He locked the topic after I responded. He accused me of being a scammer because he was somehow holding up the transaction and making it not confirm. It confirmed and transferred out in the same confirmation here
The two .07 transactions for $70 PSC. He won't respond on skype or on here. Don't do business with him. He's selling an account and a 100 dollar best buy card right now.
You can confirm what I've said here.
I didn't send him any PDF and I don't know who any of these people are. I can send all the messages between us.
[4/11/2016 10:22:51 PM] *** dimitry shnur has shared contact details with Rubyx. ***
[4/11/2016 10:22:57 PM] dimitry shnur: yes , hello
[4/11/2016 10:23:12 PM] Rubyx: Hi! You're selling paysafecards?
[4/11/2016 10:23:34 PM] dimitry shnur: yes , you just have replied to my thread , didn't you?
[4/11/2016 10:23:39 PM] Rubyx: Yup.
[4/11/2016 10:24:00 PM] dimitry shnur: okay
[4/11/2016 10:24:16 PM] dimitry shnur: amount ? and how much you are paying.
[4/11/2016 10:24:52 PM] Rubyx: I'm wanting $35 worth, and I'm paying $30 which is .07086 right now.
[4/11/2016 10:24:58 PM] dimitry shnur: USA Right...?
[4/11/2016 10:25:02 PM] Rubyx: Yes.
[4/11/2016 10:25:47 PM] dimitry shnur: okay please sent 30$ for 35$ paysafecard to this address 1Dr8UwGBdC58GKpVjuL3x2pMm1rAXTKvKP and then I will reveal pins right away.
[4/11/2016 10:26:42 PM] dimitry shnur: waiting..
[4/11/2016 10:26:53 PM] Rubyx: Ok, remembering my wallet code haha
[4/11/2016 10:27:08 PM] dimitry shnur: okay
[4/11/2016 10:27:28 PM] dimitry shnur: which wallet you use?
[4/11/2016 10:29:14 PM] Rubyx: Bitcoin core
[4/11/2016 10:29:26 PM] dimitry shnur: that's take good amount of time.
[4/11/2016 10:30:01 PM] dimitry shnur: In future ever you need Western union or Paysafe cards in bulk then do contact me.
[4/11/2016 10:30:03 PM] Rubyx: It's sent.
[4/11/2016 10:30:08 PM] Rubyx: Okay! Will do.
[4/11/2016 10:30:12 PM] dimitry shnur: I am verified seller there.
[4/11/2016 10:30:35 PM] Rubyx: 4904c2aa6f0bedb71dedf7f7333e71377c3d910625f49b695e0c8bd6735c5926-000
[4/11/2016 10:30:49 PM] dimitry shnur: waiting for 1transaction confirmation
[4/11/2016 10:30:53 PM] Rubyx: Ok
[4/11/2016 10:30:59 PM] dimitry shnur: you don't have added a fee, why?
[4/11/2016 10:31:17 PM] dimitry shnur:
https://blockchain.info/tx/4904c2aa6f0bedb71dedf7f7333e71377c3d910625f49b695e0c8bd6735c5926[4/11/2016 10:31:24 PM] dimitry shnur: no fees added.
[4/11/2016 10:31:50 PM] Rubyx: Oh, I must have turned that off on my wallet on accident.
[4/11/2016 10:32:01 PM] Rubyx: That must have been why I was having trouble before.
[4/11/2016 10:32:10 PM] Rubyx: It took like 30 minutes once.
[4/11/2016 10:32:21 PM] dimitry shnur: I think without fee it will not get confirmed.
[4/11/2016 10:32:26 PM] Rubyx: I'll change that now.
[4/11/2016 10:32:54 PM] Rubyx: It has in the past.
[4/11/2016 10:33:00 PM] dimitry shnur: nah , it will take much time may be a day , in worst case sometime transactions are even dropped out.
[4/11/2016 10:34:35 PM] Rubyx: You're right. I have it changed for the future.
[4/11/2016 10:35:25 PM] dimitry shnur: but the transaction you made right now will fuck the confirmation time.
[4/11/2016 10:35:34 PM] dimitry shnur: did you did that intentionally?
[4/11/2016 10:35:40 PM] Rubyx: No no.
[4/11/2016 10:35:50 PM] Rubyx: I've made transactions without it a lot apparently.
[4/11/2016 10:36:07 PM] Rubyx: I have no reason to do that.
[4/11/2016 10:36:20 PM] dimitry shnur: before it used to get confirmed now it is difficult.
