Title: *Have* .54 btc *Want* pokerstars/skrill/ACR Post by: LaLeche on January 18, 2017, 08:33:48 PM bitstamp +5%
Title: Re: *Have* .54 btc *Want* pokerstars/skrill/ACR Post by: LLec on January 19, 2017, 03:59:22 PM I do have some skrill.
We can do this small deal first if you wish then can do the larger one after this. Up to you. Pm back it is just for $5-10. Thanks. LLec Title: Re: *Have* .54 btc *Want* pokerstars/skrill/ACR Post by: jackshephard on January 19, 2017, 04:23:32 PM Have some Skrill for sale, around $40 excluding Skrill fees. PM me if you want to deal with me, we can use paxful or forum escrow.
Title: Re: *Have* .54 btc *Want* pokerstars/skrill/ACR Post by: LLec on January 20, 2017, 03:01:15 PM Thought we were going to do this transaction first and see how it goes with a smaller amount.
Then if all goes well then we can move on to do that paypal trade for $2xx. Thanks. LLec Does not want to do small transaction of $5-10. Title: Re: *Have* .54 btc *Want* pokerstars/skrill/ACR Post by: Bitexchange24 on January 20, 2017, 10:19:38 PM You can exchange BTC to skrill charge 5%
Title: Re: *Have* .54 btc *Want* pokerstars/skrill/ACR Post by: yjt33 on January 21, 2017, 02:28:00 AM You can just use bitcoin deposit on acr? I don't get why you need this exchanged.
but I do have 1k on acr and I can exchange it. Title: Re: *Have* .54 btc *Want* pokerstars/skrill/ACR Post by: LaLeche on January 21, 2017, 03:03:29 AM You can just use bitcoin deposit on acr? I don't get why you need this exchanged. but I do have 1k on acr and I can exchange it. will ACR give me 5% cash on top ? Now can you see why ? ::) Title: Re: *Have* .54 btc *Want* pokerstars/skrill/ACR Post by: gavrilo on January 22, 2017, 09:52:14 AM THIS USER IS SELLING BITCOINS STOLEN TO ME!!!! BEWARE THIS SCAMMER = LALECHE !! Scam Accusation here: https://bitcointalk.org/index.php?topic=1760738.0 PLEASE READ!! At first we had some regular trades here and by skrill on Localbitcoin and Paxful. Then he managed to scam me almost more than 01 BTC using some sort of social engeneering. He proposed and convinced me in fact to lend him 0.452 BTC , then other 0.38 BTC, 0.18 BTC and at last 0.03 BTC to share a business with amazon coins and amazon gift with a short time worth return. BUT HE NEVER PAID ME BACK!! About all these bitcoins sent by me, I managed to receive from him only 463,00 euros by skrill and only with a trick. So I resulted to be insulted, threatened, while blackmailing and extorting me other bitcoins. In fact, to do this he changed and left on already finalized trades we had before, negative feedbacks on LBC and Paxful. I sent bitcoins from my customized bitcoin address = 1gavriLo6TCyEEzKru4UD4FLFe6Yo7t9b As a proof of the frauds he did to me, I post here tX IDs: https://blockchain.info/tx/0817459264e44b27bcb520675a4ab8607ce1860239a42f9307e4b8ac19db3ea3 https://blockchain.info/tx/b107483f860466543c82be3e965deb3d763548d776063539a692ee161c53015e and more with another my wallet: https://blockchain.info/tx-index/77d5d6d605ee2695417994cc9e3a88a910530b144305d5e09b6772bc5d66e358 https://blockchain.info/tx-index/ec2216f5268c0db4d3c3edc01d5995d0dd4da455b8ffd0732a5bf5db86200c38 Here follows all infos I have about this SCAMMER: Identified name = JOSEPH ANGELO MONTE (OHIO- USA) date of birth = 18/09/1980 mobile/whatsapp = +1 (440)263-213 email= monte00918@gmail.com Nickname on Bitcointalck = LaLeche Nickname on Paxful = btctmz Nicknames on Localbitcoins : btctmz + massmux Bitcoin wallet= 1A4QNaMpz7FMWyXdasv5NCxG7mj66R9QMd At last here are the scans of his ID and Skrill profile: PLEASE AVOID THIS SCAMMER!!! Title: Re: *Have* .54 btc *Want* pokerstars/skrill/ACR Post by: krack-r on January 22, 2017, 01:03:07 PM THIS USER IS SELLING BITCOINS STOLEN TO ME!!!! BEWARE THIS SCAMMER = LALECHE !! Scam Accusation here: https://bitcointalk.org/index.php?topic=1760738.0 At first we had some regular trades here and by skrill on Localbitcoin and Paxful. Then he managed to scam me almost more than 01 BTC using some sort of social engeneering. He proposed and convinced me in fact to lend him 0.452 BTC , then other 0.38 BTC, 0.18 BTC and at last 0.03 BTC to share a business with amazon coins and amazon gift with a short time worth return. BUT HE NEVER PAID ME BACK!! About all these bitcoins sent by me, I managed to receive from him only 463,00 euros by skrill and only with a trick. So I resulted to be insulted, threatened, while blackmailing and extorting me other bitcoins. In fact, to do this he changed and left on already finalized trades we had before, negative feedbacks on LBC and Paxful. I sent bitcoins from my customized bitcoin address = 1gavriLo6TCyEEzKru4UD4FLFe6Yo7t9b As a proof of the frauds he did to me, I post here tX IDs: https://blockchain.info/tx/0817459264e44b27bcb520675a4ab8607ce1860239a42f9307e4b8ac19db3ea3 https://blockchain.info/tx/b107483f860466543c82be3e965deb3d763548d776063539a692ee161c53015e and more with another my wallet: https://blockchain.info/tx-index/77d5d6d605ee2695417994cc9e3a88a910530b144305d5e09b6772bc5d66e358 https://blockchain.info/tx-index/ec2216f5268c0db4d3c3edc01d5995d0dd4da455b8ffd0732a5bf5db86200c38 Here follows all infos I have about