I have one client from Nigeria he want to buy Bitcoin. He have Cash $4000 in his NIRA bank account and bank card. Best is if we get Nigeria seller who sell Bitcoin. We are ready to using any kind of trusted escrow. Will we pay escrow fee.
If any trusted seller can do this deal PM me for your rate and procedure for doing this trade.
Thanks
There is that part of my brain that wants to believe you but there is also a stubborn nagging feeling that's telling me that I am reading what you wrote above wrongly and that what you really meant is this: "I have one victim-to-be from Nigeria and we want his money to buy bitcoin. He has cash $4000 in his bank account and bank card. Best if we get Nigeria seller who sells Bitcoin. We are ready to use any kind of trusted escrow (since it's not our bank account anyway so we don't really care when it gets reversed later). We will pay escrow fee (fine too since it's not our money we're using to pay)." |
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We need exactly 3BTC.we can give rate per BTC $950-$1000. we need a seller who accept any credit/debit card.we are able to pay only Nigeria bank card. We can take any escrow service or fee.
If anybody interested PM me for your deal.
Thanks
Newbie... 3 BTC... Nigerian buyer... Nigerian credit card... what could go wrong?  Should I put it in words? Or can you all read my mind? They just keep coming and coming. I can picture them sitting in front of their computers, cooking up new schemes to get those bitcoins. |
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Hello,
i want to buy 1.5 BTC
payment:WU,Perfect money,Paypal
rate7%
pm me
Deal is [ send small amount first to trust that you want to buy ]
In other words, you're a scammer. |
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CASE PLAYER ID: 16745###
Bonus Terms
Wagering factor 10 of total amount (deposit+bonus) Minimum odds 1.80
Full offer Terms and Conditions,
1. Your qualifying deposit is your largest deposit (capped at 1000mBTC)
2. The maximum bonus that can be claimed is 1000mBTC (1.0BTC). For the avoidance of doubt, if your qualifying deposit is 1000mBTC or more then you will qualify for a bonus only of 1000mBTC.
3. If the turnover requirements for this offer have not been met within 90 days of your accepting the 100% deposit bonus, any funds held in your bonus balance will be forfeited.
4. After you have accepted your bonus but before you have complete the turnover requirements then any funds in your bonus balance will be forfeited and the offer will no longer be available to you.
5. You can only have one active bonus at any one time. To claim another bonus your active bonus must be completed or closed first.
6 This offer cannot be used in conjunction with any other open account offer.
7. All bets placed when bonus is active must be at a odds of higher than 1.80. You can bet on multiple bets but the selection must have a odds higher than 1.80.
8. Bets towards the bonus can be placed in any market/fixture combination, both pre-match and live.
All bet that gets a push "moneyback" will not count towards the wagering factor.
9. Only bets placed on the first selection in any market/fixture combination, both pre-match and In-Play, will count towards any turnover requirements. Any subsequent bets placed on other selections in the same market/fixture combination will not count towards the turnover requirements. This term is applied in conjunction with the other restrictions. As an example, once you have qualified, a bet on Man Utd to beat Chelsea on the Full Time Result market at odds of 1.80 or greater will count towards the turnover requirements, however a subsequent bet placed on Chelsea on the Full Time Result market in the same game either pre-match or In-Play will not count towards the turnover requirements. Where your first bet on any market/fixture combination is less than 1.80, this bet and any subsequent bets on this market/fixture combination will not count towards any turnover requirements.
10. Bets placed on Asian/Handicap and Goal Line markets, both pre-match and In-Play will not count towards the turnover requirement stated in condition 4.
11. Where any term of the offer or promotion is breached or there is any evidence of a series of bets placed by a customer or group of custmers, which due to a deposit bonus, enchanced payments, freebets, risk free bets or any other promotional offer results guaranteed customer profits irrespective of the outcome, whether invididually or as part of group, Bitsport reserves the right to reclaim the bonus element of such offers and in their absolute discretion either settle bets at the correct odds, void the free nad risk free bets or void any bet funded by the deposit bonus.
