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Title: [H] $72 BTC [W] $80 Neteller Post by: Eminem133 on May 04, 2016, 01:34:38 PM [H] $72 BTC [W] $80 Neteller
PM me. Title: Re: [H] $72 BTC [W] $80 Neteller Post by: j0eLheN1618 on May 05, 2016, 05:31:29 AM I send you already $47 NETELLER.. SEND me BTC to the address i pm you Thanks.. Title: Re: [H] $72 BTC [W] $80 Neteller Post by: j0eLheN1618 on May 05, 2016, 06:03:43 AM [H] $72 BTC [W] $80 Neteller PM me. I need btc urgently... Your money transfer was successfully received by snttgh83@gmail.com. Transaction details: To:snttgh83@gmail.com Amount:47.47 USD *Message:Send me the BTC and il send the remaining $50 Thankyou Transaction ID:193462425128378 Date:Thu May 05 05:12:32 GMT+00:00 2016 Please let me know... send me transaction code when you send the btc to my address send here 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi Where are you now... Title: Re: [H] $72 BTC [W] $80 Neteller Post by: j0eLheN1618 on May 05, 2016, 06:29:54 AM Ok i hope you dont stole my money.. after i send you my $47 neteller your gone without my btc huh... Title: Re: [H] $72 BTC [W] $80 Neteller Post by: codehtcmail on May 05, 2016, 07:40:35 AM Ok i hope you dont stole my money.. after i send you my $47 neteller your gone without my btc huh... How many times should we say it on this forum, use escrow !! there is a whole list of them here https://bitcointalk.org/index.php?topic=855778.0 If you ignore this then it is your own fault. Title: Re: [H] $72 BTC [W] $80 Neteller Post by: Timelord2067 on May 05, 2016, 08:01:08 AM [H] $72 BTC [W] $80 Neteller PM me. I need btc urgently... Your money transfer was successfully received by snttgh83@gmail.com. Transaction details: To:snttgh83@gmail.com Amount:47.47 USD *Message:Send me the BTC and il send the remaining $50 Thankyou Transaction ID:193462425128378 Date:Thu May 05 05:12:32 GMT+00:00 2016 Please let me know... send me transaction code when you send the btc to my address send here 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi Where are you now... Please start a scam accusation in the so named section https://bitcointalk.org/index.php?board=83.0 (and use the proper format too please) Title: Re: [H] $72 BTC [W] $80 Neteller Post by: Timelord2067 on May 05, 2016, 10:21:19 AM Who's account is 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi ?
LOAN : 0.05 Upon clarification from this person, they are offering their forum account as collateral, which I am not going to accept as collateral, so I will not be able to help you.INTEREST : 20% PAYBACK : 0.06 BTC ADD : 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi COLLATERAL : MY ACCOUNT AND BITCOIN ACCOUNT CONTACT : sherilyn.padilla@yahoo.com / 09773352077 skype EMAIL : sherilynpadilla1618@gmail.com / sherilyn.padilla@yahoo.com REPAYMENT : 1WEEK March 23, 2016 2:00AM I'm smelling scammer here... Please refund our unpaid deposit please... This is the 200% promo for 8hours.. https://blockchain.info/tx/fa3fbda47ceb11fc808024a958c217c05a421c598738a359436d0ba19c577261 And the 24hours https://blockchain.info/tx/9fe7d627bd5a4f44513a8c7c6a94ae392985912f0d7007f5b83e688d7682ba31 And here is my addres.. 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi Title: Re: [H] $72 BTC [W] $80 Neteller Post by: Justin00 on May 05, 2016, 10:24:25 AM Who's account is 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi ? LOAN : 0.05 Upon clarification from this person, they are offering their forum account as collateral, which I am not going to accept as collateral, so I will not be able to help you.INTEREST : 20% PAYBACK : 0.06 BTC ADD : 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi COLLATERAL : MY ACCOUNT AND BITCOIN ACCOUNT CONTACT : sherilyn.padilla@yahoo.com / 09773352077 skype EMAIL : sherilynpadilla1618@gmail.com / sherilyn.padilla@yahoo.com REPAYMENT : 1WEEK March 23, 2016 2:00AM I'm smelling scammer here... Please refund our unpaid deposit please... This is the 200% promo for 8hours.. https://blockchain.info/tx/fa3fbda47ceb11fc808024a958c217c05a421c598738a359436d0ba19c577261 And the 24hours https://blockchain.info/tx/9fe7d627bd5a4f44513a8c7c6a94ae392985912f0d7007f5b83e688d7682ba31 And here is my addres.. 