Bitcoin Forum

This no longer works. -

Escrow or middleman interested to monitor please pm me!

So how can you invest the money if it's in escrow?

Are you interested in becoming an Executive Producer in one of Tom Cruise's upcoming films? If so, you can buy shares here (https://bitcointalk.org/index.php?topic=352479.msg3775546#msg3775546). Guaranteed ONE MILLION DOLLAR RETURN PER BTC. Maybe you can invest some of your profits from this scheme. Maybe you would like to put your earnings into the  Islamic Bank of Bitcoin (https://bitcointalk.org/index.php?topic=352100.0)?

http://upload.wikimedia.org/wikipedia/en/5/54/Charles_Ponzi_%28August_1920%29.jpg

Why do you assume this is fake or a scam? Did you read my topic even?
Don`t trash up my topic to get posts.

The escrow will have acces to my account and thus have acces to the bitcoins, look at the pictures I already have currency at this website. I am more at risk that the person who is investing.

I'm not assuming it's fake or a scam or trying to "get posts", I'm just sceptical and a little confused of the specifics of the deal. Yes, I read it. I'm just asking how you personally invest the money if it's tied up in escrow? If I was to invest in this waterproof golden chicken egg I need to be certain it's not a scam. Can you take potential investors through a step-by-step process? Forgive me for being wary, but there are a lot of scammers around.

It`s verry simple.
Buy low and sell high. You buy low at point A. (for me impossible thats why I need you). Sell high at point B. (For you impossible because you dont`t know where and how)
You buy 1 btc at BTC-E for 1000 USD and I sell it for 2800 TL at my local website. ( 2800 TL = 1387 USD) 387 USD profit. (150 for you and 137 USD for me.
I transfer 2800 TL to my bank acount  and make an international wire transfer to you 1150 USD.  Western union also possible, your choice.

To be honest, I don`t really know what escrow is. But I am sure no one will trust me I will do what I promise thats why I am willing to give my account details and the website to a trusted middelman. There he can monitor the whole process.

Reason why I will not scam you.
1. This method is easy but it works. 100% guarantee, almost to good to be true. (there is a monthly limit for about 40.000 USD transactions tho)
Yes I can sell the bitcoin and dont send you your money  however ı will have 1 time 1387 USD, however if I do as promised more people will do trades with me and I will have a steady income.

137 USD might not be much for you, but for me when I exchange it to my local currency it is alot. İts almost the half of the minimum wage here.


Everybody wins

So you want to trade bitcoins using localbitcoins site but i cant believe someone would pay double the price if he/she doesnt want to get scammed by you but who cares ;D

I understand the concept of buying low and selling high, but why is it impossible for you to just do this by yourself and make money?

Escrow is where you send the funds to a third party until the deal has been completed, then that third party releases the funds to you. For example, if I want to invest in this idea, we would need to send my bitcoin to somebody trustworthy to hold on to until I get the profits back from your golden eggs investment, then they would send the money to you and everybody is happy and becomes rich :)

I already have Bitcoins to invest, but I don't want to lose them or get scammed. I would love to invest in this because the profits look great, but as you say, it looks too good to be true. Sorry if I'm sceptical but I really don’t want to lose my bitcoins or see others lose theirs. I've been scammed before in the past. I bought some magic beans off ebay earlier this year for 2BTC and when they arrived they were just pieces of rabbit shit painted green so I got burned pretty bad. I also have trust issues as my mother used to sit on me as a child.  :'(

My method is not to good to be ture. It works!
Look at the picture below:
Here you can see that in 2 days I made a profit of 41 TL, by simply buying and selling.
I bought at: 2600 TL
Sold at:       2865 TL
profit: 41 TL
Imagine having a bitcoin bought for 2100 TL. (1000 USD) Thats right I can instantly sell it for 2800 TL and make 700 TL profit. And split profits.

http://s24.postimg.org/duo56ozj9/12221.png (http://postimage.org/)


If I could purchase BTC from BTC-E without you, than I would not make this topic and keep this secret for myself.
If I could only transfer money to BTC-E. (from Turkey the only option is international money trasfer, it takes 30 days for the transfer to be apprved, and you have to wait 1 week before you can wirthdraw the BTC) That is why it is not appeeling for me to do on my own.

