Bitcoin Forum

Hello.

I use the same screen name on twoplustwo.com, a poker website, where I have conducted more than $3M USD in transactions over there.  I'm happy to PM anyone over there to prove that its me controlling both accounts.

I have >$100k worth of BTC, looking to sell for:
[Bank of America xfer or cash deposit, Wire, Skrill] + Vig over bitstamp price.

Obviously I will do smaller amounts or break up any large transfer into pieces if that helps with trust.
You must send first.

Escrow? I might be interested

If the price you are offering is right (to mitigate escrow fees) and the escrow is very trusted, yes.

Definitely use escrow for this, to protect both parties.

I have to ask ... How exactly would this work?

After the wire is sent you can't go back and get it

Even with escrow the wire is already sent and unretreveable and this is a pretty large sum of money...

Because if they can prove beyond a doubt that the wire was sent to the details I provided then the escrow releases the money to them.  If they genuinely did send me the money I would release it anyway, I'm not a scam artist.

Really, if anyone knew who I was on 2p2 I have never scammed in my history, I've done 100s (no exaggeration) of trades totaling millions and have vouches from the best in the game (wcg|rider, jungleman12, many more - PM if you want a list and know who these people are).

Additionally, it would be really stupid of me to accept money via these means because I have to provide my irl details so if I scammed then it would be pretty easy to file a police report... whereas this isn't the case with say western union.

Really, if anyone knew who I was on the pokermon forums I have never scammed in my history, I've done 100s (no exaggeration) of trades totaling millions and have vouches from the best in the game (professor oak, misty, brock and even the ELITE FOUR!).


THIS IS A BITCOIN FORUM NOT A GODDAMN POKER FORUM. YOUR REP THERE IS NOTHING HERE.

Please don't troll my threads. Reported.

Notice I said I was willing to accept escrow earlier.  Your troll response is useless.

Well I'm interested as I've some funds on Skrill.. but I don't know why people still use the "old" escrow way sending funds to a 3rd man when there are system like http://www.bit2factor.org free and offering the same level of security. Anyway you've got PM

I'm not trolling your thread you asking for 100k that's not a small amount of money and just because you haven't scammed someone doesn't mean you won't and the police wouldn't help you in this case you wired the money that's no exactly a crime. I had a bunch of Kuwait dinar I needed to exchange anyway but excuse me
for not wanting to wire a complete stranger 100k on the word of " I never scammed someone before" I'd offer to meet you in person but then there's a personal security issue with that amount of money.  Ohh and did you really use a game as a reference ? Can you please explain the correlation between a game and cold hard cash I don't know what's 2p2 is ( if fact I'm going to google it) but unless we are talking something of actual tangible value I'm not seeing it... It like me saying the people of Iraq and Kuwait are thankful for the work I did and me using them as a reference.  I'm a bit irritated you have the gall to ask for 100k upfront on your reputation in a game then call me a troll when I ask a logical question.  Tell you what you send me 100k worth of bitcoin and ill fedex you 100k of dinar and you can deposit it in what ever bank you want or fly back to Kuwait and exchange it

I both said I would escrow and do smaller amounts if you don't trust me, which is fine.  Your response is worthless.  Any more of these posts I will report.

Offer is still available despite several PMs.

I contacted the seller looking to do a trade, but my amount was too small. He is only interested in deals more than 2-3 BTC, so anyone like me looking to do smaller trades save yourself the hassle. Might want to add this to your original post, save wasting our time contacting you?

I'm not surprised

You seriously thought someone wanting to trade as much as 150k would want to do a $500 trade .... and not only that but break down a $500 trade into pieces?  The title and OP has an implicit level of common sense tied with it, sorry.  The average person doesn't want to have to make 30 trades of $500 or 100 micro trades to get to his final destination.  From your perspective of trying to trade $500, imagine if someone wanted to do about $3.50, would you bother?  Common sense.


PM replied.

Do not trust one word they say. I went through a massive ordeal and I in the end I never received my BTC THAT I PAID FOR. They stole my money from me if you want to read what I went through here it is

https://bitcointalk.org/index.php?topic=387941.msg4178344#msg4178344

Please don't make the same mistake I made this is not a trustworthy company they are fraudulent.

The only fastest deal they offer is that you will never see you money again.

What about your rates? How many BTC per 1k$?

Pegged to market (i.e. stamp) + Vig.  Amount of vig I'll charge depends on the volume you are offering and the medium you are offering.  Larger amounts and BOA/Wires are preferred.

Not interested in 1k transfers however.

Still selling BTC for Skrill?

I will be selling BTC for skrill until the end of January 2nd.  Past that, will only be selling for BOA/Wire.

Sounds like I'll probably have a buyer for everything unless he bails last minute.  So unless otherwise noted, consider this offer closed.

Ty for interest.

sign a message with an address that controls that amount of btc with your username and the hash of a recently generated block

would like to see that as well post it publically

I don't know how to do what you guys are asking for (btc noob).

Its held on just-dice, not on a wallet.

I also have nothing to prove to anyone here since we've agreed upon terms.

of course you have ;) in the mean time why don't you do this 5 minute process to prove you are not making up having the btc and maybe the forum will take you more seriously next time you need to trade


withdraw to blockchain.info

Addresses (active) -> Actions -> Sign message

i lied ;)  withdraw from just-dice to blockchain.info and signing a message took under a minute

1EiaqTneJGVHZ97tdNt68tykfS7j9cbpg7
camoList 0000000000000002eea5088e72573157a8da7e49ff1ca68a9bec3e29c92c99df
G94sSQwYZXBprrALyNbxnk0Lu6K7juEP6+KV58kVqibAHjDJBjeLeEi5/eLJaokk9B2uWmRL39JKT+2nM2nL+F8=


see how easy that is?

Its probably easy but I'm too scared to do that.  In all honesty, if you care that f**king much, just ask dooglus whether or not I have sufficient coins to cover (I have plenty) and link him to this exact page.  I give you permission and only you permission to know if I have the coins there so he can message you that.

And this permission is on the grounds that you post back in here afterwards saying its all legitimate.

He PMed me, asking me to verify your claim.

Two questions:

1) what's your JD userid number?
2) how many coins would be "sufficient"?  I didn't read the rest of this thread.

149254, $120,000 USD equivalent... or about 164 coins with current stamp rate.

In that case, yes, I can verify that you have enough in Just-Dice:

name: skllzdatklls
wagered: 0
bets: 0
balance: 0
profit: 0
losses: 0
wins: 0
investment: over 170 BTC

I must say I am impressed
congrats on being the first person i've called out on their btc claims to not go into hiding (showing they lied about what they had / were trying to scam)

You just had to keep digging.  How you get this involved in other people's business is beyond me but grats.

http://www.youtube.com/watch?v=oALUNqVWQoQ


Either way, trade is underway, everything seems to be fine so far so thread is completely closed.  Ty for interest.