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Author Topic: [WTS] [WTB] BTC Paypal or Skrill or nettler and perfectmoney and many more  (Read 32473 times)
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COINMAN1 (OP)
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FOR BUYING AND SELLING BTC PLEASE VISIT MY THREAD


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February 21, 2018, 06:33:34 PM
 #581

Hey all of you guys hold on I don't scam anyone here I am trading here for more then 1.5 years and not even a single scam I repeat not even a single scam
Some time this type of problems come into your business
Actually I was really offline when he send me BTC and next day means today when I came online at my office I see all his msgs that I am a scammer etc so I replied him that I will send him back whatever he want just give me some time till I go back home and have access to my laptop so I just come back home and send him back his BTC as he provided me his BTC addy
e32c125a567d7eddebd22278fe030aacee76e1910c9c097765cff5152ac988c2
And one more thing he send me BTC last day at almost 9PM and it's 11 PM in my country so it's 26 hours total not 40 hours

FOR BUYING AND SELLING BTC AT BEST RATES WITH DIFFERENT KIND OF PAYMENT METHODS LIKE PAYPAL, SKRILL, NETLLER, PERFECTMONEY, AND MANY MORE MORE PLEASE CLICK THIS LINK
https://bitcointalk.org/index.php?topic=1746893.0
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brazilcoins
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February 21, 2018, 06:41:59 PM
 #582

Hey all of you guys hold on I don't scam anyone here I am trading here for more then 1.5 years and not even a single scam I repeat not even a single scam
Some time this type of problems come into your business
Actually I was really offline when he send me BTC and next day means today when I came online at my office I see all his msgs that I am a scammer etc so I replied him that I will send him back whatever he want just give me some time till I go back home and have access to my laptop so I just come back home and send him back his BTC as he provided me his BTC addy
e32c125a567d7eddebd22278fe030aacee76e1910c9c097765cff5152ac988c2
And one more thing he send me BTC last day at almost 9PM and it's 11 PM in my country so it's 26 hours total not 40 hours


i was very careful with my words.

i never called you scam.

i was waiting and gave you enough time. stop lying. i sent btc and you sent it out and then went offline.

you have refunded its not confirmed yet but you paid me less.

pay my full btc or else you will not trade here.
COINMAN1 (OP)
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FOR BUYING AND SELLING BTC PLEASE VISIT MY THREAD


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February 21, 2018, 06:45:05 PM
 #583

Hey all of you guys hold on I don't scam anyone here I am trading here for more then 1.5 years and not even a single scam I repeat not even a single scam
Some time this type of problems come into your business
Actually I was really offline when he send me BTC and next day means today when I came online at my office I see all his msgs that I am a scammer etc so I replied him that I will send him back whatever he want just give me some time till I go back home and have access to my laptop so I just come back home and send him back his BTC as he provided me his BTC addy
e32c125a567d7eddebd22278fe030aacee76e1910c9c097765cff5152ac988c2
And one more thing he send me BTC last day at almost 9PM and it's 11 PM in my country so it's 26 hours total not 40 hours


i was very careful with my words.

i never called you scam.

i was waiting and gave you enough time. stop lying. i sent btc and you sent it out and then went offline.

you have refunded its not confirmed yet but you paid me less.

pay my full btc or else you will not trade here.
I receive from you is 0.05192668 and I have sent the same amount why r u saying less I don't understand  how much you receive and how much less

FOR BUYING AND SELLING BTC AT BEST RATES WITH DIFFERENT KIND OF PAYMENT METHODS LIKE PAYPAL, SKRILL, NETLLER, PERFECTMONEY, AND MANY MORE MORE PLEASE CLICK THIS LINK
https://bitcointalk.org/index.php?topic=1746893.0
Dided1981
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February 21, 2018, 06:48:48 PM
 #584

Hey all of you guys hold on I don't scam anyone here I am trading here for more then 1.5 years and not even a single scam I repeat not even a single scam
Some time this type of problems come into your business
Actually I was really offline when he send me BTC and next day means today when I came online at my office I see all his msgs that I am a scammer etc so I replied him that I will send him back whatever he want just give me some time till I go back home and have access to my laptop so I just come back home and send him back his BTC as he provided me his BTC addy
e32c125a567d7eddebd22278fe030aacee76e1910c9c097765cff5152ac988c2
And one more thing he send me BTC last day at almost 9PM and it's 11 PM in my country so it's 26 hours total not 40 hours


i was very careful with my words.

i never called you scam.

i was waiting and gave you enough time. stop lying. i sent btc and you sent it out and then went offline.

you have refunded its not confirmed yet but you paid me less.

pay my full btc or else you will not trade here.
is this your address 3E29PnxenDr5gHE6tEjEh2E78ufgDu2Ry6

