Buying 100 BTC

[internetguru]

I can use Escrow through a trusted Mod

[Tomatocage]

How would yo be paying?

[lencom]

How would yo be paying?

He's paying by stolen funds. Just flag him. 15k and wants CHase Quickpay.

[marcotheminer]

How would yo be paying?

He's paying by stolen funds. Just flag him. 15k and wants CHase Quickpay.

Why are you accusing him of stealing? Proof?

[lencom]

How would yo be paying?

He's paying by stolen funds. Just flag him. 15k and wants CHase Quickpay.

Why are you accusing him of stealing? Proof?

no accusation.. hes telling me on Skype. and BTW I'm jarred.

I don't have 200.. but I could sell you 50. Whats your skype.

clickrevenue

whats yours?

[11/8/2013 10:43:49 PM] Clickrevenue: Let's trade now
[11/8/2013 10:43:53 PM] Clickrevenue: What price?
[11/8/2013 10:43:55 PM] Jarred Bacchus: what are ur methods to pay?
[11/8/2013 10:43:56 PM] Clickrevenue: I'll buy all 50
[11/8/2013 10:43:59 PM] Jarred Bacchus: and gox
[11/8/2013 10:44:01 PM] Clickrevenue: Can we do chase quick pay?
[11/8/2013 10:44:11 PM] Clickrevenue: I'll do $325/bitcoin
[11/8/2013 10:44:15 PM] Jarred Bacchus: u said bank of america correct?
[11/8/2013 10:44:29 PM] Clickrevenue: I have to get my friends help
[11/8/2013 10:44:36 PM] Clickrevenue: Is that irreversible or something
[11/8/2013 10:44:52 PM] Jarred Bacchus: um chase quickpay is but hold on
[11/8/2013 10:46:03 PM] Clickrevenue: ok just do something so I can't reverse
[11/8/2013 10:46:12 PM] Clickrevenue: I swear to god I don't know how to do that
[11/8/2013 10:46:18 PM] Clickrevenue: That's why I'm even willing to talk on the phone
[11/8/2013 10:46:20 PM] Jarred Bacchus: ok wha other options u have
[11/8/2013 10:46:23 PM] Clickrevenue: It's shady that you don't want to see
[11/8/2013 10:46:38 PM] Clickrevenue: I don't drive or anything chase quick pay has no fees
[11/8/2013 10:46:50 PM] Jarred Bacchus: huh? so its shady i dont take quickpay? its not. its reversible
[11/8/2013 10:46:55 PM] Clickrevenue: how come?
[11/8/2013 10:47:00 PM] Jarred Bacchus: is it funded with a chase bank account?
[11/8/2013 10:47:01 PM] Clickrevenue: Is there a dispute button?
[11/8/2013 10:47:04 PM] Clickrevenue: yeah
[11/8/2013 10:47:11 PM] Jarred Bacchus: so u have a chase bank account?
[11/8/2013 10:47:21 PM] Clickrevenue: yes
[11/8/2013 10:48:03 PM] Jarred Bacchus: ok hold on
[11/8/2013 10:48:09 PM] Clickrevenue: I'm reading on google too
[11/8/2013 10:48:24 PM] Clickrevenue: But I swear to god I won't reverse
[11/8/2013 10:48:37 PM] Clickrevenue: We can webcam you can screenshot my face lol
[11/8/2013 10:48:41 PM] Clickrevenue: I'm not trying to scam anyone
[11/8/2013 10:48:48 PM] Clickrevenue: I'm trying to start a legit site and need coins
[11/8/2013 10:49:22 PM] Jarred Bacchus: ok hold
[11/8/2013 10:49:49 PM] Clickrevenue: Ok I'm reading I wouldn't ever risk disputing or lying or whatever
[11/8/2013 10:51:38 PM] Clickrevenue: Yeah trust me I'm a US citizen
[11/8/2013 10:51:43 PM] Clickrevenue: Not some shady overseas person
[11/8/2013 10:51:48 PM] Jarred Bacchus: hmm ok
[11/8/2013 10:51:56 PM] Clickrevenue: I suggested escrow.com earlier too but chase quick pay is more instant
[11/8/2013 10:51:59 PM] Jarred Bacchus: now can u do a chase transfer
[11/8/2013 10:52:04 PM] Jarred Bacchus: without the quickpay?
[11/8/2013 10:52:09 PM] Clickrevenue: wire?
[11/8/2013 10:52:12 PM] Clickrevenue: Is there any fees?
[11/8/2013 10:52:12 PM] Jarred Bacchus: yes
[11/8/2013 10:52:15 PM] Clickrevenue: Chase to chase?
[11/8/2013 10:52:18 PM] Jarred Bacchus: ill eat the fees
[11/8/2013 10:52:20 PM] Clickrevenue: But it doesn't work during night times right now
[11/8/2013 10:52:25 PM] Clickrevenue: And I wanna buy right now

