Bitcoin Forum

I need to order a server from a provider that requires me to pass a fraud check, to pass such a check i have to pay them for the first time only via bank wire.
The problem is that a bank wire from my location (Italy) to such a bank could take anywhere from 7 to 10 days, and i need the server asap.

I will pay someone willed to do a 409$ wire to a bank account in the US a 10% commission. I don't know how things work there, but i think that wires within accounts from the same bank should be processed immediately, so i look for someone with an account at "JPMorgan Chase / Washington Mutual". If such a guy is not available, everything will do.

I would like to pay via credit card or paypal since that as of now i don't have 409$ in bitcoins. However if my offer will only be considered if i pay with bitcoins please also provide me a way to buy these bitcoins via cc/paypal in a fast way.

I will pay in andvance and thus i will only take into consideration people with a great reputation on the forum, i don't want to risk 409$ even if this is pirate's time.

Thank you, i hope to conclude this deal as soon as possible.

you should pay in bitcoins as credit card/paypal is waaaay too easy to do a chargeback. And since the person you send the money to will have NO proof of anything that he did, if you are a scammer, credit card and paypal will refund and you will get your money.

If anyone is thinking of doing this, please don't. CC and paypal always rule in the money senders favour.

I'm not accusing you of being a scammer, but cc and paypal are not to be trusted

No problems.
I suppose the web to be full of places where i can buy bitcoins starting from cc/PayPal, I'm I wrong?

Thank you for your reply.

I'm wrong.

you could go to btc-e, and use your credit card via liqpay and you can easily buy coins with credit card.............. I have bought many times over. Also I had big problem witha 2500$ transaction, liqpay was very helpful and cleared it out even though it took a few days.

I plan to hit my bank tomorrow to add my wife anyway, I could do it I use Chase (Same thing). Wouldnt be a big deal for me to do for you.

Well, you can buy Bitcoins for credit card at:
https://bitcoin-24.com/

Although I am not in Chase, buy I can make a USD wire transfer which will appear the same-day in any US bank account, however you say its for verification? So if you later mess up something with payments, use someone else credit card or do a DDOS from the server, they'll run after me as the first wire was from my account? Great...

I've already found someone to do this for me (i've sent him a payment via western union).

Verification for server provider is for another reason, the market is full of russian spammers that will pay via credit card, request a chargeback and in the meantime they will use the server to send load of spams, server's IPs are blacklisted and so on.

You can check this on webhostingtalk.com.

And i can't understand how some people belive pirate and not someone asking for a real help...

Anyway i can provide the email address of the provider i've asked to send the wire to to let them confirm that the reason for requiring a first wired payment is not so that they can id you. They can already id me.

And BTW you don't run a DDOS from a single server. Especially from a 100Mbps one.

please mark [CLOSED] ad the end of your subject line if you completed your trade.
You can always [OPEN] it again if the current trade does not work out.

Thank you.

I think to have had my money stolen from bombshelterzero, how can I at least make sure that he dosen't stole from anyone else from his account?

It have been 10 hours of him online without replies to my messages...

Great first business attempt in this community!

If thats true, sorry dude, wish you would have had me do it, make sure you get over to scam accusations if he does walk off with your cash.

sorry to hear that but you should have done some research.

https://bitcointalk.org/index.php?topic=100939.0

You should file a scam accusation.
https://bitcointalk.org/index.php?board=83.0

You know, at last he had a 1 year old account, yours is 1 month old.

this is a website located in his id.
http://www.logo4u.tk/

lists the address:
97 Kenmare Street, New York, NY 10012
Phone: +818 350 2829

 Domain name:     LOGO4U.TK


Powered by www.logonise.me

The address listed in his sig is not valid.
https://bitcointalk.org/index.php?action=profile;u=20746

http://blockchain.info/search/1ElmFEcLG3L7RDrX8DFVnWyeGHXR58mshY (http://blockchain.info/search/1ElmFEcLG3L7RDrX8DFVnWyeGHXR58mshY)

It has the first bits of this otc user
ELMF
http://bitcoin-otc.com/viewratingdetail.php?nick=Elmf&sign=ANY&type=RECV

Which is probably not him.

