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Topic: [RESOLVED] (Read 3198 times)

legendary
Activity: 1105
Merit: 1001
https://www.zebpay.com
August 05, 2013, 02:17:47 AM
#24
Great to see that the issue is resolved.

@OP, you should remove Scammer from title.

Cheers
sr. member
Activity: 350
Merit: 250
August 04, 2013, 11:13:53 PM
#23
Ok payment of $640 sent by my friend and another trusted trader here AnonX for two reasons, one I do not have the skrill available and two a third party to make sure I have paid and cleared up this issue.
416.15 GBP owed =  636.390 USD, have got him to send $640 a little more + 0.14 BTC as compensation for the whole mess to the first address I refunded 3 BTC.

Status: 0/unconfirmed, broadcast through 6 nodes
Date: 04/08/2013 21:09
To: 1Br1u7N3ET4BvCY7tYcPSmMXZc9wLC4kdq
Debit: -0.14 BTC
Net amount: -0.14 BTC
Transaction ID: 4621a3c65036ef896558d0812aa8ba85533d650738efd2acb2a2cbe7e743164e

I hope this now resolves this issue to your complete satisfaction, once again I am very sorry for the problems this has caused you.
I can confirm this, I expect ian to come in here and confirm that this issue is settled.



PAYMENT RECEIVED FROM THIRD PARTY.  THIS ISSUE IS NOW SETTLED. SORRY IF I NEED TO POST THIS PROJECTS. IM JUST REALLY FRUSTRATED THINKING I MIGHT NOT BE ABLE TO GET WHAT IS MINE BACK. THANKS BTW!
hero member
Activity: 504
Merit: 500
August 04, 2013, 04:08:58 PM
#22
Ok payment of $640 sent by my friend and another trusted trader here AnonX for two reasons, one I do not have the skrill available and two a third party to make sure I have paid and cleared up this issue.
416.15 GBP owed =  636.390 USD, have got him to send $640 a little more + 0.14 BTC as compensation for the whole mess to the first address I refunded 3 BTC.

Status: 0/unconfirmed, broadcast through 6 nodes
Date: 04/08/2013 21:09
To: 1Br1u7N3ET4BvCY7tYcPSmMXZc9wLC4kdq
Debit: -0.14 BTC
Net amount: -0.14 BTC
Transaction ID: 4621a3c65036ef896558d0812aa8ba85533d650738efd2acb2a2cbe7e743164e

I hope this now resolves this issue to your complete satisfaction, once again I am very sorry for the problems this has caused you.
sr. member
Activity: 336
Merit: 250
Cuddling, censored, unicorn-shaped troll.
August 04, 2013, 08:48:29 AM
#21
Just got 3BTC partial refund from Projects. I guess there is really an issue since he still communicating with me.  Seems he is really working on this. Still looking forward to get issue resolved soon. I will remove my negative feedback, but this thread will still remain open just in case.

That would be fair to edit the OP title, since he's most likely going to get things fixed, and sometimes people will stick to a quick search, see the thread and won't bother reading it.
hero member
Activity: 504
Merit: 500
August 04, 2013, 05:18:36 AM
#20
I have managed to secure funds elsewhere to make good this payment today.
I have contacted you via pm
legendary
Activity: 938
Merit: 1000
August 03, 2013, 10:42:38 PM
#19
Just got 3BTC partial refund from Projects. I guess there is really an issue since he still communicating with me.  Seems he is really working on this. Still looking forward to get issue resolved soon. I will remove my negative feedback, but this thread will still remain open just in case.

anyone on this forum could have told you that projects isnt trying to rip you off dude rest easy
sr. member
Activity: 364
Merit: 250
August 03, 2013, 09:52:57 PM
#18
Just got 3BTC partial refund from Projects. I guess there is really an issue since he still communicating with me.  Seems he is really working on this. Still looking forward to get issue resolved soon. I will remove my negative feedback, but this thread will still remain open just in case.

I took the time to look at your screenshots and what he describes is exactly a process I have been through before with WU as far as their calls and inquisition. All I can tell you is I would sleep soundly if Projects owed me coin.
sr. member
Activity: 350
Merit: 250
August 03, 2013, 09:49:35 PM
#17
Just got 3BTC partial refund from Projects. I guess there is really an issue since he still communicating with me.  Seems he is really working on this. Still looking forward to get issue resolved soon. I will remove my negative feedback, but this thread will still remain open just in case.
sr. member
Activity: 364
Merit: 250
August 03, 2013, 07:29:25 PM
#16
I have had WU arbitrarily decline a transfer of mine (coincidentally..), it happens for no apparent purpose and I wasn't alerted until hours later and had to deal with a fiasco of confirming the scenario and retrieving the capital.

