You are wrong indeed. As far as I know to send money to a bank account you have to know the name of the bank account owner. If the person sends fake id he can't withdraw the money (or am I wrong?). I think the bank transfers are one of the safest types of transfers and it keeps scammers away. Don't be a hater!
You will see their name, but they won't see yours so you could use fake ID as well. Trust me, you'll have customers if you remove that rule about havingto send you an ID. So if you send some form of ID, they cannot know if it is really you or not. |
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What are you talking about? Of course I want to see some identification, I don't want my bank account to be linked with criminal activity. I will also provide identification. Oh, and what gives you the right to call me an idiot?
Just lock the thread, sounds to me just like you want to do identity theft. Also any identification is not going to avoid you any kind of investigation, if we assume that it did have something to do with criminal activity. You indeed are clueless about what you are doing (or just trying to do identity theft, as i assume). Anyone can send you fake ID, or some other stolen ID as well, and you will not know at all because names are not visible on bank transfers (at least on SEPA-transfers). This just is so fishy. |
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Newbie offering to pay 100% fee for buying BTC via paypal? This is an obvious scam, you'll get chargebacked really quickly. Try more next time OP  |
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I want to buy BTC with 23$ worth of paypal.
Are you up for the trade and at what rate?
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You don't get it... because you don't read it... and this is not my fault  Yes, @zazarb has a good reputation after he completed many exchanges here on forum. But, like any other exchanger HE HAS FEES! I'm looking to exchange 1:1 (Blockchain exchange rates). He does charge some fees, however you said the following here, Which is totally weird considering that zazarb is like the most trusted person on currency exchange:  "Im looking for more trust" That is a huge red flag to me I archived the page just in case. |
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Need to trade 23$ Paypal for BTC C-cex code, how are you offering?
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I would like to join on the next round, if you can make a weekly payment to all partipicants. Why not just hire a signature campaign manager to complete the payments and escrow them, assuming you already have the funds?  Because it is almost 2 months of time, wearing signature without getting payment in the between of the time. (and there is no guarantee even after that). So prepare guys that there is a risk of OP running away with all of the ICO funds and you will not get paid at all. |
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I have published a new explorer for Nekonium, feel free to give me some feedback: http://nukoexplorer.site:3000/homeThe logo and the site title is under construction, and should be updated within few days. |
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You posted on wrong board, computers and such belong HEREAlso you need to add more information about escrow, price and such. Best luck with your sale. |
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not an offer to sell, but buying his offer. consider this a non - existence transaction
You are buying his offer, but the transaction does not exist? If you do not want to buy nor sell, then what was the point of that reply? |
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My question would be, why do you accept people with negative trust into your sig campaign? Many ICO's do this, which gives the impression that scamming is fine or acting like a douche. Takes alot credibility away from your project. |
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I am interested to join over your referance. send me your telegram communication link asap.
WARNING is a scammer, scam me 5 from circle is a stupid kid and steal nuts for his dildo in ass Thanks for heads up. This is why i am taking all precautions to avoid getting scammed. Also what kind of sad person scams for 5? He would have gotten the 5 anyway, so seems quite a dickish thing to do from that person. |
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Hello! Im looking to sell my 1 year old Pi. You can find the case and details about the SDcard from here: https://thepihut.com/products/raspberry-pi-3-starter-kitOrder includes EU charger as well, that is needed to power up the Pi. SDCard is preimaged with NOOBS. Payment as Bitcoin, Litecoin, Ethereum or Doge. Looking for around 40$ plus shipping for the pi, offers are welcome of course. Will provide pictures on request and offers are always welcome. Depending on your trust, i might go first (assuming you have green trust). Best Regards. |
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Im looking to sell this mobile broadband modem. Looking for 30$ (Shipping included on the price).
Will provide pictures on request and offers are always welcome.
Depending on your trust, i might go first (assuming you have green trust).
The device is missing the plastic cover from the end protecting the USB, but it is fully functional.
