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1  Economy / Scam Accusations / SCAMMED BY A HERO MEMBER KRISHATNET on: January 26, 2015, 10:11:54 AM
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?
2  Economy / Currency exchange / Re: BUYING BTC, several payment options available on: January 26, 2015, 08:56:35 AM
I think I just got scammed by krishatnet. Typing up scam accusation
3  Economy / Currency exchange / Re: 『Trust BTC supplier』Theresa bitcoins buying/selling shop『PP/MP/WU/My cash/Etc』 on: January 25, 2015, 03:04:14 AM
currently chatting with you on your live chat
4  Economy / Currency exchange / Re: Selling $250 worth BTC for WU/MG to China on: January 25, 2015, 02:06:24 AM
Need to purchase something from a site that only accepts WU/MG. Escrow via Tomatocage and we can split transfer fee since it is relatively cheap to send to China if you're sending from a physical WU location.

sent you a PM
5  Economy / Currency exchange / Re: [BUYING & SELLING] Methods:W/U, M/G, WMZ, PM & Wire Transfer [OPEN] on: January 24, 2015, 03:21:03 PM
I'm looking to buy 3.5btc. What's your rate?
6  Economy / Currency exchange / BUYING BTC, several payment options available on: January 24, 2015, 11:02:32 AM
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
7  Economy / Currency exchange / Re: Btc to vanilla $500 on: January 24, 2015, 09:29:27 AM
I'm actually going to go ahead and lock this thread. I actually need the btc now lol
8  Economy / Currency exchange / Re: Btc to vanilla $500 on: January 24, 2015, 02:07:25 AM
Ok

your rate?

Selling @ preev rate
9  Economy / Currency exchange / Re: Btc to vanilla $500 on: January 24, 2015, 01:38:48 AM
For your peace of mind I accept Escrow ok?

I'll only trade with if its with an escrow and you need to show me that you bought that in cash and it's not a recycled vanilla reload pack
10  Economy / Currency exchange / Re: Btc to vanilla $500 on: January 23, 2015, 11:26:35 PM
I'd like to do this. I've got $25 on a Vanilla Visa. I seriously need the BTC. Please reply back within the hour.

This user sold me a 94.00 American express gift card.  Deal went smooth.  Just a heads up.

I think you posted on the wrong thread bro. I need a $500 vanilla reload still, no more and no less. Thanks
11  Economy / Currency exchange / Btc to vanilla $500 on: January 23, 2015, 05:48:16 PM
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
12  Economy / Currency exchange / Re: Selling btc for vanilla reload packs on: January 15, 2015, 07:52:32 AM
Done deal. New account, but he's reliable. Generally most other newbs I deal with are always flakes after they PM me.

Thanks again for the quick and painless trade!
13  Economy / Currency exchange / ****SOLD**** on: January 15, 2015, 02:34:59 AM
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!
14  Economy / Currency exchange / Re: Want to sell 2btc on: January 14, 2015, 08:06:14 AM
Done deal with Bitarded. He's very prompt with responding and quick to send the BTC Smiley


Thanks for easy trade! I hope future trades will be as easy as this one lol
15  Economy / Currency exchange / Re: Want to sell 2btc on: January 14, 2015, 03:00:27 AM
Looking to sell 2btc for a $500 vanilla reload. Hmu if interested.
bitcoin is trading at ~$223 on bitfinex right now. You want to sell @ +12%?



Oops let me adjust. Selling 2.2btc for $500 vanilla reload
16  Economy / Currency exchange / ***SOLD*** on: January 14, 2015, 02:53:59 AM
Looking to sell 2btc for a $500 vanilla reload. Hmu if interested.
17  Economy / Currency exchange / Looking to buy 1btc on: January 10, 2015, 01:57:31 AM
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!
18  Economy / Currency exchange / $41 my PayPal cash card to btc on: January 03, 2015, 03:11:43 PM
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!
19  Economy / Currency exchange / Want to buy btc with Google wallet or square cash on: December 27, 2014, 10:59:10 AM
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
20  Economy / Digital goods / $100 target egift card for $55 in btc on: December 26, 2014, 03:03:56 AM
Selling a $100 for $55 in btc. Got it as a gift, pm me or post here if interested
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