btc transaction put on 30 day standby over buyers careless mistake

Discussion in 'Report A Scammer Archive' started by PJ Hally, Jan 7, 2018.

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btc transaction put on 30 day standby over buyers careless mistake
  1. Unread #1 - Jan 7, 2018 at 2:38 PM
  2. PJ Hally
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    btc transaction put on 30 day standby over buyers careless mistake

    [​IMG] @Searchy was to send me .00227 btc through coinbase to my email @live.com in which I properly provided him the first time he asked, he unprofessionally asked me for it a second time "being too lazy to press ctrl+F" and the SECOND time I typed my email for him I typed @live.con, and he submitted it without checking and hes now telling me he might not even get the btc back and it's not his fault when clearly he made a careless mistake and I deserve compensation today.
    Gyazo - 35e26f9d5fb99d98a31b77162129ce64.png[​IMG]
    Gyazo - bd99f8af9543273eb078358b6649b0fb.png
     
    ^ Minister_J likes this.
    Last edited: Jan 7, 2018
  3. Unread #2 - Jan 7, 2018 at 2:45 PM
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    btc transaction put on 30 day standby over buyers careless mistake

  5. Unread #3 - Jan 7, 2018 at 2:48 PM
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    btc transaction put on 30 day standby over buyers careless mistake

    [​IMG]

    [​IMG]
     
  7. Unread #4 - Jan 7, 2018 at 3:03 PM
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    btc transaction put on 30 day standby over buyers careless mistake

    ^ Final Day, Pendulum, Away and 1 other person like this.
    Last edited: Jan 7, 2018
  9. Unread #5 - Jan 7, 2018 at 3:07 PM
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    btc transaction put on 30 day standby over buyers careless mistake

    that is not me, or relevant to the situation. I just want compensation for the 300m I sold him I gave him the proper email the first time. please cover my email I'd prefer not to be spammed by phishing emails I did not give you permission to post it and this case doesn't require that part of the email.
     
    Last edited: Jan 7, 2018
  11. Unread #6 - Jan 7, 2018 at 3:42 PM
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    btc transaction put on 30 day standby over buyers careless mistake

    I've DNT'd you @PJ Hally until I conclude this report as you're ban evading as Searchy mentioned above (will ban after I conclude this report, and you'll have to pardon if you wish to re-join the community), however in regards to this report it's currently being reviewed, and I'll post a conclusion here shortly. Refrain from posting if it doesn't provide additional information to the report.
     
  13. Unread #7 - Jan 7, 2018 at 3:44 PM
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    btc transaction put on 30 day standby over buyers careless mistake

    That is a false accusation my email has been compromised in the past, but DNT me if that is what you deem necessary I've done nothing wrong in this community I simply want compensation for my 300m I clearly gave to @Searchy and I don't want to wait 30 days for it because it's really not my fault.
     
  15. Unread #8 - Jan 7, 2018 at 3:50 PM
  16. Searchy
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    btc transaction put on 30 day standby over buyers careless mistake

    Like I explained on Skype, you gave me the wrong email to send to. I did not notice the "n" because I was doing several trades at once. Coinbase will refund the btc within 30 days if it's not claimed. Once the btc gets refunded to my wallet, I will send you the appropriate btc amount unless you have outstanding debts. In that case I'll be refunding your victims.
     
  17. Unread #9 - Jan 7, 2018 at 4:02 PM
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    btc transaction put on 30 day standby over buyers careless mistake

    Okay, so in regards to this report usually I'd expect everyone who trades a lot to double check E-mails prior to sending, but at the same time you have to keep in mind that Searchy is a busy trader, and that it's not his fault you originally sent the wrong email. I understand .con isn't an email, but it's easy to overlook these things, therefore it's expected that you're making sure you've sent him the correct email. The payment will be sent once he's been refunded his money for the original payment, therefore you'll have to wait a maximum of 30 days until you receive the money (can be quicker if Searchy contacts coinbase support in regards to the issue). I'll be in touch with Searchy to make sure that money is eventually sent to you. I've banned you for ban evading @Billy Cane.
     
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    Last edited: Jan 7, 2018
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