Bitcoin Forum

Alternate cryptocurrencies => Mining (Altcoins) => Topic started by: bittawm on February 13, 2018, 03:14:25 AM



Title: Anyone live near Portland USA - chargeback scammer on Antminer D3
Post by: bittawm on February 13, 2018, 03:14:25 AM
Long story short we are receiving charge backs from a customer after he has received his goods. (damn credit card payment processors)

He is also not responding to emails

Someone signed for this package in portland, if anyone wants to help bring this case to justice I will happily pay.

I am not talking about anything illegal here, just getting to the bottom of this and exposing this scammer and reporting to the necessary authorities.

PM me or comment here to get in touch.

Portland
Postcode: OR 97220


Title: Re: Anyone live near Portland USA - chargeback scammer on Antminer D3
Post by: NobodyIsHome on February 13, 2018, 03:29:52 AM
ebay?


Title: Re: Anyone live near Portland USA - chargeback scammer on Antminer D3
Post by: ASIC Miners on February 13, 2018, 03:37:13 AM
Long story short we are receiving charge backs from a customer after he has received his goods. (damn credit card payment processors)

He is also not responding to emails

Someone signed for this package in portland, if anyone wants to help bring this case to justice I will happily pay.

I am not talking about anything illegal here, just getting to the bottom of this and exposing this scammer and reporting to the necessary authorities.

PM me or comment here to get in touch.

Portland
Postcode: OR 97220

What carrier did you use? You can always go through them.


Title: Re: Anyone live near Portland USA - chargeback scammer on Antminer D3
Post by: bittawm on February 13, 2018, 05:03:14 AM
Long story short we are receiving charge backs from a customer after he has received his goods. (damn credit card payment processors)

He is also not responding to emails

Someone signed for this package in portland, if anyone wants to help bring this case to justice I will happily pay.

I am not talking about anything illegal here, just getting to the bottom of this and exposing this scammer and reporting to the necessary authorities.

PM me or comment here to get in touch.

Portland
Postcode: OR 97220

What carrier did you use? You can always go through them.

DHL and I have lodged an inquiry


Title: Re: Anyone live near Portland USA - chargeback scammer on Antminer D3
Post by: bittawm on February 13, 2018, 10:00:46 PM
Any locals out there? :D


Title: Re: Anyone live near Portland USA - chargeback scammer on Antminer D3
Post by: adaseb on February 13, 2018, 11:22:30 PM
Isn't this what business insurance is suppose to cover? Basically theft?

Pretty risky accepting CC on anything related to Bitcoin.