I got scammed 31.2k in BTC recently

[Hexcoin]

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

Probably he is just being "more" throll. Im almost 99% sure that this is just a waste of time.

[SmartIphone]

30k$ cash is a lot of money man.
I wouldnt risk that with people that i dont know, or using an escrow even in this case part by part now all in once.

[hedgy73]

Still no proof of transaction

[Tomatocage]

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

I wish it was BS. Granted, I was referring to BTC amount, not fiat... and this was when BTC was in the single digits.

[oHnK]

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

I wish it was BS. Granted, I was referring to BTC amount, not fiat... and this was when BTC was in the single digits.

You lost 7.5 million usd in a single roll? I would kill myself if that happen to me lol.

[SmartIphone]

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

I wish it was BS. Granted, I was referring to BTC amount, not fiat... and this was when BTC was in the single digits.

You lost 7.5 million usd in a single roll? I would kill myself if that happen to me lol.

You don't need to even if you lose more. Still there is no proof.

[iWokeUpLate]

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.


EDIT: Here's the entire thread reworded

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.

Another drama? Show your transaction ID. We need proof.

[letyouearn]

Guys, another troll thread. He is just kidding us and wasting our time.

OP post your Transaction id to let us check that you are saying true.

[Hexcoin]

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

I wish it was BS. Granted, I was referring to BTC amount, not fiat... and this was when BTC was in the single digits.

You lost 7.5 million usd in a single roll? I would kill myself if that happen to me lol.

Im not the best in math but im fairly sure that $30,000 isnt equal to $7.5m

@op we're still waiting for the transaction id

[ACCTseller]

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

I wish it was BS. Granted, I was referring to BTC amount, not fiat... and this was when BTC was in the single digits.

You lost 7.5 million usd in a single roll? I would kill myself if that happen to me lol.

Did you not read what he posted? He lost somewhat between the fiat equivalent of $140 and ~$1200 depending where exactly bitcoin was trading at the time.

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

I wish it was BS. Granted, I was referring to BTC amount, not fiat... and this was when BTC was in the single digits.

That isn't all that bad. Obviously no one wants to lose that kind of money, however I can image a lot more people being able to afford to lose such an amount.

[Amitabh S]

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.

This is a joke right? Come on then where's the punchline .

its obvious no doubt, A man sending 32 btc to a Person he never know. Without any escrow

The OP has been updated it seems. Its not 32 BTC but 139 BTC !

I find this very hard to believe. If true, anyone doing such a deed deserves to lose the bitcoins. Still he probably hodls lots of coins. So no worries!

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.

[waterpile]

The troll has left the room..

[jc01480]

Is this individual based in the Americas?  Or another Scottish POS? 

[onewiseguy]

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.


EDIT: Here's the entire thread reworded

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.

you basically gave a random man your money. enough said.

[sgk]

@OP

Nobody is going to believe you until you provide a transaction ID showing 2 of your separate payments that you have mentioned.
Till then, we will keep believing you're trolling.

[kevinpaladin]

Isn't there a way to close this thread until the OP gives us proof of the transaction? Until he does, I call this BS.

[hedgy73]

Isn't there a way to close this thread until the OP gives us proof of the transaction? Until he does, I call this BS.

I agree, OP has had plenty of time to provide the transaction ID's as he's been online several times since being asked.

I'm calling this 100% BS too.

[siameze]

Isn't there a way to close this thread until the OP gives us proof of the transaction? Until he does, I call this BS.

I agree, OP has had plenty of time to provide the transaction ID's as he's been online several times since being asked.

I'm calling this 100% BS too.

Agreed, OP should post a tx at the very least and how about a signed bitcoin message proving he owns the address? I would be loathe to even investigate if someone couldn't provide those basic proofs.

[SebastianJu]

Check your normal trader out. He referred the other one and might help you.

The trader(s) dont have a scam accusation thread on here yet?

You really should provide proof to raise your credibility. It seems no one can believe you.

[irfan_pak10]

waoo can't believe that this thread is still running and reached more than 60 replies. OP doesn't have any thing nor the tx id nor other proof, he just posted here for the fun, and created new account for that.