Legal Junkies Forums

#1 Community for Legal Questions and Answers

Go Back   Legal Junkies Forums > BUSINESS and FINANCE LAW > Other Business and Finance Law Issues > Cryptocurrency money transfer problem

Register FAQ Tags Members List Social Groups Search Today's Posts Mark Forums Read Layout


Thread: Cryptocurrency money transfer problem Reply to Thread

Your Username: Click here to log in
Random question to prevent spam. Must answer.
Post Icons
You may choose an icon for your message from the following list:

Additional Options

Miscellaneous Options
Rate Thread
If you like, you can add a score for this thread.

Topic Review (Newest First)

02-15-2018 06:34 AM
Re: Cryptocurrency money transfer problem

It is very easy to file in small claims against the person.
Just have all your proof and records in order when you do so--if it comes to that.
01-29-2018 09:04 AM
Re: Cryptocurrency money transfer problem

You can give them a reasonable time to process the transaction and if they are repeating the same answer you can file a complaint against them. It is good to consult a lawyer in this matter.
01-28-2018 09:22 PM
Re: Cryptocurrency money transfer problem

As noted, the payment may be delayed to her because of processing and conversion.
01-26-2018 11:48 PM
Re: Cryptocurrency money transfer problem

I wish to inform you that you may forward the proof of payment confirmation to the seller. Generally, it may take 3 to 5 working days to transfer funds from the cryptocurrency payment gateway to the bank account of the merchant. Further, you may issue a notice to the merchant to supply the product. If the matter is not resolved by the merchant, you may file a lawsuit in the Small Claims Court. You may claim damages and costs. Alternatively, you may contact an attorney and seek guidance.

01-26-2018 07:23 AM
Cryptocurrency money transfer problem

I sent about 240 USD in Litecoin to a merchant that claims they accepted such currency.

Now after three days she claims she is still processing the transaction.
It showed in my account as sent and confirmed within an hour or less.

What can I do now? Can I take her to small claims if she refuses to acknowledge receipt of these crypto funds?
She is not sending the product till she "processes" the crypto funds she says??

Posting Rules
You may not post new threads
You may post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

All times are GMT -5. The time now is 01:21 PM.

Use of the Forums is subject to our Disclaimer. Copyright 2009-2019 by