Hello, Isaac!
your problem involved. you are guilty. You warned that the amount is large

Guilty? What is so guilty about you saying you can accept my 1.54 btc for paypal and then you send from different people only to dispute transaction. That is fraud. Explain what you mean guilty? It seems you intentionally play this. You had to guys to send me message saying you are not going to pay me because you warned me. I still have all the evidence of the chat in your website and the emails you sent. You are plain evil and hide behind your pcs to scam innocent people. I sure know someone will be scammed if they follow your lies.

Adding, you also said i should refund the paypal and that you will pay me only to dispute another transaction and another. Then you disappeared. Why are you replying today here after you refused to answer my emails? All you kept saying was wait wait wait. If you are real show me evidence that you did not intentionally disputed the transactions? You knew it was BTC and i was so naive to check with paypal first . You ticked me by possibly sending funds from stolen accounts.

Isaac,
You have received funds in full volume. with two payments a problem arose. we still solve it as we said. we always fulfill our obligations. you can say anything. but there was a problem for the reason then that you told to send you the full amount at once in a day. although we told you

Alex Naumov <admin@btcchange24.com>
Sat, Dec 29, 2018, 7:18 PM
to me

Hello
We know that you have problems with payment. This is due to the loss of access to the account. We ask you to send screenshots from your account

Guys be the Judge. How is this possible? This is one of the emails. I will post all the emails and correspondence if you don't come out clean . I have seen you on a couple of websites,i only feel sorry for those who are likely to fall victim to your scam. You played it well.

Do yourself a favor and be honest. I asked that you should stop sending me funds from different people and different amounts because it is not right. I requested that you send all at once from one person not from different people. The question here is , why did you dispute the transaction?? Why are you saying i am at fault ? How can you be so heartless and still be defending your lack of intergrity here??

Isaac,
no need to talk nonsense we warned that difficulties may arise. You said your account is very old

you are to blame for this situation. now you complain that you have not received anything. you have received in full volum

Isaac,
we have by the way written in the rules of service that we accept complaints on exchanges within a day. You wrote to us that you have difficulty for two weeks

What exactly did i do wrong ? You are unable to tell me and the people reading here why ? Yes, i said my account can handle transactions of any magnitude , i did not say go and dispute the transaction. Please do you understand what it is to dispute a transaction vs account capacity? You are too shallow and acting like you are not a business man. The truth is that you disputed the transaction .. deny it here and lets see. 1.54 btc was so small but you intentionally sent it from so many people in bits so you could later dispute it. I told you not to do it and even sent a message warning you to stop. You said it is fine because those people are working for you. Why are you here telling so great lies why ? And i was patient because you kept saying wait we will pay you bla bla bla. Now you threatning me in my emails that you won't pay. Tell the world why you conduct business in that manner ?

Isaac,
We run our business always honestly and openly. We have been working for almost 5 years

Oh yeah, guys be careful with this exchanger then. They will dispute your paypal transactions after so many days since paypal gives some time. See how cunning the statement above sounds ? You knew you would dispute the transaction later so first you send and allow the person to feel comfortable and then you dispute. Again like i said, i was tricked into believing you but you are very dishonest and it shows clearly from how you are writing. You have not provided a clarity that it was my fault that you stole my funds back by disputing the paypal transaction. What is so right about doing that ?

What kind of a professional and honest business does this to a client they know is helpless in terms of the mode of payment used ? You were very quick to tell me to refund the money and that i should not worry you were going to pay. The way a manner you are sending threats to my email says it all about you. I respect you and tried to solve it amicably but you pushed me by sending threats and warning me about my own funds that you stole. That is unacceptable and so embarrassing for a company that claims they have been in operating for years. I do not think so. You used me and i am not keeping quiet about it. I suspect there are so many people here suffering like this but are silent for fear of public ridicule. Your cup will be full.

Isaac,
do not need to carry nonsense. Always if someone is not satisfied with something he speaks

Isaac,
You have received funds in full volume. with two payments a problem arose. we still solve it as we said. we always fulfill our obligations. you can say anything. but there was a problem for the reason then that you told to send you the full amount at once in a day. although we told you

This statement makes no sense at all. What is so wrong about sending me all payouts in a day ?? Paypal had no issues and still have no issues with me. The problem is you. You took your money back via paypal. That is what we are talking about not the amount involved. Why are you diverting attention to something else? Did i say i am unable to use my account ?? I said you disputed transaction. It means you canceled after sending me payouts. Did you steal the funds from people's account ? That is a serious issue . I called paypal and they said people do that all the time with intangible goods so i should learn my lessons. That is it.. i just want you to admit that you scammed me and i had done nothing wrong. You are not making sense in your statements. Let the people be the judge. Stop using your years in business as an excuse . It does not mean anything. A scam is a scam whether small or big.

This statement about sending full amount is senseless. What is so wrong about sending me all payouts in a day ?? Paypal had no issues and still have no issues with me. The problem is you. You took your money back via paypal. That is what we are talking about not the amount involved. Why are you diverting attention to something else? Did i say i am unable to use my account ?? I said you disputed transaction. It means you canceled after sending me payouts. Did you steal the funds from people's account ? That is a serious issue . I called paypal and they said people do that all the time with intangible goods so i should learn my lessons. That is it.. i just want you to admit that you scammed me and i had done nothing wrong. You are not making sense in your statements. Let the people be the judge. Stop using your years in business as an excuse . It does not mean anything. A scam is a scam whether small or big.

