LJF
Senior Member
- Joined
- Jan 30, 2019
- Messages
- 131
- Reaction score
- 22
- Points
- 2,685
- Age
- 33
- Location
- Lephalale (Ellisras)
Deal Thread URL:https://carbonite.co.za/index.php?threads/i-will-buy-crypto.405431/#post-2664321
Seller: @BollaZee
Buyer: @LJF
Description of Bad Deal: Read chat transcript below. Basically BollaZee advertised 1500$ in crypto for basically R17/$ I payed him and he then had a lot of reasons why he can not pay still hoping he's acount isnt hacked and I can get my money back.
LJF:
Hi I have usd on kraken that I can exchange and send to you if interested 1500$ worth for R25500.
My number 083XXX
BollaZee:
OK it's possible.
Which crypto?
Which wallet should I send you?
LJF:
Prefer xrp as it takes 5 minutes to send amd costs are low.
BollaZee:
Do you have Tron(TRX)
LJF:
Let me check kraken
Yes it has trx
BollaZee:
ok i am sending you my tron address
LJF:
Let me get my laptop. Register a new adress and get it authenticated
BollaZee:
I already have a tron wallet.
LJF:
What bank you with?
BollaZee:
FNB
Tron (TRX):
TCsCjGjWXjQUNu2UNm4BJuTSVeo9dyaCYi
Send $1500 and let me know please. Also send please Bank info.
LJF:
Do you mind doing it in two steps. I am fnb as well. Ill send 100$ you send R1700 after we received both I send the rest.
BollaZee:
We can do it in half.
$650 usd send and I will send you R15000.
LJF:
FNB cheque
LJ Fleetwood
624xxxxxxx
user as ref
BollaZee:
Send ? tron
LJF:
ok I am ready you double checked your address?
BollaZee:
Yes, no problem.
LJF:
Can I maybe phone you? this typing is making me crazy
BollaZee: !!!RED FLAG RED FLAG RED FLAG!!!
I thought I said my phone was faulty. Sorry, I wrote to the other person.
I have telegram, my phone is off right now
I'm waiting for your payment.
My bank is ready to pay.
LJF:
Sending
Status:Initiated
BollaZee:
ok bro please share me the tx code
LJF:
Status:sending
The time for tron is 1 min so you will receive it before checking
Send ...please check your account and confirm Receipt.
Transaction ID:b532d32da4b1608e657227c481c51e76467c768bccd4be230e74af54c0a39a0a
tronscan indicated you received please confirm
BollaZee:!!!Here I realise I'm and idiot for trusting him!!
I checked. yes it's gone.
I was going to send you a payment from my brother's bank.
But my brother wouldn't let me send the money without getting all the crypto.
Can you send the full?
Otherwise I will have to refund it.
LJF:
Please refund as you are changing the terms of the deal.
TTjjnNxfHL19MHscb5AqnJooJ4uUHSTbgw
As agreed pay for what you received or refund me, I can send proof that I have the funds available
BollaZee:!!! Red flag 2!!!
OK, I'll pay you tomorrow night.
Because my phone is off and I can't enter Kraken, the verification code is not coming.
But if you send the full payment, I'm ready to send it to your bank instantly.
Or send another $500 and I'll send it all.
LJF:
You are still changing the terms which I am not happy with. I really went out of my way and send you and irreversible payment trusting you sending first, if you can not honor our deal we need to cancel.
I will update your post now as well as this feels a bit like a scam
BollaZee:
Dude, ok but I can return it tomorrow.
I talked to my brother now, he said he should complete $1000, then send the money to the man. He said not to upset the man for nothing.
Send another $350 and $1000 will be completed, then I will make the full payment instantly.
Send the remaining $500. arrow?
LJF:
Tx will wait until tomorrow and see... I have reported your account to the admin and updated the post in case the account is hacked.
BollaZee:
If my account is banned for reporting, I can't refund you. Because I won't have access here. Send $350 and I'll send your money to your bank right away. please update your message in the post.
Dude, please don't complicate what we can do in 5 minutes.
Send and I'll send your money right away, I'm ready.
LJF:
Please read this conversation and if it doesn't scream scam to you I do not know what does.
BollaZee:
Are you sending ? otherwise i will exit
LJF:
An admin will be in contact with you to verify the account
BollaZee:
I'm dating, I can't deal with your kid stuff If my account is banned, forget your money.
TO DATE NOTHING RECEIVED. ACCOUNT WAS REPORTED TO ADMIN AND HE WAS BANNED AS A PRECATION. IF ANYONE HAS INFORMATION ON HIM OR KNOW HIM: NAME, ADDRESS, BANK ACCOUNT INFO, ID I WILL APRICIATE YOU SENDING IT TO ME TO OPEN A POLICE CASE?
