Trusted, Reliable & Fast: Paypal, BTC-e's Codes, Cash deposit, Wire & MG/WU - page 25.

chungenhung

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Merit: 1005

Quote from: BenAnh on May 22, 2014, 11:39:22 AM

Quote from: chungenhung on May 22, 2014, 11:24:20 AM

Click the links for the images

http://postimg.org/image/4ck1ezfy1/

http://postimg.org/image/cfrehsfax/

And you are expecting to scam after the payments were sent? I had to cancel it because you were thinking of running away with the money;)

P.S: ONCE A SCAMMER, ALWAYS A SCAMMER!

This further proves OP is a scammer.
OP said he will never send first. Thus, the payments I show that got cancelled were AFTER I have already sent him the btc-e code. So how can I run away with his money? I have already sent him the btc-e code!

So first OP says he never send first, and now he is saying he paid first?!?! There, evidence who is lying....

Sorry OP... facts are facts. I send you btc-e code, and you cancel the payment.

BenAnh

hero member

Activity: 518

Merit: 500

Quote from: chungenhung on May 22, 2014, 11:24:20 AM

Click the links for the images

http://postimg.org/image/4ck1ezfy1/

http://postimg.org/image/cfrehsfax/

And you are expecting to scam after the payments were sent? I had to cancel it because you were thinking of running away with the money;)

P.S: ONCE A SCAMMER, ALWAYS A SCAMMER!

chungenhung

legendary

Activity: 1134

Merit: 1005

Click the links for the images

http://postimg.org/image/4ck1ezfy1/

http://postimg.org/image/cfrehsfax/

chungenhung

legendary

Activity: 1134

Merit: 1005

Here's the proof that OP attempted to scam me twice....
A picture is worth a thousand words......here are two....worth two thousand words?

$1025 that "failed"

$510 that got "cancelled"

chungenhung

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Activity: 1134

Merit: 1005

Quote from: BenAnh on May 22, 2014, 10:00:19 AM

Quote from: chungenhung on May 21, 2014, 12:57:31 PM

OP also claims to own several "startups", and points me to various websites.
When ask for prove, he just say the website is prove.
How about I say I own Google.com? Just b/c a website exists doesn't mean it is yours.
And don't fall for his "look at the registered name" for the website. He cannot even prove his own name, how do you know the name on the website is really him? Plus... we all know how cheap you can buy a domain for.....

Not to leak it but yes, one of the cool start-ups I'm founding is for members to form elite group to trade without frictions all over the world. For those interested they can check out http://stib.co

You can only make the site more famous;)

P.S: If I'm online you can even chat with me real-time there!

That's a generic website that posts news links.... I can create that in 5 minutes....
Have nothing to do with "for members to form elite group to trade without frictions all over the world".
Nice try OP.....

BenAnh

hero member

Activity: 518

Merit: 500

Quote from: chungenhung on May 21, 2014, 12:57:31 PM

OP also claims to own several "startups", and points me to various websites.
When ask for prove, he just say the website is prove.
How about I say I own Google.com? Just b/c a website exists doesn't mean it is yours.
And don't fall for his "look at the registered name" for the website. He cannot even prove his own name, how do you know the name on the website is really him? Plus... we all know how cheap you can buy a domain for.....

Not to leak it but yes, one of the cool start-ups I'm founding is for members to form elite group to trade without frictions all over the world. For those interested they can check out http://stib.co

You can only make the site more famous;)

P.S: If I'm online you can even chat with me real-time there!

BenAnh

hero member

Activity: 518

Merit: 500

Quote from: chungenhung on May 22, 2014, 08:54:11 AM

Quote from: BenAnh on May 22, 2014, 05:08:18 AM

Quote from: chungenhung on May 22, 2014, 01:21:58 AM

Quote from: BenAnh on May 08, 2014, 03:05:47 PM

Just to clarify, we buy BTC or LTC with Paypal and we sell with MoneyPak but not the other way around as we got so many requests asking for BTC from your Paypal;)

People selling BTC/LTC, be careful here! NEVER EVER use Paypal.
You see how OP would buy BTC with paypal, but not accept any paypal payments. This is b/c he knows paypal transactions are reversible. So he will wait for you to send him the BTC, then send the paypal payment, but months later reverse the transaction.......

Any evidence or report from someone that you know of or you go around framing plus accusing others for your own benefits?

Plenty of sources on this forum that you can find about Paypal transactions gone bad...... It is even on the sticky!

Doesn't mean that trusted members from the community can't trade with Paypal. Only Scammers like you, people should be cautious;)

chungenhung

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Activity: 1134

Merit: 1005

Quote from: BenAnh on May 22, 2014, 05:08:18 AM

Quote from: chungenhung on May 22, 2014, 01:21:58 AM

Quote from: BenAnh on May 08, 2014, 03:05:47 PM

Just to clarify, we buy BTC or LTC with Paypal and we sell with MoneyPak but not the other way around as we got so many requests asking for BTC from your Paypal;)

People selling BTC/LTC, be careful here! NEVER EVER use Paypal.
You see how OP would buy BTC with paypal, but not accept any paypal payments. This is b/c he knows paypal transactions are reversible. So he will wait for you to send him the BTC, then send the paypal payment, but months later reverse the transaction.......

Any evidence or report from someone that you know of or you go around framing plus accusing others for your own benefits?

Plenty of sources on this forum that you can find about Paypal transactions gone bad...... It is even on the sticky!

