UK VBAs Send/Receive/Withdraw to

[xsolu]

Don't pretend like you are innocent. You asked me to use WickrMe because you know the message will be auto deleted after a short period of time (from 5 mins to maximum 6 days)
I paid $70 for you to topup $40 for the VCC ****1999, the message was sent via WickrMe, you sent me the bitcoin address: 34CJkzXfnTP6cEi8wRw9ZYMwTi1U7Jj8hy
The money was sent to that bitcoin. (Everytime i paid, this seller asked me to send to a new bitcoin address)

Here is the link you asked for - which i paid for 5 VCCs - which doesn't related to the transaction of $70 i paid to top up $40: https://image.ibb.co/ewRKvK/Pic2.jpg

Where does it show that you took the money and didn't deliver the order? WickrMe auto deleted the message which you set "auto delete after 5 mins", therefore now you are confident to ask that question. I dare you, if you can swear that you DID NOT SCAM under your mom's name and your future children names, only if you do so - then you can swallow that $70.

No, i use wickrme cause its better than skype.

I did not scam.

[danbyrd]

No big talk, if you say you did not scam then swear it under your mom's name and your future children names. Only if you swear it under their name then you can take that $70, plus the balance of $6 - $8 you have from the previous transaction.

I personally, under my name, my family name, my parents name, my current child name and my future children names, swear that all the things I said above are the truth, correct and exact situation. Until this moment, if I made up - said anything wrong related to the scam accusation, then I lose all reputation, everything important things, all money I ever have had, now and in the future, the same happens to my family, my parents, my current child and my future children.

I'm confident to say and swear so, everyone has something important, who would make up or lie about something like this and swear it? If the Moderator wants to verify and confirm what I said, I can go above and beyond by doing live video call with the Moderator.

[Legion13]

No big talk, if you say you did not scam then swear it under your mom's name and your future children names. Only if you swear it under their name then you can take that $70, plus the balance of $6 - $8 you have from the previous transaction.

I personally, under my name, my family name, my parents name, my current child name and my future children names, swear that all the things I said above are the truth, correct and exact situation. Until this moment, if I made up - said anything wrong related to the scam accusation, then I lose all reputation, everything important things, all money I ever have had, now and in the future, the same happens to my family, my parents, my current child and my future children.

I'm confident to say and swear so, everyone has something important, who would make up or lie about something like this and swear it? If the Moderator wants to verify and confirm what I said, I can go above and beyond by doing live video call with the Moderator.

Can you stop acting childish and move on or deal with this in the scam accusation section. Get hold of one DT and tell him the issue.

Actually, I stumbled across this thread today and read all the six pages, plus the old thread. I am very much in need of this. But now looking at the drama above I am a bit reluctant to go first with OP until a proper vouch is up or this above thing cools off.

OP, can you PM me any way I can contact you better?

[danbyrd]

Well, put yourself in someone's shoes first before going to talk. The thread in Scam Accusation is there and the Moderator is not really working. No hope for the $70, as I'm not intended to get it back, just bad luck, just so you know I'm not here arguing to get the money back.

The reason I have to pop up here is to make people aware of this seller. If you decide to go with the seller then best of luck. I had few transactions with this seller before, all were fine till this transaction. So probably he will treat you nice until 1 day and act innocent again.

The proofs are provided, I believe what goes around comes back around, sooner or later.

[Legion13]

Well, put yourself in someone's shoes first before going to talk. The thread in Scam Accusation is there and the Moderator is not really working. No hope for the $70, as I'm not intended to get it back, just bad luck, just so you know I'm not here arguing to get the money back.

The reason I have to pop up here is to make people aware of this seller. If you decide to go with the seller then best of luck. I had few transactions with this seller before, all were fine till this transaction. So probably he will treat you nice until 1 day and act innocent again.

The proofs are provided, I believe what goes around comes back around, sooner or later.

I understand your situation and am really sorry for your loss if you have been scammed. I have been in the same cases as you. You think making OP swear is going to help it make better? That's just pure bullshit and spamming of the thread.

