[WTS] 10Bitcoins | Bitcointalksearch.org

Curium

newbie

Activity: 28

Merit: 0

Quote from: hiddenoreo on April 16, 2013, 03:24:12 PM

Quote from: Curium on April 15, 2013, 09:29:33 PM

Quote from: pbflash on April 15, 2013, 09:20:21 PM

Quote from: Curium on April 15, 2013, 08:58:07 PM

Quote from: pbflash on April 15, 2013, 07:04:54 PM

Beware: https://bitcointalksearch.org/topic/warning-user-lieutenant-dan-scammer-177095

I don't believe you for a second. Dan has agreed to escrow (John K.) so I'm just going to ignore you, and see how the transaction plays out.
Spot* $95 * 2 Btc = $190 to be paid in moneypak, awaiting escrow agreement.
*Price agreed based on yesterday's spot. I get no luck

I sent him $100 in MP. He PM'd me to say he sent the coins and they were never received. Check my wallet 16ZjCHig4SiVTFcsScoByftLxMdmkUQurF. I attempted to transfer the MP to Paypal and it had a $0 balance. He has not replied to any PM's since he confirmed he got the MP. I have also sent him a link to my other thread. If it wasn't true, why wouldn't he post to clear his name?

If i don't get something from him in the next few hours, I will be posting in the Scammers section. I would have yesterday but I could only post in the Newbie section at that time.

Dude, I've heard your side and I've heard his. His claims so far have held up, and he's had successful transactions. Tell you what, PM me a scan of your receipt, from the moneypak you purchased, and I'll hear you out. [Edit: remove the full code of course, but I want to see DATE TIME and AMOUNT purchased]. Without proof of some sort you're just blowing smoke out your ass.

Did I mention I'm still going through with the deal at a silly price because it's what we agreed to at spot at the time? That's how much I believe you.

Dude, do you know how much you made me laugh today?

OP is a known scammer. ahahahhaha, your an idiot.
Dont doubt a victim of a scam who presents evidence.

pbflash hadn't presented any evidence when I posted that. Now he has. OP is a scammer. That is all.

Edit: And no, he didn't get me.

Moebius327

hero member

Activity: 770

Merit: 500

Fucking scammers like this fag, made me reconsider buying. Will just wait mt.gox queue

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Quote from: YOKU on April 16, 2013, 01:31:22 PM

Scam, got us also...

Any way to charge back paypal if I sent as gift?

Why did you send PayPal as gift?

hiddenoreo

full member

Activity: 140

Merit: 100

Quote from: Curium on April 15, 2013, 09:29:33 PM

Quote from: pbflash on April 15, 2013, 09:20:21 PM

Quote from: Curium on April 15, 2013, 08:58:07 PM

Quote from: pbflash on April 15, 2013, 07:04:54 PM

Beware: https://bitcointalksearch.org/topic/warning-user-lieutenant-dan-scammer-177095

I don't believe you for a second. Dan has agreed to escrow (John K.) so I'm just going to ignore you, and see how the transaction plays out.
Spot* $95 * 2 Btc = $190 to be paid in moneypak, awaiting escrow agreement.
*Price agreed based on yesterday's spot. I get no luck

I sent him $100 in MP. He PM'd me to say he sent the coins and they were never received. Check my wallet 16ZjCHig4SiVTFcsScoByftLxMdmkUQurF. I attempted to transfer the MP to Paypal and it had a $0 balance. He has not replied to any PM's since he confirmed he got the MP. I have also sent him a link to my other thread. If it wasn't true, why wouldn't he post to clear his name?

If i don't get something from him in the next few hours, I will be posting in the Scammers section. I would have yesterday but I could only post in the Newbie section at that time.

Dude, I've heard your side and I've heard his. His claims so far have held up, and he's had successful transactions. Tell you what, PM me a scan of your receipt, from the moneypak you purchased, and I'll hear you out. [Edit: remove the full code of course, but I want to see DATE TIME and AMOUNT purchased]. Without proof of some sort you're just blowing smoke out your ass.

Did I mention I'm still going through with the deal at a silly price because it's what we agreed to at spot at the time? That's how much I believe you.

Dude, do you know how much you made me laugh today?

OP is a known scammer. ahahahhaha, your an idiot.
Dont doubt a victim of a scam who presents evidence.

YOKU

full member

Activity: 131

Merit: 100

Not All Clouds Are The Same

Scam, got us also...

Any way to charge back paypal if I sent as gift?

Curium

newbie

Activity: 28

Merit: 0

Quote from: pbflash on April 15, 2013, 09:52:22 PM

PM's, receipt, and message when trying to add MP to my Paypal posted in my other thread.

I'm suspending the transaction until your dispute is mediated.

pbflash

member

Activity: 66

Merit: 10

PM's, receipt, and message when trying to add MP to my Paypal posted in my other thread.

