Bitcoin Forum

Economy => Currency exchange => Topic started by: Kozan on May 21, 2016, 03:04:25 PM



Title: I have 4.8 BTC for sell, Western Union / Money Gram
Post by: Kozan on May 21, 2016, 03:04:25 PM
Serious offers only please!



Title: Re: I have 4.8 BTC for sell, Western Union / Money Gram
Post by: vimsadhwani on May 21, 2016, 03:29:37 PM
Hi,
I can buy it at $400 /1 Bitcoin. Let me know if intrusted.


Title: Re: I have 4.8 BTC for sell, Western Union / Money Gram
Post by: magemist on May 21, 2016, 03:41:12 PM
escrow will be in use for such a high amount?
All your trades have been for smaller amounts of btc.


Title: Re: I have 4.8 BTC for sell, Western Union / Money Gram
Post by: Seqree-bitwinkor on May 21, 2016, 04:31:52 PM
asked for Escrow and no response to my pm's


Title: Re: I have 4.8 BTC for sell, Western Union / Money Gram
Post by: Timelord2067 on May 21, 2016, 04:33:58 PM
Serious offers only please!

Are you able to sign a message from the Wallet Address where the BTC 4.8 are?  Some users like to see proof of ownership before they will trade.

Take care with PayPal as it's a reversible form of payment if you are asked to use it.

You can get up to date rates at preev.com which shows you various fiat value ratio to BitCoin prices.

Regards.


Title: Re: I have 4.8 BTC for sell, Western Union / Money Gram
Post by: Kozan on May 21, 2016, 04:40:46 PM
The new blockchain not allow me to sign it, I know the tutorial but this button is missing, it works only if you generate a new adresse and transfert them to the new adresse!


Title: Re: I have 4.8 BTC for sell, Western Union / Money Gram
Post by: Timelord2067 on May 21, 2016, 05:03:19 PM
The new blockchain not allow me to sign it, I know the tutorial but this button is missing, it works only if you generate a new adresse and transfert them to the new adresse!

*WOW* Two users selling  more than $2,000+ worth of BitCoin within 20 minutes of each-other who don't know how to sign Wallet Addresses because they are "new block chain"... Must be an epidemic...

https://bitcointalk.org/index.php?topic=1480305.msg14921652#msg14921652

Try transferring them for a low fee transfer?


Title: Re: I have 4.8 BTC for sell, Western Union / Money Gram
Post by: Kozan on May 21, 2016, 05:06:00 PM
The new blockchain not allow me to sign it, I know the tutorial but this button is missing, it works only if you generate a new adresse and transfert them to the new adresse!

*WOW* Two users selling  more than $2,000+ worth of BitCoin within 20 minutes of each-other who don't know how to sign Wallet Addresses because they are "new block chain"... Must be an epidemic...

https://bitcointalk.org/index.php?topic=1480305.msg14921652#msg14921652

Try transferring them for a low fee transfer?

No i will use escrow, and i will use 0.30$ fee's that more than enough ;)


Title: Re: I have 4.8 BTC for sell, Western Union / Money Gram
Post by: shilier on May 21, 2016, 05:43:01 PM
No i will use escrow, and i will use 0.30$ fee's that more than enough ;)

Just dropped you a pm about buying some bitcoin, payment by WU with Escrow but not heard anything back yet :(


Title: Re: I have 4.8 BTC for sell, Western Union / Money Gram
Post by: Quickseller on May 21, 2016, 05:51:02 PM
I sent a PM to the OP about 2 hours ago with an offer and have not received any kind of response.


Title: Re: I have 4.8 BTC for sell, Western Union / Money Gram
Post by: Seqree-bitwinkor on May 21, 2016, 06:54:42 PM
Looks like the account he bought hasnt worked out as planned :)


Title: Re: I have 4.8 BTC for sell, Western Union / Money Gram
Post by: PinkLlama on May 21, 2016, 07:56:11 PM
Looks like the account he bought hasnt worked out as planned :)

Truth be told.


