I was told by a French cop who run this investigation that WUtoBTC was arrested last evening.
EOT
Topic: SELL/BUY BITCOIN PM WM WU MoG NETELLER PAYPALMyCASH BANK TRANSFER (Read 3373 times)
February 02, 2015, 09:35:11 AM
January 27, 2015, 08:25:03 PM
You can call western union and ask where the payment has been sent. just provide the mtcns and they will tell you everything.
record that phone call and put it here. If he sent the money from online then you are right. If he didn't well, in this case he might have used craigslist to sell something and make you the receiver.
It easy if you think about it.
record that phone call and put it here. If he sent the money from online then you are right. If he didn't well, in this case he might have used craigslist to sell something and make you the receiver.
It easy if you think about it.
January 16, 2015, 01:28:09 PM
Guys just to let you know after I met my lawyer and I spoke with feds they told me to send me a photocopy of my ID.
It was sent to him.
We are 100% certain he will not release funds and he will find a new excuse.
I report this post and ask moderators to ban his ass from this board.
This guy is a scam artist. He first said he had not picked up then he said I am someone who steals identity then he requires a form of an ID and in the end he will make up a new excuse to not send funds.
I also wanted to say thank you to everyone who supported me.
It was sent to him.
We are 100% certain he will not release funds and he will find a new excuse.
I report this post and ask moderators to ban his ass from this board.
This guy is a scam artist. He first said he had not picked up then he said I am someone who steals identity then he requires a form of an ID and in the end he will make up a new excuse to not send funds.
I also wanted to say thank you to everyone who supported me.
All this for $488, I would have thought meeting your lawyer would cost more than this.
The reality is your not going to get the funds, many of us have been scammed at one time or another on here and as hard as it is you have to accept it and chalk it up as a lesson in life to be more careful next time you deal with someone.
you are stupid? You sent a fake ordinary. You forgot to add your birth date on the photo driving license , the date is this format for you case 091284 ,:)));
You are poor and stupid man over
Next time try an realistic fake ID
Over that , is not you name on the sender name .
Maybe you will try other stupid lying .
How do you explain that you sent in from differents US states in just 10 minutes difference.
You poor man. Try something else , you're too stupid to be a scammer on the internet
January 16, 2015, 05:34:05 AM
Guys just to let you know after I met my lawyer and I spoke with feds they told me to send me a photocopy of my ID.
It was sent to him.
We are 100% certain he will not release funds and he will find a new excuse.
I report this post and ask moderators to ban his ass from this board.
This guy is a scam artist. He first said he had not picked up then he said I am someone who steals identity then he requires a form of an ID and in the end he will make up a new excuse to not send funds.
I also wanted to say thank you to everyone who supported me.
It was sent to him.
We are 100% certain he will not release funds and he will find a new excuse.
I report this post and ask moderators to ban his ass from this board.
This guy is a scam artist. He first said he had not picked up then he said I am someone who steals identity then he requires a form of an ID and in the end he will make up a new excuse to not send funds.
I also wanted to say thank you to everyone who supported me.
All this for $488, I would have thought meeting your lawyer would cost more than this.
The reality is your not going to get the funds, many of us have been scammed at one time or another on here and as hard as it is you have to accept it and chalk it up as a lesson in life to be more careful next time you deal with someone.
January 16, 2015, 05:28:36 AM
Guys just to let you know after I met my lawyer and I spoke with feds they told me to send me a photocopy of my ID.
It was sent to him.
We are 100% certain he will not release funds and he will find a new excuse.
I report this post and ask moderators to ban his ass from this board.
This guy is a scam artist. He first said he had not picked up then he said I am someone who steals identity then he requires a form of an ID and in the end he will make up a new excuse to not send funds.
I also wanted to say thank you to everyone who supported me.
It was sent to him.
We are 100% certain he will not release funds and he will find a new excuse.
I report this post and ask moderators to ban his ass from this board.
