I just got this pm
[quote.......]
Hi Philip,
This guy willywonkaa scammed me of 0.328 bitcoin attempting to sell me an Antminer S9. He claims to have done escrow with you in the past. Is that true?
I spoke to him on the phone yesterday and he put on a good show and seemed legit, so I sent and sent him 0.328 BTC without using escrow. That was the last I heard from him. He has been a member here since July and has a post count of 100. Here's his S9 sales thread:
https://bitcointalksearch.org/topic/m.22574859If you have any information about this sleazebag you can pass on, it would be greatly appreciated.
Regards,
....
[/quote]
it refers here
https://bitcointalksearch.org/topic/m.23161460willywonkaaa
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Re: [WTS] Antminer S9 in HAND. Expedited Shipping Available
October 17, 2017, 08:01:41 PM
#20
Quote from: thedreamer on October 17, 2017, 07:38:52 PM
Accept Escrow WITH shipping and we'll deal... Otherwise it still sounds like a shipping fee scam.
wtf?
dude ask phillip that i accept escrow, and was working on a deal with escrow with him and another member.
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and the deal was never done this is a fast talking guy.
but I can not tag him as a scammer since the person that sent the pm to me did not put it in willywonkaaa thread
so I don't know if the guy that sent the pm is lying or if willywonkaaa is lying or if they are the same person.
While a few pm's were exchanged the deal died. let me find pm's
[quote author=philipma1957 link=action=profile;u=64507 date=1507661592]
[quote author=willywonkaaa link=action=profile;u=1080750 date=1507660065]
Hello,
We have come to a deal for the sale of an s9 miner and wanted to use you in order to facilitate this transaction.
[/quote]
okay fees are 1.5% and 0.001 btc of tx fees.
so a deal for
0.4000 btc is
0.4000 btc to seller for item
0.0060 btc 1.5% my fee
0.0010 btc for tx fees
buyer gives me his btc refund address
seller gives me his btc payment address
buyer sends the proper btc to an address I give.
looks like
willywonkaaa is the seller
stugots2 is the buyer
once I get funds from the buyer
i tell the seller to ship gear
seller ships he gives tracking to me and the buyer
when buyer gets gear he has a day to test and approve
if he like it I release funds to seller
if there is an issue he can return for refund. so the first day is important.
I hold funds until return is done.
seller should insure and pack well maybe get a signature.
copy the serial number let me know it.
so send me the refund address for buyer.
and the payment address for seller.
Once I have the btc address for buyer and seller I can give the escrow address .
do not send me any funds until I give the escrow address out.
I also need to know the sales amount in btc so I can charge my 1.5% fee.
[/quote]
@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@
[quote author=willywonkaaa link=action=profile;u=1080750 date=1507665520]
phil in your estimation do you think its a good idea that i'm selling my s9?
i seem kinda hesitant because btc just keeps rising
[/quote]
@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@
[quote author=willywonkaaa link=action=profile;u=1080750 date=1507665873]
[quote author=philipma1957 link=action=profile;u=64507 date=1507661592]
[quote author=willywonkaaa link=action=profile;u=1080750 date=1507660065]
Hello,
We have come to a deal for the sale of an s9 miner and wanted to use you in order to facilitate this transaction.
[/quote]
okay fees are 1.5% and 0.001 btc of tx fees.
so a deal for
0.4000 btc is
0.4000 btc to seller for item
0.0060 btc 1.5% my fee
0.0010 btc for tx fees
buyer gives me his btc refund address
seller gives me his btc payment address
buyer sends the proper btc to an address I give.
looks like
willywonkaaa is the seller
stugots2 is the buyer
once I get funds from the buyer
i tell the seller to ship gear
seller ships he gives tracking to me and the buyer
when buyer gets gear he has a day to test and approve
if he like it I release funds to seller
if there is an issue he can return for refund. so the first day is important.
I hold funds until return is done.
seller should insure and pack well maybe get a signature.
copy the serial number let me know it.
so send me the refund address for buyer.
and the payment address for seller.