[4/11/2016 10:37:10 PM] Rubyx: Last time I made a transaction was September 2015.
[4/11/2016 10:37:43 PM] Rubyx: Anyways, I'm sorry about that.
[4/11/2016 10:38:07 PM] dimitry shnur: just see the no of transactions are pending and the date from which time they are pending because of low fees.
[4/11/2016 10:38:08 PM] dimitry shnur:
https://blockchain.info/address/1D1mmh6qnv6ZXKiXzcgEuQcbwpqGxwXCW2[4/11/2016 10:38:31 PM] dimitry shnur: September 2015 is far ago , now system has changed.
[4/11/2016 10:38:49 PM] Rubyx: That's true.
[4/11/2016 10:39:13 PM] dimitry shnur: see the unconfirmed transactions
https://blockchain.info/address/1D1mmh6qnv6ZXKiXzcgEuQcbwpqGxwXCW2 ,, I think they will never confirm and will apprantely dropped by network.
[4/11/2016 10:39:49 PM] Rubyx: I think it can take like 30 minutes.
[4/11/2016 10:39:51 PM] Rubyx: It used to.
[4/11/2016 10:40:10 PM] dimitry shnur: it used to , now it doesnot .
[4/11/2016 10:41:06 PM] dimitry shnur: all I cant do anything right now.
[4/11/2016 10:41:08 PM] Rubyx: It says it's high priority.
[4/11/2016 10:41:15 PM] Rubyx: Oh I understand.
[4/11/2016 10:41:34 PM] Rubyx: Bitcoin core will notify me when it's confirmed.
[4/11/2016 10:41:38 PM] dimitry shnur: even
https://blockchain.info/address/1D1mmh6qnv6ZXKiXzcgEuQcbwpqGxwXCW2 all transaction says high priority.
[4/11/2016 10:41:59 PM] Rubyx: Well that's a useless stat then.
[4/11/2016 10:42:11 PM] dimitry shnur: yeah meanwhile if you urgently need Paysafecards , then please send the money with high fee so that I can send right away.
[4/11/2016 10:42:26 PM] dimitry shnur: I have around 140+$ PSC
[4/11/2016 10:42:41 PM] Rubyx: Hmmm...
[4/11/2016 10:43:22 PM] Rubyx: I don't need this second, I'll see if it's done in an hour.
[4/11/2016 10:43:25 PM] dimitry shnur: I have a long business over forum and I do have faced such situations from scammers.
[4/11/2016 10:43:39 PM] Rubyx: I'm not trying to I mean it.
[4/11/2016 10:43:49 PM] dimitry shnur: yeah , I can understand.
[4/11/2016 10:44:04 PM] dimitry shnur: don't worry once all gets confirmed you will have 35$
[4/11/2016 10:44:14 PM] Rubyx: Okay cool, good.
[4/11/2016 10:44:20 PM] Rubyx: I'll give you a trust on the site.
[4/11/2016 10:44:29 PM] Rubyx: You seem cool.
[4/11/2016 10:45:05 PM] dimitry shnur: I don't deal for trust , I deal and trust automatically accumulate on my profile.
[4/11/2016 10:55:55 PM] Rubyx:
https://blockchain.info/tx/a53fbbe88d3fbc5b3e1d6c1aeb61a0f9b49e4bc22ca2339789a35fd2b082d7bd See this is my last transaction, no fee.
[4/11/2016 11:05:24 PM] dimitry shnur: it has been much time and still no confirmation.
[4/11/2016 11:05:30 PM] Rubyx: Yeah I see that...
[4/11/2016 11:05:35 PM] dimitry shnur: you want to resend bitcoins?
[4/11/2016 11:05:45 PM] dimitry shnur: so that I can send PSC right away?
[4/11/2016 11:05:50 PM] Rubyx: I'll send another with a fee. If the first comes through send me another 35 PSC.
[4/11/2016 11:05:59 PM] dimitry shnur: i am sure the pprevious txn will get dropped out.
[4/11/2016 11:06:01 PM] Rubyx: And if it comes back I'll keep it.
[4/11/2016 11:06:15 PM] dimitry shnur: ok
[4/11/2016 11:06:21 PM] dimitry shnur: i will do send back
[4/11/2016 11:06:24 PM] Rubyx: Price is now .0706
[4/11/2016 11:06:31 PM] dimitry shnur: or i will send another 35$ psc
[4/11/2016 11:06:36 PM] Rubyx: Sounds good.
