===►[Since 2014]★Shdvb's Cryptocurrency Exchange★[USDT/Bank Wire/Payoneer]===► - page 56.

V.Lace

hero member

Activity: 616

Merit: 500

Quote from: BitcoinDistributor on June 18, 2015, 12:33:23 AM

Guarantee hes using ghost names and mules to send/receive his WU payments. He is having a third party receive the payments. The people are taken off the streets and paid pennies for their time / use of their name. Then they are sent off away to continue their lives. New people every day to send/receive the payments for the Mule-running company.

Go to any sportsbook and request a name to "deposit" to, you'll get a name to send to in Nicaragua or Philippines via Western Union or Moneygram. You'll NEVER get the same name twice.

You also when you send money can send as a different name. I know people who have sent using other peoples' names as the sender. They don't ask for ID when you send unless you send 1000+ USD. However unless you know someone with that matching name, you're fucked if this sort of thing happens (where WU/MG blocks that name and wants to return the money to sender).

Good to see this guy might finally get the red flag he deserves. I mean seriously how immature he has acted so far in skype. All caps, screaming at a customer? Awful customer service right there.

he also removed me on skype instead of trying to get it resolved. I tried so hard to keep this off the forum but he kept ignoring me, like he ignored TomatoeCage.

BitcoinDistributor

sr. member

Activity: 350

Merit: 250

Guarantee hes using ghost names and mules to send/receive his WU payments. He is having a third party receive the payments. The people are taken off the streets and paid pennies for their time / use of their name. Then they are sent off away to continue their lives. New people every day to send/receive the payments for the Mule-running company.

Go to any sportsbook and request a name to "deposit" to, you'll get a name to send to in Nicaragua or Philippines via Western Union or Moneygram. You'll NEVER get the same name twice.

You also when you send money can send as a different name. I know people who have sent using other peoples' names as the sender. They don't ask for ID when you send unless you send 1000+ USD. However unless you know someone with that matching name, you're fucked if this sort of thing happens (where WU/MG blocks that name and wants to return the money to sender).

Good to see this guy might finally get the red flag he deserves. I mean seriously how immature he has acted so far in skype. All caps, screaming at a customer? Awful customer service right there.

TECSHARE

legendary

Activity: 3318

Merit: 2008

First Exclusion Ever

What I don't understand is why shdvb isn't saying anything.... not a good sign.
His profile says he logged in today.

V.Lace

hero member

Activity: 616

Merit: 500

I gave the proof to TomatoCage I hope others can help me get my money back Sad

EDIT Update I checked WU tracking info when i pick the choice as Romania for the receiving country it dont work, but when I had picked China as the receiving country it shows that is available for pick up. I hope others will come and confirm it besides Xster.

xetsr

legendary

Activity: 1120

Merit: 1000

Quote from: V.Lace on June 17, 2015, 08:31:55 PM

yes i said its there, its in the live chat read it, its only available for the sender, not the receiver. go speak to the live agent if you dont believe me. If I could have picked it up, trust me I wouldn't be wasting my time here. Think about it. Karla the Agent said it was returned to the sender. its on the live chat.

Posted that to at least confirm the MTCN and info matches and someone else can speak with WU to confirm what you said about the transaction being sent back is true.

V.Lace

hero member

Activity: 616

Merit: 500

yes i said its there, its in the live chat read it, its only available for the sender, not the receiver. go speak to the live agent if you dont believe me. If I could have picked it up, trust me I wouldn't be wasting my time here. Think about it. Karla the Agent said it was returned to the sender. its on the live chat.

xetsr

legendary

Activity: 1120

Merit: 1000

I checked westernunion.com, entered the MTCN (7309542381) in the screenshot and see the following:

Current status:
This money's ready for pick up at an agent location.

Delivery method:
Cash at agent location

Tracking number (MTCN):
XXXXXXXXXX

Date received:
06/17/2015

V.Lace

hero member

Activity: 616

Merit: 500

If I have to Ill go all night and chat with more agents to bring more proof that funds are waiting for to be picked up by the sender. His partner again, can easily pick it up, as he goes and sends it.

V.Lace

hero member

Activity: 616

Merit: 500

Quote from: xetsr on June 17, 2015, 08:22:20 PM

Quote from: ?? on ??

Seller is online and I sent more proof to him that his money was returned to him, and all he has to do is pick it up and refund me at least 95 dollars, he can keep the fees, I just want the 95 back without the fees I paid
IF he dont respond to me I will post those pictures that I screen shot from the conversation with the Agent.

