Quote from: UnixConsultant on April 24, 2015, 12:53:17 AM

Your negative rating is cute. I guess I will have to post this after all:

[2:19:47 PM] Phong Le: Got more to sell?
Saturday, April 18, 2015
[8:46:21 PM] me: can you do bank transfers
[8:46:31 PM] Phong Le: I can
[8:46:42 PM] me: bank of america?
[8:46:43 PM] me: instant/
[8:46:55 PM] Phong Le: I also have BoA
[8:47:01 PM] me: nice
[8:47:21 PM] Phong Le: I think it should be instant Wink

[8:47:30 PM] me: whatcha lookin for and what rate
[8:47:31 PM] Phong Le: Same bank
[8:47:41 PM] Phong Le: Selling BTC?
[8:47:48 PM] me: yepp
[8:48:31 PM] Phong Le: Since you're a returned customer it's a great rate
[8:48:47 PM] Phong Le: $220 per coin Wink

[8:48:58 PM] me: sure, i can do that
[8:50:00 PM] Phong Le: Send it over:
https://blockchain.info/address/12MJbmphBsLsYK3sYm6LHua4fFWi1AX1QE
[8:50:10 PM] Phong Le: And then give the bank details
[8:50:36 PM] me: well how much
[8:51:52 PM] Phong Le: Whay do you mean?
[8:52:01 PM] me: how much can you buy
[8:52:23 PM] Phong Le: How many coins do you have?
[8:52:58 PM] me: hee hee
[8:53:00 PM] me: loads
[8:53:03 PM] me: so just let me know how much you want
[8:53:23 PM] Phong Le: I can take as much as you have Wink

[8:54:50 PM] me: otay
[8:54:52 PM] Phong Le: We can try a couple if you'd like
[8:54:52 PM] me: lets see
[8:55:38 PM] me: loading other wallet
[8:56:01 PM] Phong Le: Anytime you want to sell I'm here for a great rate because we have been trading many times
[8:56:07 PM] me: kk here we go
[8:57:06 PM] Phong Le: Did you set up mobile bankinh with BoA?
[8:57:40 PM] me: yes
[8:57:50 PM] me: i sent 20 btc
[8:58:36 PM] Phong Le: Then give me your phone or email so I can send instantly
[8:58:56 PM] me:
[8:59:03 PM] Phong Le: Ok
[8:59:21 PM] me: usually i do cash deposit on localbitcoins
[8:59:26 PM] me: hopefully this works out ok
[8:59:35 PM] Phong Le: I think so
[9:00:13 PM] Phong Le: At $220 * 20 == $4400
[9:00:32 PM] me: yep
[9:01:32 PM] Phong Le: I will send $1000 now and $3400 by Tues
[9:01:51 PM] me: ah heh no that doenst work for me
[9:01:57 PM] me: arent you the guy in worcester?
[9:02:19 PM] Phong Le: I travel to Cali this weekend
[9:02:45 PM] me: i have no problem trading with you on tuesday
[9:02:53 PM] me: but i cant just let you hold $3400 of btc
[9:03:02 PM] me: thats not cool
[9:03:25 PM] Phong Le: You need the funds this weekend?
[9:03:35 PM] me: .... well we're doing a trade
[9:03:37 PM] me: i expected the funds now
[9:03:51 PM] me: you said you could buy whatever
[9:03:57 PM] me: and now you cant.
[9:04:15 PM] Phong Le: I just checked and my cheques are coming on Mon
[9:04:39 PM] me: well thats unfortunate. please send 4.54 btc to 1787uo1PHiAmWPuMaWuhU3RyuEwk8YGiGn
[9:04:43 PM] me: and $1000 to my boa
[9:04:44 PM] Phong Le: My deposit will be availble then and I can send the funds over no prob
[9:04:59 PM] Phong Le: ok
[9:05:38 PM] Phong Le: As soon as it's in my wallet after 6 confirmation I will send it over Wink

[9:06:00 PM] me: ....
[9:07:18 PM] Phong Le: It's not in my wallet until after 6 confirmation
[9:10:17 PM] me: k
[9:10:20 PM] me: boa?
[9:10:41 PM] Phong Le: I'm sending it nơw Wink

[9:10:48 PM] me: ive just not used it
[9:10:50 PM] me: im nervous
[9:11:01 PM] me: i set it up to do a transfer on localbitcoins
[9:11:03 PM] Phong Le: BoA?
[9:11:04 PM] me: but the guy ended up doing cash deposit
[9:11:18 PM] me: so itll be my first time
[9:11:19 PM] Phong Le: Same thing though
[9:11:24 PM] me: k
[9:12:35 PM] Phong Le: just to make sure You've set up both mobile AND email?
[9:12:47 PM] me: pretty sure
[9:12:48 PM] Phong Le: So I can send to either
[9:23:11 PM] me: so
[9:23:34 PM] me: i am waiting to leave for this
[11:40:04 PM] me: so
[11:40:06 PM] me: you scammed me?

BenAnh what is your response to this? You say this guy tried to scam you but it clearly shows you were paid