Bitcoin Forum

Economy => Currency exchange => Topic started by: games182 on March 25, 2016, 11:55:22 PM



Title: need bulk bitcoins
Post by: games182 on March 25, 2016, 11:55:22 PM
looking to buy bulk bitcoins (over 10k)

cant use WU or money gram becasue limit to high.


pefer if you could process credit card.

text 385-205-0162 if you are interested.


Title: Re: need bulk bitcoins
Post by: Revitel on March 25, 2016, 11:59:06 PM
If you can fund an Neteller or Skrill account with your credit card I can sell you some bitcoins.


Title: Re: need bulk bitcoins
Post by: Champion Of PvP Humb on March 26, 2016, 01:39:11 AM
For security Reazon use escrow


Title: Re: need bulk bitcoins
Post by: stiffbud on March 26, 2016, 01:47:14 AM
Please check the trust feedback of this person. It seem that credit card is reversible and would take 6-9 months to secure the funds against chargeback. I you want to buy coins with your cc then use coinbase.


Title: Re: need bulk bitcoins
Post by: Darwin84 on March 26, 2016, 01:51:24 AM
He doesn't want to buy coins. He wants to scam you. Is anyone stupid enough to believe that "1" poster is looking for $10k in bitcoin and has to turn the forums as a "games182" . Anyone looking for that has the capability to join an exchange or use alternate funding. Who would buy $10k of investments on a credit card anyway ? It will be $15k by the time you pay it off.


Title: Re: need bulk bitcoins
Post by: Zeke2345 on March 26, 2016, 01:51:42 AM
Weird thought I posted here along the lines of wonder which one is the scammer in this deal.
Guess I forgot to click send! A deal this big really needs extra scrutiny from both parties and escrow sounds like a really good idea.

Have never sent 10K through western union but I do know that 3k+ gets extra scrutiny in person or by phone. They sometimes call you or wait for you to call them. 10K would get a flag for sure.


Title: Re: need bulk bitcoins
Post by: suchmoon on March 26, 2016, 02:05:25 AM
Weird thought I posted here along the lines of wonder which one is the scammer in this deal.
Guess I forgot to click send! A deal this big really needs extra scrutiny from both parties and escrow sounds like a really good idea.

Have never sent 10K through western union but I do know that 3k+ gets extra scrutiny in person or by phone. They sometimes call you or wait for you to call them. 10K would get a flag for sure.

Escrow can't help with PayPal or CC payments.


Title: Re: need bulk bitcoins
Post by: Zeke2345 on March 26, 2016, 02:23:14 AM
Weird thought I posted here along the lines of wonder which one is the scammer in this deal.
Guess I forgot to click send! A deal this big really needs extra scrutiny from both parties and escrow sounds like a really good idea.

Have never sent 10K through western union but I do know that 3k+ gets extra scrutiny in person or by phone. They sometimes call you or wait for you to call them. 10K would get a flag for sure.

Escrow can't help with PayPal or CC payments.

Could have sworn the thread said W/U or moneygram, guess he changed that part. Or I am losing it, one or the other.


Title: Re: need bulk bitcoins
Post by: Quickseller on March 26, 2016, 03:23:49 AM
Weird thought I posted here along the lines of wonder which one is the scammer in this deal.
Guess I forgot to click send! A deal this big really needs extra scrutiny from both parties and escrow sounds like a really good idea.

Have never sent 10K through western union but I do know that 3k+ gets extra scrutiny in person or by phone. They sometimes call you or wait for you to call them. 10K would get a flag for sure.

Escrow can't help with PayPal or CC payments.

Could have sworn the thread said W/U or moneygram, guess he changed that part. Or I am losing it, one or the other.
It did

cant use WU or money gram becasue limit to high.
There are a lot of tell-tale signs of a scammer, wanting to use a reverseible payment method, trying to get people to communicate off site, and brand new account wanting to buy large amounts of Bitcoin. I would say there is also a decent chance that if you contacted the number in the OP that someone would be willing to pay far above market rates.

The OP is a scammer.


Title: Re: need bulk bitcoins
Post by: Timelord2067 on March 26, 2016, 06:57:22 AM
looking to buy bulk bitcoins (over 10k)

cant use WU or money gram becasue limit to high.


pefer if you could process credit card.

text 385-205-0162 if you are interested.

Quoted for future reference... http://archive.is/JC3pR


Title: Re: need bulk bitcoins
Post by: abhishek.g on March 26, 2016, 04:02:57 PM
Are you sure , anyone is going to conduct a trade for even pennies with you ? First make the negative trust positive and then ask for any trade .


Title: Re: need bulk bitcoins
Post by: Timelord2067 on March 26, 2016, 04:33:52 PM
Are you sure , anyone is going to conduct a trade for even pennies with you ? First make the negative trust positive and then ask for any trade .

perhaps s/he's talking about 10,000 sats?  ::)