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Discussion in 'RS3 07 Gold Swapping Services' started by PieGP, May 30, 2014.

  1. Pie Oliver

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  2. Pie Oliver

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  3. Pie Oliver

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  4. Pie Oliver

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  5. Pie Oliver

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  6. Pie Oliver

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  7. Pie Oliver

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  8. Pie Oliver

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  9. Pie Oliver

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  10. Pie Oliver

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  11. Rishikesh

    Rishikesh Newcomer
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    Hello, I placed an order on this site.. from this wallet address
    16P92fW4RHPAfpfwiW9hiL57vmokPQLgBE

    I sent 0.1498 BTC and I got scammed.. now they are not online and I cant reconnect.They said they will refund but I got scammed...
    Here is the links to all the proofs i sent to them in the transcript.. they said make a case here So i came here please help someone!

    This is the transcript.
    Chat started on 30 Jan 2017, 10:50 PM (GMT+0)

    (10:50:12) *** Rishikesh joined the chat ***
    (10:50:13) Rishikesh: Hey I am back.. confirmed or no?
    (10:50:14) *** Tony joined the chat ***
    (10:50:41) Tony: nope
    (10:50:55) Rishikesh: ... it's been like an hour why is this taking so long?
    (10:51:16) Tony: because the fee that was sent with the payment is extremely low
    (10:51:38) Rishikesh: It will take longer?
    (10:51:46) Tony: yes up to 48hrs
    (10:51:53) Rishikesh: What!!??
    (10:52:36) Rishikesh: Okay I'll come back within an hour? Maybe it happens then or ?
    (10:52:52) Rishikesh: I really don't wanna wait 2 days for my gp. .
    (10:53:36) Tony: yea check back
    (10:53:40) Rishikesh: Kk
    (10:53:53) Rishikesh: Be be back in an hour
    (10:56:30) Rishikesh: Please check again if not confirmed I have to wait longer? Because it's late I wanna sleep..
    (10:57:00) Tony: it has 1 confirm now
    (10:57:15) Rishikesh: So I can get my gp?
    (10:57:31) Tony: but i need to verify that you are the buyer who sent the payment since there was somebody else on a different ip attempting to claim it earlier
    (10:57:44) Tony: can you please send a few cents from the same address? we will give bonus gold
    (10:58:14) Tony: or provide a screenshot with your wallet's address linked to it
    (10:58:27) Rishikesh: Uh.. I've got none on that wallet... I'll send you a screen shot in a sec
    (11:02:58) Rishikesh: How I send image?
    (11:03:28) Rishikesh: I don't see option
    (11:03:49) Tony: bottom left options
    (11:04:33) Rishikesh: It's showing exclamation mark..
    (11:04:38) Rishikesh: And resend
    (11:05:07) Rishikesh:
    (11:05:15)
    Rishikesh: Can I upload to gyazo?
    (11:05:25) Tony: yes
    (11:05:37) Rishikesh: One sec
    (11:07:17) Rishikesh: 14858175885911410917948 — Postimage.org
    (11:07:57) Rishikesh: That's my wallet transaction history need anything else?
    (11:08:34) Tony: thanks one moment
    (11:11:04) Rishikesh: Hi.. you there??
    (11:11:09) Tony: yes one moment
    (11:15:04) Rishikesh: Lots of customers huh?
    (11:16:02) Rishikesh: Hi man you there??
    (11:16:09) Tony: yes i am
    (11:16:32) Rishikesh: It's going to take long?? What's the issue?
    (11:16:48) Tony: i told you before there is something else trying to claim the same amount, wait please
    (11:17:01) Rishikesh: But how is that possible?
    (11:20:45) Rishikesh: How can someone else claim my money?
    (11:21:27) Rishikesh: I paid from the donations I got on my site..
    (11:23:16) Rishikesh: www.satanic-temple.com/payment-donations.html
    (11:23:59) Rishikesh: You can use the live chat on the website to chat with me to prove I am the owner..
    (11:25:10) Rishikesh: Hello Tony are you there???
    (11:25:35) Tony: speaking with my admin about payment, one moment please
    (11:25:45) Rishikesh: Ok..
    (11:29:44) Tony: your coinbase screenshot doesn't look right
    (11:29:52) Rishikesh: What?
    (11:30:12) Tony: the transaction history page you sent
    (11:30:19) Rishikesh: That's the page
    (11:30:25) Tony: there are no old addresses
    (11:30:38) Rishikesh: That's because I have to scroll up
    (11:31:03) Rishikesh: I don't know how this will help I've only gotten one donation and paid it all to you guys..
    (11:31:33) Tony: if you go to the accounts tab you should see the payment sent with more information
    (11:31:39) Rishikesh: Kk
    (11:32:09) Rishikesh: Sec.. my 2 step verification is slow..
    (11:36:59) Rishikesh: 1485819381537-1035594735 — Postimage.org
