Post
Topic
Board Currency exchange
Re: Selling 4.723 BTC for USD
by
spartan82
on 04/02/2015, 04:37:24 UTC
Do NOT do business with Shane Bellone without escrow.

No negative feedback for spartan82? Appears he's gone... been almost 24 hours since he's received the BTC.
He has still not logged in since he received the bitcoin, plus the fact that there was a significant delay between the time the OP said he sent the transaction and the time it was actually broadcast to the network, it would not be unexpected for him to be under the assumption that he was not going to receive the bitcoin.

He hasn't logged in but he's moved the bitcoins to another address.
You don't know if he personally controls the private keys to the address or not. The address he gave could have easily been to an exchange or something like circle
The coins wouldn't have moved out of the wallet if it was an exchange unless he moved them himself. He really just ditched his account for $600 and he was on the default trust list... smh
That is not true, if you deposit funds onto an exchange then the exchange will combine those funds with other customer deposits and use it to either fund withdrawal requests of other customers or send it to cold storage.

Wow wow wow wow, I'm back now! I've only just seen this. As you can all tell that last I was on here THERE WAS NO FUNDS IN MY ADDRESS. You all know that. So I'm sending the funds now or BTC back!
The Bitcoin address I use is with HAVELOCK INVESTMENTS. If you clearly see every single deposit that is made into that address is moved within minutes not by me but clearly into a cold wallet?
Making payment now and if Shane wants his coins back instead he can refund me and I will refund the coin
I would think it would be more likely that they would move your deposits to addresses their customers are trying to withdraw to, although both I have not really looked into it for havelock and the distinction really does not matter. Even though the price of bitcoin moved against your favor, you still honored your end of the agreement.

2 people did scam me and they know who they are but Spartan came through. Thanks for being an honest guy. 1/3 isn't so bad... LOL
2 people did scam me and they know who they are but Spartan came through. Thanks for being an honest guy. 1/3 isn't so bad... LOL

A deal is a deal guys, I made a promise regardless of the Bitcoin price drop when you make a deal like that NO MATTER WHAT you stick true to your word. You can do legitimate business for a long time but you can only scam once!