getting resolved btc issue

Discussion in 'Report A Scammer Archive' started by Secnx, May 5, 2017.

Thread Status:
Not open for further replies.
getting resolved btc issue
  1. Unread #1 - May 5, 2017 at 1:56 PM
  2. Secnx
    Joined:
    Oct 30, 2016
    Posts:
    56,943
    Referrals:
    5
    Sythe Gold:
    60,435
    Discord Unique ID:
    434754333515579433
    Discord Username:
    secnx
    Valentine's Day 2019 St. Patrick's Day 2019 Christmas 2017 Easter 2017 Torchbearer 2016 Summer 2016 Baby Yoda Christmas 2019 St. Patrick's Day 2021 Summer 2021
    Valentine's Day 2021 Summer 2020 St. Patrick's Day 2020 Hoover The Mortyest Morty Rupee <3 n4n0 Member of the Month Winner Lumpy Space Princess (2) Homosex
    Potamus Gohan has AIDS (2) Extreme Homosex Wait, do you not have an Archer rank? Lawrence Spyro Heidy St. Patrick's Day 2013 SytheSteamer (2) Pokémon Trainer

    Secnx Gold seller|Many Payment Methods|Click Here To DM
    Wonder GP Donor

    getting resolved btc issue

    Scammer's profile link: Won_gold o_0
    Explanation of the trade: 833m rs3 for 0.165 BTC USD
    How they scammed: No confirmations for over 36 hours, now not even pending anymore
    Proof that it's their Skype: http://i.imgur.com/BbDkSSB.png


    Skype profile ID & conversation pictures:



    http://i.imgur.com/C6MJDJi.png
    http://i.imgur.com/Y78oJmp.png
    http://i.imgur.com/5m9JnFq.png
    http://i.imgur.com/Qan6KUg.png
    http://i.imgur.com/DmcM4Tt.png
    http://i.imgur.com/y4hOh0x.png
    http://i.imgur.com/KTqOoyA.png
    http://i.imgur.com/KV68r9G.png
    http://i.imgur.com/J1XxT7Y.png
    http://i.imgur.com/O25BAAc.png

    PS if they resend I want the same amount of bitcoin at the time of purchase
    AND I DO NOT WANT IT TO TAKE OVER 24 HOURS
     
    ^ Astro likes this.
    Last edited: May 5, 2017
  3. Unread #2 - May 5, 2017 at 2:30 PM
  4. Rose Gold
    Joined:
    Jul 30, 2016
    Posts:
    316
    Referrals:
    0
    Sythe Gold:
    124

    Rose Gold Forum Addict

    getting resolved btc issue

    .165 bitcoin for 833m at prices 36 hrs ago would have been around 28 cents a mil. something is very fishy here...
     
  5. Unread #3 - May 5, 2017 at 2:37 PM
  6. Secnx
    Joined:
    Oct 30, 2016
    Posts:
    56,943
    Referrals:
    5
    Sythe Gold:
    60,435
    Discord Unique ID:
    434754333515579433
    Discord Username:
    secnx
    Valentine's Day 2019 St. Patrick's Day 2019 Christmas 2017 Easter 2017 Torchbearer 2016 Summer 2016 Baby Yoda Christmas 2019 St. Patrick's Day 2021 Summer 2021
    Valentine's Day 2021 Summer 2020 St. Patrick's Day 2020 Hoover The Mortyest Morty Rupee <3 n4n0 Member of the Month Winner Lumpy Space Princess (2) Homosex
    Potamus Gohan has AIDS (2) Extreme Homosex Wait, do you not have an Archer rank? Lawrence Spyro Heidy St. Patrick's Day 2013 SytheSteamer (2) Pokémon Trainer

    Secnx Gold seller|Many Payment Methods|Click Here To DM
    Wonder GP Donor

    getting resolved btc issue

    Approximate value of bitcoin at purchase May 3 12:04AM 1457$ USD
     
  7. Unread #4 - May 5, 2017 at 3:47 PM
  8. Dragonoid
    Joined:
    Aug 13, 2014
    Posts:
    1,342
    Referrals:
    4
    Sythe Gold:
    1,507

    Dragonoid I Love Her

    getting resolved btc issue

    Dude I had the same problem. It took 3 days to clear but it did clear. This post will have everything that concerns you. UNCONFIRMED BITCOIN

    Edit: To answer rose gold. What she meant by 0.165 was the rate she sold gold at. 0.165$/m :p
     
    Last edited: May 5, 2017
  9. Unread #5 - May 5, 2017 at 5:38 PM
  10. Pikachu
    Joined:
    Jan 27, 2016
    Posts:
    79,543
    Referrals:
    14
    Sythe Gold:
    29,647
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    getting resolved btc issue

    Sorry for posting mod
    @Wonder GP Don't panic, Won Gold uses a Chinese bitcoin service because well he is Chinese , This is the reason for the delay most likely,


    It's like when you try wire money over to distant country we don't realize how long it takes but for the banks, it takes them a day or two to transfer it.
     
