Bitcoin Forum

Need seller receives payments venmo. every day need 1- 2 btc. 440 $ => 1Btc.
I do first will pay to your own address.

who can accept payment venmo?

Nobody because its easily reversible

Venmo=Scam any way you wanna look at it.

I can accept venmo if the account has been verified, pm me and send me the details

Pleeease sell Bitcoins ! I can buy at a higher price!

no scammer.

Go use LocalBitcoins

ok)))

i can pay you 440 $ from one btc!! i need to change big money!

Can u answer my questions ?
My question is
1) Why do u need to exchange btc ?
2) And You are a newbie how you came up with your first post in this section ?
3) Why are u paying such high amount for 1 Btc Although Current market price is 1 Btc = 350-360$ only ?

I haven't bank account, that get money. i can give more money or pay and wait when you transfer your money on your bank accaunt.
and only than get payment if you fear money back.

I can do you 440 for 1 btc.If you wait for me to get money.Pm me.

You gonna get scammed. You be warned.

Sent you a Pm and told you I can do the exchange for you, any amount you need. it doesn't look like you are interested

i can't see your message. Where I must send money?

dont send to bobsa he is a scammer

http://prntscr.com/981xdd bobsa and wmz1987
Wmz1987- hinally54

[12:38:11 PM] hinally54: Im on home now if you want i can sello you 300 dollar
[12:39:39 PM] Anthony Cuevas: 1 min
[12:44:54 PM] Anthony Cuevas: What is your email where i must transfer money
[12:47:04 PM] Anthony Cuevas: my Btc wallet. 1KJQ7SVZKAUaNcxrcGHkFQoGxZ3NLfZtnh
[12:47:14 PM] hinally54: Getmoremonline@gmail.com
[12:49:15 PM] hinally54: tell me when youbhave sent
[12:50:35 PM] Anthony Cuevas: 1 min.
[12:50:49 PM] hinally54: Ok
[12:52:26 PM] hinally54: It done
[12:53:13 PM] Anthony Cuevas: now
[12:53:21 PM] hinally54: Let me check
[12:53:30 PM] Anthony Cuevas: ok
[12:58:35 PM] hinally54: Recived vive me some minutes
[1:05:49 PM] Anthony Cuevas: i can't understand
[1:06:21 PM] hinally54: Give some minute
[1:07:08 PM] Anthony Cuevas: ok)))
[1:20:06 PM] hinally54: Its easy to reverse venmo right
[1:20:22 PM] hinally54: Can you reverse it
[1:23:36 PM] hinally54: Do it please
[1:30:42 PM] Anthony Cuevas: Why?
[1:30:56 PM] Anthony Cuevas: For wath?
[1:31:38 PM] hinally54: Because i sent it to a friend and he is not answering
[1:32:16 PM] hinally54: Reverse it please when you do it i will send you 20 dólar btc
[1:46:31 PM] Anthony Cuevas: i can't return payment....
[1:49:26 PM] hinally54: Why vennmo is easy to reverse alzó dont sent to bobsa
[1:57:01 PM] Anthony Cuevas: hi transfer money to bank, i can't back it
[1:57:06 PM] Anthony Cuevas: .....
[2:11:08 PM] Anthony Cuevas: what we gonna do??
[2:18:49 PM] Anthony Cuevas: ????
[2:29:33 PM] Anthony Cuevas: ??!!

If you're making a scam accusation against anyone here, please do so in the "Scam Accusation" section so it can be independently looked at.

Thank you.

excellent forum)))...

who can accept payment venmo?

I told you i would sell you 1 btc at 440 if you wait for the payment to clear.

Can you no tell they are trying to scam?

Yes i have figured this out now.Do not try to deal with this user.

I made an exchange with him and he sent the funds twice as BTC exchange and my account got frozen.
BTC is against Venmo user agreement, now I am unable to do anything with the account

Here is the link: https://help.venmo.com/customer/portal/articles/651173
and here is the email I received 2 hours after he sent me the payment:

I will be opening a scam thread for the buyer and also posting on the scam thread he opened against me
https://i.imgur.com/46QcAaJ.jpg

yeah good to hear that i fuck up your acount scammer go and cry to your mom low life scammer

Dam that sucks. How much btc bobsa?

I was lucky I hadn't sent the BTC, I will be sending the documents and they told me they will release the funds, I won't be issuing a refund to the buyer, I want to open a scam thread and upload the pictures from Venmo soon

This sounds like: Johnny was selling his Venmo funds to buy Btc- bobsa was going to scam so he didn't send Btc after being paid- then Venmo does the obvious block- well each of you sort of deserve it.

read the venmo link I attached to the first post, venmo blocked my account because he stated he was buying BTC, I wasn't trying to scam him, I told him to wait a while b4 I sent the BTC and luckily I hadn't sent the BTC when I received the message. from my side I haven't lost anything and if he spoke to me he would have know what happend and maybe come to an understanding on what to do next.

well Venmo is easily card able- using stolen cards to send funds. I wouldn't deal with it anymore. Glad you still got your Btc.

Yeah, I didn't know that. I won't be trading with it anymore. I will be taking a break from trading and forums for a few weeks or months, I didn't expect something like this to happen, I thought I was helping a fellow forum member. I will be using cryptothrift, its safe and hard to get scammed

With bosa saying he will not issue a refund here looks like he is the one scaming .

no need to issue a refund- Johnny used stolen funds. Venmo blocks accts when that happens

what a bummmerrrr