I suggest you bump your scam accusation post every day as it might have gotten buried in the pile of trash. That's the reason for not getting a response.

Like I said before now I am not going first with OP after your warnings. If he wants he will go first and I can leave a review.

Also, I am not going to interfere anymore and trash this post. Sorry.

[danbyrd]

Yea, the reason I dare him to swear is because there's something a scammer/liar cannot say/do. For example: a live video call, or a live phone number that's always available. I'm up for all those, and I bet he cannot do a live video call or phone call as he denied many times. Even if the Judge/Moderator needs to verify me by passport via live video call, I'm up for that.

In my case, few weeks ago he went first too, that made me trust him and left a positive review on his profile, that was a good trick by "dropping a small fish and getting a big shrimp in return", I bought total 10-12 VCC from him, and topped up around $200 for those VCC, I even introduced a co-worker (actually my boss) to him, then he scammed for $70 that made me speechless at that moment, I had to delete the positive review I left earlier and amended with a negative review. 1 lucky thing is I was about to buy 10-15 VCC after this, luckily it happened to me but not to my boss.

P/S: @Legion13, if he sends out a free one, good for you, but if related to a transaction then get a trusted/reliable middle-man to escrow and ensure nothing goes wrong for you. I wish you best of luck in business, said from the heart.

[xsolu]

No big talk, if you say you did not scam then swear it under your mom's name and your future children names. Only if you swear it under their name then you can take that $70, plus the balance of $6 - $8 you have from the previous transaction.

I personally, under my name, my family name, my parents name, my current child name and my future children names, swear that all the things I said above are the truth, correct and exact situation. Until this moment, if I made up - said anything wrong related to the scam accusation, then I lose all reputation, everything important things, all money I ever have had, now and in the future, the same happens to my family, my parents, my current child and my future children.

I'm confident to say and swear so, everyone has something important, who would make up or lie about something like this and swear it? If the Moderator wants to verify and confirm what I said, I can go above and beyond by doing live video call with the Moderator.

Whoop didoo you swear on etc etc do you want award?. It means nothing.
Go above and beyond a do a video call, go round the mods house for dinner if you want.
I didnt scam.
Business carries on without you

[xsolu]

No big talk, if you say you did not scam then swear it under your mom's name and your future children names. Only if you swear it under their name then you can take that $70, plus the balance of $6 - $8 you have from the previous transaction.

I personally, under my name, my family name, my parents name, my current child name and my future children names, swear that all the things I said above are the truth, correct and exact situation. Until this moment, if I made up - said anything wrong related to the scam accusation, then I lose all reputation, everything important things, all money I ever have had, now and in the future, the same happens to my family, my parents, my current child and my future children.

I'm confident to say and swear so, everyone has something important, who would make up or lie about something like this and swear it? If the Moderator wants to verify and confirm what I said, I can go above and beyond by doing live video call with the Moderator.

Can you stop acting childish and move on or deal with this in the scam accusation section. Get hold of one DT and tell him the issue.

Actually, I stumbled across this thread today and read all the six pages, plus the old thread. I am very much in need of this. But now looking at the drama above I am a bit reluctant to go first with OP until a proper vouch is up or this above thing cools off.

OP, can you PM me any way I can contact you better?

Go to my earlier threads and you will see all the vouches i gave.
I can give you free accounts if thats what you want.

[xsolu]

Well, put yourself in someone's shoes first before going to talk. The thread in Scam Accusation is there and the Moderator is not really working. No hope for the $70, as I'm not intended to get it back, just bad luck, just so you know I'm not here arguing to get the money back.

The reason I have to pop up here is to make people aware of this seller. If you decide to go with the seller then best of luck. I had few transactions with this seller before, all were fine till this transaction. So probably he will treat you nice until 1 day and act innocent again.

The proofs are provided, I believe what goes around comes back around, sooner or later.

Blah blah blah.
Your the only one saying i scammed ive dealt with plenty people.

