Hello, Jorge Luis Ardila Sarabia!

Before you create an order in the direction of Payeer, you are notified that Payeer charges you when you send money, that is, from the recipient, as shown in this screenshot: https://prnt.sc/gqxiwm

Best regards, Kassa team

I sent you a mail, you said I should send you a chat online which I did, but still nothing is done, pls I dnt wish to be scammed, return my bitcoin plsss

Hello, Kay!
We produced a return on your Bitcoin wallet. When you create the application you need to click on "I paid". Since you have not done so —the application was in limbo and was waiting for payment. After you have written to us in the chat and sent a screenshot of payment — it's been two hours. Currently in our reserve out of funds — PM. For this reason, we produced a return on your bitcoin wallet.

If you have any further questions please write to us in chat.
Sincerely, Your Kassa.

Your return is not on my account. Refund to the same account I sent with to you please. Nothing on my account

Kay, We sent a link to the transaction in your mail. Please check. All right?

Can you please return my bitcoin to the same address I sent with#

Kindly reconfirm the account you sent bitcoin to, the btc address in the link is not mine. please check your bitcoin account and the address that sent YOU –0.71118048 BTC bitcoin with a NOTE "U5306977"

Please refund me my btc

Kay, we returned the bitcoins to the same wallet, which has received the bitcoin. Link to the transaction https://btc.com/e414e3e031a85db56dc46cd3dda8df2de9aef209fa6f0f57f17160e737301142 In the screenshot we showed that funds of bitcoin were returned the same day. Screenshot http://ibb.co/kXWE6F and the link where you can see the transactions https://btc.com/19oBK2WErP9aYEZXNRuDgSAL9tMKj5HJYw . We wrote in support of coinbase to help You soon to solve the issue with enrollment. Waiting for a response from coinbase. Bitcoin are already in the purse from which funds were transferred to our bitcoin wallet.

Still till now no refund of bitcoin. its obvious this is a scam site, but you have scammed the wrong person. refund my bitcoin to the same wallet you received from or you request for my wallet within 12hrs. ... now you are ignoring my chat

Kay, once again.

Kay, we returned the bitcoins to the same wallet, which has received the bitcoin. Link to the transaction https://btc.com/e414e3e031a85db56dc46cd3dda8df2de9aef209fa6f0f57f17160e737301142 In the screenshot we showed that funds of bitcoin were returned the same day. Screenshot http://ibb.co/kXWE6F and the link where you can see the transactions https://btc.com/19oBK2WErP9aYEZXNRuDgSAL9tMKj5HJYw . We wrote in support of coinbase to help You soon to solve the issue with enrollment. Waiting for a response from coinbase. Bitcoin are already in the purse from which funds were transferred to our bitcoin wallet.

You sent us bitcoins from this wallet: 19oBK2WErP9aYEZXNRuDgSAL9tMKj5HJYw
You can see the return of bitcoins to the wallet from which You sent us bitcoins for this transaction?:
https://btc.com/e414e3e031a85db56dc46cd3dda8df2de9aef209fa6f0f57f17160e737301142

I have told you severally, that is not my address. I don't know where you saw that address from. the fact that the address shows on the transaction link does not mean it is my address. I have told you severally it is not my address and the money did not come into my bitcoin account. I sent you a mail before all this in that mail has my bitcoin account, you read my mail and refered me to chat with you just to carry out this dubious act. I have told you to ask people of superior knowledge about bitcoin if you can identify senders address from that link and how. its already 12 days and you cant explain how and where my funds is. I also offered to send you my login details so you can login see the transaction I sent you and then look for the funds you claimed to have returned and stop this your dubius act. I told you I check another transaction to view where you claimed to have picked my address from and it is wrong. you should know by now that you funded a wrong account that is not mine. PLEASE BE PROFESSIONAL AND REFUND MY –0.71118048 BTC.

Kay, step by step:

1. You have created an application #1487864636000 of February 23, 2017.

2. You sent us 0.711181 bitcoins from wallet 19oBK2WErP9aYEZXNRuDgSAL9tMKj5HJyw in our purse 3HThQqvtejiVSgVpUpF7eAogiMKvAPcfch . You can see on this hash transactions: 7c4657e5847726b7e8c3162dfc8914dfb9f545bba1da01459e1360effc7a04a1

3. Unfortunately, when You created the application on our purse of perfect money is out of funds for the exchange. After Chatting with You, we agreed to return the bitcoins in the wallet from which you sent them to us. A screenshot of the correspondence attached:
1) http://ibb.co/fY7Wov
2) http://ibb.co/dLPY1F
3) http://ibb.co/cXZBov
4) http://ibb.co/ceLj8v
In these screenshots you can see that You agreed about the refund.
You wrote "OK" in response to our question about the return 0.711181 bitcoins to wallet 19oBK2WErP9aYEZXNRuDgSAL9tMKj5HJyw.
In this correspondence "OK" meant the confirmation of the above words. Then we immediately sent You the bitcoins to your wallet from which you transferred bitcoins.
Before initiating a return You did not tell us that the wallet 19oBK2WErP9aYEZXNRuDgSAL9tMKj5HJyw does not belong to You. Information about it we got 2 hours after You return bitcoins.

