pbflash (OP)
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April 15, 2013, 12:43:08 PM
Last edit: April 15, 2013, 01:02:45 PM by pbflash |
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I can't post this anywhere else so I am posting it here. User Lieutenant Dan took my MoneyPak, confirmed he received the money, and never sent my coins. I've sent him numerous PM's and have not received a reply. Link to thread: https://bitcointalk.org/index.php?topic=176385.0 |
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pbflash (OP)
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April 15, 2013, 04:21:01 PM |
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I heard from one of his other customers and he did send them their coins. I still have not heard from him about mine.
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tysat
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Keep it real
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April 15, 2013, 05:32:26 PM |
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Did you trade with escrow?
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pbflash (OP)
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April 15, 2013, 06:11:33 PM |
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Did you trade with escrow?
No which I know was very stupid of me. After seeing a confirmation from someone else that they received their coins, I figured he was safe to deal with. I know better now. |
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tysat
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Keep it real
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April 15, 2013, 06:23:05 PM |
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Did you trade with escrow?
No which I know was very stupid of me. After seeing a confirmation from someone else that they received their coins, I figured he was safe to deal with. I know better now. Got any proof you sent money? Screenshots of PMs confirming deal/sending/etc. |
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pbflash (OP)
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April 15, 2013, 07:01:44 PM |
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Did you trade with escrow?
No which I know was very stupid of me. After seeing a confirmation from someone else that they received their coins, I figured he was safe to deal with. I know better now. Got any proof you sent money? Screenshots of PMs confirming deal/sending/etc. Here's the last PM I received from him saying that he sent me the coins. He signed off as soon as he sent the message and I have not heard from him since. I've sent a few PMs saying that I haven't received the coins and sent him the link to this thread. I know he has been logged in a few times since I sent my messages. I can't see my sent PMs for some reason. I tried using the MoneyPak to transfer to Paypal and it said the code has a $0 balance. Lieutenant Dan Jr. Member ** Offline Posts: 17 View Profile Personal Message (Offline) Re: Buy BTC « Sent to: pbflash on: Today at 12:52:20 AM » « You have forwarded or responded to this message. » Reply with quoteQuote ReplyReply Remove this messageDelete Sent, I'm not sure if this is your first coin or not but it takes a few min for confirmations. I will be online till we are good to go, thanks. |
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tysat
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April 15, 2013, 07:07:24 PM |
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What address did you tell him to send to? Just want to double check things.
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pbflash (OP)
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April 15, 2013, 07:08:23 PM |
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What address did you tell him to send to? Just want to double check things.
My wallet address is 16ZjCHig4SiVTFcsScoByftLxMdmkUQurF. |
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Curium
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April 16, 2013, 01:04:14 AM |
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Since Dan isn't online to defend himself:
I asked him about this guy. He said this guy backed out when Dan tried to escrow the payment. Dan has agreed to escrow my pending payment. Will report back when successful.
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pbflash (OP)
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April 16, 2013, 01:22:30 AM |
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Since Dan isn't online to defend himself:
I asked him about this guy. He said this guy backed out when Dan tried to escrow the payment. Dan has agreed to escrow my pending payment. Will report back when successful.
I didn't back out. I sent him the MP number and he confirmed he received it and said he sent my coins. Can a Mod tell me how I could view my sent PM's so I can post the entire conversation? |
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tysat
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Keep it real
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April 16, 2013, 01:25:18 AM |
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Since Dan isn't online to defend himself:
I asked him about this guy. He said this guy backed out when Dan tried to escrow the payment. Dan has agreed to escrow my pending payment. Will report back when successful.
I didn't back out. I sent him the MP number and he confirmed he received it and said he sent my coins. Can a Mod tell me how I could view my sent PM's so I can post the entire conversation? You can't unless you setup archiving. See my stickied post in the newbie section. Can you still redeem the MP code? I talked to him and he said after he told you to escrow with John K you stopped responding. Can you post a screen shot proving that he said he sent the coins? Make sure to redact the MP code if it's showing. |
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pbflash (OP)
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April 16, 2013, 01:35:59 AM |
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Here are the PM's I can see in my inbox.   After I saw a post from someone else confirming they received their coins I decided to just send him the MP code and my wallet address. After that I received the following.  |
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pbflash (OP)
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April 16, 2013, 01:37:20 AM |
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After I didn't receive anything in my wallet and no replies to PMs I tried to use the MP to deposit to my Paypal account and it said the code has a $0 balance.
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pbflash (OP)
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April 16, 2013, 01:48:21 AM |
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Copy of receipt for the MP card.  |
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pbflash (OP)
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April 16, 2013, 01:51:24 AM |
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Message received when trying to add MP to my Paypal account.  |
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Curium
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April 16, 2013, 01:56:50 AM |
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Alright, I'll accept that as proof of dispute. I'll hold off my transaction until yours is mediated by an objective party. |
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pbflash (OP)
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April 16, 2013, 12:38:21 PM |
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Still nothing from Dan.
Mods - can this be moved to the scammer forum?
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tysat
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Keep it real
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April 16, 2013, 01:30:06 PM |
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Still nothing from Dan.
Mods - can this be moved to the scammer forum?
I'll move it over there. You should have the option to move your own threads as well. I've heard a little from him and sent another PM, waiting to hear back on that one. |
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Tomatocage
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brb keeping up with the Kardashians
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April 16, 2013, 04:13:53 PM |
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Dude waited a year to scam $100? That's gotta be the biggest waste of an account ever.
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YOKU
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Not All Clouds Are The Same
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April 16, 2013, 06:10:56 PM |
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Scam, got us also...
Avoid..
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YOKU Cloud Hosting ( www.yokuhosting.com) Redundant Server Hosting In Our NYC Data Center VPS Servers starting at only $20 - BTC,PayPal,CC Payments |
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