Ecnad (OP)
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November 29, 2016, 07:04:17 PM Last edit: November 30, 2016, 06:01:29 PM by Ecnad |
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I Did not post this topic, my account was compromised. Password has been changed, do not send money/bitcoins to any addresses that were sent by "me" this week.
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Afromoney
Member
Offline
Activity: 64
Merit: 10
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November 29, 2016, 07:07:23 PM |
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Ecnad (OP)
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November 29, 2016, 07:08:25 PM |
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I wanted to do this trade with one person- so your limit is very low and your rate is very high.
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Ecnad (OP)
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November 30, 2016, 05:30:08 AM |
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Still open!
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TDutch
Member
Offline
Activity: 104
Merit: 10
The Dutch Crypto Trader
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November 30, 2016, 05:40:00 AM |
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Still open!
****** WARNING ******Do NOT trust this guy. I sent him BTC 0.35 yesterday. He did not pay me back. Complaining that his PayPal did not work. He also did not send back the BTC to my wallet until his PayPal issue was fixed. He uses 1MgiujAnsrA6gx7BF1zxmdV2mutzwxGMbS as a wallet. This is my transaction: https://blockr.io/tx/info/232470af8787bb12071817dd2523f1c87464f4b232f7e6094409a648dd96f117The mail addresses he uses for PayPal are: koenmoo@aim.com and when that one had an issue he sent me this address: koenmoo@aol.comAfter a few hours he post that it is "still open!" ****** WARNING ******
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Ecnad (OP)
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November 30, 2016, 05:46:02 AM Last edit: November 30, 2016, 06:01:19 AM by Ecnad |
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Still open!
****** WARNING ******Do NOT trust this guy. I sent him BTC 0.35 yesterday. He did not pay me back. Complaining that his PayPal did not work. He also did not send back the BTC to my wallet until his PayPal issue was fixed. He uses 1MgiujAnsrA6gx7BF1zxmdV2mutzwxGMbS as a wallet. This is my transaction: https://blockr.io/tx/info/232470af8787bb12071817dd2523f1c87464f4b232f7e6094409a648dd96f117The mail addresses he uses for PayPal are: koenmoo@aim.com and when that one had an issue he sent me this address: koenmoo@aol.comAfter a few hours he post that it is "still open!" ****** WARNING ****** I had a PayPal issue and I wanted to refund btc but the person isn't answering pms Edit: now he has logged out.
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ChrisLandin
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November 30, 2016, 06:03:48 AM |
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Idk but OP is pretty legit. If he's trying to get in contact and you disappear; how can he pay you? OP has done 10btc trades and rig trades with me sending first.
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Ecnad (OP)
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November 30, 2016, 06:13:24 AM |
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Idk but OP is pretty legit. If he's trying to get in contact and you disappear; how can he pay you? OP has done 10btc trades and rig trades with me sending first.
Ty but hopefully he comes back
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Quickseller
Copper Member
Legendary
Offline
Activity: 2982
Merit: 2371
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November 30, 2016, 06:17:03 AM |
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Still open!
****** WARNING ******Do NOT trust this guy. I sent him BTC 0.35 yesterday. He did not pay me back. Complaining that his PayPal did not work. He also did not send back the BTC to my wallet until his PayPal issue was fixed. He uses 1MgiujAnsrA6gx7BF1zxmdV2mutzwxGMbS as a wallet. This is my transaction: https://blockr.io/tx/info/232470af8787bb12071817dd2523f1c87464f4b232f7e6094409a648dd96f117The mail addresses he uses for PayPal are: koenmoo@aim.com and when that one had an issue he sent me this address: koenmoo@aol.comAfter a few hours he post that it is "still open!" ****** WARNING ****** I had a PayPal issue and I wanted to refund btc but the person isn't answering pms Edit: now he has logged out. Has this been resolved? I don't see how someone you owe money to logging out of his computer is a basis for not refunding money that you owe him. @TDutch - have you send the OP a BTC address to refund your money to?
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anthony33
Member
Offline
Activity: 70
Merit: 10
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November 30, 2016, 06:44:39 AM |
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0.22141162 BTC avalable at preev+20% perfect money payment method accepted you want buy 0.22141162 BTC preev+ 20% perfect money payment only and reply my pm
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TDutch
Member
Offline
Activity: 104
Merit: 10
The Dutch Crypto Trader
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November 30, 2016, 07:01:39 AM |
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Still open!
****** WARNING ******Do NOT trust this guy. I sent him BTC 0.35 yesterday. He did not pay me back. Complaining that his PayPal did not work. He also did not send back the BTC to my wallet until his PayPal issue was fixed. He uses 1MgiujAnsrA6gx7BF1zxmdV2mutzwxGMbS as a wallet. This is my transaction: https://blockr.io/tx/info/232470af8787bb12071817dd2523f1c87464f4b232f7e6094409a648dd96f117The mail addresses he uses for PayPal are: koenmoo@aim.com and when that one had an issue he sent me this address: koenmoo@aol.comAfter a few hours he post that it is "still open!" ****** WARNING ****** I had a PayPal issue and I wanted to refund btc but the person isn't answering pms Edit: now he has logged out. Has this been resolved? I don't see how someone you owe money to logging out of his computer is a basis for not refunding money that you owe him. @TDutch - have you send the OP a BTC address to refund your money to? Yes I sent my BTC address yesterday too. His reply was that he stays online until PayPal issue is resolved. Then this morning he posted again in this post that it is still open, which is weird, because he knows that I have the 4 BTC for him. Because I had to sent first, I sent a small amount (0.35) to see how it goes.
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Chevas Regal
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November 30, 2016, 07:18:17 AM |
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Still open!
