They just reclaimed 0.675 grams of Gold for 27 of my so called "inactive" referrals. I don't know for which month referrals did they reclaim. Nothing written in their reclaim transaction. I don't know if this is all or would there be more reclaims coming in  |
|
|
|
Still selling!
Accepting Skrill and even CS:GO Skins/Knives!
Cheers.
Are we dealing as per the rate you told me? |
|
|
|
There is no way that transaction will ever confirm after several rebroadcasting.
Op can do one thing, since you have not paid him on Skrill you can stop communicating with him. Either way he will get his BTC back after 24 hours.
So no harm is done in that case.
Next time trade with a trusted member here.
How would I know that the txn has been dropped by the n/w? Anyways, its more than 24 hours now since he sent me BTC and I have not rebroadcasted it even once. |
|
|
|
Sender trusted jr member with 0.11 or 0.27BTC with 10 satishi fees. Hopefully the transaction will get confirmed and Op could run away with the money, could buy a sr member account with that money.  Sender's scam attempt will fail. There is no trick from my side , i have been trading in paypal and this is fourth time i am trading in bitcoin. I know now that sardasa will run away with bitcoins that i have sent him , but i will wait for the transaction to confirm . I am regretting not to use escrow. Meanwhile i know sardasa , he is on TBN. Okay this is refund address: 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc
I don't feel like blaming you or blocking you , what i felt bad was that you called me scammer , and this i don't like , because i am as legit as you are.
https://blockchain.info/address/1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFcThis address has 3 pages of transactions on blockchain.info and you say that this was your 4th txn involving bitcoin. You are caught red handed dude. No point of pretending to be innocent now. Everyone knows you are a scammer. |
|
|
|
Fees 0.0000001 BTC  this will take some time to be confirmed 99.9% that never  with 0.00000374 BTC fee I have wait week or two, after several time rebroadcasting. So I suggesting stop rebroadcasting in this case. Stop re-broadcasting & wait for it get confirmed or dropped by the n/w? |
|
|
|
Okay this is refund address: 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc
I don't feel like blaming you or blocking you , what i felt bad was that you called me scammer , and this i don't like , because i am as legit as you are.
@ ~PayPal-Trader~ : Would you please say something against this scam accusation or you admit scamming him & were trying to scam me too ? |
|
|
|
Okay this is refund address: 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc
I don't feel like blaming you or blocking you , what i felt bad was that you called me scammer , and this i don't like , because i am as legit as you are.
I recon I should stop rebroadcasting this TX now, right? It very likely will be forgotten by the network without it. What wallet service/software are you using? Edit: Just to clarify the fee you set is reckless, if you did not set it yourself, the wallet you use is badly designed. You may have acted in good faith, but you should not be surprised that someone thinks this is shady. No, please do not stop. Rebroadcast it and hopefully it will confirm soon and I'll refund him the BTC and get over with this. ~PayPal-Trader~ is this the guy? yep, highly a scam attempt, the possible scammer is using a newbie account and posts in the currency section. Likely a scammer hunting for newbie bitcoiners. He also only wants Skrill? Yes. Okay this is refund address: 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc
I don't feel like blaming you or blocking you , what i felt bad was that you called me scammer , and this i don't like , because i am as legit as you are.
...and the only other time that wallet 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc is mentioned here at BCT is when it shows up in this message by someone else.... ~PayPal-Trader~ is an Alt of ? ? ?That's an interesting find. We should wait for ~PayPal-Trader~ to reply on this. Okay this is refund address: 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc
I don't feel like blaming you or blocking you , what i felt bad was that you called me scammer , and this i don't like , because i am as legit as you are.
...and the only other time that wallet 1CwV6JERyAZpsMAhVqDSpoqYt3eAqs7xFc is mentioned here at BCT is when it shows up in this message by someone else.... ~PayPal-Trader~ is an Alt of ? ? ?So sardasa can partiall refund the btc to Pasaris? You're saying Alt of ~PayPal-Trader~ scammed some one called Pasaris and once this BTC gets confirmed, I should refund that much amount to Pasaris and rest to ~PayPal-Trader~ ? |
|
|
|
Sender trusted jr member with 0.11 or 0.27BTC with 10 satishi fees. Hopefully the transaction will get confirmed and Op could run away with the money, could buy a sr member account with that money. Sender's scam attempt will fail. There is no trick from my side , i have been trading in paypal and this is fourth time i am trading in bitcoin. I know now that sardasa will run away with bitcoins that i have sent him , but i will wait for the transaction to confirm . I am regretting not to use escrow. Meanwhile i know sardasa , he is on TBN. If you know me from TBN, then you must also know that I am not going to run away with $50. I have had much bigger deals and never been accused of running away. Its your mess & you should take responsibility of it instead of blaming me! What could have escrow done in this case? If he had not received BTC in his wallet then he would not have let me send you money. No escrow would let buyer send money unless BTC txn gets at least 1 confirmation. There is no blame from my side , it is you who is screaming and blaming , Grow Up , I am waiting for txn to get confirm. sagar... You were the who were pressurizing me yesterday to pay you after you sent me this txn link. As soon as the txn is confirmed I'll pay you as per the BTC price at the time it gets confirmed or refund your BTC (whatever would suit both of us at that time) Okay , i am done with you , please refund my coins as soon as you get the confirmation and do add a fee 0f 0.0001 btc and deduce from the amount that i sent you. thank you and please don't pm me . Leave your BTC address where you would like to get this refund. You'll get it as soon this txn is confirmed. I am deriving any pleasure from PMing you. Feel free to block my PMs. |
|
|
|
Sender trusted jr member with 0.11 or 0.27BTC with 10 satishi fees. Hopefully the transaction will get confirmed and Op could run away with the money, could buy a sr member account with that money. Sender's scam attempt will fail. There is no trick from my side , i have been trading in paypal and this is fourth time i am trading in bitcoin. I know now that sardasa will run away with bitcoins that i have sent him , but i will wait for the transaction to confirm . I am regretting not to use escrow. Meanwhile i know sardasa , he is on TBN. If you know me from TBN, then you must also know that I am not going to run away with $50. I have had much bigger deals and never been accused of running away. Its your mess & you should take responsibility of it instead of blaming me! What could have escrow done in this case? If he had not received BTC in his wallet then he would not have let me send you money. No escrow would let buyer send money unless BTC txn gets at least 1 confirmation. There is no blame from my side , it is you who is screaming and blaming , Grow Up , I am waiting for txn to get confirm. sagar... You were the who were pressurizing me yesterday to pay you after you sent me this txn link. As soon as the txn is confirmed I'll pay you as per the BTC price at the time it gets confirmed or refund your BTC (whatever would suit both of us at that time) Edit: There is no trick from my side , i have been trading in paypal and this is fourth time i am trading in bitcoin.