Edit: this will be an issue for both of you, since COINMAN1 believes he sent the entire amount and I know why he thinks this, he uses an exchanger and when the funds were received there was a fee and when he sent you your btc back he also included the sending fee in your final balance.

brazilcoins Sent 0.05207668 BTC
COINMAN1 Sent 0.05061821 BTC

That's what it shows on the wallets, to resolve this it would have been easier to just send you the skrill.
brazilcoins
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February 21, 2018, 06:49:33 PM
 #585

Hey all of you guys hold on I don't scam anyone here I am trading here for more then 1.5 years and not even a single scam I repeat not even a single scam
Some time this type of problems come into your business
Actually I was really offline when he send me BTC and next day means today when I came online at my office I see all his msgs that I am a scammer etc so I replied him that I will send him back whatever he want just give me some time till I go back home and have access to my laptop so I just come back home and send him back his BTC as he provided me his BTC addy
e32c125a567d7eddebd22278fe030aacee76e1910c9c097765cff5152ac988c2
And one more thing he send me BTC last day at almost 9PM and it's 11 PM in my country so it's 26 hours total not 40 hours


i was very careful with my words.

i never called you scam.

i was waiting and gave you enough time. stop lying. i sent btc and you sent it out and then went offline.

you have refunded its not confirmed yet but you paid me less.

pay my full btc or else you will not trade here.
is this your address 3E29PnxenDr5gHE6tEjEh2E78ufgDu2Ry6



yes.
brazilcoins
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February 21, 2018, 07:04:06 PM
 #586

Hey all of you guys hold on I don't scam anyone here I am trading here for more then 1.5 years and not even a single scam I repeat not even a single scam
Some time this type of problems come into your business
Actually I was really offline when he send me BTC and next day means today when I came online at my office I see all his msgs that I am a scammer etc so I replied him that I will send him back whatever he want just give me some time till I go back home and have access to my laptop so I just come back home and send him back his BTC as he provided me his BTC addy
e32c125a567d7eddebd22278fe030aacee76e1910c9c097765cff5152ac988c2
And one more thing he send me BTC last day at almost 9PM and it's 11 PM in my country so it's 26 hours total not 40 hours


i was very careful with my words.

i never called you scam.

i was waiting and gave you enough time. stop lying. i sent btc and you sent it out and then went offline.

you have refunded its not confirmed yet but you paid me less.

pay my full btc or else you will not trade here.
I receive from you is 0.05192668 and I have sent the same amount why r u saying less I don't understand  how much you receive and how much less






see this screenshot https://prnt.sc/ihy5ur it shows 0.05207668 BTC worth $598.54 i sent to you.

now see what you refunded in screenshot here https://prnt.sc/ihy58n 0.05061821 BTC worth $537.34

everybody can see this.

so you owe me 0.00581328 BTC worth $61.2.



pls sent my complete bitcoin right now to my address:
3E29PnxenDr5gHE6tEjEh2E78ufgDu2Ry6


you are supposed to pay me with damages, after waiting for over 55hrs and having issues with my customer still you are so silly to pay me less.

i will make sure you did not trade in this forum if you dont send my complete btc.
brazilcoins
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February 21, 2018, 07:05:41 PM
 #587

Hey all of you guys hold on I don't scam anyone here I am trading here for more then 1.5 years and not even a single scam I repeat not even a single scam
Some time this type of problems come into your business
Actually I was really offline when he send me BTC and next day means today when I came online at my office I see all his msgs that I am a scammer etc so I replied him that I will send him back whatever he want just give me some time till I go back home and have access to my laptop so I just come back home and send him back his BTC as he provided me his BTC addy
e32c125a567d7eddebd22278fe030aacee76e1910c9c097765cff5152ac988c2
And one more thing he send me BTC last day at almost 9PM and it's 11 PM in my country so it's 26 hours total not 40 hours


i was very careful with my words.

i never called you scam.

i was waiting and gave you enough time. stop lying. i sent btc and you sent it out and then went offline.

you have refunded its not confirmed yet but you paid me less.

pay my full btc or else you will not trade here.
is this your address 3E29PnxenDr5gHE6tEjEh2E78ufgDu2Ry6

Edit: this will be an issue for both of you, since COINMAN1 believes he sent the entire amount and I know why he thinks this, he uses an exchanger and when the funds were received there was a fee and when he sent you your btc back he also included the sending fee in your final balance.

brazilcoins Sent 0.05207668 BTC
COINMAN1 Sent 0.05061821 BTC

That's what it shows on the wallets, to resolve this it would have been easier to just send you the skrill.



he must pay my full btc. i do not care if he uses exchange wallet or not. he must pay my full btc.

if not i will give him negative feedback and make sure he never trades here.

he should not take my patience for nothing.

i had enough patience for him.