[4/11/2016 11:06:47 PM] dimitry shnur: what man you are bargaining for bits
[4/11/2016 11:06:52 PM] Rubyx: Lol
[4/11/2016 11:06:57 PM] dimitry shnur: anyways add 0.0001 fee this time
[4/11/2016 11:07:01 PM] Rubyx: Yup
[4/11/2016 11:07:12 PM] dimitry shnur: as i will not have to wait for much time.
[4/11/2016 11:07:15 PM] dimitry shnur: waiting
[4/11/2016 11:07:58 PM] dimitry shnur: wallet to send is same: 1Dr8UwGBdC58GKpVjuL3x2pMm1rAXTKvKP
[4/11/2016 11:08:05 PM] dimitry shnur: do remember to add much fee.
[4/11/2016 11:08:36 PM] Rubyx: I did
[4/11/2016 11:09:14 PM] dimitry shnur: good 0.0002 btc as fee
[4/11/2016 11:09:25 PM] Rubyx: Yeah haha I didn't want that problem again
[4/11/2016 11:09:26 PM] dimitry shnur: lets wait for confirmation
[4/11/2016 11:10:24 PM] Rubyx: Sure
[4/11/2016 11:20:37 PM] Rubyx: dd88534c1f3a2ca9d3dc1f7c18a5225e124487a8d4924e8da03de0acc9e7525b-000
[4/11/2016 11:26:42 PM] dimitry shnur: anyways i am waiting, i gotta go , when txn gets 1 confirmation , msg me and i will send 70$ pins.
[4/11/2016 11:26:55 PM] Rubyx: Alright.
[4/11/2016 11:27:00 PM] dimitry shnur: bbye
[4/11/2016 11:27:04 PM] Rubyx: That's odd, I wonder why.
[4/11/2016 11:27:31 PM] dimitry shnur: hmm..because output was unconfirmes so this txn also strucked.
[4/11/2016 11:27:50 PM] Rubyx: Well I know it was unconfirmed.
[4/11/2016 11:27:58 PM] Rubyx: I wonder why it was unconfirmed.
[4/11/2016 11:29:05 PM] Rubyx: Do you think it's because of bitcoin core?
[4/11/2016 11:29:18 PM] dimitry shnur: i think so.
[4/11/2016 11:30:14 PM] Rubyx: What do you recommend?
[4/11/2016 11:30:27 PM] dimitry shnur: blockchain.info old version
[4/11/2016 11:31:50 PM] Rubyx: I've been looking for a better wallet I've just never really known something better.
[4/12/2016 12:58:14 AM] Rubyx:
https://blockchain.info/address/1Dr8UwGBdC58GKpVjuL3x2pMm1rAXTKvKP I'll watch it and message you when it's confirmed.
[4/12/2016 11:01:28 AM] dimitry shnur: you don't have any other wallet?
[4/12/2016 11:01:36 AM] dimitry shnur: to send payment?
[4/12/2016 11:01:50 AM] Rubyx: No sadly.
[4/12/2016 11:01:57 AM] Rubyx: That's so odd
[4/12/2016 11:02:02 AM] Rubyx: Even with the fee it didn't work.
[4/12/2016 11:02:08 AM] dimitry shnur: I have talked to miners and they said that it is more likely that this txn will be dropped out from network.
[4/12/2016 11:02:47 AM] dimitry shnur: one deal with you struck my whole wallet.
[4/12/2016 11:02:54 AM] dimitry shnur:
[4/12/2016 11:03:00 AM] Rubyx: Omg seriously?
[4/12/2016 11:03:12 AM] Rubyx: I'm so sorry :c
[4/12/2016 11:03:16 AM] dimitry shnur: np
[4/12/2016 9:13:52 PM] dimitry shnur: txns are started to drop out now.
[4/13/2016 1:22:54 AM] Rubyx: Yeah they definitely will.
[4/13/2016 8:19:35 AM] Rubyx: Hey the Bitcoin went through
[4/13/2016 8:41:35 AM] Rubyx: Just send me the psc soon as you can.
[4/13/2016 9:37:58 AM] Rubyx: $70
[4/13/2016 12:29:32 PM] Rubyx:
https://blockchain.info/address/1Dr8UwGBdC58GKpVjuL3x2pMm1rAXTKvKP It's at 57 confirms
[4/13/2016 1:42:49 PM] *** Call to dimitry shnur, no answer. ***
[4/13/2016 4:36:01 PM] Rubyx: ?
[4/13/2016 7:19:53 PM] *** Call to dimitry shnur, no answer. ***
[4/14/2016 8:40:47 AM] Rubyx: Just send me a message next time you get on.
