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Author Topic: Re: Precision M4700  (Read 434 times)
grimmolt22 (OP)
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November 30, 2016, 08:53:39 PM
 #1

Whoever just sent over the 3BTC to 1AM3PwEiFhgrGDbg2k63kMzrNaQP2s1ptp I need to know why you sent it! What were you wanting? If you were wanting to get laptops the amount sent covers 6 complete units shipped.

Please respond to me with a message containing details for shipping and a confirmation of your BTC address sent from

You can also reach me at kevin.artsend@gmail.com and time day or night

If I do not hear from you by tomorrow this time I will have to return the payment.
adaseb
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November 30, 2016, 09:17:59 PM
 #2

Yikes

maybe it was Santa sending you free BTC. Christmas came early for you.
grimmolt22 (OP)
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December 01, 2016, 12:28:26 AM
 #3

koenmoo@aol.com
6:39 PM (15 minutes ago)

to me

Hi I sent you btc for my computer orders.. I think I should've used escrow but I have a few questions. How are they packaged?

I also pm'ed you. ChrisLandin

Kevin Leighliter <kevin.artsend@gmail.com>
6:40 PM (14 minutes ago)


to koenmoo

They will be packaged with bubble wrap and firmly secured inside the box they are sent in. And what did you order? What is the btc address you sent it from?

koenmoo@aol.com
6:50 PM (5 minutes ago)

to me

I sent from the btc mixer. But the address I sent from that shows on the mixer is 
1NUb5eqt3qxp7oTDgCSovNfQzDNNVWhpkz
But again it mixes it for me for no trace.
I didn't tell you my order yet but I wanted a few since I sent 3bit.

koenmoo@aol.com
Do you really think I don't understand how to use the software that is available to me to sift out fraud? Come one man, youre a senior member of the forum and you should not be engaging in this type of activity for any reason whatsoever... You definitely did not send me any BTC but if you did.... i would send you very nice Precision M4700 laptops or the desktops that we are liquidating... Shame on you nimrod....


ChrisLandin
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 Online

Could not even provide proof when asked... The rightful owner of the BTC sent has been identified. Thanks.

He sent me a picture of a transaction he sent 3 BTC through on 8-12-2016 after I wrote the rest of this post... Come the heck on man.... Just goes to prove that no one should be trusted... How do I set up this escrow thing...

hahaha from august 12th 2016... that's when you sent the BTC.... future order planning before you even saw my post! Or before I even had a BTC address to send to! Impressive... I'll be posting your attempt at fraud on the forum...

On Wed, Nov 30, 2016 at 7:20 PM, <koenmoo@aol.com> wrote:
Other people? Wow I should've sent to escrow. Yeah thing is I use a mixer so it's one of those mix and goes. No reason to lie especially at my rank on site
Top one is yours bottom one is my income.



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grimmolt22 (OP)
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December 01, 2016, 12:37:04 AM
 #4

I wish there was a BTC santa lol.... But these computers are sold for the school so I make a big whopping goose egg off all this...
ChrisLandin
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December 01, 2016, 12:50:31 AM
 #5

Hi I saw my name here and see you in my outbox. I did not message you! Please don't send anything I have been hacked!

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adaseb
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December 01, 2016, 02:37:57 AM
 #6

I still have no idea what is going on?

Someone's account got hacked
Someone's sent him 3 BTC

Or is that guy lying and pretending to have sent the 3 BTC?
grimmolt22 (OP)
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December 01, 2016, 02:47:13 AM
 #7

lying and pretended to send me the 3 btc. the person that did send it contacted me... and who the heck sends someone over $2000 but takes almost a day to contact the person that they sent it to? People.... don't do that for god's sake...
ChrisLandin
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December 01, 2016, 03:42:19 AM
 #8

My computer was infected. So idk how he got messages from me but that is NOT my funds. I don't even know them.

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ncsupanda
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December 01, 2016, 04:07:53 AM
 #9

Should close this thread (it seems a bit irrelevant here) and move the conversation to another thread. You can provide information as to what happened in detail for other users.
grimmolt22 (OP)
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December 01, 2016, 04:15:55 AM
 #10

Should close this thread (it seems a bit irrelevant here) and move the conversation to another thread. You can provide information as to what happened in detail for other users.

I agree. I am not sure if this person got hacked or not but I would like to believe that they are being honest. It is too hard to tell any more with people. Sad

He sent me a ton of emails stating he was the one that sent me BTC but I immediately flagged him as a fraudulent transactor and then the person logged out and back in stating they weren't at fault for the whole issue which is really weird if you ask me...

Everyone makes mistakes though either way. The whole ordeal was nipped at the bud and the issue is over. No harm done on my end... And for the other people who pretended that they sent me that BTC.... shame on you too Tongue you know who you are...
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December 01, 2016, 05:34:19 AM
 #11

Very strange situation to be in. Not a huge deal though, just request a signed message from the Bitcoin address that sent the coins, and thats guaranteed proof of ownership.

As far as returning payment goes, you may want to hold off doing so. If someone sent you the BTC straight from an exchange or service with shared wallets, there is a chance they wont be able to receive their coins back. Then again, thats not really your problem I suppose.
philipma1957
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December 01, 2016, 03:24:46 PM
 #12

At op I can do escrow for you in the future.

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grimmolt22 (OP)
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December 01, 2016, 08:11:54 PM
 #13

Very strange situation to be in. Not a huge deal though, just request a signed message from the Bitcoin address that sent the coins, and thats guaranteed proof of ownership.

As far as returning payment goes, you may want to hold off doing so. If someone sent you the BTC straight from an exchange or service with shared wallets, there is a chance they wont be able to receive their coins back. Then again, thats not really your problem I suppose.

It still would have been an issue if someone sent me money and I do not rightfully own said money.  Wink
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