This guy is a scam artist. He first said he had not picked up then he said I am someone who steals identity then he requires a form of an ID and in the end he will make up a new excuse to not send funds.
I also wanted to say thank you to everyone who supported me.
January 15, 2015, 06:31:23 AM
Dude are you insane ? What kind of account owner do you expect me to be ? You walk in to the place they have a WU sign above the door and you simply send Western Union transfer without showing any ID. You get a receipt and in 15 minutes money are available anywhere in the world.
Everyone this guy is the lowest scum of scum. Do not send him your hard earned money.
Everyone this guy is the lowest scum of scum. Do not send him your hard earned money.
i ask you to send me the receipt copy and an ID card sender copy . THATS ALL
OR PROBABILY YOU DON'T HAVE ANY ID CARD
!!!OF COURSE , YOU DON'T HAVE BECOUSE YOU ARE A THIEFT
January 15, 2015, 06:26:10 AM
Dude are you insane ? What kind of account owner do you expect me to be ? You walk in to the place they have a WU sign above the door and you simply send Western Union transfer without showing any ID. You get a receipt and in 15 minutes money are available anywhere in the world.
Everyone this guy is the lowest scum of scum. Do not send him your hard earned money.
Everyone this guy is the lowest scum of scum. Do not send him your hard earned money.
Yes , but HOW IS POSIBLE to send money by WU from CALIFORNIA and after 5 minutes to send from NEW YORK ?
do you have of knowledge to teleport you?
January 15, 2015, 02:38:59 AM
Dude are you insane ? What kind of account owner do you expect me to be ? You walk in to the place they have a WU sign above the door and you simply send Western Union transfer without showing any ID. You get a receipt and in 15 minutes money are available anywhere in the world.
Everyone this guy is the lowest scum of scum. Do not send him your hard earned money.
Everyone this guy is the lowest scum of scum. Do not send him your hard earned money.
January 14, 2015, 02:11:10 PM
not , i don't cover the WU fees and i'm not in USA 
He scammed me. He keeps $488 for 2 wires he wanted me to send copy of my ID. This guy is making things up to keep my money. Once he gets ID copy he wil make up another excuse.
Do not send him your hard earned money.
I have reported him. He will get banned from Western Union and Money Gram. I hope he will get arrested and jailed or at least fined.
That's really sad. That's why I didn't do business with him.
You should have never sent him money first. I'm sorry you lost money.
Please, send me a prove that you are the account owner , and i release you bitcoins .
send me of copy of western union money transfer form and a copy of you ID card
1 minute after checking you prove , you bitcoins will be in you account
January 14, 2015, 02:06:53 PM
You are right this is my mistake they told me not to send him money first but I am a honest person and trustful.
He took an advance of my honesty.
Well he will pay for it because this crime has been reported.
He took an advance of my honesty.
Well he will pay for it because this crime has been reported.
I BELIEVE YOU
JUST PROVE THAT YOU ARE THE OWNER OF THE ACCOUNT FROM WHERE THE MONEY WAS SENT
I ASKED YOU TO SEND ME A PROVE
NOTHING TO LOOSE FOR YOU , JUST SEND ME A PROVE
BIT YOU ARE ARE A THIEF , FOR THAT YOU CAN'T SEND ME THE PROVE
but you take advantage of those who sell Bitcoins for WU, and send money from stolen WU accounts , you get Bitcoins totally anonymous, and we remain then give explanations to the police and to lose our business.
January 14, 2015, 11:45:50 AM
You are right this is my mistake they told me not to send him money first but I am a honest person and trustful.
He took an advance of my honesty.
Well he will pay for it because this crime has been reported.
He took an advance of my honesty.
Well he will pay for it because this crime has been reported.
January 14, 2015, 10:49:33 AM
not , i don't cover the WU fees and i'm not in USA
He scammed me. He keeps $488 for 2 wires he wanted me to send copy of my ID. This guy is making things up to keep my money. Once he gets ID copy he wil make up another excuse.
