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Topic: scammed by coinman1 - page 2. (Read 968 times)

hero member
Activity: 1064
Merit: 502
* Buying Bitcoin *
May 15, 2017, 02:11:36 PM
#9
So are you guys going to discuss it,try to sort it out after either one opens the scam accusation ? Generally,you're suppose to do that if one of you'll backs out and gives no response. ¯\_(ツ)_/¯
You can have the same discussions in your private messages.
i tried discussing with him , he just gives me a different version every 5 minutes and changes his lie as soon as i catch him on the previous , which is why i opened a scam accusation
i tell you the whole storry in 3  steps right ??
and know you are here for blackmaling me i think lets leave this to any trusted member here to resolve this issue
so i Publicly invite any trusted member to ready this and talk to me and OP and decide whats is the best for us

I don't know if I am trusted enough or not but problem with you is that you don't use your own funds for trading/exchanging.
You're relying too heavily on your partners which puts you in such a situation always.
 
You're using Stealth PayPal accounts and I am not sure about your other accounts.

Only commit to trade for what you can afford to lose.

If you were not sure about how to use cashu vouchers then why on earth can't you deny him from this exchange just like I did?
sr. member
Activity: 448
Merit: 250
FOR BUYING AND SELLING BTC PLEASE VISIT MY THREAD
May 15, 2017, 02:04:36 PM
#8
So are you guys going to discuss it,try to sort it out after either one opens the scam accusation ? Generally,you're suppose to do that if one of you'll backs out and gives no response. ¯\_(ツ)_/¯
You can have the same discussions in your private messages.
i tried discussing with him , he just gives me a different version every 5 minutes and changes his lie as soon as i catch him on the previous , which is why i opened a scam accusation
i tell you the whole storry in 3  steps right ??
and know you are here for blackmaling me i think lets leave this to any trusted member here to resolve this issue
so i Publicly invite any trusted member to ready this and talk to me and OP and decide whats is the best for us
newbie
Activity: 55
Merit: 0
May 15, 2017, 02:00:55 PM
#7
So are you guys going to discuss it,try to sort it out after either one opens the scam accusation ? Generally,you're suppose to do that if one of you'll backs out and gives no response. ¯\_(ツ)_/¯
You can have the same discussions in your private messages.
i tried discussing with him , he just gives me a different version every 5 minutes and changes his lie as soon as i catch him on the previous , which is why i opened a scam accusation
legendary
Activity: 1988
Merit: 1317
Get your game girl
May 15, 2017, 01:54:35 PM
#6
So are you guys going to discuss it,try to sort it out after either one opens the scam accusation ? Generally,you're suppose to do that if one of you'll backs out and gives no response. ¯\_(ツ)_/¯
You can have the same discussions in your private messages.
newbie
Activity: 55
Merit: 0
May 15, 2017, 01:42:13 PM
#5
Yes I still not denay that you didn't send me the code but the problem is I said at the same day that your card is not working at my account don't know why even I am using the same country account but you said that now it your responsibility etc I clearly said that its not working so after you forcing me I said try again so I connected one of my partners and when he came I ask him to redome the card and it shows same problem I ask you again that I am unable to use your card
But you again forces me so I said I will try to make another account and try so it took me 3 days for making an account due to my busy life so today I try to new account and it show me the error that the cards are already used so I don't know how to provide cashu proof but if any expert tell me I will Provide all the proof
The question is am I saying you that your card is not working each time ???or not then after three days how can yiy say that I am responsible
you claimed you getting an error that you need to use the code on an account from saudia arabia , now you claim its used , obviously 2 different errors and someone used the card in the process
this is because i was unable to use the card and you use it your self or you sell it to anyone else and know you came here to blackmail me
yes right , no one atm who is ready to trade cashu vouchers and i will fuck up the only trader who will to blackmail him for 100$ , besides you held the code for 24 hours before its alegedly used , that makes it under your responsibility not mine, you should have just found someone from saudi arabia to take it if you couldnt
sr. member
Activity: 448
Merit: 250
FOR BUYING AND SELLING BTC PLEASE VISIT MY THREAD
May 15, 2017, 01:37:41 PM
#4
Yes I still not denay that you didn't send me the code but the problem is I said at the same day that your card is not working at my account don't know why even I am using the same country account but you said that now it your responsibility etc I clearly said that its not working so after you forcing me I said try again so I connected one of my partners and when he came I ask him to redome the card and it shows same problem I ask you again that I am unable to use your card
But you again forces me so I said I will try to make another account and try so it took me 3 days for making an account due to my busy life so today I try to new account and it show me the error that the cards are already used so I don't know how to provide cashu proof but if any expert tell me I will Provide all the proof
The question is am I saying you that your card is not working each time ???or not then after three days how can yiy say that I am responsible
you claimed you getting an error that you need to use the code on an account from saudia arabia , now you claim its used , obviously 2 different errors and someone used the card in the process
this is because i was unable to use the card and you use it your self or you sell it to anyone else and know you came here to blackmail me
newbie
Activity: 55
Merit: 0
May 15, 2017, 01:31:46 PM
#3
Yes I still not denay that you didn't send me the code but the problem is I said at the same day that your card is not working at my account don't know why even I am using the same country account but you said that now it your responsibility etc I clearly said that its not working so after you forcing me I said try again so I connected one of my partners and when he came I ask him to redome the card and it shows same problem I ask you again that I am unable to use your card
But you again forces me so I said I will try to make another account and try so it took me 3 days for making an account due to my busy life so today I try to new account and it show me the error that the cards are already used so I don't know how to provide cashu proof but if any expert tell me I will Provide all the proof
The question is am I saying you that your card is not working each time ???or not then after three days how can yiy say that I am responsible
you claimed you getting an error that you need to use the code on an account from saudia arabia , now you claim its used , obviously 2 different errors and someone used the card in the process
sr. member
Activity: 448
Merit: 250
FOR BUYING AND SELLING BTC PLEASE VISIT MY THREAD
May 15, 2017, 01:02:35 PM
#2
Yes I still not denay that you didn't send me the code but the problem is I said at the same day that your card is not working at my account don't know why even I am using the same country account but you said that now it your responsibility etc I clearly said that its not working so after you forcing me I said try again so I connected one of my partners and when he came I ask him to redome the card and it shows same problem I ask you again that I am unable to use your card
But you again forces me so I said I will try to make another account and try so it took me 3 days for making an account due to my busy life so today I try to new account and it show me the error that the cards are already used so I don't know how to provide cashu proof but if any expert tell me I will Provide all the proof
The question is am I saying you that your card is not working each time ???or not then after three days how can yiy say that I am responsible
newbie
Activity: 55
Merit: 0
May 15, 2017, 12:32:42 PM
#1
What happened:

