Bitcoin Forum
November 19, 2024, 06:44:57 AM *
News: Check out the artwork 1Dq created to commemorate this forum's 15th anniversary
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: Please tag @Railal  (Read 175 times)
elmanchez (OP)
Full Member
***
Offline Offline

Activity: 322
Merit: 143


away


View Profile
April 07, 2020, 02:05:32 PM
Last edit: April 07, 2020, 02:38:32 PM by elmanchez
Merited by DireWolfM14 (1)
 #1

What happened: Yesterday I decided to exchange my 0.005 BTC for LTC and Railal volunteered to help me, with whom I had already made a couple of successful transfers.
I sent him 0.005 BTC and he said that after a while he will send me the LTC. It took about 20 hours, but I did not receive anything and does not respond to messages. I don't think that he deceived me, but I saw his activity, he went to the forum not long ago. In order to avoid other victims, we could paint it red and remove the mark if it pays me.

Thank you for understanding.
I fully believe that he will come and pay.

Tx :
https://www.blockchain.com/btc/tx/33c313e7957406a3241668e3a4b7747b1c2e45dea0ce5f685bbfaaa38ba9d1bc


Profile link:
https://bitcointalk.org/index.php?action=profile;u=2730493


Quote
█▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█  █▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█
█       P A X F U L       █  █        ЛУЧШAЯ P2P ПЛATФOPMA ДЛЯ CДEЛOК C БИTКOИHOM         █
█▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█  █▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█
elmanchez (OP)
Full Member
***
Offline Offline

Activity: 322
Merit: 143


away


View Profile
April 07, 2020, 02:06:25 PM
 #2

How i can see he already withdraw the money from btc adress.

Quote
█▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█  █▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█
█       P A X F U L       █  █        ЛУЧШAЯ P2P ПЛATФOPMA ДЛЯ CДEЛOК C БИTКOИHOM         █
█▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█  █▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█
asu
Legendary
*
Offline Offline

Activity: 1302
Merit: 1136



View Profile
April 07, 2020, 02:21:40 PM
 #3

Move the thread in Scam Accusations (https://bitcointalk.org/index.php?board=83.0) and follow the report format.

You need to provide more proof, not just a link of the transaction.

