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Maui
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May 18, 2014, 07:35:15 AM |
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I'll buy via paypal.
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Click on my trust and select "Untrusted Feedback" for all my ratings.
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"You Asked For Change, We Gave You Coins" -- casascius
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BenAnh (OP)
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May 18, 2014, 12:24:42 PM |
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I'll buy via paypal.
Thx for your interest, for we only accept MoneyPak! |
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BenAnh (OP)
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May 19, 2014, 10:43:14 AM |
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douknowme40
Newbie
 Offline
Activity: 7
Merit: 0
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May 19, 2014, 07:53:39 PM |
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Hey Ben Ckeck your email and send me a offer. Thanks!
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BenAnh (OP)
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May 19, 2014, 08:07:22 PM |
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Hey Ben Ckeck your email and send me a offer. Thanks!
PM sent;) Always here 24/7! Kind of overloaded after LBC is back up with so many trades to catch up. |
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douknowme40
Newbie
Offline
Activity: 7
Merit: 0
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May 19, 2014, 08:37:03 PM |
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Another successful transaction with BenAnh! Thanks!
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BenAnh (OP)
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May 19, 2014, 08:37:51 PM |
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Another successful transaction with BenAnh! Thanks!
Of course, always successful and a great experience;) |
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rapeghost
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May 19, 2014, 10:08:43 PM |
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Hi
Just wanted to post this for anyone wondering...
I've done several transactions with BenAnh now (sold my BTC for his WU or Moneygram)
Haven't really had a single problem yet, anything that went wrong was either WU or MG's fault.
Ben is always quick, provided you *message him first*. I definitely recommend you message him first and see if he's busy. He does a shat load of transactions/trades so its good to check first
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BenAnh (OP)
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May 19, 2014, 10:13:35 PM |
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Hi
Just wanted to post this for anyone wondering...
I've done several transactions with BenAnh now (sold my BTC for his WU or Moneygram)
Haven't really had a single problem yet, anything that went wrong was either WU or MG's fault.
Ben is always quick, provided you *message him first*. I definitely recommend you message him first and see if he's busy. He does a shat load of transactions/trades so its good to check first
Thx alot, always a pleasure and you pay a premium for the service then you deserve the best experience;) |
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BenAnh (OP)
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May 20, 2014, 12:10:48 PM |
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I'll buy via paypal.
Always here if you'd like to trade, PM sent;) |
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chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
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May 21, 2014, 05:09:12 PM |
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Just putting this out there....
be careful trading with this individual....
My suggestion is, never send first to him. Always use ESCROW if you must trade.
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BenAnh (OP)
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May 21, 2014, 05:23:10 PM
Last edit: May 21, 2014, 05:36:49 PM by BenAnh |
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Just putting this out there....
be careful trading with this individual....
My suggestion is, never send first to him. Always use ESCROW if you must trade.
From a RED flag TRUE SCAMMER giving advice as he wants me to send first;) Got to be kidding me to send first to a scammer! Ref: https://bitcointalk.org/index.php?topic=603586.0OldScammerTag " This person was given a scammer tag by a forum administrator prior to the existence of the trust system. This means that they were either a proven scammer, someone linked to a proven scammer by IP evidence, or someone with an account likely compromised by a known scammer. However, this information is very old and maybe not 100% accurate, so use this rating as only part of your trust judgement." malevolent " This user used to have a scammer tag." So who would have trusted you to send first? The answer is simple, NO ONE including me;) |
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chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
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May 21, 2014, 05:39:54 PM |
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Just putting this out there....
be careful trading with this individual....
My suggestion is, never send first to him. Always use ESCROW if you must trade.
From a RED flag TRUE SCAMMER giving advice as he wants me to send first;) Got to be kidding me to send first to a scammer! 1. OP always wants me to send first. OP never send first. 2. Confirmed his tactic, is to do some small trades with you to create trust, then try to scam you on bigger amounts. OP sent me $1000 dwolla (via ACH), then 3 days later, CANCELLED it. OP said bank closed his account. More on this later. 3. OP lied to me saying he PAID me $500 using funds from Dwolla, which should have been instant. I almost sent him the btc-e USD code, but I thought I would check in Dwolla to make sure the funds are there. Dwolla shows payment is PENDING, meaning, it is NOT instant payment, it is payment from bank. 4. Prior to this $500 trade, I made very clear that I would only accept instant Dwolla trades, no more ACH, due to the $1000 cancelled transaction. He kept telling me to send the btc-e code BEFORE the Dwolla payment clears. 5. When I said I will send the code AFTER Dwolla have cleared, he then CANCELLED the pending Dwolla. Or maybe Dwolla caught him using a scammed bank account again? It is possible that the first $1000 was also from a fradulent account, which could be why it got cancelled too. 6. Despite he cancelling funds TWICE on me, he still wanted me to trade with him, sending the code to him first! 7. OP then brought up the idea to use escrow, but then his escrow plan was not escrow at all. Basically OP wanted me to send him the btc-e code first, THEN, he will send the fund to the escrow. How is this escrow?  Nice try again to let me fall for it. 8. On this topic, he says he trades in 100's of BTCs, which I found out is a lie. He said on chat that he only trades in $1 to $10, and that $500 was too big a trade for him. |
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chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
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May 21, 2014, 05:57:31 PM |
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OP also claims to own several "startups", and points me to various websites.
When ask for prove, he just say the website is prove.
How about I say I own Google.com? Just b/c a website exists doesn't mean it is yours.
And don't fall for his "look at the registered name" for the website. He cannot even prove his own name, how do you know the name on the website is really him? Plus... we all know how cheap you can buy a domain for.....
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chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
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May 21, 2014, 07:30:48 PM |
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chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
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May 21, 2014, 07:36:34 PM |
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I am selling btc-e USD codes for 2% premium.
Unlike OP, that asks for 9% premium over bitstamp.
BTC-E coin price is usually cheaper than bitstamp!
And... I use ESCROW! OP don't.
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chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
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May 21, 2014, 07:44:45 PM |
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Just did another trade with OP.
Dwolla payment is now pending.
Now we're going up to thousands without an issue;) Always a pleasure man! Dwolla payment got cancelled by OP, after I have sent him the btc-e USD code! NEVER trade with this user without escrow. |
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chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
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May 21, 2014, 07:46:31 PM |
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Sold $200 btc-e code to OP.
His Dwolla payment is initiated, but currently pending. Don't see any issues with this as he always pays!
I was wrong... OP would pay for small trades, then lead you to trade in bigger amount... and boom, he cancels the payment. He cancelled a $1000, and a $500 payment, after I have sent him the btc-e usd code. |
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BenAnh (OP)
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May 21, 2014, 08:36:12 PM |
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I am selling btc-e USD codes for 2% premium.
Unlike OP, that asks for 9% premium over bitstamp.
BTC-E coin price is usually cheaper than bitstamp!
And... I use ESCROW! OP don't.
Got threat from this guy claiming to remove all RED FLAG on him otherwise he will sue;) SCAMMER turning SPAMMER! |
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