Do not send him your hard earned money.
I have reported him. He will get banned from Western Union and Money Gram. I hope he will get arrested and jailed or at least fined.
That's really sad. That's why I didn't do business with him.
You should have never sent him money first. I'm sorry you lost money.
January 14, 2015, 04:06:23 AM
not , i don't cover the WU fees and i'm not in USA
He scammed me. He keeps $488 for 2 wires he wanted me to send copy of my ID. This guy is making things up to keep my money. Once he gets ID copy he wil make up another excuse.
Do not send him your hard earned money.
I have reported him. He will get banned from Western Union and Money Gram. I hope he will get arrested and jailed or at least fined.
January 13, 2015, 04:05:00 PM
not , i don't cover the WU fees and i'm not in USA
January 13, 2015, 04:00:32 PM
for WU is not posible to sell under +10% , i have to go downtown to pick-up the money , minimun 1hour time spend . if you send 50 $ i win 5 . do you think is too much ?
Do you cover the WU fees? Are you located in the USA?
January 13, 2015, 03:58:39 PM
for WU is not posible to sell under +10% , i have to go downtown to pick-up the money , minimun 1hour time spend . if you send 50 $ i win 5 . do you think is too much ?
January 13, 2015, 03:42:26 PM
My rating exchange is bitstamp+10% or check on http://westernuniontobitcoins.com
Too expensive for me, especially with a scam accusation like that. Good luck in your future sales!
January 13, 2015, 03:39:21 PM
My rating exchange is bitstamp+10% or check on http://westernuniontobitcoins.com
January 13, 2015, 03:26:40 PM
No this is not true. I will call cops today and report him. I ain't scammer. He picked up money and he did not send any funds. We sent both wires from the US. You can use fake name to send funds this is completely legal in the US.
I told him to send stolen BTC if he does we will post he completed transaction.
do not send him any money until he solves the issue.
I told him to send stolen BTC if he does we will post he completed transaction.
do not send him any money until he solves the issue.
HERE ARE YOU TRANSFER AND THE BITCOIN ADRESS WHAT YOU SENT ME TO SEND YOU BITCOINS
>> SENDER'S NAME: Joel Steffel
>> SENDER'S LOCATION: Killeen, TX USA
>> AMOUNT SENT $280.00
>> MTCN 1858554801
>>
>> send BTC to 1EdY97MbE5pUaHkhkLLJ9DxJyeBw8a1Hrd
AND HERE IS THE PROVE HOW I SEND YOU THE BITCOINS https://blockchain.info/address/1EdY97MbE5pUaHkhkLLJ9DxJyeBw8a1Hrd
Do you have a screenshot of that transaction? You typing things doesn't mean anything.
Also, what is your rate? I'd be interested in a WU exchange.
January 13, 2015, 03:24:40 PM
No this is not true. I will call cops today and report him. I ain't scammer. He picked up money and he did not send any funds. We sent both wires from the US. You can use fake name to send funds this is completely legal in the US.
I told him to send stolen BTC if he does we will post he completed transaction.
do not send him any money until he solves the issue.
I told him to send stolen BTC if he does we will post he completed transaction.
do not send him any money until he solves the issue.
HERE ARE YOU TRANSFER AND THE BITCOIN ADRESS WHAT YOU SENT ME TO SEND YOU BITCOINS
>> SENDER'S NAME: Joel Steffel
>> SENDER'S LOCATION: Killeen, TX USA
>> AMOUNT SENT $280.00
>> MTCN 1858554801
>>
>> send BTC to 1EdY97MbE5pUaHkhkLLJ9DxJyeBw8a1Hrd
AND HERE IS THE PROVE HOW I SEND YOU THE BITCOINS https://blockchain.info/address/1EdY97MbE5pUaHkhkLLJ9DxJyeBw8a1Hrd
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