CLOSED

[chronicsky]

I had no other option rather trusting him for this matter. He had done a couple of recharges for me before so I sort of trusted him. Didnt know he would turn out to be like this.

Let's not jump to conclusions before hearing his side .
We not know for sure that he is not returning you btc.
Though it was/is unethical to deny a promised deal

this is what he tells me!

http://postimg.org/image/68iv6n6gh/f3aa3834/

PS: I was doing my trade with him through my newbie account. He thought noone will believe me as the account was a newbie.

Sorry for your loss!
He must return your btc

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[erikalui]

I guess this buyer has two accounts:

https://bitcointalk.org/index.php?action=profile;u=465685

https://bitcointalk.org/index.php?action=profile;u=152469

First of all having 2 accounts here is against the rules and then sending negative feedback through both the accounts is again against the rules. This person has confirmed it on the chat also that he has more than 1 account 

Don't know who is the culprit here but it seems both are wrong in some way.

[chronicsky]

I guess this buyer has two accounts:

https://bitcointalk.org/index.php?action=profile;u=465685

https://bitcointalk.org/index.php?action=profile;u=152469

First of all having 2 accounts here is against the rules and then sending negative feedback through both the accounts is again against the rules. This person has confirmed it on the chat also that he has more than 1 account 

Don't know who is the culprit here but it seems both are wrong in some way.

Having two accounts is not against the rule.
You can have 100 accounts.

[erikalui]

Having two accounts is not against the rule.
You can have 100 accounts.

What? Owning 2 or more accounts and using both at the same time on bitcointalk isn't against the rules    No wonder people create multiple accounts and scam daily WOW

[chronicsky]

Having two accounts is not against the rule.
You can have 100 accounts.

What? Owning 2 or more accounts and using both at the same time on bitcointalk isn't against the rules    No wonder people create multiple accounts and scam daily WOW

No! that's not against the rule but using them to spam or to reply each other is against the rule and may result in Ban of all the accounts

[vennali]

Having two accounts is not against the rule.
You can have 100 accounts.

What? Owning 2 or more accounts and using both at the same time on bitcointalk isn't against the rules    No wonder people create multiple accounts and scam daily WOW

No! that's not against the rule but using them to spam or to reply each other is against the rule and may result in Ban of all the accounts

Yeah I agree. My intention was not bad and I only use that account for trades talks. I have not even once posted using the other account.

[~CrockRoch~]

Guys i am not a scammer
i always did all the recharges here
no person is here who is unsatisfied with my service
This person is a scammer.
he paid me 0.1 but the deal was 0.3btc
i told him 75% trick..now if he doesn't like the trick what can i do...i can't simply refund him
anyways...if anyone will ever want recharge he will do..i never force anyone...

[vennali]

Guys i am not a scammer
i always did all the recharges here
no person is here who is unsatisfied with my service
This person is a scammer.
he paid me 0.1 but the deal was 0.3btc
i told him 75% trick..now if he doesn't like the trick what can i do...i can't simply refund him
anyways...if anyone will ever want recharge he will do..i never force anyone...

Oh come on.! I never said I didnt like the trick.. I am going to reveal the SS here now.. Let ppl know what kind of low level cheat u r.

Edit: I am uploading the pics n it might take some time.. U guys can read the text n judge for yourself.

[thebitcoinquiz.com]

Guys i am not a scammer
i always did all the recharges here
no person is here who is unsatisfied with my service
This person is a scammer.
he paid me 0.1 but the deal was 0.3btc
i told him 75% trick..now if he doesn't like the trick what can i do...i can't simply refund him
anyways...if anyone will ever want recharge he will do..i never force anyone...

You didn't tell him the whole trick. Then refund!
Can you show the SS where he agreed to pay you 0.3BTC?

[thebitcoinquiz.com]

Guys i am not a scammer
i always did all the recharges here
no person is here who is unsatisfied with my service
This person is a scammer.
he paid me 0.1 but the deal was 0.3btc
i told him 75% trick..now if he doesn't like the trick what can i do...i can't simply refund him
anyways...if anyone will ever want recharge he will do..i never force anyone...

Oh come on.! I never said I didnt like the trick.. I am going to reveal the SS here now.. Let ppl know what kind of low level cheat u r.

Reveal all the SS.

And I don't think you did anything wrong by using two accounts!

[~CrockRoch~]

h come on.! I never said I didnt like the trick.. I am going to reveal the SS here now.. Let ppl know what kind of low level cheat u r.

Lol upload that ss in which u said u will pay the remaining bitcoins if i tell the trick..i told u 70% trick but u didn't paid..so u r the scammer NOT me

[thebitcoinquiz.com]

h come on.! I never said I didnt like the trick.. I am going to reveal the SS here now.. Let ppl know what kind of low level cheat u r.

Lol upload that ss in which u said u will pay the remaining bitcoins if i tell the trick..i told u 70% trick but u didn't paid..so u r the scammer NOT me

Do one thing. Return him all the bitcoins for now, he cannot do any harm because he doesn't know the trick. And next time just use an escrow while dealing with each other.

[vennali]

h come on.! I never said I didnt like the trick.. I am going to reveal the SS here now.. Let ppl know what kind of low level cheat u r.