Projects is likely to resolve the issue, I've had no problems in the past, only positive experiences.
hero member
Activity: 602
Merit: 500
Acc bought - used solely for signature testing
August 03, 2013, 07:19:04 PM
#15
If you are blocked or on the blacklist for Western Union they'll cancel all payments sent to you. Anytime you send $1000 or more you are instantly going on their review list of your sending/receiving history.



i just received $1000 from a different buyer today and Projects issue was like 3days ago already, so definitely there is no problem on my end. Will update this post when i got home. I cant check wallet yet im using phone right now.

Its not instant. If you're receiving 4 figures from multiple country origins from non family you will be looked into. Generally the ban can happen a couple days to a month later if they do it. Its not automatic. Not saying your gonna get banned just stating what happened to me and I know after the fact why it happened. Sending under $1000, will not get you looked into unless rare situation.
sr. member
Activity: 350
Merit: 250
August 03, 2013, 04:41:29 PM
#14
If you are blocked or on the blacklist for Western Union they'll cancel all payments sent to you. Anytime you send $1000 or more you are instantly going on their review list of your sending/receiving history.



i just received $1000 from a different buyer today and Projects issue was like 3days ago already, so definitely there is no problem on my end. Will update this post when i got home. I cant check wallet yet im using phone right now.
hero member
Activity: 602
Merit: 500
Acc bought - used solely for signature testing
August 03, 2013, 03:23:48 PM
#13
If you are blocked or on the blacklist for Western Union they'll cancel all payments sent to you. Anytime you send $1000 or more you are instantly going on their review list of your sending/receiving history.
legendary
Activity: 1274
Merit: 1004
August 03, 2013, 10:41:57 AM
#12
Just for info, I saw another case today where a 3k online transaction got cancelled by Western Union because they found it suspicious. https://i.imgur.com/4kc7MZ0.png

So OP avoid receiving big transfers via WU "online" transfer.
hero member
Activity: 504
Merit: 500
August 03, 2013, 05:46:25 AM
#11
If i had to name 1 person i 100% trust on here with my BTC when selling, it would be Projects, done MANY BTC exchanges with him.... looks like he is trying to resolve it in the screenshots you provided, and you jump the gun calling him a scammer, his trust proves otherwise.....



If he can't pay due to any circumstances, then why refuse to give refund?

Already explained this, I am a trader I do not buy BTC to hold, the BTC were sold as soon as I bought them so I do not lose out on market volatility.
I sent you the money in good faith, western union declined the transfer and still have not refunded me so the money in stuck in limbo.
I sent you a PM offering a partial refund of 3 BTC *now* and payment of the remaining £416.15 by skrill as soon as the refund clears or I get other money available. I am actually losing out offering you the 3 BTC partial refund now as the price of coin currently is £70 each and I would have no problem selling the coins for £210 but I am offering a 3 BTC refund at the original price we agreed which was £59.45 each a few days ago. (Even though the price was agreed in fiat and I am sure you would not accept this if the price had dropped in the other direction but I am trying my best to resolve this to your complete satisfaction even if I make a net loss on this trade) I am doing this for goodwill to hopefully reassure you, I did send you this PM last night with this information yet you still have not replied to me.


i already did. i will update this thread after i receive the 3 btc refund u are offering me on this address. 1Br1u7N3ET4BvCY7tYcPSmMXZc9wLC4kdq

Status: 1/unconfirmed, broadcast through 11 nodes
Date: 03/08/2013 10:36
To: 1Br1u7N3ET4BvCY7tYcPSmMXZc9wLC4kdq
Debit: -3.00 BTC
Net amount: -3.00 BTC
Transaction ID: d3139229176b6f9ca2507e204a555630e5af493afbbddee04798525be4a2fe48


I am really sorry about this whole situation and honestly had wu not declined this would never have happened and you would have been happy and paid a few days ago.
I understand this is bad business and I hold my hands up to this and apologise but I am not a scammer it is just unfortunate turn of events.
I now owe you £416.15 through skrill or I will refund 7 BTC or a mixture of both as soon as funds become available, I am working my best to resolve this as soon as possible please bare with me a little longer
sr. member
Activity: 350
Merit: 250
August 03, 2013, 05:26:04 AM
#10
If i had to name 1 person i 100% trust on here with my BTC when selling, it would be Projects, done MANY BTC exchanges with him.... looks like he is trying to resolve it in the screenshots you provided, and you jump the gun calling him a scammer, his trust proves otherwise.....



