Selling 4.723 BTC for USD - page 5. | Bitcointalksearch.org

spartan82

hero member

Activity: 658

Merit: 500

Quote from: Shane Bellone on February 02, 2015, 10:36:40 PM

Quote from: spartan82 on February 02, 2015, 10:33:24 PM

Quote from: Shane Bellone on February 02, 2015, 10:30:06 PM

Quote from: spartan82 on February 02, 2015, 10:25:08 PM

Shane my offer still stands. Sorry to hear you were ripped off, u should only send first to highly trusted members and not large amounts either. Use a middle man to escrow. I'll take whatever you have left. U can use any trusted escrow u like on here to complete the transaction

Deal. Set it up. I have 2.54 left.

Sweet, just let us know who to use as escrow unless u want to do it here publicly I'll post my BTC address and go with that. Ur choice bud

I don't even know what that means. I sent it from JustCoin.

Post publicly. How will you pay?

I'm gong for broke. Maybe someone on here is honest.

Right here my Bitcoin address is:
1GMArUyd34aqU5HnyDKFFaQgNtkvqCMRQV

My trust can be viewed here:
https://bitcointalk.org/index.php?action=trust;u=106038

Total amount I'll send over for 2.54BTC is $600US via PayPal.

Happy with that?

apmapm12

sr. member

Activity: 322

Merit: 250

Quote from: Shane Bellone on February 02, 2015, 10:36:40 PM

Quote from: spartan82 on February 02, 2015, 10:33:24 PM

Quote from: Shane Bellone on February 02, 2015, 10:30:06 PM

Quote from: spartan82 on February 02, 2015, 10:25:08 PM

Shane my offer still stands. Sorry to hear you were ripped off, u should only send first to highly trusted members and not large amounts either. Use a middle man to escrow. I'll take whatever you have left. U can use any trusted escrow u like on here to complete the transaction

Deal. Set it up. I have 2.54 left.

Sweet, just let us know who to use as escrow unless u want to do it here publicly I'll post my BTC address and go with that. Ur choice bud

Post publicly. How will you pay?

I'm gong for broke. Maybe someone on here is honest.

Spartan is honest. That's not the issue. The issue is that two other supposedly reputable people have "scammed" you, but you didn't show proof. You copied and pasted text.

Take screenshots and show them here or on a scam accusation thread.

Shane Bellone

newbie

Activity: 28

Merit: 0

Quote from: spartan82 on February 02, 2015, 10:33:24 PM

Quote from: Shane Bellone on February 02, 2015, 10:30:06 PM

Quote from: spartan82 on February 02, 2015, 10:25:08 PM

Shane my offer still stands. Sorry to hear you were ripped off, u should only send first to highly trusted members and not large amounts either. Use a middle man to escrow. I'll take whatever you have left. U can use any trusted escrow u like on here to complete the transaction

Deal. Set it up. I have 2.54 left.

Sweet, just let us know who to use as escrow unless u want to do it here publicly I'll post my BTC address and go with that. Ur choice bud

Post publicly. How will you pay?

I'm gong for broke. Maybe someone on here is honest.

spartan82

hero member

Activity: 658

Merit: 500

Quote from: Shane Bellone on February 02, 2015, 10:30:06 PM

Quote from: spartan82 on February 02, 2015, 10:25:08 PM

Shane my offer still stands. Sorry to hear you were ripped off, u should only send first to highly trusted members and not large amounts either. Use a middle man to escrow. I'll take whatever you have left. U can use any trusted escrow u like on here to complete the transaction

Deal. Set it up. I have 2.54 left.

Sweet, just let us know who to use as escrow unless u want to do it here publicly I'll post my BTC address and go with that. Ur choice bud

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: apmapm12 on February 02, 2015, 10:27:31 PM

Quote from: Quickseller

Well my theory is that the OP is either trolling/making up the fact that he is getting scammed or that both you and HBOGo actually scammed him. I am somewhat leaning towards the former as I find it hard to believe that someone would be so stupid to send that much bitcoin with such a little amount of security

He could be making it up to get someone to send first and then he vanishes.