In addition bitsport reserve the right to levy an administration charge on the customer up to the value of the deposit bonus, free bet, risk free bet or additional payment to cover adiminstrative costs.
12. Bitsports T&C applys to all promotional bonuses.
Breach of Terms Bonus;
8. Bets towards the bonus can be placed in any market/fixture combination, both pre-match and live.
All bet that gets a push "moneyback" will not count towards the wagering factor.
9. Only bets placed on the first selection in any market/fixture combination, both pre-match and In-Play, will count towards any turnover requirements. Any subsequent bets placed on other selections in the same market/fixture combination will not count towards the turnover requirements. This term is applied in conjunction with the other restrictions. As an example, once you have qualified, a bet on Man Utd to beat Chelsea on the Full Time Result market at odds of 1.80 or greater will count towards the turnover requirements, however a subsequent bet placed on Chelsea on the Full Time Result market in the same game either pre-match or In-Play will not count towards the turnover requirements. Where your first bet on any market/fixture combination is less than 1.80, this bet and any subsequent bets on this market/fixture combination will not count towards any turnover requirements.
10. Bets placed on Asian/Handicap and Goal Line markets, both pre-match and In-Play will not count towards the turnover requirement stated in condition 4.
12. Bitsports T&C applys to all promotional bonuses.
BET ID Selection Wagering Amount Count (Yes/No) Terms Breached
36686186 Correct Score 300 (Y)
36686312 Set Handicap 700 (N) Point 10
36707554 Asian Handicap 400 (N) Point 10
36707600 Double Chance 800 (Y)
36740336 Match Result 148 (Y)
36753316 Match Result 300 (Y)
36753385 Asian Handicap 300 (N) Point 9, 10
36754545 Double Chance 250 (Y)
36754588 Asian Handicap 250 (N) Point 9,10
36757826 Double Chance 300 (Y)
36757868 Asian Handicap 200 (N) Point 9,10
36795901 Correct Score 300 (Y)
36795965 Set Handicap 300 (N) Point 9,10
36797051 Match Result 300 (Y)
36797075 Asian Handicap 300 (N) Point 9,10
36798591 Asian Handicap 75 (N) Point 8,9
36978709 Correct Score 100 (Y)
36978793 Set Handicap 400 (N) Point 9,10
36981817 Match Result 150 (Y)
36989174 Match Result 400 (Y)
36989223 Asian Handicap 400 (N) Point 9,10
36990052 Double Chance 150 (Y)
36991250 Handicap 300 (N) Point 10
37031891 Match Winner 300 (Y)
37035242 Handicap 400 (N) Point 10
37035624 Asian Handicap 300 (N) Point 9,10
37035642 Match Result 300 (Y)
37035943 Handicap 500 (N) Point 10
37043536 Match Result 300 (Y)
37043661 Match Result 500 (N) Point 9
37045971 Match Result 300 (Y)
37045994 Asian Handicap 322 (N) Point 9,10
37070117 Asian Handicap 400 (N) Point 8,10
37078927 Asian Handicap 200 (N) Point 8,10
37080268 Match Winner 150 (Y)
37082178 Match Result 270 (Y)
37096228 Double Chance 300 (Y)
37116180 Double Chance 200 (Y)
37280476 Asian Handicap 400 (N) Point 10
37283071 Double Chance 450 (Y)
37283134 Match Winner 400 (Y)
37283682 Asian Handicap 250 (N) Point 10
37283864 Match Result 400 (Y)
37284088 Match Winner 150 (Y)
37284776 Match Result 300 (Y)
37284808 Asian Handicap 100 (N) Point 9,10
37293925 Match Result 400 (Y)
37294875 Draw no Bet 154 (Y)
37334475 Match Winner 337.5(Y)
37335078 Correct Score 300 (Y)
37348454 Match Winner 200 (Y)
37362583 Handicap 300 (N) Point 10
37402835 Asian Handicap 450 (N) Point 10
37405167 Double Chance 250 (Y)
37415963 Asian Handicap 450 (N) Point 10
37422385 Correct Score 300 (Y)
37422444 Score After 3 Sets 100 (N) Point 9
37423623 Match Winner 400 (Y)
37431858 Match Winner 257 (Y)
37438058 Double Chance 300 (Y)
37438143 Double Chance 70 (Y)
37455757 Match Result 450 (Y)
37465324 Match Winner 300 (Y)
37468103 Match Result 400 (Y)
37470111 Handicap 300 (N) Point 10
37480670 Match Winner 300 (Y)
37505933 Match Winner 500 (Y)
Total Amount Wagered 12236.5/20000
Player has denied wagering the rest and cancel Bonus.