This is contact info from one of her earlier posts.

Skype: Crywolph
email: crywolph@gmail.com

His date of birth is February 29

True but I have far more to lose, my username and real ID is all over the internet and I run a couple webpages related to btc. I would be on the shit list hardcore if I pulled something like that.

Probably should have read this post.

https://bitcointalk.org/index.php?topic=80070.msg887276#msg887276

Gonna buy BTC today, do you have home banking so that we can do what i should have done with the other guy that scammed me? I will pm you my email, thanks.

This is interesting. At least i gave my money to charity, not to a professional scammer.

By supposing that it isn't/will become a professional scammer.

Not necessarily.  I've recovered over $1000 from scammers so far.  Not much but it helps. 

He lives in Astoria, NY.

Yeah, my bank is in my town, bare in mind tomorrow is Sunday and Monday Labor Day so they wont be open sunday though, and possibly monday (not sure about that one but i am off work). I will use whatever method you prefer though no biggie, we ended up just bumming around the house and doing a little bit of shopping so we didnt hit the bank yet so I still have an excuse to go (add my wife to the account).

I was at the phone with Western Union till a minute ago.

I've got my money back, the scammer or thought so has kindly forget to pick up the money on their office.

Quite happy of this, it couldn't have finished better for me: i learned a free lession.

Good for you.

Yes.

And thank you BCB for your help on this.

If someone is willed to continue on this (doing what i asked for on the first post) i will pay in Bitcoins, i have them.

I would like someone of highly reliable... you know... If not i might continue with jasinlee, i've nothing against him he has been cute with me but i would like someone more trusted by the community.

Thank you.

I'm glad you were able to get your money back please remember to file a report in the scam accusations section so he doesn't victimize anyone else.

Banks are closed until Tuesday here in the US.  You should wait until then to look for another trade.  If a trader offers to help you out, Please check their posts and see what other trades they have done and who they have traded with.    

I've done $1k trade with users on this form without a thought as there is a public record lots of good trade they made with other highly rated members.  

I've also been scammed by highly Rated Members who've gone rogue.  And another highly rated member is in the process of paying back funds from a frozen paypal account.  

So regardless there is always risk involved.

Its funny that someone is called a scammer after not replying to messages for 10 hours, but exchanges like MtGox and others take days and sometimes even weeks to process withdrawals, with often days to hear anything from them, and people are somehow much more tolerant to them. How about applying the same standard to exchanges? You will rarely get any reply to anything in 10 hours from any exchange. So they (exchanges) are all scammers?

p2p exchanges aren't bound to AML and KYC regulations and restrictions.

I expect all of my p2p payments to be instant unless a payment schedule is communicated in advance.  

I've waited 24 hours for payments when p2p took that long.

And when payments get "stuck" for some reason as long as there is communication that is fine.

(I've even invoiced nubee stuck in the Dwolla 30 day restriction - I'll let you know how that works out!)

Regardless.  10 hours with no communications on a p2p trade is scammer behavior.

It's 36 now.

There already is a file in the scammer forum for his name, should i fill another one? Point is that he didn't stole me anything, i don't think i deserve to fill a scammer request. I just completely lost fait in him seen his precedents, the fake feedbacks, the fake bitcoin address, etc.

Reply to the existing scammer thread and also link to this thread for details.

Thanks.

Fill one in anyway.... Or add to the existing thread.... let people know.. He did try and scam you..

Agreed, I havent been here long enough to build up a huge rep. The only thing I would say to my rep, if you look for jasinlee online, it wont be hard to find me, been using the same username for 10+ years.

If no one else shows up in the next 18/24 hours i will most probably go with you...

So PM me if interested in doing this (i understand that banks are closed, but i will go to WU tomorrow)...

Thank you.

here is the pic of the receipt he sent me
http://imgur.com/4h7Jf,ctZIn

IF it helps locate him at all. I doubt the walgreens could be more than a few miles from his home

wriong thread woops this was meant to be about bombshelterzero