Silk Road forums

Discussion => Silk Road discussion => Topic started by: Tynkk on March 08, 2012, 06:49 pm

Title: Anyone else had this happen? (Mt. Gox, Dwolla)
Post by: Tynkk on March 08, 2012, 06:49 pm
Just checked my email, and had an alert from Dwolla "A money transfer to Mutum Sigillum LLC from your account ID# XXXXXXXXX was returned as a chargeback and the payment will need to be made again."
Checked my Mt. Gox, nothing new or missing. 
Checked the account linked to Dwolla, nothing new or missing. 
But my Dwolla account now has a spare $150 that I can't account for from ANYWHERE?  Has anyone else had this happen?  Should I be concerned?

Title: Re: Anyone else had this happen? (Mt. Gox, Dwolla)
Post by: raven92 on March 08, 2012, 07:06 pm
(just my opinion, others may differ)

I'm assuming that Dwolla has your real info and it could come back on you.

Try to think if there is anything you've done that cost $150, that got refunded, could be a few weeks/month apart from each other.

If not then I'd report it, if someone else lost money they'll likely report it once they realize. IMO your better off letting dwolla know if your 100% positive it was a mistake. Better you go to them then them investigate you.
Title: Re: Anyone else had this happen? (Mt. Gox, Dwolla)
Post by: fumanchu on March 08, 2012, 09:41 pm
Better you go to them then them investigate you.

Amen

I would bring it to their attention
Title: Re: Anyone else had this happen? (Mt. Gox, Dwolla)
Post by: Oldtoker on March 08, 2012, 10:16 pm
Yesterday I sent a chunk of money from Dwolla to Mt.Gox and it never arrived.  I filed an action with the Mt.Gox  Help Desk.  They're currently working on it.  Hopefully it will get sorted out.  Thankfully it wasn't a big chunk of cash.
Title: Re: Anyone else had this happen? (Mt. Gox, Dwolla)
Post by: Tynkk on March 08, 2012, 10:19 pm
Yeah, that's probably my best bet.

It's just so odd.  If I look at my end of the finances (account balances, money in and out) everything is matched up, and the money shouldn't exist.  But if I look at THEIR end, (deposits, withdrawals, transfers) it all adds up that the money SHOULD exist. 

I'll shoot them an email to see what's up.  None of the stuff would track back to here anyway. xP
Title: Re: Anyone else had this happen? (Mt. Gox, Dwolla)
Post by: caffeine_me on March 09, 2012, 04:07 am
That sounds exactly like the $150 I lost in Dwolla :-\  That would be great if you could get it back too me.  PM me and I'll give you a bitcoin address to send the money too....keep 10% for your effort ;D
Title: Re: Anyone else had this happen? (Mt. Gox, Dwolla)
Post by: lilith2u on March 09, 2012, 05:59 am
Ha! yeah me too!