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1541  Economy / Lending / Re: (Long Term Installments) help a poor student wishing to borrow 0.2 bitcoins on: February 04, 2017, 10:20:22 PM
IB... International Baccalaureate. This is an expensive course. An elite Swiss qualification. This course is offered by most international schools. People who are enrolled in such courses usually have parents who have substantial financial resources.

IB student ≠ poor student.

1542  Economy / Currency exchange / Re: H: $120 Amazon GC W: $100 in BTC on: February 04, 2017, 10:08:11 PM
ok lets deal you go first


Another scammer idiot. They seem to be everywhere these days. Probably need last minute cash for valentine's day.

1543  Economy / Currency exchange / Re: [H] $100 btc [w] $115 perfect money on: February 04, 2017, 10:02:23 PM
Hi guys.I want to exchange btc to perfect money $100 btc for $115 perfect.escrow accepted.I am trusted and you can go first.thanks

Always use escrow guys. Always.

This "i am trusted" card... don't fall for it. He trades 2 x 0.02 btc so he can wave that "trusted" card. The audacity.


PS.. I just saw that imgur'd conversation with psyclon. This guy truly has the audacity and nerve. "I don't go first or you go first?". These scammer idiots will try almost everything, say almost anything, write almost any garbage to get your bitcoins.

1544  Economy / Currency exchange / Re: For Sale BTC Payeer/MoneyPolo/Okpay/PayPal/Advanced Cash/Visa or Master Card on: February 04, 2017, 09:57:25 PM
BTCBTCBTCBTCBTC


Hello,
Glade To Provide My  Small Exchange Services Here:
Selling - BTC

Selling Rate:will be decided at the time of sale and depending payment method,
Okpay +%10,
Payeer + 11%
PayPal  +20%( if I have a need, only small amount and from very trusted member , buyer send as gift)
MoneyPolo +10%
Advanced Cash +10%
Visa or Master Card +17%


Buyer send first or use escrow, but will be paid fee.

I reserve myself the right to decide to whom to sell or to whom not.



If there is any  questions please don't hesitate to contact Me

Gmail: dantalion66661@gmail.com
skype: pit_boss86


Anybody interested in this offer... always use escrow. Never ever ever ever send first to this guy. All the red flags stand out like a sore thumb.

That skype... be careful. Don't allow him to sweet-talk you or trap you in a situation where you have to send first (not even part of the amount). Don't accept typical scammer offers like let's do this transaction is small parts. Always use escrow! Established and reputable escrow only.





1545  Economy / Currency exchange / Re: Need $450 btc will trade for $575 PP Important and need done very soon on: February 01, 2017, 12:33:31 PM
I smell a scam. An awful stink of a scam.

Be extremely cautious guys of these vouches and counter-vouches with zero proof (and if any are provided, they could be random transactions from the blockchain ledger).

The unnerving delaying of posting transaction IDs here (probably stalling while looking for transactions on blockchain matching the amounts vouched above?) is a red flag.

Never send first. Never ever. Use an established and reputable escrow. Don't let go of your coins on the strength of a vague promise of payment to follow.

1546  Economy / Currency exchange / Re: I have 1.2 BTC and need PayPal on: February 01, 2017, 12:25:59 PM
Trading with trusted only and probably using ESCROW/middle man!  Wink


Disturbing to see you mention PROBABLY using escrow/middle man.
1547  Economy / Currency exchange / Re: want to buying BTC on: February 01, 2017, 12:12:39 AM
A newbie wanting to buy 2 btc. Interesting! Watch out for a scam people.  Cool Cool Cool


You were once a newbie too.

What's wrong with someone or anyone wanting to buy 2 or 10 or 100 or 2000 BTC if they have the funds or resources to indeed buy those bitcoins? If they offer to pay in a legitimate manner, they should not be prejudged.

