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I traded 31.2k btc for 35k cash deposit. I was stupid enough to send him the btc first. All I know is his phone number, name (I think it's real), and country and have a picture of him. That's all I got. What can I do with this info? And is he gonna be arrested?

Please help me out here. I don't know what to do. Thanks.

Edit: corrected spelling.


EDIT: Here's the entire thread reworded

Ok seems like everyone is confused, I'll try to clear it up

I usually trade over $20,000+ with my usual trader. He was unable to provide me cash for my approximately $32,000 USD in BTC which was like 128 BTC or something. For that reason, he recommended me another trader who was able to take my 128 BTC and provide me with cash.

I gave him over 128 BTC+ (139.6 BTC to be exact which is like $35,000+) to get $32,000 USD. So he was making like $3,000 with that trade.

So then I sent him the BTC (139.6 BTC which is like 35,000$) in two different payments. I sent him 128 BTC first and the rest later.

After those 2 transactions, he disappeared. No luck. Please help me out here.

Lost over 35000$ USD in total. Please help. I don't know what to do to get my money back.

So how was the day? are you serious man, you sent 32 btc to a person you dont know him.?

go and get your shit back since you have all his real info? seems kind of obvious to me

I don't think you can do any thing now just give some rest to your mind and think what you done

This is a joke right? Come on then where's the punchline :).

its obvious no doubt, A man sending 32 btc to a Person he never know. Without any escrow

the name is probably fake like the photo too. of course you can try to make a report at the police but:

sorry your money is lost. take this as a lesson and move on.

so fake..... are you sure.... = =

Buy more btc before the price goes up. If you're telling the truth about this, you're both dumb, and rich enough to cover your loss.
I didn't want to trade more than 10 btc face to face, because it didn't feel right, and people do these kind of dumb moves, incredible.

cheers

i already lost hope in human intelligence because i see these pics from greece:

http://www.zerohedge.com/sites/default/files/images/user92183/imageroot/2015/06/ATMLines_0.png

Why haven't you used an escrow? Seems fake to me or you are really silly :-X

How did you find this person?  Localbitcoins? or what?

I am not joking. I'm 100% serious. I sent 32,000 btc to someone for 35,000 cash deposit to my bank account. And now they are not responding.

Edit: I have done over 150k trades with people that I know. He was recommended by a friend of mine as my main supplier was out of cash to deposit.

What can I possibly do? Please help

Go get him, file a report with the local police while you are there and point them out to him.

Or

Give him an old fashion beating and get your BTC back.

I don't get it, they're waiting for their turn on ATM gangbang, it's not like they have a choice.
Their leadership, on the other hand, seams to be as intelligent as op tho

cheers

Escrow cant help him, because he will also scam him after seeing that much amount.


Great above you had written 32 BTC and here you are writing 32000 BTC lol great

You bought 32 bitcoin for $35k thats nearly $1k each, did you take a look at the market price currently?

Sorry I forgot to add a 'k' at the end of 31.2. It is 31.2k not 31.2. In my title it's corrected

Can you prove this with showing the transaction ID?

it seems you are in shock and looking a little confused to tell the whole story in a proper what happened to you because we don't understand what you want to tell us, some kind of transaction id about this would be helpful to know about this and if that you sent to your bank account so that mean your local support bitcoin?

32K is still not equal to 32000 its equal to 3200 btc. If you write that 320K then it will equal to 32000 BTC.


No sorry he did not have at the moment, When he will have it in near future he will PM you

First of all it is holiday today and every kind of business is off.As far as I know banks are not supporting bitcoin to fiat account transfers at the moment but correct me with some valid reference if I am wrong.I think you need to concentrate well to think to whom to sent the amount to some person or bank account.If any bank which really support Bitcoin to fiat then you need to wait the weekend to pass and all will be done in good way.

So much confusing thing ever i seen first you should make mind where you have sent this amount to your local bank account or any person, you told different things in same thread i think you are drunk at the moment and make this thread just for fun.

        I don't believe you.    
     35000 divided by 31.2 = 1121.7948718    :o
    So you thought someone would buy your BTC for $1121.79 each ?

   I'll sell you some BTC for the super cheap price of $1000 each.  p.m me if your really that gullible.

Another thing everyone should do with huge amounts is to split them in chunks to different buyers!

Ok seems like everyone is confused, I'll try to clear it up

I usually trade over $20,000+ with my usual trader. He was unable to provide me cash for my approximately $32,000 USD in BTC which was like 128 BTC or something. For that reason, he recommended me another trader who was able to take my 128 BTC and provide me with cash.

I gave him over 128 BTC+ (139.6 BTC to be exact which is like $35,000+) to get $32,000 USD. So he was making like $3,000 with that trade.

So then I sent him the BTC (139.6 BTC which is like 35,000$) in two different payments. I sent him 128 BTC first and the rest later.

After those 2 transactions, he disappeared. No luck. Please help me out here.

Lost over 35000$ USD in total. Please help. I don't know what to do to get my money back.

Give us tx ID or it didn't happen  :-* This has gone too far.
At this point if 100% sure you are just trolling, but i fail to see why..

cheers

omg, what do you think,
you sent a lot btc to person you dont know about him?

