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Topic: User: funkydog - Took $200 BTC and bailed! - page 2. (Read 2555 times)

full member
Activity: 238
Merit: 100
December 29, 2015, 10:27:43 PM
#10
i've just posted up my screen shots, is that enough evidence or what else do you need?
sr. member
Activity: 325
Merit: 250
Decentralised Amazon & ICO Hub
December 29, 2015, 10:26:26 PM
#9
Damn... Multiples scam at once...

Hope you can get your money back.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
December 29, 2015, 10:24:53 PM
#8
Looks like you're not the only one....

Just sold 75$ to funkydog

Said he received and will pay.... he went offline. Still waiting for his payment.

@rikugou Add your details to this https://bitcointalksearch.org/topic/user-funkydog-took-200-btc-and-bailed-1308575 scam accusation & leave trader negative trust
full member
Activity: 238
Merit: 100
December 29, 2015, 10:24:32 PM
#7
https://gyazo.com/9e5670f42961d23907441509a69613e0
https://gyazo.com/24b81431e0fdd2622d858078a47d6dec

will keep posting pictures, 1 sec. let me get them

proof i sent the money: https://gyazo.com/94ca1a54b273b6c737fd762458832229
him saying his btc address which i sent 2 payments, a 50$ and a 25$: https://gyazo.com/55861c5f182b370c027a261d046b8d81
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
December 29, 2015, 09:52:19 PM
#6
To add to your tale of woes, you appear to have used a BitCoin Mixer, so there's no way to prove you sent the funds, only his receiving address.
hero member
Activity: 896
Merit: 500
Roma Fan Since 1999 ! #ForzaRoma
full member
Activity: 160
Merit: 100
December 29, 2015, 09:45:10 PM
#4
Damn... You should have used escrow because his reputation isnt worth $200.

You should probably wait a few more hours, he might just pop up and give you his PP Wink

That would be great. Little faith though.

Yeah.... Again shouldnt have trusted him... Always use a trusted escrow to do your deals Wink
member
Activity: 66
Merit: 10
December 29, 2015, 09:43:38 PM
#3
Damn... You should have used escrow because his reputation isnt worth $200.

You should probably wait a few more hours, he might just pop up and give you his PP Wink

That would be great. Little faith though.
full member
Activity: 160
Merit: 100
December 29, 2015, 09:32:02 PM
#2
Damn... You should have used escrow because his reputation isnt worth $200.

You should probably wait a few more hours, he might just pop up and give you his PP Wink
member
Activity: 66
Merit: 10
December 29, 2015, 09:28:04 PM
#1
I posted negative feedback to his TRUST. In short, he replied to my post and I PM'd him and it continued from there. I was trying to build up reputation as I am new. So I sent the transaction via BTC first. He said he would then send via PayPal. Have yet to recieved anything, and he has gone offline, when he was originally very prompt throughout the discussion. Below are images for proof of transaction.







Original post: https://bitcointalksearch.org/topic/new-paypal-to-btc-exchange-1307730

Blockchain transaction: https://blockchain.info/tx/519826f5b0b4ad7ee6c10d327ab895b9976c1e4cd06d20a61886a5e6d36f7126
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