Bitcoin Forum

Economy => Currency exchange => Topic started by: shegazy82 on August 27, 2017, 01:54:52 PM



Title: Selling 3BTC Daily
Post by: shegazy82 on August 27, 2017, 01:54:52 PM

Hello,

My trade profiles will be listed at the bottom.
At the moment I have the following offers which I need to fulfill

I. BTC to HKD Via BankTransfer

   - Selling at market rate(Preev) +2% - For customers willing to verify their ID's 0.2BTC Min - 0.5BTC Max for first transaction
   - Selling at market rate(Preev) +12% - For customers not willing to verify their ID's 0.1BTC Min - 0.3BTC Max for first transaction


II. BTC to Euro Via SEPA only


   - Selling at market rate (Preev) +5% - For customers willing to verify their ID's 0.2BTC Min - 0.5BTC Max for first transaction


III. BTC to WU Euro Only

   - Selling at market rate(Preev) +7% - For customers doing cash transactions
   - Selling at market rate(Preev) +20% - For customers doing online transactions


Who am I ?

https://paxful.com/user/SqRtMs1
https://localbitcoins.com/accounts/profile/saherfarouk/


Very soon I'll be running my own exchange :))


Title: Re: Selling 3BTC Daily
Post by: hashshashin on August 27, 2017, 04:05:57 PM
Your account is locked because of suspicious login location.

To protect your funds and your account, we have temporarily locked your account.

We have sent an email to your account with instructions on how to unlock it.



Title: Re: Selling 3BTC Daily
Post by: shegazy82 on August 28, 2017, 03:00:08 AM
Your account is locked because of suspicious login location.

To protect your funds and your account, we have temporarily locked your account.

We have sent an email to your account with instructions on how to unlock it.




What's that?


Title: Re: Selling 3BTC Daily
Post by: kram31 on August 28, 2017, 04:15:12 PM
3 BTC daily ??? this is a huge amount of income ..
you better unnlock your account dude :)


Title: Re: Selling 3BTC Daily
Post by: Islapdonkey on August 29, 2017, 07:15:51 AM
Your account is locked because of suspicious login location.

To protect your funds and your account, we have temporarily locked your account.

We have sent an email to your account with instructions on how to unlock it.



It will be to your best interest to know that you dealing with a known scammer. Beware. The image will suffice but the link proves that you will be fleeced.

https://i.imgur.com/YRGJ0J6.png

https://i.imgur.com/o9vy2BG.png

https://bitcointalk.org/index.php?topic=2057479.20


Title: Re: Selling 3BTC Daily
Post by: shegazy82 on August 29, 2017, 07:38:47 AM
3 BTC daily ??? this is a huge amount of income ..
you better unnlock your account dude :)

It's not my account that is locked :)


Title: Re: Selling 3BTC Daily
Post by: Islapdonkey on August 29, 2017, 08:38:44 AM
3 BTC daily ??? this is a huge amount of income ..
you better unnlock your account dude :)

It's not my account that is locked :)

He probably was trying to scam you in some format.  Can't be too careful with this guys


Title: Re: Selling 3BTC Daily
Post by: shegazy82 on August 29, 2017, 08:55:12 AM
3 BTC daily ??? this is a huge amount of income ..
you better unnlock your account dude :)

It's not my account that is locked :)

He probably was trying to scam you in some format.  Can't be too careful with this guys

Well, I dunno what people are up to but I always assume the best ;) Telling someone they are scamming will only drive them to scam better if they were and make them resentful if they weren't. Either way it helps no one.