i approached him a while ago in order to exchange my cashu vouchers for btc and we traded and all was good , 3 days ago i contacted him again to exchange more cards and he took first cards worth 100$ and suddenly he claims he is having an issue redeeming it ,the issue was that he needs to redeem with an account from same country - not that the cards are used ,  he asks for some time and i agree to wait because i have traded with him before .
3 days after i poke him (after i poked him many times inbetween) and now he claims codes are used.
cashu is not supported in my country and i cant even make an account there which is why i paid him 27% markup for his services and i made that clear to him several times and he just kept saying he is waiting for his guy to make another account , now he is claiming there isnt any other guy and that he has been working alone (contrary to his previous claims) and refuses to take responsibility for the fiasco and expect me to just take his word because he is a muslim.

dont know whats the procedure here and didnt want to go and leave negative feedback before we try sort it out but when i talk to him on skype he just changes his story every 5 minutes and whenever i catch him on a lie he gives another story.

p.s: just in case anyone wonders yes i did make sure its really him by making him pm in the forums with the btc address that i sent him on skype , we didnt use escrow because he seemed to have some rep and the ammounts and profit margins were too low to make it viable


Profile link:
https://bitcointalksearch.org/user/coinman1-911630
Reference links:
https://bitcointalksearch.org/topic/m.18952339


Amount Scammed:
0.04215 BTC

Payment Method:
Bitcoin



PM/Chat Logs:
too long to really screenshot , can provide specific parts upon requests

Additional Notes:
the argument is about the point which is who is responsible for the codes 3 days after i sent them to him , he isnt denying i sent him codes
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