55hrs total thats more than enough patience for an order that should be instant.
COINMAN1 (OP)
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FOR BUYING AND SELLING BTC PLEASE VISIT MY THREAD


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February 21, 2018, 07:12:41 PM
 #588

Hey all of you guys hold on I don't scam anyone here I am trading here for more then 1.5 years and not even a single scam I repeat not even a single scam
Some time this type of problems come into your business
Actually I was really offline when he send me BTC and next day means today when I came online at my office I see all his msgs that I am a scammer etc so I replied him that I will send him back whatever he want just give me some time till I go back home and have access to my laptop so I just come back home and send him back his BTC as he provided me his BTC addy
e32c125a567d7eddebd22278fe030aacee76e1910c9c097765cff5152ac988c2
And one more thing he send me BTC last day at almost 9PM and it's 11 PM in my country so it's 26 hours total not 40 hours


i was very careful with my words.

i never called you scam.

i was waiting and gave you enough time. stop lying. i sent btc and you sent it out and then went offline.

you have refunded its not confirmed yet but you paid me less.

pay my full btc or else you will not trade here.
is this your address 3E29PnxenDr5gHE6tEjEh2E78ufgDu2Ry6

Edit: this will be an issue for both of you, since COINMAN1 believes he sent the entire amount and I know why he thinks this, he uses an exchanger and when the funds were received there was a fee and when he sent you your btc back he also included the sending fee in your final balance.

brazilcoins Sent 0.05207668 BTC
COINMAN1 Sent 0.05061821 BTC

That's what it shows on the wallets, to resolve this it would have been easier to just send you the skrill.



he must pay my full btc. i do not care if he uses exchange wallet or not. he must pay my full btc.

if not i will give him negative feedback and make sure he never trades here.

he should not take my patience for nothing.

i had enough patience for him.

55hrs total thats more than enough patience for an order that should be instant.
First off all don't like here because transaction speak himself
And 2ndly are you trying to blackmail me Huh I paid you back your BTC as you send to me and I am ready to pay the fesses I this that is .0002 I didn't calculate it so not sure and I am ready to pay that but I can't pay you what are you saying I didn't scam you I pay you back and now you are doing this to me that's not good
I am not responsible for BTC price what if BTC price goes up then what you say Huh?

FOR BUYING AND SELLING BTC AT BEST RATES WITH DIFFERENT KIND OF PAYMENT METHODS LIKE PAYPAL, SKRILL, NETLLER, PERFECTMONEY, AND MANY MORE MORE PLEASE CLICK THIS LINK
https://bitcointalk.org/index.php?topic=1746893.0
brazilcoins
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Merit: 250


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February 21, 2018, 07:19:50 PM
 #589

Hey all of you guys hold on I don't scam anyone here I am trading here for more then 1.5 years and not even a single scam I repeat not even a single scam
Some time this type of problems come into your business
Actually I was really offline when he send me BTC and next day means today when I came online at my office I see all his msgs that I am a scammer etc so I replied him that I will send him back whatever he want just give me some time till I go back home and have access to my laptop so I just come back home and send him back his BTC as he provided me his BTC addy
e32c125a567d7eddebd22278fe030aacee76e1910c9c097765cff5152ac988c2
And one more thing he send me BTC last day at almost 9PM and it's 11 PM in my country so it's 26 hours total not 40 hours


i was very careful with my words.

i never called you scam.

i was waiting and gave you enough time. stop lying. i sent btc and you sent it out and then went offline.

you have refunded its not confirmed yet but you paid me less.

pay my full btc or else you will not trade here.
is this your address 3E29PnxenDr5gHE6tEjEh2E78ufgDu2Ry6

Edit: this will be an issue for both of you, since COINMAN1 believes he sent the entire amount and I know why he thinks this, he uses an exchanger and when the funds were received there was a fee and when he sent you your btc back he also included the sending fee in your final balance.

brazilcoins Sent 0.05207668 BTC
COINMAN1 Sent 0.05061821 BTC

That's what it shows on the wallets, to resolve this it would have been easier to just send you the skrill.



he must pay my full btc. i do not care if he uses exchange wallet or not. he must pay my full btc.

if not i will give him negative feedback and make sure he never trades here.

he should not take my patience for nothing.

i had enough patience for him.

