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Topic: WTB 34btc - bank deposit (Read 2407 times)

sr. member
Activity: 798
Merit: 252
September 27, 2013, 12:52:30 PM
#31
The currency of the future, dude

Obv ..

Costly mistake.  Shocked

Well, I originally took out 3k in GDMP. Made a last minute audible and cashed in 1k myself. Then one GDMP was able to recover for another 500.

Soo what coulda been 3k is actually 1.5k. So I'm feeling kinda OK.
jr. member
Activity: 121
Merit: 1
The World’s First Blockchain Core
September 27, 2013, 12:35:57 PM
#30
Costly mistake.  Shocked
newbie
Activity: 29
Merit: 0
September 27, 2013, 10:35:40 AM
#29
whoa, what just happened here?

The currency of the future, dude
sr. member
Activity: 798
Merit: 252
September 26, 2013, 01:20:49 PM
#28

No you didn't. The rep that you spoke with just misunderstood you. The MP codes were fraudulently obtained, right? Right??? Call them back and see if you get a different rep who understands the situation Wink

Haha .. I understand what you are saying, but I sent this guy pictures of the GDMP.

So why in gods name would I give a picture of them to somebody.

I get it, it's my fault, I shouldn't have done it, but that's where they are going to say it was my fault.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
September 26, 2013, 01:17:07 PM
#27
I already spilled the beans with them. As in, I told them I used it to pay somebody. They only refund if you say you never gave it to anybody. It's recorded as well .. blah blah blah .. I'm not getting it back.

I just want that guy to get caught .. Yup. That's what I want.

No you didn't. The rep that you spoke with just misunderstood you. The MP codes were fraudulently obtained, right? Right??? Call them back and see if you get a different rep who understands the situation Wink
sr. member
Activity: 798
Merit: 252
September 26, 2013, 12:37:10 PM
#26
Why do you need those btc for?
Does not make sense to buy btc for buying cash for buying food...

I think I reference this in the other thread, but it's for business.

So somebody is willing to give me a minimum of 5k cash per week if I can convert it into coins. This was our first transaction and I messed up. Ugh. So I just need to not do this again. Make sense?


So just just file a claim with MoneyPak and get your money back. That's what all the scammers do anyway.

I already spilled the beans with them. As in, I told them I used it to pay somebody. They only refund if you say you never gave it to anybody. It's recorded as well .. blah blah blah .. I'm not getting it back.

I just want that guy to get caught .. Yup. That's what I want.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
September 26, 2013, 12:13:14 PM
#25
So just just file a claim with MoneyPak and get your money back. That's what all the scammers do anyway.
sr. member
Activity: 532
Merit: 250
September 26, 2013, 11:04:41 AM
#24
I actually ended up getting 10 btc from coinbase from a friend. Then I ended up buying 7 btc from episking.

So I needed 34.5 actually (34.5-10-7=17.5). I'm just asking for the rest.


Why do you need those btc for?
Does not make sense to buy btc for buying cash for buying food...
sr. member
Activity: 798
Merit: 252
September 26, 2013, 11:02:09 AM
#23
So if anybody wants to loan me 2k in coins. Please let me know. So I don't get fucking shot. And so my damn kids can eat.


I do not understand....


You wanted to buy 34 btc, but got scammed and now:
You can't have enough cash to feed your children?


Come on man, you do not buy btc if you can't buy food to your family Roll Eyes

I actually ended up getting 10 btc from coinbase from a friend. Then I ended up buying 7 btc from episking.

So I needed 34.5 actually (34.5-10-7=17.5). I'm just asking for the rest.
sr. member
Activity: 798
Merit: 252
September 26, 2013, 10:53:52 AM
#22
it just happened to me, someone asked me to send an e-mail to that address and asked me about not escrow, so I took the easy way, just decline, the escrows are the best to protect you and the seller.

So jealous of you right now. Wish I woulda been smarter and took that route.

Sucks that I got scammed  because I was working and was rushed. There probably some unemployed dude blowing my 2k on hookers and blow right now.
sr. member
Activity: 532
Merit: 250
September 26, 2013, 10:49:44 AM
#21
So if anybody wants to loan me 2k in coins. Please let me know. So I don't get fucking shot. And so my damn kids can eat.


I do not understand....


You wanted to buy 34 btc, but got scammed and now:
You can't have enough cash to feed your children?