Curium

newbie

Activity: 28

Merit: 0

Quote from: pbflash on April 15, 2013, 09:39:36 PM

See my other post for screenshots of the PM's from him. I will also add the MP receipt in a few moments. No need to block the code as he already redeemed it.

Waiting for it. Jesus, checking current mtgox spot I don't even want the deal anymore. Still I'll abide by the agreement, but I'll have to release if there's no progress in a few hours to pursue other avenues.

pbflash

member

Activity: 66

Merit: 10

See my other post for screenshots of the PM's from him. I will also add the MP receipt in a few moments. No need to block the code as he already redeemed it.

Curium

newbie

Activity: 28

Merit: 0

Quote from: pbflash on April 15, 2013, 09:20:21 PM

Quote from: Curium on April 15, 2013, 08:58:07 PM

Quote from: pbflash on April 15, 2013, 07:04:54 PM

Beware: https://bitcointalksearch.org/topic/warning-user-lieutenant-dan-scammer-177095

I don't believe you for a second. Dan has agreed to escrow (John K.) so I'm just going to ignore you, and see how the transaction plays out.
Spot* $95 * 2 Btc = $190 to be paid in moneypak, awaiting escrow agreement.
*Price agreed based on yesterday's spot. I get no luck

I sent him $100 in MP. He PM'd me to say he sent the coins and they were never received. Check my wallet 16ZjCHig4SiVTFcsScoByftLxMdmkUQurF. I attempted to transfer the MP to Paypal and it had a $0 balance. He has not replied to any PM's since he confirmed he got the MP. I have also sent him a link to my other thread. If it wasn't true, why wouldn't he post to clear his name?

If i don't get something from him in the next few hours, I will be posting in the Scammers section. I would have yesterday but I could only post in the Newbie section at that time.

Dude, I've heard your side and I've heard his. His claims so far have held up, and he's had successful transactions. Tell you what, PM me a scan of your receipt, from the moneypak you purchased, and I'll hear you out. [Edit: remove the full code of course, but I want to see DATE TIME and AMOUNT purchased]. Without proof of some sort you're just blowing smoke out your ass.

Did I mention I'm still going through with the deal at a silly price because it's what we agreed to at spot at the time? That's how much I believe you.

pbflash

member

Activity: 66

Merit: 10

Quote from: Curium on April 15, 2013, 08:58:07 PM

Quote from: pbflash on April 15, 2013, 07:04:54 PM

Beware: https://bitcointalksearch.org/topic/warning-user-lieutenant-dan-scammer-177095

I don't believe you for a second. Dan has agreed to escrow (John K.) so I'm just going to ignore you, and see how the transaction plays out.
Spot* $95 * 2 Btc = $190 to be paid in moneypak, awaiting escrow agreement.
*Price agreed based on yesterday's spot. I get no luck

I sent him $100 in MP. He PM'd me to say he sent the coins and they were never received. Check my wallet 16ZjCHig4SiVTFcsScoByftLxMdmkUQurF. I attempted to transfer the MP to Paypal and it had a $0 balance. He has not replied to any PM's since he confirmed he got the MP. I have also sent him a link to my other thread. If it wasn't true, why wouldn't he post to clear his name?

If i don't get something from him in the next few hours, I will be posting in the Scammers section. I would have yesterday but I could only post in the Newbie section at that time.

Curium

newbie

Activity: 28

Merit: 0

Quote from: pbflash on April 15, 2013, 07:04:54 PM

Beware: https://bitcointalksearch.org/topic/warning-user-lieutenant-dan-scammer-177095

I don't believe you for a second. Dan has agreed to escrow (John K.) so I'm just going to ignore you, and see how the transaction plays out.
Spot* $95 * 2 Btc = $190 to be paid in moneypak, awaiting escrow agreement.
*Price agreed based on yesterday's spot. I get no luck

pbflash

member

Activity: 66

Merit: 10

Beware: https://bitcointalksearch.org/topic/warning-user-lieutenant-dan-scammer-177095

Curium

newbie

Activity: 28

Merit: 0

PM sent, here's hoping you aren't sold out.

Edit: Deal pending, waiting on escrow.

whatsgoingon

newbie

Activity: 41

Merit: 0

Receved 4 BTC for me MoneyPak. Thanks

No 1

full member

Activity: 140

Merit: 100

Ad Infinitum Et Ultra

I can deposit via Boa. Pm sent

Lieutenant Dan

newbie

Activity: 18

Merit: 0

Quote from: whatsgoingon on April 14, 2013, 01:11:22 PM

Have MoneyPak, PM sent.

Sold 4

Have 6 left

whatsgoingon

newbie

Activity: 41

Merit: 0

Have MoneyPak, PM sent.

BigBitz

hero member

Activity: 672

Merit: 501

PM.

Lieutenant Dan

newbie

Activity: 18

Merit: 0

Accepting deposits in BoA, moneypak, dwolla, and maybe western union/moneygram.

Selling at MtGox avg.

Will only trade with escrow, scammers please don't waste my time.

Topic: [WTS] 10Bitcoins (Read 1467 times)