- Joined
- Nov 19, 2009
- Sythe Gold
- 0
- Messages
- 1
Scammer profile link: http://www.sythe.org/members/326198-shine20078.html
Explanation of the trade: 1 bitcoin for 983$ via WU (fees on her)
How they scammed: Never paid me
Sythe PM picture: http://i.imgur.com/h4SALdd.png
Skype profile ID & conversation: http://i.imgur.com/uNFlwMn.jpg (matching with the pm)
You can see also the price we agreed on in the same screen.
Here she is gaving me her wallet: http://i.imgur.com/FfguuyD.jpg
Proof of my 1 bitcoin transaction to the same wallet: http://i.imgur.com/4GTUEf9.png (Screen of my transactions history on btc-e.com used it to withdraw funds from my balance to the wallet)
Bitcoin transactions are not chargebackable so she is delaying me for nothing obviously
The problem is either Shine wallet is bugged or no one knows why she dont have the coin
Extra info: Gaved her 14+ hours to fix his problem but after talkin with Pockets and RON MMORPG and read threads on bitcointalk about that i decide to report her.
In my end the trade is done. I went first to her,i have proof of transaction and chainblock.
Here is the payment from me to her: https://blockchain.info/address/16aAhdLm9LqYprGrv3D7n7wrSoiKhk8Wyn
Picture of blockchain (payment tracking on bitcoin) for the payment to her wallet: http://i.imgur.com/2rwkM0J.png
Note there is more than 80+ confirmations (only 6 needed) and his wallet cannot be clicked to be traced by payments (obvious bugged or something which isn't my fault)
After talking again with Pockets he didnt know why her wallet cannot be clicked on the blockchain which is weird and unusual.
Here few tips about the problem: https://bitcointalk.org/index.php?topic=105483.0 (sorry if i adverse another forum)
Well she gaved me wrong adress which is not my fault.
Everyting from my part is done and i am in need of my money.
She confirm his wallet adress via screenshot and she told me he copy/paste the adress from his bitcoin wallet software: http://i.imgur.com/dc3FioV.png
Pockets can confirm the situation because we was on conversation to fix the problem: http://www.sythe.org/members/289834-pockets.html
I have no control on the blockchains/bitcoin network at all and its not my fault he have broken/bugged wallet.
I went first to her because of her feedback but ad the end,it seems like she isn't so experienced with that kind of trades.
If there is any other infos needed just post here or talk with Pockets,he will confirm everything.
Explanation of the trade: 1 bitcoin for 983$ via WU (fees on her)
How they scammed: Never paid me
Sythe PM picture: http://i.imgur.com/h4SALdd.png
Skype profile ID & conversation: http://i.imgur.com/uNFlwMn.jpg (matching with the pm)
You can see also the price we agreed on in the same screen.
Here she is gaving me her wallet: http://i.imgur.com/FfguuyD.jpg
Proof of my 1 bitcoin transaction to the same wallet: http://i.imgur.com/4GTUEf9.png (Screen of my transactions history on btc-e.com used it to withdraw funds from my balance to the wallet)
Bitcoin transactions are not chargebackable so she is delaying me for nothing obviously
The problem is either Shine wallet is bugged or no one knows why she dont have the coin
Extra info: Gaved her 14+ hours to fix his problem but after talkin with Pockets and RON MMORPG and read threads on bitcointalk about that i decide to report her.
In my end the trade is done. I went first to her,i have proof of transaction and chainblock.
Here is the payment from me to her: https://blockchain.info/address/16aAhdLm9LqYprGrv3D7n7wrSoiKhk8Wyn
Picture of blockchain (payment tracking on bitcoin) for the payment to her wallet: http://i.imgur.com/2rwkM0J.png
Note there is more than 80+ confirmations (only 6 needed) and his wallet cannot be clicked to be traced by payments (obvious bugged or something which isn't my fault)
After talking again with Pockets he didnt know why her wallet cannot be clicked on the blockchain which is weird and unusual.
Here few tips about the problem: https://bitcointalk.org/index.php?topic=105483.0 (sorry if i adverse another forum)
Well she gaved me wrong adress which is not my fault.
Everyting from my part is done and i am in need of my money.
She confirm his wallet adress via screenshot and she told me he copy/paste the adress from his bitcoin wallet software: http://i.imgur.com/dc3FioV.png
Pockets can confirm the situation because we was on conversation to fix the problem: http://www.sythe.org/members/289834-pockets.html
I have no control on the blockchains/bitcoin network at all and its not my fault he have broken/bugged wallet.
I went first to her because of her feedback but ad the end,it seems like she isn't so experienced with that kind of trades.
If there is any other infos needed just post here or talk with Pockets,he will confirm everything.