If he acted as a man in the middle, he won't be able to pick it up. What I mean by man in the middle: You send BTC to Shdvb and then he has someone else send you the Western Union. Not sure about Shdvb, but that's how most exchangers work around here with WU. I don't think one person wouldn't be able to handle all these WU transactions without being noticed and having their name banned.

Yeah he said his partner but you know his partner has the same last name as him right? XU. If he has a partner that means he can pick it up and get those funds back. Does that mean I have to suffer because he has a partner who cant go to WU and get the money back, I did say he can keep the fees, I just want the 95 back.

xetsr

legendary

Activity: 1120

Merit: 1000

Quote from: ?? on ??

Seller is online and I sent more proof to him that his money was returned to him, and all he has to do is pick it up and refund me at least 95 dollars, he can keep the fees, I just want the 95 back without the fees I paid
IF he dont respond to me I will post those pictures that I screen shot from the conversation with the Agent.

If he acted as a man in the middle, he won't be able to pick it up. What I mean by man in the middle: You send BTC to Shdvb and then he has someone else send you the Western Union. Not sure about Shdvb, but that's how most exchangers work around here with WU. I don't think one person wouldn't be able to handle all these WU transactions without being noticed and having their name banned.

V.Lace

hero member

Activity: 616

Merit: 500

Quote from: xetsr on June 17, 2015, 05:11:05 PM

Can't you check the WU status at their website? Post MTCN, name, amount and country here and anyone can check to see if it's been picked up or canceled. No harm done since you already have the full name in one of those Skype screenshots and the transaction was canceled so nobody else can pick it up, right?

I have spoken again with another Agent and I was asking why I still see it available, the agent told me once he picks it up then that status will be removed. I cant pick it up but he can. Question why wont he not pick it up?

I have more proof that he can pick it up and if he does not then is he going to let it sit there? Let see when he wakes up what he is going to say. My wife is over 18 years old. They did not block his money as they returned it to him. So what is the problem? Huh

He can go pick it up and return my bitcoins back.

xetsr

legendary

Activity: 1120

Merit: 1000

Can't you check the WU status at their website? Post MTCN, name, amount and country here and anyone can check to see if it's been picked up or canceled. No harm done since you already have the full name in one of those Skype screenshots and the transaction was canceled so nobody else can pick it up, right?

V.Lace

hero member

Activity: 616

Merit: 500

https://blockchain.info/tx/c1f1d33e92561e476e6d37d1972539078192d78031f976c4125e1cd64b7afa6e

here is more of the convo, he made a threat that he warned me that WU will block him, but they didn't block him, they returned the money as I posted in the live chat.

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Quote from: ?? on ??

OK So I contacted Western Union today on live chat and the funds were stopped and Seller is trying to deny that was stopped and he did not get refunded. We did the business over Skype and I had done business with him because he seemed trustworthy with all the feedback he has. I will post the images of the proof and My TX ID for the OP to see. If I do not get my bitcoins returned I will get other parties involved.

Seems fairly straight forward from the screen caps. I'm curious to know if shdvb's money was refunded, why hasn't he sent your Bitcoins back? shdvb, can you weigh in on this?

V.Lace

hero member

Activity: 616

Merit: 500

done a trade with this seller today, but we are having issues, Did a WU trade and they said he stopped the payment. Im hoping we can rectify the situation.

perucoins

member

Activity: 87

Merit: 10

I'm not a BoT^

I've sent to him 0.125 BTC
waiting for Neteller deposit Shocked

( 4 confirmatins so far )

EDIT: Transaction Complete after 90minutes+-
Thanks to OP
vouch +1

RoughLyfe

hero member

Activity: 560

Merit: 500

Succesful transaction in less than 20 minutes,bought $40 bitcoin.Nice and patient

shdvb

legendary

Activity: 1606

Merit: 1001

Click the globe below to talk on live chat!

Quote from: acs267 on June 14, 2015, 11:18:57 PM

Looking to exchange $20 PayPal to BTC if possible.

Quote from: tang0tang0 on June 14, 2015, 11:25:28 PM

Im looking to buy $200 worth of bitcoins via western union, and since Im a new member Im willing to go first.

Quote from: tang0tang0 on June 15, 2015, 06:00:15 AM

$200 worth of bitcoins bought, will be buying from this vendor again in the future

Thanks.
ONline exchanging.

tang0tang0

newbie

Activity: 6

Merit: 0

$200 worth of bitcoins bought, will be buying from this vendor again in the future

Walid47

newbie

Activity: 15

Merit: 0

recieved my money , it's 3 bitcoins that i traded with this exchanger so far and he rocks it +1

Topic: ===►[Since 2014]★Shdvb's Cryptocurrency Exchange★[USDT/Bank Wire/Payoneer]===► - page 56. (Read 425960 times)