Tomatocage
Legendary
 Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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February 03, 2015, 06:16:27 PM |
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Do NOT do business with Shane Bellone without escrow.
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xetsr
Legendary
Offline
Activity: 1120
Merit: 1000
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February 04, 2015, 12:00:20 AM |
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Do NOT do business with Shane Bellone without escrow.
No negative feedback for spartan82? Appears he's gone... been almost 24 hours since he's received the BTC. |
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Inotanewbie
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February 04, 2015, 12:32:37 AM |
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Do NOT do business with Shane Bellone without escrow.
No negative feedback for spartan82? Appears he's gone... been almost 24 hours since he's received the BTC. He has still not logged in since he received the bitcoin, plus the fact that there was a significant delay between the time the OP said he sent the transaction and the time it was actually broadcast to the network, it would not be unexpected for him to be under the assumption that he was not going to receive the bitcoin. |
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bitcoin_bagholder
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February 04, 2015, 01:05:05 AM |
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Do NOT do business with Shane Bellone without escrow.
No negative feedback for spartan82? Appears he's gone... been almost 24 hours since he's received the BTC. He has still not logged in since he received the bitcoin, plus the fact that there was a significant delay between the time the OP said he sent the transaction and the time it was actually broadcast to the network, it would not be unexpected for him to be under the assumption that he was not going to receive the bitcoin. He hasn't logged in but he's moved the bitcoins to another address. |
Bitmixer sucks
Bit-X sucks
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Inotanewbie
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February 04, 2015, 01:10:35 AM |
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Do NOT do business with Shane Bellone without escrow.
No negative feedback for spartan82? Appears he's gone... been almost 24 hours since he's received the BTC. He has still not logged in since he received the bitcoin, plus the fact that there was a significant delay between the time the OP said he sent the transaction and the time it was actually broadcast to the network, it would not be unexpected for him to be under the assumption that he was not going to receive the bitcoin. He hasn't logged in but he's moved the bitcoins to another address. You don't know if he personally controls the private keys to the address or not. The address he gave could have easily been to an exchange or something like circle |
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motjemi
Newbie
Offline
Activity: 51
Merit: 0
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February 04, 2015, 02:08:59 AM |
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Do NOT do business with Shane Bellone without escrow.
No negative feedback for spartan82? Appears he's gone... been almost 24 hours since he's received the BTC. He has still not logged in since he received the bitcoin, plus the fact that there was a significant delay between the time the OP said he sent the transaction and the time it was actually broadcast to the network, it would not be unexpected for him to be under the assumption that he was not going to receive the bitcoin. He hasn't logged in but he's moved the bitcoins to another address. You don't know if he personally controls the private keys to the address or not. The address he gave could have easily been to an exchange or something like circle The coins wouldn't have moved out of the wallet if it was an exchange unless he moved them himself. He really just ditched his account for $600 and he was on the default trust list... smh |
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RockMinerOops
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February 04, 2015, 02:11:15 AM |
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Do NOT do business with Shane Bellone without escrow.
No negative feedback for spartan82? Appears he's gone... been almost 24 hours since he's received the BTC. He has still not logged in since he received the bitcoin, plus the fact that there was a significant delay between the time the OP said he sent the transaction and the time it was actually broadcast to the network, it would not be unexpected for him to be under the assumption that he was not going to receive the bitcoin. He hasn't logged in but he's moved the bitcoins to another address. You don't know if he personally controls the private keys to the address or not. The address he gave could have easily been to an exchange or something like circle The coins wouldn't have moved out of the wallet if it was an exchange unless he moved them himself. He really just ditched his account for $600 and he was on the default trust list... smh Yes they would have, don't talk if you don't know what you are talking about. When you deposit to an exchange the exchange moves the coins from your deposit address to a main address or a cold storage address..... same as if he deposited in a gambling site. |
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motjemi
Newbie
Offline
Activity: 51
Merit: 0
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February 04, 2015, 02:13:11 AM |
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Alright, I clearly didn't know that, thanks for the clarification. We'll see if he pays up or not
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spartan82
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February 04, 2015, 03:23:07 AM |
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Wow wow wow wow, I'm back now! I've only just seen this. As you can all tell that last I was on here THERE WAS NO FUNDS IN MY ADDRESS. You all know that. So I'm sending the funds now or BTC back!
