Bitcoin Forum

Economy => Currency exchange => Topic started by: huidual on February 09, 2015, 09:09:49 AM



Title: 200 Bitcoins available
Post by: huidual on February 09, 2015, 09:09:49 AM
urgent trade i will send first or escrow


Title: Re: 200 Bitcoins available
Post by: huidual on February 09, 2015, 09:20:34 AM
yeah yeah yeah


Title: Re: 200 Bitcoins available
Post by: Cryptology on February 09, 2015, 09:20:54 AM
urgent trade i will send first or escrow


That's something like 40k. Payment?


Title: Re: 200 Bitcoins available
Post by: haploid23 on February 09, 2015, 09:26:49 AM
I like your rates. What a great deal.


Title: Re: 200 Bitcoins available
Post by: spartan82 on February 09, 2015, 09:32:29 AM
urgent trade i will send first or escrow

Ull send first????? Again????
I'll take em all! Lol


Title: Re: 200 Bitcoins available
Post by: huidual on February 09, 2015, 09:57:29 AM
I like your rates. What a great deal.
thanks dude
great deal


Title: Re: 200 Bitcoins available
Post by: huidual on February 09, 2015, 10:03:44 AM
Thanks for that great deal  :D
thanks dear ..we have deal 10btc and trade go smooth thanks i sent 1st


Title: Re: 200 Bitcoins available
Post by: kl8847 on February 09, 2015, 10:09:51 AM
Thanks for that great deal  :D
thanks dear ..we have deal 10btc and trade go smooth thanks i sent 1st

adamas, true?


Title: Re: 200 Bitcoins available
Post by: adamas on February 09, 2015, 10:10:07 AM
Please send here:
https://


Title: Re: 200 Bitcoins available
Post by: kl8847 on February 09, 2015, 10:12:43 AM
if you are we use escrow
[11:10:54 AM] kl8874: i said, i am ok with escrow
[11:11:03 AM] kl8874: but i want escrow on localbitcoins
[11:11:12 AM] mk advoicer: i donot use
[11:11:20 AM] kl8874: you said you use :D
[11:11:23 AM] mk advoicer: and you are not seroius buyer
[11:11:32 AM] mk advoicer: 10 btc more deal have done
[11:11:42 AM] kl8874: but on lbtc i accept wmz
[10:47:45 AM] kl8874: ok, show me the link
[10:48:14 AM] mk advoicer: ok
[10:49:13 AM] mk advoicer: http://localbitcoins.com/ad/117662/purchase-bitcoin-webmoney-russian-federation
[10:50:44 AM] mk advoicer: https://localbitcoins.com/ad/155096/purchase-bitcoin-okpay-united-states
[11:11:46 AM] mk advoicer: as iam telling you are not buyer
[11:12:06 AM] mk advoicer: so i just joke with youif you are we use escrow
[11:10:54 AM] kl8874: i said, i am ok with escrow
[11:11:03 AM] kl8874: but i want escrow on localbitcoins
[11:11:12 AM] mk advoicer: i donot use
[11:11:20 AM] kl8874: you said you use :D
[11:11:23 AM] mk advoicer: and you are not seroius buyer
[11:11:32 AM] mk advoicer: 10 btc more deal have done
[11:11:42 AM] kl8874: but on lbtc i accept wmz
[10:47:45 AM] kl8874: ok, show me the link
[10:48:14 AM] mk advoicer: ok
[10:49:13 AM] mk advoicer: http://localbitcoins.com/ad/117662/purchase-bitcoin-webmoney-russian-federation
[10:50:44 AM] mk advoicer: https://localbitcoins.com/ad/155096/purchase-bitcoin-okpay-united-states
[11:11:46 AM] mk advoicer: as iam telling you are not buyer
[11:12:06 AM] mk advoicer: so i just joke with you




