[What happened::]

What happened::
Krishatnet and I agreed to a trade, my $325 vanilla card to card transfer for this users 1.3btc, as stated in my thread, i dont mind sending first to users with green trust. Seeing that this user was a hero member with positive green trust i didn't mind sending payment first then he would send btc after payment confirmation. It has now been 24 hrs since i sent my transfer to his vanilla card and i have yet to hear from him since....No confirmation, no explanation on delays, no nothing.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=143543

Reference Link:
https://bitcointalk.org/index.php?topic=934484.0

Amount Scammed:
$325 USD for 1.3btc as per our trade agreement

Payment Method:
My Vanilla card to card transfer

Proof of Payment:
screen shot of payment from my MY vanilla card site
http://imgur.com/4ID9L4a

confirmation E-mail
http://imgur.com/yzZXnmY
PM/Chat Logs:
Initial trade
http://imgur.com/sUjpdW3
http://imgur.com/7Uwg8S0

confirmation message i sent user
http://imgur.com/hBOHyRt

Additional Notes:
my question is, this user gave me their card number to send the transfer, is there anything i can do with that to find out the persons identity? maybe give it to the police or something? Is there anyway i can do a chargeback or anything?

[PLEASE NOTE:]

please disregard my other thread about selling my btc. thanks!

I'm looking to purchase 3.5BTC @ bitstamp rate, I have several ways i can pay you, just let me know which one is most convenient to you.

-Moneygram
-Walmart2Walmart
-Cash in person(if you live/work around downtown LA)
-Cash deposit (preferably bank of america since there is one close to my workplace, limited options since tomorrow is saturday)
-Square Cash
-Most Reload packs ( I will purchase asap if an offer is locked in and i can provide receipt if you wish)

PLEASE NOTE:
any payment option that has a fee(money gram, walmart2walmart, etc), we will discuss it further once you give me an offer


I will not send payment first UNLESS you have green trust and you are a trusted member of this forum, then i don't mind sending first. Everyone else, you send first or we use escrow=)

hope to get some offers soon! thanks

Looking for a $500 vanilla reload in exchange for my btc @ preev rate at the time of starting trade, escrow is okay, paid my you =)

Looking for a quick easy trade. Thanks

Hi everyone, I am looking to sell my btc @ preev rate at the time of the trade for $500x2 vanilla reload packs. PM with your btc address if you have green trust and I will send coins first then you send pin after(trying to maximize info per pm since there is a 360 second delay). Everyone else we will use escrow paid by you =). HMU if interested. Thanks!

Looking to sell 2btc for a $500 vanilla reload. Hmu if interested.

Looking to buy 1 btc @ bitstamp rate. Can pay via moneypak/vanilla reload/ my PayPal cash/ Walmart2Walmart/moneygram. Ill pay fees for the reload packs and Walmart 2 walmart and moneygram(depending on what country I am sending to since the fee varies) if you pay escrow fee, otherwise we will split. Thanks!

Hi. I'm looking to trade my $41 my PayPal cash card to btc. I have reciept and card if you need proof if it was purchased in cash. I prefer a 1:1 trade but I'm willing to work with you. pM me or reply here if interested. Thanks!

Looking to buy btc with google wallet/square cash/bank of America transfer. I know it's a long shot, just looking to buy a small amount. Thanks

Selling a $100 for $55 in btc. Got it as a gift, pm me or post here if interested

I have a $100 Amazon gift card I would like to exchange for $75 in btc. Let me know if interested

Title says it all, post or pm me your rate. Escrow is okay with me. I don't mind sending first to people with positive trust. Thanks