███████████████████████████
██    ▀█████████████▀    ██
██      ▀████▀████▀      ██
███▄    ▄██▀   ▀██▄    ▄███
█████▄▄██▀  ▄▄▄  ▀██▄▄█████
███████▀    ███    ▀███████
██████               ██████
███████▄    ███    ▄███████
████▀ ▀██▄  ▀▀▀  ▄██▀ ▀████
████▀   ▀██▄   ▄██▀   ▀████
██▀   ▄▄ ▄███▄███▄ ▄▄   ▀██
██▄ ▄█████████████████▄ ▄██
███████████████████████████
.
..Duelbits..
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████████████████
██ ▄▄▄▄ ███████████ ▄▄▄▄ ██
██ █ ▄▄▄▄ ███████ ▄▄▄▄ █ ██
██ ▀ █ ▄▄▄▄ ███ ▄▄▄▄ █ ▀ ██
████ ▀ █  █ ███ █  █ ▀ ████
██████ ▀▀▀▀ ███ ▀▀▀▀ ██████
██▄ ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ ▄██
██▄██████▌▐▀▄▀▄▀▌▐██████▄██
██▀▀▀████ █▄▀▄▀▄█ ████▀▀▀██
█████▄▄▄ ▄▄▄▄▄▄▄▄▄ ▄▄▄█████
███████▌▐█████████▌▐███████
██▄▄▄▀▀ ▀▀▀▀▀▀▀▀▀▀▀ ▀▀▄▄▄██
███████████████████████████
███████████████████████████
███████████████████████████
█████████████████▀██ ██▀███
██████████████████▄███▄████
██ ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██
██ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ██
██ ██████ ▐█████▌ █ ██ █ ██
██ █▀▄▄▀█ ▐▀▄▄▄▀▌ ██▄▄██ ██
██ █▄▀▀▄█ ▐▄▀▀▀▄▌ ▀▀▀▀▀▀ ██
██ ██████ ▐█████▌ ██████ ██
██ ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██
██ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ██
███████████████████████████
███████████████████████████
██▀▄▄▄▄▄▄▄▄▄▄▄▄▀███████████
██ █▀▄▀▄▀▄▀▄▀▄█ ███████████
██ █▀▄▀▄▀▄▀▄ ▄▄▄▄▄▄▄▄▄▄▄▀██
██ █▀▄▀▄▀▄ █ █▀▄▀███████ ██
██ █▀▄▀▄▀▄ █ ██▄████████ ██
██ █▀▄▀▄▀▄ █ ████▀▄▀████ ██
██ █▀▄▀▄▀▄ █ ███ ███ ███ ██
██ █▀▄▀▄▀▄ █ ████▄▀▄████ ██
██ ▀▀▀▀▀▀▀ █ ████████▀██ ██
██ ▀▀▀▀▀▀▀ █ ███████▄▀▄█ ██
██▄▀▀▀▀▀▀▀▄▀ ▀▀▀▀▀▀▀▀▀▀▀▄██
███████████████████████████
███████████████████████████
████████▀▀▄▄▄▄▄▄▄▀▀████████
█████▀▄▄███████████▄▄▀█████
████ █████████████████ ████
███ ███████████████████ ███
██ █████████████████████ ██
██ █████████████████████ ██
██ ████████████   ██████ ██
███ ███████████   █████ ███
████ █████████████████ ████
█████▄▀▀███████████▀▀▄█████
████████▄▄▀▀▀▀▀▀▀▄▄████████
███████████████████████████
███████████████████████████
██ ▄▄▄▀▀███████████▀▀▄▄▄ ██
██ █████▄▀███████▀▄█████ ██
███▄▀█████▄▀███▀▄█████▀▄███
█████▄▀█████▄▀██████▀▄█████
███████▄▀█████▄▀██▀▄███████
█████████▄▀█████▄▀█████████
███▀▄▄▀▀▄██▄▀█████▄▀▀▄▀████
████ ██▄▀████▄▀███▀▄██ ████
████▀▄███▄▀▄███▄▀▄███▄▀████
██▀▄██▀▄▀▀█ ███ █▀▀▄▀██▄▀██
███▄▀▄████▄█████▄████▄▀▄███
███████████████████████████
LIVE SHOWS
SLOTS
BLACKJACK
  ROULETTE
  DUELS
▬▬▬▬▬▬▬▬
CASHBACK
██&██
RAKEBACK
██
██
██
██
██
██
██
██
██
██
██
██
██
.
...Register Now...
Harkorede
Copper Member
Hero Member
*****
Offline Offline

Activity: 2268
Merit: 867



View Profile WWW
April 07, 2020, 02:24:14 PM
 #4

How i can see he already withdraw the money from btc adress.


Ty Railal, recived 0.8 Ltc.

Everything went smooth!
Closed

You initially claimed that he had sent you 0.8 LTC and trade was concluded.

How do we know what is and what not ? You should not have claimed to receive a payment if truly you haven't, You need to add screenshots of your conversation with which include him sending you BTC address in the above tx and the LTC address you sent to him.

██
██
██
██
██
██
██
██
██
██
██
██
██
... LIVECASINO.io    Play Live Games with up to 20% cashback!...██
██
██
██
██
██
██
██
██
██
██
██
██
elmanchez (OP)
Full Member
***
Offline Offline

Activity: 322
Merit: 143


away


View Profile
April 07, 2020, 02:33:32 PM
 #5

Move the thread in Scam Accusations (https://bitcointalk.org/index.php?board=83.0) and follow the report format.

You need to provide more proof, not just a link of the transaction.

Okey, thank you.

Also i have only one sceen, chat is deleted
https://ibb.co/CPSng3q

I closed that topic and leaved feedback cause i never had problem with him before.

Quote
█▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█  █▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█
█       P A X F U L       █  █        ЛУЧШAЯ P2P ПЛATФOPMA ДЛЯ CДEЛOК C БИTКOИHOM         █
█▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█  █▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!