Well I noticed that both transactions in question are funded with an address that has inputs from what appears to be a shared send transaction from blockchain.info. Therefore it would be possible that the OP is simply sending funds to himself and then using shared send to "recycle" funds back to himself.

Shane Bellone

newbie

Activity: 28

Merit: 0

Quote from: spartan82 on February 02, 2015, 10:25:08 PM

Shane my offer still stands. Sorry to hear you were ripped off, u should only send first to highly trusted members and not large amounts either. Use a middle man to escrow. I'll take whatever you have left. U can use any trusted escrow u like on here to complete the transaction

Deal. Set it up. I have 2.54 left.

apmapm12

sr. member

Activity: 322

Merit: 250

Quote from: Shane Bellone on February 02, 2015, 10:23:06 PM

Prema Suresh was the name on the Paypal account.

If you guys want to keep some lowlife scammers on your forums, fine fuck it.

And I told you already, I would have taken $232 in BTC via PayPal balance in about 60 seconds. All you had to do was either send the coins or get an escrow, and you would have $232 in PayPal sitting on your account.

You basically picked everyone BUT me to do business with, and you suffered as a result. =/

This is so frustrating.

Quote

Well my theory is that the OP is either trolling/making up the fact that he is getting scammed or that both you and HBOGo actually scammed him. I am somewhat leaning towards the former as I find it hard to believe that someone would be so stupid to send that much bitcoin with such a little amount of security

He could be making it up to get someone to send first and then he vanishes.

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: RockMinerOops on February 02, 2015, 10:24:35 PM

Quote from: Quickseller on February 02, 2015, 10:21:08 PM

Quote from: RockMinerOops on February 02, 2015, 10:15:31 PM

I did not deal with this guy.... I tried to add him multiple times and he never added me. I don't know what is going on here, but whatever he posted is not me. And if he did it again, its either OP lying, or someone impersonating people on Skype.

This is very interesting. This is almost the exact same story that sellingHBOGo gave me via PM. I don't think anyone is impersonating anyone else. The chances are simply too low that two people who happened to add the OP on Skype happened to get impersonated at the same time, and the OP declines to add the "real" version of them.

I offered this guy a wire or a reload pack via PM, even a Western Union or a Moneygram. He refused to ever add me. Still has not. I have completed a few deals. Sorry if you don't believe me. Also, I would not refuse escrow.

Well my theory is that the OP is either trolling/making up the fact that he is getting scammed or that both you and HBOGo actually scammed him. I am somewhat leaning towards the former as I find it hard to believe that someone would be so stupid to send that much bitcoin with such a little amount of security

spartan82

hero member

Activity: 658

Merit: 500

Shane my offer still stands. Sorry to hear you were ripped off, u should only send first to highly trusted members and not large amounts either. Use a middle man to escrow. I'll take whatever you have left. U can use any trusted escrow u like on here to complete the transaction

RockMinerOops

full member

Activity: 140

Merit: 100

Quote from: Quickseller on February 02, 2015, 10:21:08 PM

Quote from: RockMinerOops on February 02, 2015, 10:15:31 PM

I did not deal with this guy.... I tried to add him multiple times and he never added me. I don't know what is going on here, but whatever he posted is not me. And if he did it again, its either OP lying, or someone impersonating people on Skype.

This is very interesting. This is almost the exact same story that sellingHBOGo gave me via PM. I don't think anyone is impersonating anyone else. The chances are simply too low that two people who happened to add the OP on Skype happened to get impersonated at the same time, and the OP declines to add the "real" version of them.

I offered this guy a wire or a reload pack via PM, even a Western Union or a Moneygram. He refused to ever add me. Still has not. I have completed a few deals. Sorry if you don't believe me. Also, I would not refuse escrow.

