On 12/12/17, I sent $160 in Bitcoins to this exchange for a conversion to cash that was SUPPOSED to go to my PayPal account. To this DAY, that hasn't happened! I've sent more than 10 emails. The phone rings to a fax machine and they WON'T respond by email. I pulled my ticket #2916552 sent to 1BzojkmWrHxcxXjFVzphDsgwgmkv4gQRwL. They charged me $33.00 for the transaction. It is sitting in their account showing unspent!!! I copied all the hash, height, timestamp and fee information and sent it to them!!! No response!!! I even contacted PayPal to see if THEY could pull it and they're asking ME to get THEIR account number from these people!!! WOW!!! What a SCAM!!! Makes me want to take care of it MYSELF!!! Please help me!!! It's NOT a lot, but it's MINE!!!
Loz
Tasmania,#2Consumer Comment
Thu, July 11, 2019
I asked for $630 for BTC exchange to my PayPal on the 8th June, 2019.. i phone, email, no replies.
i sent FB msg inbox, he reads no replies.
i see recent ppl who got their money, i found one on facebook after searching their name, they got paid thousands fast, but i didnt get my paypal for $630 :(
He has since not done this and I have now come to believe i have been scammed, I sent them a PM on facebook, they have read my msg, but no reply... I need you to reverse the BTC and put back to where it came: https://www.blockchain.com/btc/address/1Ph2y5DYvmW2AoPURiXvVBxLmFqCwDbTRq
it was sent to 1Ph2y5DYvmW2AoPURiXvVBxLmFqCwDbTRq for $630 USD from my bitstamp wallet.
in this section: (Fee: $ 41.41 - 15.76 sat/WU - 40.6 sat/B - Size: 8534 bytes) 2019-07-08 16:01:02