Bitcoin Forum

Economy => Currency exchange => Topic started by: Captcha12 on May 19, 2019, 05:01:53 PM



Title: Looking to buy BTC in larger amounts
Post by: Captcha12 on May 19, 2019, 05:01:53 PM
Hello Guys , i want to buy Bitcoins for my Wallet, Payment Methods is banking transfer
Will go First for High Rated Members ( i Dont Trade with any New or 0 Rated Member ) just because im new here to avoid all the stupid discutions , ( i Have over 1k Offsite Trade Ratings ) i'm in Market since years so don't waste my time


Contact me on Discord : motorbike24   ;) ;) ;D ;DBTC :)


Title: Re: Looking to buy BTC in larger amounts
Post by: petahasher on May 19, 2019, 06:27:54 PM
Hello Guys , i want to buy Bitcoins for my Wallet, Payment Methods is banking transfer
Will go First for High Rated Members ( i Dont Trade with any New or 0 Rated Member ) just because im new here to avoid all the stupid discutions , ( i Have over 1k Offsite Trade Ratings ) i'm in Market since years so don't waste my time


Contact me on Discord : motorbike24   ;) ;) ;D ;DBTC :)

You should definitely be careful sending money to anyone first. You should mention your location, any KYC requirements you expect, and Discord requires the tag and 4 numbers as well, not just the username to work.


Title: Re: Looking to buy BTC in larger amounts
Post by: polypusx on May 19, 2019, 06:33:49 PM
Hello Guys , i want to buy Bitcoins for my Wallet, Payment Methods is banking transfer
Will go First for High Rated Members ( i Dont Trade with any New or 0 Rated Member ) just because im new here to avoid all the stupid discutions , ( i Have over 1k Offsite Trade Ratings ) i'm in Market since years so don't waste my time


Contact me on Discord : motorbike24   ;) ;) ;D ;DBTC :)

your discord is not valid. pm me your discord , and deal thru escrow is must


Title: Re: Looking to buy BTC in larger amounts
Post by: karsyla on May 19, 2019, 07:47:06 PM
Give me a DM please and I can give you a deal.


Title: Re: Looking to buy BTC in larger amounts
Post by: Captcha12 on May 19, 2019, 08:08:48 PM
My discord is motorbike24 #2962, sorry for worng information


Title: Re: Looking to buy BTC in larger amounts
Post by: polypusx on May 19, 2019, 08:37:08 PM
My discord is motorbike24 #2962, sorry for worng information
check dm


Title: Re: Looking to buy BTC in larger amounts
Post by: polypusx on May 20, 2019, 11:49:31 AM
Hello Guys , i want to buy Bitcoins for my Wallet, Payment Methods is banking transfer
Will go First for High Rated Members ( i Dont Trade with any New or 0 Rated Member ) just because im new here to avoid all the stupid discutions , ( i Have over 1k Offsite Trade Ratings ) i'm in Market since years so don't waste my time


Contact me on Discord : motorbike24   ;) ;) ;D ;DBTC :)

this OP bit suspicious. He want to do with bank transfer but asking btc to send after showing transfer reciept, dont want to wait until money reach seller account even thru escrow.
i dont think any seller will release btc based on transfer reciept pictures before the money reach their account


Title: Re: Looking to buy BTC in larger amounts
Post by: mr.relax on May 20, 2019, 12:31:55 PM
Never ever send coins or release escrow before money arrives. Its so simple to fake a receipt...only scammers insist on early release...


Title: Re: Looking to buy BTC in larger amounts
Post by: Captcha12 on May 20, 2019, 12:34:09 PM
 how about you who did not have a rating you talked about such a problem, normally I'm afraid to wait for the btc for a few days from someone without a rating


Title: Re: Looking to buy BTC in larger amounts
Post by: bradock on May 20, 2019, 01:34:36 PM
how about you who did not have a rating you talked about such a problem, normally I'm afraid to wait for the btc for a few days from someone without a rating

do escrow is the best things without worrying to wait btc after transfers. seller must be worrying too if you send them fake pictures of transfer reciept


Title: Re: Looking to buy BTC in larger amounts
Post by: Captcha12 on May 20, 2019, 09:17:16 PM
This is stupid .. all what i want is to buy bitcoin but to be safe for both of us .. middleman etc no matter
After i posted my thread all ask me send western union first , i dont have any problems with that but when i ask for simple things such convience me its secure they all gone .. please if someone experienced that can learn me , if not gonna buy with cc .. im just new and dont wat get scammed
Thanks guys


Title: Re: Looking to buy BTC in larger amounts
Post by: mr.relax on May 21, 2019, 06:44:44 AM
Or use escrow by a trusted member here on bitcointalk.
Offering a Trade without escrow or asking for early release is suspicous.


Title: Re: Looking to buy BTC in larger amounts
Post by: polypusx on May 22, 2019, 04:19:02 PM
DONT WASTE YOUR TIME WITH THIS OP.
HE IS FIX SCAMMER. HE SAID WANT BUY 0.2 BTC WITH ME PAYMENT BY WESTERN UNION
HE SAID HE WILL GIVE CONFIRMATION THAT MONEY ALREADY SENT BUT WITHOUT MTCN UNTIL I SEND HIM 0.1 BTC AND HE WILL GIVE MTCN + SENDER DETAILS AFTER I SEND 0.1 BTC TO HIM. (THIS IS THE MOST IDIOT REQUIREMENT I EVER SEEN LOL)
I asked to use escrow and he said how to do escrow. im sure he know how to do escrow but just too look so innocent to not marked as scammer. but with all his terms asking early release bitcioin is totally scammer action.


Title: Re: Looking to buy BTC in larger amounts
Post by: majestyz5 on May 30, 2019, 05:11:59 PM
hello what is the amount you are intersted in? also can we do f2f?