chungenhung
Legendary
 Offline
Activity: 1134
Merit: 1005
|
 |
May 23, 2014, 09:27:36 AM |
|
And you are expecting to scam after the payments were sent? I had to cancel it because you were thinking of running away with the money;) P.S: ONCE A SCAMMER, ALWAYS A SCAMMER! This further proves OP is a scammer. OP said he will never send first. Thus, the payments I show that got cancelled were AFTER I have already sent him the btc-e code. So how can I run away with his money? I have already sent him the btc-e code! So first OP says he never send first, and now he is saying he paid first?!?! There, evidence who is lying.... Sorry OP... facts are facts. I send you btc-e code, and you cancel the payment. Were you scammed? And how much did you lose? Do you think you're smart scamming others in the forum and now trying unsuccessfully to scam me? In case you couldn't do addition, here it is: $1025 + 510 = $1535 |
|
|
|
|
chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
|
|
May 23, 2014, 09:39:10 AM |
|
Just to clarify, we buy BTC or LTC with Paypal and we sell with MoneyPak but not the other way around as we got so many requests asking for BTC from your Paypal;)
People selling BTC/LTC, be careful here! NEVER EVER use Paypal. You see how OP would buy BTC with paypal, but not accept any paypal payments. This is b/c he knows paypal transactions are reversible. So he will wait for you to send him the BTC, then send the paypal payment, but months later reverse the transaction....... Any evidence or report from someone that you know of or you go around framing plus accusing others for your own benefits? Plenty of sources on this forum that you can find about Paypal transactions gone bad...... It is even on the sticky! Doesn't mean that trusted members from the community can't trade with Paypal. Only Scammers like you, people should be cautious;) I don't use paypal, I don't even have a paypal account.... Did you see me offering paypal as a payment method? Only scammers use paypal to make payments, such as OP. |
|
|
|
|
chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
|
|
May 23, 2014, 09:40:57 AM |
|
You refused to use escrow... so you admitting you are a scammer? Or are you the "exception"? |
|
|
|
|
chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
|
|
May 23, 2014, 09:45:37 AM |
|
Wish to sell 0.40 btc to $ PayPal
Another done deal, very smooth and he always sends first;) Be careful who you deal with as we have customers who reported being scammed when dealing with the UNtrusted in here. Correct.... I got scammed by BenAnh. |
|
|
|
|
|
BenAnh (OP)
|
|
May 23, 2014, 10:17:02 AM |
|
Wish to sell 0.40 btc to $ PayPal
Another done deal, very smooth and he always sends first;) Be careful who you deal with as we have customers who reported being scammed when dealing with the UNtrusted in here. Correct.... I got scammed by BenAnh. As you're a Scammer so how legit is your claim? Besides if you don't provide proof of being scammed by me, your account is likely to be banned! |
|
|
|
|
chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
|
|
May 23, 2014, 01:48:48 PM |
|
Wish to sell 0.40 btc to $ PayPal
Another done deal, very smooth and he always sends first;) Be careful who you deal with as we have customers who reported being scammed when dealing with the UNtrusted in here. Correct.... I got scammed by BenAnh. As you're a Scammer so how legit is your claim? Besides if you don't provide proof of being scammed by me, your account is likely to be banned! In case you missed it..... right here https://bitcointalk.org/index.php?topic=524457.msg6877772#msg6877772 |
|
|
|
|
|
BenAnh (OP)
|
|
May 23, 2014, 01:50:33 PM |
|
Wish to sell 0.40 btc to $ PayPal
Another done deal, very smooth and he always sends first;) Be careful who you deal with as we have customers who reported being scammed when dealing with the UNtrusted in here. Correct.... I got scammed by BenAnh. As you're a Scammer so how legit is your claim? Besides if you don't provide proof of being scammed by me, your account is likely to be banned! In case you missed it..... right here https://bitcointalk.org/index.php?topic=524457.msg6877772#msg6877772Where is the code that you sent? Or you're waiting for the funds to be cleared and you run away like you scammed others in the forum! |
|
|
|
|
chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
|
|
May 23, 2014, 02:02:03 PM |
|
Wish to sell 0.40 btc to $ PayPal
Another done deal, very smooth and he always sends first;) Be careful who you deal with as we have customers who reported being scammed when dealing with the UNtrusted in here. Correct.... I got scammed by BenAnh. As you're a Scammer so how legit is your claim? Besides if you don't provide proof of being scammed by me, your account is likely to be banned! In case you missed it..... right here https://bitcointalk.org/index.php?topic=524457.msg6877772#msg6877772Where is the code that you sent? Or you're waiting for the funds to be cleared and you run away like you scammed others in the forum! The codes were sent to you, and I'd say you already loaded to your btc-e account. |
|
|
|
|
chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
|
|
May 23, 2014, 02:05:14 PM |
|
I'll buy via paypal.