Lol upload that ss in which u said u will pay the remaining bitcoins if i tell the trick..i told u 70% trick but u didn't paid..so u r the scammer NOT me

I am going to post it here.. wait for a bit. I will just release the whatsapp texts for now.. As it takes some time uploading the pics. Will post them later.

[vennali]

9 Mar 11:05 pm - akash gupta: Hie
9 Mar 11:05 pm - Recharge Guy: Hi
9 Mar 11:06 pm - akash gupta: See i cannot give you whole 0.1 in a one go
9 Mar 11:06 pm - akash gupta: I will give you half of it first
9 Mar 11:06 pm - akash gupta: Then you tell me.the trick
9 Mar 11:06 pm - akash gupta: Then i give rest
9 Mar 11:07 pm - Recharge Guy: If that's the case then i will tell half trick after u send 0.05
9 Mar 11:07 pm - Recharge Guy: Thn after u send remaining
9 Mar 11:07 pm - Recharge Guy: Thrn i will tell rest
9 Mar 11:07 pm - Recharge Guy: Point
9 Mar 11:07 pm - akash gupta: Ok cool..i have no problem in that
9 Mar 11:08 pm - akash gupta: But please give me some hint that how it works
9 Mar 11:08 pm - akash gupta: Through some gateway?
9 Mar 11:08 pm - Recharge Guy: Yeah i will tell half trick not enough that you can guess the trick
9 Mar 11:08 pm - Recharge Guy: So don't cheat me
9 Mar 11:09 pm - Recharge Guy: I m trusting on u
9 Mar 11:09 pm - akash gupta: Will.i be able to rechrge it from my mobile ??
9 Mar 11:09 pm - Recharge Guy: Yes
9 Mar 11:09 pm - Recharge Guy: Rest info after the payment
9 Mar 11:09 pm - akash gupta: I mean through my mobile
9 Mar 11:10 pm - Recharge Guy: Man don't think i m fool here....don't try to get the trick revealed for free
9 Mar 11:10 pm - Recharge Guy: You have to just know u can do unlimited recharges in interval of 5-6 min
9 Mar 11:10 pm - Recharge Guy: I m doing the same from 6 months
9 Mar 11:11 pm - akash gupta: How old are you???
9 Mar 11:11 pm - Recharge Guy: If u wish to buy u can pay or leave the trick upto u
9 Mar 11:11 pm - akash gupta: No man i am clearing my doubts
9 Mar 11:11 pm - Recharge Guy: 27
9 Mar 11:11 pm - akash gupta: From delhi?
9 Mar 11:12 pm - Recharge Guy: Noida
9 Mar 11:12 pm - Recharge Guy: Ncr
9 Mar 11:12 pm - akash gupta: No.way
9 Mar 11:12 pm - akash gupta: I am in nooda too
9 Mar 11:12 pm - akash gupta: Noida
9 Mar 11:12 pm - akash gupta: I am in sector 16
9 Mar 11:12 pm - akash gupta: Where you live?
9 Mar 11:12 pm - Recharge Guy: I m from near noida...gugaun..i said ncr
9 Mar 11:13 pm - akash gupta: Noida is in ncr man
9 Mar 11:13 pm - Recharge Guy: Lol...man for 0.10 btc u r taking my interview😂
9 Mar 11:13 pm - akash gupta: Sir i have to...
9 Mar 11:13 pm - Recharge Guy: I have done more then 3 or 4 btc trade
9 Mar 11:13 pm - Recharge Guy: Lol
9 Mar 11:13 pm - akash gupta: Its hard earned money
9 Mar 11:13 pm - Recharge Guy: No one asked so much
9 Mar 11:13 pm - Recharge Guy: Haha ok sir i m here to help
9 Mar 11:13 pm - Recharge Guy: 😄
9 Mar 11:14 pm - akash gupta: I am in a serious dilemma
9 Mar 11:14 pm - akash gupta: Should i buy or should i not
9 Mar 11:15 pm - Recharge Guy: Look dude serious point if yoi think i can tell the trick first then forget cz its not possible for telling me first i don't want to take the risk of the trick which cost more then 0.5btc
9 Mar 11:15 pm - Recharge Guy: Upto u man...0.1 btc is way much less then my expectations so no way i am telling first
9 Mar 11:15 pm - Recharge Guy: Buy or not upto u😊
9 Mar 11:16 pm - akash gupta: Ok...lemme think
9 Mar 11:16 pm - Recharge Guy: Sure😊
9 Mar 11:17 pm - akash gupta: How much time it will take to follow all the steps?
9 Mar 11:18 pm - Recharge Guy: As i said you can see i recharge in 5-6 min every time so there's no effort needed otherwise i won't be offering recharges so cheap
9 Mar 11:18 pm - Recharge Guy: So it's 4 min work for 20rs recharge
9 Mar 11:18 pm - Recharge Guy: Nd its not even basically a work
9 Mar 11:18 pm - akash gupta: Hmm
9 Mar 11:18 pm - Recharge Guy: Its some trick btw don't try revealing it for free😝
9 Mar 11:19 pm - akash gupta: No man ...seriously that is not my intention
9 Mar 11:19 pm - akash gupta: I had been fooled many times as well...thats why clearing all my doubts
9 Mar 11:20 pm - Recharge Guy: Yeah ok i m not a one who scam nd for 0.1 this is way low
9 Mar 11:20 pm - Recharge Guy: I am not forcing you man..u are free to not but
9 Mar 11:20 pm - Recharge Guy: *buy
9 Mar 11:20 pm - akash gupta: It may be low for you...but for me it is not
9 Mar 11:20 pm - akash gupta: One last ques
9 Mar 11:21 pm - akash gupta: After giving the trick...