55hrs total thats more than enough patience for an order that should be instant.
First off all don't like here because transaction speak himself
And 2ndly are you trying to blackmail me Huh I paid you back your BTC as you send to me and I am ready to pay the fesses I this that is .0002 I didn't calculate it so not sure and I am ready to pay that but I can't pay you what are you saying I didn't scam you I pay you back and now you are doing this to me that's not good
I am not responsible for BTC price what if BTC price goes up then what you say Huh?




i can never blackmail you. i am speaking the truth.

you should be banned from trading here.

i sent you btc and you didnt send my skrill.
you should bear the loss of the fall and send my complete BTC.


see this screenshot https://prnt.sc/ihy5ur it shows 0.05207668 BTC worth $598.54 i sent to you.

now see what you refunded in screenshot here https://prnt.sc/ihy58n 0.05061821 BTC worth $537.34


you are not paying for fee. you paid me less. send my complete bitcoin.

send me 0.00581328 BTC worth $61.2 this is what you owe me.


you dont have skrill and you took my order. now you made me loose.

you will not like it if i escalate this case.

i will open further scam accusation if you do not pay me my full and complete funds.
COINMAN1 (OP)
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Activity: 448
Merit: 250


FOR BUYING AND SELLING BTC PLEASE VISIT MY THREAD


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February 21, 2018, 07:24:05 PM
 #590

Hey all of you guys hold on I don't scam anyone here I am trading here for more then 1.5 years and not even a single scam I repeat not even a single scam
Some time this type of problems come into your business
Actually I was really offline when he send me BTC and next day means today when I came online at my office I see all his msgs that I am a scammer etc so I replied him that I will send him back whatever he want just give me some time till I go back home and have access to my laptop so I just come back home and send him back his BTC as he provided me his BTC addy
e32c125a567d7eddebd22278fe030aacee76e1910c9c097765cff5152ac988c2
And one more thing he send me BTC last day at almost 9PM and it's 11 PM in my country so it's 26 hours total not 40 hours


i was very careful with my words.

i never called you scam.

i was waiting and gave you enough time. stop lying. i sent btc and you sent it out and then went offline.

you have refunded its not confirmed yet but you paid me less.

pay my full btc or else you will not trade here.
is this your address 3E29PnxenDr5gHE6tEjEh2E78ufgDu2Ry6

Edit: this will be an issue for both of you, since COINMAN1 believes he sent the entire amount and I know why he thinks this, he uses an exchanger and when the funds were received there was a fee and when he sent you your btc back he also included the sending fee in your final balance.

brazilcoins Sent 0.05207668 BTC
COINMAN1 Sent 0.05061821 BTC

That's what it shows on the wallets, to resolve this it would have been easier to just send you the skrill.



he must pay my full btc. i do not care if he uses exchange wallet or not. he must pay my full btc.

if not i will give him negative feedback and make sure he never trades here.

he should not take my patience for nothing.

i had enough patience for him.

55hrs total thats more than enough patience for an order that should be instant.
First off all don't like here because transaction speak himself
And 2ndly are you trying to blackmail me Huh I paid you back your BTC as you send to me and I am ready to pay the fesses I this that is .0002 I didn't calculate it so not sure and I am ready to pay that but I can't pay you what are you saying I didn't scam you I pay you back and now you are doing this to me that's not good
I am not responsible for BTC price what if BTC price goes up then what you say Huh?




i can never blackmail you. i am speaking the truth.

you should be banned from trading here.

i sent you btc and you didnt send my skrill.
you should bear the loss of the fall and send my complete BTC.


see this screenshot https://prnt.sc/ihy5ur it shows 0.05207668 BTC worth $598.54 i sent to you.

now see what you refunded in screenshot here https://prnt.sc/ihy58n 0.05061821 BTC worth $537.34


you are not paying for fee. you paid me less. send my complete bitcoin.

send me 0.00581328 BTC worth $61.2 this is what you owe me.


you dont have skrill and you took my order. now you made me loose.

you will not like it if i escalate this case.

i will open further scam accusation if you do not pay me my full and complete funds.
You send me BTC when I was offline is that my fault Huh??
I send you back BTC whatever you send to me is that my fault Huh??
I only some $$ are remaining because of BTC fesses I think and I m ready to pay those too is that my fault HuhHuh
But I can't pay you more just because you want me to send you

FOR BUYING AND SELLING BTC AT BEST RATES WITH DIFFERENT KIND OF PAYMENT METHODS LIKE PAYPAL, SKRILL, NETLLER, PERFECTMONEY, AND MANY MORE MORE PLEASE CLICK THIS LINK
https://bitcointalk.org/index.php?topic=1746893.0
brazilcoins
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February 21, 2018, 07:31:55 PM
 #591

Hey all of you guys hold on I don't scam anyone here I am trading here for more then 1.5 years and not even a single scam I repeat not even a single scam
Some time this type of problems come into your business
Actually I was really offline when he send me BTC and next day means today when I came online at my office I see all his msgs that I am a scammer etc so I replied him that I will send him back whatever he want just give me some time till I go back home and have access to my laptop so I just come back home and send him back his BTC as he provided me his BTC addy
e32c125a567d7eddebd22278fe030aacee76e1910c9c097765cff5152ac988c2
And one more thing he send me BTC last day at almost 9PM and it's 11 PM in my country so it's 26 hours total not 40 hours


i was very careful with my words.