Isaac,
nobody stole anything. we offered you to return for two problem payments but you come up with the problem yourself

Oh yes you did. Which problem ? Like seriously , i cannot comprehend what kind of a person or a business does this? You disputed transactions and you think i should be smiling here and congratulating you? That is not going to happen . Until you pay my funds i will never stop warning people. I will make sure everywhere you are listed people get to know this.

Isaac,
yes write as much as you like)

Our clients know that we are reliable and decent partners.

Who actually causes their Paypal account to be disputed? Am i that stupid to dispute my own transaction? That is illogical it does not happen. I gave you BTC and you sent me so many different transactions from different accounts. Why did the people file a dispute?? Oh and they think you are reliable because you give yourself reviews and most of the victims i believe are quiet due to privacy issues . I think you used thinking i will be quiet. Let's assume i did not talk about this for the next few months, you were still going to ignore my messages. Why did you suddenly reply me after i wrote on here ?

what is this ??

The buyer stated that they did not authorize this purchase.

We did not dispute this case with your buyer’s financial institution because you chose not to contest the case.

The disputed amount has now been debited from your PayPal account.

Here are the case details:

We are writing to let you know one of your buyers opened a case for this transaction. The buyer stated that they did not authorize this purchase.

Here are the case details:

Buyer's name: Sharaj Kamji
Buyer's email: kamis90@hotmail.com
Buyer's transaction ID: 2JW46923WE398323V
Your transaction ID: 6JY964627J073610C
Transaction date: 12 December 2018
Transaction amount: $740.00 USD
Disputed amount: ˆ671.45 EUR
If you have any additional information to help us resolve this case, please log in to your PayPal account and go to our Resolution Center to send it to us by 12 January 2019.

How do you explain this? Again you have not said anything constructive except accusing me of causing the problem that you caused in the first place. Without dispute who would have come here to solve this problem>

Isaac,
I have already explained everything to you more I will not repeat

This is a contradiction. You said i caused the problem did you not ? So what was there to explain in the first place ?If i caused the problem what was the problem? Problem is when you ask for money to be returned or money goes back to those that you stole the funds from? That is exactly what the email from paypal means. Unauthorized transaction simply means the people who made payouts are saying they did not do it. Would you just admit that you goofed and did the wrong thing and apologize and finally pay back my funds rather than embarrassing yourself as if you are disconnected from reality.

Isaac,
no need to talk nonsense, no one stole anything. we do not do this. as I said, wait as soon as we solve the problem we will notify you

only this happened to you. such a feeling that you yourself created it to seize the extra money. so wait until we figure it out

i hope understand

Can you give me a time? Because you kept telling me to wait wait wait and now this has gotten to this far. When are you going to solve this ? And what is keeping you from sending my funds at this time since i already paid you? I have sent all the screen shots of transactions you requested did you see it ?? And please give me the respect i deserve by treating this an urgent and not a joke. I will be the first to remove everything from here if you are able to solve this issue otherwise there is nothing to convince me that this was not a planned thing. I will never erased my doubts and campaign against you until you are able to solve this problem. If you give me a time frame i will seize to write and then close this when i receive my payouts thanks.

Isaac,
To get started, delete this post and we will individually decide

To be honest i cannot delete the post until you give me an open answer. Why do you like to talk about decide this , decide that and you never come back to me? This is an important source of information that can help people in an unlikely event that you are going to scam or you have the intention to scam. If you have no such intention, you should be able to quickly solve my problem and you know i will remove this post. I was always patient with you from last year and i listened to you but your silence and threats made me think twice. I am the victim here not you. I did the right thing and i followed your words and trusted you when you said "refund the money we will solve this". That was your statement and i believed you until no one was minding me. I am helpless the only place to voice out is here so we can be sure everything will be sorted. What if i remove and you send another threat saying i would not get paid ?? Then what ?

Isaac,
I wrote to you, delete the post and contact me. Do not want to, okay then let's continue

Just be rational and act as soon as you can so we can close this. It is very clear that a transaction has taken place and somewhere i lost funds due to mistake from you not me. Solve the problem and i will close the claim and remove the post.

And also, it is not right to talk to a client the way you do. Be professional do you push a client just because you think you can get away with it. You never know what the future holds for your business. A customer is always right. Learn that ethics. I never said anything bad , i raised a valid concern about how i have been treated which is very bad and you know it. You are failing to admit that your continuous silence triggered this. You hardly wrote to me the past few days although i sent you two emails.

Isaac,
leave this idle talk for someone else, I suggest you solve the problem. You yourself arrange some kind of African show. For what?

What do you mean? Leave which idle talk ?

Isaa
repeat again

Like seriously, you stealing from people .

Is that what you meant? You still did not answer my question. Your response clearly shows you are not willing to solve the problem but ready to play games. I am so surprised that a business treats their client in a bad way and continue to utter senseless statements. What is the meaning of what you are writing about ? You are not answering my question.

Isaac,
I repeat to you again. delete feedback write me and together we will solve your problem quickly. if you don’t want that ok

Hello, Nwosu Chimuche freedom!
Do not want to do not exchange. We could have 6 confirmations