    (11:38:06) Rishikesh: That's what happens of I open wallet tab
    (11:39:51) Rishikesh: You there
    (11:40:41) Tony: yes, click on the donations wallet to show the transactions
    (11:40:54) Rishikesh: Kk
    (11:44:45) Rishikesh: 1485819820652-1589537199 — Postimage.org
    (11:45:23) Rishikesh: There is one more transaction but that's private.. my site has a strong privacy policy and I can't share their details..
    (11:45:44) Rishikesh: Anything else..
    (11:45:52) Rishikesh: How can someone else claim my money?
    (11:45:59) Rishikesh: This is ridiculous
    (11:46:09) Tony: right but that doesn't show the proper info to prove it :p
    (11:46:21) Tony: it all looks fake, they've provided full screenshots showing the payments
    (11:46:31) Rishikesh: So have I? ?
    (11:46:40) Rishikesh: Hiw does it look fake?
    (11:46:48) Rishikesh: Want my coin based user and pass?
    (11:47:05) Rishikesh: It's got 0 btc in it anyways..
    (11:47:15) Rishikesh: U can check
    (11:47:30) Rishikesh: My first donation and what happens. . You guys make me wait and scam me..
    (11:47:40) Rishikesh: You could have said it an hour ago.
    (11:47:50) Rishikesh: That you were scamming me.
    (11:48:10) Rishikesh: Besides Im taking screenshots on my phone then uploading to laptop..
    (11:48:21) Tony: http://puu.sh/tHsDK/9cd99a531e.jpg
    (11:48:51) Rishikesh: One sec
    (11:49:21) Rishikesh: How's that proof when compared to mine
    (11:49:27) Rishikesh: He gave u a screenshot
    (11:49:38) Rishikesh: I gave you my site link and and 3 shots.
    (11:49:54) Tony: i cropped the image to protect his personal info
    (11:50:07) Tony: your site is 21 days old with no background info
    (11:50:25) Rishikesh: Actually my site is active
    (11:50:33) Rishikesh: Use the live chat and contact me
    (11:50:39) Tony: i didn't say it wasn't
    (11:50:46) Rishikesh: And I've only had 2 transactions on my wallet WTF?
    (11:51:04) Rishikesh: It took me 21 days to actually get this huge donation..
    (11:51:09) Rishikesh: And now I'm scammed.
    (11:51:15) Tony: you can go ahead and make a case
    (11:51:21) Rishikesh: Really
    (11:51:29) Rishikesh: When rwt is illeagal
    (11:51:46) Rishikesh: Make a case for a 130 dollar transaction?
    (11:51:55) Tony: i don't mean a legal case
    (11:52:02) Tony: i'm talking about a website like sythe
    (11:52:10) Rishikesh: How will that help?
    (11:52:11) Tony: where they deal with gold trading site cases
    (11:52:35) Rishikesh: What information you want from me?
    (11:52:46) Rishikesh: I've has 2 transactions.
    (11:52:53) Rishikesh: 1 donation. 1 payment.
    (11:53:15) Rishikesh: That other pic has more than 2 transactions from what I see
    (11:53:35) Rishikesh: And both were from today
    (11:53:56) Rishikesh: Where I live it's 31 Jan but it may be 30 if you guys from usa
    (11:54:07) Rishikesh: Or 1 Feb I'm not sure..
    (11:54:35) Rishikesh: I give u my coin Base user and pass check for yourself please..
    (11:54:46) Rishikesh: I
    (11:54:51) Rishikesh: Just don't scam me
    (11:55:01) Rishikesh: At least refund to the same wallet of
    (11:55:08) Tony: joining your site or logging into your coinbase account are unsafe
    (11:55:23) Tony: alright i will send payment to the wallet
    (11:55:29) Rishikesh: Thanks..
    (11:55:38) Rishikesh: I'll send from same wallet again.
    (11:57:25) Rishikesh: 16p92fw4rhpafpfw9hil57vmokpqlgbe
    (11:57:44) Rishikesh: That's the address send it to it.. I'll send u back..
    (11:58:16) Tony: that's the incorrect address, you need to enter the capital letters or else it doesnt work
    (11:58:25) Rishikesh: One sec
    (11:59:05) Rishikesh: 16P92fW4RHPAfpfwiW9hiL57vmokPQLgBe
    (11:59:15) Rishikesh: Same address I sent it from
    (11:59:32) Rishikesh: It's now 6 in the morning haven't slept for 4 hours..
    (12:01:56) Rishikesh: I'm waiting. ..
    (12:02:06) Tony: its pending
    (12:02:14) Rishikesh: Ok
    (12:02:41) Rishikesh: Once I get it I will send it back.. please give bonus I've been awake all night
    (12:02:50) Tony: kk
    (12:05:24) Rishikesh: Still pending or?? Bcz didn't get it yet. .
    (12:05:35) Tony: still pending
    (12:05:59) Rishikesh: Kk
    (12:09:23) *** Rishikesh left the chat ***
     
  12. Pie Oliver

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  13. Pie Oliver

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  14. Pie Oliver

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  15. Pie Oliver

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  16. Pie Oliver

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  17. Pie Oliver

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  18. Pie Oliver

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  19. Pie Oliver

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  20. Pie Oliver

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