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1361  Economy / Lending / Re: LOOKING A LOAN FOR BITCOIN/ALTCOIN TRADING on: June 30, 2017, 04:18:59 AM
Asking how you intend to secure the loan with collateral is not commenting negatively.

To get a loan here you need a valid liquid collateral. Care to share what you are offering?
1362  Economy / Currency exchange / Re: !!!New OTC exchange for blocked-on-exchanges currencies!!! on: June 28, 2017, 11:30:44 PM

Everyone here, the warning signs and red flags are here for all to see!

Use a reputable ESCROW when trading with this person! No exceptions!

Do NOT, even for a second, fall for the fictitious vouch!


What r u talking about?

Blame me scammer one more time!


What am I talking about?? I'm talking about using a reputable escrow on this forum when dealing with you! I'm talking about naive and gullible members here being reminded to be careful and to never ever send bitcoins or any altcoin to you upfront. You are not qualified to act as escrow! Have you forgotten that??

This is what I'm talking about:

I will act as the sole middleman holding all incoming deals, which will be verified from the both sides via email and skype.


Red flag:  Minimum transaction amount - $500  (the larger the amount, the more convenient the exit)

Until and unless you have built an established and solid reputation as an escrow provider, you are a danger to the bitcoin community.

ALWAYS USE A REPUTABLE ESCROW ON THIS FORUM!! Do not send coins to OP upfront.
1363  Economy / Currency exchange / Re: Buying btc, paying via Escrow.com on: June 28, 2017, 09:02:04 AM
Thanks for the reply and clarification Jackson, really hope Escrow.com will find a way to support btc escrow soon!


Awwww.. this didn't work out for you huh? There are other tricks and scam strategies.
1364  Economy / Currency exchange / Re: Buying btc, paying via Escrow.com on: June 28, 2017, 08:59:25 AM

Be careful, everyone. The strategy here is usually like this: you sell bitcoins to him.. he then sends you a fake escrow.com email advising you that funds are escrowed and it is safe to send him the bitcoins. Don't fall for this scam.

Another one is doing the escrow transaction but then later cancelling it, knowing fully well that escrow.com does not escrow bitcoin trades.

These scammers. Using every trick on this planet to rob you of your bitcoins.

1365  Economy / Currency exchange / Re: I have PayPal My cash cards, need BTC on: June 28, 2017, 08:55:46 AM
how do you have these cards when they are no longer sold in stores?


Good catch! Well done!

1366  Economy / Currency exchange / Re: Direct BitCoin withdrawal with ATM card. 12k EUR/day. on: June 28, 2017, 08:41:18 AM
Hi guys,

I would like to share my own experience. So I'm just arrived from holiday. I found my card in mailbox within regular white envelope
which come from UK via RoyalMail. Card looks great, exactly as on website.

I deposited 0.5 BTC into my account. This deposit isn't credited immediately. After one hour I contacted support and they almost
immediately reply me, that their system will wait for at least 5 confirmations. Finally after 3 hour was my bitcoins credited to account
in EUR and calculated with correct rate.

Cash withdrawal work well. I immediately withdraw 100€ for test from ATM. So everything was okay.

I forgot, every deposit is charged with 1% fee and withdrawal cost 1.8€.

 Nat.


Hi Nataly22 (alias and aka MarkJanberg)

It's very sad. You posted. Then you answered to your own post. Really sad. You should see a psychiatrist. It's like talking to your own self.

Oh well, I understand. You are a scammer and most scammers are mentally sick.

PS Notice how your card's terms were copied from another bank's card terms.... You simply omitted the name of the issuer and replaced it with a non-specific "Card Services".

More PS  "How can I get support with my order number? Please send us an e-mail to: service(at)platinumbitcoincard.com as we can´t give answers to personal data related questions in self-service." Yes, definitely a fly-by-night operation. Careful, everyone.

"© PLATINUM Prepaid MasterCard®. The Platinum Bitcoin Card Prepaid MasterCard is issued by PLATINUM Inc. under the license of MasterCard International Inc."  Platinum Inc. does not exist. It's fake. You are a scammer!


