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Author Topic: ===►[Since 2014]★Shdvb's Cryptocurrency Exchange★[USDT/Bank Wire/Payoneer]===►  (Read 425706 times)
xetsr
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June 18, 2015, 01:30:01 AM
 #1141

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
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V.Lace
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June 18, 2015, 01:31:55 AM
 #1142

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.

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June 18, 2015, 01:36:19 AM
 #1143

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.
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June 18, 2015, 02:06:55 AM
Last edit: June 18, 2015, 02:40:37 AM by V.Lace
 #1144

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.

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June 18, 2015, 03:42:38 AM
 #1145

What I don't understand is why shdvb isn't saying anything.... not a good sign.
His profile says he logged in today.
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June 18, 2015, 05:33:23 AM
 #1146

Guarantee hes using ghost names and mules to send/receive his WU payments. He is having a third party receive the payments. The people are taken off the streets and paid pennies for their time / use of their name. Then they are sent off away to continue their lives. New people every day to send/receive the payments for the Mule-running company.

Go to any sportsbook and request a name to "deposit" to, you'll get a name to send to in Nicaragua or Philippines via Western Union or Moneygram. You'll NEVER get the same name twice.

You also when you send money can send as a different name. I know people who have sent using other peoples' names as the sender. They don't ask for ID when you send unless you send 1000+ USD. However unless you know someone with that matching name, you're fucked if this sort of thing happens (where WU/MG blocks that name and wants to return the money to sender).

Good to see this guy might finally get the red flag he deserves. I mean seriously how immature he has acted so far in skype. All caps, screaming at a customer? Awful customer service right there.

I'm a lover not a hater. I'm a scam buster misunderstood. However, this forum is full of haters which is why you see my trust. They can't handle my success so they try to stop me...BUT NO ONE STOPS MY SUCCESS! ....Find Quickseller annoying? Click the "ignore" button below his name! You're welcome!
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June 18, 2015, 12:39:59 PM
 #1147

Guarantee hes using ghost names and mules to send/receive his WU payments. He is having a third party receive the payments. The people are taken off the streets and paid pennies for their time / use of their name. Then they are sent off away to continue their lives. New people every day to send/receive the payments for the Mule-running company.

Go to any sportsbook and request a name to "deposit" to, you'll get a name to send to in Nicaragua or Philippines via Western Union or Moneygram. You'll NEVER get the same name twice.

You also when you send money can send as a different name. I know people who have sent using other peoples' names as the sender. They don't ask for ID when you send unless you send 1000+ USD. However unless you know someone with that matching name, you're fucked if this sort of thing happens (where WU/MG blocks that name and wants to return the money to sender).

Good to see this guy might finally get the red flag he deserves. I mean seriously how immature he has acted so far in skype. All caps, screaming at a customer? Awful customer service right there.

he also removed me on skype instead of trying to get it resolved.  I tried so hard to keep this off the forum but he kept ignoring me, like he ignored TomatoeCage. 

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June 18, 2015, 01:30:27 PM
 #1148

What I don't understand is why shdvb isn't saying anything.... not a good sign.
His profile says he logged in today.

https://bitcointalk.org/index.php?topic=1092790.0

I only reply here, the guy on skype is IQ 0, there is meaningless to talk to him anymore.

Firstly,we agreed earlier i will not take back or change name after i sent.
Secondly,I was trying to take back ,but he wants more.plus today he said i was doing sth illegal.Pissed off+2

He acts like i was making a lot money from this order ,actually only 5% fees.I could just not go to bank and take back its too troulbesome.
I was talking to him like 10 mins ago and I told him I cant take back 15$ Wu fees,so If i send again ,max I can do is 80$+15$ fees,plus i spend my time to go to bank WITH my brother with no fees doing this.He still not satisfied, thus now I decided I will not go to bank to take money.Just bcaz the guy dont understand my words earlier and acts like I make a lot moeny from him.

