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Author Topic: buy bitcoin 440$-1btc venmo  (Read 1629 times)
jhonnykelvin666
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November 29, 2015, 03:39:56 PM
 #21

who can accept payment venmo?
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michigan
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November 29, 2015, 03:54:43 PM
 #22

I told you i would sell you 1 btc at 440 if you wait for the payment to clear.
Anarchy101
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November 29, 2015, 05:59:09 PM
 #23

I told you i would sell you 1 btc at 440 if you wait for the payment to clear.

Can you no tell they are trying to scam?
michigan
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November 29, 2015, 06:00:03 PM
 #24

Yes i have figured this out now.Do not try to deal with this user.
bobsa
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November 29, 2015, 06:07:21 PM
Last edit: November 29, 2015, 06:24:36 PM by bobsa
 #25

I made an exchange with him and he sent the funds twice as BTC exchange and my account got frozen.
BTC is against Venmo user agreement, now I am unable to do anything with the account

Here is the link: https://help.venmo.com/customer/portal/articles/651173
and here is the email I received 2 hours after he sent me the payment:

I will be opening a scam thread for the buyer and also posting on the scam thread he opened against me

Woman makes you stupid, When she show a little tail, I don't know why we need 'em, Oh yeah: a coffin needs a nail!
wmz1987
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November 29, 2015, 06:17:57 PM
 #26

I made an exchange with him and he sent the funds twice as BTC exchange and my account got frozen.
BTC is against Venmo user agreement, now I am unable to do anything with the account

Here is the link: https://help.venmo.com/customer/portal/articles/651173
and here is the email I received 2 hours after he sent me the payment:

I will be opening a scam thread for the buyer and also posting on the scam thread he opened against me
http://i.imgur.com/46QcAaJ.jpg
yeah good to hear that i fuck up your acount scammer go and cry to your mom low life scammer
SelfPaid
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November 29, 2015, 06:19:26 PM
 #27

I made an exchange with him and he sent the funds twice as BTC exchange and my account got frozen.
BTC is against Venmo user agreement, now I am unable to do anything with the account

Here is the link: https://help.venmo.com/customer/portal/articles/651173
and here is the email I received 2 hours after he sent me the payment:

I will be opening a scam thread for the buyer and also posting on the scam thread he opened against me

Dam that sucks. How much btc bobsa?
bobsa
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November 29, 2015, 06:22:20 PM
 #28

I made an exchange with him and he sent the funds twice as BTC exchange and my account got frozen.
BTC is against Venmo user agreement, now I am unable to do anything with the account

Here is the link: https://help.venmo.com/customer/portal/articles/651173
and here is the email I received 2 hours after he sent me the payment:

I will be opening a scam thread for the buyer and also posting on the scam thread he opened against me

Dam that sucks. How much btc bobsa?
I was lucky I hadn't sent the BTC, I will be sending the documents and they told me they will release the funds, I won't be issuing a refund to the buyer, I want to open a scam thread and upload the pictures from Venmo soon

Woman makes you stupid, When she show a little tail, I don't know why we need 'em, Oh yeah: a coffin needs a nail!
bobsa
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November 29, 2015, 06:25:39 PM
 #29



Woman makes you stupid, When she show a little tail, I don't know why we need 'em, Oh yeah: a coffin needs a nail!
darlingdarla
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November 29, 2015, 06:27:52 PM
 #30

This sounds like: Johnny was selling his Venmo funds to buy Btc- bobsa was going to scam so he didn't send Btc after being paid- then Venmo does the obvious block- well each of you sort of deserve it.
bobsa
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November 29, 2015, 06:33:59 PM
 #31

read the venmo link I attached to the first post, venmo blocked my account because he stated he was buying BTC, I wasn't trying to scam him, I told him to wait a while b4 I sent the BTC and luckily I hadn't sent the BTC when I received the message. from my side I haven't lost anything and if he spoke to me he would have know what happend and maybe come to an understanding on what to do next.

Woman makes you stupid, When she show a little tail, I don't know why we need 'em, Oh yeah: a coffin needs a nail!
darlingdarla
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November 29, 2015, 06:36:00 PM
 #32

read the venmo link I attached to the first post, venmo blocked my account because he stated he was buying BTC, I wasn't trying to scam him, I told him to wait a while b4 I sent the BTC and luckily I hadn't sent the BTC when I received the message. from my side I haven't lost anything and if he spoke to me he would have know what happend and maybe come to an understanding on what to do next.
well Venmo is easily card able- using stolen cards to send funds. I wouldn't deal with it anymore. Glad you still got your Btc.
bobsa
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November 29, 2015, 06:40:21 PM
 #33

Yeah, I didn't know that. I won't be trading with it anymore. I will be taking a break from trading and forums for a few weeks or months, I didn't expect something like this to happen, I thought I was helping a fellow forum member. I will be using cryptothrift, its safe and hard to get scammed

Woman makes you stupid, When she show a little tail, I don't know why we need 'em, Oh yeah: a coffin needs a nail!
michigan
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November 29, 2015, 06:55:42 PM
 #34

With bosa saying he will not issue a refund here looks like he is the one scaming .
darlingdarla
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November 29, 2015, 07:00:10 PM
 #35

With bosa saying he will not issue a refund here looks like he is the one scaming .
no need to issue a refund- Johnny used stolen funds. Venmo blocks accts when that happens
SelfPaid
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November 29, 2015, 09:20:14 PM
 #36

what a bummmerrrr
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