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User name is:geheimdienst Name(what I think):Jake Hofmann Telegram:@geheimdienst
I need his phone #/facebook or anything I can contact to speak to him personally. He scammed me for $3000USD. Any help with his #/name/address/facebook/etc will be paid. Thank you!
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I started a transaction today around 12pm noon EST and it has yet to have 1 confirm. BTC mining price is .0003.. amount of 1.7774
Is there anything I can do to make it go any faster??
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Well with it being at 244$ current I think people will eventually dump again and it will go back down but we atleast hit a new level so it can't go too low. Even CNY has surpassed 1500 per coin, so hopefully it will keep rising....Just gotta roll with them punch's
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are net spend reload pack's paid with cash reversible?
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Its already in the negative...I've been reading a lot about it and it says if a debt collector calls all you gotta say is your harassing me I will call the police. They are legally obligated to show you how and why you owe a certain amount.
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Well I just had another guy that send payment by gift/friends/family and he reversed today after 3 days of already withdrawn started to bank and it says completed but it was started on a friday...Will the cash goto my bank account or??
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But they'll have no way to charge my bank though since I blocked it...what will happen?
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If I sell a item over paypal and they try to chargeback after I've already put money in my account...BUT I already called my bank and told them to stop any kind of payment to paypal...so they can't take anything out of my account, but I'm able to still withdrawal into my account...Am I in the clear? what will happen here? anyone know? opinions?
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Want to buy a iPhone 6 or good amazon non carded GC's high price for a good price for bitcoin.....You must have forum credential's and not be a noob and have exp...I don't want a blacklisted phone or one that if it turns off then back on it won't work because its blacklisted...Contact me if you have one,can get one. ESCROW ONLY
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Okay...Well I have a open transaction currently (I haven't released the BTC). I was sent a chase quick pay to my Wells fargo account accepted it and says in processing....When would be a safe time to release the BTC? I've heard stories of people getting money reversed all the way up to a week but I spoke to a chase rep and they told me once I accept it and its in process it has no way of being cancelled or reversed.. It is 12pm EST my time and it says it will take 1-2 business days for it to clear...but I've read several stories saying otherwise...can anyone enlighten me? I'd feel bad if I release the btc and it drops another 50$ from me making him wait. I checked my account and theirs no activity yet but chase said since its already this late it won't be till tomorrow it is processed...I told him once I see some kind of proof of it being in my account I will release..
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im in the US and bank with wells fargo
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I have a paypal account but was just ripped off for $1800 in paypal my cash (see my other thread) what are my options as I'd really just like it to turn into cash in my bank account.
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any place's I can buy BTC with a cc or debit card other than circle?
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How do those mycash codes work? Seems to be only for US.
Is there a chance OP can contact PayPal and ask for the refund? If he can prove he got scammed, that shouldn't be too complicated.
I've been trying all day...cant really do shit about it..
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After threatening with a chargeback with cancelling payment on my credit card this is what they messaged me on their website:
Ecurrency Xchanga Inc Hello Taylor? how are you doing we got all your mails. are you there? taylor yes Ecurrency Xchanga Inc how are you doing? taylor Waiting on 1/3 of the payment Ecurrency Xchanga Inc Please stop we are not kids here ok taylor its too big a payment to risk. I don't want to call my credit card and cancel Ecurrency Xchanga Inc we are tired of all this waiting waiting waiting clients come here and do transactions of $15k first time we can can show you mails you worry us so much taylor Then send me 2 btc. Then the remainder after 4 hours Ecurrency Xchanga Inc and you failed the rules of our service you sent 500 and 300 we have not touched it taylor Yes you have. Ecurrency Xchanga Inc we told you to wait taylor I checked it. Ecurrency Xchanga Inc we shall do it soon. in 4hrs we shall confirm it and send your btc. taylor I checked on it. Says its been used. No. Ecurrency Xchanga Inc no taylor 1 hour and 1/3 payment or I will call my bank and have credit card cancel the payments Ecurrency Xchanga Inc the last 300 and 500 which you sent we have not used or loaded it stop threatening us. taylor I'm not threatening Ecurrency Xchanga Inc listen if we are scam we wont be wasting time chating with you taylor I'm just letting you know. Ecurrency Xchanga Inc this is a registered company with 8 staff memnbers stop that taylor Would you like a screenshot of it saying its been used? Ecurrency Xchanga Inc its threat read our About us and our TOS to understand us b better taylor I'm not threatening you. Ecurrency Xchanga Inc you are threatning us taylor I'm simply saying. I'd like 1/3 of my 1000$+ USD payment or I will just cancel to save my $ Ecurrency Xchanga Inc you came to us we never invited you and its our duty to make sure your satisfied stop threatrning us we told you 5hrs now its remaining 3hrs you must wait 3hrs taylor Im not threatening you. I'm telling you what I will do. I don't want to cancel. Ecurrency Xchanga Inc we hate customers who behave this way. taylor I'd like payment in full. Ecurrency Xchanga Inc do not tell us how to work never you issue us orders here taylor 3 hours and its a business day in kiev ukraine and it will start processing payment. Ecurrency Xchanga Inc we have rules and regulations guiding our business taylor I'm not issuing order's. Ecurrency Xchanga Inc we know how we work. business day or not its non of your business we have logsitics 24/7 so please you have given codes relax and keep calm until 3hrs and do not disturb us if its not up to 3hrs . make sure its up to 3hrs before you disturb we hate your attitude. if we complete your order you will know we are not like others may be you have been scammed before taylor ****************** Ecurrency Xchanga Inc here no one scams any client. taylor Thats my wallet ID # Ecurrency Xchanga Inc We have already saved your wallet ID taylor I'm looking for someone to have multiple thousand dollar transactions with. Ecurrency Xchanga Inc the last 500 and 300 we have not touched it. in 3hrs we shall confirm it we are busy with records database here. taylor Your making me iffy by not even being able to provide 1/3rd Ecurrency Xchanga Inc so please be cool stop threatening us stop that we explained something to you here we deal on large amounts taylor You are lying to me Ecurrency Xchanga Inc clients who bring small money always give us problems please kindly check the last codes. we loaded the first and the second we told you taylor Not one single person but you, or who I spoke to over email has seen the paypal my cash code, and you have and its used Ecurrency Xchanga Inc we are always open here. note that. taylor then refund the full amount Ecurrency Xchanga Inc once its 3hrs we shall load the code and send btc to your wallet. taylor or send to ************** Bitcoin wallets don't have time limits or hours of operations like banks do. Ecurrency Xchanga Inc do not tell us how we work yhour not the only client taylor Do you want $1000+ USD chargebacks? All of your client "feedback" says instant Ecurrency Xchanga Inc daily we handle over 180 transasctions from over 78 clients all over the world. taylor eh, not all. But 75% Ecurrency Xchanga Inc stop this behaviour please. taylor 50 minutes Or I will call my credit card and have payment cancelled on every card given. Ecurrency Xchanga Inc until 3hrs time. taylor All I'm asking is for 1/3rd
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Nothing I can do? I paid for cards with cash and have reciepts...
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I provided http://www.ecurrencyxchanga.com with over $1300 in paypal my cash card's and they said payment will be sent in 5 hours around 3pm EST. Does anyone know about this place and/or how reliable they are? Also, If I don't receive payment and start with a paypal account specialist what will my chances be of getting my $ back?
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accept paypal my cash cards? I have recipt paid in cash pics ect..
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just placed order for 500$ worth in paypal my cash. will let everyone know what happens.
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Anybody? (must have credentials)
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