Topic: Scam Report: Projects - page 8. (Read 25786 times)

12.5btc sent  . https://blockchain.info/tx/ccec98ac536db705ea80a73ed0324ae8576330c72ede10e951d01d99040e2c28

BTC sent https://blockchain.info/tx/1a1af7cf2ad06c7512643317d3de308b8b5abb86d087da36d7252ca913bd2d03

RJ315893736GB

OK I am going to look into this and please do leave off any public discussions, we can resolve this between us to your full satisfaction I am sure without the need for ruining my hard earned rep (again I am not a scammer else I wouldnt care about any of this).
Royal mail is closed now and their tracking still has not updated - I know for a fact I did not send a package to that address so something is wrong somewhere.
But rest assured you will not lose out. I will speak to them in the morning and let you know when I am home from work the outcome (around this time tomorrow)
I am really sorry for this but like I said do not panic you have not been scammed.

If you can send me a BTC address so I can send you 25% back of the funds you sent to me as a show of good faith that I am looking into this I would appreciate it - just so you know I am not trying anything on here. I genuinely do not know what has happened but hopefully this will reassure you. If the package does arrive you can repay me and if it does not we can work something out to which you are happy with, I hope this is agreeable to you.

OK I will do this when I am home, out for dinner at the moment but will be in a few hours time.
I will send 4.2 BTC which means if it does turn up you need to repay the 4.2 - if there is a problem the outstanding amount you have still paid is 13 BTC and we will need to try to sort something out if thats the case as I did ship the goods as it will be a huge loss for me, but I will work with you should that be the case.
I hope this reassures you and you are happy with this outcome?
To recap I will send 4.2 BTC to the address you just sent me within 4h, speak with Royal Mail tomorrow on my lunch break at work and then update you of the situation around this time tomorrow night.
Is that all OK with you? Are you happy with this ?
Again I can only apologise for this and I am hoping it is just a simple mistake that I have given you the wrong tracking number and your package will be ariving very soon.

Kind Regards,
Projects

I did purchase insurance but unfortunately I did not declare it at full value so you would not be charged big customs fees which is my fault I guess but I was trying to do you a favor there isn't much options left I have filed an enquiry which if its found to be delivered to a different address I probably will get some money from the insurance but only a quarter of the true value and I may not get that back for up to 6 months in past experience I'm pretty annoyed as this isn't the only package that's gone missing I've sent my losses this month are huge and I'm not very wealthy so not sure how I can cover everything

I can probably offer you two options now these are in good faith and open for discussion I'm not forcing you to do anything you do t want all I ask is you keep this private so I can keep my rep intact to try to earn more money here to recover from my huge losses

The two options I have in mind is if you accept 50% refund in full now I can probably manage to scrape that together I don't know if this is more valuable to you than me giving you a full refund over time which is the second option if you allow me to repay the 13 btc over 6 months or so which I know is far from ideal but I just don't have it I've lost the equipment too so it's a huge loss to me

What do you think again please keep this between us as I'm really trying to work it out with you but if my reps ruined here I'm finished as this is more than half my income

Hi - please can I get a BTC address to start the repayments to you?
I have had another two miners get lost this week so I am really not feeling too good, what I could ask is if someone writes a thread about this you do not let anyone know I have agreed to refund you in full? I am not going to be able to refund everyone in full but I have already made the agreement with you. I am trying to preserve my reputation the best I can to ensure I can repay what I can due to this huge mistake of using Royal Mail.