I see an accusation, but I see no evidence. In fact, OP initially posted " Everything went smooth!", before editing this post. Also: - Negotiating addresses over Telegram is bad practice: there's no way to prove what was said, and Telegram is often used by scammers. It allows to delete chats and change usernames.
- The chat screenshot shows unclear communication. If you make a trade, you should use clear language that can only be interpreted in the correct way. Phrases like "rerurned", "changeb", "500k/0.005", "Ya", "ofc" and "Do you need?" don't sound like you're making a business deal.
- You mentioned 0.005 BTC, but only sent 0.00495000 BTC.
- There are several "instant" exchanges that allow this small trade, even without KYC. My favourite is in LoyceMobile's signature. There's no need to risk this with a stranger.
- You posted in Marketplace (Altcoins), but since it involves Bitcoin, it should/could have been posted in Currency exchange.
Okay, there is too little evidence. I will try to withdraw all negative reviews and close this topic. But the fact that the deception was committed. In fact, all your points in the case are well-reasoned. I just do it to avoid other victims. But I had a couple of affairs with him and everything went well until this moment, so I made a deal in telegram and quickly. Thank you for pointing mistakes. |
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Painted negative. I'll remove it once it's resolve. How i can see he already withdraw the money from btc adress.
If it Spent in which it looks like that way. Thank you for responding. In fact, I do not care about 0.005 BTC. It’s just a pity if this person turns out to be a cheater. Thanks for the feedback. |
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Okey, thank you. Also i have only one sceen, chat is deleted https://ibb.co/CPSng3qI closed that topic and leaved feedback cause i never had problem with him before. |
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How i can see he already withdraw the money from btc adress.
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Payments should have been credited to everyones accounts now! Thank you again for the first week. 2nd week is in full spin already so just keep up the good work. I just got word that mine sweeper is live on bspin now too, make sure to check that out if you are into these timeless classics.
In other news we have one open Full Member position so apply now! Recived 0.002 BTC on my bspin account and sucessfully withdrawed within 1,10mins. Thank you Hhampuz for that. |
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I have 0.005 btc i need LTC
Ready for escrow.
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I'm a big fan of astronomy and astrophysics in General. And for me, this event Is a great one.
Maybe someone will be Interested to read.
There are fake rumors that a meteorite will fall to earth and it will be the end of the world and that this was predicted by Vanga and others... Don't believe this nonsense, the chance that it will hit the ground is 0.0002 percent or even lower. Here is not a big explanation for those who do not know.
:)The huge "potentially hazardous" asteroid 1998 OR2 is just a few weeks away from its close encounter with Earth, and you can watch the giant space rock's approach online or with a small telescope.
While asteroid 1998 OR2 is large enough to wreak havoc on Earth if it were to strike our planet, it won't come anywhere near a collision when it flies by on April 29.
"On April 29, asteroid 1998 OR2 will safely pass by 3.9 million miles/6.2 million kilometers," scientists with NASA's Asteroid Watch program said in a Twitter update as they debunked a Daily Express report warning of the flyby. "There is no warning about this asteroid,"
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Dude .... There is also a Bitcoin forum .. There are a bunch of sites where you can sit naked on a webcam and earn a couple of coins.
If everything is so bad for you, I’ll throw you 0.002 BTC just like that, but please don’t throw me your photo 😅😅😅😅
It is a pity that TMAN does not see this topic. There would be a lot of funny posta
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Without any evidence and only the text of the 150 symbolls what would you want someone gave you money?
Decided to cash in on other people's misery?
Do you think it works that easily? Anyone can come and say that they represent one of the exchange and ask for money without having proof. Dude, you're not very smart.
The more formal the exchange would never have come to the forum for donations and with such crooked painted banner.
I will leave a review in your profile for this puncture.
I don't advise anyone to give even a cent to this person.
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Still available 0.03 btc
I'll take it. Er, um, I guess I already have it, but I'll make it official by paying you for it. Does this mean I pulled a self-escrow? That wasn't the intention. Oh shit, here come the red-tags...  That man trade my BTC to WU and covered fees. Today is not my Birthday., but thank you for fast and smooth trade. Closed |
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I always knew that he is a good guy and will repay me someday. That's why I gave him a loan in the first place, and also I sent him a few $ extra donations to his free banner designing services. The repayment date was 16 March, and later he asked me to extend for two weeks, which I gave him without asking any question. After this, he asked me a few more days, and I waited for 3 April, and meanwhile, I gave him warnings. It means we were in the continuous discussion he used to ping me at telegram. At the end of 3 April, I decided to red tag him asked other DT members just to prevent other members if in any case if he asks for another loan. We both agreed with a red label, As I told him at telegram that I'm going to red tag you until you repay, and he said sure, and he also posted in my lending thread that he is ok with a red tag. I know he is going through difficult times, and life is tough on him, and also I'm obligated to let people know about him to prevent further suspicious activity. This is all about I'm obligated to do it, nothing to do with elmanchez. As I mentioned before, I knew he was going to pay. That's it.
Thank you, everyone, for showing interest here and helping out here.
Regards
Agree, it was all that way. I myself am to blame for my neutral reviews that will clearly follow and remind myself while I am. Only me is to blame, and no one else. I think you can close this topic. |
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Can You send Online Western Union?
I have 0.03 in BTC
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Afaik elmanchez does not owe anything to direwolf.
I was one of the first who asked to give him a second chance and yahoo refused. What am doing wrong here?
I'll always edit my feedback based on the community oppinion
Let us elaborate more: direwolf as a lender: if this user comes to you and ask for a loan with no collateral, what would be you response?
I completely agree with DireWolfM14, remain unconvinced, I will not die if I walk with a red tag, but I will continue to sit on this forum. If you think that I should be on a par with people who simply cheated without repaying the debt. |
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Now you repaid irfan because of the community pressure, no one should trust you with a loan. Thereby my neg will be removed as you are a loan defaulter.
There was no pressure. If I wanted, I would leave with his money. But your choice is fair. I delayed the loan, and was ready to give it back with a percentage. I respect each DT members and agree with any of his opiniona |
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Isn't elmanchez one of the founders of the "Bullion Coin" CBX?? I vaguely recall the name, but I haven't seen it around the forum for a while now.My bad - I didn't notice the UID was well over the 2M mark https://bitcointalk.org/index.php?action=profile;u=2553198 It's a very similar profile name to the CBX guy. Will have to have a look for the other prifile name... Perhaps this user in the OP is an imposter using a similar profile name?? Was the coin scam? And you immediately thought of me? I hurt 😅 No, unfortunately I do not have experience with any ICO. |
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