Bitcoin Forum
August 18, 2017, 08:27:04 PM *
News: Latest stable version of Bitcoin Core: 0.14.2  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: (Bitmarket) name of the buyer does not match the name on the bank transfer  (Read 640 times)
boz
Newbie
*
Offline Offline

Activity: 6


View Profile
June 23, 2011, 04:03:35 PM
 #1

Hi
I was wondering if anybody had the same problem.
I sold btc to a person and received a money transfer in my bank account, matching the amount (with a slight difference). I do not expect any other payment apart from this one, but the problem is the name on my bank transfer does not match the name of the person who bought btc on bitmarket.

The buyer apparently provided the bitmarket transaction code, but in my bank statement this into was not provided, instead some other code was provided.

The transfer was from Germany to UK.

thanks for reading, greetings


1503088024
Hero Member
*
Offline Offline

Posts: 1503088024

View Profile Personal Message (Offline)

Ignore
1503088024
Reply with quote  #2

1503088024
Report to moderator
1503088024
Hero Member
*
Offline Offline

Posts: 1503088024

View Profile Personal Message (Offline)

Ignore
1503088024
Reply with quote  #2

1503088024
Report to moderator
1503088024
Hero Member
*
Offline Offline

Posts: 1503088024

View Profile Personal Message (Offline)

Ignore
1503088024
Reply with quote  #2

1503088024
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1503088024
Hero Member
*
Offline Offline

Posts: 1503088024

View Profile Personal Message (Offline)

Ignore
1503088024
Reply with quote  #2

1503088024
Report to moderator
1503088024
Hero Member
*
Offline Offline

Posts: 1503088024

View Profile Personal Message (Offline)

Ignore
1503088024
Reply with quote  #2

1503088024
Report to moderator
saqwe
Sr. Member
****
Offline Offline

Activity: 322



View Profile
June 23, 2011, 04:58:29 PM
 #2

You've got themoney

you should release thebtc

KICKICO██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
|██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
██  ██  █
Johnny Pizza
Newbie
*
Offline Offline

Activity: 28


Taking it one pizza at a time...


View Profile
June 23, 2011, 05:38:08 PM
 #3

Sounds like a scam. Just keep the money.

Johnny B)
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!