I know now that sardasa will run away with bitcoins that i have sent him , but i will wait for the transaction to confirm .
I am regretting not to use escrow.
Meanwhile i know sardasa , he is on TBN.
If the highlighted line is not blame then what is it? |
|
|
|
Sender trusted jr member with 0.11 or 0.27BTC with 10 satishi fees. Hopefully the transaction will get confirmed and Op could run away with the money, could buy a sr member account with that money. Sender's scam attempt will fail. There is no trick from my side , i have been trading in paypal and this is fourth time i am trading in bitcoin. I know now that sardasa will run away with bitcoins that i have sent him , but i will wait for the transaction to confirm . I am regretting not to use escrow. Meanwhile i know sardasa , he is on TBN. If you know me from TBN, then you must also know that I am not going to run away with $50. I have had much bigger deals and never been accused of running away. Its your mess & you should take responsibility of it instead of blaming me! What could have escrow done in this case? If he had not received BTC in his wallet then he would not have let me send you money. No escrow would let buyer send money unless BTC txn gets at least 1 confirmation. |
|
|
|
Sender trusted jr member with 0.11 or 0.27BTC with 10 satishi fees. Hopefully the transaction will get confirmed and Op could run away with the money, could buy a sr member account with that money. Sender's scam attempt will fail. Are you out of your mind? Why the hell would I create a thread if I had to scam him? As soon as the txn is confirmed, I will send him his money. |
|
|
|
~PayPal-Trader~ is this the guy? yep, highly a scam attempt, the possible scammer is using a newbie account and posts in the currency section. Likely a scammer hunting for newbie bitcoiners. Yep, he is the guy. Edit: Updated OP with the profile link. |
|
|
|
There is high chance that this tx will be dropped by the network. Hopefully you haven't sent money to him. If he is a bitcoin, he should know that the minimus fees at least should be 1000Satoshi. Then I think he intentionally scam you.
Good thing was I did not send him money though he pressurized me a lot by giving this link. I guess my instincts were right but this was the 1st time I was deceived like this. Now, I gotta be even more careful & see the amount of fee sender paid for the txn before releasing their payment. |
|
|
|
if you still have not paid him, This is what you worry?
I think with so fee , you'll never get btc, and
a high probability that he made a conscious, he never replied to my offer...
I was worried that I held payment of a genuine trader for no reason but it turns out that he's not genuine and it was very good decision to not pay him as soon as he gave me this txn link. |
|
|
|
Beware of OP guys. We had a deal yesterday. He sent me BTC without adding appropriate fee and till now it has not received even 1 confirmation. I am assuming he did it on purpose. Let's wait for him to reply. Here is the thread where I have posted everything: https://bitcointalk.org/index.php?topic=1326442.0 |
|
|
|
If you think this was done intentionally you can open a thread in scam accusation with the usual format there. I would keep this as it is or use it to follow up on the technical details.
You can also instead of just keep pushing the TX, spend the coins you received and pay a fee high enough for both TX (known as child pays for parent - CPFP) or contact a pool operator directly and ask if they would include the TX (or the TX and the CPFP TX). Im not sure if coinbase allows spending unconfirmed coins though, so that might not be an option.
I have dropped him a PM telling him the same. Lets wait for him to reply on this thread or in PM. Coinbase does not allows me to spend coins which are not confirmed. So, I can not do anything with these coins until they are confirmed. |
|
|
|
Finally it came to my coinbase account 8 minutes back. http://prntscr.com/9prdo9Do you guys think it can still be dropped by the n/w or I can pay him now? Still says 0 confirmations. Yeah, still says 0 confirmation but it appeared in my account. Until 12 minutes back it was not even appearing in my wallet. That just means a full node run by coinbase knows about the transaction. It does not improve the chances to get confirmed. Well, unless coinbase automatically rebroadcasts receiving transactions, but I dont think they do. Nothing in my wallet yet. It still has 0 confirmations and there are 99.99% chances that network will drop this txn and he'll get it back. Now I understood, he was are trying to do. He was trying to scam users by sending them BTC w/o appropriate fee and hoping that its gets dropped by the n/w and he get money as well as your BTC back.  Shall I move this thread under Scam Accusations? |
|
|
|
You can still earn this $3 |
|
|
|
Send me link
Link sent. Please complete the requirements. |
|
|
|
|
Show Posts
