Bitcoin Forum

Economy => Currency exchange => Topic started by: AlMana on August 14, 2018, 02:53:27 PM



Title: Need btc- please read
Post by: AlMana on August 14, 2018, 02:53:27 PM
I have withdrew my max on withdrawals for btc.. without KYC. But now I have 2btc I still need to withdraw. Canít be withdrawn until Friday. But I can do an account transfer today. Iíll pay .1 btc on whom can give me the 2 btc for this. Escrow will be used. Inbox me. Or add me on telegram TeckTeck1


Title: Re: Need btc- please read
Post by: socks435 on August 14, 2018, 09:52:26 PM
Are you the real owner of the account? it looks suspicious because you are in hurry to get the 2 btc.
I hope that you can give more proof that you own the 2 btc at exchange site.

Why don't you try to verify the KYC first 0.1 is a big money.

I heard someone scammed with this trick that they've reached the limit(a month before limit reset) then they sold the account after the victim get the account and the scammer receives the payment, after some time the account has been reset by the scammer.


Title: Re: Need btc- please read
Post by: AlMana on August 15, 2018, 12:03:47 AM
Are you the real owner of the account? it looks suspicious because you are in hurry to get the 2 btc.
I hope that you can give more proof that you own the 2 btc at exchange site.

Why don't you try to verify the KYC first 0.1 is a big money.

I heard someone scammed with this trick that they've reached the limit(a month before limit reset) then they sold the account after the victim get the account and the scammer receives the payment, after some time the account has been reset by the scammer.
actually I am. I did KYC and still hit my max. Escrow still will be used.


Title: Re: Need btc- please read
Post by: VerifiedBiteBTC on August 15, 2018, 05:52:26 AM
actually I am. I did KYC and still hit my max. Escrow still will be used.
OP provide more information about this, the exchange your using and from what I know there isn't a single exchange that has those limits after you have completed the KYC, like the previous guy said this looks very suspicious especially since you only posted unnecessary information and neglected the important stuff.


Title: Re: Need btc- please read
Post by: gabicknl on August 15, 2018, 01:26:43 PM
Scammer and timewaster. Beware!


Title: Re: Need btc- please read
Post by: ilncoln on August 15, 2018, 03:04:07 PM
Scammer  >:(


Title: Re: Need btc- please read
Post by: Rambotnic on August 15, 2018, 10:11:57 PM
Scammer  >:(
Please provide proofs for your words so everyone can take serious those words.


Title: Re: Need btc- please read
Post by: AlMana on August 16, 2018, 01:12:09 AM
Scammer and timewaster. Beware!
I don't know if what you said might be true, but I spoke to OP on telegram and he told me his exchanger was finex, I asked for the site and never gave it to me so I agree with you as a time waster and untrustworthy, I searched for finex exchanger and couldn't find anything on it. All I can say is tread carefully when dealing with OP.
I never saw your pm- until now. And I just responded. I think the site is a scam so total loss sadly. No Iím not a scammer at all.