Quote from: litecoinbtc on November 26, 2014, 10:08:56 PM

not sure if this service is here in this forum but we need to know one thing from you.
1. do not paste all this. it scares readers way. no one have time to sit and read them.
2. summarise all that happened in 3-5 sentence so we can know where to help.
3. you showed the company mail and hide yours. thought you could have hidden the two mails or show your own also so if we have to join and investigate the company we know which email to tell them did business and they have not completed.
4. all payment you send them as i read above are they your funds.
5. i know online security operatives and can help you out if i get more details on this case not long stories.
so you can PM me more details. thank you.

Thanks for your comments but I don't quite understand all of them.

If I summarise, it's just my annecdotal word against this person / people / site. Instead, I want to show a full account of what has happened.

Yes, I have removed my own email address and some personal numbers. If anyone still thinks this is a legitimate business and they feel like making enquiries, the email subject, date and time etc should be enough for that.

Yes, I was trying to buy for myself.

Due to the number of payments and time that has already passed I expect Paypal would probably limit my account if I attempted to chargeback and I don't want to further compromise my already limited ability to acquire bitcoin.

Quote

Re: Ukash to EgoPay

From: Smith Payments <mog15223@gmail.com>
To: bit_stacker <###@###.net>
Date: Fri, 19 Sep 2014 12:06 PM

Hello,

We have confirmed your Ukash. We take it to be 114 Usd even though it
doesnt reach but we shall approximate it to 114 usd for you.

Humble Regards,
MTB Support.

Quote

Re: Ukash to EgoPay

From: Smith Payments <mog15223@gmail.com>
To: bit_stacker <###@###.net>
Date: Sat, 20 Sep 2014 12:32 AM

Hello,

We are sending to you 10 bitcoins.

Please like we said in the other email.

Thanks.

Quote

Re: Ukash to EgoPay

From: bit_stacker <###@###.net>
To: Smith Payments <mog15223@gmail.com>
Date: Sat, 20 Sep 2014 1:13 AM

I will re-read your other email. To be honest, I didn't quite understand
it. I've only paid for 5 bitcoin, if you send 10, I will pay for the 5
extra as soon as I can but that may take until the end of next week due
to slow paypal transactions.

I have a long term outlook on bitcoin, I am buying to keep them and
would like to buy more in the future. It is just a matter of getting
money into my paypal account.

Quote

Re: Ukash to EgoPay

From: Smith Payments <mog15223@gmail.com>
To: bit_stacker <###@###.net>
Date: Sat, 20 Sep 2014 1:20 AM

Hello,

Please bear with us. Honestly we want to complete your order but we
are trying to make sure all clients gets coins even if its more than
they requested.

This is because of the rates and changes and circumstances which we
explaint to you in our long email.

We shall send you 5 btc and 5 btc again from two wallets but as we do
we confirm payments before sending out.

We gave you the remaining amount then minus the ukash 114 value.

Had it been you used neteller or western union this would have ended
long ago. But paypal is still alowed as we need to know when the last
payment will come.

Humble Regards,
MTB Support.

Quote

Re: Ukash to EgoPay

From: bit_stacker <###@###.net>
To: Smith Payments <mog15223@gmail.com>
Date: Sat, 20 Sep 2014 1:36 AM

Does anyone at your business operate a bitcointalk.org account? There
are a number of active, larger buyers there. It was a post on that forum
that enabled me to find your blog site. My account there is bit_stacker
https://bitcointalk.org/index.php?action=profile;u=348710

Quote

Re: Ukash to EgoPay

From: Smith Payments <mog15223@gmail.com>
To: bit_stacker <###@###.net>
Date: Sat, 20 Sep 2014 1:48 AM

Hello Chris,

Its a good idea. For now we dont post in any foru rather some of our
clients who have done successful business with us has really been
spreading our humble good news.

We also offer some few comission for any client who comes from someone.

We are always busy may be soon we recruit one staff to be posting on
forums for us.

Humble Regards,
MTB Support.

Quote

Re: Ukash to EgoPay

From: Smith Payments <mog15223@gmail.com>
To: bit_stacker <###@###.net>
Date: Sat, 20 Sep 2014 2:48 AM

Hello Chris,

your 10 bitcoins is ready to be completed depending on your payment method.

Once we confirm remaining payment your coins will be sent and remember
from two bitcoins address.

Humble Regards,
MTB Support.

Quote

Re: Ukash to EgoPay

From: bit_stacker <###@###.net>
To: Smith Payments <mog15223@gmail.com>
Date: Sat, 20 Sep 2014 3:04 AM

I won't have more money in my paypal account until Thursday or Friday
next week. But I think this process has already taken too long.

I find it difficult to understand why the 5 bitcoin I've already paid
for can't be sent to me.

If my order is too small for your business then the only other option is
for my payment to be refunded.

Quote

Re: Ukash to EgoPay

From: Smith Payments <mog15223@gmail.com>
To: bit_stacker <###@###.net>
Date: Sat, 20 Sep 2014 3:18 AM

Hello Chris,

Its not that your order is too small and you know we have always given
you reasons why things are this way.

This should have been completed with two bitcoins but your mode of
payment has been delaying and we hold for some time to make sure its
ok.

We told you to call Neteller and ask them how you can send money
instant with your visa card as we always get funds from AU clients in
Neteller.

We refund but its in our refund policy. Refund takes 30 days after
verification of refund request.

We can wait for next week for you to have funds its not a problem but
which ever way we have been very helpful to you and friendly.

Bitcoins fall and drastic changes made us change our rules of
operation but this one we told you will never change at all your 10btc
is there and will be given to you once payment is completed.

Humble Regards,
MTB Support.

Quote

Re: Ukash to EgoPay

From: bit_stacker <###@###.net>
To: Smith Payments <mog15223@gmail.com>
Date: Sat, 20 Sep 2014 1:04 PM

Do I have the option of waiting until you're able to send me the 5
bitcoin I've already paid for?

Even at the price you've offered me, I can't afford to buy 10 bitcoin
and I don't like how the goal-posts keep getting shifted. I hope you
know what that expression means. It's very important that when 2 people
make an agreement, both people must honour their agreement.

Quote

Re: Ukash to EgoPay

From: Smith Payments <mog15223@gmail.com>
To: bit_stacker <###@###.net>
Date: Tue, 23 Sep 2014 11:11 PM

Hello Chris,

We hope your good today? Are we expecting your funds tomorrow or friday?

Do you have any ukash voucher we can help you so the funds will be
reducing as e promised to help in any way we can.

The amount is 1440 usd and we have got 114 usd in ukash to exchange
value from you.

Let's hear from you soonest.

Humble Regards,
MTB Support.

Quote

Re: Ukash to EgoPay

From: bit_stacker <###@###.net>
To: Smith Payments <mog15223@gmail.com>
Date: Wed, 24 Sep 2014 2:38 PM

The last funds added to my paypal account should clear with in the next
36 hours.

I have a $AUD50 Ukash voucher that I don't know what to do with. I
bought it because I didn't realise there was a limitation on my Ukash
account. But I don't really care about that, I will complete this trade
with one more paypal transaction. I will email you again when my funds
are available.