P2P transfers: CHAT thread : No trading ITT - Page 296 - Internet Poker

I know i should never deal with scammer. I though he was desperate and though i did the right thing but turn out i almost got play.
Anyways, Ddayy will come and confirm the story if need, again, thanks for Mike Heaven. U help us out of this situation. Sorry for all the victims before that though maybe some $ coming back, I have sent back 1k to Ddayy because that was his money.

Well, in hindsight perhaps it was good you dealt with him, rather than it being someone else sending the money straight on and allowing the scam to happen.

But yeah, when you know it's a scammer, you can be pretty sure it wasn't you that pulled the fast one on him - it's just good that you didn't let him pull the fast one on you or anyone else either. Well done!

Quote

04-23-2017 , 11:57 PM

#7377

Ddayy

centurion

Join Date: May 2010 Posts: 199

Quote:

Originally Posted by thaiha91

So finally we find out the truth (thanks to Mike Haven) that T Wolfs was pulling a 3 ways scam. He scammed Ddayy (venmo for acr) 1k and tell Ddayy to send straight to my acc (Shifoo9x) while tell me to send him btc.
I have send $ back to Ddayy. Here is some screenshot

I can confirm all of this.

Quote

04-25-2017 , 07:47 AM

#7378

IHasTehNutz

Making my way

Join Date: Oct 2012 Posts: 3,166

Quote:

Originally Posted by IHasTehNutz

Have: $400 ACR (IHasTehNutz)

Want: $375 BoA

Only sending first to higher rep traders. PM me if interested. Thanks!

Quote:

Originally Posted by bansky11

have up to 3000$ turkey wire (or Ptt Havale, TL Nakit)
want 2900$ neteller, skrill, ecopayz, german wire, BTC, pokerstars (dolmren)

Only sending first to higher rep traders. PM me if interested. Thanks!

Minus the smiley face, it's like he copy/pasted my line. I didn't invent it, obviously...but...am I wrong to feel a little creeped out? lol

Quote

04-25-2017 , 03:05 PM

#7379

bansky11

grinder

Join Date: Nov 2011 Posts: 683

Quote:

Originally Posted by IHasTehNutz

Minus the smiley face, it's like he copy/pasted my line. I didn't invent it, obviously...but...am I wrong to feel a little creeped out? lol

sorry for that

but why would I not copy a small request if the content is the same?

something else: maybe i miss something, but why is it ok to ask for traded BTC<=>pokersite but not neteller/skrill/eco<=>pokersite?

Quote

04-25-2017 , 03:22 PM

#7380

ItsOnlyChips

veteran

Join Date: Nov 2003 Posts: 2,230

Quote:

Originally Posted by bansky11

something else: maybe i miss something, but why is it ok to ask for traded BTC<=>pokersite but not neteller/skrill/eco<=>pokersite?

this is fine as well, plenty of people do these. the requirement is at least one poker site involved

Quote

04-26-2017 , 04:33 PM

#7381

Dalsue214

adept

Join Date: Feb 2012 Posts: 1,126

Quote:

Originally Posted by bowlerdave857

ACR (bowlerdave857)

must send first.

thanks

Be careful and don't get scammed. You don't have PM's enabled as you are a new member with this being your first post. Also receiving Venmo from unknown users without a reputation is dangerous due to reversals.

Quote:

Originally Posted by bowlerdave857

thank you, I am new to this... I will just withdraw the normal way.

Trading off your funds via p2p is an easy and convenient way of getting funds on and offline. Just make sure to do your research and build a reputation/swap with reputable members.

Last edited by Mike Haven; 04-27-2017 at 09:11 AM. Reason: 2 posts merged

Quote

04-27-2017 , 09:19 PM

#7382

Duesseltaler

banned

Join Date: Jul 2008 Posts: 46

Quote:

Originally Posted by top floor

Just a quick update on this, I never ended up receiving the bitcoins because the sender (Dalsue214) sent from blockchain with a tiny fee. The fee now a days is supposed to be around $1 for every $1000. He however sent two transactions at once so there was my $450 and someone else's $5k.