[realestone]

How would yo be paying?

He's paying by stolen funds. Just flag him. 15k and wants CHase Quickpay.

Why are you accusing him of stealing? Proof?

no accusation.. hes telling me on Skype. and BTW I'm jarred.

I don't have 200.. but I could sell you 50. Whats your skype.

clickrevenue

whats yours?

[11/8/2013 10:43:49 PM] Clickrevenue: Let's trade now
[11/8/2013 10:43:53 PM] Clickrevenue: What price?
[11/8/2013 10:43:55 PM] Jarred Bacchus: what are ur methods to pay?
[11/8/2013 10:43:56 PM] Clickrevenue: I'll buy all 50
[11/8/2013 10:43:59 PM] Jarred Bacchus: and gox
[11/8/2013 10:44:01 PM] Clickrevenue: Can we do chase quick pay?
[11/8/2013 10:44:11 PM] Clickrevenue: I'll do $325/bitcoin
[11/8/2013 10:44:15 PM] Jarred Bacchus: u said bank of america correct?
[11/8/2013 10:44:29 PM] Clickrevenue: I have to get my friends help
[11/8/2013 10:44:36 PM] Clickrevenue: Is that irreversible or something
[11/8/2013 10:44:52 PM] Jarred Bacchus: um chase quickpay is but hold on
[11/8/2013 10:46:03 PM] Clickrevenue: ok just do something so I can't reverse
[11/8/2013 10:46:12 PM] Clickrevenue: I swear to god I don't know how to do that
[11/8/2013 10:46:18 PM] Clickrevenue: That's why I'm even willing to talk on the phone
[11/8/2013 10:46:20 PM] Jarred Bacchus: ok wha other options u have
[11/8/2013 10:46:23 PM] Clickrevenue: It's shady that you don't want to see
[11/8/2013 10:46:38 PM] Clickrevenue: I don't drive or anything chase quick pay has no fees
[11/8/2013 10:46:50 PM] Jarred Bacchus: huh? so its shady i dont take quickpay? its not. its reversible
[11/8/2013 10:46:55 PM] Clickrevenue: how come?
[11/8/2013 10:47:00 PM] Jarred Bacchus: is it funded with a chase bank account?
[11/8/2013 10:47:01 PM] Clickrevenue: Is there a dispute button?
[11/8/2013 10:47:04 PM] Clickrevenue: yeah
[11/8/2013 10:47:11 PM] Jarred Bacchus: so u have a chase bank account?
[11/8/2013 10:47:21 PM] Clickrevenue: yes
[11/8/2013 10:48:03 PM] Jarred Bacchus: ok hold on
[11/8/2013 10:48:09 PM] Clickrevenue: I'm reading on google too
[11/8/2013 10:48:24 PM] Clickrevenue: But I swear to god I won't reverse
[11/8/2013 10:48:37 PM] Clickrevenue: We can webcam you can screenshot my face lol
[11/8/2013 10:48:41 PM] Clickrevenue: I'm not trying to scam anyone
[11/8/2013 10:48:48 PM] Clickrevenue: I'm trying to start a legit site and need coins
[11/8/2013 10:49:22 PM] Jarred Bacchus: ok hold
[11/8/2013 10:49:49 PM] Clickrevenue: Ok I'm reading I wouldn't ever risk disputing or lying or whatever
[11/8/2013 10:51:38 PM] Clickrevenue: Yeah trust me I'm a US citizen
[11/8/2013 10:51:43 PM] Clickrevenue: Not some shady overseas person
[11/8/2013 10:51:48 PM] Jarred Bacchus: hmm ok
[11/8/2013 10:51:56 PM] Clickrevenue: I suggested escrow.com earlier too but chase quick pay is more instant
[11/8/2013 10:51:59 PM] Jarred Bacchus: now can u do a chase transfer
[11/8/2013 10:52:04 PM] Jarred Bacchus: without the quickpay?
[11/8/2013 10:52:09 PM] Clickrevenue: wire?
[11/8/2013 10:52:12 PM] Clickrevenue: Is there any fees?
[11/8/2013 10:52:12 PM] Jarred Bacchus: yes
[11/8/2013 10:52:15 PM] Clickrevenue: Chase to chase?
[11/8/2013 10:52:18 PM] Jarred Bacchus: ill eat the fees
[11/8/2013 10:52:20 PM] Clickrevenue: But it doesn't work during night times right now
[11/8/2013 10:52:25 PM] Clickrevenue: And I wanna buy right now