The only part you have to trust me is that I will do as promised and send you back your money. Well, you just have to trust me. If there is anything I can do to gain your trust ı will.  I am sorry about your ebay scam and your mother, I believe in karma, they will be hurten even more than you because they did that to you without you deserving it.

If you look at all the pictures that I uploaded you can see that people are paying the price.
The bitcoin market in turkey is crazy.
The site does not have any competitors that prices are absolutly crazy compared to btc-e and mt gox

I am sure someone will want to work with me because this method 100% works. I am also willing to provide log in details so you can check out the website yourself. ( ı will change password after a few minutes. If you withdraw my money than shame on you. But you have to proof to me you have bitcoins on BTC-E.

Just do that with your coins, you don't even need to split the gains, that way.
Then come back here to laugh at us from the top of your huge $stack.

That is the problem my friend. :) I already cashed out my coins there.
If I could purchase bitcoins from BTC-E , I would not bother this topic.
From turkey only payment option is international wire transfer which takes 30 days to get approved, and you have to wait for 7 days before you can withdraw the bitcoins. This means if I send money today I have to wait 37 days before I can do anything. Nobody knows what the market will be like in 37 days, maybe everything will collapse, maybe btc-e gets hacked, maybe the goverment shuts it downs. Who knows???

Right now only secure fast way to purchase bitcoins is at the website shown at the screenshots, that is why the prices are that high. Thats why we can make profit. They are the ONLY website, they have the whole turkish market for themself. MONOPOLY!!!

I have a way to take advantage of that.

Looking forward to cooperations!!

Then go there and get yourself started!
https://localbitcoins.com/fr/lieux/571324/ankara-tr/

Good luck.

DID YOU LOOK AT THE PRICES THEY ARE SELLING THE BITCOINS FOR????
2800 TL = 1400 USD.

If you're making +40% per 72h, don't you think this is a non-issue?

Where did I said I would make 40% profit.
It is obvious that I cannot make that profit If a buy the coins at 1400 USD. I know a place where I can sell them for that price that is the trick. This is not a miracle lol. Buy low sell High.

You clearly did not read my topicat all and for that reason I will no longer reply to your posts.

If you guarantee a 120% return after 72 hours, after you took your split in the meantime, I assume you actually make more than 120%/72h.
In which case, it does not really matter how much you pay for your 4BTC initial investment.

Good luck, and report back, please. ;)

You clearly do no understand this concept.

No. Which is probably why I'd suggest everyone to stay out of this.

Your suggestion is not of any value based on your trust level: It states trade with extreme caution. Wonder what you did to get labeld like that.

Shoot, go away from my topic. Thank you.

Probably because you just neg'rep'ed me. ;D

Not just me. Many other as well :)

I would recommend taking those users out from your trust web. ;)
Anyway, I'm gone, I'm confident you won't find any victim here.

So ... If i send you 30 BTC now, how much will you send me Back ? and When?

I hope people will realize the sheer stupidity of paying this guy something that you can simply do by yourself.

30 BTC is to much, there is a monthly limit of money I can withdraw from the site. I reccomend to start with 2 BTC.
Quick calculation of 2 BTC invest.

Right now BTC-E 2 BTC value is 2082 USD.
Highest pending purchase order on turkey bitcoin exchange site at the moment is now: 5400 TL for 2 bitcoins. = 2700 USD.
2700 - 2082 USD = 618 USD profit. -68 usd transfer fees
550 USD profit which we split.

İt takes 2 working days to withdraw money from the website.
Wednesday after my working hours I will go to the bank and pay make an international wire transer to you for a total amount of 2332 USD. If you want western union I can do it with my banks internet application and it will be instant.

2 bitcoins you invest now
Wednesday you have 2332 USD in your hands :) It`s this easy

He's too scared to put his own money into it.
Besides, it's called shorting bitcoins, something that us bitcoiners have known for a long time, you are just old news.