I am sorry, however I don't believe that anyone is stupid enough to give $32,000 worth of bitcoin to someone whose name they do not even know, let alone trade that large of amounts with a stranger.

While that might be true I also dont see the problem. OPs friend suggested the contact. Contact the friend and start asking questions, dont waste your time here.

But it proved good for those who want to earn good money from his/her signature.

its 32k dont know weather to believe him or not .

What job do you have? Hire me ;D
Or by trading?

Its not 32K its 320K lolxxxx


He was an early adopter when the price of btc was equal to .01 $ and today he lost all. So sad to listen this man, may he got arrested.

I have to agree. I need to see the tx ID to believe this. Even my ex-wife isn't that stupid (I think).

If you're claim is true, you've probably got enough information to hire someone to find him and "persuade" him to return your BTC. It's not that expensive.

If this is true you shouldn't be spending any more of your time here. You are saying you have his information. Go file a report. Contact your previous dealer who suggested you to this guy. He might have more info about him. Gather as much as you can

The name and pictures you have might be fake.

and this

Fake. Can you post transaction ID? Ofcourse no, it will take you sometime to find a good one in the blockchain. You sent your coins in 2 transaction, why you still sent the second one if you still didnt recieve the payment for the first transaction which is 128btc?

He will not provide a TxID or even an address he sent to, yet he expects our help. Fuck that guy.

OP don't feel too bad. I've lost more than that on a single dice roll. Not the end of the world...

You have lost more then $30,000 in a single dice roll? I am sorry but I am going to call BS on this one.

Even less believable then the OP's story

Probably he is just being "more" throll. Im almost 99% sure that this is just a waste of time.

30k$ cash is a lot of money man.
I wouldnt risk that with people that i dont know, or using an escrow even in this case part by part now all in once.

Still no proof of transaction ::)

I wish it was BS. Granted, I was referring to BTC amount, not fiat... and this was when BTC was in the single digits.

You lost 7.5 million usd in a single roll? I would kill myself if that happen to me lol.

You don't need to even if you lose more. Still there is no proof.

Another drama? Show your transaction ID. We need proof.

Guys, another troll thread. He is just kidding us and wasting our time.

OP post your Transaction id to let us check that you are saying true.

Im not the best in math but im fairly sure that $30,000 isnt equal to $7.5m

@op we're still waiting for the transaction id

Did you not read what he posted? He lost somewhat between the fiat equivalent of $140 and ~$1200 depending where exactly bitcoin was trading at the time.

That isn't all that bad. Obviously no one wants to lose that kind of money, however I can image a lot more people being able to afford to lose such an amount.

The OP has been updated it seems. Its not 32 BTC but 139 BTC !

I find this very hard to believe. If true, anyone doing such a deed deserves to lose the bitcoins. Still he probably hodls lots of coins. So no worries!

The troll has left the room..

Is this individual based in the Americas?  Or another Scottish POS? 

you basically gave a random man your money. enough said.

@OP

Nobody is going to believe you until you provide a transaction ID showing 2 of your separate payments that you have mentioned.
Till then, we will keep believing you're trolling.

Isn't there a way to close this thread until the OP gives us proof of the transaction? Until he does, I call this BS.

I agree, OP has had plenty of time to provide the transaction ID's as he's been online several times since being asked.

I'm calling this 100% BS too.

Agreed, OP should post a tx at the very least and how about a signed bitcoin message proving he owns the address? I would be loathe to even investigate if someone couldn't provide those basic proofs.

Check your normal trader out. He referred the other one and might help you.

The trader(s) dont have a scam accusation thread on here yet?

You really should provide proof to raise your credibility. It seems no one can believe you.

waoo can't believe that this thread is still running and reached more than 60 replies. OP doesn't have any thing nor the tx id nor other proof, he just posted here for the fun, and created new account for that.

you should be more mad at the person who referred you that person.

cause intially it looks super bad on him for referring "thinking" a reliable trust to trust with. Any money at that level of trading though you should escrow at least or use some sort of security to make sure not get screwed over.

at the same time I feel like this thread is pretty troll.. no tx ids?

Well, he is on the broo!!! this thread is a cancer.

meanwhile my thread with dozens of pictures and texts has no attention, and thief is still on the loose increasing his exit scam portfolio

I have no idea if this is true or not, and there's a good chance it's not (because OP can't produce a transaction id). But the main take-away from this, in my opinion, is that if you are conducting trades of this magnitude and size, to Always break up the large amount into many smaller trades, one by one.

Also, while it would be greatly helpful for OP to post a txid, and this would back up his claim, I can understand why he maybe wouldn't want to post the transaction here. Trading in Bitcoin with amounts this large would most likely put you on the radar of many governments and agencies. Perhaps OP is worried that he could be tracked, and identified, if he posted the transaction. Possibly he (or she) lives in a anti-Bitcoin country. While I think it is good to always view claims like this with skepticism unless proof is provided, I think it is also important to keep ^ this in mind.

Its okay, they just lack using or abusing google to its full extent on money transmitter options. That sucks though, if you got like over $1k in the bank and its stuck.

I mean I only heard about bitcoin on a cnn article, so they must not really keep up with news and stuff?