[xsolu]

Yea, the reason I dare him to swear is because there's something a scammer/liar cannot say/do. For example: a live video call, or a live phone number that's always available. I'm up for all those, and I bet he cannot do a live video call or phone call as he denied many times. Even if the Judge/Moderator needs to verify me by passport via live video call, I'm up for that.

In my case, few weeks ago he went first too, that made me trust him and left a positive review on his profile, that was a good trick by "dropping a small fish and getting a big shrimp in return", I bought total 10-12 VCC from him, and topped up around $200 for those VCC, I even introduced a co-worker (actually my boss) to him, then he scammed for $70 that made me speechless at that moment, I had to delete the positive review I left earlier and amended with a negative review. 1 lucky thing is I was about to buy 10-15 VCC after this, luckily it happened to me but not to my boss.

P/S: @Legion13, if he sends out a free one, good for you, but if related to a transaction then get a trusted/reliable middle-man to escrow and ensure nothing goes wrong for you. I wish you best of luck in business, said from the heart.

So because i wont give you- a stranger on the internet- my mobile or go on video call im a scammer? WTF would i do a video call.
Its called privacy. I dont know who you are.
Hey everyone do you want to see me on video call, because im up for that, il even sing for you. Did i mention i will do a video call. Newbie, full member, hero member, mod.
Big shrimp? lol You brought a couple cards over couple week time period, calm down mr big spender.
Thanks for your heartfelt words now go make yourself some cards as you now know how to doit right..

[danbyrd]

What needed to say is already said above, if you're still acting innocent, so read it again. No one required you to do a video call here, since you took the money and kept silence, blocked the sender, that made you a scammer. The smart trick you used was the app WickrMe that you set to auto delete your message after 5 mins, therefore you're confident to ask "where does it show that I took the money".

Entrepreneurs/self-employed people deserve to work with the right people and the right service. I will still check around to make sure no one will step on the same shit as I did. For God's sake, no one likes scammer/ripper.

STAY AWAY FROM THIS SELLER, HE IS NOW A SCAMMER. SCAMMED AROUND $70 VIA BITCOIN.

Reported here in Scam Accusations: https://bitcointalk.org/index.php?topic=4983994.0

Here is the proof that I sent money on Aug 27: https://image.ibb.co/cSOFkK/Pic2.jpg
Here is the proof that he didn't even respond after that: https://image.ibb.co/mCEXXz/Pic2.jpg
Here is the proof that he blocked me on wickrme after received money: https://image.ibb.co/i3huCz/IMG_6986.png

[xsolu]

What needed to say is already said above, if you're still acting innocent, so read it again. No one required you to do a video call here, since you took the money and kept silence, blocked the sender, that made you a scammer. The smart trick you used was the app WickrMe that you set to auto delete your message after 5 mins, therefore you're confident to ask "where does it show that I took the money".

Entrepreneurs/self-employed people deserve to work with the right people and the right service. I will still check around to make sure no one will step on the same shit as I did. For God's sake, no one likes scammer/ripper.

Well you've done the opposite because ive gained more buyers since your posts.

[xsolu]

You can view all positive feedback on my bitify account.
https://bitify.com/auctions/download-misc/uk-virtual-bank-account-1331483/

[BitcSeo]

This guy does not know how to sell online.

For long you have been increasing & decreasing the price without closing any deal. By doing this you think you will acttract buyer's


£40 or £30 is too expensive for a vcc if, you get anyone on this forum who is willing to buy these vcc at that rate, get in contact with me and i'll match & double the price.

I have been on this forum long enough to know what actually work's

Secondly, your intention of selling these card expensive is b/c you only focus or targetting people who will use such vcc to cashout stuck fund from paypal account or use it to engage in other unethnical activities.


While not be positive minded that youoffering a geniue product that will help people to start-up biz online or on ebay.



Note : if, it's easy this days to cash fund from paypal account while not keep these card yourself and use them personally to cashout  fund!