Why can't we just invest ourselves?  More safer, then giving money to a newbie member that thinks he found a get rich quick scheme hahahah

I already did, as you can see in my screenshot. The problem is like I already explained in my topic I lack the capibility to purchase bitcoins at BTC-E. Thats why I need someone to do it for me. Please no not discourage anyone from doing this with me. This is absolutly no scheme. It is so easy and it works, look at the screenshots!!

I am just a honest man explaining my plan as detailed as I can. I just want some of the bitcoin pie, and I am sure once I make 1 succesfull trade people will be waiting in line to make maximum profit with their bitcoins.

Maybe they can at other websites. I donn`t know
This particulair website only does currency withdraws to Turkey citizens (you must confirm your identity with pasport and adress with electrical/gass/water bill). And they only withdraw money in TL to Turkish banks.

Once again.
Please do not discourage anyone, if you are not interested that is okay. But I am sure there are members thinking about it right now. Please allow them and me to earn easy money! Thank you.

Well I guess I'll troll you, now I warn everyone to stay away from this user.
Dude, if you can't buy from BTC-e, too bad, travel to Russia or something, but nobody is going to give you free BTC today.
The fact that you don't even know what an escrow is makes me want to laugh and cry at the same time.

This is not a Scam, give him 90 BTC and he will probably give you $200k on Wednesday ! LOL .


Seriously ? :-\!! You Really think someone will send you 10 BTC to trade them? in Turkey?

I cannot travel to russia, I Have a full time job. Also my wife would never allow me to travel to Russia. She will be afraid that I wont come back. Russian woman are verry bueatiful, Turkish man have weakness for russian woman. For example I am in love with http://www.youtube.com/watch?v=QtFb8o9xabk. This woman I don`t know her name, but I love her.

Why does it make you want to cry and laugh, you are so strange.Apperently when you were in your mothers stomach you knew everything about bitcoins and escrows. In fact I bet you knew everything about everything.

I do not feel ashamed asking what a escrow is, now I did my reasearch and I know.
You are the one who should feel ashamed, since you have more knoweledge about bitcoins, you should share it and educate newcomers. Making fun of them is not nice, it is not the way. Please be a nicer person in the future. I am asking you nicely. Thank you.

I do not want 90 BTC, I am not expecting someone to trust we with that huge amount of capital. I was expecting that someone would want to ride with me on this train for 1 or 2 BTC. I dont understad, If you read my topic and look at the screenshots you should understand that this will work. But I`m close to given up :(.

I want to do a trade for 0.5 BTC and I will send 1325 TL which is 615 USD. I will give my cut of the profit to you. Everything to you. Just to prove that this sitem works.
In fact I have enough money to buy 0,21 BTC. I will buy it and send it to a escrow. You will send me 0,5 BTC. If I dont pay you back the escrow will give you the 0,21 btc and you losses will be only 0.29 BTC. Is this more tempting?

Losing 0.29BTC sure looks more tempting than losing 4BTC.
Still not tempting enough, I'm afraid. ;D

How about if i send 0.5 bitcoins to escrow. And you will send me 0.5 btc. And than I do what I explained in my topic. But we split the profits. If I dont pay you back the escrow will send you the 0.5 BTC. You dont risk anything. But I will not give the login details of the website. Profit will be minimum tho maybe 50 dollars I am not sure I must make a calculation.

Next week thursday I get my paycheck I will be able to buy 0,5 BTC from the same website. Really overpriced but screw it I am sure after 1 succesfull trade I will get positive reactions and trust and more people will be interested.

Ok i speak some bad english myself but that waterproof made me laugh  :P

I make a living of speaking english and dutch. How about that :)

Don't bother trying to pay to gain trust.
Your scheme just does not work.

Bitcoin was exchanged for roughly 900$ on november the 27th
Bitcoin was exchanged for roughly 1140$ 72 hours later

That's better than what you're offering.
Please give up, or play with your own coins.

I works, if you read my topic and rationally think you will understand that. You not trusting me, is a diffrent story. I am not forcing you, you are allowed to make your own decisions.
But you have no right to call this a scheme. You dont know.