9 Mar 11:22 pm - akash gupta: You will not have authority to stop it?
9 Mar 11:22 pm - Recharge Guy: Mean???
9 Mar 11:22 pm - akash gupta: I mean after you give me the trick and then after some days you stop it
9 Mar 11:23 pm - Recharge Guy: No way man..after you know the trick it's just like you come to my position..i can't stop that trick...
9 Mar 11:23 pm - Recharge Guy: You can sell recharges or whatever u wanna do...i can't stop u coz it's a trick i am not the one who is recharging the phones from my own pocket
9 Mar 11:23 pm - Recharge Guy: You got my point?
9 Mar 11:24 pm - akash gupta: Hmm
9 Mar 11:24 pm - Recharge Guy: Cool
9 Mar 11:24 pm - akash gupta: So you will tell.the steps here only ?
9 Mar 11:25 pm - Recharge Guy: Yes WhatsApp is good
9 Mar 11:25 pm - Recharge Guy: Do u want any other way?
9 Mar 11:25 pm - akash gupta: No..here is good
9 Mar 11:26 pm - akash gupta: Soo...0.1 it is haan?
9 Mar 11:26 pm - Recharge Guy: U said it
9 Mar 11:26 pm - Recharge Guy: I was wanting mote...
9 Mar 11:26 pm - Recharge Guy: But ok
9 Mar 11:26 pm - Recharge Guy: 0.1
9 Mar 11:27 pm - akash gupta: How many people have bough ?
9 Mar 11:27 pm - Recharge Guy: Sold 2 more @0.35 and first one @0.5
9 Mar 11:27 pm - Recharge Guy: Can't reveal the name u know why😉
9 Mar 11:27 pm - akash gupta: No no
9 Mar 11:27 pm - akash gupta: I dont want names
9 Mar 11:28 pm - Recharge Guy: Hmm
9 Mar 11:28 pm - akash gupta: So now is it good?
9 Mar 11:28 pm - Recharge Guy: Mean?
9 Mar 11:29 pm - Recharge Guy: Man look if i ask 0.5btc na then its not high coz..you can recover that amount in 1 weak if you do 1000rs recharges daily only 2-3 hr
9 Mar 11:29 pm - Recharge Guy: And u are asking this trick for 0.1btc don't u think its unfair?
9 Mar 11:29 pm - akash gupta: To be frank buddy...i recharge my mobile for 200-300 for a month
9 Mar 11:30 pm - akash gupta: My demand is very low
9 Mar 11:30 pm - Recharge Guy: I mean you can even sell rechagres to friends..u can recharge any number in india..see the benefits of the trick?
9 Mar 11:30 pm - akash gupta: I do not use that often
9 Mar 11:31 pm - Recharge Guy: Ok dude..pay me 0.1 but i request u to not share with your freinds
9 Mar 11:31 pm - Recharge Guy: If u want just recharge thier phones
9 Mar 11:31 pm - akash gupta: No man...i dont have many friends
9 Mar 11:31 pm - Recharge Guy: Ok so deal..
9 Mar 11:31 pm - akash gupta: I will only recharge my and my family mem nos
9 Mar 11:31 pm - Recharge Guy: You have to send me bitcoins on the same address
9 Mar 11:32 pm - akash gupta: Please send the address here
9 Mar 11:32 pm - akash gupta: I have tured off my laptop
9 Mar 11:32 pm - Recharge Guy: 18DRbhvVMsnhQfVPYqoRmyyB3NAKycWTG9
9 Mar 11:32 pm - Recharge Guy: Sent
9 Mar 11:32 pm - akash gupta: Ok...sending
9 Mar 11:33 pm - akash gupta: Is that lbc wallet address?
9 Mar 11:34 pm - Recharge Guy: Nopes
9 Mar 11:34 pm - Recharge Guy: Coinbase
9 Mar 11:34 pm - akash gupta: Ok
9 Mar 11:34 pm - akash gupta: How do you convert your btc into INR in coinbase
9 Mar 11:34 pm - akash gupta: Bcz there yoi get dollar only
9 Mar 11:35 pm - Recharge Guy: Don't convert i am in trading man..being doing trading since 1 yr..and earning some profit
9 Mar 11:35 pm - Recharge Guy: After i earn some i sell them for trsnsfer in bank
9 Mar 11:35 pm - Recharge Guy: At buysellbitco.in
9 Mar 11:35 pm - Recharge Guy:
9 Mar 11:36 pm - akash gupta: But that site is off for some time
9 Mar 11:36 pm - Recharge Guy: May be now..i didn't sold there from past 2 months
9 Mar 11:36 pm - akash gupta: Hmm...
9 Mar 11:36 pm - Recharge Guy: I am holding bitcoins currently
9 Mar 11:36 pm - akash gupta: Ok
9 Mar 11:41 pm - akash gupta: Sent
9 Mar 11:41 pm - akash gupta: Please check
9 Mar 11:42 pm - Recharge Guy: Recieved
9 Mar 11:42 pm - akash gupta: Waiting for the trick..😊
9 Mar 11:43 pm - Recharge Guy: Wait just turning of my lappy and coming
9 Mar 11:43 pm - akash gupta: Ok
9 Mar 11:45 pm - Recharge Guy: Now listen if you want to know what i do then you have to send 0.20btc more coz i can't take the risk in this trick.....don't think i am scaming you...but for 0.10 btc i can do one thing can give you hints only
9 Mar 11:45 pm - Recharge Guy: Rest upto you
9 Mar 11:45 pm - akash gupta: Really man??
9 Mar 11:46 pm - Recharge Guy: Yes
9 Mar 11:46 pm - akash gupta: Not samming me??..then whats this
9 Mar 11:46 pm - akash gupta: You said we had a deal
9 Mar 11:46 pm - Recharge Guy: Did you really expected to tell you this so much worth trick for 0.10 btc -_-