The Bitcoin address I use is with HAVELOCK INVESTMENTS. If you clearly see every single deposit that is made into that address is moved within minutes not by me but clearly into a cold wallet?
Making payment now and if Shane wants his coins back instead he can refund me and I will refund the coin
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spartan82
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February 04, 2015, 03:29:34 AM |
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For those of you that think I would scam and run off for a measly $600 not only did I honour this payment but immediately upon me coming back online AND even the fact that bitcoin has dropped in value bang here it is, My original promised payment:  |
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spartan82
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February 04, 2015, 03:43:46 AM |
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Shane I have updated ur trust here, I will msg tomatocage to remove your negative trust also. You may not be a scammer but u did make ridiculous transactions without escrow which is just as stupid.
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camelson
Copper Member
Legendary
Offline
Activity: 1386
Merit: 1000
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February 04, 2015, 03:50:28 AM |
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Thats mean he told true and 2 people scam him... But he dont want to use escrow i dont know why.
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RockMinerOops
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February 04, 2015, 04:00:59 AM |
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Thats mean he told true and 2 people scam him... But he dont want to use escrow i dont know why.
No, thats not what that means. I didnt scam this guy, I never even talked to him off forum. He FINALLY added me on Skype, and I asked him what was up, he stopped replying. |
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Inotanewbie
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February 04, 2015, 04:16:50 AM |
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Do NOT do business with Shane Bellone without escrow.
No negative feedback for spartan82? Appears he's gone... been almost 24 hours since he's received the BTC. He has still not logged in since he received the bitcoin, plus the fact that there was a significant delay between the time the OP said he sent the transaction and the time it was actually broadcast to the network, it would not be unexpected for him to be under the assumption that he was not going to receive the bitcoin. He hasn't logged in but he's moved the bitcoins to another address. You don't know if he personally controls the private keys to the address or not. The address he gave could have easily been to an exchange or something like circle The coins wouldn't have moved out of the wallet if it was an exchange unless he moved them himself. He really just ditched his account for $600 and he was on the default trust list... smh That is not true, if you deposit funds onto an exchange then the exchange will combine those funds with other customer deposits and use it to either fund withdrawal requests of other customers or send it to cold storage. Wow wow wow wow, I'm back now! I've only just seen this. As you can all tell that last I was on here THERE WAS NO FUNDS IN MY ADDRESS. You all know that. So I'm sending the funds now or BTC back!
The Bitcoin address I use is with HAVELOCK INVESTMENTS. If you clearly see every single deposit that is made into that address is moved within minutes not by me but clearly into a cold wallet?
Making payment now and if Shane wants his coins back instead he can refund me and I will refund the coin
I would think it would be more likely that they would move your deposits to addresses their customers are trying to withdraw to, although both I have not really looked into it for havelock and the distinction really does not matter. Even though the price of bitcoin moved against your favor, you still honored your end of the agreement. |
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Shane Bellone (OP)
Newbie
Offline
Activity: 28
Merit: 0
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February 04, 2015, 04:18:07 AM |
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2 people did scam me and they know who they are but Spartan came through. Thanks for being an honest guy. 1/3 isn't so bad... LOL
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camelson
Copper Member
Legendary
Offline
Activity: 1386
Merit: 1000
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February 04, 2015, 04:37:10 AM |
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2 people did scam me and they know who they are but Spartan came through. Thanks for being an honest guy. 1/3 isn't so bad... LOL
Yea make threat about them. Remember to add proof's |
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spartan82
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February 04, 2015, 04:37:24 AM |
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Do NOT do business with Shane Bellone without escrow.
No negative feedback for spartan82? Appears he's gone... been almost 24 hours since he's received the BTC. He has still not logged in since he received the bitcoin, plus the fact that there was a significant delay between the time the OP said he sent the transaction and the time it was actually broadcast to the network, it would not be unexpected for him to be under the assumption that he was not going to receive the bitcoin. He hasn't logged in but he's moved the bitcoins to another address. You don't know if he personally controls the private keys to the address or not. The address he gave could have easily been to an exchange or something like circle The coins wouldn't have moved out of the wallet if it was an exchange unless he moved them himself. He really just ditched his account for $600 and he was on the default trust list... smh That is not true, if you deposit funds onto an exchange then the exchange will combine those funds with other customer deposits and use it to either fund withdrawal requests of other customers or send it to cold storage. Wow wow wow wow, I'm back now! I've only just seen this. As you can all tell that last I was on here THERE WAS NO FUNDS IN MY ADDRESS. You all know that. So I'm sending the funds now or BTC back!