Come on man, you do not buy btc if you can't buy food to your family Roll Eyes
newbie
Activity: 20
Merit: 0
September 26, 2013, 10:40:55 AM
#20
Yeah, it was GDMP's.

He initially asked me to e-mail him at [email protected] because he's not on bitcointalk alot.

Once I e-mailed him he sent me a google hangout request. So we chatted on there.

Then he asked me to send the photos of the GDMP's scratched off. He said he didn't need the reciepts, but the actually photos of the GDMP's. I thought I would be safe because of this.

Once I gave him the GDMP's he said he would have to call and verify everything is OK with them. Got back to me and said they were backed up and he would have to call back in an hour. I was busy at work and didn't follow up til 3-4 hours later. He was being very weird and I decided to check the GDMP's .. all already had a $0 balance. Even after I brought that up and was sure I was scammed he was still talking to me (what a freakin scum) and so I called GDMP and they pretty much said I was f**ked.

Finally he said, bitcoins are "sent". Then logged off and never logged in again. Obviously the coins weren't there. Name he went under was Ryan Cruck.

As I already mentioned I already admitted to GDMP that I was trying to buy goods with the moneypak. So I'm not going to get the money back. As depressed (and broke) as I am. All I really care about right now is him getting caught.

it just happened to me, someone asked me to send an e-mail to that address and asked me about not escrow, so I took the easy way, just decline, the escrows are the best to protect you and the seller.
sr. member
Activity: 798
Merit: 252
September 26, 2013, 10:22:26 AM
#19
Yeah, it was GDMP's.

He initially asked me to e-mail him at [email protected] because he's not on bitcointalk alot.

Once I e-mailed him he sent me a google hangout request. So we chatted on there.

Then he asked me to send the photos of the GDMP's scratched off. He said he didn't need the reciepts, but the actually photos of the GDMP's. I thought I would be safe because of this.

Once I gave him the GDMP's he said he would have to call and verify everything is OK with them. Got back to me and said they were backed up and he would have to call back in an hour. I was busy at work and didn't follow up til 3-4 hours later. He was being very weird and I decided to check the GDMP's .. all already had a $0 balance. Even after I brought that up and was sure I was scammed he was still talking to me (what a freakin scum) and so I called GDMP and they pretty much said I was f**ked.

Finally he said, bitcoins are "sent". Then logged off and never logged in again. Obviously the coins weren't there. Name he went under was Ryan Cruck.

As I already mentioned I already admitted to GDMP that I was trying to buy goods with the moneypak. So I'm not going to get the money back. As depressed (and broke) as I am. All I really care about right now is him getting caught.
member
Activity: 112
Merit: 10
September 26, 2013, 08:51:40 AM
#18
Can you provide:

1. The name of the account to which you deposited the money.
2. The username of the person who scammed you.
3. The Bank Account and Sort Code into which you deposited
4. The Bank name where the account is held.
5. Any other identification you may have of the scammer - anything at all.

There are quite a few ways to track down the person from the bank account number / sort code.

Post these details and there are a few members with 'connections' who can dig deeper.



I think he used GDMP's.
hero member
Activity: 1470
Merit: 509
September 26, 2013, 08:31:59 AM
#17
Can you provide:

1. The name of the account to which you deposited the money.
2. The username of the person who scammed you.
3. The Bank Account and Sort Code into which you deposited
4. The Bank name where the account is held.
5. Any other identification you may have of the scammer - anything at all.

There are quite a few ways to track down the person from the bank account number / sort code.

Post these details and there are a few members with 'connections' who can dig deeper.

hero member
Activity: 495
Merit: 507
September 26, 2013, 08:21:13 AM
#16
whoa, what just happened here?
sr. member
Activity: 798
Merit: 252
September 26, 2013, 08:17:26 AM
#15
Why didn't you use escrow?
That large a transaction ... and so many people offering escrow services on this forum?



I was dumb. Was in a rush.
hero member
Activity: 1470
Merit: 509
September 26, 2013, 04:56:53 AM
#14
Why didn't you use escrow?
That large a transaction ... and so many people offering escrow services on this forum?

sr. member
Activity: 798
Merit: 252
September 25, 2013, 05:10:24 PM
#13
Call greendot immediately and close the account and decline terms. They will mail you a check for the balance.

That happened before. So once you do it once. They never do it again.

I just called and they recommended I contact the authorities ..
hero member
Activity: 658
Merit: 500
September 25, 2013, 05:08:26 PM
#12
Call greendot immediately and close the account and decline terms. They will mail you a check for the balance.
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