9 Mar 11:46 pm - Recharge Guy: Yes i said that so that you can buy for full 0.30btc
9 Mar 11:47 pm - Recharge Guy: I sell at 0.35 or 0.50 btc
9 Mar 11:47 pm - Recharge Guy: 0.10 btc i can only give hints
9 Mar 11:47 pm - Recharge Guy: Upto u now
9 Mar 11:47 pm - akash gupta: And what if after sending you more ...again you say send more
9 Mar 11:47 pm - akash gupta: What i am gonna do with hints??
9 Mar 11:47 pm - Recharge Guy: No man i am not a scammer but 0.10 is too way low
9 Mar 11:48 pm - akash gupta: I sent you 0.1 if you want more no problem...but now i cannot trust you
9 Mar 11:48 pm - Recharge Guy: To tell you nothing u can do with hints but 0.10 i am returning you something
9 Mar 11:48 pm - Recharge Guy: If u send 0.2 more then only i can take the risk of this trick
9 Mar 11:49 pm - Recharge Guy: Man listen this trick cost around 0.5btc ok
9 Mar 11:49 pm - akash gupta: I will send more only after i will know the trick
9 Mar 11:49 pm - Recharge Guy: M selling u at 0.3
9 Mar 11:49 pm - akash gupta: You should have told that before
9 Mar 11:49 pm - Recharge Guy: No man not possible upto u...can only give hint for 0.1 btc
9 Mar 11:49 pm - Recharge Guy: If i have told before u won't buy
9 Mar 11:50 pm - akash gupta: No i dont want it....you are not a scammer na....then return my btc
9 Mar 11:50 pm - Recharge Guy: So it's upto u the trick is real and works otherwise i won't be giving recharges
9 Mar 11:50 pm - akash gupta: I dont want the trick anynore
9 Mar 11:50 pm - Recharge Guy: It's not possible i told u before u r free to not buy
9 Mar 11:51 pm - akash gupta: Why its not posiible?
9 Mar 11:51 pm - Recharge Guy: I didn't forced u did i?
9 Mar 11:51 pm - Recharge Guy: Coz i just spened that bitcoins on btc-e just now
9 Mar 11:51 pm - Recharge Guy: Look dude..if you wanna know the trick for real...then send 0.2 more or i can't help u in this case
9 Mar 11:52 pm - Recharge Guy: I sold to 2 other people this way only
9 Mar 11:52 pm - Recharge Guy: First they send 0.15 and after that remaining then i send them trick
9 Mar 11:52 pm - akash gupta: Fine enjoy with my btc....
9 Mar 11:52 pm - akash gupta: I am not giving anymore
9 Mar 11:53 pm - Recharge Guy: Beleive me man i am not scaming
9 Mar 11:53 pm - akash gupta: I knew you are not going to tell
9 Mar 11:53 pm - Recharge Guy: 0.1 btc is too low for this trick
9 Mar 11:53 pm - akash gupta: Now please dont tell me that
9 Mar 11:53 pm - Recharge Guy: I will tell for sure can even teach u on team viewer
9 Mar 11:53 pm - akash gupta: If i can sent .1 i will.send more
9 Mar 11:53 pm - Recharge Guy: I know you will leave just after sending 0.1
9 Mar 11:54 pm - akash gupta: But whats the guarantee? ?
9 Mar 11:54 pm - Recharge Guy: I know
9 Mar 11:54 pm - akash gupta: You can see my repo on lbc...but where o can see yours??
9 Mar 11:54 pm - Recharge Guy: Man i m not scaming u i never scam anyone
9 Mar 11:54 pm - Recharge Guy: 0.1 btc is too low for this trick
9 Mar 11:55 pm - akash gupta: Please for god sake dont say that again
9 Mar 11:55 pm - Recharge Guy: Anyone can recover 0.1 btc in one day with this trick
9 Mar 11:55 pm - Recharge Guy: Man look i have more then 10k balance in my phone juat because of this trick
9 Mar 11:56 pm - akash gupta: You broke my trust...really
9 Mar 11:56 pm - Recharge Guy: I want to help you but i know after knowing the trick you won't send me more that's why asking in advance
9 Mar 11:56 pm - Recharge Guy: I will not scam you believe me
9 Mar 11:56 pm - akash gupta: How can i believe just tell.me
9 Mar 11:56 pm - akash gupta: After this how can i?
9 Mar 11:57 pm - akash gupta: You seem to like a younger guy...you are not 27
9 Mar 11:57 pm - Recharge Guy: U trusted me one time just trust me one more time..already sold to 2 people and they are happy now...i won't make u unhappy
9 Mar 11:57 pm - Recharge Guy: I m 27
9 Mar 11:57 pm - Recharge Guy: Going to be 28 this year
9 Mar 11:57 pm - akash gupta: What you do for living?
9 Mar 11:58 pm - akash gupta: Aother than scamming people
9 Mar 11:58 pm - Recharge Guy: I am a trader and help my friend in share broking
9 Mar 11:58 pm - Recharge Guy: He is a stock broker
9 Mar 11:58 pm - Recharge Guy: I m not scaming u don't say that
9 Mar 11:58 pm - Recharge Guy: M not a scammer
9 Mar 11:59 pm - Recharge Guy: Look man i want to tell u the trick and i promise u won't regret that after knowing the trick
9 Mar 11:59 pm - akash gupta: I know man...i am.not getting my btc back....neither i am getting any trick