SCAMMER


Title: Re: 200 Bitcoins available
Post by: huidual on February 09, 2015, 10:21:12 AM
check and beaware from scammer this is not tomatocage btc wallet
1CB3NLqNTkU11uUNN2h1gk6c6tPmC5AbCR
[3:16:08 PM] kl8874: send here
[3:17:22 PM] mk advoicer: hhahh
[3:17:30 PM] mk advoicer: send dollar or use escrow
[3:20:33 PM] kl8874: escrow
[3:20:48 PM] kl8874: ill found it , ok
[3:21:04 PM] kl8874: ?
[3:21:29 PM] kl8874: tomatocage on forum, ok?
[3:21:37 PM] mk advoicer: yes ok
[3:21:59 PM] kl8874: let me contact him for his btc address
[3:22:09 PM] kl8874: you send coins to him, he will hold
[3:23:09 PM] mk advoicer: ok
[3:23:12 PM] kl8874: what is your skrill
[3:23:18 PM] kl8874: i need to tell him
[3:23:45 PM] mk advoicer: antidevolpe@yahoo.com
[3:24:19 PM] kl8874: thats his btc addy: 16BvPoRjPRdJnJHxpTkfqcVU8SFSjbwi2T
[3:24:29 PM] kl8874: let me know when coins at escrow
[3:24:32 PM] kl8874: ill send skrill
[3:24:38 PM] mk advoicer: ok
[3:25:42 PM] mk advoicer: you contacted with him?
[3:26:13 PM] kl8874: yes


Title: Re: 200 Bitcoins available
Post by: Sir Bitcoin on February 09, 2015, 10:29:32 AM
Hmm. I'll bite I guess.

Looking for 5 BTC. What is your preferred method of payment and rate?


Title: Re: 200 Bitcoins available
Post by: spartan82 on February 09, 2015, 11:09:07 AM
Hmm. I'll bite I guess.

Looking for 5 BTC. What is your preferred method of payment and rate?

Don't do it dude, the emails from escrow are fake.


Title: Re: 200 Bitcoins available
Post by: Sir Bitcoin on February 09, 2015, 11:11:23 AM
Hmm. I'll bite I guess.

Looking for 5 BTC. What is your preferred method of payment and rate?

Don't do it dude, the emails from escrow are fake.

I tried to purchase off this user with paypal. He told me to send as an e-check (which my account seemingly cannot do).
Can't say I didn't try to trade... oh well.


Title: Re: 200 Bitcoins available
Post by: adamas on February 09, 2015, 11:41:51 AM
 Still waiting for tip:
Quote


Title: Re: 200 Bitcoins available
Post by: huidual on February 09, 2015, 12:13:53 PM
trade still open...BTCBTCBTCBTCBTC


Title: Re: 200 Bitcoins available
Post by: markj113 on February 09, 2015, 12:39:36 PM
please post the address holding the 200BTC along with a signed message from that address to prove you control it.



Title: Re: 200 Bitcoins available
Post by: sgk on February 09, 2015, 01:12:35 PM
urgent trade i will send first or escrow

I will take 10 BTC and you go first.


Title: Re: 200 Bitcoins available
Post by: irfan_pak10 on February 09, 2015, 01:31:28 PM
please post the address holding the 200BTC along with a signed message from that address to prove you control it.



He is just a scammer and wanted to scam someone.


Title: Re: 200 Bitcoins available
Post by: sgk on February 09, 2015, 01:36:39 PM
please post the address holding the 200BTC along with a signed message from that address to prove you control it.



He is just a scammer and wanted to scam someone.

He said he will go first. As a matter of fact I may as well scam him  :D


Title: Re: 200 Bitcoins available
Post by: sgk on February 09, 2015, 04:03:12 PM
Just to update everyone, OP offered to use btcrow.com as his preferred escrow.

But I checked his trust ratings and I noticed this:
https://bitcointalk.org/index.php?topic=949323.msg10396414#msg10396414

Thanks, but no thanks.


Title: Re: 200 Bitcoins available
Post by: Tomatocage on February 09, 2015, 04:48:59 PM
urgent trade i will send first or escrow

I'll take 15 BTC @ Bitstamp rate. Send to 19od1Q4jVggkCFbx5NWq2CYCvVTEKD1uPE for transparency, and PM me with your payment details.


Title: Re: 200 Bitcoins available
Post by: irfan_pak10 on February 09, 2015, 04:51:11 PM
urgent trade i will send first or escrow

I'll take 15 BTC @ Bitstamp rate. Send to 19od1Q4jVggkCFbx5NWq2CYCvVTEKD1uPE for transparency, and PM me with your payment details.

He is a legit scammer he wanted to use btcrow.com as escrow

Just to update everyone, OP offered to use btcrow.com as his preferred escrow.

But I checked his trust ratings and I noticed this:
https://bitcointalk.org/index.php?topic=949323.msg10396414#msg10396414

Thanks, but no thanks.


And also check his new thread. He just want that may some trap

https://bitcointalk.org/index.php?topic=950500.0