No no no.. all exchanges done here with escrow. Edit your post or I will red-tag you as a scammer. |
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Any form of payment accepted
I'm a charging a slight markup Bc of scarcity
Yes yes yes, all nice and cute and good. Now to the serious part of business. Edit your post above and mention if you will use escrow or not. Based on how you respond, I will then decide whether to red-tag you or not. |
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hi, we can accept your western union payment but we use blockchain rate. secondly you will send payment, we pick up and make sure everything is ok before we release coins to you. if need be we shall verify by requesting an identification from you. if its not needed we may not. visit us bestbulkchanger.com to place your order or contact us directly on email bbcwholesell@gmail.com Natalie. You scammer! Escrow all transactions when dealing with this piece of scamming garbage! |
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we can give 30btc daily.
i have replied your pm. lets take it up from there.
No no no no, you scammer. OP should not "take it from there. You deal with him here with escrow! |
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Have 0.11 btc looking for skrill at preev +3%
Can do smaller parts
We use escrow or you have to send first
Anyone reading the above post... never send first. Escrow only and always. A reputable and established escrow provider on this site only. Check the escrow address carefully and confirm with the escrow provider. With bitcoin's rate soaring, more and more scammers are attracted to it. Avoid Skype and PayPal. They are tools to financially rape you. |
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Hey I'm looking for some Bitcoins ( around 200€ )
I can pay via Paypal.
Greetings
Skype: live:mft23951
Newbie + PayPal + Skype = Scam. I can already foresee and predict here that you intend to scam. |
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Hey I'm looking for some Bitcoins ( around 200€ )
I can pay via Paypal.
Greetings
Skype: live:mft23951
newbie always using paypal. why ??  is it not a means of payment? You sound like the OP defending or cross-vouching each other. Smells like a bunch of scammers all in one thread. |
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Wasn't this the reason why PayPal is not wanting members to sell and buy Altcoins ? If they Pay as Donations I think it cannot be reversible. Any one know if it is true ? No, it's not true. Stop trying to psychologically manipulate people here by letting them read this garbage you just posted and deal bitcoins with you. |
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I was sent the 0.2 Bitcoin first, without escrow. What kind of scammer would send the PayPal, when they have already received the BTC? I returned 0.5 BTC to a user after a trade failed to go through as well, and these amounts are among the smaller amounts I've been trusted with.
One that is wanting to scam more via the same methods or do a chargeback at a later date which you have plenty of time to initiate. You also only sent it after he opened a scam accusation against you. There's enough red flags here for me to warrant the negative feedback but I'll happily remove it if you can provide reasonable proof that this is your account, but it looks to me like it very likely isn't. No, I did not send it because he opened a scam accusation. I was PM'ing him before that saying I was on my way home, but he opened one anyways. If you noticed, I didn't send it instantly after he opened the accusation either. Please do not be like the OP here and jump to crazy conclusions like these. I am not a PayPal scammer, if I am, prove it? My account is not hacked, if it is, prove it? There are absolutely no red flags. You are jumping a long way into these conclusions. I can call a trusted exchanger such as "sardasa" a PayPal scammer because he is able to chargeback at a later date. I can call a random member "hacked" and leave him a negative trust until he signs a message. But is that what anyone in their right mind does? Absolutely not. It's completely unfair to call me any names without a single piece of evidence. I am honestly shocked to see a member like myself have orange trust, it really is shocking that someone so respectable would do such a thing. Sign that freaking message or another red tag from me. |
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All these scammers above.. hoping and praying they can lure another victim with their PayPal scams.
Newbie + PayPal + Skype = SCAMMER!
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if you are a company you don't need to meet someone face to face to buy bitcoin.. just prove your company is legal and you will be able to buy bitcoin on coinbase.. travel will cost alot of money and no one will take this risk with this huge amount.
Come on guys have you ever heard of a legitimate company calling themselves a company and hiding their identity, this is a person who wants to launder their money and claiming to be a company.
Coinbase rates are not good, they will rape you. and for your information in UAE, it is zero tax, so people here even have more than 10 million in cash and carry around in cars.. so it is not illegal in this part of the world. In UAE you can even go with 5 million USD and bank in ATM machine no cares.. so maybe your knowledge of UAE is limited so u think it is laundered, people who been here knows about it. the point does you have supply if don't waste the time. PM me Yes, you are perfectly right. Same in Singapore. Banking in a million dollars won't even raise eyebrows. It's the American paranoia syndrome. Most Americans can't manage or handle six or seven figure numbers. They struggle and hyperventilate when you talk about something along the lines of depositing 2 million dollars or even less. It's the only country that still uses money orders and cheques (or checks as they call them). Their cards... it took global pressure for them to relent and finally include EMV-compliant chips on their credit cards. Most still use that archaic magnetic strip. Ignore the posts accusing you of being a criminal. There is only one explanation for that: either they are American or they are jealous. |
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I have around 4600$ in Escrow funds
I want to buy BTC/ETHER.
we both will share escrow fees 50/50
Send me your offers
Any other questions, please ask -
Skype - p a r v e s h 2 0 0 2
Regards
Scammer. Very innovative way of trying to scam but that won't work, worry. Take your Indian scams elsewhere. Interesting twist there... Skype name spelled with spaces in an attempt to bypass Google's search engines. Well, just for reference and for the information of your future victims, your Skype name is parvesh2002 PARVESH2002 |
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Be very careful, everyone.
