...

[turtlehurricane]

Closed

[1714066014]

1714066014

[1714066014]

1714066014

[1714066014]

1714066014

[1714066014]

1714066014

[deluxeCITY]

https://bitcointalk.org/index.php?topic=854105.0;all

He already opened a scam accusation on you. IMO you opening one on him is kind of pointless, especially with the level of detail you have provided. I think it would probably be best to try to work something out and/or discuss your differences on his scam accusation thread

[xetsr]

Segvec refused to give me receipts showing that these were paid with cash. I would've released Bitcoins if he did so. It smells fraudulent. Not to mention he threatened to reverse the full $50k of business we did multiple times.

So what happened? Someone's paypal was frozen so you decided not to pay? You should have waited for the receipts before redeeming the moneypaks...

How did he pay for the other BTC that he plans on reversing?

Maybe it's time to stay away from bulk moneypak sellers and those who can't provide receipts. There's probably a good reason why they are being sold on LBC and elsewhere for 20+% discounts, don't you think?

Doesn't sound like the full story is being told and others should be careful dealing with both of you right now until this gets sorted out.

[deluxeCITY]

It's a lot more complicated than that. I've basically been working 24/7 for segvec the past few weeks, and he expects me to take 100% of the risk. I ask him to wait a night for a PayPal to go through and he tries destroying my rep. I sold over 100 Bitcoins to the guy and never had a bad transaction, this is all for show.

And yes, no more moneypak. My fault for being involved with him in the first place.

If he is frequently trading with you and sufficient time has passed for most of the moneypaks to no longer be reversible then IMO there is little risk for you to continue to deal with him in this way. (see below). If you have sold over 100 BTC to him then I would imagine that you would have made enough from him from your spread to not need to worry about him scamming $1,000 as it would simply wipe out a portion of your profit from dealing with him.

He tried hacking my computer and stealing my Bitcoins btw, so that says a lot about him.

If this is true then I would suggest not trading with him anymore (despite what I said above)

[peligro]

It's a lot more complicated than that. I've basically been working 24/7 for segvec the past few weeks, and he expects me to take 100% of the risk. I ask him to wait a night for a PayPal to go through and he tries destroying my rep. I sold over 100 Bitcoins to the guy and never had a bad transaction, this is all for show.

And yes, no more moneypak. My fault for being involved with him in the first place.

He tried hacking my computer and stealing my Bitcoins btw, so that says a lot about him.

That is a very serious accusation. If you think you're correct about that you should put that in feedback. As of now hie potential customers only see good reviews and can face the same problem you faced.

His feedback is quite interesting    
Bought over 100 coins from turtle...had a small problem but nothing we couldn't work through.

Lets hope we don't have anymore...hmm, delays.