9 Mar 11:59 pm - Recharge Guy: Now it's upto u...u have to send 0.2 more
9 Mar 11:59 pm - akash gupta: Trust is for one time only
9 Mar 11:59 pm - Recharge Guy: Look trick is there but cost is 0.3btc
10 Mar 12:00 am - Recharge Guy: Just try sending 0.2 by trustinf again and if i didn't told the trick then shame on me
10 Mar 12:00 am - Recharge Guy: Just trust me one time more
10 Mar 12:00 am - Recharge Guy: You won't be buying for 0.3
10 Mar 12:00 am - Recharge Guy: That's the only way to make u buy
10 Mar 12:00 am - Recharge Guy: Like first 0.1 then remaining
10 Mar 12:00 am - Recharge Guy: Now upto u
10 Mar 12:00 am - Recharge Guy: You can give it a shot just try trusting once man
10 Mar 12:01 am - akash gupta: I already trust once
10 Mar 12:01 am - Recharge Guy: U can recover 0.3 in 4 or 5 days
10 Mar 12:01 am - Recharge Guy: Man i can scam u but i don't want that's why saying to send more nd get the trick
10 Mar 12:01 am - Recharge Guy: Now your wish man
10 Mar 12:01 am - Recharge Guy: I can't help in 0.1 btc
10 Mar 12:01 am - akash gupta: That is another think....i think we had a deal
10 Mar 12:02 am - akash gupta: Ok...fine now this time we will.ise escow
10 Mar 12:02 am - akash gupta: Use*
10 Mar 12:02 am - akash gupta: Now dont say not to
10 Mar 12:02 am - Recharge Guy: Sorry brother escrow is not an option in this trick...as u think i scam u u will most probably don't send me
10 Mar 12:03 am - Recharge Guy: Just trust me once more for god sake i will not scam
10 Mar 12:03 am - akash gupta: Sorry cant do
10 Mar 12:03 am - akash gupta: You enjoy with that btc
10 Mar 12:05 am - Recharge Guy: Look i don't want to scam u r forcing me...i can not refund but we can do one thing
10 Mar 12:05 am - akash gupta: Listening
10 Mar 12:07 am - Recharge Guy: You think i am a scammer but that's not true..the trick cost is 0.3btc final if you don't want to buy i can recharge your mobile for 500rs in return of 0.10 btc
10 Mar 12:07 am - Recharge Guy: That's low
10 Mar 12:07 am - Recharge Guy: But this is all i can do
10 Mar 12:07 am - Recharge Guy: Please trust me i don't want to scam you and want to see u happy but beleive me 0.3 btc is not much for this trick
10 Mar 12:08 am - Recharge Guy: Its just 4 or 5 min trick for 20rs recharge and unlimited
10 Mar 12:08 am - akash gupta: Why cannot you trust me
10 Mar 12:08 am - Recharge Guy: If u want i can send you proof again
10 Mar 12:08 am - Recharge Guy: I can again recharge just in 4 min
10 Mar 12:08 am - akash gupta: I will definitely give more after o get the trick
10 Mar 12:08 am - akash gupta: Even.i can.recharge your no in 1 min
10 Mar 12:09 am - Recharge Guy: Trust me i will tell the trick after i receive 0.2btc more then i can take the risk for this trick
10 Mar 12:09 am - Recharge Guy: I don't want this trick to be blocked
10 Mar 12:09 am - Recharge Guy: I have recharge 97 people till now
10 Mar 12:09 am - Recharge Guy: Everyone is happy
10 Mar 12:09 am - akash gupta: Trust me i will give more 0.2 btc after i get the trick...why cannot you trust me
10 Mar 12:10 am - Recharge Guy: No one is scammed
10 Mar 12:10 am - akash gupta: But i am
10 Mar 12:10 am - Recharge Guy: And 2 people buy too
10 Mar 12:10 am - akash gupta: I cannot take the risk again
10 Mar 12:10 am - Recharge Guy: No u r not if u send 0.2 more i told u i can not lower then 0.3btc in the beginning
10 Mar 12:11 am - akash gupta: Even i can say that
10 Mar 12:11 am - Recharge Guy: That was my final price man
10 Mar 12:11 am - Recharge Guy: I lowered so that you buy
10 Mar 12:11 am - akash gupta: That you will not tell the trick even after getting 0.2
10 Mar 12:11 am - Recharge Guy: U took risk once i agree just take risk one more time..believe me i will tell
10 Mar 12:11 am - akash gupta: Ok tell me the name of thoes two.guys...
10 Mar 12:11 am - akash gupta: I will.ask.then about you
10 Mar 12:12 am - akash gupta: Scammers talk like that you know
10 Mar 12:12 am - Recharge Guy: Look dude if i want to scam u i was not talkting to u right now
10 Mar 12:12 am - Recharge Guy: I m not scammers..scammers just ran away without even talking
10 Mar 12:12 am - akash gupta: You are talking to me right now bcz you want 0.2 btc more
10 Mar 12:12 am - akash gupta: No...they try hard
10 Mar 12:12 am - akash gupta: To get more out of foos
10 Mar 12:13 am - akash gupta: Fools
10 Mar 12:13 am - akash gupta: Like me
10 Mar 12:13 am - Recharge Guy: Yes that's the cost of trick nd when u paid that then i can send bitcoins
10 Mar 12:13 am - Recharge Guy: Tell me how can i make u trust me?