Thanks

[BitcSeo]

Yea, the reason I dare him to swear is because there's something a scammer/liar cannot say/do. For example: a live v

P/S: @Legion13, if he sends out a free one, good for you, but if related to a transaction then get a trusted/reliable middle-man to escrow and ensure nothing goes wrong for you. I wish you best of luck in business, said from the heart.

I said earlier on that there is something fishy about this product!

Have been on the web for 18+++ now i've never seen where they sell vcc for £30
Anyone who buy vcc at that rate has a fetish objective which may end-up in vein. Such invitation is like going to a meeting in a lion den.

Well, the damage has been done!

Pls, take heart and open scam accusation against the seller  in the right section atleast to warn other's

Also, it look like you sent payment to him/her via bitcoin? 

wow, i'm surprise how people cannot easily spot out fishy offer!!

===**Well, the bad thing is that while we are busy commenting , he/she is busy promoting such silly offer on a different account on this forum. Although, he/she will be using a different strategy but, it will be slightly similar to the previous one.**===



BUYER'S BEWARE!! BEWARE !!

Thanks

[danbyrd]

Here is the thread in Scam Accusation: https://bitcointalk.org/index.php?topic=4983994

No idea why the Moderator doesn't really work.

Here is the warning I posted in his thread:

STAY AWAY FROM THIS SELLER, HE IS NOW A SCAMMER. SCAMMED AROUND $70 VIA BITCOIN.

Here is the proof that I sent money on Aug 27: https://image.ibb.co/cSOFkK/Pic2.jpg
Here is the proof that he didn't even respond after that: https://image.ibb.co/mCEXXz/Pic2.jpg
Here is the proof that he blocked me on wickrme after received money: https://image.ibb.co/i3huCz/IMG_6986.png

P/S: He responded on Aug 31 after i reported him here, and still he couldn't fulfill the order i paid for, now he blocked me and no response at all. Wickrme is the app that will auto delete message after 30 mins - 6 days. All his messages are auto deleted (set by him), that's why he's confident that's there no proof that he scammed. Some of my messages are still there.

Yea, this seller behavior is kinda sick, he thought his VCCs are the best or so, I bet hes still at young age to think "I'm the only one who knows this trick". If your read my previous comment about the strategy and situation I dealt with him before, you would never want to do business with this kind of seller.

I'm not familiar with bitcoin, at first I offered to use Paypal, but he insisted bitcoin, I had to ask the exchanger, wasted money exchanging and then had to deal with the shitty behavior of the seller made me sick. What has he done to you? My situation is I sent the money, he kept silence for 4-6 days, no response at all until I reported him on here then he popped up talking shit to me. Such sellers should be IP banned plus Hardware banned on here.

[xsolu]

This guy does not know how to sell online.

For long you have been increasing & decreasing the price without closing any deal. By doing this you think you will acttract buyer's


£40 or £30 is too expensive for a vcc if, you get anyone on this forum who is willing to buy these vcc at that rate, get in contact with me and i'll match & double the price.

I have been on this forum long enough to know what actually work's

Secondly, your intention of selling these card expensive is b/c you only focus or targetting people who will use such vcc to cashout stuck fund from paypal account or use it to engage in other unethnical activities.


While not be positive minded that youoffering a geniue product that will help people to start-up biz online or on ebay.



Note : if, it's easy this days to cash fund from paypal account while not keep these card yourself and use them personally to cashout  fund!


Thanks

I sell vccs for $6 what are you on about?
Unless your talking about the virtual mastercard which i was selling for such price. Comes with account num/sortcode, online access and 25k personal limit. Think that price was justified.
By the way i closed many deals and have bulk buyers. This isn't the only place i sell.
Now you know my intentions? Once again your wrong. Most people that come to me do have online businesses.
I do cashout myself- Wrong again.

[xsolu]

Yea, the reason I dare him to swear is because there's something a scammer/liar cannot say/do. For example: a live v

P/S: @Legion13, if he sends out a free one, good for you, but if related to a transaction then get a trusted/reliable middle-man to escrow and ensure nothing goes wrong for you. I wish you best of luck in business, said from the heart.

