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SixFigures (OP)
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September 24, 2013, 12:52:47 AM |
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Need to buy these in the next 12 hours.
It's a lot of money so I would prefer an escrow.
Post or PM.
Thanks
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"Your bitcoin is secured in a way that is physically impossible for others to access, no matter for what reason, no matter how good the excuse, no matter a majority of miners, no matter what." -- Greg Maxwell
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Tomatocage
Legendary
 Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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September 24, 2013, 02:05:48 AM |
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Where are you located?
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SixFigures (OP)
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September 24, 2013, 07:13:52 PM |
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Where are you located?
US - Baltimore area. |
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Aseras
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September 24, 2013, 07:34:19 PM |
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Sent PM.
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ntm124
Full Member
Offline
Activity: 163
Merit: 100
CRYPTO20
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September 25, 2013, 03:22:04 PM |
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which rate are u looking for ? let me know
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Owning a diverse crypto-portfolio is now as easy as holding a single token - for anyone.
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SixFigures (OP)
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September 25, 2013, 09:33:29 PM |
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I'm about 99% sure I just got scammed for 2k by Rayen
So pissed right now.
Sent 2k worth of GDMP and they fished me along for 6 hours. Finally they said the money was sent. Nothing ..
Fuck. Fuck. Fuck. Fuck. Fuck.
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J.Socal
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September 25, 2013, 09:35:15 PM |
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To avoid that.Next time trade with active members with solid Threads and trust.
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SixFigures (OP)
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September 25, 2013, 09:43:40 PM |
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So if anybody wants to loan me 2k in coins. Please let me know. So I don't get fucking shot. And so my damn kids can eat.
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Magazine
Member
Offline
Activity: 112
Merit: 10
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September 25, 2013, 09:44:08 PM |
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So if anybody wants to loan me 2k in coins. Please let me know. So I don't get fucking shot. And so my damn kids can eat.
Well, that escalated quickly.. |
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SixFigures (OP)
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September 25, 2013, 09:59:00 PM |
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Well, that escalated quickly..
lol yeah ... Also, if anybody wants to buy 2k worth of gdmp WITH the original receipts to possibly recoup the money. I can do that as well. Just spittin' off ideas here ... |
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Aseras
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September 25, 2013, 10:08:26 PM |
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Call greendot immediately and close the account and decline terms. They will mail you a check for the balance.
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SixFigures (OP)
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September 25, 2013, 10:10:24 PM |
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Call greendot immediately and close the account and decline terms. They will mail you a check for the balance.
That happened before. So once you do it once. They never do it again. I just called and they recommended I contact the authorities .. |
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tenakha
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September 26, 2013, 09:56:53 AM |
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Why didn't you use escrow?
That large a transaction ... and so many people offering escrow services on this forum?
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SixFigures (OP)
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September 26, 2013, 01:17:26 PM |
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Why didn't you use escrow?
That large a transaction ... and so many people offering escrow services on this forum?
I was dumb. Was in a rush. |
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surebet
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September 26, 2013, 01:21:13 PM |
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whoa, what just happened here?
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tenakha
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September 26, 2013, 01:31:59 PM |
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Can you provide:
1. The name of the account to which you deposited the money.
2. The username of the person who scammed you.
3. The Bank Account and Sort Code into which you deposited
4. The Bank name where the account is held.
5. Any other identification you may have of the scammer - anything at all.
There are quite a few ways to track down the person from the bank account number / sort code.
Post these details and there are a few members with 'connections' who can dig deeper.
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Magazine
Member
Offline
Activity: 112
Merit: 10
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September 26, 2013, 01:51:40 PM |
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Can you provide:
1. The name of the account to which you deposited the money.
2. The username of the person who scammed you.
3. The Bank Account and Sort Code into which you deposited
4. The Bank name where the account is held.
5. Any other identification you may have of the scammer - anything at all.
There are quite a few ways to track down the person from the bank account number / sort code.
Post these details and there are a few members with 'connections' who can dig deeper.
I think he used GDMP's. |
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SixFigures (OP)
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September 26, 2013, 03:22:26 PM |
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Yeah, it was GDMP's. He initially asked me to e-mail him at selecthyip@gmail.com because he's not on bitcointalk alot. Once I e-mailed him he sent me a google hangout request. So we chatted on there. Then he asked me to send the photos of the GDMP's scratched off. He said he didn't need the reciepts, but the actually photos of the GDMP's. I thought I would be safe because of this. Once I gave him the GDMP's he said he would have to call and verify everything is OK with them. Got back to me and said they were backed up and he would have to call back in an hour. I was busy at work and didn't follow up til 3-4 hours later. He was being very weird and I decided to check the GDMP's .. all already had a $0 balance. Even after I brought that up and was sure I was scammed he was still talking to me (what a freakin scum) and so I called GDMP and they pretty much said I was f**ked. Finally he said, bitcoins are "sent". Then logged off and never logged in again. Obviously the coins weren't there. Name he went under was Ryan Cruck. As I already mentioned I already admitted to GDMP that I was trying to buy goods with the moneypak. So I'm not going to get the money back. As depressed (and broke) as I am. All I really care about right now is him getting caught. |
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herrcrowley
Newbie
Offline
Activity: 20
Merit: 0
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September 26, 2013, 03:40:55 PM |
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Yeah, it was GDMP's. He initially asked me to e-mail him at selecthyip@gmail.com because he's not on bitcointalk alot. Once I e-mailed him he sent me a google hangout request. So we chatted on there. Then he asked me to send the photos of the GDMP's scratched off. He said he didn't need the reciepts, but the actually photos of the GDMP's. I thought I would be safe because of this. Once I gave him the GDMP's he said he would have to call and verify everything is OK with them. Got back to me and said they were backed up and he would have to call back in an hour. I was busy at work and didn't follow up til 3-4 hours later. He was being very weird and I decided to check the GDMP's .. all already had a $0 balance. Even after I brought that up and was sure I was scammed he was still talking to me (what a freakin scum) and so I called GDMP and they pretty much said I was f**ked. Finally he said, bitcoins are "sent". Then logged off and never logged in again. Obviously the coins weren't there. Name he went under was Ryan Cruck. As I already mentioned I already admitted to GDMP that I was trying to buy goods with the moneypak. So I'm not going to get the money back. As depressed (and broke) as I am. All I really care about right now is him getting caught. it just happened to me, someone asked me to send an e-mail to that address and asked me about not escrow, so I took the easy way, just decline, the escrows are the best to protect you and the seller. |
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