10 Mar 12:13 am - Recharge Guy: *trick
10 Mar 12:13 am - akash gupta: By telling me the trick or the name of the guys you sld the trick to
10 Mar 12:14 am - Recharge Guy: If i told the trick i know u won't send me more...nd if i told the names u will just ask them for the trick so please tell me some other way
10 Mar 12:14 am - akash gupta: You think they will tell.me for free??
10 Mar 12:15 am - Recharge Guy: Trust me man just trust once more this time i won't break it...
10 Mar 12:15 am - Recharge Guy: They will tell u for less
10 Mar 12:15 am - Recharge Guy: Like 0.18 or something
10 Mar 12:15 am - Recharge Guy: Man till now on forum i have done 97 recharges
10 Mar 12:15 am - akash gupta: Then also i have no trust
10 Mar 12:15 am - Recharge Guy: Nd in just 6 to 7 days
10 Mar 12:16 am - akash gupta: No problem man...just keep it to yourself
10 Mar 12:16 am - akash gupta: I will post on the forum about this...and everywhere else
10 Mar 12:16 am - Recharge Guy: Man ur wish u will regret that...if u just trusted me once more i will have sended the trick
10 Mar 12:17 am - Recharge Guy: Upto u u can post no one will believe coz the trick cost is 0.3btc man ..please for god sake trust me once again 0.3 btc is not more
10 Mar 12:17 am - akash gupta: Fine man....you are happy na...why would you care abouy me
10 Mar 12:17 am - Recharge Guy: Because i m feeling bad coz u send 0.1 nd u r getting nothing
10 Mar 12:17 am - akash gupta: Ok its upto them
10 Mar 12:18 am - Recharge Guy: I want to tell the trick but for 0.1btc there is a huge risk
10 Mar 12:18 am - Recharge Guy: Now upto u man
10 Mar 12:18 am - akash gupta: What risk man??
10 Mar 12:18 am - Recharge Guy: Sorry but can't tell for 0.1btc
10 Mar 12:18 am - Recharge Guy: The risk of blockage of trick
10 Mar 12:18 am - Recharge Guy: For 0.3 i can take the risk
10 Mar 12:19 am - akash gupta: Ohh wow...now you are telling this
10 Mar 12:19 am - Recharge Guy: Bur just 2k i can't
10 Mar 12:19 am - akash gupta: Why would i buy a trick that can be blocked
10 Mar 12:19 am - Recharge Guy: Man every trick comes to end someday...u don't know that
10 Mar 12:19 am - Recharge Guy: If we just keep it to ourselves and reduce the sharing then it lasts long
10 Mar 12:20 am - Recharge Guy: It's been 6 months and not blocked till now
10 Mar 12:20 am - Recharge Guy: And i know it won't be in future if only 4 or 5 people know the trick
10 Mar 12:20 am - akash gupta: I know that...but after making your profit out of it...why would you care about my loss
10 Mar 12:20 am - Recharge Guy: Currently only 3 know
10 Mar 12:21 am - Recharge Guy: Coz i will be selling recharges in future too risk is this if i told u for 0.1btc and trick gets blocked then i am in loss
10 Mar 12:21 am - Recharge Guy: U know that na
10 Mar 12:21 am - akash gupta: How you know that those two gy have not told anyone?
10 Mar 12:21 am - Recharge Guy: Even if they told they atleast pay 0.3btc and other one 0.5btc
10 Mar 12:21 am - Recharge Guy: I can take the risk at that cost
10 Mar 12:22 am - akash gupta: Fine...
10 Mar 12:22 am - Recharge Guy: But 0.1btc is low
10 Mar 12:22 am - Recharge Guy: I told u to send 0.1 first so that u can buy the trick
10 Mar 12:22 am - akash gupta: Recharge my no with that btc
10 Mar 12:22 am - Recharge Guy: Now if u think i am scammer then it's wrong man..i have never scammed anyone...
10 Mar 12:22 am - akash gupta: You are doing that na
10 Mar 12:23 am - Recharge Guy: But man u asked me for trick not for recharge
10 Mar 12:23 am - akash gupta: What is this now??
10 Mar 12:23 am - Recharge Guy: If u want recharge u have to buy recharge from another bitcoins
10 Mar 12:23 am - akash gupta: Think about i given you in advance
10 Mar 12:23 am - Recharge Guy: @50% off
10 Mar 12:23 am - Recharge Guy: Everyone gives me in advancr
10 Mar 12:23 am - akash gupta: So fine na
10 Mar 12:23 am - akash gupta: Recharge
10 Mar 12:24 am - Recharge Guy: Why can't u trust me one more?
10 Mar 12:24 am - akash gupta: I just cant
10 Mar 12:24 am - akash gupta: Sorry for that
10 Mar 12:24 am - Recharge Guy: Look dude u send me for trick not for recharge
10 Mar 12:24 am - akash gupta: But cant
10 Mar 12:24 am - Recharge Guy: The other two guys did
10 Mar 12:24 am - Recharge Guy: Feeling sorry 4 u
10 Mar 12:24 am - akash gupta: Dont be soory for me
10 Mar 12:25 am - akash gupta: Sorry for yoirself
10 Mar 12:25 am - Recharge Guy: It's ok man...i tried convincing u but if u don't trust me then ok man..btw there was no intensions for scamming you
