irfan_pak10
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Activity: 3374
Merit: 1665
👉 Pixelswap - DEX on TON
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June 27, 2015, 06:03:02 PM |
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Why haven't you used an escrow? Seems fake to me or you are really silly  Escrow cant help him, because he will also scam him after seeing that much amount. I traded 31.2 btc for 35k cash deposit. I was stupid enough to send him the btc first. All I know is his phone number, name (I think it's real), and country and have a picture of him. That's all I got. What can I do with this info? And is he gonna be arrested?
Please help me out here. I don't know what to do. Thanks.
So how was the day? are you serious man, you sent 32 btc to a person you dont know him.? I am not joking. I'm 100% serious. I sent 32,000 btc to someone for 35,000 cash deposit to my bank account. And now they are not responding. Great above you had written 32 BTC and here you are writing 32000 BTC lol great Sorry I forgot to add a 'k' at the end of 31.2. It is 31.2k not 31.2. In my title it's corrected 32K is still not equal to 32000 its equal to 3200 btc. If you write that 320K then it will equal to 32000 BTC. Can you prove this with showing the transaction ID?
No sorry he did not have at the moment, When he will have it in near future he will PM you |
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boopy265420
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Activity: 1876
Merit: 1005
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June 27, 2015, 06:03:57 PM |
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First of all it is holiday today and every kind of business is off.As far as I know banks are not supporting bitcoin to fiat account transfers at the moment but correct me with some valid reference if I am wrong.I think you need to concentrate well to think to whom to sent the amount to some person or bank account.If any bank which really support Bitcoin to fiat then you need to wait the weekend to pass and all will be done in good way.
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trafficolaa
Legendary
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Activity: 1008
Merit: 1000
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June 27, 2015, 06:05:22 PM |
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I traded 31.2k btc for 35k cash deposit. I was stupid enough to send him the btc first. All I know is his phone number, name (I think it's real), and country and have a picture of him. That's all I got. What can I do with this info? And is he gonna be arrested?
Please help me out here. I don't know what to do. Thanks.
Edit: corrected spelling.
So much confusing thing ever i seen first you should make mind where you have sent this amount to your local bank account or any person, you told different things in same thread i think you are drunk at the moment and make this thread just for fun.
I am not joking. I'm 100% serious. I sent 32,000 btc to someone for 35,000 cash deposit to my bank account. And now they are not responding.
Edit: I have done over 150k trades with people that I know. He was recommended by a friend of mine as my main supplier was out of cash to deposit.
What can I possibly do? Please help
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hikedoon
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June 27, 2015, 06:09:26 PM |
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I don't believe you. 35000 divided by 31.2 = 1121.7948718  So you thought someone would buy your BTC for $1121.79 each ? I'll sell you some BTC for the super cheap price of $1000 each. p.m me if your really that gullible. |
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xeryan
Sr. Member
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Activity: 337
Merit: 250
HTML5/Node.js/PHP developer
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June 27, 2015, 06:10:16 PM |
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Another thing everyone should do with huge amounts is to split them in chunks to different buyers!
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code247 (OP)
Newbie
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Activity: 4
Merit: 0
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June 27, 2015, 06:13:40 PM |
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Ok seems like everyone is confused, I'll try to clear it up
I usually trade over $20,000+ with my usual trader. He was unable to provide me cash for my approximately $32,000 USD in BTC which was like 128 BTC or something. For that reason, he recommended me another trader who was able to take my 128 BTC and provide me with cash.
I gave him over 128 BTC+ (139.6 BTC to be exact which is like $35,000+) to get $32,000 USD. So he was making like $3,000 with that trade.
So then I sent him the BTC (139.6 BTC which is like 35,000$) in two different payments. I sent him 128 BTC first and the rest later.
After those 2 transactions, he disappeared. No luck. Please help me out here.
Lost over 35000$ USD in total. Please help. I don't know what to do to get my money back.