wheres the part where hes a scammer? i dont see anything suspect

[lencom]

I trade on LBC and I know when someone wants to scam. CHase quickpay can chargeback and he was eager to buy 15k worth of coins with it and said i had to send right after. I'm not stupid.

[cooldgamer]

Doesn't look like a scammer to me, just a guy that doesn't have much experience trading.  To OP, you're best just waiting until tomorrow and doing a wire/cash deposit

[realestone]

I trade on LBC and I know when someone wants to scam. CHase quickpay can chargeback and he was eager to buy 15k worth of coins with it and said i had to send right after. I'm not stupid.

lencom you need to calm down and stop being so quick to call someone a scammer before they have actually done anything

[lencom]

Well sorry but he had all the signs

[b!z]

Well sorry but he had all the signs

It's OK. It is better to be wary of people you trade with than to be scammed.

[internetguru]

I'm trading with lencom right now, and doing it through chase quick pay

Let's see how this goes

[internetguru]

I have sent user funds - and user have logged out of skype after accepting funds on Skype

[escrow.ms]

I have sent user funds - and user have logged out of skype after accepting funds on Skype

How much you have sent?

[internetguru]

I have just sent $310 and he signed off

I'm going to do everything I can to hunt this guy down

I will donate to this forum, if the mod can release his IP

or I'm going to open an FBI investigation

No matter what country he is in

I will find him - and he will be caught

[HereToTrade]

Why do you deal with unreputable members and send first? I have bitcoins to sell if interested, check my thread: https://bitcointalk.org/index.php?topic=329872.msg3543483#msg3543483

[internetguru]

Why do you deal with unreputable members and send first? I have bitcoins to sell if interested, check my thread: https://bitcointalk.org/index.php?topic=329872.msg3543483#msg3543483

You have no rep either lol

[HereToTrade]

Why do you deal with unreputable members and send first? I have bitcoins to sell if interested, check my thread: https://bitcointalk.org/index.php?topic=329872.msg3543483#msg3543483

You have no rep either lol

I do, and if we were to make a deal you would have to send first or we use escrow. Simple as that.

[internetguru]

Why do you deal with unreputable members and send first? I have bitcoins to sell if interested, check my thread: https://bitcointalk.org/index.php?topic=329872.msg3543483#msg3543483

You have no rep either lol

I do, and if we were to make a deal you would have to send first or we use escrow. Simple as that.