10 Mar 12:25 am - akash gupta: Ok...recharge for 500...you were saying
10 Mar 12:25 am - Recharge Guy: Really sorry
10 Mar 12:25 am - Recharge Guy: Tell me the number
10 Mar 12:25 am - Recharge Guy: Will do 2morow
10 Mar 12:25 am - akash gupta: 9899647558
10 Mar 12:26 am - Recharge Guy: Ok will do 25 times
10 Mar 12:26 am - Recharge Guy: 20rs recharge
10 Mar 12:26 am - Recharge Guy: Now u r happy?
10 Mar 12:26 am - akash gupta: How can i
10 Mar 12:26 am - Recharge Guy: Now u believe me i m not a scammer?
10 Mar 12:26 am - Recharge Guy: Scammers just run away
10 Mar 12:26 am - akash gupta: You are recharging for 250 and taking 1700
10 Mar 12:27 am - akash gupta: No they dont...i have many others on lbc
10 Mar 12:27 am - Recharge Guy: I m recharging for 500 dude
10 Mar 12:27 am - Recharge Guy: 20rs 25 times
10 Mar 12:27 am - akash gupta: But that is costing you 50% na
10 Mar 12:27 am - akash gupta: So that is 250
10 Mar 12:27 am - Recharge Guy: Man that's costing me nothing in reality
10 Mar 12:27 am - akash gupta: Ya sorry
10 Mar 12:28 am - Recharge Guy: U can urself did that...
10 Mar 12:28 am - akash gupta: Costing nothig
10 Mar 12:28 am - Recharge Guy: If u had trusted me
10 Mar 12:28 am - akash gupta: I had trusted you
10 Mar 12:28 am - akash gupta: Thats you sent you 0.1
10 Mar 12:28 am - Recharge Guy: 0.1 is too low
10 Mar 12:28 am - Recharge Guy: That's too low
10 Mar 12:29 am - akash gupta: Ok what we can.do so.that i will.get the trick first and you will get your btc after that?
10 Mar 12:29 am - akash gupta: You tell.me
10 Mar 12:29 am - Recharge Guy: If there was such a way then i can do that
10 Mar 12:29 am - Recharge Guy: Look we can have one deal
10 Mar 12:30 am - Recharge Guy: If u wish
10 Mar 12:30 am - Recharge Guy: I will write my trick in .txt file and will keep in rar file ok and i will set the password to it ok
10 Mar 12:31 am - Recharge Guy: I will tell the password once you send me coins
10 Mar 12:32 am - akash gupta: And what are the possibility that there is going to be the steps for it?
10 Mar 12:32 am - akash gupta: Leave it man...just do the recharge tomorrow
10 Mar 12:33 am - akash gupta: I 'll remind you tomorrow
10 Mar 12:33 am - Recharge Guy: We can do one more thing
10 Mar 12:33 am - Recharge Guy: I am telling you half of the trick now
10 Mar 12:34 am - Recharge Guy: Rest i will tell u once u send remaining coins
10 Mar 12:34 am - Recharge Guy: And believe me I will tell...just trust me once more...look if there was no trick then how i was doing thr recharges u tell?
10 Mar 12:35 am - Recharge Guy: But it's just 0.1 is low that's why m asking for 0.2 more
10 Mar 12:35 am - akash gupta: I can do the recharge as well buddy
10 Mar 12:35 am - Recharge Guy: But u can't for free
10 Mar 12:35 am - Recharge Guy: I m doing for free
10 Mar 12:35 am - akash gupta: Yo doing for free???
10 Mar 12:36 am - Recharge Guy: Yups that's the trick na
10 Mar 12:36 am - akash gupta: Then why you asked for 0.0029 btc
10 Mar 12:36 am - Recharge Guy: Man i mean i am not paying anyone to recharge that's what i mean
10 Mar 12:36 am - akash gupta: 5000 rs is free for yoi...nice
10 Mar 12:36 am - Recharge Guy: By free i mean doinf myself without any money
10 Mar 12:36 am - akash gupta: I am doing it for free tooo
10 Mar 12:37 am - akash gupta: How would you know that i am doing it fpr free or paying for it??
10 Mar 12:37 am - Recharge Guy: Then why was u buying my trick?
10 Mar 12:38 am - akash gupta: I am asking how i know that you are doing ot for free
10 Mar 12:38 am - akash gupta: You maybe paying for ot
10 Mar 12:38 am - Recharge Guy: No it's my own method
10 Mar 12:38 am - Recharge Guy: If u wish i can tell half trick
10 Mar 12:38 am - akash gupta: And want people like me.to give you btc and you tell.you doing it for free
10 Mar 12:39 am - akash gupta: Ok...lets see
10 Mar 12:39 am - akash gupta: Tell me half
10 Mar 12:39 am - Recharge Guy: Arey are u mad??? What does trick means??? Tricks means we are doinf recharges without paying
10 Mar 12:39 am - akash gupta: You are sayinh...now showing
10 Mar 12:39 am - Recharge Guy: What is the guarantee u will buy the trick after i tell half?
10 Mar 12:40 am - akash gupta: Whats the guarantee if i pay more you will tell.the trick?
10 Mar 12:40 am - Recharge Guy: I know i will tell just my words man
10 Mar 12:41 am - akash gupta: I know i do.what i say
10 Mar 12:41 am - Recharge Guy: Ok man i am telling listen
10 Mar 12:41 am - akash gupta: Listening