Tried to withdraw bonus amount lead to
General Terms And Condition applies;
10 Bonuses
10.1. Bitsport reserves the right to cancel any bonus or bonus program (including, but not limited to deposit bonuses, reload bonuses and loyalty program) with immediate effect if we believe the bonus has been set up incorrectly or is being abused, and if said bonus has been paid out then we reserve the right to decline any withdrawal request and to deduct such amount from your account. Whether or not a bonus is deemed to set up incorrectly or abused shall be determined solely at the discretion of Bitsport.
After a full investigation from the fraud team of Bitsport we noticed another breach from our terms.
That led to an investigation to his affiliate account. Which he connected to his Player ID.
General Terms and Conditions apply;
3.8. You are not an officer, director, employee, consultant, salesman, affiliate or agent of Bitsport or connection to any work to Bitsport, or a relative or spouse any of the foregoing.
Final conclusion;
Player has been breaching several of our Terms and Conditions.
3.8. You are not an officer, director, employee, consultant, salesman, affiliate or agent of Bitsport or connection to any work to Bitsport, or a relative or spouse any of the foregoing.
8. Bets towards the bonus can be placed in any market/fixture combination, both pre-match and live.
All bet that gets a push "moneyback" will not count towards the wagering factor.
9. Only bets placed on the first selection in any market/fixture combination, both pre-match and In-Play, will count towards any turnover requirements. Any subsequent bets placed on other selections in the same market/fixture combination will not count towards the turnover requirements. This term is applied in conjunction with the other restrictions. As an example, once you have qualified, a bet on Man Utd to beat Chelsea on the Full Time Result market at odds of 1.80 or greater will count towards the turnover requirements, however a subsequent bet placed on Chelsea on the Full Time Result market in the same game either pre-match or In-Play will not count towards the turnover requirements. Where your first bet on any market/fixture combination is less than 1.80, this bet and any subsequent bets on this market/fixture combination will not count towards any turnover requirements.
10. Bets placed on Asian/Handicap and Goal Line markets, both pre-match and In-Play will not count towards the turnover requirement stated in condition 4.
10.1. Bitsport reserves the right to cancel any bonus or bonus program (including, but not limited to deposit bonuses, reload bonuses and loyalty program) with immediate effect if we believe the bonus has been set up incorrectly or is being abused, and if said bonus has been paid out then we reserve the right to decline any withdrawal request and to deduct such amount from your account. Whether or not a bonus is deemed to set up incorrectly or abused shall be determined solely at the discretion of Bitsport.
Player is not welcomed back to Bitsport due to breach of several points.
NOTICE; the player did not complete the wagering amount.
As goodwill we are prepared to pay back the deposit for the player amount of 1000mBTC (1.00BTC).
The player agreed to send 1.00BTC (1000mBTC) to;
1He2aLZR18vhVmutDzKJmsx5DPzu5yA1u5
Clearly he has been breaching several points and this repay is a good gesture from Bitsport.
