Bitcoin Forum

Need to buy these in the next 12 hours.

It's a lot of money so I would prefer an escrow.

Post or PM.

Thanks

Where are you located?

US - Baltimore area.

Sent PM.

which rate are u looking for ? let me know

I'm about 99% sure I just got scammed for 2k by Rayen

So pissed right now.

Sent 2k worth of GDMP and they fished me along for 6 hours. Finally they said the money was sent. Nothing ..

Fuck. Fuck. Fuck. Fuck. Fuck.

I can accept BofA  cash deposit.....I don't do escrow...Checkout my thread https://bitcointalk.org/index.php?topic=88214.440

To avoid that.Next time trade with active members with solid Threads and trust.

So if anybody wants to loan me 2k in coins. Please let me know. So I don't get fucking shot. And so my damn kids can eat.

Well, that escalated quickly..

lol yeah ...

Also, if anybody wants to buy 2k worth of gdmp WITH the original receipts to possibly recoup the money. I can do that as well.

Just spittin' off ideas here ...

Call greendot immediately and close the account and decline terms. They will mail you a check for the balance.

That happened before. So once you do it once. They never do it again.

I just called and they recommended I contact the authorities ..

Why didn't you use escrow?
That large a transaction ... and so many people offering escrow services on this forum?

I was dumb. Was in a rush.

whoa, what just happened here?

Can you provide:

1. The name of the account to which you deposited the money.
2. The username of the person who scammed you.
3. The Bank Account and Sort Code into which you deposited
4. The Bank name where the account is held.
5. Any other identification you may have of the scammer - anything at all.

There are quite a few ways to track down the person from the bank account number / sort code.

Post these details and there are a few members with 'connections' who can dig deeper.

I think he used GDMP's.

Yeah, it was GDMP's.

He initially asked me to e-mail him at selecthyip@gmail.com because he's not on bitcointalk alot.

Once I e-mailed him he sent me a google hangout request. So we chatted on there.

Then he asked me to send the photos of the GDMP's scratched off. He said he didn't need the reciepts, but the actually photos of the GDMP's. I thought I would be safe because of this.

Once I gave him the GDMP's he said he would have to call and verify everything is OK with them. Got back to me and said they were backed up and he would have to call back in an hour. I was busy at work and didn't follow up til 3-4 hours later. He was being very weird and I decided to check the GDMP's .. all already had a $0 balance. Even after I brought that up and was sure I was scammed he was still talking to me (what a freakin scum) and so I called GDMP and they pretty much said I was f**ked.

Finally he said, bitcoins are "sent". Then logged off and never logged in again. Obviously the coins weren't there. Name he went under was Ryan Cruck.

As I already mentioned I already admitted to GDMP that I was trying to buy goods with the moneypak. So I'm not going to get the money back. As depressed (and broke) as I am. All I really care about right now is him getting caught.

it just happened to me, someone asked me to send an e-mail to that address and asked me about not escrow, so I took the easy way, just decline, the escrows are the best to protect you and the seller.

I do not understand....


You wanted to buy 34 btc, but got scammed and now:
You can't have enough cash to feed your children?


Come on man, you do not buy btc if you can't buy food to your family ::)

So jealous of you right now. Wish I woulda been smarter and took that route.

Sucks that I got scammed  because I was working and was rushed. There probably some unemployed dude blowing my 2k on hookers and blow right now.

I actually ended up getting 10 btc from coinbase from a friend. Then I ended up buying 7 btc from episking.

So I needed 34.5 actually (34.5-10-7=17.5). I'm just asking for the rest.

Why do you need those btc for?
Does not make sense to buy btc for buying cash for buying food...

So just just file a claim with MoneyPak and get your money back. That's what all the scammers do anyway.

I think I reference this in the other thread, but it's for business.

So somebody is willing to give me a minimum of 5k cash per week if I can convert it into coins. This was our first transaction and I messed up. Ugh. So I just need to not do this again. Make sense?



I already spilled the beans with them. As in, I told them I used it to pay somebody. They only refund if you say you never gave it to anybody. It's recorded as well .. blah blah blah .. I'm not getting it back.

I just want that guy to get caught .. Yup. That's what I want.

No you didn't. The rep that you spoke with just misunderstood you. The MP codes were fraudulently obtained, right? Right??? Call them back and see if you get a different rep who understands the situation ;)

Haha .. I understand what you are saying, but I sent this guy pictures of the GDMP.

So why in gods name would I give a picture of them to somebody.

I get it, it's my fault, I shouldn't have done it, but that's where they are going to say it was my fault.

The currency of the future, dude

Costly mistake.  :o

Obv ..


Well, I originally took out 3k in GDMP. Made a last minute audible and cashed in 1k myself. Then one GDMP was able to recover for another 500.

Soo what coulda been 3k is actually 1.5k. So I'm feeling kinda OK.