1367  Economy / Currency exchange / Re: Buying your BTC with my paxum on: June 28, 2017, 08:36:27 AM
Guy will send me BTC first, that's what i mean. So i can be safe.

He can use escrow or any other thing which i don't know for his safety. I have no issue with it.


That seals and confirms my suspicion. You are a scammer. A criminal.

1368  Economy / Lending / Re: ⍟⍟⍟ Quick Loans with collateral ⍟⍟⍟ on: June 26, 2017, 12:34:35 AM


You are going to lose money if you keep doing this! Ask for collateral!

1369  Economy / Lending / Re: Need 2 BTC Loan - Valid Collateral on: June 26, 2017, 12:27:55 AM
Hi..
I am in urgent need of some Money.. I have some Valuable Altcoins included 2 Ethereums.
I need 2 BTC Loan..


Collateral:

2400 TAAS tokens (2.7$/each) https://coinmarketcap.com/assets/taas/
2000 Matchpool Tokens (0.3$/each)https://coinmarketcap.com/assets/guppy/
1.9 Ethereum (323$/Each) https://coinmarketcap.com/currencies/ethereum/
500 Hush (2$/each) https://coinmarketcap.com/currencies/hush/#markets


I'll Return This in 2 month of time, 1 BTC a month. (or maybe earlier)

(Note: I cannot give any kind of interest, repayment amount will be exact 2 BTC. but I'll pay transaction fee of both sides)


So. can somebody fill in?


You cannot pay any kind of interest? Who do you think the lenders are? Your brothers? Your father?

Go to your bank and tell them the exact same thing. That you want to borrow money but pay no interest. Be sure to put it on video and post on YouTube. Should go viral.

Nobody should fill this loan.

If you want to borrow without interest, ask your parents. The shamelessness and audacity. Asking for a loan here and insisting on zero interest.

1370  Economy / Currency exchange / Re: argentinian with usa bank account wants to buy bit coins on: June 25, 2017, 08:00:11 AM
Bank account is yours?   How is that even possible?  Banks require ssn's too, so until you clarify this, everyone should assume you have a carded debit card and not do this.  Got an explanation?
yes, its mine. I even have a corporation in the usa. I am not a drug dealer haha. I am bachelor in business administration and i have a masters in finance. I even own a house in the usa.. banks open bank accounts to people of other countries, i am also a european citizen


This sounds so fake. So made up and exaggerated to the max.

1371  Economy / Currency exchange / Re: I have BTC, I need Paxum on: June 25, 2017, 07:54:35 AM
I can do this for you,
if wanna quick also can work with skype.
let me know


Skype.

Grow up and stop scamming.

1372  Economy / Currency exchange / Re: [Search] Bitcoins [Have] Paypal - Please contact me at Skype. on: June 24, 2017, 09:00:42 AM
Greetings,

I'm looking for someone who sells Bitcoins for my Paypal.
You can contact me at Skype: live:fvz75305

Regards

I have some previous trades in my record but keep in mind that i take 20% fee when such deal happens.
Paypal funds are not safe to buy because you are free to retract anytime.

Oh ok , if anyway someone still intrested in an exchange just contact me.
Wont ripp you off...


Yeah yeah yeah, we all heard that line.

Now stop acting and talking like a child. USE ESCROW ONLY AND TRADE HERE!

Stop redirecting people to Skype, you scammer!
1373  Economy / Currency exchange / Re: btc -skrill 8% on: June 24, 2017, 08:57:12 AM
rate blockchain not preev.com
rate 8% hold money 24 hour before release my btc Waiting 24 hours before sending btc to be sure the money does not come from a stolen skrill account thank you very much
stock=0.12 btc right now
Escrow
iff you ceck my rep no need escrow
but i can used zarzab iff you want but you pay him fee


You have no rep! Stop misleading people!


BEWARE OF SCAMMERS! USE ESCROW ONLY!

1374  Economy / Currency exchange / Re: want to buy btc and willing to pay via payoneer USD on: June 24, 2017, 08:55:45 AM

BEWARE OF SCAMMERS!
1375  Economy / Currency exchange / Re: want to buy btc and willing to pay via payoneer USD on: June 24, 2017, 08:53:02 AM
How I spam?
You want buy btc I can sell.
But only from my website.
I've signed up at your website and there is no link to add funds from payoneer.

look at the title and description of my post, according to that its a spam.

