Silk Road forums
Market => Rumor mill => Topic started by: winkie on December 03, 2011, 04:27 pm
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I bought a substantial amount of BTC off SumYunGai (SYG) yesterday...this is the 2nd time I've made an order with him.
First time I received good service, quick response, received in an hr as advertised etc... This time round he notified me that he will only be dealing with bulk buyers (like myself) as he's opening his own exchange website...
Second time round, we used the moneygram process (again ), SYG sent a message saying he could not pick up as I put the recipient location. I rang moneygram who informed me that SYG had picked up the $$.
I have messaged SYG a couple of times and had no response and no BTC in my wallet...
Anyone else had similar probs with him or is this a one-off as he's prob leaving SR soon??
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Search his name in the forums. You'll find that several people are in your position. I wish I had more info for you, but I haven't dealt with him.
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Another victim of this scumbag, have a thread open on the tech support forum
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New accounts of scamming huh?