Title: Re: I have 4.8 BTC for sell, Western Union / Money Gram
Post by: ebookscreator on May 21, 2016, 08:23:23 PM
If you are didnt find there a exchange site that you can get it into moneygram or western union that you can find in business partner of perfectmoney..
Here's the link https://perfectmoney.is/business-partners.html
i hope it helps...


Title: Re: I have 4.8 BTC for sell, Western Union / Money Gram
Post by: markj113 on May 22, 2016, 09:23:59 AM
Multiple scam accustions currently against this user (not yet confirmed as genuine):

https://bitcointalk.org/index.php?topic=1480928.0
https://bitcointalk.org/index.php?topic=1480901

Make sure you use Escrow as its better safe than sorry


Title: Re: I have 4.8 BTC for sell, Western Union / Money Gram
Post by: oksana28 on May 22, 2016, 09:29:10 AM
Open scam accustion against this user :
https://bitcointalk.org/index.php?topic=1480928.msg14923538;boardseen#new

Make sure you use Escrow as its better safe than sorry

Scam accusation against the user #1 Here (http://www.tradeblock.com/bitcoin/tx/d15c50df2f482d6c6b5948af25684f4513126c31e2dd58b816cec0c6580162f3)
Quote
ziernest 0: -0 / +0   2016-05-22   0.10000000   Reference   scammed me for $45 [ 0.1 BTC]
Reported as scammer @ https://bitcointalk.org/index.php?topic=1480928.0

full skype chat log available @ http://paste.ubuntu.com/16592452/

For anyone needing any further details, please pm me or skype me at imadnanahmed1

2#1 Here (https://bitcointalk.org/index.php?topic=1480901.new#new)

Quote
sharpsh00ter 0: -0 / +0   2016-05-22   0.28980000   Reference   Got scammed.

Edit Other accusations:

1. https://bitcointalk.org/index.php?topic=1480928.0
2. https://bitcointalk.org/index.php?topic=1480924.0
3. https://bitcointalk.org/index.php?topic=1480901.0


Title: Re: I have 4.8 BTC for sell, Western Union / Money Gram
Post by: markj113 on May 22, 2016, 09:33:08 AM
Looks like an account purchased to scam then.

Time for default neg trust?


Title: Re: I have 4.8 BTC for sell, Western Union / Money Gram
Post by: MadZ on May 22, 2016, 11:46:23 AM
Looks like an account purchased to scam then.

Time for default neg trust?

Seems to be the case. Given the other scam accusations against him, I have left negative trust.

What convinced me was his post claiming he doesn't use Skype, despite clearly listing his Skype ID in one of his selling threads: https://bitcointalk.org/index.php?topic=1480901.msg14928074#msg14928074

If he is legit, he will have no problem finding someone to trade with if he uses escrow.


Title: Re: I have 4.8 BTC for sell, Western Union / Money Gram
Post by: codehtcmail on May 22, 2016, 11:49:16 AM
Yes coins should be held by a high trusted escrow, alos did he show a BTC address where he keeps the 4.8 bitcoins ? and signed a message from it ?


Title: Re: I have 4.8 BTC for sell, Western Union / Money Gram
Post by: Timelord2067 on May 22, 2016, 08:03:49 PM
Hi,

just a heads up Kozan / ZahlenSalat / lutchmaen has been red flagged with three threads trying to sell 6+ BitCoins, so if you've got loans with him, you may not see your coins again...

https://bitcointalk.org/index.php?topic=1481254.msg14932171#msg14932171

Regards,

Looks like an account purchased to scam then.

Time for default neg trust?

Seems to be the case. Given the other scam accusations against him, I have left negative trust.

What convinced me was his post claiming he doesn't use Skype, despite clearly listing his Skype ID in one of his selling threads: https://bitcointalk.org/index.php?topic=1480901.msg14928074#msg14928074

If he is legit, he will have no problem finding someone to trade with if he uses escrow.


Ironically, if "Kozan" had stayed out of the "lutchmaen" thread, he might ave gotten away with it... but he weighed in as Kozan ( a real account he's used for a while - I doubt it was bought) on the lutchmaen thread - possibly logged into the wrong account.

Now he's burnt his main account (and seems to have taken out loans in the last few weeks)