Yes we use payoneer account, everything write on FAQ

Decicoin fees:

Payoneer deposit 5%;
Conversion rate
If working in a global industry, you are likely receiving and withdrawing funds in multiple currencies. In these cases, you`ll need to convert from the paid currency to your local currency using latest conversion rate: a pre-set rate to calculate the relative amount.
Decicoin bases conversion rates on the official mid-market rate at the time of transfer. A mid-market rate is the middle point between the currency` official "buy" and "sell" rate, and is considered to be one of the best rates available. There are many popular online tools you can use to estimate a mid-market rate, such as www.xe.com.
In addition to the mid-market rate, Decicoin applies a currency conversion charge of 2%.

You open request with USD and we convert to EUR. Can buy bitcoin from market.


Why aren't you offering escrow! Why are you redirecting people to a shady website owned by a newbie! That's a criminal way of trading!

OP and everyone here, trade under escrow protection only. No exceptions. Use a reputable escrow here!



1376  Economy / Currency exchange / Re: !!!New OTC exchange for blocked-on-exchanges currencies!!! on: June 24, 2017, 08:49:21 AM

Everyone here, the warning signs and red flags are here for all to see!

Use a reputable ESCROW when trading with this person! No exceptions!

Do NOT, even for a second, fall for the fictitious vouch!



1377  Economy / Currency exchange / Re: !!!New OTC exchange for blocked-on-exchanges currencies!!! on: June 24, 2017, 08:40:54 AM
Just completed the deal!

The best deal ever! No Escrow, No trusted member!

Thanx very much! Very, very fast deal as i wanted!

Oh yes, I was risked 6 BTC and win!! Don't tell how many $$$ LOL!

Nothing ventured, Nothing gained!

P.S. Write about you on Reddit! Good luck dude





OMG you made my day, AlPutino alias USAS-12!! Well done!

But that won't hold water. Nice try though!

Yeah right, no escrow, no trusted member, nothing. Yes yes, you "risked" 6 BTC and won.

Write about yourself aka OP on reddit? Nice of you to wish yourself luck.

1378  Economy / Currency exchange / Re: WTB 0.2 BTC (paying hipay) on: June 23, 2017, 09:06:26 PM
If you got question concerning HipayWALLET, or for those wich need informations just visit : https://www.hipaywallet.com/info/faq
HipayWALLET is an online WALLET such a Paypal, you can easily receive withdraw.

No news for the exchange with the member.
Is there Anyone serious interested  Huh

 Embarrassed


Stop insisting on this HiPay thing! Use Localbitcoins or a reputable escrow here!

Nobody knows anything about HiPay. I'm sure you have motives behind insisting on using it. You're up to something not good.



1379  Economy / Lending / Re: Need ASAP LOAN 0.15-0.2 btc with collateral on: June 22, 2017, 09:59:48 PM

Nah, he was hoping someone would bite and simply take his word for it.

Something along the lines of send the btc first and fictitious collateral follows.

1380  Economy / Currency exchange / Re: [WTB] BTC - [WTS] SKRILL - 900 usd on: June 22, 2017, 09:54:05 PM
Send me a pm with your information so I may look over and review your deal you want.

I do require a selfie and some other from to verify the skrill funds are legitimate to you are sending to my account.
I don't want any dirty funds from illegal activity being sent to my account.

Thanks if you response to my requirements to do a trade with you.

Wait, I do not understand, do  you want to masturbate to my face? Why the hell you need a selfie?
Cause your a newbie fool! Roll Eyes
You can do what you want people to do you on your own time.
Not on mine! Tongue

being a retard it is too mainstream these days it seems. you already lost your time writing a reply.

guys i want a fair and fast trade, stop wasting time with asks like my selfie, i know i am sexy but still


You piece of filthy criminal shit. You, an arrogant newbie, want to trade your criminally gained funds and have the audacity to act as if you own Apple and Boeing!

You will verify yourself when trading with a highly reversible payment medium or you will sit like a good kid and watch how adults do it.

Got that?

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