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1  Economy / Services / Scammed for $3000 by user: geheimdienst off LBC any help is appreciated/paid on: February 28, 2018, 09:17:21 PM
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!
2  Bitcoin / Bitcoin Discussion / Re: Next level Bitcoin stress test -- June 29-30 13:00 GMT 2015 on: June 30, 2015, 11:33:16 PM
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??
3  Economy / Speculation / Re: 100 bitcoins. Will I be a millionaire by 2020? on: June 16, 2015, 03:22:59 PM
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 Smiley
4  Economy / Currency exchange / Re: Beware of PayPal and other reversible transfer services on: March 23, 2015, 11:26:24 PM
are net spend reload pack's paid with cash reversible?
5  Other / Off-topic / Re: PayPal? on: March 22, 2015, 10:03:05 PM
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.
6  Other / Off-topic / Re: PayPal? on: March 22, 2015, 07:58:47 PM
Well I just had another guy that send payment by gift/friends/family and he reversed today after 3 days of already withdrawn started to bank and it says completed but it was started on a friday...Will the cash goto my bank account or??
7  Other / Off-topic / Re: PayPal? on: March 22, 2015, 06:56:38 AM
But they'll have no way to charge my bank though since I blocked it...what will happen?
8  Other / Off-topic / PayPal? on: March 22, 2015, 05:28:18 AM
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?
9  Economy / Goods / [WTB] Iphone 6 or amazon GC's at good price for bitcoin on: March 22, 2015, 04:55:28 AM
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
10  Economy / Trading Discussion / Chase quick pay question.... on: March 19, 2015, 04:15:36 AM
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..
11  Economy / Currency exchange / Re: Want to sell .40687536 on: March 17, 2015, 02:33:09 AM
im in the US and bank with wells fargo
12  Economy / Currency exchange / Want to sell .40687536 on: March 17, 2015, 01:35:12 AM
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.
13  Economy / Scam Accusations / Re: Was I scammed? on: March 15, 2015, 11:45:36 PM
any place's I can buy BTC with a cc or debit card other than circle?
14  Economy / Scam Accusations / Re: Was I scammed? on: March 15, 2015, 10:58:55 PM
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..
15  Economy / Scam Accusations / Re: Was I scammed? on: March 15, 2015, 09:53:01 PM
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
16  Economy / Scam Accusations / Re: Was I scammed? on: March 15, 2015, 09:19:23 PM
Nothing I can do? I paid for cards with cash and have reciepts...
17  Economy / Scam Accusations / Was I scammed? on: March 15, 2015, 09:07:27 PM
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?
18  Economy / Currency exchange / Re: 12 btc for sale for UK bank transfer/paypal*/WU/MoneyGram/ on: March 15, 2015, 04:12:39 PM
accept paypal my cash cards? I have recipt paid in cash pics ect..
19  Economy / Currency exchange / Re: Buy & Sell Bitcoins with Bank Transfer, Paysafecard, Ukash, MoneyPak, Payeer/Credit Card, PM and on: March 15, 2015, 04:05:49 PM
just placed order for 500$ worth in paypal my cash. will let everyone know what happens.
20  Economy / Currency exchange / Looking to buy some coin with dwolla on: February 15, 2015, 01:30:38 AM
Anybody? (must have credentials)
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