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Author Topic: Bought 4 Graphics Cards from BTC guy, no response after a week  (Read 8792 times)
TGJJ
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September 06, 2012, 03:59:08 PM
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I bought 4 graphics cards from BTC guy and I have heard nothing from him after making the purchase. I sent him 33 coins which can be seen here - http://blockchain.info/address/18JgZuNaW8hLV2uMGAcbUhHTVuPGfvA2jC and they appear to be in his wallet. However he has not seemed to log on here since the 1st of September. Can anybody give some advice as on what to do, or know of how I can contact him as he is not responding to my messages? He has a long list of successful transactions https://bitcointalk.org/index.php?topic=66338.0 , so I don't think he has conned me, but I am not sure what is going on. I have quoted our most recent messages below.

5830 / $80
5850 / $100
5870 / $120
6990 / $400

if you buy 4 of the 6990 i will do $350.

How much for 4 5830's with postage to (removed - English postal address)


im not offering a price break for the cheaper cards. $80 is my best price. shipping would be $40. total would be $360. i can round it down to $350 even.

How do you want payment?



coins

Would you accept Paypal if I pay fees?


no sorry

I am currently in the process of buying bitcoins to buy 4 of the 5830's.


OK i will hold them for you. let me know when your ready.

How many coins and to what address?


33 coins shipped
18JgZuNaW8hLV2uMGAcbUhHTVuPGfvA2jC


I am just about to get the Bitcoins needed, do you still have the stock?



yes

Still the same address?



ya

The coins have been sent.

Please can you post to:

(removed)


OK will confirm when i get home
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squall1066
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September 06, 2012, 04:38:17 PM
 #2

Hmmm, Yes he does seam trustworthy, Scary thought, but It does not look like he got home!
The coins was sent two hours before he said he would check when he got home.

BTC guy has done a few transactions bigger than this, I dont think (or I hope not) that he has conned you.

If no-one has any direct contact with him, Then nothing you can do than wait.

EDIT - I know he was selling a BFL single 2gen for just under $2000 on bitmit, It's not their now, but at that price, does not seem right?
TGJJ
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September 06, 2012, 05:03:22 PM
 #3

Someone else seems to be having problems as well - https://bitcointalk.org/index.php?topic=106095.msg1165036#msg1165036
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September 06, 2012, 06:11:28 PM
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Damn, Does not look good, TBH 33 coins is not a fortune, but 420 coins is a hell of a bundle.

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September 06, 2012, 08:21:20 PM
 #5

Damn, Does not look good, TBH 33 coins is not a fortune, but 420 coins is a hell of a bundle.

I'd agree that 33 coins is not enough to ditch and run, but if he was gonna scam someone out of 420, maybe the 33 was just an extra?

Sorry for your loss, TGJJ. Always use escrow whenever possible.

Tips? 1crazy8pMqgwJ7tX7ZPZmyPwFbc6xZKM9
Previous Trade History - Sale Thread
aznjack31
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September 06, 2012, 08:53:16 PM
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This is very unfortunate. I've learned my lesson with bitcoins. Time to move onto more safe practices like an escrow service.

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squall1066
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September 07, 2012, 08:07:20 AM
 #7

Also delt in dodgy watches https://bitcointalk.org/index.php?topic=102351.0

Feel your loss, Escrow is so important.
monstrs
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September 07, 2012, 03:44:31 PM
Last edit: September 07, 2012, 04:14:56 PM by monstrs
 #8

Hello.

I have problems with this member too.

I have buyed from him at 28 august single + upgrade + 1 japaleno for 2000 $ equalent in Bitcoins. I have sent him total 185,47 BTC. 161.47 at 29 august. he even answered 2 pms that he has not much time and i have to be patient.

There was succesfull trades from him, so i trusted the guy.
Too bad i am in Europe, but this guy has been sent to me his personal information, like phone number, street adress, e-mail. I dont know if i can write it here, but it would be great i f someone located near him could check that to get back at least some our loss. If i would been located in America, i would definetly make a visit to this guy.

Edited: aadress that he gave me was : 16uxgGsk49q3yRry5DZ9x1ZK6E6Tfsu27n

as i can see, that is much bigger account http://blockchain.info/address/16uxgGsk49q3yRry5DZ9x1ZK6E6Tfsu27n
TGJJ
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September 07, 2012, 03:47:45 PM
 #9

Hello.

I have problems with this member too.

I have buyed from him at 28 august single + upgrade + 1 japaleno for 2000 $ equalent in Bitcoins. I have sent him total 185,47 BTC at 29 august. he even answered 2 pms that he has not much time and i have to be patient.

There was succesfull trades from him, so i trusted the guy.
Too bad i am in Europe, but this guy has been sent to me his personal information, like phone number, street adress, e-mail. I dont know if i can write it here, but it would be great i f someone located near him could check that to get back at least some our loss. If i would been located in America, i would definetly make a visit to this guy.

It looks like he moved my coins to a new wallet - http://blockchain.info/address/1JhBdR6ZbAqBDzEa6zpxZdGEntipDyRsBM .

Have you verified that his details are correct?
monstrs
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September 07, 2012, 03:50:46 PM
 #10

Hello.

I have problems with this member too.

I have buyed from him at 28 august single + upgrade + 1 japaleno for 2000 $ equalent in Bitcoins. I have sent him total 185,47 BTC at 29 august. he even answered 2 pms that he has not much time and i have to be patient.

