Bitcoin Forum

Economy => Currency exchange => Topic started by: Lieutenant Dan on April 14, 2013, 02:09:09 PM



Title: [WTS] 10Bitcoins
Post by: Lieutenant Dan on April 14, 2013, 02:09:09 PM
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.


Title: Re: [WTS] 10Bitcoins
Post by: BigBitz on April 14, 2013, 02:15:59 PM
PM.


Title: Re: [WTS] 10Bitcoins
Post by: whatsgoingon on April 14, 2013, 05:11:22 PM
Have MoneyPak, PM sent.


Title: Re: [WTS] 10Bitcoins
Post by: Lieutenant Dan on April 14, 2013, 08:07:32 PM
Have MoneyPak, PM sent.

Sold 4

Have 6 left


Title: Re: [WTS] 10Bitcoins
Post by: No 1 on April 14, 2013, 08:12:57 PM
I can deposit via Boa. Pm sent


Title: Re: [WTS] 10Bitcoins
Post by: whatsgoingon on April 14, 2013, 08:58:19 PM
Receved 4 BTC for me MoneyPak.  Thanks :)


Title: Re: [WTS] 10Bitcoins
Post by: Curium on April 14, 2013, 11:23:02 PM
PM sent, here's hoping you aren't sold out.

Edit: Deal pending, waiting on escrow.


Title: Re: [WTS] 10Bitcoins
Post by: pbflash on April 15, 2013, 11:04:54 PM
Beware:  https://bitcointalk.org/index.php?topic=177095.0


Title: Re: [WTS] 10Bitcoins
Post by: Curium on April 16, 2013, 12:58:07 AM
Beware:  https://bitcointalk.org/index.php?topic=177095.0
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 :)


Title: Re: [WTS] 10Bitcoins
Post by: pbflash on April 16, 2013, 01:20:21 AM
Beware:  https://bitcointalk.org/index.php?topic=177095.0
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.


Title: Re: [WTS] 10Bitcoins
Post by: Curium on April 16, 2013, 01:29:33 AM
Beware:  https://bitcointalk.org/index.php?topic=177095.0
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.


Title: Re: [WTS] 10Bitcoins
Post by: pbflash on April 16, 2013, 01:39:36 AM
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.


Title: Re: [WTS] 10Bitcoins
Post by: Curium on April 16, 2013, 01:50:38 AM
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.


Title: Re: [WTS] 10Bitcoins
Post by: pbflash on April 16, 2013, 01:52:22 AM
PM's, receipt, and message when trying to add MP to my Paypal posted in my other thread.


Title: Re: [WTS] 10Bitcoins
Post by: Curium on April 16, 2013, 02:13:01 AM
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.


Title: Re: [WTS] 10Bitcoins
Post by: YOKU on April 16, 2013, 05:31:22 PM
Scam, got us also...


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


Title: Re: [WTS] 10Bitcoins
Post by: hiddenoreo on April 16, 2013, 07:24:12 PM
Beware:  https://bitcointalk.org/index.php?topic=177095.0
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.


Title: Re: [WTS] 10Bitcoins
Post by: Tomatocage on April 16, 2013, 07:37:31 PM
Scam, got us also...


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

Why did you send PayPal as gift?


Title: Re: [WTS] 10Bitcoins
Post by: Moebius327 on April 16, 2013, 08:12:32 PM
Fucking scammers like this fag, made me reconsider buying. Will just wait mt.gox queue


Title: Re: [WTS] 10Bitcoins
Post by: Curium on April 17, 2013, 01:29:07 AM
Beware:  https://bitcointalk.org/index.php?topic=177095.0
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.