Payment as Bitcoin, Litecoin, Ethereum or Doge.
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I wasn't very active last year, so to kill any doubt that I'm the person I say I am I'll sign a message with my original address: 1TarasQyKwPJRuod6qwh7n8BjMHC49ZNYPlaying with formatting I'm Taras, the same person that registered the BitcoinTalk account Taras (https://bitcointalk.org/index.php?action=profile;u=125747) and I am still in control of this account as of 7/20/2017 HFwQtNh7xu7lP9IC5opx7iB9MF7jnNm2JsUsdbQWgD4QSlHsu36HdB7o/mCIp7s288N5eSd1xeJpHpxMA5IQROk=
Here's mine:1KQrcHGoo2KFNFvnkYExxJY8TUJXFgJ1QR This is julerz12 of bitcointalk.org signing this address: 1KQrcHGoo2KFNFvnkYExxJY8TUJXFgJ1QR as proof of ownership on 7/20/2017. H/4eGLetfs0b1h8jPsebprQkshiWffh4jEZ0YUFNYxlq7LF07Gr4noWFUNhfcTmfRzZBiItvjJcjvMTdTelKFEA= Quoted and Verified |
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...
Cannot verified.
Failure: ('vmB', 'Bad address. Signing: 1Dz5VaXYyDUMvkdGtWk1uVKF49YFJc1UBt, received: 1FY6omtFbmgK8trS6XHf1Vhqj7cUTgVhxm')
I lost 20 mins until I remember that http://www.coinig.com/ is giving errors on multi-line verification...And even made a new wallet. Please in future use another tool like local MultiBit or online https://tools.bitcoin.com/verify-message/Please quote 1QCQsKS4u5G8ZCbLGRytHKzQWFJvBhaqNy 19 July 2017
Here is twicezeroiszero
1QCQsKS4u5G8ZCbLGRytHKzQWFJvBhaqNy IA79Mo1RD33INev0KomIY+fFaZ80u0MR+AcU5CI9wIs/VRZ/gWvYvHWnHpTFjDC/LPI6wMm8Fjkvyl0ByjlZABY=  Quoted and verified. |
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I am interested about the "Writer" and "Community management/Support" roles.
Could you possibly provide me some more information about those specific roles via PM?
I have quite a lot of time daily to spend, if i become part of your project.
Edit: Also interested on escrowing, but i assume that i do not have yet enough trust for that position.
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I do not know much about Ether, but as how thing are standing now i will take the time for that, also must advise others to do so. No matter what's going on with eth price we can be sure that eth is favored by many people, and it will grow over time. Those separate contracts are confusing, for one who are accustomed to BTC blockchain and similar projects.. I can use one contract, i do not have need to create them all? You do not have to create any contracts, because you are a player on vDice. Ethereum will grow over time for sure but i think that it will still not be favoured by mainstream, pretty much only favoured by developers and such. Ethereum is an alt coin and currently its price is going down. For the gambling lovers who want to play gambling on Vdice, its a good news for them as they can buy cheap Ethereum from the exchanges and transfer it to the Vdice site and gamble to win hopefully.  The price is cheaper yes, however the minimum bet of 0.22 ETH, is still worth around 45$ which is a lot of money. I don't think it will create much more bets on vDice, because of the price of the bet. |
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I have 0.11412667 BTC
I want to exchange it for Paypal funds (1:1 Blockchain exchange rate)
The buyer pay Paypal fees.
Only high trusted members (DT1 & DT2 members)!
Though I am not in DT1 or 2 but have done many BTC to PayPal deals in my 1.5+ year of trading here. I can offer you £200 paid as gift for your 0.11412667 BTC. Let me know if you would like to trade with me. I would send PayPal after BTC gets one confirmation. To make the deal quicker you need to send BTC with fee at least 260 sat/bytes. It seems like OP just wants more trust from DT members. I do not think it has anything to do with the fear of being scammed or what so ever. zazarb is one of the most trusted members here who deserve DT position so i do not get it. |
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