i would give him 2. extra free btc if he would buy 20btc. Thanks for the offer, Think i'll pass
WTF? How could you be so silly? Isn't it clear that if you will send him these BTC first, you will receive no payment from him. And because you're a newbie, so maybe you don't know that: BTC is not like Paypal - one click (chargeback) and the money will be back in your account/wallet - because you can't get the sent Bitcoins back if he won't refund them (and I'm sure he will not). Well, but at least the scam report subforum on bitcointalk won't ever be emptied BTW: Can you please send me 4 BTC first as well? Am interested in buying 15 BTC from you with Paypal Cheers Bitcoiner222
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Why do you want to sell this cheap, though quite inviting, i will need 20 btc, however send 1 btc to me free, then i will pay for 20 btc and you will send 19 btc. Pm if you agree.
HA HA, you're funny He should send you a BTC first, then you will pay for the rest?! OP, don't believe this guy. If you send first, I promise you that he will run after that BTC (worth ~710,00$!) and that you will receive nothing from him. Cheers Bitcoiner222
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Maybe use our service: www.BTC-Exchange.infoHere you can buy BTC quick, anonymously and easily without any verification. You can pay using the payment methods paysafecard, Ukash, Cash by Mail and bank transfer. We're in business since a few weeks and exchanged already an amount of over 48k into BTC. Cheers Bitcoiner222
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He tried hacking me as well with another account Proof: Cheers Bitcoiner222
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Wanted me to give him full access on my computer using Teamviewer SCAMMER - VERY HIGH ATTENTION!His post:Hey man,
I am looking 1.25 of BTC may i know how much you currently have in stock? You also have a nice activity so i am willing to go first under one condition, you have to show the wallet over teamviewer and refresh just to ensure its not fake/edited and so i know you actually have them before i send anything.
I don't doubt you dont have them but i want to be 100% sure if am buying.
Regards,
EDIT: He wrote "Fuck you" - So he's definetly a scammer. I gave him the chance to explain and clear his name, he refused.
Proof:
Cheers Bitcoiner222
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After making numerous winning wagers that were never paid using existing Bitcoin sports books, we decided to start our own with complete transparency. If you are interested in Bitcoin sports betting, please try us out, you will not be disappointed! BTCBets.co. We are a UK based company, hosted on UK-based servers and accept Bitcoin wagers 24x7x365 starting on American Football this weekend! We will rapidly expand out offerings in terms of more sporting events and more available wagers on each of the events. We require and maintain no accounts which simplifies the entire process for all involved and eliminates the deposit and withdrawal and account balance issues and headaches associated with most sports books. There are of course no credit cards and no credit card or other transaction processing fees.
A silly wordpress site? Go home... You need to do your site professionally (order a pogrammer), otherwise you won't have success. Right now it looks like a typical scam site which is made within a few minutes. Have a look at your competitors how they did their project (like www.bitcoinlivebets.com). Cheers Bitcoiner222
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12.000 Euro Hosting :-)
Das habe ich mich auch schon gefragt. Solche Server benötigt man erst ab einem Volume von über 100k Besucher/Woche 2x4 bietet übrigens auch einen Server für 3000€/Monat an Ein Auszug aus deren Preisliste für Dedicated Server (einsehbar unter folgenden Domain: http://www.2x4.ru/index.php?pid=71): 1) Intel Dual-Core G850/4GB DDR3/2x250GB SATA2/LAN 1Gb/5Tb - 160EUR/month 2) Intel Quad-Core Xeon E3-1230/8GB DDR3/2x500GB SATA2/LAN 1Gb/5Tb - 180EUR/month 3) 2 x Intel Quad-Core Xeon E5620/8GB DDR3/4x1TB SATA2/LAN 1Gb/5Tb - 300EUR/month 4) 2 x Intel Hexa-Core Xeon E5-2620/16GB DDR3/4x1TB SATA2/LAN 1Gb/100Mbps Unmetered - 450EUR/month 5) Intel Dual-Core G850/4GB DDR3/2x250GB SATA2/100Mbps Unmetered - 150 EUR / month 6) Intel Quad-Core Xeon E3-1230/8GB DDR3/2x500GB SATA2/1.000Mbps Unmetered-1100EUR/month 7) Intel Quad-Core Xeon E5620/8GB DDR3/24x1TB SATA2/1.000Mbps Unmetered - 3000EUR/month - LOL 8- Intel Dual-Core G850/4GB DDR3/2x250GB SATA2/100 TB - 240EUR/month 9) Intel Quad-Core Xeon E3-1230/8GB DDR3/2x500GB SATA2/100 TB - 350EUR/month
Viele Grüße Bitcoiner222
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Bump
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Thanks bitcoiner222. I am not a scammer, but i know in a situation like this, it is simply just my word without much to back it up. I'm ok to use a escrow service, the issue (as you have mentioned) is the paypal factor. I really like paypal as I have used it plenty before and its fast, but finding a escrow that is ok with it is tough.
