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Title: 5 BTC needed: German bank or EU/SEPA bank transfer. Post by: juergenschneider on March 01, 2014, 09:22:22 AM I need 5 BTC and will pay by German national bank transfer (Bankueberweisung or SEPA). Can pay either Bitstamp or Bitstamp + 5% (at most).
I will send first but only to a trusted member here or a member with a German or EU account. Fraud is not a nice word and I despise fraudsters. I can spot a scam from a mile away so please leave the tricks at home. Thanks. / Vielen Dank. Title: Re: 5 BTC needed: German bank or EU/SEPA bank transfer. Post by: juergenschneider on March 01, 2014, 01:11:05 PM Still looking for 4 BTC.
Bank transfer (SEPA or EU bank transfer). I go/pay first. Will pay first to a forum member with good standing only. All these shady/dodgy characters here should please stay far far away. Title: Re: 5 BTC needed: German bank or EU/SEPA bank transfer. Post by: juergenschneider on March 01, 2014, 11:16:34 PM Bump. Still in need of these 4 coins.
Title: Re: 5 BTC needed: German bank or EU/SEPA bank transfer. Post by: juergenschneider on March 01, 2014, 11:51:02 PM Please be careful guys. I was just contacted by this guy with user name PROMITHIOS
Here is the email he sent me and the flow of the conversation: aihab abogalil aihabasics@gmail.com 5:07 AM (1 hour ago) to me hey mate , continuing the pm on forums here are my SEPA BANK DETAILS: BIC : PIRBGRAA IBAN : GR14 0171 4000 0064 0012 4801 257 BANK NAME : Piraeus Bank ACCOUNT HOLDER : AIHAB ABO GALIL please let me know what other info you need ------ Gert Moering gertmoering@gmail.com 5:09 AM (1 hour ago) to aihab How do I know or how can I be assured that I will get my coins after the money arrives in Greece? Regards ------- aihab abogalil 5:13 AM (1 hour ago) to me i am attaching my passport scan in here , so you can see im legit :) also you can feel free to call my phone at any time if you wanna verify my identity that way , video call on skype available too ------- Here is the passport pic he sent me: http://imgur.com/a/5ailt I googled "israeli passport" and the samples i found on wikipedia and the web shows passports with photos with a white background. I then googled further to check what kind of photo one must have to apply for an israeli passport and the Israeli passport authorities say it should be WHITE! I know 100% that EU countries are super strict with ID photo specifications and so it is strange to see an passport with a photo of someone with background looking like a living room or office. I immediately called Deutsche Bank and asked them to put a stop on the transfer of 834 Euros to his account in Greece. I did this when I found more incriminating info here: https://bitcointalk.org/index.php?topic=350179.0;all Please be careful, everyone out there. Title: Re: 5 BTC needed: German bank or EU/SEPA bank transfer. Post by: promithios on March 02, 2014, 12:29:57 AM i offered you to show you my passport and my face in video cam but you refused , if you think i will go to fake a passport just to steal 800 then you are very naive :)
also , nice bank that provides phone support at saturday midnight :) Title: Re: 5 BTC needed: German bank or EU/SEPA bank transfer. Post by: juergenschneider on March 03, 2014, 01:10:05 AM Bump
Title: Re: 5 BTC needed: German bank or EU/SEPA bank transfer. Post by: jayc89 on March 03, 2014, 08:29:42 AM I'll sell 1.5btc if you can pay via Bank Transfer to a UK bank?
https://bitcointalk.org/index.php?topic=469630.0 |