Bitcoin Forum

Economy => Services => Topic started by: glerand on October 21, 2017, 04:33:09 PM



Title: Looking for someone with a bank account
Post by: glerand on October 21, 2017, 04:33:09 PM
Hi, I need someone (or a company) with a bank account in the following banks: UBS, Deutshe Bank, Barclays, Citibank.
Payments will come from UBS UK, you will need to provide the amount received in btc, you can take 10%.
Amounts can go up to a million dollars, everything will be escrowed in Localbitcoins.


Title: Re: Looking for someone with a bank account
Post by: pitham1 on October 21, 2017, 06:18:32 PM
Hi, I need someone (or a company) with a bank account in the following banks: UBS, Deutshe Bank, Barclays, Citibank.
Payments will come from UBS UK, you will need to provide the amount received in btc, you can take 10%.
Amounts can go up to a million dollars, everything will be escrowed in Localbitcoins.

It is unlikely that somebody will accept this. They will be exposing themselves to a Man- In the-Middle attack. If the money which comes in is paid in relation to a contract and there is a dispute, the payer can try to recover the money.


Title: Re: Looking for someone with a bank account
Post by: miguelmorales85 on October 21, 2017, 06:36:48 PM
Hi, I need someone (or a company) with a bank account in the following banks: UBS, Deutshe Bank, Barclays, Citibank.
Payments will come from UBS UK, you will need to provide the amount received in btc, you can take 10%.
Amounts can go up to a million dollars, everything will be escrowed in Localbitcoins.

wow .. just wow. I wonder if someone is naive or stupid enough to fall into this.

The catchphrase "Amounts can go up to a million dollars" killed me.

Please go and make a honest living by yourself. I cannot be sure if you are a scammer but the alarms sounds.

good luck


Title: Re: Looking for someone with a bank account
Post by: Marbella_Broker on October 21, 2017, 07:04:48 PM
Hi, I need someone (or a company) with a bank account in the following banks: UBS, Deutshe Bank, Barclays, Citibank.
Payments will come from UBS UK, you will need to provide the amount received in btc, you can take 10%.
Amounts can go up to a million dollars, everything will be escrowed in Localbitcoins.

Hey dude, I can help, I have a few mates that are Nigerian Princes all you need to do is send your FIAT or Cryptos and you'll get atleast 25% interest daily plus you'll get a dodgy mastercard/visa with Mugabe's face on it. No cap on transfers, can do billions or trillions if so you wish. Zimbabwean dollars also accepted.


Title: Re: Looking for someone with a bank account
Post by: thesmallgod on October 21, 2017, 07:16:51 PM

Hey dude, I can help, I have a few mates that are Nigerian Princes all you need to do is send your FIAT or Cryptos and you'll get atleast 25% interest daily plus you'll get a dodgy mastercard/visa with Mugabe's face on it. No cap on transfers, can do billions or trillions if so you wish. Zimbabwean dollars also accepted.
You are part of the idiots given Nigerian bad Name. you collect money in false pretense and you allow foreigners to keep talking thrash about Nigeria. may Sango strike you down where ever you are. Op be warned do not do business with this goat unless you want to waist your money because he will scam you. be warned


Title: Re: Looking for someone with a bank account
Post by: Marbella_Broker on October 21, 2017, 07:25:41 PM

You are part of the idiots given Nigerian bad Name. you collect money in false pretense and you allow foreigners to keep talking thrash about Nigeria. may Sango strike you down where ever you are. Op be warned do not do business with this goat unless you want to waist your money because he will scam you. be warned
[/quote]

LMAO!!!  ;D ;D ;D ;D

https://en.wikipedia.org/wiki/Sarcasm (https://en.wikipedia.org/wiki/Sarcasm)


Title: Re: Looking for someone with a bank account
Post by: miguelmorales85 on October 21, 2017, 07:31:49 PM
Come on guys! leave the man alone he just want to do business, safe and without risk.
We don't know his true intentions  ::)

peace


Title: Re: Looking for someone with a bank account
Post by: Fidemoga on October 21, 2017, 07:35:12 PM
Come on guys! leave the man alone he just want to do business, safe and without risk.
We don't know his true intentions  ::)

peace
And we don't want to know them. Don't want to be scammed or involved into crime. There is no reason to use a foreign bank account for legit business.


Title: Re: Looking for someone with a bank account
Post by: nexus2k14 on October 21, 2017, 08:59:51 PM
Hi, I need someone (or a company) with a bank account in the following banks: UBS, Deutshe Bank, Barclays, Citibank.
Payments will come from UBS UK, you will need to provide the amount received in btc, you can take 10%.
Amounts can go up to a million dollars, everything will be escrowed in Localbitcoins.

Not scam, its money laundering. If tax man finds you well you will go to sit for a long time. I am from UK and I had offers like this before but not on internet. Don't risk you life for 10% is not worth it.


Title: Re: Looking for someone with a bank account
Post by: DRAWDE_3691 on October 21, 2017, 11:24:07 PM
Hi, I need someone (or a company) with a bank account in the following banks: UBS, Deutshe Bank, Barclays, Citibank.
Payments will come from UBS UK, you will need to provide the amount received in btc, you can take 10%.
Amounts can go up to a million dollars, everything will be escrowed in Localbitcoins.

Clap, clap, Clap... how can these be possible? A million dollars is just like saying don't come near us, we are spammers.. Do not fall for their rich words,, this is bu**sh*t, sorry..


Title: Re: Looking for someone with a bank account
Post by: Danos on October 21, 2017, 11:54:01 PM
Jesus christ, OP, how stupid you think people are ?
Money laundering ? Cleaning your hands with 3rd party ?
Even offering 50% will make someone legit to not agree