USED miners, S7 + S9

[laexd]

don't know much about miners then , hope you do a good deal ,good luck!

[philipma1957]

This is why we have escrow - Especially philipma1957!

Thank you philipma1957!

I was wondering when you overpayed in shipping did the "seller" reimburse you that amount?

 I just found it weird that seemed to be something that I thought to myself, a scammer wouldn't do. I guess he was playing the long game hoping maybe someone would bypass Escrow or something.


Thanks again philipma1957, I really appreciate you offering to reimburse us our shipping, that is a stand up gesture that goes above and beyond. Maybe one day we'll actually get to see the end of a good deal lol.
On a side note I really liked your setup for moving the air flow around your mine.

No, I did not get the over payment reimbursed.  Thanks to escrow through philipma1957 we were saved A LOT of money!

As to the reply by BenRickert, Don't stress about it.  What goes around comes around.  

I am doing your refund once wallet synchs:


this is your refund addy

1QAg5ARw7yszJot6nSZxzumcW7uYDSEre5




two deals:

7200   =  1.6366  sellers price
  108   =  0.0242  my fee
tx fees =  0.0010

total =  1.6618  to btc addy


you get   1.6366 back



4 units =  7000 usd      = 1.58000 btc
my fee =    105 usd      = 0.023700
tx fees                         = 0.00100 btc




you get 1.58 back


so

1.6366
1.5800

3.2166 to  


1QAg5ARw7yszJot6nSZxzumcW7uYDSEre5


I have you at .028 sent for shipping

so add  

3.2166
0.0280

3.2446  total refund

I am sending  you

.0146  as a test send      leaving  3.23 owed   note  I made test send    0.0146 not 0.0446

Will send in about 10 minutes

please confirm the small send

so I can do the big send thanks

https://blockchain.info/tx/220ed7aee259432d52c6db5c5a54c92fd640fb879e3d6333c19646b8171290c4

https://blockchain.info/address/1QAg5ARw7yszJot6nSZxzumcW7uYDSEre5

[TheYankeesWin!]

This is why we have escrow - Especially philipma1957!

Thank you philipma1957!

I was wondering when you overpayed in shipping did the "seller" reimburse you that amount?

 I just found it weird that seemed to be something that I thought to myself, a scammer wouldn't do. I guess he was playing the long game hoping maybe someone would bypass Escrow or something.


Thanks again philipma1957, I really appreciate you offering to reimburse us our shipping, that is a stand up gesture that goes above and beyond. Maybe one day we'll actually get to see the end of a good deal lol.
On a side note I really liked your setup for moving the air flow around your mine.

No, I did not get the over payment reimbursed.  Thanks to escrow through philipma1957 we were saved A LOT of money!

As to the reply by BenRickert, Don't stress about it.  What goes around comes around. 

In reviewing  the  info the  seller did a send of 0.07 to your refund address from the shipping address

transaction

https://blockchain.info/tx/50344954224d919cbf4be1b82964ae63766fde1aceac6d6c59be7191fcf1d37a

your refund address

https://blockchain.info/address/1QAg5ARw7yszJot6nSZxzumcW7uYDSEre5

sellers shipping address

https://blockchain.info/address/1Ep4UdBBaLNLJ7xdqQKHknYWrxgFkDAzYg

I am sure it was missed.

But phil must of seen it.

[philipma1957]

yeah I saw the refund  clever on the scammer.

But in reviewing this  I learned something else.

He could of shipped  fast to the two smaller buyers (empty boxes)

  which would have looked good. then even smarter he could have fully refunded ariesIV10 claiming some issue.

but looking honest doing that refund.  At this point he could have offered to blow out the 20 s7's  and grabbed  600  or more in shipping



I am reviewing dhl shipments I have received to see if they have weights. In the tracking info.



And to make matters worse  I have a set of pms claiming they sent in shipping for 2 s7s.

They never posted in the thread. I suspect it could be the op the scammer himself trying to squeeze a shipping refund from me.

Once I square away the refunds  I will post his pms here.

Actually have to say this was a more unique scam. In a few ways.


@ AriesIV10

you have a  few confirms  on the test refund  please post here to let us know you received it.

https://blockchain.info/tx/220ed7aee259432d52c6db5c5a54c92fd640fb879e3d6333c19646b8171290c4

I am trying to speed refunds up  a little early

and ariesIV10  has a lot owed him.  So I am doing his first.

[Steamtyme]

That's understandable, I don't mind waiting, I just got off a night shift and can hold off sleep for a little while.

The returning of shipping was a big one that, put me at ease, and I could easily see how they would have been able to milk a few more people through pm's. Lesson learned, thanks for making sure it wasn't the hard way for us.

[philipma1957]

That's understandable, I don't mind waiting, I just got off a night shift and can hold off sleep for a little while.

The returning of shipping was a big one that, put me at ease, and I could easily see how they would have been able to milk a few more people through pm's. Lesson learned, thanks for making sure it wasn't the hard way for us.