In other words, you and your site are a scam. A fraudster, for want of another word. |
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Hey,
Someone posted this idea on my thread, so why not. Basically, I know the algorithm for a certain gambling site and am able to get returns most of the time. I would like a loan of 0.02 BTC and within 1-2 hours I will give back 0.021 BTC to you. The max I will take to return is 6-12 hours.
Interested parties, please add me on Skype. My Skype name is live:sammon9
Telegram:
@sammonyoung
PM me too!
By claiming to exploit or misuse the algorithm or coding of a certain gambling site you are showing that you are dishonest and have zero integrity. It follows that if you are dishonest, you cannot be trusted to hold an agreement, let alone repay a loan. |
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HI ,
I am buying Neteller ( genuine fund ) at 15% for bitcoin or perfect money . ( No minimum amount to deal you can deal with as low as 5$ )
(If client is regular i will negotiate the percentage )
I am buying skrill ( genuine fund ) at 15% for bitcoin or perfect money . ( No minimum amount to deal you can deal with as low as 5$ )
(If client is regular i will negotiate the percentage )
I am buying okpay at 12% for bitcoin or perfect money . ( No minimum amount to deal you can deal with as low as 5$ )
(If client is regular i will negotiate the percentage )
I am buying Payza ( genuine fund ) at 25% for bitcoin or perfect money . ( terms and condition applied ) ( No minimum amount to deal you can deal with as low as 5$ )
(If client is regular i will negotiate the percentage )
I am buying payeer at 15% for bitcoin or perfect money . ( No minimum amount to deal you can deal with as low as 5$ )
(If client is regular i will negotiate the percentage )
CONTACT ME :
whatsapp : +91 9867955094
skype : louisfxo
I am regular buyer of all the currency 24 x 7 service if i don't reply call me on whatsapp or my number
Thanks !
Yes yes yes, this is all cute and sweet words. Now to the actual business topic: who is the escrow you intend to use on this forum? There is a list of reputable members here providing escrow service. Anyone who wants to transact with this person... ESCROW only. Don't let him sweet-talk you on skype or whatsapp into sending any bitcoins or money upfront. |
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im talking about cash. there are loopholes that people can exploit to get deposit back
not gonna elaborate publicly
Why can't you elaborate publicly? Because you perpetrate this crime and know those loopholes might derail any scam attempts? Share the information for the safety of the bitcoin community. If you refuse to do so, there must be nefarious motives behind that refusal. Scammers reverse cash deposits by walking into the bank and declaring the transaction as one done in error. Based on historical accounts of scammed victims on the Localbitcoins forum, criminals usually returned to the bank after the bitcoins were released and used the teller-validated receipt to reverse the transaction. |
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Of course he is not responding. He can see all of you (who responded so far) are experienced and intelligent members of the community. He is waiting for the gullible and naive newbie and only then will he pounce with the usual send-WU-first-without-escrow strategy.
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FWIW, those of you that said "keep fighting, you'll eventually get it," were correct. After 5 days, I ended up getting most of my funds.
I still won't be using this service ever again. I shouldn't have to fight made up rules, incorrectly applied, with shitty support. There's plenty of competition for my business.
Of course nobody will wonder that you will never use their service again. Why would you when you made a "shitty" attempt to use their service as a mixing service. You sound like a criminal. Albeit one of the less intelligent ones. |
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sell bitcoin if any one want to buy message me  How many bitcoins and how much do you want for them!! Mention that information here! And ESCROW! |
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I can provide all of those sending you a pm and even you Rapidgator
Uh oh, looks like you got red-tagged. Finally. Scammers like you should be banned, tagged, jailed until you learn and realize that stealing is wrong. |
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i have 5 btc if u want cheap rate
You have 5 imaginary bitcoins? How much real dollars do you want for those 5 non-existent bitcoins? Thanks |
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May I now your rate btc/usd for today?