No trust in your trust rating

And no I'm not interested in buying anymore thanks for the offer

[HereToTrade]

You don't trust me but you trusted lencom? Ok...

[internetguru]

Removed - Lencom asked me to remove this post

[Tomatocage]

Yeah, this doesn't sound fishy at all.

[lencom]

Scammed someone? No. This is exactly what I did. He sent me funds via Chase Quickpay. Then i decided to call Chase about it. In fact, I have been talking to Chase since Saturday about him. They've been all over it. Once I got his funds, I called to see if I could accept them.. until CHase said he may be using a STOLEN ACCOUNT. With that, they have launched an investigation. I should've known when I said when i wanted escrow, he must prove the account was his by submitting a drivers license and he refused. Then he acted like he didn't know what a bank statement was. Now of course he is lying talking about I scammed another member. If i supposedly did.. SHOW PROOF PLEASE. He can't because I didn't. So I have every chat saved just in case someone wants to see it first hand.

Edit: he also charged back funds lol which he insisted he didn't know how to do. Yeah. He tried to scam me but nobody sees that. I'm guessing you all are on his side. SHAME.

[Tomatocage]

Scammed someone? No. This is exactly what I did. He sent me funds via Chase Quickpay. Then i decided to call Chase about it. In fact, I have been talking to Chase since Saturday about him. They've been all over it. Once I got his funds, I called to see if I could accept them.. until CHase said he may be using a STOLEN ACCOUNT. With that, they have launched an investigation. I should've known when I said when i wanted escrow, he must prove the account was his by submitting a drivers license and he refused. Then he acted like he didn't know what a bank statement was. Now of course he is lying talking about I scammed another member. If i supposedly did.. SHOW PROOF PLEASE. He can't because I didn't. So I have every chat saved just in case someone wants to see it first hand.

Edit: he also charged back funds lol which he insisted he didn't know how to do. Yeah. He tried to scam me but nobody sees that. I'm guessing you all are on his side. SHAME.

I believe you. Dude was shady AF from the start. Nobody buys that much coin with Quick Pay who isn't a scammer.

[lencom]

Scammed someone? No. This is exactly what I did. He sent me funds via Chase Quickpay. Then i decided to call Chase about it. In fact, I have been talking to Chase since Saturday about him. They've been all over it. Once I got his funds, I called to see if I could accept them.. until CHase said he may be using a STOLEN ACCOUNT. With that, they have launched an investigation. I should've known when I said when i wanted escrow, he must prove the account was his by submitting a drivers license and he refused. Then he acted like he didn't know what a bank statement was. Now of course he is lying talking about I scammed another member. If i supposedly did.. SHOW PROOF PLEASE. He can't because I didn't. So I have every chat saved just in case someone wants to see it first hand.

Edit: he also charged back funds lol which he insisted he didn't know how to do. Yeah. He tried to scam me but nobody sees that. I'm guessing you all are on his side. SHAME.

I believe you. Dude was shady AF from the start. Nobody buys that much coin with Quick Pay who isn't a scammer.

Pretty much. I trade on Localbitcoins and i've been scammed that way before. He knew i had the coins cause he checked my address. Which of course i had. But he kept insisting a wire and said once he submitted it i had to send.. basically me not getting funds... Then he moved on with chase quickpay. Just glad i called my bank. Too bad for him though.

[Michail1]

You could always get someone trusted to escrow the coins.

I could do it, or use JohnK.

[lencom]

You could always get someone trusted to escrow the coins.

I could do it, or use JohnK.

see i agreed to it. but i decline to deal. He has a fraudulent account. Chase confirmed it.

[Michail1]

I don't know much about him or his account.
I DO know that Chase has shut down a LOT of people - Me included.

[Eternity]

Your trust rating is negative