriously' is BULLSHIT. I know he'll be not taken seriously and that he is already RED but who cares ?? The fact that he can even DO THIS is appalling.

Most of my trades are under untrusted ratings along with his rating, the fact that my GENUINE feedback will be shown next to a fake accusation is down right stupid.


I had a guy who said this to me RECENTLY :

Quote
.... I was cleared of any wrong doing and I scammed nobody out of any Bitcoins at all, so why bump that thread?

I don't see any of the other investors that were involved in my late repayment loan, just you posting on here.

If you didn't think I was a scammer, then posting in the scam section of Bitcointalk, in a very old scam thread makes no sense at all and I can see now why you have so many negative rating against you.

Leave me alone.

See ?? Who cares about the legibility of the feedback that I have on my profile specifically from idiots like him; people will still SEE these dumps on my profile.

not sure what that rep is talking about... I've sent to India multiple times and once just recently. I've also seen WU ads advertising their low fees when sending to India.

Was just curious. Thought they changed in the past month or something but nope, you can still send to India (or at least most parts of India) from the US.
hero member
Activity: 1778
Merit: 764
www.V.systems
True grammar nazis don't confuse grammar errors with spelling/orthography errors!


Nazis hate white jews and Black jews equally.
hero member
Activity: 1778
Merit: 764
www.V.systems

To those who dont know : In India we cant receive WU transfers from foreigners based outside the country.


Since when? I sent money from the US to India around a month ago without any problems.

He is wrong. Indians can receive money but can't sent it. https://wumt.westernunion.com/info/faqMT.asp?country=IN#tstfaq0_3

I can video record a WU representative saying on record that you cant receive money from foreigners / unrelated people. Not sure if its a thing just within Kolkata but this is what I have been told from 5 different agents 2 of them were Muthoot branches. They specifically say that the person that is sending you the money has to be an Indian and/or a relative ~ I get away whenever I get a transfer from someone with an Indian name by claiming that he is a 'friend'.

And all this crap of 'he will not be taken seriously' is BULLSHIT. I know he'll be not taken seriously and that he is already RED but who cares ?? The fact that he can even DO THIS is appalling.

Most of my trades are under untrusted ratings along with his rating, the fact that my GENUINE feedback will be shown next to a fake accusation is down right stupid.


I had a guy who said this to me RECENTLY :

Quote
.... I was cleared of any wrong doing and I scammed nobody out of any Bitcoins at all, so why bump that thread?

I don't see any of the other investors that were involved in my late repayment loan, just you posting on here.

If you didn't think I was a scammer, then posting in the scam section of Bitcointalk, in a very old scam thread makes no sense at all and I can see now why you have so many negative rating against you.

Leave me alone.

See ?? Who cares about the legibility of the feedback that I have on my profile specifically from idiots like him; people will still SEE these dumps on my profile.
hero member
Activity: 560
Merit: 509
I prefer Zakir over Muhammed when mentioning me!

To those who dont know : In India we cant receive WU transfers from foreigners based outside the country.


Since when? I sent money from the US to India around a month ago without any problems.

He is wrong. Indians can receive money but can't sent it. https://wumt.westernunion.com/info/faqMT.asp?country=IN#tstfaq0_3
legendary
Activity: 1120
Merit: 1000

To those who dont know : In India we cant receive WU transfers from foreigners based outside the country.


Since when? I sent money from the US to India around a month ago without any problems.
hero member
Activity: 560
Merit: 509
I prefer Zakir over Muhammed when mentioning me!
It is a trust abuse but I don't think BitcoinDistributor will get more negative feedback. He already has a few feedback which makes his trust rating negative.

-snip-
This just proves my case & point that the trust system we have is useless.
 -snip-

It doesn't. That feedback neither affect your rating nor it will be taken seriously.
legendary
Activity: 1456
Merit: 1081
I may write code in exchange for bitcoins.
[snip]

Suddenly, Out comes this dolt by the handle "BitcoinDistributor"
Who said that some of my 'jokes' were "sexiest". Now being the grammar Nazi that I am; I simply pointed out his spelling error with a hilarious response. Here's that part of the conversation :

[snip]

This is meant to be lighthearted: True grammar nazis don't confuse grammar errors with spelling/orthography errors!

Cheers!

But on your topic, bitcointdistributor already shows up has having a trust of -32 (and that's on my view, with many default-trusters removed).  So you don't really have to worry about "painting him red" (he's already red) or anyone taking him seriously.
hero member
Activity: 1778
Merit: 764
www.V.systems
So, I had this awesome discussion going on about the ineffectiveness of the trust system and understandably people with red trust started supporting my post. Pretty obvious.

Suddenly, Out comes this dolt by the handle "BitcoinDistributor"
Who said that some of my 'jokes' were "sexiest". Now being the grammar Nazi that I am; I simply pointed out his spelling error with a hilarious response. Here's that part of the conversation :
@Legendster, your immaturity especially with the sexiest comments immediately has me voting against you becoming on default trust. Seriously, joking or not, you're acting like a Narcissist and sexiest pig.

You do mean 'SEXIST'; right ?? Although I wont mind you calling me 'the sexiest' person here.  Grin Grin

Give it a rest first learn to spell, I dont mean to be rude, I am seriously giving you a suggestion.

If anyone wants to NOT vote me now cuz I am a grammar Nazi; feel free to do so.

and that was the last time I ever had any form of conversation with this moron. But apparently; me calling him out like the illiterate idiot he is, probably pissed him off a bit and he retaliated by taking a big whopping dump on my trust page with the following review :
Quote
Agreed to buy 10 BTC from the OP, sent payment via Western Union and the OP never sent the BTC. Avoid this scammer!!!


[I wonder if he even knows the meaning of OP]

This just proves my case & point that the trust system we have is useless. However I would give this trifling ass a chance to properly retaliate and entertain all of us and humbly ask him to provide my WU details - as in my real name, my WU account number, my district and my agency zone code along with my land line number.

To those who dont know : In India we cant receive WU transfers from foreigners based outside the country.


Also, consider this post my humble request to everyone who is reading to drop a generous amount of freshly painted RED dump on the profile of this pathetic loser a.k.a "BitcoinDistributor"
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