Hi, I just wrote that one of you guys is a scammer and not that definetly you're the one who is playing badly. Because of your love in Paypal - Maybe have a look on the alternatives to PP. There are for example Skrill or Neteller. With both systems you easily and safe can buy/sell BTC without any chargebacks (they don't even offer this). Maybe you could register there for a parallel payment provider to do transactions with Bitcoins. Cheers Bitcoiner222
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Hello together, We are offering exchanging services which are made to (not instantly) process the trades at least very quickly (always within 1-8 hours) and safe. No verification is required to order BTC from us. www.BTC-Exchange.info - payment methods: paysafecard, Ukash, Cash by Mail and bank transfer --- If you would like to buy very quickly and higher amounts of BTC, you're right here! www.coinshop.info - payment methods: credit card and paypal (using PayDuo) --- Here you can buy little amounts of BTC, you need to wait five working days when you use that service for the first time because of security reasons until your order will be processed (because of charge backs etc.) The 2nd order will be done within 2 working days and the following instantly. This is a solution for people who have got time and really can't use any other ways to buy BTC. Cheers Bitcoiner222
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Hello together, I'm sure that at least one of you guys is a scammer and that this will end in a chargeback and a scam thread as always, but OK... Just a tip for both of you: Use an escrow service (trusted member in this forum), it helps you not to loose your money/btc Maybe you have to search a while because not many people who are offering escrow services are accepting Paypal as a payment method, but I'm sure you'll find one. The member who is doing escrow should be at least "Full Member", better "Sr Member" or "Hero Member" EDIT: "Makapaka" offers very unserious services and things like this here: https://bitcointalk.org/index.php?topic=387378.msg4170348#msg4170348 and in Spanish: https://bitcointalk.org/index.php?topic=387369.msg4170218#msg4170218Cheers Bitcoiner222
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... Try explaining to Gaypal that the buyer said he was trustworthy and had x amount of trades and see what response you get back.
You are cool GAYPAL Was that a typo error or did you wrote that with intention? Cheers Bitcoiner222
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Ich biete auch immer noch meinen 20€ Code an. Falls Interesse bestehen sollte, einfach PMen Sorry, dass ich deinen Thread hierfür verwende Bei Fragen bitte in diesem Thread antworten: https://bitcointalk.org/index.php?topic=383711.0Viele Grüße Bitcoiner222
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Komisch, oben habt Ihr noch geschrieben es wären Gebühren für den Payment-Provider. Und deshalb können die nicht reduziert werden. Naja, ich habe mir meine Meinung gebildet. Wie geschrieben sind das nur sehr ungenaue Werte, welche anhand unseres ERSTEN Services berechnet worden sind. Bei diesem sind die Gebühren unserer Paymentprovider in den 71-75% inkludiert. Die anderen Prozentsätze entsprechen unserem Umsatz welcher unter unseren Mitarbeitern aufgeteilt wird. Er meint vermtl. Deine Antwort an mich hier: Unsere Services sind sicherlich KEINE "One-man-show". Bitte lies erst einmal unseren Thread in welchem wir nach Mitarbeitern suchen: https://bitcointalk.org/index.php?topic=345211.0Hier solltest du feststellen, dass wir einige (!) Zuschriften erhalten haben. Auch davor haben wir bereits einige Mitarbeiter eingestellt, welche den Support von www.BTC-Exchange.info übernommen haben (anders wäre der permanent verfügbare Support nicht möglich) Dann muss "suchen" in "suchten" abgeändert werden. Wir entschuldigen uns vielmals, falls dieser Post wirklich maßgebend fur diese Annahme war. Viele Grüße Bitcoiner222
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www.btc-exchange.info - Accepted payment methods: Paysafecard, Ukash, Cash by Mail and bank transfer www.coinshop.info - Accepted payment methods: Credit Card and Paypal Hope that I could help you with that. Cheers Bitcoiner222
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Hi, India is available as you can see next to the text fields "First name", "Last name" and "email" there is one field called countries where you can choose India. It's not required to choose it on the "change country"-button. We are accepting currently only Master Card, VISA and Amex (American Express). If you're debit card is from one of those companies then it should work. Cheers Bitcoiner222
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Curious, how does your payment processor guarentee payout after Paypal takes their money back from them?
If you can figure out a solution to safely sell Bitcoins for Paypal/Credit Card, awesome. However, you really should expect to get burnt accepting reversable payment methods.
Thanks for your post! I'm sorry, I do not know how they do that exactly. Yes, we already are working on a solution to sell BTC, but this will start earliest on 15th january. Cheers Bitcoiner222
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Hello together, After the success we had with our first project BTC-Exchange.info we are now glad to present you our newest service. We know that BTC + PayPal or CCs is a very high risk for us (because of chargebacks etc.), that's the reason why we had chosen PayDuo as our payment partner. They process the full payment and guarantee us a payout of the amount the costumer paid. Currently exchanging rates and all other important details are shown on the site. The first transaction will ALWAYS be holded for five (5) working days because of security reasons, the 2nd for 2 working days and the 3th is then instantly done. Our support is currently available from 7am to 2am. We search currently employees for the time between 2am and 7am. LINK: www.coinshop.infoWe hope to hear your feedback! Cheers Bitcoiner222
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Hello together, After the success we had with our first project BTC-Exchange.info we are now glad to present you our newest service. We know that BTC + PayPal or CCs is a very high risk for us (because of chargebacks etc.), that's the reason why we had chosen PayDuo as our payment partner. They process the full payment and guarantee us a payout of the amount the costumer paid. Currently exchanging rates and all other important details are shown on the site. The first transaction will ALWAYS be holded for five (5) days because of security reasons, the 2nd for 2 days and the 3th is then instantly done. Our support is currently available from 7am to 2am. We search currently employees for the time between 2am and 7am. LINK: www.coinshop.infoWe hope to hear your feedback! Cheers Bitcoiner222
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