Bitcoin Forum

Economy => Reputation => Topic started by: elmanchez on April 07, 2020, 02:05:32 PM



Title: Please tag @Railal
Post by: elmanchez on April 07, 2020, 02:05:32 PM
What happened: Yesterday I decided to exchange my 0.005 BTC for LTC and Railal volunteered to help me, with whom I had already made a couple of successful transfers.
I sent him 0.005 BTC and he said that after a while he will send me the LTC. It took about 20 hours, but I did not receive anything and does not respond to messages. I don't think that he deceived me, but I saw his activity, he went to the forum not long ago. In order to avoid other victims, we could paint it red and remove the mark if it pays me.

Thank you for understanding.
I fully believe that he will come and pay.

Tx :
https://www.blockchain.com/btc/tx/33c313e7957406a3241668e3a4b7747b1c2e45dea0ce5f685bbfaaa38ba9d1bc


Profile link:
https://bitcointalk.org/index.php?action=profile;u=2730493



Title: Re: 0.005 BTC scam by @Railal
Post by: elmanchez on April 07, 2020, 02:06:25 PM
How i can see he already withdraw the money from btc adress.


Title: Re: 0.005 BTC scam by @Railal
Post by: asu on April 07, 2020, 02:21:40 PM
Move the thread in Scam Accusations (https://bitcointalk.org/index.php?board=83.0) and follow the report format.

You need to provide more proof, not just a link of the transaction.


Title: Re: 0.005 BTC scam by @Railal
Post by: Harkorede on April 07, 2020, 02:24:14 PM
How i can see he already withdraw the money from btc adress.


Ty Railal, recived 0.8 Ltc.

Everything went smooth!
Closed

You initially claimed that he had sent you 0.8 LTC and trade was concluded.

How do we know what is and what not ? You should not have claimed to receive a payment if truly you haven't, You need to add screenshots of your conversation with which include him sending you BTC address in the above tx and the LTC address you sent to him.


Title: Re: 0.005 BTC scam by @Railal
Post by: elmanchez on April 07, 2020, 02:33:32 PM
Move the thread in Scam Accusations (https://bitcointalk.org/index.php?board=83.0) and follow the report format.

You need to provide more proof, not just a link of the transaction.

Okey, thank you.

Also i have only one sceen, chat is deleted
https://ibb.co/CPSng3q

I closed that topic and leaved feedback cause i never had problem with him before.