selling 2btc for rbc or bmo | Bitcointalksearch.org

xetsr

legendary

Activity: 1120

Merit: 1000

Quote from: cashoutservices on March 19, 2015, 05:40:29 PM

Sorry out of btc right now.

As for the fraud hmm my bank dindt give a fuck they said im the only one responsable, they dont care about that guy all they care is to get that $748 back.

They never do. This is why you don't trade with newer accounts or accounts with no history and reversible methods unless you know what you're doing. Make sure you watch out for people trying to make "cash" deposits.. make sure they are actually cash deposits and not checks that will eventually bounce.

He probably paid using a hacked account which was bought for pennies on the dollar.

cashoutservices

full member

Activity: 157

Merit: 100

Quote from: HNCommunity on March 19, 2015, 05:11:18 PM

Quote from: cashoutservices on March 12, 2015, 08:36:43 AM

Selling 2 btc for rbc client to client transfert or bank deposit rbc or bmo. Not interested in any other payment method.

We can use tomatocage as escrow or you send first.

Thanks

accept. western union ?

Sorry out of btc right now.

As for the fraud hmm my bank dindt give a fuck they said im the only one responsable, they dont care about that guy all they care is to get that $748 back.

HNCommunity

newbie

Activity: 42

Merit: 0

Quote from: cashoutservices on March 12, 2015, 08:36:43 AM

Selling 2 btc for rbc client to client transfert or bank deposit rbc or bmo. Not interested in any other payment method.

We can use tomatocage as escrow or you send first.

Thanks

accept. western union ?

fr4nkthetank

legendary

Activity: 2294

Merit: 1182

Now the money is free, and so the people will be

nan

Tongkar

hero member

Activity: 511

Merit: 500

Quote from: cashoutservices on March 16, 2015, 09:49:41 AM

Quote from: arrow.green on March 12, 2015, 12:22:13 PM

finally 1 confirmation

You fucking piece of shit, you send fraudulent funds. Got bank confirmation today.

Sorry to hear you where scammed. You should only deal with trusted members for reversible trades are only except cash deposits and make the buyer take a picture of the receipt proofing it was a cash deposit. Hopefully you can recover from your loss and the piece of shit scammer gets what he deserves.

cashoutservices

full member

Activity: 157

Merit: 100

Quote from: arrow.green on March 12, 2015, 12:22:13 PM

finally 1 confirmation

You fucking piece of shit, you send fraudulent funds. Got bank confirmation today.

arrow.green

newbie

Activity: 13

Merit: 0

finally 1 confirmation

arrow.green

newbie

Activity: 13

Merit: 0

the guy is ok i guess

but now in block chain are 2 transactions
1Kq6pUKnjdsGxn1z3rdMfkv7yKEkUVi5Vk 0.00359 BTC
+ the 1.4 btc he sent

and now i am reading on google that it make take a day or two for some miner to mine this... cause of the small transaction

Tongkar

hero member

Activity: 511

Merit: 500

I have done several transactions in the past with cashoutservices and personally deposited cash in his account first before recieving the btc. I personally trust him but at the end of the he is taking the risk excepting reversible payments using bank to bank transfers. I can only speak from my own experience and escrow is always should be the first option for all users. I don't think he is try to scam anyone he personally could of stole hundreds of dollars from me since I did cash deposit with no escrow.

Quickseller

copper member

Activity: 2996

Merit: 2374

Right. It is very much a bad idea to send money first to an untrusted member, especially such an new/low ranking member.

Doing so is asking to get scammed.

arrow.green

newbie

Activity: 13

Merit: 0

btw how long it will take Within 6 Blocks (Medium Priority)

to credit? aprox time

cashoutservices

full member

Activity: 157

Merit: 100

1.4 sent, sending remaining .6 when i get home, other wallet is on pc.

Sorry again, had things to do thats why i was away.

Cheers

cashoutservices

full member

Activity: 157

Merit: 100

Quote from: arrow.green on March 12, 2015, 10:47:02 AM

i sent money to this person and he went offline

not sure what to do now..

Sorry had things to do check your pm im back.

arrow.green

newbie

Activity: 13

Merit: 0

i sent money to this person and he went offline

not sure what to do now..

cashoutservices

full member

Activity: 157

Merit: 100

Selling 2 btc for rbc client to client transfert or bank deposit rbc or bmo. Not interested in any other payment method.

We can use tomatocage as escrow or you send first.

Thanks

Topic: selling 2btc for rbc or bmo (Read 1318 times)