WTB 34btc - bank deposit

[SixFigures]

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

[Tomatocage]

Where are you located?

[SixFigures]

Where are you located?

US - Baltimore area.

[Aseras]

Sent PM.

[ntm124]

which rate are u looking for ? let me know

[SixFigures]

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.

[J.Socal]

I can accept BofA  cash deposit.....I don't do escrow...Checkout my thread https://bitcointalk.org/index.php?topic=88214.440

[J.Socal]

To avoid that.Next time trade with active members with solid Threads and trust.

[SixFigures]

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.

[Magazine]

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..

[SixFigures]

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 ...

[Aseras]

Call greendot immediately and close the account and decline terms. They will mail you a check for the balance.

[SixFigures]

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 ..

[tenakha]

Why didn't you use escrow?
That large a transaction ... and so many people offering escrow services on this forum?

[SixFigures]

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.

[surebet]

whoa, what just happened here?

[tenakha]

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.

[Magazine]

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.

[SixFigures]

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.

[herrcrowley]

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.