I just came through this post. I'm sorry I have been replying since. I was busy with other stuff. I'm sorry.
Glad to see you here on this topic. we should definitely hear your explanation of the whole thing.
I leave them negative feedback, others must be alerted to this user. Unfortunately, this is not his first scam case.
You are abusing your Trust Power dear! So far, I scammed nobody on this forum. Never judge someone's character based on the words of another. Instead, study the motives behind the words of the person casting the bad accusation. and remember accusation reveals the character of the accuser more than the accused!
Sorry mate but I think that this is the proper use of DT power by my side. if it weren't for that, you probably wouldn't have a reason to come here and tell your side of the story. that the subject matter of the indictment itself did not happen on this forum, does not mean that it did not happen. one user has been charged with 26k fraud, Bitcointalk name won't stop him
you from doing it again so, there is a risk in trading with you.
in the end, this does not have to be my final assessment. if it turns out I'm wrong, I'll be happy to correct the mistake.
Good Question. As you all know here, I'm a well known Exchanger. Unfortunately, it can always happens that people send me dirty funds, claiming before it's clean and I can't always control this. For the case of the OP, he told me that he would make a clean transfer to the bank account provided. It turned out that the payment was fraudulent and not clean as it was claiming. At first, I was really thinking that I have been scammed (on my side). After deep verification, it came out that the bank locked that payment.
is there any possibility for you to provide us with evidence that the funds have actually been frozen by your bank? that would really dispel any doubts in this case.
you certainly got some report from the bank, right?
I ask OP about his money, twice I think and also some other members but we did not get an answer. I find it more strange how he agreed so easily on an only 70% refund, where we are not talking about a small amount like a few hundred euros.