Yeah  I have  a set of pms from a 'buyer' of  2 of the 2 s7's

I have yet to decide if he was a victim or the scammer.. I am  going to put  the pm's in this thread  after the three refunds are done.

here is the escrow addy funds are intact

https://blockchain.info/address/1EZtz9gFMpXu7YkFCFgWUCw2SNDxVBfrBV

[Steamtyme]

Good idea digging deeper to root out a possible offshoot of this person's, I use the term loosely, scam.

The current price drop just adds insult, after buying the coins for this deal, but I would have been hit anyways as I was buying most of them for my hopeful Canaan order.

The bright side atleast his profit dropped a little as well.

[philipma1957]

Good idea digging deeper to root out a possible offshoot of this person's, I use the term loosely, scam.

The current price drop just adds insult, after buying the coins for this deal, but I would have been hit anyways as I was buying most of them for my hopeful Canaan order.

The bright side atleast his profit dropped a little as well.

I got a pm from ariesIV10  he will not be able to open and check his  wallet so   I will do your refund now.

.408
.007

.415

to

3LJVypVvT5wCycsrGXWEMoXM41D1mmVhHN



I will send you 0.015  you confirm

I will send you 0.400 you are refunded

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Hi there,

I'm sure you're swamped can you send me the escrow address, when you get a chance

okay

 1EZtz9gFMpXu7YkFCFgWUCw2SNDxVBfrBV

1800 =   0.40800 to seller
   27 =    0.00612 to me
tx fees =  0.00100 tx fees


0.41512  to addess

1EZtz9gFMpXu7YkFCFgWUCw2SNDxVBfrBV

also give me a refund address as  that is where I send refund to you if deal dies.

I have sent the funds from my exchange, They should arrive in 4 confirmations I think

here is the return Address:

3LJVypVvT5wCycsrGXWEMoXM41D1mmVhHN


Thank you for facilitating.

[AriesIV10]

I do apologize, I will not be able to check this information until this afternoon. Sorry for the inconvenience.

[Steamtyme]

Okay thank you. I will monitor. Would you be able to do the same idea with a small amount first? I'm still pretty new and the transfers still give me butterflies when it's substantial. If not no worries

[Steamtyme]

Perfect thank you

[philipma1957]

Perfect thank you

tester sent 0.007

https://blockchain.info/address/3LJVypVvT5wCycsrGXWEMoXM41D1mmVhHN



https://blockchain.info/tx/9706c1b45cc41f0955cc64bc34411520abbf2b8a88f71261723277aa8740d4e5


please confirm


note .415 - .007 = .408

 so .408   is still owed to you

[Steamtyme]

I do see the initial transfer of .007, it shows as pending with no conformations as of yet.

[AriesIV10]

Here is my BTC Address:

1LS22m131ed9dPRLdt75ZRgUUsjUX9VJ5v

I can check this one.

[philipma1957]

Here is my BTC Address:

1LS22m131ed9dPRLdt75ZRgUUsjUX9VJ5v

I can check this one.

nope  has to be the tester

  the original  refund address  sorry

[philipma1957]

I do see the initial transfer of .007, it shows as pending with no conformations as of yet.

okay  it has a confirm

I am sending you the remaining .408

and sent

https://blockchain.info/tx/456ce542addce23da29b6306604eec677c977d13db0f4fe0f958d993262d2768
https://blockchain.info/address/3LJVypVvT5wCycsrGXWEMoXM41D1mmVhHN


so steamtyme  is squared  away

[Steamtyme]

I do see the initial transfer of .007, it shows as pending with no conformations as of yet.

Thank you, you're quick beat me to the update.

okay  it has a confirm

I am sending you the remaining .408

[Steamtyme]

Not sure what happened to my reply. Thank you. See the second transfer pending. I'll wait up for the first confirm, then off to bed.

[philipma1957]

next is marzanna


.408
.007

.415

.007  will be the the tester send


Payment sent
Address for refund:

1FqAjfHyguXmfE7uANQoU9vjDguShgFDBx

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

okay to marzanna and coindiggers

 1EZtz9gFMpXu7YkFCFgWUCw2SNDxVBfrBV

1800 =   0.40800 to seller
   27 =    0.00612 to me
tx fees =  0.00100 tx fees


0.41512  to addess

1EZtz9gFMpXu7YkFCFgWUCw2SNDxVBfrBV

also give me a refund address as  that is where I send refund to you if deal dies.

Payment sent
Address for refund: 1FqAjfHyguXmfE7uANQoU9vjDguShgFDBx

Tester has been sent   for 0.007 please confirm and I will send the .408


https://blockchain.info/tx/b3fb054eedd7813cd6b3557863a81a57649eb98d310c6a024b20a42e4cdb9262
https://blockchain.info/address/1FqAjfHyguXmfE7uANQoU9vjDguShgFDBx

[Sigizmund]

Interesting.
Any pcs available right now?