Bitcoin Forum

Economy => Service Discussion => Topic started by: dogtail on April 28, 2017, 09:49:11 AM



Title: Help My 1st transaction on bitbargain SCAMMED?
Post by: dogtail on April 28, 2017, 09:49:11 AM
I have just done my first transaction  on bigbargain and sent a vendor called advance5 (bank account holder name) A Unegbu  £171.
Usually money thru bank transfers goes thru instantly.  The vendor tells me money has not arrived and bitbargain customer support which do not provide a phone number, are saying they will reply in 24 hours

Can anyone tell me whether the vendor can run away with my money?

Also I am over 18 years of age


Title: Re: Help My 1st transaction on bitbargain SCAMMED?
Post by: mocacinno on April 28, 2017, 09:51:48 AM
I have just done my first transaction  on bigbargain and sent a vendor called advance5 (bank account holder name) A Unegbu  £171.
Usually money thru bank transfers goes thru instantly.  The vendor tells me money has not arrived and bitbargain customer support which do not provide a phone number, are saying they will reply in 24 hours

Can anyone tell me whether the vendor can run away with my money?

Also I am over 18 years of age

I have never used bitbargain myself, but you're talking about a bitcoin transaction, right?
Can you post the transaction id?


Title: Re: Help My 1st transaction on bitbargain SCAMMED?
Post by: audaciousbeing on April 28, 2017, 01:27:03 PM
I have just done my first transaction  on bigbargain and sent a vendor called advance5 (bank account holder name) A Unegbu  £171.
Usually money thru bank transfers goes thru instantly.  The vendor tells me money has not arrived and bitbargain customer support which do not provide a phone number, are saying they will reply in 24 hours

Can anyone tell me whether the vendor can run away with my money?

Also I am over 18 years of age

You will need to give more details in other for people to really understand what is it you have gotten into and this is actually a lesson as well to always be careful when dealing with online site. Also, based on what you have there that through a bank transaction, then I believe you can get your money back when you have waited or run out of patience, just go to the bank and lodge the complain and I am sure your money can be tracked.


Title: Re: Help My 1st transaction on bitbargain SCAMMED?
Post by: x4 on April 28, 2017, 02:31:56 PM
I have just done my first transaction  on bigbargain and sent a vendor called advance5 (bank account holder name) A Unegbu  £171.
Usually money thru bank transfers goes thru instantly.  The vendor tells me money has not arrived and bitbargain customer support which do not provide a phone number, are saying they will reply in 24 hours

Can anyone tell me whether the vendor can run away with my money?

Also I am over 18 years of age
Can you give more details about your problem? Is this related to bitcoin?
From what I understand you sent(as the buyer) to the seller the amount you talked about and 'seller' tells you that he didn't receive the payment you sent. So if I were you give him/her the screenshot of the receipt or the sent transaction that you sent the amount already.


Title: Re: Help My 1st transaction on bitbargain SCAMMED?
Post by: italianMiner72 on May 02, 2017, 10:51:53 AM
Usually money thru bank transfers goes thru instantly

sorry but are you tolking about FIAT money transfer...right???
if so, money transfers are not so instantly.
i think you need to wait a few days....
2... usually...
if money transfert is in a different country, maybe you need to wait more...


Title: Re: Help My 1st transaction on bitbargain SCAMMED?
Post by: KenR on May 02, 2017, 10:57:59 AM
I have just done my first transaction  on bigbargain and sent a vendor called advance5 (bank account holder name) A Unegbu  £171.
Usually money thru bank transfers goes thru instantly.  The vendor tells me money has not arrived and bitbargain customer support which do not provide a phone number, are saying they will reply in 24 hours

Can anyone tell me whether the vendor can run away with my money?

Also I am over 18 years of age
So you've sent the money and the vendor says it hasn't arrived yet ? You can show him the transaction receipts as proof ? He never sent the bitcoins ? Never used that service but do they have an automated escrow ? Please mention all the relevant details.