The Bitcoin address I use is with HAVELOCK INVESTMENTS. If you clearly see every single deposit that is made into that address is moved within minutes not by me but clearly into a cold wallet?
Making payment now and if Shane wants his coins back instead he can refund me and I will refund the coin
I would think it would be more likely that they would move your deposits to addresses their customers are trying to withdraw to, although both I have not really looked into it for havelock and the distinction really does not matter. Even though the price of bitcoin moved against your favor, you still honored your end of the agreement. 2 people did scam me and they know who they are but Spartan came through. Thanks for being an honest guy. 1/3 isn't so bad... LOL
2 people did scam me and they know who they are but Spartan came through. Thanks for being an honest guy. 1/3 isn't so bad... LOL
A deal is a deal guys, I made a promise regardless of the Bitcoin price drop when you make a deal like that NO MATTER WHAT you stick true to your word. You can do legitimate business for a long time but you can only scam once! |
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Inotanewbie
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February 04, 2015, 04:52:53 AM |
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Do NOT do business with Shane Bellone without escrow.
No negative feedback for spartan82? Appears he's gone... been almost 24 hours since he's received the BTC. He has still not logged in since he received the bitcoin, plus the fact that there was a significant delay between the time the OP said he sent the transaction and the time it was actually broadcast to the network, it would not be unexpected for him to be under the assumption that he was not going to receive the bitcoin. He hasn't logged in but he's moved the bitcoins to another address. You don't know if he personally controls the private keys to the address or not. The address he gave could have easily been to an exchange or something like circle The coins wouldn't have moved out of the wallet if it was an exchange unless he moved them himself. He really just ditched his account for $600 and he was on the default trust list... smh That is not true, if you deposit funds onto an exchange then the exchange will combine those funds with other customer deposits and use it to either fund withdrawal requests of other customers or send it to cold storage. Wow wow wow wow, I'm back now! I've only just seen this. As you can all tell that last I was on here THERE WAS NO FUNDS IN MY ADDRESS. You all know that. So I'm sending the funds now or BTC back!
The Bitcoin address I use is with HAVELOCK INVESTMENTS. If you clearly see every single deposit that is made into that address is moved within minutes not by me but clearly into a cold wallet?
Making payment now and if Shane wants his coins back instead he can refund me and I will refund the coin
I would think it would be more likely that they would move your deposits to addresses their customers are trying to withdraw to, although both I have not really looked into it for havelock and the distinction really does not matter. Even though the price of bitcoin moved against your favor, you still honored your end of the agreement. 2 people did scam me and they know who they are but Spartan came through. Thanks for being an honest guy. 1/3 isn't so bad... LOL
2 people did scam me and they know who they are but Spartan came through. Thanks for being an honest guy. 1/3 isn't so bad... LOL
A deal is a deal guys, I made a promise regardless of the Bitcoin price drop when you make a deal like that NO MATTER WHAT you stick true to your word. You can do legitimate business for a long time but you can only scam once! You are correct. I was supporting you when i made the statement about the price moving against you. I do have my doubts however about him getting scammed the other two times. Your deal was the only one truly made in public, the other two are evidenced by nothing more then text that the OP claims to be a skype chat log |
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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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February 04, 2015, 01:10:34 PM |
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2 people did scam me and they know who they are but Spartan came through. Thanks for being an honest guy. 1/3 isn't so bad... LOL
No, you have absolutely no idea who scammed you. |
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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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February 04, 2015, 01:12:16 PM |
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2 people did scam me and they know who they are but Spartan came through. Thanks for being an honest guy. 1/3 isn't so bad... LOL
1/3 is terrible, please please use a trusted escrow next time. It's surprising SellingHBOGo scammed you considering he has an open scam accusation thread on segvec! Shane is a gullible sucker who will believe anything anybody tells him over Skype. |
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