There was succesfull trades from him, so i trusted the guy.
Too bad i am in Europe, but this guy has been sent to me his personal information, like phone number, street adress, e-mail. I dont know if i can write it here, but it would be great i f someone located near him could check that to get back at least some our loss. If i would been located in America, i would definetly make a visit to this guy.

It looks like he moved my coins to a new wallet - http://blockchain.info/address/1JhBdR6ZbAqBDzEa6zpxZdGEntipDyRsBM .

Have you verified that his details are correct?

How can i verify that?
email- no answer
As about adress, it seems that it is valid, at least looking at google
TGJJ
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September 07, 2012, 03:53:09 PM
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Hello.

I have problems with this member too.

I have buyed from him at 28 august single + upgrade + 1 japaleno for 2000 $ equalent in Bitcoins. I have sent him total 185,47 BTC at 29 august. he even answered 2 pms that he has not much time and i have to be patient.

There was succesfull trades from him, so i trusted the guy.
Too bad i am in Europe, but this guy has been sent to me his personal information, like phone number, street adress, e-mail. I dont know if i can write it here, but it would be great i f someone located near him could check that to get back at least some our loss. If i would been located in America, i would definetly make a visit to this guy.

It looks like he moved my coins to a new wallet - http://blockchain.info/address/1JhBdR6ZbAqBDzEa6zpxZdGEntipDyRsBM .

Have you verified that his details are correct?

How can i verify that?
email- no answer
As about adress, it seems that it is valid, at least looking at google

Did you ever phone him?
monstrs
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September 07, 2012, 03:56:12 PM
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phone number he gave me ,seems to be home number, did not want to disturb relatives, if he has some. Actualy i waited to do anything, planed to call him tomorrow.
TGJJ
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September 07, 2012, 03:57:26 PM
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phone number he gave me ,seems to be home number, did not want to disturb relatives, if he has some. Actualy i waited to do anything, planed to call him tomorrow.

Have you spoke with him on it?
monstrs
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September 07, 2012, 03:59:11 PM
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phone number he gave me ,seems to be home number, did not want to disturb relatives, if he has some. Actualy i waited to do anything, planed to call him tomorrow.

Have you spoke with him on it?

no, planed to call him tomorrow as i stated above (pm'ed you his details)
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September 08, 2012, 05:02:11 AM
 #15

asked here for help: https://bitcointalk.org/index.php?topic=106490.0
bitarrow
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September 09, 2012, 02:37:35 AM
 #16

Hello.

I have problems with this member too.

I have buyed from him at 28 august single + upgrade + 1 japaleno for 2000 $ equalent in Bitcoins. I have sent him total 185,47 BTC. 161.47 at 29 august. he even answered 2 pms that he has not much time and i have to be patient.

There was succesfull trades from him, so i trusted the guy.
Too bad i am in Europe, but this guy has been sent to me his personal information, like phone number, street adress, e-mail. I dont know if i can write it here, but it would be great i f someone located near him could check that to get back at least some our loss. If i would been located in America, i would definetly make a visit to this guy.

Edited: aadress that he gave me was : 16uxgGsk49q3yRry5DZ9x1ZK6E6Tfsu27n

as i can see, that is much bigger account http://blockchain.info/address/16uxgGsk49q3yRry5DZ9x1ZK6E6Tfsu27n
LMAO,  I bought the same single and upgrade from the guy. Guess he fooled us all. A week ago he told me he was having personal problems.
Here is info in case anyone wants to pay him a visit:
Dean Munet
2449 n 72nd Court
Elmwood Park , IL   60707
shyster84@gmail.com
runlinux
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September 09, 2012, 02:43:07 AM
 #17

PM Sent to OP.

monstrs
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September 09, 2012, 05:56:32 AM
 #18

Hello.

I have problems with this member too.

I have buyed from him at 28 august single + upgrade + 1 japaleno for 2000 $ equalent in Bitcoins. I have sent him total 185,47 BTC. 161.47 at 29 august. he even answered 2 pms that he has not much time and i have to be patient.

There was succesfull trades from him, so i trusted the guy.
Too bad i am in Europe, but this guy has been sent to me his personal information, like phone number, street adress, e-mail. I dont know if i can write it here, but it would be great i f someone located near him could check that to get back at least some our loss. If i would been located in America, i would definetly make a visit to this guy.

Edited: aadress that he gave me was : 16uxgGsk49q3yRry5DZ9x1ZK6E6Tfsu27n

as i can see, that is much bigger account http://blockchain.info/address/16uxgGsk49q3yRry5DZ9x1ZK6E6Tfsu27n
LMAO,  I bought the same single and upgrade from the guy. Guess he fooled us all. A week ago he told me he was having personal problems.
Here is info in case anyone wants to pay him a visit:
Dean Munet
2449 n 72nd Court
Elmwood Park , IL   60707
shyster84@gmail.com

Is that his real adress? Did you payd him a visit?
monstrs
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September 09, 2012, 05:59:52 AM
Last edit: September 09, 2012, 06:45:47 AM by monstrs
 #19

I can offer a good reward in coins, if somebody can pay him a visit and get back my coins too, pm for details.


If i were atleast in america, i would do it myself, and would try to get all involved back their coins aswell.
TGJJ
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September 09, 2012, 10:45:03 AM
 #20

I have managed to find out where the guy lives, how can I get my coins back now?
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