****** WARNING ******Do NOT trust this guy. I sent him BTC 0.35 yesterday. He did not pay me back. Complaining that his PayPal did not work. He also did not send back the BTC to my wallet until his PayPal issue was fixed. He uses 1MgiujAnsrA6gx7BF1zxmdV2mutzwxGMbS as a wallet. This is my transaction: https://blockr.io/tx/info/232470af8787bb12071817dd2523f1c87464f4b232f7e6094409a648dd96f117The mail addresses he uses for PayPal are: koenmoo@aim.com and when that one had an issue he sent me this address: koenmoo@aol.comAfter a few hours he post that it is "still open!" ****** WARNING ****** I had a PayPal issue and I wanted to refund btc but the person isn't answering pms Edit: now he has logged out. Has this been resolved? I don't see how someone you owe money to logging out of his computer is a basis for not refunding money that you owe him. @TDutch - have you send the OP a BTC address to refund your money to? Yes I sent my BTC address yesterday too. His reply was that he stays online until PayPal issue is resolved. Then this morning he posted again in this post that it is still open, which is weird, because he knows that I have the 4 BTC for him. Because I had to sent first, I sent a small amount (0.35) to see how it goes. If you have still not being paid , then it is likely that you have been scammed. I was sure this will happen. You can open scam accusation against him here: https://bitcointalk.org/index.php?board=83.0
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TDutch
Member
Offline
Activity: 104
Merit: 10
The Dutch Crypto Trader
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November 30, 2016, 07:24:52 AM |
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Still open!
****** WARNING ******Do NOT trust this guy. I sent him BTC 0.35 yesterday. He did not pay me back. Complaining that his PayPal did not work. He also did not send back the BTC to my wallet until his PayPal issue was fixed. He uses 1MgiujAnsrA6gx7BF1zxmdV2mutzwxGMbS as a wallet. This is my transaction: https://blockr.io/tx/info/232470af8787bb12071817dd2523f1c87464f4b232f7e6094409a648dd96f117The mail addresses he uses for PayPal are: koenmoo@aim.com and when that one had an issue he sent me this address: koenmoo@aol.comAfter a few hours he post that it is "still open!" ****** WARNING ****** I had a PayPal issue and I wanted to refund btc but the person isn't answering pms Edit: now he has logged out. Has this been resolved? I don't see how someone you owe money to logging out of his computer is a basis for not refunding money that you owe him. @TDutch - have you send the OP a BTC address to refund your money to? Yes I sent my BTC address yesterday too. His reply was that he stays online until PayPal issue is resolved. Then this morning he posted again in this post that it is still open, which is weird, because he knows that I have the 4 BTC for him. Because I had to sent first, I sent a small amount (0.35) to see how it goes. If you have still not being paid , then it is likely that you have been scammed. I was sure this will happen. You can open scam accusation against him here: https://bitcointalk.org/index.php?board=83.0Thank you. Still no money... I have to attend a meeting now, when I come back I look into the link you sent.
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TDutch
Member
Offline
Activity: 104
Merit: 10
The Dutch Crypto Trader
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November 30, 2016, 09:04:34 AM |
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Rectification: TDutch lost money. Ecnad is the scammer
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Ecnad (OP)
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November 30, 2016, 12:27:31 PM |
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yesterday Ecnad asked me to sell him 250 usd via paypal but i turned him down and asked to get escrow because something wasn't right about him.
and now he scammed 2 members here.
No. firstly I didn't trade with you because I traded with TDutch. Secondly the address I use is a btc mixer address. 3. I fell asleep after waiting on him because I did delete the message with the address on accident. 4. TDutch has been refunded. 5. I didn't even deal with Anthony. 6. I liked how everyone jumped to conclusions. WITHOUT CONTACTING ME. I'm pretty trusted in the forum and yes I fell asleep. I mean don't we all sleep?
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Ecnad (OP)
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November 30, 2016, 12:29:20 PM |
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0.22141162 BTC avalable at preev+20% perfect money payment method accepted you want buy 0.22141162 BTC preev+ 20% perfect money payment only and reply my pm
i never traded with you so what are you talking about?
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swogerino
Legendary
Offline
Activity: 3304
Merit: 1247
Bitcoin Casino Est. 2013
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November 30, 2016, 12:33:46 PM |
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yesterday Ecnad asked me to sell him 250 usd via paypal but i turned him down and asked to get escrow because something wasn't right about him.
and now he scammed 2 members here.
No. firstly I didn't trade with you because I traded with TDutch. Secondly the address I use is a btc mixer address. 3. I fell asleep after waiting on him because I did delete the message with the address on accident. 4. TDutch has been refunded. 5. I didn't even deal with Anthony. 6. I liked how everyone jumped to conclusions. WITHOUT CONTACTING ME. I'm pretty trusted in the forum and yes I fell asleep. I mean don't we all sleep? Has the sender of his Btc really been refunded? Show proofs or we just have to wait until he comes in to verify this. Bitmixer can give out another btc address? Is that possible? It is hard to believe that they recycle btc address like that.
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beel
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November 30, 2016, 12:36:36 PM |
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0.22141162 BTC avalable at preev+20% perfect money payment method accepted you want buy 0.22141162 BTC preev+ 20% perfect money payment only and reply my pm
i never traded with you so what are you talking about? you need to contact the guy and solve this asap other wise your account will be ALL red soon
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Ecnad (OP)
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November 30, 2016, 12:43:24 PM |
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0.22141162 BTC avalable at preev+20% perfect money payment method accepted you want buy 0.22141162 BTC preev+ 20% perfect money payment only and reply my pm
i never traded with you so what are you talking about? you need to contact the guy and solve this asap other wise your account will be ALL red soon Anthony and I never traded. TDutch has ALREADY BEEN REFUNDED. What else do you want me to do?
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