People who trade or communicate with themselves need urgent psychiatric help. You and the OP are one and the same. Trying to do shill transactions here to make it appear the OP is trading legitimately. Who are you fooling? Your mama perhaps but not everyone here! |
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Please dont deal with OP without escrow or else you might end up getting scammed
Hello, Friend if you use paypal you know this more safest for buyer Because if anythink go not good Buyer have option to open Dispute and Back money Regard's This is the same excuse every potential scammer gives. I got no reason for not sending you PayPal in case we had dealt but you got no reason of sending me btc if i had sent you PayPal 1st. Moreover you are not willing to even use escrow. Hi, I do not force you to use my service. Please do not treat me like a fool, if i sent bitcoin i'm don't have option "Open Dispute to blockchain" PayPal is safe for buyer if anythink going not good, if you ever use this system you know this. For accept paypal i'm risk the btc money. You dont risk anythink Please don't spam on my thread, Regard's Scammer! You are a newbie with zero trading history. If you do not accept escrow, you have dishonest intentions! Period. |
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Losing 10 times in a row at 67 % winning chance seems somehow impossible. 0.002 % chance to hit that, and that is no must, seems legit. to hit that, if it is somehow good for the bank ever and ever again is suspicious. and those losses stumblin around 10 and 30 seem planned.
Another newbie without any proofs talking if he get scammed because losing 10 times in a row at 67% win chance? To be honest i never had that losing streaks, the longest i've had only 7-8 streaks loses at 70% but anything can happen in gambling. 0.002% chance to hit it still possible, because you could win at 0.001% win chance too when you gamble. Well, of course, if you advertise the bitsler brand on every post you make, enticing people to bet and contribute to this gambling den's revenue coffers, why would anyone wonder when you defend this site's thieves? You were once a newbie so the OP can do nothing about being just that. And indeed losing consecutively for 10 or more times in a row at 67% win chance does sound like a thieving streak. You and "they" will of course keep saying anything to entice people to bet their bitcoins on the site. It's all about raking in those the bitcoins. |
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I'm new here but i'm not new to exchanging and buying online as i have buy from LBC before,a friend directed me here that there are list of trusted exchangers that can buyer my paypal for bitcoin.if we can deal, kindly let me know and if you think of scams,i'm not new to that also cos i will always deal with escrow thanks,i have $2430 paypal i want in exchange for bitcoin.
Newbie.. PayPal... horrible command of the English language. You are a scammer. Stay away, people. This person is a conman. |
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Scammers stay away . Title says all only dealing with trusted members .
Pm me your fees for this .
Note : My negative trust is not due to a scam , its because of one fucking cancelled deal and that fucking moron gave me negative trust . FUCK HIM
Why is everyone here offering PayPal to buy bitcoin? Are they ignorant? Or illiterates (who can't read the warning stickies)? Or purebred morons? PAYPAL IS REVERSIBLE! Fraudsters use it to scam people! Withdraw your effing PayPal funds to your bank account and take the money from an ATM, then pay for the bitcoins with a NON-REVERSIBLE payment method! |
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BTCConvert Bitcoin to PayPalBTC ecmtrades.com
ECMTRADES offers this platform to convert Bitcoin to paypal and reverse safely without losing the amount sent. Bitcoin wallet conversion in paypal is processed between 6 hours and a maximum of seven days.
ECMTRADES platform provides the opportunity to purchase Bitcoin, to create your own wallet and to manage the Bitcoin safe. Included 24/7/365 technical support, this support is only available in case of failed transactions or technical problems on our platform.
ecmtrades.com
Careful, all. Be very careful. Sounds and stinks like a scam. |
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I have $60 worth of PayPal, looking for btc equivalent. Negotiable.
Escrow or send first.
Now that's indeed some "cracked logic". How does escrow or sending first prevent a chargeback or payment reversal which is what PayPal is so notorious about? |
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Are you willing to go + 2% on the current rate + cover WU fees?
Do NOT forget to use escrow. Always. Never fall for the "you go first" scam. |
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