i never called you scam.

i was waiting and gave you enough time. stop lying. i sent btc and you sent it out and then went offline.

you have refunded its not confirmed yet but you paid me less.

pay my full btc or else you will not trade here.
is this your address 3E29PnxenDr5gHE6tEjEh2E78ufgDu2Ry6

Edit: this will be an issue for both of you, since COINMAN1 believes he sent the entire amount and I know why he thinks this, he uses an exchanger and when the funds were received there was a fee and when he sent you your btc back he also included the sending fee in your final balance.

brazilcoins Sent 0.05207668 BTC
COINMAN1 Sent 0.05061821 BTC

That's what it shows on the wallets, to resolve this it would have been easier to just send you the skrill.



he must pay my full btc. i do not care if he uses exchange wallet or not. he must pay my full btc.

if not i will give him negative feedback and make sure he never trades here.

he should not take my patience for nothing.

i had enough patience for him.

55hrs total thats more than enough patience for an order that should be instant.
First off all don't like here because transaction speak himself
And 2ndly are you trying to blackmail me Huh I paid you back your BTC as you send to me and I am ready to pay the fesses I this that is .0002 I didn't calculate it so not sure and I am ready to pay that but I can't pay you what are you saying I didn't scam you I pay you back and now you are doing this to me that's not good
I am not responsible for BTC price what if BTC price goes up then what you say Huh?




i can never blackmail you. i am speaking the truth.

you should be banned from trading here.

i sent you btc and you didnt send my skrill.
you should bear the loss of the fall and send my complete BTC.


see this screenshot https://prnt.sc/ihy5ur it shows 0.05207668 BTC worth $598.54 i sent to you.

now see what you refunded in screenshot here https://prnt.sc/ihy58n 0.05061821 BTC worth $537.34


you are not paying for fee. you paid me less. send my complete bitcoin.

send me 0.00581328 BTC worth $61.2 this is what you owe me.


you dont have skrill and you took my order. now you made me loose.

you will not like it if i escalate this case.

i will open further scam accusation if you do not pay me my full and complete funds.
You send me BTC when I was offline is that my fault Huh??
I send you back BTC whatever you send to me is that my fault Huh??
I only some $$ are remaining because of BTC fesses I think and I m ready to pay those too is that my fault HuhHuh
But I can't pay you more just because you want me to send you


BIG LIES.

i sent btc immediately you dropped wallet. check the time.
i can post the time you dropped wallet and the time i sent btc for everyone to see you lie.

after one hr of sending btc you sent $93 to someone wallet, then the rest to an exchange wallet.  you never came online here.

you owe me 0.00581328 BTC worth $61.2 pay me let me search for skrill else where.

my customer already reported me to police.

you wasted my 55hrs.

damaged my reputation where my customer is.
brazilcoins
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February 21, 2018, 08:15:56 PM
 #592

i am still waiting for the balance of my btc you owe me which is

0.00581328 BTC worth $61.2
brazilcoins
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February 21, 2018, 09:30:36 PM
 #593

we discussed this transaction in BTC dollar value not in BTC unit.

i sent you $598.5 btc to get same in skrill at 1:1 agreed rate. you cannot refund me in unit not at all.

you should send me remaining bal of 0.00581328 BTC worth $61.2.

this is what you owe me and this is what i can accept.

Naster
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Crypto Currency Exchange, IPTV, AWS


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February 21, 2018, 09:47:50 PM
 #594

Hey all of you guys hold on I don't scam anyone here I am trading here for more then 1.5 years and not even a single scam I repeat not even a single scam
Some time this type of problems come into your business
Actually I was really offline when he send me BTC and next day means today when I came online at my office I see all his msgs that I am a scammer etc so I replied him that I will send him back whatever he want just give me some time till I go back home and have access to my laptop so I just come back home and send him back his BTC as he provided me his BTC addy
e32c125a567d7eddebd22278fe030aacee76e1910c9c097765cff5152ac988c2
And one more thing he send me BTC last day at almost 9PM and it's 11 PM in my country so it's 26 hours total not 40 hours


i was very careful with my words.

i never called you scam.

i was waiting and gave you enough time. stop lying. i sent btc and you sent it out and then went offline.

you have refunded its not confirmed yet but you paid me less.

pay my full btc or else you will not trade here.
is this your address 3E29PnxenDr5gHE6tEjEh2E78ufgDu2Ry6

Edit: this will be an issue for both of you, since COINMAN1 believes he sent the entire amount and I know why he thinks this, he uses an exchanger and when the funds were received there was a fee and when he sent you your btc back he also included the sending fee in your final balance.

brazilcoins Sent 0.05207668 BTC
COINMAN1 Sent 0.05061821 BTC

That's what it shows on the wallets, to resolve this it would have been easier to just send you the skrill.



he must pay my full btc. i do not care if he uses exchange wallet or not. he must pay my full btc.

if not i will give him negative feedback and make sure he never trades here.

he should not take my patience for nothing.

i had enough patience for him.