    Last edited: May 5, 2017
  11. Unread #6 - May 5, 2017 at 6:40 PM
  12. Mootrucks
    Joined:
    May 16, 2015
    Posts:
    6,958
    Referrals:
    38
    Sythe Gold:
    30
    Discord Unique ID:
    247992974141554708
    Discord Username:
    mootrucks mobile#8797
    In Memory of Jon Homosex (4) Embar League of Legends Tournament Winner <3 n4n0 (5) Extreme Homosex (7)
    Poképedia St. Patrick's Day 2013 St. Patrick's Day 2014 St. Patrick's Day 2017 St. Patrick's Day 2018 Gohan has AIDS (7) I saw Matthew Former OMM

    Mootrucks Hero
    Mootrucks Donor Retired Sectional Moderator Legendary

    getting resolved btc issue

    @Won_gold o_0 can you look into this

    OP I wouldn't worry too much, people report this happening from Won Gold pretty often and the problem always fixes itself over time.
     
  13. Unread #7 - May 5, 2017 at 6:51 PM
  14. Decimate
    Joined:
    Jan 6, 2016
    Posts:
    3,662
    Referrals:
    1
    Sythe Gold:
    840
    Discord Unique ID:
    677937710572503108
    Discord Username:
    decimate
    I saw Matthew Nitro Booster

    Decimate Grand Master
    Decimate Donor You Shall Not Pass

    getting resolved btc issue

    Not sure if I can post on here but I feel it's somewhat relevant, I too have had this issue from Won, it's because he sends it at stupidly low fees so it takes a long ass time to confirm.
     
    ^ GP Prince and Realist like this.
  15. Unread #8 - May 5, 2017 at 8:13 PM
  16. WhoTookDeezNuts
    Joined:
    Apr 14, 2017
    Posts:
    872
    Referrals:
    0
    Sythe Gold:
    943

    WhoTookDeezNuts Apprentice

    getting resolved btc issue

    The thing that everyone is missing is that the transaction is no longer pending. It's actually just gone. I had some BTC transactions take a while but they never disappeared.
     
    ^ Secnx likes this.
  17. Unread #9 - May 5, 2017 at 8:26 PM
  18. Alch
    Joined:
    May 25, 2014
    Posts:
    7,564
    Referrals:
    749
    Sythe Gold:
    5,033
    Discord Unique ID:
    430514911865470977
    Discord Username:
    None
    Two Factor Authentication User In Memory of Jon Tier 1 Prizebox Member of the Month Winner

    Alch Previously known as Bogla
    Bogla_Man_Toilet Donor

    getting resolved btc issue

    To clear up some confusion:

    A lot of our BTC transactions with our customers were erased too. It looks like a ton of BTC transactions failed to confirm on blockchain and maybe other wallets because of the massive volume of BTC on May 3rd/May 4th. The last time this happened, the funds were locked up for 24-72 hours and eventually we received it back and were able to send it back to the customers affected.

    I would recommend merchants use higher sending fees than normal until they resolve any outstanding payments so that the problems don't build up further.
     
    ^ Ruben Eason, Karoshi, Panda and 5 others like this.
  19. Unread #10 - May 5, 2017 at 9:02 PM
  20. Won_gold o_0
    Joined:
    Dec 2, 2012
    Posts:
    15,613
    Referrals:
    3
    Sythe Gold:
    11,103

    Won_gold o_0 Buying & Selling RS2007 and eoc GP!!

    getting resolved btc issue

    Thank you guys for much care about my btc issues.I was too busy before,My accountant is contacting with my btc online service right now.I hope we could deal with this soon.Please give me some time so that I can let the service to check if this transactions went through or went back.If went back I will do refund to you.And recently I have more btc incident occurred,I'm sorry to all my guest.I'm trying my best to look up an new btc service which can send international coins,cuz I can't use your btc service. When I have some update I will let you all know at this thread.
     
    ^ RussianUmad likes this.
  21. Unread #11 - May 5, 2017 at 9:03 PM
  22. video
    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    76
    Sythe Gold:
    1,028
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

    getting resolved btc issue

    Thanks Won, keep us updated
     
  23. Unread #12 - May 5, 2017 at 9:07 PM
  24. Won_gold o_0
    Joined:
    Dec 2, 2012
    Posts:
    15,613
    Referrals:
    3
    Sythe Gold:
    11,103

    Won_gold o_0 Buying & Selling RS2007 and eoc GP!!

    getting resolved btc issue

    [​IMG]
    Gyazo - ed2580c67e8b4d78d972550845234b9a.png

    As you can see,the service said I can only look it up on their website Okcoin and this transaction is still under pending confirmations. And fees are 666 bytes which are much more than normal fees.I did anything to avoid this but sorry it happened again.Since I have no other choice to choose another website to send international coins,I can only use this mad service which drove me crazy,too.I hate accident,too.
     