Thx for your interest, for we only accept MoneyPak! So let me get this straight.... You only accept MoneyPak when selling BTC. BUT, you accept paypal when you are buying BTC.... hum..... If you are not going to accept paypal, why are you sending with paypal? |
|
|
|
|
chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
|
|
May 23, 2014, 02:07:37 PM |
|
Just to clarify, we buy BTC or LTC with Paypal and we sell with MoneyPak but not the other way around as we got so many requests asking for BTC from your Paypal;)
Since we've got many requests with Paypal we will monitor the situation and potentially working with Paypal to test beta the integration of Bitcoin. Look out for the updates "eBay CEO: We Are ‘Actively Considering’ Bitcoin Integration" http://www.coindesk.com/ebay-ceo-actively-considering-bitcoin-integration/Provide proof that Paypal in any way shape or form has contacted you considering you to beta test the integration of bitcoin in the future. Something we can't leak;) Just WOW! i was planning on doing a trade with BA for 2BTC - I am pretty new to Bitcoin and he offerred to sell me 2 BTC for $980. I was going to trade with him but someone else offerred me 2 BTC for $920 so wanted to look though his thread to see who is more legit. Then i saw this complete lie - my father works for Paypal here in Timonium (he is high up) and he just told me that nobody has been contacted to beta test Bitcoin and he would know if they had as he had seen the Bitc. Thats a complete lie so I do not trust you anymore. Admit its a lie. Also your rate is too high. Rate of 10% premium is reasonable when you trade here. One word to you only, I have customers reporting on saving a couple of dollars when dealing with others and got scammed so be careful out there! But, it is even worse with the 10% premium, and also got scammed..... |
|
|
|
|
|
BenAnh (OP)
|
|
May 23, 2014, 04:51:18 PM
Last edit: May 23, 2014, 07:36:27 PM by BenAnh |
|
I'm forming a group of elite traders, so if you're interested please send a PM!
Contacted 10 traders and 4 have expressed interest to form a elite group to serve 1M members once the forum is ready;) Sneak peek at http://stib.co with lots more cool things to come in a very near future! |
|
|
|
|
|
|
|
BenAnh (OP)
|
|
May 24, 2014, 04:51:07 AM |
|
There is a DOG tagged SCAMMER wants to bite me, unfortunately he can only kiss my ASS his unsuccesful attempt to scam me;) |
|
|
|
|
|
trynmpo
|
|
May 24, 2014, 05:32:21 AM |
|
Hey ben ,can you do WU with escrow ??
|
|
|
|
|
|
BenAnh (OP)
|
|
May 24, 2014, 05:44:26 AM |
|
Hey ben ,can you do WU with escrow ??
Sure I can;) |
|
|
|
|
chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
|
|
May 24, 2014, 06:01:41 AM |
|
Hey ben ,can you do WU with escrow ??
Sure I can;) Last time I checked, BenAnh does not accept escrow. If he even agrees to use escrow, make sure you are not letting his choose the escrow... as he can easily team up and still scam you. |
|
|
|
|
|
|
|
BenAnh (OP)
|
|
May 24, 2014, 06:27:08 AM |
|
Hey ben ,can you do WU with escrow ??
Sure I can;) Last time I checked, BenAnh does not accept escrow. If he even agrees to use escrow, make sure you are not letting his choose the escrow... as he can easily team up and still scam you. You even refused an open investigation by a trust member of the forum to see who's scamming who as I have all the proof with sensitive information. A scammer is always a scammer! You keep bark like a DOG still makes you look like a DOG with stupidity;) |
|
|
|
|
chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
|
|
May 24, 2014, 03:01:41 PM |
|
Hey ben ,can you do WU with escrow ??
Sure I can;) Last time I checked, BenAnh does not accept escrow. If he even agrees to use escrow, make sure you are not letting his choose the escrow... as he can easily team up and still scam you. You even refused an open investigation by a trust member of the forum to see who's scamming who as I have all the proof with sensitive information. A scammer is always a scammer! You keep bark like a DOG still makes you look like a DOG with stupidity;) You got proof that I refused an open investigation? OP is making stuff up everyday to keep scamming people.... |
|
|
|
|
|
Maui
|
|
May 25, 2014, 05:54:05 PM |
|
Hey ben ,can you do WU with escrow ??
Sure I can;) Last time I checked, BenAnh does not accept escrow. If he even agrees to use escrow, make sure you are not letting his choose the escrow... as he can easily team up and still scam you. You even refused an open investigation by a trust member of the forum to see who's scamming who as I have all the proof with sensitive information. A scammer is always a scammer! You keep bark like a DOG still makes you look like a DOG with stupidity;) You got proof that I refused an open investigation? OP is making stuff up everyday to keep scamming people.... Open up a scam report with adequate evidence. |
Click on my trust and select "Untrusted Feedback" for all my ratings.
|
|
|
|
