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Topic: Selling 4.723 BTC for USD - page 3. (Read 4611 times)

sr. member
Activity: 252
Merit: 250
www.CloudThink.IO
February 03, 2015, 08:10:35 PM
Do NOT do business with Shane Bellone without escrow.

No negative feedback for spartan82? Appears he's gone... been almost 24 hours since he's received the BTC.
He has still not logged in since he received the bitcoin, plus the fact that there was a significant delay between the time the OP said he sent the transaction and the time it was actually broadcast to the network, it would not be unexpected for him to be under the assumption that he was not going to receive the bitcoin.

He hasn't logged in but he's moved the bitcoins to another address.
You don't know if he personally controls the private keys to the address or not. The address he gave could have easily been to an exchange or something like circle
sr. member
Activity: 336
Merit: 250
February 03, 2015, 08:05:05 PM
Do NOT do business with Shane Bellone without escrow.

No negative feedback for spartan82? Appears he's gone... been almost 24 hours since he's received the BTC.
He has still not logged in since he received the bitcoin, plus the fact that there was a significant delay between the time the OP said he sent the transaction and the time it was actually broadcast to the network, it would not be unexpected for him to be under the assumption that he was not going to receive the bitcoin.

He hasn't logged in but he's moved the bitcoins to another address.
sr. member
Activity: 252
Merit: 250
www.CloudThink.IO
February 03, 2015, 07:32:37 PM
Do NOT do business with Shane Bellone without escrow.

No negative feedback for spartan82? Appears he's gone... been almost 24 hours since he's received the BTC.
He has still not logged in since he received the bitcoin, plus the fact that there was a significant delay between the time the OP said he sent the transaction and the time it was actually broadcast to the network, it would not be unexpected for him to be under the assumption that he was not going to receive the bitcoin.
legendary
Activity: 1120
Merit: 1000
February 03, 2015, 07:00:20 PM
Do NOT do business with Shane Bellone without escrow.

No negative feedback for spartan82? Appears he's gone... been almost 24 hours since he's received the BTC.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
February 03, 2015, 01:16:27 PM
Do NOT do business with Shane Bellone without escrow.
newbie
Activity: 29
Merit: 10
February 03, 2015, 12:56:47 PM
So much for trusted members on this forum!!
newbie
Activity: 28
Merit: 0
February 03, 2015, 12:40:17 PM
#99
I have adresses on Skype. Guess what though...

Your beloved Spartan never sent the money, never commented and probably will never came back online.

lol nobody told u to send first to anyone, everyone was saying use escrow. Anyways he still hasnt logged back on yet so just wait.

He's already moved the currency. I doubt he's paying and I doubt he's coming back online.
newbie
Activity: 51
Merit: 0
February 03, 2015, 11:29:29 AM
#98
You have to be the stupidest user I've ever seen. It would have took 2 minutes to PM the 2 users to verify their identities on skype before sending that much BTC. Even after you got scammed 2 times, you didn't learn your lesson and sent $600 without escrow. You're bound to get scammed eventually if you're that stupid, take it as a lesson
legendary
Activity: 2240
Merit: 1001
February 03, 2015, 11:24:33 AM
#97
I have adresses on Skype. Guess what though...

Your beloved Spartan never sent the money, never commented and probably will never came back online.

lol nobody told u to send first to anyone, everyone was saying use escrow. Anyways he still hasnt logged back on yet so just wait.
newbie
Activity: 28
Merit: 0
February 03, 2015, 08:50:19 AM
#96
Yet you added me on Skype and took my money. Say what you want but that's the truth.
full member
Activity: 140
Merit: 100
February 03, 2015, 08:32:54 AM
#95
Ok I've seen enough.  You lost 4.7 btc because you are an idiot.  I reread that supposed slype convo and guess what?  I was messaging you like 6 times telling you to send me your skype name because you didn't add me.  Probably right at the same time.  Why wouldn't you have whoever you were talking to on Skype confirm it was the person her (me, HBO go, or anyone else)?  Do NOT drag me through the mud on this because of your stupidty.  Sorry you supposedly "got scammed", but its looking more like you are either completely brain dead, or tried to scam yourself.
newbie
Activity: 28
Merit: 0
February 03, 2015, 07:54:58 AM
#94
Yep. I lost 4.7 BTC because 0/3 people were honest and all of them are still members here.
newbie
Activity: 28
Merit: 0
February 03, 2015, 06:24:52 AM
#93
What happened at all ? 0 BTC 0 Paypal ? or what ? I got this correctly ?
newbie
Activity: 28
Merit: 0
February 03, 2015, 06:06:31 AM
#92
I have adresses on Skype. Guess what though...

Your beloved Spartan never sent the money, never commented and probably will never came back online.
sr. member
Activity: 336
Merit: 250
February 02, 2015, 11:45:56 PM
#91
Option 1.... ding ding ding... we have a winner.

Do you have PM's from either of them with a bitcoin address in it? Or are you saying all conversations were on skype?
hero member
Activity: 568
Merit: 500
Smoke weed everyday!
February 02, 2015, 11:44:14 PM
#90
Check the blockchain now. It just arrived....

https://blockchain.info/address/1GMArUyd34aqU5HnyDKFFaQgNtkvqCMRQV
I have to admit that I was willing to bet that the OP was a scammer. I do still have my suspicions with him though. If he attempts to trade with anyone in the future I would strongly advise not to send funds either without escrow or until you can independently verify a transaction has confirmed

Yeah there's something fishy. He's accused two people on this forum of scamming him. There are three options.

1) They scammed him.

2) A scammer impersonated them on skype.

3) He wasn't scammed and was trying to put himself in a situation where someone would trust his newb self enough to send first to him.
I think it is a variant of number 3. I think he purposefully took a long time to send so the next time he wants to trade with someone, they will have less hesitation in sending funds to him after he claims to have sent bitcoin to them.

I find it somewhat hard to believe that it would take any exchange that long to send that small of an amount of bitcoin
newbie
Activity: 28
Merit: 0
February 02, 2015, 11:41:33 PM
#89
Option 1.... ding ding ding... we have a winner.
sr. member
Activity: 336
Merit: 250
February 02, 2015, 11:39:50 PM
#88
Check the blockchain now. It just arrived....

https://blockchain.info/address/1GMArUyd34aqU5HnyDKFFaQgNtkvqCMRQV
I have to admit that I was willing to bet that the OP was a scammer. I do still have my suspicions with him though. If he attempts to trade with anyone in the future I would strongly advise not to send funds either without escrow or until you can independently verify a transaction has confirmed

Yeah there's something fishy. He's accused two people on this forum of scamming him. There are three options.

1) They scammed him.

2) A scammer impersonated them on skype.

3) He wasn't scammed and was trying to put himself in a situation where someone would trust his newb self enough to send first to him.
hero member
Activity: 568
Merit: 500
Smoke weed everyday!
February 02, 2015, 11:34:20 PM
#87
Check the blockchain now. It just arrived....

https://blockchain.info/address/1GMArUyd34aqU5HnyDKFFaQgNtkvqCMRQV
I have to admit that I was willing to bet that the OP was a scammer. I do still have my suspicions with him though. If he attempts to trade with anyone in the future I would strongly advise not to send funds either without escrow or until you can independently verify a transaction has confirmed
legendary
Activity: 2240
Merit: 1001
February 02, 2015, 11:29:48 PM
#86
Check the blockchain now. It just arrived....

https://blockchain.info/address/1GMArUyd34aqU5HnyDKFFaQgNtkvqCMRQV

nice now u have to wait for him to come back on hes not logged in right now but i think your safe with him
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