    ^ mrpker802, Karoshi, Panda and 1 other person like this.
    Last edited: May 5, 2017
  25. Unread #13 - May 5, 2017 at 10:17 PM
  26. Won_gold o_0
    Joined:
    Dec 2, 2012
    Posts:
    15,613
    Referrals:
    3
    Sythe Gold:
    11,103

    Won_gold o_0 Buying & Selling RS2007 and eoc GP!!

  27. Unread #14 - May 5, 2017 at 10:52 PM
  28. Secnx
    Joined:
    Oct 30, 2016
    Posts:
    56,943
    Referrals:
    5
    Sythe Gold:
    60,435
    Discord Unique ID:
    434754333515579433
    Discord Username:
    secnx
    Valentine's Day 2019 St. Patrick's Day 2019 Christmas 2017 Easter 2017 Torchbearer 2016 Summer 2016 Baby Yoda Christmas 2019 St. Patrick's Day 2021 Summer 2021
    Valentine's Day 2021 Summer 2020 St. Patrick's Day 2020 Hoover The Mortyest Morty Rupee <3 n4n0 Member of the Month Winner Lumpy Space Princess (2) Homosex
    Potamus Gohan has AIDS (2) Extreme Homosex Wait, do you not have an Archer rank? Lawrence Spyro Heidy St. Patrick's Day 2013 SytheSteamer (2) Pokémon Trainer

    Secnx Gold seller|Many Payment Methods|Click Here To DM
    Wonder GP Donor

    getting resolved btc issue

    I understand
     
  29. Unread #15 - May 6, 2017 at 12:17 AM
  30. Won_gold o_0
    Joined:
    Dec 2, 2012
    Posts:
    15,613
    Referrals:
    3
    Sythe Gold:
    11,103

    Won_gold o_0 Buying & Selling RS2007 and eoc GP!!

    getting resolved btc issue

    thanks you for understanding, I keep an eye on the confirmations and still 0 confirmation right now. when complete I'll update here.
     
  31. Unread #16 - May 6, 2017 at 1:59 AM
  32. Mootrucks
    Joined:
    May 16, 2015
    Posts:
    6,958
    Referrals:
    38
    Sythe Gold:
    30
    Discord Unique ID:
    247992974141554708
    Discord Username:
    mootrucks mobile#8797
    In Memory of Jon Homosex (4) Embar League of Legends Tournament Winner <3 n4n0 (5) Extreme Homosex (7)
    Poképedia St. Patrick's Day 2013 St. Patrick's Day 2014 St. Patrick's Day 2017 St. Patrick's Day 2018 Gohan has AIDS (7) I saw Matthew Former OMM

    Mootrucks Hero
    Mootrucks Donor Retired Sectional Moderator Legendary

    getting resolved btc issue

    I changed the title, keep us updated.
     
  33. Unread #17 - May 6, 2017 at 5:00 AM
  34. Won_gold o_0
    Joined:
    Dec 2, 2012
    Posts:
    15,613
    Referrals:
    3
    Sythe Gold:
    11,103

    Won_gold o_0 Buying & Selling RS2007 and eoc GP!!

    getting resolved btc issue

    k nothing changed till now
     
  35. Unread #18 - May 7, 2017 at 1:41 PM
  36. Secnx
    Joined:
    Oct 30, 2016
    Posts:
    56,943
    Referrals:
    5
    Sythe Gold:
    60,435
    Discord Unique ID:
    434754333515579433
    Discord Username:
    secnx
    Valentine's Day 2019 St. Patrick's Day 2019 Christmas 2017 Easter 2017 Torchbearer 2016 Summer 2016 Baby Yoda Christmas 2019 St. Patrick's Day 2021 Summer 2021
    Valentine's Day 2021 Summer 2020 St. Patrick's Day 2020 Hoover The Mortyest Morty Rupee <3 n4n0 Member of the Month Winner Lumpy Space Princess (2) Homosex
    Potamus Gohan has AIDS (2) Extreme Homosex Wait, do you not have an Archer rank? Lawrence Spyro Heidy St. Patrick's Day 2013 SytheSteamer (2) Pokémon Trainer

    Secnx Gold seller|Many Payment Methods|Click Here To DM
    Wonder GP Donor

    getting resolved btc issue

    It's resolved, thank you
     
  37. Unread #19 - May 7, 2017 at 1:46 PM
  38. Tyler
    Joined:
    Apr 14, 2011
    Posts:
    11,093
    Referrals:
    3
    Sythe Gold:
    3,499
    Discord Unique ID:
    141117685059551232
    Discord Username:
    Tyler#2286
    Two Factor Authentication User SytheSteamer Signature of the Month Participant Sythe's 10th Anniversary Toast Wallet User Verified Overwatch Diamond St. Patrick's Day 2018 Christmas 2019 Christmas 2016 (2) Former OMM
    Summer 2019 In Memory of Jon Member of the Month Winner Easter 2016 Pokémon Trainer Poképedia

    Tyler Infraction king.
    Tyler Donor Prince Yobabo Retired Sectional Moderator

    getting resolved btc issue

    Done thanks
     
< Nah now I'm pissed | small deal >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site