Shane Bellone

newbie

Activity: 28

Merit: 0

Prema Suresh was the name on the Paypal account.

If you guys want to keep some lowlife scammers on your forums, fine fuck it.

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: RockMinerOops on February 02, 2015, 10:15:31 PM

I did not deal with this guy.... I tried to add him multiple times and he never added me. I don't know what is going on here, but whatever he posted is not me. And if he did it again, its either OP lying, or someone impersonating people on Skype.

This is very interesting. This is almost the exact same story that sellingHBOGo gave me via PM. I don't think anyone is impersonating anyone else. The chances are simply too low that two people who happened to add the OP on Skype happened to get impersonated at the same time, and the OP declines to add the "real" version of them.

RockMinerOops

full member

Activity: 140

Merit: 100

Quote from: apmapm12 on February 02, 2015, 10:19:59 PM

Quote from: RockMinerOops on February 02, 2015, 10:15:31 PM

I did not deal with this guy.... I tried to add him multiple times and he never added me. I don't know what is going on here, but whatever he posted is not me. And if he did it again, its either OP lying, or someone impersonating people on Skype.

They knew your wife and your open scam thread against another user? And your trade history?

Its all in my posts......

apmapm12

sr. member

Activity: 322

Merit: 250

Quote from: RockMinerOops on February 02, 2015, 10:15:31 PM

I did not deal with this guy.... I tried to add him multiple times and he never added me. I don't know what is going on here, but whatever he posted is not me. And if he did it again, its either OP lying, or someone impersonating people on Skype.

They knew your wife and your open scam thread against another user? And your trade history?

RockMinerOops

full member

Activity: 140

Merit: 100

I did not deal with this guy.... I tried to add him multiple times and he never added me. I don't know what is going on here, but whatever he posted is not me. And if he did it again, its either OP lying, or someone impersonating people on Skype.

bf4btc

hero member

Activity: 568

Merit: 500

Smoke weed everyday!

Quote from: xetsr on February 02, 2015, 10:06:24 PM

Stop sending first to people with no or little trust and use escrow. I know you're looking for a "quick" deal but look at all the time wasted with these scammers.

This guy is wasting more then time. He has already pissed away more then 2 BTC sending first to scammers.

I find it hard to believe that anyone is going to actually be this naive

apmapm12

sr. member

Activity: 322

Merit: 250

Quote from: Shane Bellone on February 02, 2015, 10:09:11 PM

Quote from: SellingHBOGo on February 02, 2015, 10:06:15 PM

That isn't my btc address? Mine is posted on my profile

You have to be kidding me. You took my money and blocked me.... ballsy.

He even sent me money from a verified PayPal account... but I think that might have been stolen too.

Post the name on the PayPal account.

Shane Bellone

newbie

Activity: 28

Merit: 0

Quote from: SellingHBOGo on February 02, 2015, 10:06:15 PM

That isn't my btc address? Mine is posted on my profile

You have to be kidding me. You took my money and blocked me.... ballsy.

He even sent me money from a verified PayPal account... but I think that might have been stolen too.

apmapm12

sr. member

Activity: 322

Merit: 250

Quote from: xetsr on February 02, 2015, 10:06:24 PM

Stop sending first to people with no or little trust and use escrow. I know you're looking for a "quick" deal but look at all the time wasted with these scammers.

This. I literally told you repeatedly that I was looking for a quick transaction and escrow would be fine.

You removed me from Skype because I only have $232 as a balance and would have to do a bank transfer for all of the coins. You should have sold $232 and been more patience.

xetsr

legendary

Activity: 1120

Merit: 1000

Stop sending first to people with no or little trust and use escrow. I know you're looking for a "quick" deal but look at all the time wasted with these scammers.

Topic: Selling 4.723 BTC for USD - page 5. (Read 4611 times)