The fee he sent was $0.36 for $5.5k. The transaction is most likely going to disappear off the blockchain in a few days so I'll keep everyone updated. It just sucks that I have to wait.

Also, this isn't his fault, just thought I'd keep the trade updated.

show transaction on blockchain. i will put it through- pm me infos

Quote

04-28-2017 , 01:16 AM

#7383

top floor

banned

Join Date: Feb 2017 Posts: 80

Quote:

Originally Posted by Duesseltaler

show transaction on blockchain. i will put it through- pm me infos

https://blockchain.info/address/1F6D...QFtpbtJhPhmt4j

Quote

04-28-2017 , 03:13 AM

#7384

Dalsue214

adept

Join Date: Feb 2012 Posts: 1,126

Quote:

Originally Posted by Duesseltaler

show transaction on blockchain. i will put it through- pm me infos

How exactly do you push through a Bitcoin transaction?

Quote

04-28-2017 , 05:18 AM

#7385

Duesseltaler

banned

Join Date: Jul 2008 Posts: 46

Quote:

Originally Posted by Dalsue214

How exactly do you push through a Bitcoin transaction?

https://www.viabtc.com/tools/txaccelerator/

you can try it here for free or ask your mining pool op to put it in the next block for you (i did the later)

Quote

04-28-2017 , 01:46 PM

#7386

Sonicdahedgehog

old hand

Join Date: Jun 2016 Posts: 1,352

Quote:

Originally Posted by Spartybc

Want $30 ACR (bchurch1313)
Have Venmo

Have many trades.

Am curious...

How does someone with only 8 posts have 'many trades'?

Also, Why is it I can only find 1 previous trade attached to your account?

I don't think 1 trade equates to 'many'...

Quote

04-28-2017 , 01:52 PM

#7387

Spartybc

stranger

Join Date: Jun 2009 Posts: 13

Quote:

Originally Posted by Sonicdahedgehog

Am curious...

How does someone with only 8 posts have 'many trades'?

Also, Why is it I can only find 1 previous trade attached to your account?

I don't think 1 trade equates to 'many'...

I have 3 alone from two weeks ago. I will send first. It's $30 so it's not like I'm trying to get over on someone.

Quote

04-28-2017 , 02:06 PM

#7388

Sonicdahedgehog

old hand

Join Date: Jun 2016 Posts: 1,352

Quote:

Originally Posted by Spartybc

I have 3 alone from two weeks ago. I will send first. It's $30 so it's not like I'm trying to get over on someone.

When you say you have done 'many' trades and then follow that up with 3 'alone' 2 wks ago, you make it sound like you've done a heap of transfers - when in fact the truth of the matter is (and I stand corrected here cos, I said you've done 1 trade previously), you've actually done 3 trades in total.

You obviously want to get this current trade done and I see no reason as to why you won't - I just don't think you should exaggerate your standing within the transfer thread.

Quote

04-30-2017 , 07:08 PM

#7389

Xsaa

newbie

Join Date: Mar 2017 Posts: 29

Quote:

Originally Posted by mrMOJOrisinggg

Exchanging my BTC for his Stars (Xsaa)

My stars MRMAYHEM94

$800 for 0.5908419 BTC

Hey, seems like you scammed me!

I sent $800 from Xsaa to mrmayhem94 and he went offline.

Here's the chat log:

This is his skype info:

Name: Aless V.
Location: San Jose, Costa Rica
Skype: alessandro.valerin
Mobile: +50661007770
Birth date: 10th July 1986
Sex: Male

You can check here that the wallet address I sent him is empty:
https://bitref.com/1CtS4pSFjgWXScUn6at5ydq5RHfAVeuMZE

Gonna send an email of all of this to pokerstars.

Any help is appreciated.

Quote

04-30-2017 , 10:13 PM

#7390

Xsaa

newbie

Join Date: Mar 2017 Posts: 29

Hey Aless,

The email to pokerstars is well sent. Let's not forget that I sent you $800 from Xsaa to mrmayhem94.