On BTC-E a bitcoin is worth 1042 USD, not 1140.As mentioned in my topic, this method only works if you buy on BTC-E.
In Turkey a bitcoin is worth 1350 USD right now.

Thats why there is so much money to be made in this, diffrent prices everywhere.

The advantage I have is I can cash out in 2 days. Good luck with cashing out from Mt.Gox or BTC-E. Yesterday there was topic about a man ready to kill himself and his family because he could not cash out from mt.gox.

Anyways, ı am sure someone will do this with me. I am patient :)

I don't get this at all.


You want btc because you cannot but them in turkey?
What does this have to do with waterproof and TL?

Kebab?

Did you bother to read my topic?

I can buy bitcoins but not for the price at BTC-E.com
However I can sell bitcoins for a much higher price in Turkey. Buy low sell High

You send me a bitcoin, after 3 days I pay you back in usd dollars with interest.

Do not make kabab jokes, it is racist.

If you don't want to hear jokes, you can mute him by holding CTRL + w.
Also,

Nobody will do it to you, unless they are

really drunk
really stupid
sock account of yours
All of the above

You know their is an ATM in a Turkish airport now that dispenses BTC...
 story is on Coindesk.

Yes It was in Istanbul Airport.
A community member from turkish forum went to check it out, they closed it after just 1 day untill futhur notice.
İts still not working

 :)

Please, stop.
No one in their right mind is going to give away free money to you.
;D

Mehmet, this is going nowhere

You have 2k?  Sure, chickins, golden eggs... lets do this.

Step 1) you wire me your 2k, takes a few hours.
Step 2) I deposit to btce, usually about 30 hours.
Step 3) I will buy the btc on btc-e and send to you
Step 4) you make it rain.

deal? or only have 1k now?   no problem, wire that and we can do it with a smaller amount.   in fact how about the first 2 rounds, you keep 100 percent of profit.   you keep all the golden eggs!  minus bank charges.   trust me yet?

Lol so keep Doing it ! ::)

That s a Good progress.

Do it by yourself and you will probably make few BTCs  ;D

Might be an alt of loan scammer gotarollman.

https://bitcointalk.org/index.php?topic=349559.new#new (https://bitcointalk.org/index.php?topic=349559.new#new)


Regardless, this idiot gave me neg feedback for calling out a scammer on a loan I made to him. You figure it out.

While the pricedrop of 2 days ago, the prices drasticly dropped as well in Turkey and did not went up to its old price but stays between 2200 - 2300 TL. With the current prices this method is no longer profitable.

I am sad. :(

wow,

You guys are a bunch of cynics.

Obviously I have no idea if this person was legit. In any case his attempt at getting someone from the forum to help him was a bad idea. He should have simply contacted a family member in europe or something.

But finally, his scheme was actually quite  valid. Since the opportunity no longer exists I can tell you that.

My uncle did this and made a few thousand dollars with no effort. There was a solid 300 dollars per coin price difference. So you buy 10 bitcoins from bitstamp sell them at this website and you make 3 thousand dollars. No joke.

I am not telling you that you should have done it. Probably you shouldn't have, since he has no trust rating, whatsoever. But it is still rather pathetic that you make fun of the guy, while his scheme was actually valid.

I think he means that he is able to somehow trade with arbitrage because of some local exchange. To good to be true obviously.

We're not cynics; we're realists. We get that you can make money by doing what he said, we just don't have any reason to send him our money. Any body can trade money between exchanges. One of my mates has made thousands doing this and day trades.

And leaving your back door unlocked is not being cynical; it's covering your bases. Giving somebody the keys to your house you don't know and don't trust is stupid, and to invest in this would be the same.

Kinderachtig, I hope you are genuine and was just trying to make people money, but I don't think you're gonna get an investment from any one on this. Keep doing what you're doing and I hope you stick around and make yourself some cash (legitimately).

His scheme is so great that us humans can do it ourselves ;)
If he has such a "golden" idea, why would he want to share it?  It's obvious that he can't put his money in it.  Why doesn't the government put a billion dollars into this, can get some high interests?  It'll work, right?

Proving my point means more to me than getting the actual lone.
Man there was so much money in this, to bad it cant no longer be done :(