I dont take back money,we agreed earlier.I am not wrong.

Buy/Sell/Exchange Bitcoins|LiveChat|Escrow| WeChat:btcotc2014/Telegram:@mingxingxu,Email:shdvb@hotmail.com.
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June 18, 2015, 02:19:40 PM
 #1149

so I posted screenshot because you said I was not satisfied with 95 but I offered to take 90.  What is the problem?

I will remove every single post after payment is made and say a thank you.  Just do right by a customer. I'm asking please.

also I just spoke to an agent they will give you back the fees.  

https://bitcointalk.org/index.php?topic=1092790.0

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June 18, 2015, 08:48:46 PM
 #1150

come on the livechat
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June 19, 2015, 02:04:57 AM
 #1151

@V.Lace:You are retarted,no one can stop the transfer unless WU themselves.Your IQ is 0 when you angry.

Buy/Sell/Exchange Bitcoins|LiveChat|Escrow| WeChat:btcotc2014/Telegram:@mingxingxu,Email:shdvb@hotmail.com.
navaman
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June 19, 2015, 03:31:05 AM
 #1152

Pretty clear that V.Lace is correct in this situation.  The bitcoins should return ASAP fro whatever reason that Shdvb fucked up this transaction whether on purpose to scam or he's inexperienced in sending WU.  Shdvb is clearly in the wrong.

Help develop DarkClam.  The Just-Dice currency of the future.  Helps is needed with development, funding and a lot of ideas.

Go here:

https://bitcointalk.org/index.php?topic=1362098.msg13861544#msg13861544
shdvb (OP)
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June 19, 2015, 05:01:06 AM
 #1153

Pretty clear that V.Lace is correct in this situation.  The bitcoins should return ASAP fro whatever reason that Shdvb fucked up this transaction whether on purpose to scam or he's inexperienced in sending WU.  Shdvb is clearly in the wrong.

1) we agreed on skype earlier ,i wont take back money once i sent.

Only bcaz of this,no matter what happened later i will not take back money.

2) I cant stop a transfer online,IM IN CHINA NOT USA,.I NEVER TRY STOP A TRANSFER AFTER I SENT.

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June 19, 2015, 05:05:17 AM
Last edit: June 19, 2015, 05:33:56 AM by V.Lace
 #1154

Pretty clear that V.Lace is correct in this situation.  The bitcoins should return ASAP fro whatever reason that Shdvb fucked up this transaction whether on purpose to scam or he's inexperienced in sending WU.  Shdvb is clearly in the wrong.

1) we agreed on skype earlier ,i wont take back money once i sent.

Only bcaz of this,no matter what happened later i will not take back money.

2) I cant stop a transfer online,IM IN CHINA NOT USA,.I NEVER TRY STOP A TRANSFER AFTER I SENT.

I knew I should asked if a Chinese citizen can stop a western union payment, this guy just keep on coming with more lies.  

Your the worst Chinese person I ever met, most China men have much more respect then you.  I had never done business with someone of your caliber before

I Never agreed on Western union reversing a transaction, I only agree that I wont alter a name change or I wont ask you to stop it.  This is a reversal not a stopped transfer request.

--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

To change name on a western union transer it cost 0$ , i know this for sure because i got a payment and the name was 4 times changed because of a typo and it costed nothing!

It costs time ,time =money.

When I go to bank ,I lose orders at home.

