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Title: 100 BTC DAILY FOR SALE WITH MT103/72 BLOCKED FUNDS Post by: bitcoingurkan on September 04, 2019, 09:51:30 PM BTC1000 coins for sale.
Seller is in the US. 3% Discount Can accept MT103/72 conditional blocking. Ready to deal ASAP. First tranche deal of 100 coins and then upwards. PM me on telegram @gurkanhuseyin or whatsapp Title: Re: 100 BTC DAILY FOR SALE WITH MT103/72 BLOCKED FUNDS Post by: Btcspot on September 05, 2019, 02:01:13 AM I would like to do 100 btc first send me a pm today.
Title: Re: 100 BTC DAILY FOR SALE WITH MT103/72 BLOCKED FUNDS Post by: mr.relax on September 05, 2019, 07:22:46 AM SCAMWARNING
https://www.secureplatformfunding.com/mt103-fraud/ Quote The scammers operate by hoodwinking people into believing that there is such a thing as a “conditional” MT 103, under which the beneficiary’s bank will not release the funds to the beneficiary until the beneficiary presents certain documentation, or the sender has provided a further confirmation that the funds may be released. It therefore appears to the victim that the MT 103 offers a level of protection similar to payment by means of a letter of credit, or to the beneficiary bank acting as an escrow agent. In reality the MT 103 is simply not designed for such transactions, and any such “conditions” inserted on the MT 103 form are likely to be simply ignored by the beneficiary’s bank. Therefore in the most basic variant of the MT 103 scam, a trader will ask for payment for shipment of goods or commodities to be made by means of a “conditional” MT 103 and then withdraw the funds from the beneficiary bank without ever sending the shipment. Title: Re: 100 BTC DAILY FOR SALE WITH MT103/72 BLOCKED FUNDS Post by: Stedsm on September 05, 2019, 10:19:17 AM If you're real and ready to conduct a Satoshi test instead of asking for MT 103/72 blocked funds test, I would like you to contact my friend D Man over telegram @lovenatashas as he is one of the most trustworthy people who don't really need any introduction in the field of crypto. He can help you sell your stake without any hassles and may also get involved into it as an escrow if you want to do it likewise.
Title: Re: 100 BTC DAILY FOR SALE WITH MT103/72 BLOCKED FUNDS Post by: bitcoingurkan on September 05, 2019, 10:27:21 AM I would like to do 100 btc first send me a pm today. I cannot PM you. Send me a message on whatsapp or telegramTitle: Re: 100 BTC DAILY FOR SALE WITH MT103/72 BLOCKED FUNDS Post by: s1lverbox on September 05, 2019, 09:00:51 PM BTC1000 coins for sale. Seller is in the US. 3% Discount Can accept MT103/72 conditional blocking. Ready to deal ASAP. First tranche deal of 100 coins and then upwards. PM me on telegram @gurkanhuseyin or whatsapp +447441393897 Uk phone number but you wish to deal with us customers? Also simple google search and your address showing up. Maybe you should think about removing mobile phone number. I think if you connected to cryptoformers.com , this is ponzi or another silly attempt to try scam some users. Of course it might be legit, but website im reffering to is build using crappy template. And your phone number is actually listed there. When you search for @gurkanhuseyn - next link showing with another +73 phone number. I would be very careful here. Does nt look legit. Not showing any LTD business registration number just webpage and nothing else. Title: Re: 100 BTC DAILY FOR SALE WITH MT103/72 BLOCKED FUNDS Post by: CoinSmith21 on September 11, 2019, 10:26:16 PM Are you saying he is blocked? I can facilitate the transfer but we can't work with any blocked/blacklisted individuals.
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