Blockchain is fundamentally an open ledger, so it's true in its self. I welcome a truly reputable user to remotely connect to my machine and see all messages exchanged.

I have been on the internet for 20 years now, I know every trick. I never scammed nor I ever got scammed, till now.

I am willing to withdraw all of my comments about you if you pay me back what you owe me, which is $800 on pokerstars or 0.5908419 BTC.

You have 24 hours to fully pay me back starting now, otherwise I am taking this to next level.

Last edited by Xsaa; 04-30-2017 at 10:19 PM.

Quote

05-04-2017 , 04:25 PM

#7391

mprower92

enthusiast

Join Date: Aug 2015 Posts: 81

Stars (PGVELVET)

Last edited by Mike Haven; 05-05-2017 at 03:51 AM.

Quote

05-04-2017 , 07:12 PM

#7392

spaceman

grinder

Join Date: May 2012 Posts: 460

Well I'm an idiot, pretty sure I just got scammed. Any advice on what to do next?

Quote

05-04-2017 , 07:48 PM

#7393

Bobo Fett

Carpe Diem

Join Date: May 2006 Posts: 56,907

Pretty hard to give advice with no information from you.

Quote

05-05-2017 , 05:27 AM

#7394

spaceman

grinder

Join Date: May 2012 Posts: 460

Quote:

Originally Posted by Bobo Fett

Pretty hard to give advice with no information from you.

Hi Bobo,

The other party responded in PM, I will wait a bit to see if he comes through.

Quote

05-05-2017 , 08:34 AM

#7395

Mike Haven

Moderotor of Moderots

Join Date: Sep 2002 Posts: 14,549

Quote:

Originally Posted by spaceman

Hi Bobo,

The other party responded in PM, I will wait a bit to see if he comes through.

By "waiting a bit" you are putting all your fellow traders at a higher than normal risk, as, if this person is a scammer, he will be trying to scam as many other users for as much money as he can, before you reveal his current username and SN.

Please do not delay any further and post full details immediately. Then at least others will have an informed decision to make as to whether or not they should trade with him. If he's innocent, no harm is done once the trade is completed as you arranged.

Quote

05-05-2017 , 12:58 PM

#7396

spaceman

grinder

Join Date: May 2012 Posts: 460

Quote:

Originally Posted by Mike Haven

Hi Mike,

I am absolutely new to this, this was my first go at it. So I sent BTC funds via Circle to someone else who has as account there. How long does it take before the receiver has the money in his account? I'm only asking because the other party is claiming he will send once funds are available to him. I'm trying to give him benefit of doubt, but my gut has funny feeling.

Quote

05-05-2017 , 01:15 PM

#7397

Mike Haven

Moderotor of Moderots

Join Date: Sep 2002 Posts: 14,549

Quote:

Originally Posted by spaceman

It's 18 hours since you thought you had been scammed. Don't you think you should reveal the guy's username for the benefit and protection of everyone else here? I might even be able to see that he's definitely a returned alleged serial scammer from the backroom stuff to which I have access.

Quote

05-05-2017 , 01:46 PM

#7398

spaceman

grinder

Join Date: May 2012 Posts: 460

Quote:

Originally Posted by Mike Haven

Mike, I don't want to out him if I'm wrong. So should he have received the btc instantly and sent the money to me almost right then?

Quote

05-05-2017 , 02:07 PM

#7399

Mr.DjiSamSoe

adept

Join Date: Oct 2015 Posts: 863

Quote:

Originally Posted by spaceman

Mike, I don't want to out him if I'm wrong. So should he have received the btc instantly and sent the money to me almost right then?

Just shoot a PM to Mike so he can check it..in that way,everyone happy *smh*

Quote

05-05-2017 , 02:12 PM

#7400

spaceman

grinder

Join Date: May 2012 Posts: 460

Quote:

Originally Posted by Mr.DjiSamSoe

Just shoot a PM to Mike so he can check it..in that way,everyone happy *smh*

I did already, Mike please read, respond.

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