Dear guys i am selling 0.48 btc for western union
Id pay 400$ for it - cash deposit; i pay fees let me know also - coins have to be escrowed |
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@suchmoon Dude,  I don't have puppet masters. I am in no way affiliated to btc-e. cryptodevil - his defender - has provided the address. |
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Just ask them through here - https://support.btc-e1.com/ and end this already. Tell them - I will send you a notarized hard copy of my passport over regular mail, would that be enough to prove my identity? If so - please provide a shipping address. You're acting as if you don't care about the coins. That's what's making your claims look suspicious. BTC-e won't be coming here, because you have to show initiative. This could have ended weeks ago.@Krack-r, it's more than obvious now that I've already sent them a ticket regarding such issue. They have not replied since 30/01, they went completely cold with this. If I wasn't interested about my own money, I would've ignored this ages ago. But it got so ridiculous that I had to bring this public. try their icq and email as well if they don't reply, you could try sending a letter with an explanation and the notarized document to their hq address someone has posted a screenshot with it somewhere in the topic |
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Hello everyone,
I have 0.49018063BTC and im looking for skrill or paypal.
Hit me up with your offers.
Reply on here on pm me on icq 713162388 or you can find me on skype: live:idevice_1
What about escrow? Also - please provide a signed message from the wallet with the coins. You haven't shown an address so we're supposed to take your word for it. If you do the above the red tag will be removed. Otherwise - not. Offers to trade outside of the forum, or lbc/paxful are almost always fraudulent. |
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Presently i am using coinhouse to handle this transaction, but for reasns unknown, my bank wont allow me to transact on this site any more. I need another alternative and i need it fast. Please anybody knows how to buy bitcoin with credit card? I know coinbase and coinmama, they don work in my area. I know cex.io too, wont handle what i need this for. Your contri bution will be well appreciated. Never heard of coinhouse before but if they don't work for you anymore you might have reached their limit or it doesn't work in your area anymore. I was looking at bitpanda yesterday and they might be the right fit for you if you are in Europe. They use to go by the name coinmial or something like this. But they were very reliable from the reviews I have seen and not very many complaints. As far as I know purchasing btc by credit card is very difficult for the companies to handle because of the high risk of fraud going on with individuals using stolen credit card information to make their purchases. So they do need to impose strict guidelines to help take those kind of people completely out from the stream of their businesses. The whole idea is to promote this scam website coinhouse which is obviously a coinbase ripoff. |
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I sold on paxful and lbc many times before flawlessly, do you think I'm lucky?
Yea dude, extremely lucky. Also chargebacks dont often come before 30-90 days later after trade. Also ur mentioning verified credit card is a positive thing, people sell verified paypal accounts with verified cc for 5 bucks. Please take this warning seriously and dont deal with paypal unless the member is very trusted or you will get burned. depends on the trader if they have shitload of positive ratings and 100% total it's unlikely that they will scam you however, paypal are buttholes and might block your account for no reason |
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That's not money laundering if he uses the same bank account he used before... That's basic exchange functionality? Say BTC-E used to receive fiat from his bank account 1234 at bank XXX under the name of John Smith.
Stevn009 could use this bank account again to prove his identity, and/or ask BTC-E to withdraw his balance to that bank account? If he has used it with BTC-E before, and it is the same bank account.
That's also how many other websites assert the true identity of bank account/credit card owners. (like PayPal, they send a few cents to your bank account and then they ask you to confirm how much you received to prove you are the real account owner)
he has to exchange the bitcoin to fiat first and to do that he has to prove his identity we'll see if he does nothing from this point on - then this is a sign that the guy is unable to prove his identity no need for further spam I've said this but I'll say it again: I'm waiting for @btc-e.com to come here and say they require a hard-copy of my passport. I also want them to send me their "Moscow's Office" address.Just ask them through here - https://support.btc-e1.com/ and end this already. Tell them - I will send you a notarized hard copy of my passport over regular mail, would that be enough to prove my identity? If so - please provide a shipping address. You're acting as if you don't care about the coins. That's what's making your claims look suspicious. BTC-e won't be coming here, because you have to show initiative. This could have ended weeks ago. |
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Selling Bitcoins for Paypal (Friends)
Tax preev +12% minimum order 50Eur/Usd
At the moment I don't accept trades with Newbies, except you give me proofs of Paypal account legitimacy.
(For example if your credit card is verified)
I go first with Hero and Legendary members without red flag.
Funds must be sent like friends or family.
Supply availability: 300€ every 5 Days.
paypal is a no go it can be reversed in almost any occasion |
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BTCump . I bought 65$ from someone on the forums and I still need another 35$ Neteller asap , please P.M me or post here.
I'd give you 25$ neteller for 35$ bitcoin we could do it through paxful let me know |
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Hello Guys I Want a 200$ Paypal For 200$ Bitcoin If U Have Me First For Member or High No Newbie Skype: mshhwr  if you do skrill or neteller we could exchange through paxful for a fee of 15% let me know |
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i have 0.195 availabe for sale @ 15% for neteller or skrill
paxful only, though as my LBC account has only 2 ratings and I've not logged in for months
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u nuts? skrill has 2.49% foreign exchange fee + 3.6USD |
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my email is that so sorry.
Have you contacted yobit regarding this? It's better if the issue is resolved between both parties. |
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Okay give me your paxful URL or email so i can contact you when i need it? Since i am not home now...or skype if you have anything ?  thanks let me know when you start the trade EDIT: Offer is disabled for now. Tomorrow it will be active again. |
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I've gotten 3 of this retards accounts banned.
Scumbags
He opens new accounts non-stop. Obviously there are light minded individuals, naive enough to fall for this scam. |
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Hello everyone I need reliable person for daily or weekly payments. I have skrill and i usually receive funds there, sometimes from betting sometimes for my services i am logo designer..so i will need someone reliable to do skrill to btc... Please only serious here, i can only send first if you are trusted member..if not we can do it on localbitcoins or paxful for good exchange rate, because there are already people there but with crazy rate... Let me know your rate etc... For today i have around 20$ from skrill to btc. Email me too on : geartips@gmail.comThanks! Dude i wish i could help you i could do this on paxful, but the rate is going to be 25%. 15$ worth - 0.015btc for 20$ skrill |
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So where are mod to take action ??
he's red-tagged |
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any support yobit here? i'm write this because my account was freeze with 9.7 BTC and needed verification. i'm was emailed to security@yobit.net. I'm was send to support but support nothing response my ticket support yobit i'm think you here and can read this. please help me. More than 10 days my BTC still pendinv withdraw. my Account is alipha1984 in Yobit and my email is samsulloveallah@gmail.comthank you for you help support YOBIT Judging by your English Im not surprised. And your email includes allah. |
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My account in blockchain was drained.
I can not get support to provide information on where the transfer went
If I knew who received it, I could tell if it was an accident or a hack
I would at least have a way to investigate
blockchain ties all transactions to accounts and each account to an email
They owe me at least this basic info
How do I get this info?
Just check the address. It shows which address received the bitcoin. |
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