Bitcoin Forum

Economy => Currency exchange => Topic started by: Kingofbtc on December 28, 2015, 04:42:54 PM



Title: WTB $1000 CAD BTC for TD Canada Trust Easyline Transfer +5% Bitstamp
Post by: Kingofbtc on December 28, 2015, 04:42:54 PM
Prefer a trusted member, if you are not one escrow will be used. Funds can be accessed immediately by you after transfer is made. Willing to pay +5% Bitstamp or whatever you feel is reasonable.
http://td.intelliresponse.com/easyweb/?requestType=NormalRequest&id=483&question=How+do+I+transfer+money+to+another+TD+Canada+Trust+customer


Title: Re: WTB $1000 CAD BTC for TD Canada Trust Easyline Transfer +5% Bitstamp
Post by: Scam_Buster on December 28, 2015, 05:12:58 PM
Avoid dealing with this member, sent payment that got reversed.


Title: Re: WTB $1000 CAD BTC for TD Canada Trust Easyline Transfer +5% Bitstamp
Post by: Kingofbtc on December 28, 2015, 05:28:34 PM
Avoid dealing with this member, sent payment that got reversed.
Please stop trashing my thread, escrow will be used


Title: Re: WTB $1000 CAD BTC for TD Canada Trust Easyline Transfer +5% Bitstamp
Post by: Scam_Buster on December 28, 2015, 05:56:37 PM
Avoid dealing with this member, sent payment that got reversed.
Please stop trashing my thread, escrow will be used

Escrow wont protect against chargeback/fraudulant funds.

Dont use any reversible payment method when dealing with this user.


Title: Re: WTB $1000 CAD BTC for TD Canada Trust Easyline Transfer +5% Bitstamp
Post by: Scam_Buster on December 28, 2015, 05:59:22 PM
Sending funds via hack bank account.


Title: Re: WTB $1000 CAD BTC for TD Canada Trust Easyline Transfer +5% Bitstamp
Post by: Dogedigital on December 28, 2015, 08:22:43 PM
Sending funds via hack bank account.

How is this done?  I was under the impression that Interac email transfers are irreversible once accepted.  Scary if this is true.


Title: Re: WTB $1000 CAD BTC for TD Canada Trust Easyline Transfer +5% Bitstamp
Post by: realestone on December 29, 2015, 12:14:20 AM
Prefer a trusted member, if you are not one escrow will be used. Funds can be accessed immediately by you after transfer is made. Willing to pay +5% Bitstamp or whatever you feel is reasonable.
http://td.intelliresponse.com/easyweb/?requestType=NormalRequest&id=483&question=How+do+I+transfer+money+to+another+TD+Canada+Trust+customer

what a miserable life you must lead hanging around on these forums trying to scam noobs out of 100 bucks to pay for dinner


Title: Re: WTB $1000 CAD BTC for TD Canada Trust Easyline Transfer +5% Bitstamp
Post by: Quickseller on December 29, 2015, 02:58:39 AM
Sending funds via hack bank account.

How is this done?  I was under the impression that Interac email transfers are irreversible once accepted.  Scary if this is true.
I am not sure, however he previously did this on a deal that I was escrowing.



I had previously left him the following trust rating:
Quote
Scammer. While acting as escrow with kingofbtc and a third party, kingofbtc sent a Chase QuickPay payment to the bitcoin seller that ended up getting reversed and had sent a PM to the seller directly (that I personally viewed after being given access to their forum account) saying that kingofbtc had hacked the bank account in order to send the payment. When asked, kingofbtc was not able to provide any kind of proof that the payment actually went through (and was not reversed), nor did he request any additional time to gather such documentation.

The OP is a scammer and anyone doing business with the OP is more likely then not going to get scammed