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Topic: [RESOLVED] - page 2. (Read 3216 times)

hero member
Activity: 504
Merit: 500
August 02, 2013, 08:26:05 AM
#4
Thanks.
I will be making good the payment as soon as possible, was hoping today but I still have not had the refund from the failed WU transfer back to my card. I am seeking alternative methods to pay the OP and he will get repaid in full as soon as I can.
member
Activity: 69
Merit: 10
August 02, 2013, 08:11:43 AM
#3
projects is no scammer......
hero member
Activity: 504
Merit: 500
August 02, 2013, 04:48:49 AM
#2
Had some really serious RL issues which couldnt have been avoided which have resulted in delayed payment.
Money also has not been refunded to me yet from the failed WU transfer but I will make good on this payment as quickly as possible, I am not a scammer.
sr. member
Activity: 350
Merit: 250
August 02, 2013, 02:24:22 AM
#1
What happened:  I saw his post buying BTC can pay in many method WORLDWIDE. He said he doesn't want to trade with escrow since he is claiming that he is a trader. I've sent the 10BTC then he said he will message me the WU info after 12hours, 12hours passed, no WU info, he requested it to be sent via moneygram, i agreed, 24 hours passed, claiming MG and WU declined his transfer and held his funds, he is now insisting to send it via Skrill and said funds will be available after few hours , i said ok, i will give you another chance before i post this issue, 12 hours passed still no payment received. I told him before he offered skrill to give me refund instead buy he is claiming that he is a trader and the BTC is already sold. F*CK YOU why do u even sell items that are not even half paid if you are a trader?

Scammers Profile Link: https://bitcointalksearch.org/user/projects-52439

Reference Link: https://bitcointalksearch.org/user/projects-52439;sa=showPosts
Amount Scammed: 10BTC
Payment Method: Direct Payment sent to his wallet address w/o escrow. He promised to send payment via WU/MG/Skrill
Proof of Payment: http://anonymouse.org/cgi-bin/anon-www.cgi/http://anonymouse.org/cgi-bin/anon-www.cgi/http://anonymouse.org/cgi-bin/anon-www.cgi/http://anonymouse.org/cgi-bin/anon-www.cgi/http://anonymouse.org/cgi-bin/anon-www.cgi/http://anonymouse.org/cgi-bin/anon-www.cgi/http://img837.imageshack.us/img837/6849/qawv.png
PM/Chat Logs: http://imageshack.us/a/img153/8616/b1dz.png
http://imageshack.us/a/img198/7015/kxod.png
http://imageshack.us/a/img821/4338/3ld9.png
http://imageshack.us/a/img703/5163/goni.png
http://imageshack.us/a/img819/4789/69r7.png
http://imageshack.us/a/img823/3392/le02.png


Additional Notes: DO NOT TRADE WITH THIS PERSON UNTIL HE RESOLVE HIS CURRENT ISSUES. THERE IS ANOTHER TRADER WHO IS ALSO IN TROUBLE BECAUSE OF THIS GUY AS YOU CAN SEE ON THE REFERENCE LINK.


10 BTC MIGHT NOT THAT BIG TO SOME PEOPLE LIKE YOU. BUT IN MY COUNTRY, IF YOU CONVERT THAT 10 BTC, IT'S ALREADY "THREE TIMES" WORTH OF MY MONTHLY SALARY!
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