<p>Sounds like a scam; that's not how Bitcoin works. I wouldn't have high expectations about the outcome of this. The goal is to get you to send them money.</p>
<hr />
<p>I would say the following:</p>
<ul>
<li>Send me the $500 and I'll partly refund you once your transaction is confirmed.</li>
</ul>
<p>This is because, unlike bank transactions, transactions in Bitcoin are irreversible and it's not possible for them to &quot;transact and cancel the transactions&quot;.</p>

CC BY-SA 4.0
2021-02-18T16:25:21.747Z
2021-02-18T16:25:21.747Z
MCCCS
<p>This doesn't make any sense at all. This is a 100% scam. Don't trust this person. Block him forever and don't reply to his messages. Cryptocurrency transactions don't require any backlog history.</p>

CC BY-SA 4.0
2021-04-15T11:01:45.520Z
2021-04-15T11:01:45.520Z
Hans Holder
<p>Recently I going to receive a donation from a man and he tried sending a large amount. The amount wouldn't send he said we had to have at least $500 in transactions before it would go thru. Does this make sense ? He said he could only send large amounts. How can I receive the donation without the transaction log?</p>

CC BY-SA 4.0
2021-02-18T18:43:34.297Z
Seem like a scam
Saxtheowl
<exchanges>
Can a person only send large amounts an have a $500 transaction log between us before he could send? How can i get around this?
LeeAnn Tabor
# Can a person only send large amounts an have a $500 transaction log between us before he could send? How can i get around this?

(Asked by: username_0 on 2021-02-18)

Recently I going to receive a donation from a man and he tried sending a large amount. The amount wouldn't send he said we had to have at least $500 in transactions before it would go thru. Does this make sense ? He said he could only send large amounts. How can I receive the donation without the transaction log?

**Tags:** exchanges

> **Comments:**
> **username_1**: Seem like a scam  

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## 2 answers

### Answer by username_2 on 2021-02-18. Score: 1

Sounds like a scam; that's not how Bitcoin works. I wouldn't have high expectations about the outcome of this. The goal is to get you to send them money.

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I would say the following:

* Send me the $500 and I'll partly refund you once your transaction is confirmed.

This is because, unlike bank transactions, transactions in Bitcoin are irreversible and it's not possible for them to "transact and cancel the transactions".


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### Answer by username_3 on 2021-04-15. Score: 0

This doesn't make any sense at all. This is a 100% scam. Don't trust this person. Block him forever and don't reply to his messages. Cryptocurrency transactions don't require any backlog history.


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