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Scammed $60 BTC by @busyangel

Discussion in 'The Shit List' started by OrangeMaster8695, Dec 5, 2019.

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  1. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    Clearly he is too busy to respond so he can have a couple of weeks away.

    busyangel was last seen:

    Today at 6:38 AM
     
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  2. Daniel Mars

    Daniel Mars Newbie

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    I don't think he has any intention of returning my money...and can he see my message as he is banned now, I think.
     
  3. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    It's a temp ban but if when the ban expires he's not refunded you the ban is a perma ban.


    The temp ban will be automatically lifted on Mar 17, 2020
     
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  4. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    Has he refunded you @Daniel Mars ?

    If not he's gone for good


    busyangel was last seen:

    Today at 3:37 PM
     
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  5. Daniel Mars

    Daniel Mars Newbie

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    I just received his message before your message, he was confirming my btc address. let's see if he comes forward. I will update you.
     
  6. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    He should have done this while he was temp banned.
     
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  7. Daniel Mars

    Daniel Mars Newbie

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    It's been two days , no response whatsoever. I think he's just borrowing time. give him a day or two to return money otherwise just ban him permanently. I don't think he has any intention.
     
  8. Daniel Mars

    Daniel Mars Newbie

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    ??
     
  9. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    He logged on to send me a PM on Monday:

    "I promise I'll have it sorted out before Friday, I'm really having a hard time here with everything going on but I'm working hard to sort this out soonest. I'm sorry for breaking the rules, wasn't intentional."

    busyangel was last seen:

    Monday at 2:51 PM
     
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  10. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    @Daniel Mars have you been made whole on this?

    @busyangel If this has not been sorted you are banned for good.


    busyangel was last seen:

    Yesterday at 3:49 PM
     
  11. Daniel Mars

    Daniel Mars Newbie

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    @MisterF I was going to message you today that it's been 4 days since Friday, no response from him so far....it's enough. give him 24 hours starting right now, if you don't get a confirmation message from me in next 24 hours, just ban him permanently. No questions asked!
     
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  12. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    I'm not even giving him 24 hours, he's logged on to try selling again.
     
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  13. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    busyangel is perma banned. He was given more than enough opportunities to make this all right, but instead decided to mess the buyers around and even had the nerve to come back on here to try to sell to others.
     
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  14. Daniel Mars

    Daniel Mars Newbie

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    @MisterF ok. however you deem right
     
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  15. Daniel Mars

    Daniel Mars Newbie

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    @MisterF He contacted me. returned nearly 80% of my payment. told me he's struggling quite a bit, borrowed money to pay me. just remove his ban, he needs this. He told me he will return remaining in next 2 weeks too.
     
  16. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    It doesn't work like this.

    He made promises and failed to keep them.

    But he still logged on and was selling via PM, after being told not to do so.

    I understand times are hard for a lot of members just now, but when someone thinks they can try to carry counseling while a SL is active and being told not to sell, that is a different ballgame.

    When he pays you off in full, and anyone else he owes, he can submit a support ticket and ask an admin to reconsider the ban is lifted. That's the best I'm willing to offer.
     
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  17. Daniel Mars

    Daniel Mars Newbie

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    @MisterF He gave me remaining amount too. we are clear.
     
  18. kiriguy

    kiriguy Jr. VIP Jr. VIP

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    Questions about transactions: which we keep all conversations on bhw or outside conversations are fine as long as we had dialogue
     
  19. BassTrackerBoats

    BassTrackerBoats Marketplace Mod, Jr Exec, Jr Vip Staff Member Moderator Jr. VIP

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    The event has to begin on BHW - outside conversations are fine and you can even come up with a deal but then you should outline the deals' terms and conditions via PM. I do that often so that if there is an issue you can prove the event began on BHW and that you consummated the deal on BHW.

    Be detailed in the PM and get confirmation as well via PM.
     
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  20. kiriguy

    kiriguy Jr. VIP Jr. VIP

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    Thank you BassTrackerBoats!
    Be safe!
     
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