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Re: mtgox.com has blocked my account with 45 000 USD in it!
by
Baron
on 25/02/2011, 00:07:02 UTC
Quote
In that days I was using IRC, I said that.
Yes, but that's not my question.

Let me try again.

1. Why did you make 3 trades with scammer and NOT just 1?
2. Why can you not remember IRC channel, your nick OR your scammers nick?
3. You had to visit the channel 3 times, correct? Since you traded 3 times?

Quote
I don't understand what you trying to say about this your statistic, can you explain?
I want to know if it is true. It's not statistics, it's your bitcoin pocket, YOUR wallet.
I want you to see if there is any mistake, if so, please correct it so that we can have a clear picture of what's going on here.

And also, it explains how mtgox found out about you.

Quote
What problem you see in here? ofcourse after I created my address I tested it by sending my own money to it, where is problem?
The scammer sent you 3 payments, not 1.
2011-01-07 02:49:29 - 3134.8 BTC (in) ---> From scammer
2011-01-08 10:27:16 - 3174.6 BTC (in) ---> From scammer
2011-01-09 10:47:30 - 3096.9 BTC (in) ---> From scammer

Why? And if you look at the dates, each payment was 1 day appart. In other words, you had to go back to IRC 3 times, correct?


right, I was in IRC about 5 days, I was using same nickname and chanel, but now I can't remeber what nickname and channel was.because I don't use IRC anymore.
right, I was received money in 3 days period. where is problem?