Btw for all you people still trusting this clown, read his negative rating of me and the log I posted.

BenAnh how exactly did I attempt to scam you as you claim? By sending you 20 BTC?

Please elaborate on this scam as it appears to be very complex and tricky!

Anyway I hope it was worth it. You better change that rating before people realize you're full of shit bud.

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
[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
[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
[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
[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
[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 has gone scammer for some reason. Scammed me 20 BTC.

https://blockchain.info/tx/37f3c8cffe4e5c6c017231bc5beb33ad6eaf0c75c77eb4402489a4fb20252f61

( We had previous trades that's why I didn't use escrow, etc )


Be careful out there guys!!

Hi There!

Pro Trader on LocalBitcoins.
Selling BTC for Netspend Reload Packs, Netspend FlashPay, Vanilla Reload Cards [til the 30th], and sometimes AMEX Serve to Serve [hit the monthly limit rather quickly]

You can check my stats here: https://localbitcoins.com/accounts/profile/rogerhh/

Feel free to open up a trade over there or message me here!

No I dont accept random_ass_payment_provider xyz123. What's listed is what I accept.

You send MG/WU online?

haploid23,

you were owed approximately 0.2 BTC from rapeghost.

This payment has been deposited to the address, with an extra 0.15BTC, located on your profile. If there's any issue with the address. please let me know.

Just run. Everyone involved.

Hi

Need someone to pay a semi-large invoice online with PayPal or credit in exchange for BTC.

Will require trust due to chargeback-ability.

Reply or private message. Need it done tonight

buuump

Is it just me or are you all getting pretty tired of this signature campaign crap?

this is proving harder than anticipated. // can also take a netspend reload pack

still lookin

Define later

Guessing this is a no-go. Going home then. Will try again tomorrow

Got skype/AIM/etc?

I've got 0.148 BTC

As the title says...

We're all cleared out of work for now( Well, not exactly true, we have a penetration test scheduled for later in the week but other than that we're open!) ! Come hire us to work on your tough issues!

You never posted the review on our thread ! :-O