Escrow will not protect, especially if the credit cards and bank accounts are not his.
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Of course he will send first. What's there to lose if the credit cards and bank accounts are not his?
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Guys guys... Let me translate what he is trying to say here.
"I'm looking for someone who will take from me, a newbie, my super high risk PayPal. Preferably a gullible and naive newbie who will send coins first. Will pay a higher fee to lure you to send first."
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debit card which cant be reversible
Stop repeating this can't-be-reversible nonsense! Debit card payments are reversible! You idiot! Simply declare the transaction as an unauthorized one and the payment (on hold) will be reversed. As soon as the bank hears "bitcoin" they will reverse it in favor of the debit card holder! |
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Interested. There is my bitcoin address. Send me ur skrill in private. After one confirmation I'll send..
You must be dreaming, you criminal. You are a scammer. Nobody should send first or upfront any bitcoins to this criminal. Either you accept escrow or you are a criminal. |
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I need to buy Bitcoins and its so urgently.
I can pay through Western union. Paypal or Gift card
We will agree to use any popular escrow site, please WhatsApp +2348167015961. Please urgently
How do you get Amazon gift cards in Nigeria? +234 = Nigeria PayPal is definitely a no-no if origin account is Nigeria. Super high risk. Western Union with escrow protection would be safest for this transaction. |
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Please only serious offers. Scammers stay away. Willing to use escrow. Add me on skype.  Why are you hiding your Skype ID? I see you embedded it in the Skype logo. I think I know why. You don't want Google's search engines to show it to people you want to scam. For reference and for Google's reference, I will mention it here. Your Skype ID and their possible variations are: EmotheWarrior EmoTheWarrior Em0thewarrior Em0thewarri0r Emothewarri0r Emothewarr1or Gynecologists should have a scammer detector so they can abort criminals before they are even born. In this age of bitcoin, someone should invent it. |
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I have been using this joke of a service for over a year and I have to say I didn't think it could get any worst ... I was wrong !
Since E-coin rebranded as Wirex everything has changed for the worst, as if E-coin wasn't bad enough already !
Hello Ricardo. I'm sorry for the inconvenience. As you should already know, Wirex is very far from a "Scam" as possible. Though the support team response time is not the best, they always solve any issue any user might have. However, I will like to address each issue you mention, one by one, so we can clear the situation out, ok? The support response time is beyond ridiculous, I doubt I have ever come across any type of service in the world that takes 2 weeks to reply to a ticket !
#1: The support team standard response time is 2 to 5 days. I understand is not very good, and Wirex is working to improve the response time. What you can do is contact me with a private message with your support ticket number and I will try to speed up the process. Again, sorry for the inconvenience. As if that wasn't enough, they have hidden rates and they even charge you 1 Eur month for each card that you have (virtual cards included), even though you rarely manage to load any of them.
They don't update the real rate for bitcoin, not long ago their rates were around 1800 eur when the real bitcoin value was 2500 !!!! I can't imagine how much money they stole this way from people who didn't even realize the discrepancy .
#2: That's incorrect. Wirex doesn't have any hidden fees for currency exchange in the platform. The Wirex exchange rates is explained in detail in this article: https://help.wirexapp.com/hc/en-us/articles/115002983509It's important to mention that before you approve the exchange, you can see the how much you are going to get into the card, so no one is scamming you. Finally, many companies dealing with bitcoin (xapo being the most recent one) announced that they would not be able to cover blockchain fees for users anymore, due to increasing number of transactions. As you surely know, the Blockchain fee is not a Wirex fee, It is the same fee for other wallets to wallet-on-chain bitcoin transfers. In my particular case, ALL of my recent attempts at loading any virtual card failed and the money was held by Wirex . 2 weeks after they merged all of my tickets in one (since I had a total of 4 failed transactions worth over $1000) and their reply was that I needed to send my documents again
I have fully verified my account over 1 year ago and have had a physical card ever since I even sent my documents a second time and now Wirex is coming up with some ridiculous excuse that they need my documents again to verify virtual credit cards? Just lol ...
#3: You can learn about the verification process here: https://help.wirexapp.com/hc/en-us/articles/207161719-How-and-why-to-verify-Wirex-account-Please mind that the Card Issuing Bank, for the purpose of account security, might request at any time they want the user's documents. Wirex does not handle this process directly, It's the banks prerogative. I'm not exactly sure what kind of transaction you did with your cards, but if they want you to verify again, the best you can do is comply. I am done with this service and just want my money back to move on
Now, I understand you are upset with all the issues you had with the platform. However, Wirex has been around for 3 years already. We have more than 350.00 stores in 130 countries, and We have developed the service way further than any other bitcoin debit card service. Why will Wirex want to "scam" users, When we can aim for long term success? I think it's better to be real than loud. Anyway, I'm sad to see you leave Wirex, and I hope you find a better experience for you in other services. Please, send me your support ticket number so I can track your issue with the support team, and try to speed things up a bit. Once again, I offer you our sincerest apology, and we will keep working to offer better and bigger options to Wirex users, like the new Expedite Card Delivery for only 9 USD, the soon to release Card-To-Card transfers, and small exchange amounts outside of the blockchain network). Considering bitcoin's volatility, a response time of 2 to 5 days is simply bad and helplessly unacceptable. |
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