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Author Topic: selling 2btc for rbc or bmo  (Read 1236 times)
cashoutservices
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March 12, 2015, 01:36:43 PM
 #1

Selling 2 btc for rbc client to client transfert or bank deposit rbc or bmo. Not interested in any other payment method.

We can use tomatocage as escrow or you send first.

Thanks

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1568676798
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arrow.green
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March 12, 2015, 03:47:02 PM
 #2

i sent money to this person and he went offline

not sure what to do now..

cashoutservices
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March 12, 2015, 03:51:53 PM
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i sent money to this person and he went offline

not sure what to do now..



Sorry had things to do check your pm im back.
cashoutservices
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March 12, 2015, 04:11:35 PM
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1.4 sent, sending remaining .6 when i get home, other wallet is on pc.

Sorry again, had things to do thats why i was away.

Cheers
arrow.green
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March 12, 2015, 04:52:19 PM
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btw how long it will take  Within 6 Blocks (Medium Priority)

to credit? aprox time
Quickseller
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March 12, 2015, 04:53:34 PM
 #6

Right. It is very much a bad idea to send money first to an untrusted member, especially such an new/low ranking member.

Doing so is asking to get scammed.

Find the fire hydrant in my Avatar for a prize.
Tongkar
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March 12, 2015, 05:03:38 PM
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I have done several transactions in the past with cashoutservices and personally deposited cash in his account first before recieving the btc. I personally trust him but at the end of the he is taking the risk excepting reversible payments using bank to bank transfers. I can only speak from my own experience and escrow is always should be the first option for all users. I don't think he is try to scam anyone he personally could of stole hundreds of dollars from me since I did cash deposit with no escrow.
arrow.green
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March 12, 2015, 05:05:28 PM
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the guy is ok i guess

but now in block chain are 2 transactions
1Kq6pUKnjdsGxn1z3rdMfkv7yKEkUVi5Vk 0.00359 BTC
+ the 1.4 btc he sent

and now i am reading on google that it make take a day or two for some miner to mine this... cause of the small transaction
arrow.green
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March 12, 2015, 05:22:13 PM
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finally 1 confirmation
cashoutservices
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March 16, 2015, 02:49:41 PM
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finally 1 confirmation

You fucking piece of shit, you send fraudulent funds. Got bank confirmation today.
Tongkar
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March 17, 2015, 12:15:46 AM
 #11

finally 1 confirmation

You fucking piece of shit, you send fraudulent funds. Got bank confirmation today.
Sorry to hear you where scammed. You should only deal with trusted members for reversible trades are only except cash deposits and make the buyer take a picture of the receipt proofing it was a cash deposit. Hopefully you can recover from your loss and the piece of shit scammer gets what he deserves.
fr4nkthetank
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March 17, 2015, 12:19:42 AM
 #12

finally 1 confirmation

You fucking piece of shit, you send fraudulent funds. Got bank confirmation today.
Sorry to hear you where scammed. You should only deal with trusted members for reversible trades are only except cash deposits and make the buyer take a picture of the receipt proofing it was a cash deposit. Hopefully you can recover from your loss and the piece of shit scammer gets what he deserves.

file a police report, in canada these things are actually taken quite seriously. fraud is fraud, especially financial fraud.
HNCommunity
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March 19, 2015, 10:11:18 PM
 #13

Selling 2 btc for rbc client to client transfert or bank deposit rbc or bmo. Not interested in any other payment method.

We can use tomatocage as escrow or you send first.

Thanks



accept. western union ?
cashoutservices
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March 19, 2015, 10:40:29 PM
 #14

Selling 2 btc for rbc client to client transfert or bank deposit rbc or bmo. Not interested in any other payment method.

We can use tomatocage as escrow or you send first.

Thanks



accept. western union ?

Sorry out of btc right now.

As for the fraud hmm my bank dindt give a fuck they said im the only one responsable, they dont care about that guy all they care is to get that $748 back.
xetsr
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March 19, 2015, 10:54:22 PM
 #15

Sorry out of btc right now.

As for the fraud hmm my bank dindt give a fuck they said im the only one responsable, they dont care about that guy all they care is to get that $748 back.

They never do. This is why you don't trade with newer accounts or accounts with no history and reversible methods unless you know what you're doing. Make sure you watch out for people trying to make "cash" deposits.. make sure they are actually cash deposits and not checks that will eventually bounce.

He probably paid using a hacked account which was bought for pennies on the dollar.
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