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Report Scam

by rongcon3432 - 12 October, 2019 - 12:07 AM
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#17
(14 October, 2019 - 12:42 AM)rongcon3432 Wrote: Show More
I paid him through his AUTOBUY shoppy sir, please see the image below:
https://ibb.co/BjXWMsF

So? you still had to give an address for refund, it isnt paypal where he will click issue a refund..
Where did you give him the address?
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#18
He should be able to refund me by looking at his btc transactions history sir. My btc address should be listed there.
Please see a sample transaction history:
https://ibb.co/MRqQtMd
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#19
Like i explained the address in btc history is not correct because the payment goes through Shoppy's own btc addy. So he sent the money to wrong account.
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#20
(14 October, 2019 - 08:58 AM)rongcon3432 Wrote: Show More
He should be able to refund me by looking at his btc transactions history sir. My btc address should be listed there.
Please see a sample transaction history:
https://ibb.co/MRqQtMd

Thats not how it works, shoppy first accepts the btc on their address and then pay out to the vendors address.
Here is an example: https://i.imgur.com/i7kbgZS.pnghttps://www.blockchain.com/btc/address/3...EfiG32n5ES
So if he sent to that address as you asked him to, then it will be sent to shoppy address. thus you wont get it. 
 @takedownmanost the screenshot of his order id (hide the ip and email used) and the trasnaction id for the refund.
For account recoveries and 2fa issues, contact @Liars or @Darkness
For any upgrade-related issues, please private message me on-site.


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#21
If you all reckon that he sent money then I got nothing else to say.
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#22
(14 October, 2019 - 10:10 PM)rongcon3432 Wrote: Show More
If you all reckon that he sent money then I got nothing else to say.


Sorry to get involved in this.
But why don’t you just send him your fucking btc address...
WARNING: https://t.me/combosofficiaI (capital i at the end instead of an L) is NOT me, it's an imposter trying to scam people, always DM me here if you want to know if it's me.
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#23
(This post was last modified: 15 October, 2019 - 06:42 AM by takedownman.)
So you are telling me I just gave away $2 BTC to the WRONG ADDRESS?? Look. Stop screwing around with me rongcong. I want to make things clean and easy. You accuse me of scamming (which I am not a scammer) and then degraded my reputation meanwhile you dont even want to cooperate! here is proof of the transaction AND the refund to the address of the order. I think there was a mistake with the accounts so it wasn't fully sent as text. EVEN so, as you can see I tried to send him back his money from his supposed address. You can verify that its the same address as in my order ID

PROOF 1
https://imgur.com/a/dUSxCzM

PROOF 2
https://imgur.com/7ppwAuN

I dont have blockchain. I use localbitcoins and that shouldnt even matter. If i just get the right adress i can send the refund
Cheap & Reliable Accounts Here!
https://sellix.io/Takedownman
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#24
(15 October, 2019 - 06:37 AM)takedownman Wrote: Show More
So you are telling me I just gave away $2 BTC to the WRONG ADDRESS?? Look. Stop screwing around with me rongcong. I want to make things clean and easy. You accuse me of scamming (which I am not a scammer) and then degraded my reputation meanwhile you dont even want to cooperate! here is proof of the transaction AND the refund to the address of the order. I think there was a mistake with the accounts so it wasn't fully sent as text. EVEN so, as you can see I tried to send him back his money from his supposed address. You can verify that its the same address as in my order ID

PROOF 1
https://imgur.com/a/dUSxCzM

PROOF 2
https://imgur.com/7ppwAuN

I dont have blockchain. I use localbitcoins and that shouldnt even matter. If i just get the right adress i can send the refund

Can you not hide the btc address part?
For account recoveries and 2fa issues, contact @Liars or @Darkness
For any upgrade-related issues, please private message me on-site.


Alert: Replies may take up to 48 hours.

[Image: I4kF791.gif]

Important note: Do not private message me for IntenseProxy support, instead send an email to [email protected]
 

 

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