55hrs total thats more than enough patience for an order that should be instant.
First off all don't like here because transaction speak himself
And 2ndly are you trying to blackmail me Huh I paid you back your BTC as you send to me and I am ready to pay the fesses I this that is .0002 I didn't calculate it so not sure and I am ready to pay that but I can't pay you what are you saying I didn't scam you I pay you back and now you are doing this to me that's not good
I am not responsible for BTC price what if BTC price goes up then what you say Huh?




i can never blackmail you. i am speaking the truth.

you should be banned from trading here.

i sent you btc and you didnt send my skrill.
you should bear the loss of the fall and send my complete BTC.


see this screenshot https://prnt.sc/ihy5ur it shows 0.05207668 BTC worth $598.54 i sent to you.

now see what you refunded in screenshot here https://prnt.sc/ihy58n 0.05061821 BTC worth $537.34


you are not paying for fee. you paid me less. send my complete bitcoin.

send me 0.00581328 BTC worth $61.2 this is what you owe me.


you dont have skrill and you took my order. now you made me loose.

you will not like it if i escalate this case.

i will open further scam accusation if you do not pay me my full and complete funds.
You send me BTC when I was offline is that my fault Huh??
I send you back BTC whatever you send to me is that my fault Huh??
I only some $$ are remaining because of BTC fesses I think and I m ready to pay those too is that my fault HuhHuh
But I can't pay you more just because you want me to send you

@COINMAN1: Could you explain please why you didn't just fulfill the deal you both initially agreed to send him Skrill in return of the BTC he sent you?

brazilcoins
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February 21, 2018, 09:54:42 PM
 #595

he does not have skrill.
held my money for long.
wasted my time.

my customer who am sending skrill to send me btc in $$$ dollars and i am refunding in dollars and he must send me back full btc dollar amount i sent him.

when my btc landed his wallet he sent out $93 to someone and then sent the rest to his exchange wallet.


this guy messed me up. i have police case already from my customer because of this.

i do not need him to pay damages.

i just want full payment of what i paid him. let me go and fix my issues with my customers.
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February 22, 2018, 07:08:23 AM
 #596

Hey all of you guys hold on I don't scam anyone here I am trading here for more then 1.5 years and not even a single scam I repeat not even a single scam
Some time this type of problems come into your business
Actually I was really offline when he send me BTC and next day means today when I came online at my office I see all his msgs that I am a scammer etc so I replied him that I will send him back whatever he want just give me some time till I go back home and have access to my laptop so I just come back home and send him back his BTC as he provided me his BTC addy
e32c125a567d7eddebd22278fe030aacee76e1910c9c097765cff5152ac988c2
And one more thing he send me BTC last day at almost 9PM and it's 11 PM in my country so it's 26 hours total not 40 hours


i was very careful with my words.

i never called you scam.

i was waiting and gave you enough time. stop lying. i sent btc and you sent it out and then went offline.

you have refunded its not confirmed yet but you paid me less.

pay my full btc or else you will not trade here.
is this your address 3E29PnxenDr5gHE6tEjEh2E78ufgDu2Ry6

Edit: this will be an issue for both of you, since COINMAN1 believes he sent the entire amount and I know why he thinks this, he uses an exchanger and when the funds were received there was a fee and when he sent you your btc back he also included the sending fee in your final balance.

brazilcoins Sent 0.05207668 BTC
COINMAN1 Sent 0.05061821 BTC

That's what it shows on the wallets, to resolve this it would have been easier to just send you the skrill.



he must pay my full btc. i do not care if he uses exchange wallet or not. he must pay my full btc.

if not i will give him negative feedback and make sure he never trades here.

he should not take my patience for nothing.

i had enough patience for him.

