code247



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NewbieActivity: 4Merit: 0 I got scammed 31.2k in BTC recently June 27, 2015, 05:19:16 PM

Last edit: June 27, 2015, 06:14:17 PM by code247 #1 I traded 31.2k btc for 35k cash deposit. I was stupid enough to send him the btc first. All I know is his phone number, name (I think it's real), and country and have a picture of him. That's all I got. What can I do with this info? And is he gonna be arrested?



Please help me out here. I don't know what to do. Thanks.



Edit: corrected spelling.





EDIT: Here's the entire thread reworded



Ok seems like everyone is confused, I'll try to clear it up



I usually trade over $20,000+ with my usual trader. He was unable to provide me cash for my approximately $32,000 USD in BTC which was like 128 BTC or something. For that reason, he recommended me another trader who was able to take my 128 BTC and provide me with cash.



I gave him over 128 BTC+ (139.6 BTC to be exact which is like $35,000+) to get $32,000 USD. So he was making like $3,000 with that trade.



So then I sent him the BTC (139.6 BTC which is like 35,000$) in two different payments. I sent him 128 BTC first and the rest later.



After those 2 transactions, he disappeared. No luck. Please help me out here.



Lost over 35000$ USD in total. Please help. I don't know what to do to get my money back.

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LegendaryActivity: 1008Merit: 1012 Re: I got scammed 31.2k in BTC recently June 27, 2015, 05:22:28 PM #3 go and get your shit back since you have all his real info? seems kind of obvious to me Be radical, have principles, be absolute, be that which the bourgeoisie calls an extremist: give yourself without counting or calculating, don't accept what they call the reality of life' and act in such a way that you won't be accepted by that kind of life', never abandon the principle of struggle.

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Satoshi is rolling in his grave. #bitcoin







LegendaryActivity: 1722Merit: 1000Satoshi is rolling in his grave. #bitcoin Re: I got scammed 31.2k in BTC recently June 27, 2015, 05:33:51 PM #9 Quote from: code247 on June 27, 2015, 05:19:16 PM I traded 31.2 btc for 35k cash deposit. I was stupid enough to send him the btc first. All I know is his phone number, name (I think it's real), and country and have a picture of him. That's all I got. What can I do with this info? And is he gonna be arrested?



Please help me out here. I don't know what to do. Thanks.



Buy more btc before the price goes up. If you're telling the truth about this, you're both dumb, and rich enough to cover your loss.

I didn't want to trade more than 10 btc face to face, because it didn't feel right, and people do these kind of dumb moves, incredible.



cheers Buy more btc before the price goes up. If you're telling the truth about this, you're both dumb, and rich enough to cover your loss.I didn't want to trade more than 10 btc face to face, because it didn't feel right, and people do these kind of dumb moves, incredible.cheers

code247



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NewbieActivity: 4Merit: 0 Re: I got scammed 31.2k in BTC recently June 27, 2015, 05:46:28 PM #13 Quote from: irfan_pak10 on June 27, 2015, 05:22:00 PM Quote from: code247 on June 27, 2015, 05:19:16 PM I traded 31.2 btc for 35k cash deposit. I was stupid enough to send him the btc first. All I know is his phone number, name (I think it's real), and country and have a picture of him. That's all I got. What can I do with this info? And is he gonna be arrested?



Please help me out here. I don't know what to do. Thanks.



So how was the day? are you serious man, you sent 32 btc to a person you dont know him.?

So how was the day? are you serious man, you sent 32 btc to a person you dont know him.?

I am not joking. I'm 100% serious. I sent 32,000 btc to someone for 35,000 cash deposit to my bank account. And now they are not responding.



Edit: I have done over 150k trades with people that I know. He was recommended by a friend of mine as my main supplier was out of cash to deposit.



What can I possibly do? Please help I am not joking. I'm 100% serious. I sent 32,000 btc to someone for 35,000 cash deposit to my bank account. And now they are not responding.Edit: I have done over 150k trades with people that I know. He was recommended by a friend of mine as my main supplier was out of cash to deposit.What can I possibly do? Please help