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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?
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?
the question is why do you have -22 trust ?
