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Title: Selling 100 to 2,500 btc Weekly Post by: johnyto16 on February 14, 2018, 06:06:00 PM I represent exchange companies, with a lot of bitcoins capacity.
I am at your disposal to provide you 100 to 2,500 Btc Weekly by Only Wire Transfer. Available, 1- Bitcoins 2- Ethereum - Personal deals - Early meeting - Escrow? Yes - Tests by video call - Proof bitcoins funds by Skype or Zoom video call - Commissions Blockchain +5% up to +9% Countries - México - United States - Panamá - Spain If you are interested and you have the ability to buy, Write me on Telegram https://t.me/jonathfere Title: Re: Selling 100 to 2,500 btc Weekly Post by: AB de Royse777 on February 14, 2018, 06:35:25 PM Right, and in another thread you ask for a loan....
Title: Re: Selling 100 to 2,500 btc Weekly Post by: ferall on February 14, 2018, 08:20:38 PM Candid Camera
Title: Re: Selling 100 to 2,500 btc Weekly Post by: warningsigns on February 15, 2018, 08:37:17 AM Sounds dangerous. All the red flags and warning signs are difficult to overlook and ignore.
2500 BTC weekly. Skype and Zoom video-based proof is the worst form of proof in any crypto transaction. It’s as believable as photoshop. I know what your intentions are. It’s either the fake escrow scam or identity theft. You want potential buyers to provide as much identifying information as possible. The more sensitive the information, the more preferred. You also want proof of liquidity. One can only guess what you intend to do with the information but if anyone values his life and assets, I suggest they give you a wide berth. Title: Re: Selling 100 to 2,500 btc Weekly Post by: infoguru on February 18, 2018, 07:44:37 PM Kinda scary that this kind of post is allowed on here given it has all the signs of a potential scam!
Title: Re: Selling 100 to 2,500 btc Weekly Post by: Danos on February 18, 2018, 09:05:40 PM you selling 2,500btc but asking for loan.
seems legit, do you sell rolex ? :D Title: Re: Selling 100 to 2,500 btc Weekly Post by: ferall on February 18, 2018, 10:09:22 PM you selling 2,500btc but asking for loan. seems legit, do you sell rolex ? :D Genuine WOLEX from Thailand. Title: Re: Selling 100 to 2,500 btc Weekly Post by: warningsigns on February 18, 2018, 10:28:47 PM I believe I now understand how this scam works.
There was someone who almost got scammed using the wallet's watchlist feature: https://bitcointalk.org/index.php?topic=2948841.0 If you read my post on that thread, you will understand how they do it. - Tests by video call - Proof bitcoins funds by Skype or Zoom video call No wonder this guy claims he has 100 to 2500 or even more BTC. Read my post on the link above and see how the scam works. Title: Re: Selling 100 to 2,500 btc Weekly Post by: JmScripting on February 19, 2018, 02:31:11 AM Right, and in another thread you ask for a loan.... maybe a loan to buy some food i guess he will have very hungry after all his thinking and writing.. probably not his first account here to :p Kids or nigerean scam |