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi Scammer be scammed? Then i also wrote: From Neteller support: “Prohibited Transaction” means any of the following types of transactions: (i) any pyramid selling, ponzi schemes or similar multi-level marketing, or matrix programs or other “get rich quick” schemes or high yield investment programs; (ii) the sale or supply of any illegal items or items which encourage or facilitate illegal activities; (iii) the sale or supply of counterfeit products; (iv) third party processing or payment aggregation products or services; (v) using NETELLER to facilitate the trade, exchange, purchase or sale of Bitcoins, or any other virtual currency. We reserve the right, in our sole discretion, to add categories of prohibited transactions by adding such categories either to these Terms of Use or an acceptable use policy published on the Website; Title: Re: [H] $72 BTC [W] $80 Neteller Post by: j0eLheN1618 on May 05, 2016, 11:50:05 AM Who's account is 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi ? LOAN : 0.05 Upon clarification from this person, they are offering their forum account as collateral, which I am not going to accept as collateral, so I will not be able to help you.INTEREST : 20% PAYBACK : 0.06 BTC ADD : 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi COLLATERAL : MY ACCOUNT AND BITCOIN ACCOUNT CONTACT : sherilyn.padilla@yahoo.com / 09773352077 skype EMAIL : sherilynpadilla1618@gmail.com / sherilyn.padilla@yahoo.com REPAYMENT : 1WEEK March 23, 2016 2:00AM I'm smelling scammer here... Please refund our unpaid deposit please... This is the 200% promo for 8hours.. https://blockchain.info/tx/fa3fbda47ceb11fc808024a958c217c05a421c598738a359436d0ba19c577261 And the 24hours https://blockchain.info/tx/9fe7d627bd5a4f44513a8c7c6a94ae392985912f0d7007f5b83e688d7682ba31 And here is my addres.. 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi Scammer be scammed? Then i also wrote: From Neteller support: “Prohibited Transaction” means any of the following types of transactions: (i) any pyramid selling, ponzi schemes or similar multi-level marketing, or matrix programs or other “get rich quick” schemes or high yield investment programs; (ii) the sale or supply of any illegal items or items which encourage or facilitate illegal activities; (iii) the sale or supply of counterfeit products; (iv) third party processing or payment aggregation products or services; (v) using NETELLER to facilitate the trade, exchange, purchase or sale of Bitcoins, or any other virtual currency. We reserve the right, in our sole discretion, to add categories of prohibited transactions by adding such categories either to these Terms of Use or an acceptable use policy published on the Website; , Im not going to put my reputation in that kind situation... Thats $4 ... I can easily pay that... if i was that one... But im pretty sorry to say that it was not me who done with that trabsactions... Scammers think very wisely... And if i am the scammer im not going to use the addres with the bad reputation.. Which is very easy to generate the btc address.. You should think more... Title: Re: [H] $72 BTC [W] $80 Neteller Post by: mammabitcoin2u on August 17, 2016, 02:52:27 AM Who's account is 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi ? LOAN : 0.05 Upon clarification from this person, they are offering their forum account as collateral, which I am not going to accept as collateral, so I will not be able to help you.INTEREST : 20% PAYBACK : 0.06 BTC ADD : 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi COLLATERAL : MY ACCOUNT AND BITCOIN ACCOUNT CONTACT : sherilyn.padilla@yahoo.com / 09773352077 skype EMAIL : sherilynpadilla1618@gmail.com / sherilyn.padilla@yahoo.com REPAYMENT : 1WEEK March 23, 2016 2:00AM I'm smelling scammer here... Please refund our unpaid deposit please... This is the 200% promo for 8hours.. https://blockchain.info/tx/fa3fbda47ceb11fc808024a958c217c05a421c598738a359436d0ba19c577261 And the 24hours https://blockchain.info/tx/9fe7d627bd5a4f44513a8c7c6a94ae392985912f0d7007f5b83e688d7682ba31 And here is my addres.. 