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Topic: user payb.tc has 24 hours to reurn $80. no exceptions (Read 1201 times)

sr. member
Activity: 406
Merit: 250
QUIFAS EXCHANGE
I've always had my worries about dealings with astana to the point I just stoped responding to pms because every time, I felt as if something was a foot.
sr. member
Activity: 378
Merit: 250
"Yes I am a pirate, 200 years too late."
payb.tc is more than trusted and I've done multiple transactions with him.  On the other hand we have astana the one I have warned people against since day one.  Who should we side with?

astana, the proof is in the text.  You should be glad you even got cheap coins. <-- or mtgox money.
hero member
Activity: 812
Merit: 1000
oh, you want it all posted publicly huh?

okay...

Quote
astana.cpu
[14:49] whats up?
Ian
[14:50] hi... buying and selling Cheesy

[14:50] finally deposited some cash to mtgox
astana.cpu
[14:50] you are?
Ian
[14:51] yeah got some coins for $2 each haha
astana.cpu
[14:51] nice
Ian
[14:51] selling them for $2.60 to various people
astana.cpu
[14:51] mtgox rejected my wire

[14:51] not sure why

[14:51] u selling any?
Ian
[14:51] damn... but you're not fully ID'd there are you?

[14:51] yeah i can sell you some if you want

[14:52] how many?
astana.cpu
[14:52] sure im buying, my german guy is not available

[14:52] how much you want to sell?
Ian
[14:53] up to 1000 i guess
astana.cpu
[14:53] dollars or coin?
Ian
[14:54] coins
astana.cpu
[14:54] hmm prefer mtgox cash
Ian
[14:54] oh, well i specifically deposited coz i can make 10 to 30% on arbitrage

[14:55] so i could theoreticaly sell you $ for $ but i'd have to charge you 10% otherwise no point for me
astana.cpu
[14:55] yeah i dont want to transfer from my oz bank account

[14:56] overseas yes, but not here
Ian
[14:56] well, i don't mind where it comes from
astana.cpu
[14:56] no i mean to mtgox

[14:56] ill happily transfer to you drom oz

[14:56] from oz

[14:57] so how much you want to sell?
Ian
[14:57] well, i could sell up to 4000 AUD if you want


and then the next day...

Quote

astana.cpu[18:13] hey mr paybtc

[18:13] hows it going?
Ian
[18:14] great!

[18:14] testing out bitcoin 0.5.0

[18:14] seems fine so far

[18:14] how about you
astana.cpu
[18:16] trying to find a buisness partner

[18:16] thats about it

[18:17] testing out linux distro's and vpn's

[18:18] you still up for selling some mtgox tomorrow?

[18:18] $1K worth?

[18:25] no good?

[18:25] ill make it worth your while

[18:25] Wink
Ian
[18:34] yeah i can sell up to $3500 still

[18:34] for 10% as i mentioned

so he sends me 800 AUD to my aussie bank account and i send him a 720 AUD mtgox code... then later he comes online and says "WTF! i didn't agree to no 10%"

this guy doesn't read what you write.

he says i should send him the extra $80 because it's 'rightfully his'.   WTF again.


IN ADDDITION

even after all this i offered a full refund... all he has to do is send me back a mtgox code for 720 AUD and i'll send him back the $800... but he refused to do this.

obviously i specifically want to have my funds in gox, so that i can profit from it.
member
Activity: 98
Merit: 10
Oh you bet, we have had good transactions up until this point. I still haven't recieved my $80 back, I will iniate a charge back with my bank if I don't get by tomorrow 5pm.

As I said no excuses for shorting me, all our deals have been 1:1 no issues now this, sorry i dont accept getting shorted.
hero member
Activity: 740
Merit: 500
Hello world!
Such drama!
member
Activity: 98
Merit: 10
unacceptable transaction, shorted me on mtgox $. at NO TIME did i ever agree to 10% fee, don't try and fucking rip me I will give it 24 hours in order for him to return the $80 or we can do a full refund and re-exchange. i want done no talking. no excuses, no time wasting.

tell him to get on jabber, immediatly.
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