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Author Topic: Selling 4.723 BTC for USD  (Read 4605 times)
Quickseller
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February 03, 2015, 03:32:06 AM
 #61

Quote from: Quickseller
Well my theory is that the OP is either trolling/making up the fact that he is getting scammed or that both you and HBOGo actually scammed him. I am somewhat leaning towards the former as I find it hard to believe that someone would be so stupid to send that much bitcoin with such a little amount of security

He could be making it up to get someone to send first and then he vanishes.
Well I noticed that both transactions in question are funded with an address that has inputs from what appears to be a shared send transaction from blockchain.info. Therefore it would be possible that the OP is simply sending funds to himself and then using shared send to "recycle" funds back to himself.
spartan82
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February 03, 2015, 03:33:24 AM
 #62

Shane my offer still stands. Sorry to hear you were ripped off, u should only send first to highly trusted members and not large amounts either. Use a middle man to escrow. I'll take whatever you have left. U can use any trusted escrow u like on here to complete the transaction

Deal. Set it up. I have 2.54 left.

Sweet, just let us know who to use as escrow unless u want to do it here publicly I'll post my BTC address and go with that. Ur choice bud
Shane Bellone (OP)
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February 03, 2015, 03:36:40 AM
 #63

Shane my offer still stands. Sorry to hear you were ripped off, u should only send first to highly trusted members and not large amounts either. Use a middle man to escrow. I'll take whatever you have left. U can use any trusted escrow u like on here to complete the transaction

Deal. Set it up. I have 2.54 left.

Sweet, just let us know who to use as escrow unless u want to do it here publicly I'll post my BTC address and go with that. Ur choice bud

Post publicly. How will you pay?

I'm gong for broke. Maybe someone on here is honest.
apmapm12
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February 03, 2015, 03:38:20 AM
 #64

Shane my offer still stands. Sorry to hear you were ripped off, u should only send first to highly trusted members and not large amounts either. Use a middle man to escrow. I'll take whatever you have left. U can use any trusted escrow u like on here to complete the transaction

Deal. Set it up. I have 2.54 left.

Sweet, just let us know who to use as escrow unless u want to do it here publicly I'll post my BTC address and go with that. Ur choice bud

Post publicly. How will you pay?

I'm gong for broke. Maybe someone on here is honest.

Spartan is honest. That's not the issue. The issue is that two other supposedly reputable people have "scammed" you, but you didn't show proof. You copied and pasted text.

Take screenshots and show them here or on a scam accusation thread.
spartan82
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February 03, 2015, 03:41:42 AM
 #65

Shane my offer still stands. Sorry to hear you were ripped off, u should only send first to highly trusted members and not large amounts either. Use a middle man to escrow. I'll take whatever you have left. U can use any trusted escrow u like on here to complete the transaction

Deal. Set it up. I have 2.54 left.

Sweet, just let us know who to use as escrow unless u want to do it here publicly I'll post my BTC address and go with that. Ur choice bud

I don't even know what that means. I sent it from JustCoin.

Post publicly. How will you pay?

I'm gong for broke. Maybe someone on here is honest.

Right here my Bitcoin address is:
1GMArUyd34aqU5HnyDKFFaQgNtkvqCMRQV

My trust can be viewed here:
https://bitcointalk.org/index.php?action=trust;u=106038

Total amount I'll send over for 2.54BTC is $600US via PayPal.

Happy with that?
Shane Bellone (OP)
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February 03, 2015, 03:44:30 AM
 #66

Sent Spartan. Please confirm receipt. Paypal = shane@seoperior.com
bf4btc
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February 03, 2015, 03:45:42 AM
 #67

Shane my offer still stands. Sorry to hear you were ripped off, u should only send first to highly trusted members and not large amounts either. Use a middle man to escrow. I'll take whatever you have left. U can use any trusted escrow u like on here to complete the transaction

Deal. Set it up. I have 2.54 left.

Sweet, just let us know who to use as escrow unless u want to do it here publicly I'll post my BTC address and go with that. Ur choice bud

I don't even know what that means. I sent it from JustCoin.

Post publicly. How will you pay?

I'm gong for broke. Maybe someone on here is honest.