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ajareselde
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Activity: 1722
Merit: 1000
Satoshi is rolling in his grave. #bitcoin
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June 27, 2015, 06:19:35 PM |
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Ok seems like everyone is confused, I'll try to clear it up
I usually trade over $20,000+ with my usual trader. He was unable to provide me cash for my approximately $32,000 USD in BTC which was like 128 BTC or something. For that reason, he recommended me another trader who was able to take my 128 BTC and provide me with cash.
I gave him over 128 BTC+ (139.6 BTC to be exact which is like $35,000+) to get $32,000 USD. So he was making like $3,000 with that trade.
So then I sent him the BTC (139.6 BTC which is like 35,000$) in two different payments. I sent him 128 BTC first and the rest later.
After those 2 transactions, he disappeared. No luck. Please help me out here.
Lost over 35000$ USD in total. Please help. I don't know what to do to get my money back.
Give us tx ID or it didn't happen  This has gone too far. At this point if 100% sure you are just trolling, but i fail to see why.. cheers |
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Punggawa
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Activity: 1428
Merit: 1002
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June 27, 2015, 06:22:57 PM |
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omg, what do you think,
you sent a lot btc to person you dont know about him?
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Quickseller
Copper Member
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Activity: 2996
Merit: 2371
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June 27, 2015, 06:35:39 PM |
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I am sorry, however I don't believe that anyone is stupid enough to give $32,000 worth of bitcoin to someone whose name they do not even know, let alone trade that large of amounts with a stranger.
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shorena
Copper Member
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Activity: 1498
Merit: 1540
No I dont escrow anymore.
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June 27, 2015, 06:46:16 PM |
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I am sorry, however I don't believe that anyone is stupid enough to give $32,000 worth of bitcoin to someone whose name they do not even know, let alone trade that large of amounts with a stranger.
While that might be true I also dont see the problem. OPs friend suggested the contact. Contact the friend and start asking questions, dont waste your time here. |
Im not really here, its just your imagination.
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christycalhoun
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June 27, 2015, 06:48:15 PM |
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I am sorry, however I don't believe that anyone is stupid enough to give $32,000 worth of bitcoin to someone whose name they do not even know, let alone trade that large of amounts with a stranger.
While that might be true I also dont see the problem. OPs friend suggested the contact. Contact the friend and start asking questions, dont waste your time here. But it proved good for those who want to earn good money from his/her signature. |
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lolxxxx
Legendary
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Activity: 2198
Merit: 1032
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June 27, 2015, 06:51:23 PM |
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I traded 31.2 btc for 35k cash deposit. I was stupid enough to send him the btc first. All I know is his phone number, name (I think it's real), and country and have a picture of him. That's all I got. What can I do with this info? And is he gonna be arrested?
Please help me out here. I don't know what to do. Thanks.
So how was the day? are you serious man, you sent 32 btc to a person you dont know him.? its 32k dont know weather to believe him or not . |
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xeryan
Sr. Member
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Activity: 337
Merit: 250
HTML5/Node.js/PHP developer
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June 27, 2015, 07:29:35 PM |
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I usually trade over $20,000+ with my usual trader. He was unable to provide me cash for my approximately $32,000 USD in BTC which was like 128 BTC or something. For that reason, he recommended me another trader who was able to take my 128 BTC and provide me with cash.
I gave him over 128 BTC+ (139.6 BTC to be exact which is like $35,000+) to get $32,000 USD. So he was making like $3,000 with that trade.
What job do you have? Hire me  Or by trading? |
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CoinFoxs
Copper Member
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Activity: 1815
Merit: 1004
PredX - AI-Powered Prediction Market
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June 27, 2015, 07:34:42 PM |
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I traded 31.2 btc for 35k cash deposit. I was stupid enough to send him the btc first. All I know is his phone number, name (I think it's real), and country and have a picture of him. That's all I got. What can I do with this info? And is he gonna be arrested?
Please help me out here. I don't know what to do. Thanks.
