Bitcoin Forum

Economy => Currency exchange => Topic started by: carnage88 on December 12, 2017, 09:37:16 PM



Title: Scammers in Italy with cash money?!?
Post by: carnage88 on December 12, 2017, 09:37:16 PM
Few months ago some trades were canceled in Italy because of suspicion about fake 500€ bills. Now we have another story cruising around with potential buyers in Milano who will buy BTC for cash.

So I just got this info, so traders with cash be careful. I think I'm done with Italy...

This is picture from trade.

https://i.imgur.com/QfsObvH.jpg


Title: Re: Scammers in Italy with cash money?!?
Post by: carnage88 on December 12, 2017, 10:49:07 PM
Also stay away from idiots like this one!

Quote
Alex Sergio
cooperation2015@mail.ru

What are you fucking?
At LocalBitcoins.com, everyone sells at a discount of 1% -30%
To you, the digital currency is mistaken for USD or EUR.
You have no idea about trading in digital currency.
Good luck.

Why so many people asking for BTC at discount price, I never heard of such a thing, make no sense.... Anyone?


Title: Re: Scammers in Italy with cash money?!?
Post by: Zarathustra on December 13, 2017, 08:50:29 AM
Also stay away from idiots like this one!

Quote
Alex Sergio
cooperation2015@mail.ru

What are you fucking?
At LocalBitcoins.com, everyone sells at a discount of 1% -30%
To you, the digital currency is mistaken for USD or EUR.
You have no idea about trading in digital currency.
Good luck.

Why so many people asking for BTC at discount price, I never heard of such a thing, make no sense.... Anyone?

OTC is often below price. When you're looking to sell some BTC you'll most likely be doing it below market, especially if with cash. That is unless you'll want to post an ad yourself and wait for someone to stumble upon it and purchase from you above market rate.

OP I've been noticing your post activities these past few days and would like to invite you to PM me.
I run a digital consultancy company out of Dubai (soon in Lux/CH as well) and assist clients with your sort of needs all the time.
Kind Regards,
Zara


Title: Re: Scammers in Italy with cash money?!?
Post by: dotcomwriter on December 13, 2017, 02:27:49 PM
It is not just in Italy where fake notes are used to purchase bitcoins, it's a scam practice in many countries, and unsuspecting people have fallen victims.