Right here my Bitcoin address is:
1GMArUyd34aqU5HnyDKFFaQgNtkvqCMRQV

My trust can be viewed here:
https://bitcointalk.org/index.php?action=trust;u=106038

Total amount I'll send over for 2.54BTC is $600US via PayPal.

Happy with that?

Sent Spartan. Please confirm receipt. Paypal = shane@seoperior.com
You did not send anything to that address. The OP is clearly a scammer HAHA

He was trying to show that he has bitcoin and to show he got scammed so others would not think to verify his actions so he can end up scamming

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apmapm12
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February 03, 2015, 03:47:51 AM
 #68

You have got to be kidding me. Good god.

And THAT is why I don't send first to newbies.
spartan82
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February 03, 2015, 03:48:58 AM
 #69

Sent Spartan. Please confirm receipt. Paypal = shane@seoperior.com

https://blockchain.info/address/1GMArUyd34aqU5HnyDKFFaQgNtkvqCMRQV

Nothing.

Post transaction ID or screenshot or prepare to be painted red
RockMinerOops
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February 03, 2015, 03:49:34 AM
 #70

Keep my fucking name out of your mouth OP.  Retardedness in this thread.  
Shane Bellone (OP)
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February 03, 2015, 03:51:30 AM
 #71

http://s16.postimg.org/3yhr0royt/screenshot_173.png

Sorry for the delay but the limiter on this forum is insane... Are you really saying you didn't receive it, Spartan?
notserp
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February 03, 2015, 03:53:04 AM
 #72



Sorry for the delay but the limiter on this forum is insane... Are you really saying you didn't receive it, Spartan?

lol everyone can see he didnt receive it
spartan82
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February 03, 2015, 03:55:04 AM
 #73



Sorry for the delay but the limiter on this forum is insane... Are you really saying you didn't receive it, Spartan?

I will honour the payment if it is sent but as you can see nothing has been received on my end. I'm going to give u the benefit of the doubt here and ask where are you sending from? Do you see any txID anywhere?
Shane Bellone (OP)
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February 03, 2015, 03:57:53 AM
 #74

http://s16.postimg.org/3yhr0royt/screenshot_173.png

Sorry for the delay but the limiter on this forum is insane... Are you really saying you didn't receive it, Spartan?

I will honour the payment if it is sent but as you can see nothing has been received on my end. I'm going to give u the benefit of the doubt here and ask where are you sending from? Do you see any txID anywhere?

What is a txID? I've sent it from JustCoin.com. Does that delay the process?
camelson
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February 03, 2015, 04:03:59 AM
 #75

Why you dont use escrow wtf?Cheesy
spartan82
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February 03, 2015, 04:05:28 AM
 #76



Sorry for the delay but the limiter on this forum is insane... Are you really saying you didn't receive it, Spartan?

I will honour the payment if it is sent but as you can see nothing has been received on my end. I'm going to give u the benefit of the doubt here and ask where are you sending from? Do you see any txID anywhere?

What is a txID? I've sent it from JustCoin.com. Does that delay the process?

Could be. Well just have to wait and see
xetsr
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February 03, 2015, 04:05:36 AM
 #77

Why you dont use escrow wtf?Cheesy

Maybe because he doesn't have the BTC to fund the actual escrow? Looks like he's trying to trick people into sending him funds  Wink
Shane Bellone (OP)
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February 03, 2015, 04:08:43 AM
 #78

Seriously? I'm the one who's out $x,xxx.

And for the record I just received confirmation of the first transaction. Maybe there is a delay.
bitcoin_bagholder
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February 03, 2015, 04:08:54 AM
 #79

Guy was pretending to be scammed hoping someone would feel sorry for him and send first. Then he scams.

Bitmixer sucks

Bit-X sucks
bf4btc
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February 03, 2015, 04:10:56 AM
 #80

Guy was pretending to be scammed hoping someone would feel sorry for him and send first. Then he scams.
I think it was probably actually to build trust. He was hoping that by being a "victim" of multiple scams he was hoping that the eventual buyer would believe him when he said he sent the bitcoin.

The problem is that anyone who has enough trading history to have a good amount of trust will know to verify the receipt of funds prior to sending funds of their own

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