Bitcoin Forum
November 02, 2025, 10:18:45 AM *
News: Pumpkin carving contest
 
   Home   Help Search Login Register More  
Pages: « 1 ... 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 [57] 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 ... 110 »
  Print  
Author Topic: ===►[Since 2014]★Shdvb's Cryptocurrency Exchange★[USDT/Bank Wire/RSGP]===►  (Read 427292 times)
acs267
Hero Member
*****
Offline Offline

Activity: 644
Merit: 500



View Profile
June 15, 2015, 04:18:57 AM
 #1121

Looking to exchange $20 PayPal to BTC if possible.
tang0tang0
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
June 15, 2015, 04:25:28 AM
 #1122

Im looking to buy $200 worth of bitcoins via western union, and since Im a new member Im willing to go first.
Walid47
Newbie
*
Offline Offline

Activity: 15
Merit: 0


View Profile
June 15, 2015, 08:48:47 AM
 #1123

recieved my money , it's 3 bitcoins that i traded with this exchanger so far and he rocks it +1
tang0tang0
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
June 15, 2015, 11:00:15 AM
 #1124

$200 worth of bitcoins bought, will be buying from this vendor again in the future Smiley
shdvb (OP)
Legendary
*
Offline Offline

Activity: 1610
Merit: 1001


P2P trading since 2014!


View Profile
June 16, 2015, 11:35:02 AM
 #1125

Looking to exchange $20 PayPal to BTC if possible.

Im looking to buy $200 worth of bitcoins via western union, and since Im a new member Im willing to go first.

$200 worth of bitcoins bought, will be buying from this vendor again in the future Smiley

Thanks.
ONline exchanging.

Buy/Sell/Exchange Bitcoins||Escrow  Telegram:@mingxingxu,Discord:rslore
Discord Unique ID:1033971322205765644
RoughLyfe
Hero Member
*****
Offline Offline

Activity: 560
Merit: 500



View Profile
June 17, 2015, 12:22:31 AM
 #1126

Succesful transaction in less than 20 minutes,bought $40 bitcoin.Nice and patient
perucoins
Member
**
Offline Offline

Activity: 87
Merit: 10

I'm not a BoT^


View Profile
June 17, 2015, 04:44:43 AM
Last edit: June 17, 2015, 06:32:35 AM by perucoins
 #1127

I've sent to him 0.125 BTC
waiting for Neteller deposit  Shocked
( 4 confirmatins so far )

EDIT:  Transaction Complete after 90minutes+-
          Thanks to OP
          vouch +1
         
V.Lace
Hero Member
*****
Offline Offline

Activity: 616
Merit: 500


View Profile
June 17, 2015, 09:07:37 AM
 #1128

done a trade with this seller today, but we are having issues, Did a WU trade and they said he stopped the payment.  Im hoping we can rectify the situation.

Tomatocage
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
June 17, 2015, 05:22:09 PM
 #1129

OK So I contacted Western Union today on live chat and the funds were stopped and Seller is trying to deny that was stopped and he did not get refunded.  We did the business over Skype and I had done business with him because he seemed trustworthy with all the feedback he has.  I will post the images of the proof and My TX ID for the OP to see.  If I do not get my bitcoins returned I will get other parties involved.  


Seems fairly straight forward from the screen caps. I'm curious to know if shdvb's money was refunded, why hasn't he sent your Bitcoins back? shdvb, can you weigh in on this?

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
V.Lace
Hero Member
*****
Offline Offline

Activity: 616
Merit: 500


View Profile
June 17, 2015, 08:08:17 PM
Last edit: June 17, 2015, 11:19:43 PM by V.Lace
 #1130

https://blockchain.info/tx/c1f1d33e92561e476e6d37d1972539078192d78031f976c4125e1cd64b7afa6e



here is more of the convo, he made a threat that he warned me that WU will block him, but they didn't block him, they returned the money as I posted in the live chat.

xetsr
Legendary
*
Offline Offline

Activity: 1120
Merit: 1000


View Profile
June 17, 2015, 10:11:05 PM
 #1131

Can't you check the WU status at their website? Post MTCN, name, amount and country here and anyone can check to see if it's been picked up or canceled. No harm done since you already have the full name in one of those Skype screenshots and the transaction was canceled so nobody else can pick it up, right?
V.Lace
Hero Member
*****
Offline Offline

Activity: 616
Merit: 500


View Profile
June 17, 2015, 11:24:50 PM
Last edit: June 18, 2015, 12:48:51 AM by V.Lace
 #1132

Can't you check the WU status at their website? Post MTCN, name, amount and country here and anyone can check to see if it's been picked up or canceled. No harm done since you already have the full name in one of those Skype screenshots and the transaction was canceled so nobody else can pick it up, right?