I said earlier on that there is something fishy about this product!

Have been on the web for 18+++ now i've never seen where they sell vcc for £30
Anyone who buy vcc at that rate has a fetish objective which may end-up in vein. Such invitation is like going to a meeting in a lion den.

Well, the damage has been done!

Pls, take heart and open scam accusation against the seller  in the right section atleast to warn other's

Also, it look like you sent payment to him/her via bitcoin? 

wow, i'm surprise how people cannot easily spot out fishy offer!!

===**Well, the bad thing is that while we are busy commenting , he/she is busy promoting such silly offer on a different account on this forum. Although, he/she will be using a different strategy but, it will be slightly similar to the previous one.**===



BUYER'S BEWARE!! BEWARE !!

Thanks

You know..You could of easily pm me to get clarification on the price but you continue to show yourself up.
Yes everyone listen to mr/mrs ive been on the web for 18 years i know everything.
You haven't brought from me. All you've done is assumed and failed.
Yes beware of me people because you know..I DON'T use escrow, i DON'T have plenty positive feedback on bitify, i DON'T have regular buyers,
I DON'T know what im doing [sarcasm]..

[xsolu]

Here is the thread in Scam Accusation: https://bitcointalk.org/index.php?topic=4983994

No idea why the Moderator doesn't really work.

Here is the warning I posted in his thread:

STAY AWAY FROM THIS SELLER, HE IS NOW A SCAMMER. SCAMMED AROUND $70 VIA BITCOIN.

Here is the proof that I sent money on Aug 27: https://image.ibb.co/cSOFkK/Pic2.jpg
Here is the proof that he didn't even respond after that: https://image.ibb.co/mCEXXz/Pic2.jpg
Here is the proof that he blocked me on wickrme after received money: https://image.ibb.co/i3huCz/IMG_6986.png

P/S: He responded on Aug 31 after i reported him here, and still he couldn't fulfill the order i paid for, now he blocked me and no response at all. Wickrme is the app that will auto delete message after 30 mins - 6 days. All his messages are auto deleted (set by him), that's why he's confident that's there no proof that he scammed. Some of my messages are still there.

Yea, this seller behavior is kinda sick, he thought his VCCs are the best or so, I bet hes still at young age to think "I'm the only one who knows this trick". If your read my previous comment about the strategy and situation I dealt with him before, you would never want to do business with this kind of seller.

I'm not familiar with bitcoin, at first I offered to use Paypal, but he insisted bitcoin, I had to ask the exchanger, wasted money exchanging and then had to deal with the shitty behavior of the seller made me sick. What has he done to you? My situation is I sent the money, he kept silence for 4-6 days, no response at all until I reported him on here then he popped up talking shit to me. Such sellers should be IP banned plus Hardware banned on here.

When did i say my vccs are the best? Evidence...I'll wait
I thought you knew how to get the vccs lol.
Im pretty sure i allowed you to pay by PayPal at first but funds can be chargebacked so preferred btc.
Wasted money exchanging? How about you wasted my time taking days to exchange? How about by the time i receive the btc it was worth less.
I don't even know who bitcseo is. He/she just decided they need to tell everyone they've been online for 18years and know it all

[danbyrd]

Not only so, this sellers sells the same cards to different people. The cards I bought from him are used by other people.
https://image.ibb.co/fOsHge/sugartime2.jpg

Reported here in Scam Accusations: https://bitcointalk.org/index.php?topic=4983994.0

Here is the proof that I sent money on Aug 27: https://image.ibb.co/cSOFkK/Pic2.jpg
Here is the proof that he didn't even respond after that: https://image.ibb.co/mCEXXz/Pic2.jpg
Here is the proof that he blocked me on wickrme after received money: https://image.ibb.co/i3huCz/IMG_6986.png


BUYERS BE AWARE AND STAY AWAY FROM THIS SCAMMER, SCAMMED AROUND $70 CARD FUNDS AND $65 FOR VCC!