Bitcoin Forum

Economy => Currency exchange => Topic started by: AshtonWingman on March 25, 2019, 06:53:19 PM



Title: Wanna buy some cryptocurrency which TOP3 on market with a little overprice
Post by: AshtonWingman on March 25, 2019, 06:53:19 PM
I'm a middleman from my Singapore's sponsors and we are searching for any private holder/owner of BTC, MKR or BCH token to redeem those ones.

We can discuss our terms and also yours on private-secured discord conversation If you don't mind about. (Choosing escrow and other stuff)

I will check every single offer here Telegram @HIMERAIS

P.S. Thanks for attention.


Title: Re: Wanna buy some cryptocurrency which TOP3 on market with a little overprice
Post by: claudiauit on March 26, 2019, 03:14:09 AM
THIS IS SCAM

He will send you discord channel invite (you must join before any deal) where you get a message that you have to update before you can join and then you will get a link where you can download zip file which is some kind of virus.


Title: Re: Wanna buy some cryptocurrency which TOP3 on market with a little overprice
Post by: AshtonWingman on March 26, 2019, 07:59:07 PM
THIS IS SCAM

He will send you discord channel invite (you must join before any deal) where you get a message that you have to update before you can join and then you will get a link where you can download zip file which is some kind of virus.

What a submissions, any prove buddy? You were agreed to get my payment with no escrow by 50% of whole amout. Hah


Title: Re: Wanna buy some cryptocurrency which TOP3 on market with a little overprice
Post by: AdolfinWolf on March 26, 2019, 08:13:37 PM

What a submissions, any prove buddy? You were agreed to get my payment with no escrow by 50% of whole amout. Hah
Huh. so you were ready to deal with a complete newbie, send him the money without any payment/escrow/assurances, and ( correct me if i'm wrong) were offering a 50% fee (so paying 200%?)

That seems.. odd, if not outright scammish behaviour. (Chargebacking?)

He will send you discord channel invite (you must join before any deal) where you get a message that you have to update before you can join and then you will get a link where you can download zip file which is some kind of virus.
Do people still fall for this? I find that hard to believe, especially in this cryptosphere.


Title: Re: Wanna buy some cryptocurrency which TOP3 on market with a little overprice
Post by: AshtonWingman on March 26, 2019, 08:27:20 PM

What a submissions, any prove buddy? You were agreed to get my payment with no escrow by 50% of whole amout. Hah
Huh. so you were ready to deal with a complete newbie, send him the money without any payment/escrow/assurances, and ( correct me if i'm wrong) were offering a 50% fee (so paying 200%?)

That seems.. odd, if not outright scammish behaviour. (Chargebacking?)

He will send you discord channel invite (you must join before any deal) where you get a message that you have to update before you can join and then you will get a link where you can download zip file which is some kind of virus.
Do people still fall for this? I find that hard to believe, especially in this cryptosphere.

Agreed


Title: Re: Wanna buy some cryptocurrency which TOP3 on market with a little overprice
Post by: claudiauit on March 26, 2019, 10:06:23 PM
THIS IS SCAM

He will send you discord channel invite (you must join before any deal) where you get a message that you have to update before you can join and then you will get a link where you can download zip file which is some kind of virus.

What a submissions, any prove buddy? You were agreed to get my payment with no escrow by 50% of whole amout. Hah

lol you deleted all our telegram chat and blocked me..
Yes I do have proofs. I have couple of screenshots. Should I post these here?

I offered you escrow and deal could be done through escrow without any problem.
You insisted that I will have to speak with your "sponsors" in discord. At first I did not want to download this, but later I changed my mind and downloaded discord. You sent me invite to some channel which was read only channel and had only 1 message saying there is some kind of error and I have to download update and there was a link. When I clicked there it started to download some kind of zip file and my virus protection stopped download and then I discard this download.

If anyone want I can post a chat screenshot or send them this "update" link where zip file can be downloaded.
I will not publish it here to avoid this from someone who can accidentaly download this.