I agreed you refund to the account you received from, as you requested. but since 23rd of February 2017, I have not seen the refund in my account. I also told you that if in doubt, I can send you my coinbase login details, where you can confirm the account with which I sent to you and that I have not received anything from you.
NOTE: I GAVE CONSENT OF REFUND TO THE ACCOUNT YOU RECEIVED FROM, I DID NOT GIVE YOU ANY ADDRESS... so please stop all this claims you are making... its already 10days and nothing has come on my account... SO why claim you REFUNDED TO THE ACCOUNT YOU RECEIVED FROM.... THE SIMPLE AGREEMENT I HAD WITH YOU WAS TO REFUND TO THE SAME ACCOUNT YOU RECEIVED FROM.... MAY BE YOU SHOULD HAVE ASKED FOR MY ADDRESS BUT YOU DIDNT. I SENT MY ADDRESS TO YOU IN A MAIL WITH ALL DETAILS OF TRANSACTION, BUT YOU REPLIED AND SAID YOU CAN ONLY REFUND TO THE ACCOUNT YOU RECEIVED FROM, 10 DAYS AFTER AM YET TO GET ANY FUNDS FROM YOU IN MY ACCOUNT, PERHERPS YOU SHOULD KNOW BY NOW THAT YOU SENT TO A WRONG ACCOUNT WHICH IS NOT MINE STILL YOU ARE CLAIMING TO HAVE REFUNDED THE ADDRESS YOU RECEIVED FROM AND NOTHING CAME INTO THE ACCOUNT I USED TO CREDIT YOU.. PLS REFUND ME TO THE ACCOUNT I SENT TO YOU FROM AND STOP ALL THIS CLAIMS

Kay,

This is your transaction https://btc.com/7c4657e5847726b7e8c3162dfc8914dfb9f545bba1da01459e1360effc7a04a1 ?
From this wallet You transferred bitcoins 19oBK2WErP9aYEZXNRuDgSAL9tMKj5HJYw ?Screenshots: http://ibb.co/dmdXBF

THATS THE POINT WHERE DID YOU GET THAT BITCOIN ADDRESS YOU CLAIMED TO BE MINE FROM, BECAUSE IT IS NOT MINE. I DID NOT GIVE YOU THAT ADDRESS, WHERE DID YOU SEE IT FROM, YOU SHOULD HAVE ASKED ME FOR MY ADDRESS OR SENT BACK YO THE ADDRESS YOU RECEIVED FROM.. I HAVE DONE CONSULTATIONS WITH PEOPLE WHO HAVE SUPERIOR KNOWLEGDE ON BITCOIN AND I WAS TOLD YOU SENT TO A WRONG ACCOUNT PLEASE CHECK THE MAIL I SENT TO YOU BEFORE YOUR CLAIMED REFUND, YOU HAVE MY ADDRESS IN THAT MAIL... WHERE DID YOU GET THIS FROM... PLEASE DONT TARNISH THE IMAGE OF ONLINE TRADERS.... REFUND ME MY BITCOIN STOP ALL THIS

I SENT YOU A MAIL WHEN THE ISSUE FIRST OCCURRED WITH THE DETAILS OF TRANSACTION I DID TO YOU.ITS MY FIRST TIME DEALING WITH YOU AND ALL I CAN SMELL IS SCAM... I DONT KNOW IF ITS A COLLABORATION WITH BEST CHANGE... REFUND ME PLEASE .. BESTCHANGE PLEASE DO DUE DILIGENCE BEFORE YOU ALLOW EXCHANGERS ON YOUR SITE

Kay, Please send a link to the transaction which indicates that you sent us bitcoins. In response to this comment. And write to the purse from which you transfer was made to our purse.

Please send a link which shows that you transferred bitcoin to our wallet.

I already sent a screenshot to your mail and if you want me to I can resend same screenshot to you... are you now claiming you didn't receive any bitcoin from me.... cos I don't understand

Kay,
This is Your hash? :
7c4657e5847726b7e8c3162dfc8914dfb9f545bba1da01459e1360effc7a04a1

You sent us in the mail this hash?

What is the issue with the hash.... I sent you that, does the hash contain my bitcoin address, it seems you are about bitcoin... I sent bitcoin to someone 2 days ago, after sending I checked the hash and it didn't contain my bitcoin address. I saw 3 bitcoin addresses, one was the receiver and two others but none of it contained the senders address. that same day I told you in a chat that you sent to a wrong account... stop this scam and please refund me.. you should have asked for my address but instead you offered to return TO THE ADDRESS YOU RECEIVED FROM

Kay,
Please send a link which shows that you transferred bitcoin to our wallet. Just send a link. In this link we will see where they come from the sum.