I'm wondering why shdvb don't just take 5% fees and do the transaction again
In fact shdvb has accepted (reading his post answering OP)
-that he used his brother name to do the wu transaction  & is waiting for the weekend when his brother comes back
-the money was sent back due to a nonprocces by WU system

in the other side shdvb is an escrower
what would happen if the OP just take the service from another escrow for his transaction...this situation would be resolved more easily with the exchanger not arguing his time is money and only taking the collateral side of his business <-- shdvb fee's to go again to the WU agency for 50$ - 100$ is like saying ok your money is now mine

only for the paperwork in china i'll give him credit...i just send money to my brother in china & he needs to present his passport - id and fulfill a form but won't take it much more than 25 minutes

------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

EDIT: so the Op comes in and rebuttals with you guys and leaves.  This is how he going to get away with it. people fear him or do business with him and do not wanna ruin it for a newbie  No offense to any of you, but I'm upset.  He is the president of China, and  he is too good to take his precious time and do the right thing.  Oh well life is filled with this kinda of Garbage.  SHVDB,  Im gonna take my time and post your website here, www.bunnycredits.com is a scam.  Do not send him your bitcoins, if something goes wrong, he wont do what is right by you. Warning.  

https://bitcointalk.org/index.php?topic=962162.0  more on bunnycredits.com

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June 19, 2015, 05:44:52 AM
 #1155


1) we agreed on skype earlier ,i wont take back money once i sent.

Only bcaz of this,no matter what happened later i will not take back money.

2) I cant stop a transfer online,IM IN CHINA NOT USA,.I NEVER TRY STOP A TRANSFER AFTER I SENT.

@shdvb I know your fee's are low & your service is a little slow but effective for PP & Neteller but for WU:

1) ?? seriously it really has no sense because it wasn't a receiver fault
    the non-process was due to an error from WU
  And you not warned V.Lace that you would be using an ALT name or warned about the high-posibility your name been red flagged  and your money retained
in other post you are asking for a fee's to go to the bank ? why now you just dont want to do nothing?

2)why dont you just charge another 5% & finish the proccess?


@V.Lace I'm wondering the same : why no others Green Trust members pronunce about this
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June 19, 2015, 12:31:14 PM
 #1156

I would like to purchase $20 BTC. I will contact you through your live chat.
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June 19, 2015, 05:04:43 PM
Last edit: June 19, 2015, 05:18:09 PM by Tomatocage
 #1157

@V.Lace I'm wondering the same : why no others Green Trust members pronunce about this

Right now it appears to be nothing more than a matter of poor customer service. However, if this issue is not resolved in a timely manner, I would not rule out leaving shdvb a rating that references this incident.

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June 20, 2015, 12:00:15 AM
Last edit: June 20, 2015, 12:17:38 AM by TECSHARE
 #1158

@V.Lace I'm wondering the same : why no others Green Trust members pronunce about this

Right now it appears to be nothing more than a matter of poor customer service. However, if this issue is not resolved in a timely manner, I would not rule out leaving shdvb a rating that references this incident.

As far as I can tell the customer could have done nothing to prevent this situation, if I am wrong about this please explain the mistake the customer made. I don't think it is appropriate for you to just ignore them and keep the funds in spite of your agreement of no returns, because again the customer had no way of preventing this situation as far as I can tell.

If you make an agreement that is impossible for one of the parties to comply with, then that is not a valid contract. This is called "impossibility" under contract law.

http://legal-dictionary.thefreedictionary.com/impossibility

He is not required to comply with your agreement of "no returns", because the reasons for which he is unable to comply are of no fault of his own and outside of his control. As a result, the agreement is void, and since you have provided nothing in exchange, you have no legal claim to the coins he sent you.

I would think the ding to the perception of his customer service would be motivating enough, especially for a smaller amount, but IMO this is beyond a simple matter of customer service. It seems to me that in addition he has no legal claim to the sent coins, and is obligated to return them.
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June 20, 2015, 01:04:43 AM
 #1159

Ill refund 90$  BTC first.

Buy/Sell/Exchange Bitcoins|LiveChat|Escrow| WeChat:btcotc2014/Telegram:@mingxingxu,Email:shdvb@hotmail.com.
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June 20, 2015, 01:16:29 AM
 #1160

Ill refund 90$  BTC first.

Hopefully what you meant to say is you will refund the total amount of BTC sent originally, because that is what is obligated considering you have no agreement in place any longer.
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