I have spoken again with another Agent and I was asking why I still see it available, the agent told me once he picks it up then that status will be removed.  I cant pick it up but he can.  Question why wont he not pick it up?  

I have more proof that he can pick it up and if he does not then is he going to let it sit there?  Let see when he wakes up what he is going to say.  My wife is over 18 years old.  They did not block his money as they returned it to him.  So what is the problem?Huh  He can go pick it up and return my bitcoins back.

xetsr
Legendary
*
Offline Offline

Activity: 1120
Merit: 1000


View Profile
June 18, 2015, 01:22:20 AM
 #1133

Seller is online and I sent more proof to him that his money was returned to him, and all he has to do is pick it up and refund me at least 95 dollars, he can keep the fees, I just want the 95 back without the fees I paid
IF he dont respond to me I will post those pictures that I screen shot from the conversation with the Agent.

If he acted as a man in the middle, he won't be able to pick it up. What I mean by man in the middle: You send BTC to Shdvb and then he has someone else send you the Western Union. Not sure about Shdvb, but that's how most exchangers work around here with WU. I don't think one person wouldn't be able to handle all these WU transactions without being noticed and having their name banned.
V.Lace
Hero Member
*****
Offline Offline

Activity: 616
Merit: 500


View Profile
June 18, 2015, 01:25:06 AM
 #1134

Seller is online and I sent more proof to him that his money was returned to him, and all he has to do is pick it up and refund me at least 95 dollars, he can keep the fees, I just want the 95 back without the fees I paid
IF he dont respond to me I will post those pictures that I screen shot from the conversation with the Agent.

If he acted as a man in the middle, he won't be able to pick it up. What I mean by man in the middle: You send BTC to Shdvb and then he has someone else send you the Western Union. Not sure about Shdvb, but that's how most exchangers work around here with WU. I don't think one person wouldn't be able to handle all these WU transactions without being noticed and having their name banned.

Yeah he said his partner but you know his partner has the same last name as him right? XU.  If he has a partner that means he can pick it up and get those funds back.  Does that mean I have to suffer because he has a partner who cant go to WU and get the money back,  I did say he can keep the fees, I just want the 95 back. 

V.Lace
Hero Member
*****
Offline Offline

Activity: 616
Merit: 500


View Profile
June 18, 2015, 01:29:32 AM
 #1135

If I have to Ill go all night and chat with more agents to bring more proof that funds are waiting for to be picked up by the sender.  His partner again, can easily pick it up, as he goes and sends it.

xetsr
Legendary
*
Offline Offline

Activity: 1120
Merit: 1000


View Profile
June 18, 2015, 01:30:01 AM
 #1136

I checked westernunion.com, entered the MTCN (7309542381) in the screenshot and see the following:

Current status:
This money's ready for pick up at an agent location.

Delivery method:
Cash at agent location

Tracking number (MTCN):
XXXXXXXXXX

Date received:
06/17/2015
V.Lace
Hero Member
*****
Offline Offline

Activity: 616
Merit: 500


View Profile
June 18, 2015, 01:31:55 AM
 #1137

yes i said its there, its in the live chat read it, its only available for the sender, not the receiver.  go speak to the live agent if you dont believe me.  If I could have picked it up, trust me I wouldn't be wasting my time here. Think about it.  Karla the Agent said it was returned to the sender.  its on the live chat.

xetsr
Legendary
*
Offline Offline

Activity: 1120
Merit: 1000


View Profile
June 18, 2015, 01:36:19 AM
 #1138

yes i said its there, its in the live chat read it, its only available for the sender, not the receiver.  go speak to the live agent if you dont believe me.  If I could have picked it up, trust me I wouldn't be wasting my time here. Think about it.  Karla the Agent said it was returned to the sender.  its on the live chat.

Posted that to at least confirm the MTCN and info matches and someone else can speak with WU to confirm what you said about the transaction being sent back is true.
V.Lace
Hero Member
*****
Offline Offline

Activity: 616
Merit: 500


View Profile
June 18, 2015, 02:06:55 AM
Last edit: June 18, 2015, 02:40:37 AM by V.Lace
 #1139

I gave the proof to TomatoCage  I hope others can help me get my money back  Sad

EDIT Update I checked WU tracking info when i pick the choice as Romania for the receiving country it dont work, but when I had picked China as the receiving country it shows that is available for pick up.  I hope others will come and confirm it besides Xster.

TECSHARE
In memoriam
Legendary
*
Offline Offline

Activity: 3318
Merit: 2008


First Exclusion Ever


View Profile WWW
June 18, 2015, 03:42:38 AM
 #1140

What I don't understand is why shdvb isn't saying anything.... not a good sign.
His profile says he logged in today.
Pages: « 1 ... 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 [57] 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 ... 110 »
  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!