There's more of it.. But I dont want to reveal the 50/70% trick he told coz of my professional ethics.. I hope he returns my BTC.. U guys decide if Im right or he is right. Will release the SS with his no on it in that. Will take some time uploading that. SO please be patient.

[~CrockRoch~]

h come on.! I never said I didnt like the trick.. I am going to reveal the SS here now.. Let ppl know what kind of low level cheat u r.

Lol upload that ss in which u said u will pay the remaining bitcoins if i tell the trick..i told u 70% trick but u didn't paid..so u r the scammer NOT me

Do one thing. Return him all the bitcoins for now, he cannot do any harm because he doesn't know the trick. And next time just use an escrow while dealing with each other.

he knows more then half trick can't simply refund to this scammer..he can do whatever he wants idc...people here knows i recharge for them alwayz

[vennali]

h come on.! I never said I didnt like the trick.. I am going to reveal the SS here now.. Let ppl know what kind of low level cheat u r.

Lol upload that ss in which u said u will pay the remaining bitcoins if i tell the trick..i told u 70% trick but u didn't paid..so u r the scammer NOT me

Do one thing. Return him all the bitcoins for now, he cannot do any harm because he doesn't know the trick. And next time just use an escrow while dealing with each other.

he knows more then half trick can't simply refund to this scammer..he can do whatever he wants idc...people here knows i recharge for them alwayz

I know you r recharging small amounts just so that u can gain trust.. but once they give u a big money order u will scam them too. It is pretty evident that u scammed me n not the other way around. I have not edited any of the text n if u need proof then I can show the whatsapp conversation screenshot as well..

[~CrockRoch~]

I will NOT Refund him
i can only tell him full trick if he payed full amount in front of everyone here which he won't do Coz he is a real scammer
btw this Scammer number is +919899647558
please don't trade with him ever

[vennali]

I will NOT Refund him
i can only tell him full trick if he payed full amount in front of everyone here which he won't do Coz he is a real scammer
btw this Scammer number is +919899647558
please don't trade with him ever

R u serious? How stupid n naive r u? Here's my LocalBTC profile. https://localbitcoins.com/accounts/profile/akashgupta/

I have done over 100 trades n with large sums of BTC I dont really have to scam someone for mere 0.1 BTC.
But that doesnt mean I will give a scammer 0.1 for nothing. It is my hard earned money n I deserve to know the trick for that amount as the deal was already done. I have all the proofs for it.

STAY AWAY FROM THE DELUDED CHEAT.

next time when someone recharges through him.. He might just say that they scammed him.

[adzino]

Wow CrockRoch you are such an idiot. You clearly said that you will sell him for 0.1 BTC. You had had a deal @ 0.1BTC. After he sends you 0.1 you say you won't sell him if he doesn't pay more? THAT'S PURE SCAM!
''9 Mar 11:46 pm - Recharge Guy: Did you really expected to tell you this so much worth trick for 0.10 btc -_-
9 Mar 11:46 pm - Recharge Guy: Yes i said that so that you can buy for full 0.30btc'' - Lmao you are one tiny little cunt you should never be trusted. Let vennali post screenshots so I can give you negative trust feedback.

[thebitcoinquiz.com]

9 Mar 11:26 pm - Recharge Guy: But ok
9 Mar 11:26 pm - Recharge Guy: 0.1


~CrockRoch~ here you said that you had a deal for 0.1BTC, now asking for more bitcoin is like scamming him.  Tell him the trick or just return the bitcoin. You are clearly scamming him(if you don't return the money).