So how was the day? are you serious man, you sent 32 btc to a person you dont know him.? its 32k dont know weather to believe him or not . Its not 32K its 320K lolxxxx I usually trade over $20,000+ with my usual trader. He was unable to provide me cash for my approximately $32,000 USD in BTC which was like 128 BTC or something. For that reason, he recommended me another trader who was able to take my 128 BTC and provide me with cash.
I gave him over 128 BTC+ (139.6 BTC to be exact which is like $35,000+) to get $32,000 USD. So he was making like $3,000 with that trade.
What job do you have? Hire me Or by trading? He was an early adopter when the price of btc was equal to .01 $ and today he lost all. So sad to listen this man, may he got arrested. |
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sdmathis
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June 27, 2015, 07:44:08 PM |
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Ok seems like everyone is confused, I'll try to clear it up
I usually trade over $20,000+ with my usual trader. He was unable to provide me cash for my approximately $32,000 USD in BTC which was like 128 BTC or something. For that reason, he recommended me another trader who was able to take my 128 BTC and provide me with cash.
I gave him over 128 BTC+ (139.6 BTC to be exact which is like $35,000+) to get $32,000 USD. So he was making like $3,000 with that trade.
So then I sent him the BTC (139.6 BTC which is like 35,000$) in two different payments. I sent him 128 BTC first and the rest later.
After those 2 transactions, he disappeared. No luck. Please help me out here.
Lost over 35000$ USD in total. Please help. I don't know what to do to get my money back.
Give us tx ID or it didn't happen This has gone too far. At this point if 100% sure you are just trolling, but i fail to see why.. cheers I have to agree. I need to see the tx ID to believe this. Even my ex-wife isn't that stupid (I think). If you're claim is true, you've probably got enough information to hire someone to find him and "persuade" him to return your BTC. It's not that expensive. |
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adzino
Copper Member
Hero Member
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Activity: 3024
Merit: 576
www.Crypto.Games: Multiple coins, multiple games
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June 27, 2015, 08:27:02 PM |
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If this is true you shouldn't be spending any more of your time here. You are saying you have his information. Go file a report. Contact your previous dealer who suggested you to this guy. He might have more info about him. Gather as much as you can The name and pictures you have might be fake. and this Give us tx ID or it didn't happen This has gone too far. At this point if 100% sure you are just trolling, but i fail to see why.. cheers |
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Hexcoin
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June 27, 2015, 11:44:23 PM |
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Ok seems like everyone is confused, I'll try to clear it up
I usually trade over $20,000+ with my usual trader. He was unable to provide me cash for my approximately $32,000 USD in BTC which was like 128 BTC or something. For that reason, he recommended me another trader who was able to take my 128 BTC and provide me with cash.
I gave him over 128 BTC+ (139.6 BTC to be exact which is like $35,000+) to get $32,000 USD. So he was making like $3,000 with that trade.
So then I sent him the BTC (139.6 BTC which is like 35,000$) in two different payments. I sent him 128 BTC first and the rest later.
After those 2 transactions, he disappeared. No luck. Please help me out here.
Lost over 35000$ USD in total. Please help. I don't know what to do to get my money back.
Fake. Can you post transaction ID? Ofcourse no, it will take you sometime to find a good one in the blockchain. You sent your coins in 2 transaction, why you still sent the second one if you still didnt recieve the payment for the first transaction which is 128btc? |
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Tomatocage
Legendary
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Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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June 28, 2015, 12:06:11 AM |
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Can you prove this with showing the transaction ID?
He will not provide a TxID or even an address he sent to, yet he expects our help. Fuck that guy. |
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Tomatocage
Legendary
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Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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June 28, 2015, 12:11:25 AM |
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OP don't feel too bad. I've lost more than that on a single dice roll. Not the end of the world...
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ACCTseller
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June 28, 2015, 12:22:34 AM |
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OP don't feel too bad. I've lost more than that on a single dice roll. Not the end of the world...
You have lost more then $30,000 in a single dice roll? I am sorry but I am going to call BS on this one. Even less believable then the OP's story |
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