Post
Topic
Board Trading Discussion
Re: Am I Being Scammed?
by
Kyraishi
on 08/10/2017, 00:28:33 UTC
I think this will better belong in trading discussions.

TBH, no. You have absolutely nothing to lose - you have his contacts, you know his address, you have all the cash and still all the hardware. The only person that can even result in a loss in this scenario is the buyer, since he is trusting you to ship the equipment to him once the money orders clear.

I'm not familiar about the money orders in your country. If anything goes wrong, tell him and let him sort it out. Worst case scenario you'll just hae to cut down on the units you are selling.

Moderators, please move the thread to where you feel it belongs.


My main concern about the money orders is how long they really take to clear. I've been trying to find out more information but find mixed answers. Some say it only takes a few days while others say it may take weeks or even months for a bank to find out that the money order is bad even if the money order seems legitimate initially.

Didn't he agree to wait until the money orders clear? You could literally just wait until the funds are actually "in your hands" and only then will you release the mining equipment or w/e to him. It's really as simple as that.

If the money orders take ages to clear, then that's his problem. He could have paid with cash.

Anyways you can move the topic to trading discussion using the button at the bottom left corner of the page.