55hrs total thats more than enough patience for an order that should be instant.
First off all don't like here because transaction speak himself
And 2ndly are you trying to blackmail me Huh I paid you back your BTC as you send to me and I am ready to pay the fesses I this that is .0002 I didn't calculate it so not sure and I am ready to pay that but I can't pay you what are you saying I didn't scam you I pay you back and now you are doing this to me that's not good
I am not responsible for BTC price what if BTC price goes up then what you say Huh?




i can never blackmail you. i am speaking the truth.

you should be banned from trading here.

i sent you btc and you didnt send my skrill.
you should bear the loss of the fall and send my complete BTC.


see this screenshot https://prnt.sc/ihy5ur it shows 0.05207668 BTC worth $598.54 i sent to you.

now see what you refunded in screenshot here https://prnt.sc/ihy58n 0.05061821 BTC worth $537.34


you are not paying for fee. you paid me less. send my complete bitcoin.

send me 0.00581328 BTC worth $61.2 this is what you owe me.


you dont have skrill and you took my order. now you made me loose.

you will not like it if i escalate this case.

i will open further scam accusation if you do not pay me my full and complete funds.
You send me BTC when I was offline is that my fault Huh??
I send you back BTC whatever you send to me is that my fault Huh??
I only some $$ are remaining because of BTC fesses I think and I m ready to pay those too is that my fault HuhHuh
But I can't pay you more just because you want me to send you

@COINMAN1: Could you explain please why you didn't just fulfill the deal you both initially agreed to send him Skrill in return of the BTC he sent you?
To be very because of his behavior let me tell you in details
Some days ago He ask me for deal and I say ok the deal was his BTC my Skrill at 1:1 rates that time BTC rate was I think almost 9900 + and least then 10000$  so after that he decided not to deal with me so after 2 or 3 days he ask me again for deal of 370$
i will need about $370 skrill.
can we transact that ?
I said ok then he send me this msg
Give me your btc wallet pls
And he ask me for my wallet so I send him my wallet after 30 minutes of waiting I went offline I thought he again decided to not to deal with me  so I went offline
And next day I read all his msgs that he send me BTC I humbly request him that I am sorry I didn't see his msgs I was offline when he send me payment but he keep forcing me that I send him payment right now etc but I don't have access to my laptop so when I get back home I see that he keep forcing me and I have only 400$ in skrill our deal was 370 but he sent me 500+ and he was not read to wait till I got some Skrill deal you know it's my business and I daily have more then 2000$ in skrill from my customers
So I decided to send him back his BTC what he send to me so o did that only some fesses are remaining and I m ready to pay those fesses too but he is forcing me that I pay him more then what he send
And right now BTC price is up and and according for what he demande his remaining are less but I am still ready to pay his fesses but I can't pay more then what he send to me .052.........
And I don't care if BTC price goes up to 9999999999999999999$
Ask him same question what if BTC price goes up to 99999999999999999888$ so he give me back my BTC Huh? Coz he said he is dealing with me in $$ think it and waiting for your reply

FOR BUYING AND SELLING BTC AT BEST RATES WITH DIFFERENT KIND OF PAYMENT METHODS LIKE PAYPAL, SKRILL, NETLLER, PERFECTMONEY, AND MANY MORE MORE PLEASE CLICK THIS LINK
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Dided1981
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February 22, 2018, 07:42:32 AM
 #597

he does not have skrill.
held my money for long.
wasted my time.

my customer who am sending skrill to send me btc in $$$ dollars and i am refunding in dollars and he must send me back full btc dollar amount i sent him.

when my btc landed his wallet he sent out $93 to someone and then sent the rest to his exchange wallet.


this guy messed me up. i have police case already from my customer because of this.

i do not need him to pay damages.

i just want full payment of what i paid him. let me go and fix my issues with my customers.
Well I checked COINMAN1's wallet that received btc and the $93 that were sent out after 1 hour wan't done by COINMAN1, if you check the wallet only has 2 transactions and if the $93 were sent out by COINMAN1 then there would be a total of 3 transactions on the wallet, COINMAN1 uses an exchanger and once funds clear in your wallet with enough confirmations depending on the exchanger the funds are moved to you account automatically.

So from the look of things COINMAN1 didn't move any funds and now the issue that remains is that there should be proof provided of your communication prior to the BTC being sent, if COINMAN1 agreed to the btc being sent an hour before brazilcoins sent the btc and COINMAN1 wasn't able to complete the transaction and btc price dropped then COINMAN1 should be held liable for the entire amount in USD, but if brazilcoins sent BTC without talking to COINMAN1 that day then brazilcoins you should take responsibility for not waiting for OP to come online before sending him the funds.
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February 22, 2018, 07:45:54 AM
 #598

Coinman1 you lie so much. You lie too much.

I wanted $1100 Skrill I asked how many times does it take you to send Skrill after getting btc you said once btc funds is confirmed.

I came back again asked for $370 you said once you get it and for any dollar ($) amount of skrill you get you give me same amount in skrill.

So our agreed rate was 1:1.

Whether btc goes $1mil or falls to $100 our rate is 1:1.

You dropped wallet and immediately I sent funds. I can post time you sent wallet and time u sent $598.54 funds. It was 3mins after you sent wallet.

I was to get $598.54 in skrill as per our 1:1 rate.

We never discussed btc unit rate.