Example links with transaction: https://btc.com/7c4657e5847726b7e8c3162dfc8914dfb9f545bba1da01459e1360effc7a04a1
or https://blockchain.info/tx/7c4657e5847726b7e8c3162dfc8914dfb9f545bba1da01459e1360effc7a04a1

Please send a link which shows that you transferred bitcoin to our wallet.

Https://btc.blockr.io/tx/info/7c4657e5847726b7e8c3162dfc8914dfb9f545bba1da01459e1360effc7a04a1..... please refund me.. that's what you asked for,,, its 11 days already on this scam case..

Kay, Your link shows that the bitcoin wallet from which you sent funds to us: 19oBK2WErP9aYEZXNRuDgSAL9tMKj5HJyw is that true?

If this is true, then we have sent you the bitcoin on the same day on 23 February 2017 with another of our wallet.
This is confirmed by the transaction: https://btc.blockr.io/tx/info/e414e3e031a85db56dc46cd3dda8df2de9aef209fa6f0f57f17160e737301142
Check in this transaction is the wallet from which you sent the bitcoin? All right?

I have told you your bitcoin did not arrive my account.... you are running a scam and people have to BEWARE.. I HAVE WRITTEN TO BESTCHANGE. YOU SENT ME BITCOIN I CANT FIND IN MY ACCOUNT, YOU ASKED ME TO WRITE TO THE SUPPORT OF MY BITCOIN WALLET
(COINBASE), I DID THEY REPLIED THAT THE ADDRESS YOU REFUNDED TO IS NOT MINE. I EVEN OFFERED TO GIVE YOU MY COINBASE LOGIN SO YOU CAN CONFIRM, AT LEAST YOU WOULD SEE THE TRANSACTION I DID TO YOU BUT YOUR REFUND NEVER EVEN CAME IN NOT EVEN AS PENDING. AND YOU ARE JUST DRAGGING THE ISSUE.... EVERYONE BEWARE OF THIS SCAM

Kay, Your link shows that the bitcoin wallet from which you sent funds to us: 19oBK2WErP9aYEZXNRuDgSAL9tMKj5HJyw is that true? yes or no?

WHICH LINK ARE YOU TALKING ABOUT, WHEN I HAD THIS ISSUE THE FIRST THING I DID IS TO SEND YOU A MAIL, WHICH I PUT MY ADDRESS IN IT, BUT YOU INSISTED ON YOUR WAY OF FUNDING THE ACCOUNT YOU RECEIVED FROM. PLEASE CHECK DIFFERENT TRANSACTIONS AND SEE THAT THE ONE ON LEFT IS NOT NECCESSARILY MINE, YOU SHOULD HAVE CREDITED THE ACCOUNT I SENT TO YOUR MAIL AND SCREENSHOT THE TRANSACTION

DONT FALL VICTIM TO THIS EXCHANGER... ITS JUST SCAM

Kay, To move on I want to show you again. The link shows what the wallet (19oBK2WErP9aYEZXNRuDgSAL9tMKj5HJyw) sent the money in our wallet (3HThQqvtejiVSgVpUpF7eAogiMKvAPcfch) This confirms a transaction link btc.blockr.io/tx/info/7c4657e5...f545bba1da01459e1360effc7a04a1. The link shows that with our wallet (36oBzgrz77THjzDwVXbNENX2PUenwDhxul) we send the money back to the wallet (19oBK2WErP9aYEZXNRuDgSAL9tMKj5HJyw). This confirms a transaction link btc.blockr.io/tx/info/e414e3e0...aef209fa6f0f57f17160e737301142 do You see it? You can see that the funds were returned to the purse from which they are derived? Yes or no?

To move on I want to show you again. The link shows what the wallet (19oBK2WErP9aYEZXNRuDgSAL9tMKj5HJyw) sent the money to our wallet (3HThQqvtejiVSgVpUpF7eAogiMKvAPcfch) This confirms a transaction link https://btc.blockr.io/tx/info/7c4657e5847726b7e8c3162dfc8914dfb9f545bba1da01459e1360effc7a04a1. The link shows that with our wallet (36oBzgrz77THjzDwVXbNENX2PUenwDhxul) we send the money back to the wallet (19oBK2WErP9aYEZXNRuDgSAL9tMKj5HJyw). This confirms a transaction link https://btc.blockr.io/tx/info/e414e3e031a85db56dc46cd3dda8df2de9aef209fa6f0f57f17160e737301142. do You see it? You can see that the funds were returned to the purse from which they are derived? Yes or no?