Bitcoin Forum

Economy => Currency exchange => Topic started by: cbase on May 17, 2015, 03:44:50 AM



Title: [Philippines]Buy/Sell Bitcoins (SmartMoney)
Post by: cbase on May 17, 2015, 03:44:50 AM
I am buying/selling bitcoins in the Philippines thru smart money.

Buy rate: Bitfinex rate +1%
Sell rate: Bitfinex rate -1%

available 16hours/day just post here or pm me.


Title: Re: [Philippines]Buy/Sell Bitcoins (SmartMoney)
Post by: fastdice.com on November 15, 2015, 02:19:18 PM
Last time I was there I was selling some coins to the locals. (I am a 4000 plus trader on LBC), Very strange Smart Money scam.

They was start a trade and put my coins in escrow
I would give him the smart money broker number
He would send me the code,
I would go and pick up the cash
Trade would complete with me releasing from escrow.

I did 2 trades with him (Different smart money brokers)
On the 3rd one the broker noticed that the authorisation code (Or what ever the get) was coming from SMARK MONEY not SMART MONEY
I am really unsure how the brokers check their deals, but no doubt that the buyer was using me as a pawn to fuck over the brokers. Lucky I didnt get know.

Few other attempts were riddled with scam attempts. Trading in Philippines is a whole different lot of risk.

Either way I started doing on cash pick up only. Deets here if ever buying coin at my rates.

https://localbitcoins.com/ad/276992/buy-bitcoins-with-cash-philippines
https://localbitcoins.com/accounts/profile/greenglobal/