BenAnh

hero member

Activity: 518

Merit: 500

Quote from: chungenhung on May 22, 2014, 01:21:58 AM

Quote from: BenAnh on May 08, 2014, 03:05:47 PM

Just to clarify, we buy BTC or LTC with Paypal and we sell with MoneyPak but not the other way around as we got so many requests asking for BTC from your Paypal;)

People selling BTC/LTC, be careful here! NEVER EVER use Paypal.
You see how OP would buy BTC with paypal, but not accept any paypal payments. This is b/c he knows paypal transactions are reversible. So he will wait for you to send him the BTC, then send the paypal payment, but months later reverse the transaction.......

Any evidence or report from someone that you know of or you go around framing plus accusing others for your own benefits?

chungenhung

legendary

Activity: 1134

Merit: 1005

Quote from: BenAnh on May 08, 2014, 03:05:47 PM

Just to clarify, we buy BTC or LTC with Paypal and we sell with MoneyPak but not the other way around as we got so many requests asking for BTC from your Paypal;)

People selling BTC/LTC, be careful here! NEVER EVER use Paypal.
You see how OP would buy BTC with paypal, but not accept any paypal payments. This is b/c he knows paypal transactions are reversible. So he will wait for you to send him the BTC, then send the paypal payment, but months later reverse the transaction.......

chungenhung

legendary

Activity: 1134

Merit: 1005

Quote from: BenAnh on April 30, 2014, 02:45:13 PM

Quote from: WhatsBitcoin on April 30, 2014, 01:50:20 PM

I love how this user goes from saying HE is a powerful buyer/seller and now he is saying WE... Huh

I personally don't like whoever this person or group is. Too sketchy and really weird responses.

We have staff to trade 24/7 in small or bulk volumes! Since we've never traded then we don't need such criticism, you can ask anyone who has ever traded with us it's always a pleasure;)

Actually.... I traded with you, and you cancelled payment twice after I have sent you the code. I would not call that a "pleasure".

chungenhung

legendary

Activity: 1134

Merit: 1005

Quote from: BenAnh on April 25, 2014, 11:13:13 AM

Quote from: melds39 on April 24, 2014, 03:57:18 PM

Quote from: BenAnh on April 24, 2014, 03:55:52 PM

Quote from: melds39 on April 24, 2014, 03:55:03 PM

Hey I'd like to buy BTC with my paypal balance. I have 30.88 right now.

We stopped Paypal momentarily at this point in time but we support MoneyPak;)

ah okay thanks.

We will beat the competition if you can find someone else offering better rates;)

You will? I am selling btc-e codes for -2% for long time customers.
How much are you offering?

chungenhung

legendary

Activity: 1134

Merit: 1005

Quote from: BenAnh on May 21, 2014, 05:37:26 PM

Quote from: djeZo on May 21, 2014, 05:35:21 PM

Traded, all OK!

Always a pleasure, looking forward for a lot more to come;)

Of course you look forward for a lot more to come, so you can eventually scam the user when it is a large trade.

chungenhung

legendary

Activity: 1134

Merit: 1005

Quote from: djeZo on May 21, 2014, 05:35:21 PM

Traded, all OK!

All ok b/c OP is trying to gain trust with you, then when you trade large amount, OP then steals your funds.

BenAnh

hero member

Activity: 518

Merit: 500

Quote from: djeZo on May 21, 2014, 05:35:21 PM

Traded, all OK!

Always a pleasure, looking forward for a lot more to come;)

djeZo

hero member

Activity: 588

Merit: 520

Traded, all OK!

BenAnh

hero member

Activity: 518

Merit: 500

Quote from: BenAnh on May 21, 2014, 03:36:12 PM

Quote from: chungenhung on May 21, 2014, 02:36:34 PM

I am selling btc-e USD codes for 2% premium.
Unlike OP, that asks for 9% premium over bitstamp.
BTC-E coin price is usually cheaper than bitstamp!
And... I use ESCROW! OP don't.

Got threat from this guy claiming to remove all RED FLAG on him otherwise he will sue;) SCAMMER turning SPAMMER!

This is the real scammer, I gave him a chance to turn good again as no one in the forum trusted him anymore but I guess that "Once a scammer, always a scammer!"

BenAnh

hero member

Activity: 518

Merit: 500

Quote from: chungenhung on May 21, 2014, 02:36:34 PM

I am selling btc-e USD codes for 2% premium.
Unlike OP, that asks for 9% premium over bitstamp.
BTC-E coin price is usually cheaper than bitstamp!
And... I use ESCROW! OP don't.

Got threat from this guy claiming to remove all RED FLAG on him otherwise he will sue;) SCAMMER turning SPAMMER!

chungenhung

legendary

Activity: 1134

Merit: 1005

Quote from: chungenhung on April 29, 2014, 10:37:38 AM

Sold $200 btc-e code to OP.
His Dwolla payment is initiated, but currently pending. Don't see any issues with this as he always pays!

I was wrong...
OP would pay for small trades, then lead you to trade in bigger amount... and boom, he cancels the payment.
He cancelled a $1000, and a $500 payment, after I have sent him the btc-e usd code.

chungenhung

legendary

Activity: 1134

Merit: 1005

Quote from: BenAnh on May 07, 2014, 02:07:18 PM

Quote from: chungenhung on May 07, 2014, 02:02:12 PM

Just did another trade with OP.
Dwolla payment is now pending.

Now we're going up to thousands without an issue;) Always a pleasure man!

Dwolla payment got cancelled by OP, after I have sent him the btc-e USD code!
NEVER trade with this user without escrow.

Topic: Trusted, Reliable & Fast: Paypal, BTC-e's Codes, Cash deposit, Wire & MG/WU - page 25. (Read 70285 times)