Seller: @BollaZee
Buyer: @LJF
Description of Bad Deal: Read chat transcript below. Basically BollaZee advertised 1500$ in crypto for basically R17/$ I payed him and he then had a lot of reasons why he can not pay still hoping he's acount isnt hacked and I can get my money back.
LJF:
Hi I have usd on kraken that I can exchange and send to you if interested 1500$ worth for R25500.
My number 083XXX
BollaZee:
OK it's possible.
Which crypto?
Which wallet should I send you?
LJF:
Prefer xrp as it takes 5 minutes to send amd costs are low.
BollaZee:
Do you have Tron(TRX)
LJF:
Let me check kraken
Yes it has trx
BollaZee:
ok i am sending you my tron address
LJF:
Let me get my laptop. Register a new adress and get it authenticated
BollaZee:
I already have a tron wallet.
LJF:
What bank you with?
BollaZee:
FNB
Tron (TRX):
TCsCjGjWXjQUNu2UNm4BJuTSVeo9dyaCYi
Send $1500 and let me know please. Also send please Bank info.
LJF:
Do you mind doing it in two steps. I am fnb as well. Ill send 100$ you send R1700 after we received both I send the rest.
BollaZee:
We can do it in half.
$650 usd send and I will send you R15000.
LJF:
FNB cheque
LJ Fleetwood
624xxxxxxx
user as ref
BollaZee:
Send ? tron
LJF:
ok I am ready you double checked your address?
BollaZee:
Yes, no problem.
LJF:
Can I maybe phone you? this typing is making me crazy
BollaZee: !!!RED FLAG RED FLAG RED FLAG!!!
I thought I said my phone was faulty. Sorry, I wrote to the other person.
I have telegram, my phone is off right now
I'm waiting for your payment.
My bank is ready to pay.
LJF:
Sending
Status:Initiated
BollaZee:
ok bro please share me the tx code
LJF:
Status:sending
The time for tron is 1 min so you will receive it before checking
Send ...please check your account and confirm Receipt.
Transaction ID:b532d32da4b1608e657227c481c51e76467c768bccd4be230e74af54c0a39a0a
tronscan indicated you received please confirm
BollaZee:!!!Here I realise I'm and idiot for trusting him!!
I checked. yes it's gone.
I was going to send you a payment from my brother's bank.
But my brother wouldn't let me send the money without getting all the crypto.
Can you send the full?
Otherwise I will have to refund it.
LJF:
Please refund as you are changing the terms of the deal.
TTjjnNxfHL19MHscb5AqnJooJ4uUHSTbgw
As agreed pay for what you received or refund me, I can send proof that I have the funds available
BollaZee:!!! Red flag 2!!!
OK, I'll pay you tomorrow night.
Because my phone is off and I can't enter Kraken, the verification code is not coming.
But if you send the full payment, I'm ready to send it to your bank instantly.
Or send another $500 and I'll send it all.
LJF:
You are still changing the terms which I am not happy with. I really went out of my way and send you and irreversible payment trusting you sending first, if you can not honor our deal we need to cancel.
I will update your post now as well as this feels a bit like a scam
BollaZee:
Dude, ok but I can return it tomorrow.
I talked to my brother now, he said he should complete $1000, then send the money to the man. He said not to upset the man for nothing.
Send another $350 and $1000 will be completed, then I will make the full payment instantly.
Send the remaining $500. arrow?
LJF:
Tx will wait until tomorrow and see... I have reported your account to the admin and updated the post in case the account is hacked.
BollaZee:
If my account is banned for reporting, I can't refund you. Because I won't have access here. Send $350 and I'll send your money to your bank right away. please update your message in the post.
Dude, please don't complicate what we can do in 5 minutes.
Send and I'll send your money right away, I'm ready.
LJF:
Please read this conversation and if it doesn't scream scam to you I do not know what does.
BollaZee:
Are you sending ? otherwise i will exit
LJF:
An admin will be in contact with you to verify the account
BollaZee:
I'm dating, I can't deal with your kid stuff If my account is banned, forget your money.
TO DATE NOTHING RECEIVED. ACCOUNT WAS REPORTED TO ADMIN AND HE WAS BANNED AS A PRECATION. IF ANYONE HAS INFORMATION ON HIM OR KNOW HIM: NAME, ADDRESS, BANK ACCOUNT INFO, ID I WILL APRICIATE YOU SENDING IT TO ME TO OPEN A POLICE CASE?