If he can't pay due to any circumstances, then why refuse to give refund?

Already explained this, I am a trader I do not buy BTC to hold, the BTC were sold as soon as I bought them so I do not lose out on market volatility.
I sent you the money in good faith, western union declined the transfer and still have not refunded me so the money in stuck in limbo.
I sent you a PM offering a partial refund of 3 BTC *now* and payment of the remaining £416.15 by skrill as soon as the refund clears or I get other money available. I am actually losing out offering you the 3 BTC partial refund now as the price of coin currently is £70 each and I would have no problem selling the coins for £210 but I am offering a 3 BTC refund at the original price we agreed which was £59.45 each a few days ago. (Even though the price was agreed in fiat and I am sure you would not accept this if the price had dropped in the other direction but I am trying my best to resolve this to your complete satisfaction even if I make a net loss on this trade) I am doing this for goodwill to hopefully reassure you, I did send you this PM last night with this information yet you still have not replied to me.


i already did. i will update this thread after i receive the 3 btc refund u are offering me on this address. 1Br1u7N3ET4BvCY7tYcPSmMXZc9wLC4kdq
hero member
Activity: 504
Merit: 500
August 03, 2013, 05:04:16 AM
#9
If i had to name 1 person i 100% trust on here with my BTC when selling, it would be Projects, done MANY BTC exchanges with him.... looks like he is trying to resolve it in the screenshots you provided, and you jump the gun calling him a scammer, his trust proves otherwise.....



If he can't pay due to any circumstances, then why refuse to give refund?

Already explained this, I am a trader I do not buy BTC to hold, the BTC were sold as soon as I bought them so I do not lose out on market volatility.
I sent you the money in good faith, western union declined the transfer and still have not refunded me so the money in stuck in limbo.
I sent you a PM offering a partial refund of 3 BTC *now* and payment of the remaining £416.15 by skrill as soon as the refund clears or I get other money available. I am actually losing out offering you the 3 BTC partial refund now as the price of coin currently is £70 each and I would have no problem selling the coins for £210 but I am offering a 3 BTC refund at the original price we agreed which was £59.45 each a few days ago. (Even though the price was agreed in fiat and I am sure you would not accept this if the price had dropped in the other direction but I am trying my best to resolve this to your complete satisfaction even if I make a net loss on this trade) I am doing this for goodwill to hopefully reassure you, I did send you this PM last night with this information yet you still have not replied to me.
legendary
Activity: 938
Merit: 1000
August 03, 2013, 04:54:36 AM
#8
you need to relax a bit bro projects isnt a scammer ive sold him btc upfront and he paid me within a few hours without an issue
sr. member
Activity: 350
Merit: 250
August 03, 2013, 02:01:18 AM
#7
If i had to name 1 person i 100% trust on here with my BTC when selling, it would be Projects, done MANY BTC exchanges with him.... looks like he is trying to resolve it in the screenshots you provided, and you jump the gun calling him a scammer, his trust proves otherwise.....



If he can't pay due to any circumstances, then why refuse to give refund?
hero member
Activity: 504
Merit: 500
August 02, 2013, 09:45:56 AM
#6
I understand the OPs frustrations and it is a lot of money (to anyone, not just because of the salary in his country).
Just unfortunate two situations happened, the first the WU money transfer was declined yet WU have not refunded me and second a RL situation which means I do not have enough cash available to cover the payment until WU refunds me the money. I had hoped they were going to refund it yesterday (or today even) but they have not yet so I am trying to resolve that or get money from other means to pay the OP. Either way he will be paid in full
member
Activity: 69
Merit: 10
August 02, 2013, 09:29:09 AM
#5
If i had to name 1 person i 100% trust on here with my BTC when selling, it would be Projects, done MANY BTC exchanges with him.... looks like he is trying to resolve it in the screenshots you provided, and you jump the gun calling him a scammer, his trust proves otherwise.....
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