Once I have the btc address for buyer and seller I can give the escrow address .
do not send me any funds until I give the escrow address out.
I also need to know the sales amount in btc so I can charge my 1.5% fee.
[/quote]
ok this sounds good to me. everything sound good to you stugots2?
[/quote]
@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@
[quote author=stugots2 link=action=profile;u=1120232 date=1507668811]
[quote author=willywonkaaa link=action=profile;u=1080750 date=1507665873]
[quote author=philipma1957 link=action=profile;u=64507 date=1507661592]
[quote author=willywonkaaa link=action=profile;u=1080750 date=1507660065]
Hello,
We have come to a deal for the sale of an s9 miner and wanted to use you in order to facilitate this transaction.
[/quote]
okay fees are 1.5% and 0.001 btc of tx fees.
so a deal for
0.4000 btc is
0.4000 btc to seller for item
0.0060 btc 1.5% my fee
0.0010 btc for tx fees
buyer gives me his btc refund address
seller gives me his btc payment address
buyer sends the proper btc to an address I give.
looks like
willywonkaaa is the seller
stugots2 is the buyer
once I get funds from the buyer
i tell the seller to ship gear
seller ships he gives tracking to me and the buyer
when buyer gets gear he has a day to test and approve
if he like it I release funds to seller
if there is an issue he can return for refund. so the first day is important.
I hold funds until return is done.
seller should insure and pack well maybe get a signature.
copy the serial number let me know it.
so send me the refund address for buyer.
and the payment address for seller.
Once I have the btc address for buyer and seller I can give the escrow address .
do not send me any funds until I give the escrow address out.
I also need to know the sales amount in btc so I can charge my 1.5% fee.
[/quote]
ok this sounds good to me. everything sound good to you stugots2?
[/quote]
yes all sounds good, we have also agreed for 2 days instead of the normal 1 day (due to my work schedule)
[/quote]
@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@
[quote author=philipma1957 link=action=profile;u=64507 date=1507669143]
[quote author=philipma1957 link=action=profile;u=64507 date=1507669024]
[quote author=stugots2 link=action=profile;u=1120232 date=1507668811]
[quote author=willywonkaaa link=action=profile;u=1080750 date=1507665873]
[quote author=philipma1957 link=action=profile;u=64507 date=1507661592]
[quote author=willywonkaaa link=action=profile;u=1080750 date=1507660065]
Hello,
We have come to a deal for the sale of an s9 miner and wanted to use you in order to facilitate this transaction.
[/quote]
okay fees are 1.5% and 0.001 btc of tx fees.
so a deal for
0.4000 btc is
0.4000 btc to seller for item
0.0060 btc 1.5% my fee
0.0010 btc for tx fees
buyer gives me his btc refund address
seller gives me his btc payment address
buyer sends the proper btc to an address I give.
looks like
willywonkaaa is the seller
stugots2 is the buyer
once I get funds from the buyer
i tell the seller to ship gear
seller ships he gives tracking to me and the buyer
when buyer gets gear he has a day to test and approve
if he like it I release funds to seller
if there is an issue he can return for refund. so the first day is important.
I hold funds until return is done.
seller should insure and pack well maybe get a signature.
copy the serial number let me know it.
so send me the refund address for buyer.
and the payment address for seller.
Once I have the btc address for buyer and seller I can give the escrow address .
do not send me any funds until I give the escrow address out.
I also need to know the sales amount in btc so I can charge my 1.5% fee.
[/quote]
ok this sounds good to me. everything sound good to you stugots2?
[/quote]
yes all sounds good, we have also agreed for 2 days instead of the normal 1 day (due to my work schedule)
[/quote]
okay 2 days seems okay.
so before I take in the escrow
[b]refund address for stugots2
payment address for willywonkaaa
sales price in btc for the gear[/b]
I will then add on fees and give an escrow address to pay to.
[/quote]
forgot to forward to every one ;D
[/quote]
) but i'm serious and been using escrows homepage before buying stuffs (not here doh)
