Post
Topic
Board Scam Accusations
Re: Marcchernandez scammer is back!
by
Quickseller
on 24/03/2015, 02:56:16 UTC
some of these photos are redundant:

http://imgur.com/a/RyiDe

got his handwriting

throwaway account for obvious reasons.

LBC ID: Yolobtc
email: bitcoinsunlimited@gmail.com
Purchase method: cash deposit bank of america

this person should be fearing for his life at this point.

From the BoA deposit receipt, how can you tell what form of money was deposited (check, cash, ?)?
If you look at the receipt, you will see one line towards the middle that says 'total deposit to CHK then on the right the total amount of the deposit ($402 in this case). The line underneath it gives you some kind of date, it looks like it might say something like 'credit will post to account on'. Then the third/bottom line says 'available now' and if you zoom in enough you will see that it says $0.00 on the right. I believe the total amount of deposit and the available now amounts should match if the deposit was entirely cash. I also believe that your online banking should tell you how much of a pending deposit was made up of cash and how much was made up of checks