Bitcoin Forum
May 05, 2024, 08:16:51 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2]  All
  Print  
Author Topic: Buying 100 BTC  (Read 1462 times)
internetguru (OP)
Member
**
Offline Offline

Activity: 86
Merit: 10


View Profile
November 11, 2013, 08:20:19 PM
Last edit: November 14, 2013, 08:29:50 PM by internetguru
 #21

Removed - Lencom asked me to remove this post

Oct 17, 2013 - 2.44 BTC
1714940211
Hero Member
*
Offline Offline

Posts: 1714940211

View Profile Personal Message (Offline)

Ignore
1714940211
Reply with quote  #2

1714940211
Report to moderator
1714940211
Hero Member
*
Offline Offline

Posts: 1714940211

View Profile Personal Message (Offline)

Ignore
1714940211
Reply with quote  #2

1714940211
Report to moderator
1714940211
Hero Member
*
Offline Offline

Posts: 1714940211

View Profile Personal Message (Offline)

Ignore
1714940211
Reply with quote  #2

1714940211
Report to moderator
"There should not be any signed int. If you've found a signed int somewhere, please tell me (within the next 25 years please) and I'll change it to unsigned int." -- Satoshi
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714940211
Hero Member
*
Offline Offline

Posts: 1714940211

View Profile Personal Message (Offline)

Ignore
1714940211
Reply with quote  #2

1714940211
Report to moderator
1714940211
Hero Member
*
Offline Offline

Posts: 1714940211

View Profile Personal Message (Offline)

Ignore
1714940211
Reply with quote  #2

1714940211
Report to moderator
Tomatocage
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
November 11, 2013, 08:26:12 PM
 #22

Yeah, this doesn't sound fishy at all.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
lencom
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
November 11, 2013, 11:44:11 PM
 #23

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
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
November 12, 2013, 04:00:03 AM
 #24

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.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
lencom
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
November 12, 2013, 04:13:35 AM
 #25

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
Legendary
*
Offline Offline

Activity: 1498
Merit: 1164



View Profile WWW
November 12, 2013, 04:30:23 AM
 #26

You could always get someone trusted to escrow the coins.

I could do it, or use JohnK.

lencom
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
November 12, 2013, 05:13:31 AM
 #27

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
Legendary
*
Offline Offline

Activity: 1498
Merit: 1164



View Profile WWW
November 12, 2013, 06:13:29 AM
 #28

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
Full Member
***
Offline Offline

Activity: 196
Merit: 100



View Profile
November 12, 2013, 11:01:30 AM
 #29

Your trust rating is negative Sad
Pages: « 1 [2]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!