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi Scammer be scammed? Then i also wrote: From Neteller support: “Prohibited Transaction” means any of the following types of transactions: (i) any pyramid selling, ponzi schemes or similar multi-level marketing, or matrix programs or other “get rich quick” schemes or high yield investment programs; (ii) the sale or supply of any illegal items or items which encourage or facilitate illegal activities; (iii) the sale or supply of counterfeit products; (iv) third party processing or payment aggregation products or services; (v) using NETELLER to facilitate the trade, exchange, purchase or sale of Bitcoins, or any other virtual currency. We reserve the right, in our sole discretion, to add categories of prohibited transactions by adding such categories either to these Terms of Use or an acceptable use policy published on the Website; , Im not going to put my reputation in that kind situation... Thats $4 ... I can easily pay that... if i was that one... But im pretty sorry to say that it was not me who done with that trabsactions... Scammers think very wisely... And if i am the scammer im not going to use the addres with the bad reputation.. Which is very easy to generate the btc address.. You should think more... You should think more. Silly scammer http://www.data321.net/other/20160893859/Giving Quote from: sHeRiLyN1618 on March 15, 2016, 08:06:39 PM Amount Requested: 0.03 Date repayment is to be made: March 20, 2016 Repayment Amount: 0.035 Collateral: MY BITCOINTALK ACCOUNT MY BITCOIN ACCOUNT IF NEEDED BTC address to fund the loAN : 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi This user is requesting different amounts on different lending threads and offering his account collateral. I'm willing to bet this dumbazz is also that "JessiRoberts" or whateva da fuk it's name was. Now I will at the very least update the red for that. Title: Re: [H] $72 BTC [W] $80 Neteller Post by: Miracle* on August 17, 2016, 04:46:09 AM Who's account is 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi ? LOAN : 0.05 Upon clarification from this person, they are offering their forum account as collateral, which I am not going to accept as collateral, so I will not be able to help you.INTEREST : 20% PAYBACK : 0.06 BTC ADD : 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi COLLATERAL : MY ACCOUNT AND BITCOIN ACCOUNT CONTACT : sherilyn.padilla@yahoo.com / 09773352077 skype EMAIL : sherilynpadilla1618@gmail.com / sherilyn.padilla@yahoo.com REPAYMENT : 1WEEK March 23, 2016 2:00AM I'm smelling scammer here... Please refund our unpaid deposit please... This is the 200% promo for 8hours.. https://blockchain.info/tx/fa3fbda47ceb11fc808024a958c217c05a421c598738a359436d0ba19c577261 And the 24hours https://blockchain.info/tx/9fe7d627bd5a4f44513a8c7c6a94ae392985912f0d7007f5b83e688d7682ba31 And here is my addres.. 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi Scammer be scammed? Then i also wrote: From Neteller support: “Prohibited Transaction” means any of the following types of transactions: (i) any pyramid selling, ponzi schemes or similar multi-level marketing, or matrix programs or other “get rich quick” schemes or high yield investment programs; (ii) the sale or supply of any illegal items or items which encourage or facilitate illegal activities; (iii) the sale or supply of counterfeit products; (iv) third party processing or payment aggregation products or services; (v) using NETELLER to facilitate the trade, exchange, purchase or sale of Bitcoins, or any other virtual currency. We reserve the right, in our sole discretion, to add categories of prohibited transactions by adding such categories either to these Terms of Use or an acceptable use policy published on the Website; , Im not going to put my reputation in that kind situation... Thats $4 ... I can easily pay that... if i was that one... But im pretty sorry to say that it was not me who done with that trabsactions... Scammers think very wisely... And if i am the scammer im not going to use the addres with the bad reputation.. Which is very easy to generate the btc address.. You should think more... You should think more. Silly scammer http://www.data321.net/other/20160893859/Giving Quote from: sHeRiLyN1618 on March 15, 2016, 08:06:39 PM Amount Requested: 0.03 Date repayment is to be made: March 20, 2016 Repayment Amount: 0.035 Collateral: MY BITCOINTALK ACCOUNT MY BITCOIN ACCOUNT IF NEEDED BTC address to fund the loAN : 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi This user is requesting different amounts on different lending threads and offering his account collateral. I'm willing to bet this dumbazz is also that "JessiRoberts" or whateva da fuk it's name was. Now I will at the very least update the red for that. looks like sHeRiLyN1618 is the one who try to scam OP I sold btc to OP before and the deal went smooth. last time i chat wit him , he said someone from bitcointalk got his neteller account suspended :-\ |