You refunded me in btc unit that's fraud and scam.



Can I ask you a question:
You said you were offline. But

1. One hr after my btc came to your wallet you sent $93 from the funds to someone wallet.

2. You sent the remaining btc funds to your exchange wallet.


So if you were offline like you claim why did you use my btc ?


I need my balance of $62.1 btc funds.

You have till 6pm Pakistan time if not I will open scam accusation on you and make sure I close deal with you here.

After causing me pains you still do not want to refund me full.
brazilcoins
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February 22, 2018, 07:53:39 AM
 #599

he does not have skrill.
held my money for long.
wasted my time.

my customer who am sending skrill to send me btc in $$$ dollars and i am refunding in dollars and he must send me back full btc dollar amount i sent him.

when my btc landed his wallet he sent out $93 to someone and then sent the rest to his exchange wallet.


this guy messed me up. i have police case already from my customer because of this.

i do not need him to pay damages.

i just want full payment of what i paid him. let me go and fix my issues with my customers.
Well I checked COINMAN1's wallet that received btc and the $93 that were sent out after 1 hour wan't done by COINMAN1, if you check the wallet only has 2 transactions and if the $93 were sent out by COINMAN1 then there would be a total of 3 transactions on the wallet, COINMAN1 uses an exchanger and once funds clear in your wallet with enough confirmations depending on the exchanger the funds are moved to you account automatically.

So from the look of things COINMAN1 didn't move any funds and now the issue that remains is that there should be proof provided of your communication prior to the BTC being sent, if COINMAN1 agreed to the btc being sent an hour before brazilcoins sent the btc and COINMAN1 wasn't able to complete the transaction and btc price dropped then COINMAN1 should be held liable for the entire amount in USD, but if brazilcoins sent BTC without talking to COINMAN1 that day then brazilcoins you should take responsibility for not waiting for OP to come online before sending him the funds.



Immediately he dropped wallet I sent btc.
And then I messaged him my skrill details.

And our agreement was amount of btc dollars he received is what I will get in skrill.

So if he gets $598.5 he should sent me same amount in skrill.

If he is refunding, he should send me exact btc amount in dollar I sent him.


Remember I never forced him refund. Check my posts above I was still willing to take skrill but he doesn't have the skrill and that's why he choose to refund.

He never talked to me that he has any amount of skrill he just refunded btc.

He should refund full btc $$ amount I sent which landed in his wallet.
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February 22, 2018, 08:11:10 AM
 #600

Coinman1 you lie so much. You lie too much.

I wanted $1100 Skrill I asked how many times does it take you to send Skrill after getting btc you said once btc funds is confirmed.

I came back again asked for $370 you said once you get it and for any dollar ($) amount of skrill you get you give me same amount in skrill.

So our agreed rate was 1:1.

Whether btc goes $1mil or falls to $100 our rate is 1:1.

You dropped wallet and immediately I sent funds. I can post time you sent wallet and time u sent $598.54 funds. It was 3mins after you sent wallet.

I was to get $598.54 in skrill as per our 1:1 rate.

We never discussed btc unit rate.

You refunded me in btc unit that's fraud and scam.



Can I ask you a question:
You said you were offline. But

1. One hr after my btc came to your wallet you sent $93 from the funds to someone wallet.

2. You sent the remaining btc funds to your exchange wallet.


So if you were offline like you claim why did you use my btc ?


I need my balance of $62.1 btc funds.

You have till 6pm Pakistan time if not I will open scam accusation on you and make sure I close deal with you here.

After causing me pains you still do not want to refund me full.
First off all you ask me for 370$ deal at the time of trade you sent me msg and I replied and then some time you ask me for BTC addy and after sending you my BTC addy you reply me here that you just send your BTC now let's see the timings
i will need about $370 skrill.
can we transact that ?
And your next msg
Give me your btc wallet pls
Sent $595

Send $595 skrill here...



zinoabere@gmail.com
https://m.imgur.com/a/ZLNFe
Have you seen the timing difference and for how much you want in deal Huh
Now let's talk about your question
I didn't use your BTC u send me BTC into my localbitcoin wallet I don't know how they work but if you see my transaction page history you will see that there is no transaction on my history I don't know why it showing you 93$ etc
I am again ready to pay you as zazrab decision
But you keep forcing me I don't know why
We both decided to talk to zazrab and let him decide but after his decision that I should pay him what he send to me almost .052...... + Sending fesses but you refuse to accept his decision

FOR BUYING AND SELLING BTC AT BEST RATES WITH DIFFERENT KIND OF PAYMENT METHODS LIKE PAYPAL, SKRILL, NETLLER, PERFECTMONEY, AND MANY MORE MORE PLEASE CLICK THIS LINK
https://bitcointalk.org/index.php?topic=1746893.0
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