this SCAMMER: Identified name = JOSEPH ANGELO MONTE (OHIO- USA) date of birth = 18/09/1980 mobile/whatsapp = +1 (440)263-213 email= monte00918@gmail.com Nickname on Bitcointalck = LaLeche Nickname on Localbitcoins and Paxful = btctmz Bitcoin wallet= 1A4QNaMpz7FMWyXdasv5NCxG7mj66R9QMd At last here are the scans of his ID and Skrill profile: PLEASE AVOID THIS SCAMMER!!! people sell selfies with ID on the dark web this might not even be the guy's real name he might have used the same selfie to verify skrill Title: Re: *Have* .54 btc *Want* pokerstars/skrill/ACR Post by: Mrskrill on January 22, 2017, 03:15:51 PM THIS USER IS SELLING BITCOINS STOLEN TO ME!!!! BEWARE THIS SCAMMER = LALECHE !! Scam Accusation here: https://bitcointalk.org/index.php?topic=1760738.0 At first we had some regular trades here and by skrill on Localbitcoin and Paxful. Then he managed to scam me almost more than 01 BTC using some sort of social engeneering. He proposed and convinced me in fact to lend him 0.452 BTC , then other 0.38 BTC, 0.18 BTC and at last 0.03 BTC to share a business with amazon coins and amazon gift with a short time worth return. BUT HE NEVER PAID ME BACK!! About all these bitcoins sent by me, I managed to receive from him only 463,00 euros by skrill and only with a trick. So I resulted to be insulted, threatened, while blackmailing and extorting me other bitcoins. In fact, to do this he changed and left on already finalized trades we had before, negative feedbacks on LBC and Paxful. I sent bitcoins from my customized bitcoin address = 1gavriLo6TCyEEzKru4UD4FLFe6Yo7t9b As a proof of the frauds he did to me, I post here tX IDs: https://blockchain.info/tx/0817459264e44b27bcb520675a4ab8607ce1860239a42f9307e4b8ac19db3ea3 https://blockchain.info/tx/b107483f860466543c82be3e965deb3d763548d776063539a692ee161c53015e and more with another my wallet: https://blockchain.info/tx-index/77d5d6d605ee2695417994cc9e3a88a910530b144305d5e09b6772bc5d66e358 https://blockchain.info/tx-index/ec2216f5268c0db4d3c3edc01d5995d0dd4da455b8ffd0732a5bf5db86200c38 Here follows all infos I have about this SCAMMER: Identified name = JOSEPH ANGELO MONTE (OHIO- USA) date of birth = 18/09/1980 mobile/whatsapp = +1 (440)263-213 email= monte00918@gmail.com Nickname on Bitcointalck = LaLeche Nickname on Localbitcoins and Paxful = btctmz Bitcoin wallet= 1A4QNaMpz7FMWyXdasv5NCxG7mj66R9QMd At last here are the scans of his ID and Skrill profile: PLEASE AVOID THIS SCAMMER!!! people sell selfies with ID on the dark web this might not even be the guy's real name he might have used the same selfie to verify skrill Please help me with more update.. What is stolen bitcoin? Does it mean bitcoin stolen from someone's account or what? because I checked one of the screenshot, I saw 840 confirmation for 0.3 btc.. Plz update me,because Does it mean someone can actually send btc that Will never be reflected on your wallet or what? thanks for your reply Title: Re: *Have* .54 btc *Want* pokerstars/skrill/ACR Post by: romanticks on January 22, 2017, 03:24:05 PM Please help me with more update.. What is stolen bitcoin? Does it mean bitcoin stolen from someone's account or what? because I checked one of the screenshot, I saw 840 confirmation for 0.3 btc.. Plz update me,because Does it mean someone can actually send btc that Will never be reflected on your wallet or what? thanks for your reply Nah Nah, gavrilo is just saying the BTC was stolen from him, it won't affect your wallet or anything like that as soon as it gets 1 confirmation in your address the money is pretty safe as there are no chargebacks in bitcoin... it's just to warn the community not to trade with LaLeche because of him being a scammer.. Nothing on your side, though. Title: Re: *Have* .54 btc *Want* pokerstars/skrill/ACR Post by: gavrilo on January 23, 2017, 07:07:49 AM people sell selfies with ID on the dark web this might not even be the guy's real name he might have used the same selfie to verify skrill He even confimed this on whatsapp: [17:57, 22/1/2017] Monte Joseph Angelo: Do you honestly think I care if you post all that lol [17:57, 22/1/2017] Monte Joseph Angelo: I bought that skrill account and selfie for $20. 😉 So definitively he is a SCAMMER, AVOID!! Title: Re: *Have* .54 btc *Want* pokerstars/skrill/ACR Post by: gavrilo on January 23, 2017, 07:10:50 AM Please help me with more update.. What is stolen bitcoin? Does it mean bitcoin stolen from someone's account or what? because I checked one of the screenshot, I saw 840 confirmation for 0.3 btc.. Plz update me,because Does it mean someone can actually send btc that Will never be reflected on your wallet or what? thanks for your reply Nah Nah, gavrilo is just saying the BTC was stolen from him, it won't affect your wallet or anything like that as soon as it gets 1 confirmation in your address the money is pretty safe as there are no chargebacks in bitcoin... it's just to warn the community not to trade with LaLeche because of him being a scammer.. Nothing on your side, though. I confirm, no fear about Bitcoin that it is not reversable once a verification block get confirmed, but be warned that you are dealing with a scammer who robbed me that bitcoin... |