BEWARE OF THIS PHILIPINO , I SENT HIM 100$ BTC , HE CAME BACK AFTER 3 HOURS WITH THE WU DETAILS , I WENT TO AGENT AND THE MTCN WERE WRONG , I CHECKED THE TRANSFER ONLINE WITH MY RECEIVER DETAILS FOLLOWING WITH THE COUNTRY , IT SAYS RECORDS ARE NOT CORRECT. HE DO TRANSFERS FOR HIM SELF THEN PICK UP THE MONEY HIS SELF , ALL PROOFS AVAILABLE.
He provide you an old mtcn or he pick up his self.
I ASKED FOR RECEIPT WU THAT HE PAID , HE'S NOT ANSWERING.
PEOPLE CAN CHECK TheirSELF :
gpay888: mtcn
gpay888: 729 474 1267
gpay888: amount : 74 $
gpay888: sender : zengwei luo
My country is receiver Lebanon , if you check with receiver to Lebanon , you`ll get incorrect infos .
If you check with country receiver philipines , you`ll see that he sent to himself and picked up himself
LOGS and check image:
http://s27.postimg.org/sbfq27yqb/scrnshot.pngdo you do 100$ btc to mg/wu ?
gpay888: hi
gpay888: yes , i do
Mraad: okey
Mraad: i wanna transfer 100$ USD btc now
Mraad: how much i receive WU to Lebanon
gpay888: hi
gpay888: how many btc ?
gpay888: amount of btc ?
Mraad: 0.2208 BTC $ 101.50
gpay888: 0.2208 BTC
Mraad: yep
gpay888: wehre u ?
gpay888: philippines ?
Mraad: Lebanon
gpay888: ahh
gpay888: 74 $ only sir , if wu
gpay888: u recv
gpay888: koz i need to pay the wu fee and buy dollar at wu
Mraad: so 26$ fees , including wu fees ?
gpay888: u will recv 74 $
Mraad: okey
Mraad: in how much time ?
gpay888: are you from bitcoin talk ?
Mraad: yes sir
gpay888: maximum 3 hours , monday today
gpay888: i need to go my back first
gpay888: monday morning here
Mraad: oh i receive money till monday?
Mraad: cuz i need to pay a bill friday
gpay888: this day
gpay888: maximum 3 hours
Mraad: if i send money now ?
Mraad: i receive in 3 hours ?
gpay888: maximum 3 hours
gpay888: yes
Mraad: okey
Mraad: 1KKc1FVLARPosqGtnogBU2GJ7rWiJoFuov
Mraad: ?
gpay888: yes , pls w8
Mraad: okey
gpay888: w8 , slow net here
Mraad: no problem.
gpay888: Address 1KKc1FVLARPosqGtnogBU2GJ7rWiJoFuov
gpay888: Address 1KKc1FVLARPosqGtnogBU2GJ7rWiJoFuov
gpay888: my btc
Mraad: okey, done.
gpay888: ok
gpay888: recv
gpay888: first name
gpay888: mid name
gpay888: last name
gpay888: address ?
Mraad: First name: Moustafa
Last name: Raad
Country: Lebanon
City: Beirut
gpay888: ok
gpay888: so pls w8 , i send it in 3 hours
Mraad: okey , thank you
gpay888: np
gpay888: h i , no mid name ?
Mraad: it is required ?
gpay888: yes
gpay888: they need it
Mraad: mid name means fathers name
Mraad: Mid name: Mohamad
gpay888: middle name
Mraad: middle name: Mohamad
gpay888: ok
gpay888: <ding>
gpay888: hi
gpay888: money sent
gpay888: mtcn
gpay888: 729 474 1267
gpay888: amount : 74 $
gpay888: sender : zengwei luo
gpay888: philippines
gpay888: <ding>
gpay888: hi sir , pls make a comment here for me after u pick the money
gpay888:
https://bitcointalk.org/index.php?topic=410705.0gpay888: tnx !
gpay888: and hope more business with you
Mraad: okey, thank you mate
Mraad: i will do feedback soon
gpay888: kk
Mraad: mtcn not good
Mraad: 7294741267
gpay888: oh
Mraad: ?
gpay888: it is 729 474 1267
gpay888: not correct ?
Mraad: not correct , check urself
Mraad: do u have the receipt ?
gpay888: Status : Picked up
gpay888: Transfer Status
Status : Picked up
Mraad: I went to wu agent , not correct sir
gpay888: not correct /
gpay888: ?
Mraad: And now i checked on website , it is not corect
gpay888: Transfer Status
Status : Picked up
gpay888: Status : Picked up
gpay888: ALL WU status , we can check online , bro
gpay888:
https://wumt.westernunion.com/info/homePage.asp?country=CNMraad: You scammer
Mraad: You picked up urself
Mraad: ill report u anyways
Mraad: Keep the money
gpay888: yes , pls do it
gpay888: let pple know who is the scammer !
Mraad: i will, you did not provide me a receipt , u paid then pickd up
gpay888: lol
gpay888: shame on you , mate
Mraad: Even on web , checking transfer with my receiver name is not available
gpay888: no time to waste with you , mate
Mraad: show me ur receipt then
Mraad: can you show me the receipt ?
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