Envy syndrome?
1548  Economy / Currency exchange / Re: [H] Paypal[W] BTC PLUS I GIVE YOU +15 precent on top of value on: January 30, 2017, 01:03:42 AM
Like title said have Paypal and i what bitcoin I will send by family/Friend option .I can do anything from 20-200 dollars .Not going to high with new  guys with no rating what so ever .

Only 2 conditions trade done either by paxful are by a on forum escrow.If you do not  what to do  by either of those do not bother messaging are posting here    


Interesting how you have a "anything from 20-200" threshold. People who usually impose such thresholds are those who want to stay below the card's flag trigger.

Phished cards, I suspect.

1549  Economy / Currency exchange / Re: You give me BTC — I give you USD to VISA or MC card on: January 30, 2017, 12:59:34 AM
Indeed, most of customers are Russian-speakers, but we have fully-functional English version of our website. Transfers to VISA and MasterCard work worldwide, but your bank and card must support P2P card transfers. Unfortunately, both you and I can't know this without a try. Please feel free to create an order, I will refund if it will not go.


No no no.. nobody send money to this guy first. Always with escrow. Why should people trust you blindly? No!

Escrow only. Nothing else!

1550  Economy / Currency exchange / Re: You give me BTC — I give you USD to VISA or MC card on: January 30, 2017, 12:56:32 AM
Dear Sirs, our exchange service have good USD card-to-card feature in our bank, and we are ready to buy your Bitcoins using this payment method. Usually funds are immediately credited to your card once we sent them, but sometimes it requires up to 3-4 business days (mostly for VISAs). Not all countries and not all banks are supported, we will do a refund in this situation, but mostly it works okay. USA cards, prepaid cards, cards issued by payment systems are not supported.

Our website is here:

http://d-obmen.cc/CreateOrder.aspx?s=55&t=32



Yes yes yes, all nice and cute and sweet talking.

Now to business. Which escrow will you use for these transactions? The escrows are on this list:

https://bitcointalk.org/index.php?topic=855778.0

Or do you seriously expect people here to send their bitcoins to you first without any protection???

Don't even think of suggesting that bitcoins should be sent to you first. You will be tagged and branded a scammer.

The way this works, if you do not know how (or pretending to not know how), is the bitcoins are placed in escrow and then you transfer the funds to the bitcoin seller's card. After the funds are received, the escrow releases the bitcoins to you. See? No chance for both the seller and the buyer to scam.

1551  Economy / Currency exchange / Re: Paypal (EUR) for Bitcoins of other crypto on: January 29, 2017, 12:43:24 AM
Hi,
im selling Paypal for Bitcoins, ratio 1:1 with the Bitcoin price in that very moment of transaction.
I will be sending money as a gift from my presonal, bank verified 5+ year old Paypal account.
We can do smaller trades if you want to be safer i dont mind.

Buyer first sends bitcoin, after few confirmations im sending Paypal.
I will post all deals here in this topic.

Currently i have over 2000 eur PP to sell: http://prntscr.com/e1ii18


Dream on.

OP wants people here to trust him blindly and send about 3 bitcoins to him upfront. The audacity and shamelessness.

1552  Economy / Service Announcements / Re: BTC buy&sell - best rates from HiRiBi.com on: January 28, 2017, 10:47:20 AM
So tell me, who is the escrow on the list below who you will use for these transactions?

https://bitcointalk.org/index.php?topic=855778.0

 Roll Eyes

Yes, I agree with what you wrote. "Safe and risk-free. Please be reasonable."

I therefore expect the transactions to be conducted in a safe and risk-free manner. And yes, one should be reasonable in the same way you are expected to be reasonable in terms of how these transactions should be done.



1553  Economy / Lending / Re: Need 1.2 BTC will repay in 2-3months time! Read description ~ on: January 23, 2017, 12:47:15 AM
How do you intend to send the laptop for a detailed inspection of the lender to have it checked and determine if there are any damages? You mentioned "almost urgently". This means you would need to send the laptop and it would first need to arrive and inspected before the escrow is released.

1554  Economy / Currency exchange / Re: Selling 60 usd Paypal for 50 usd bitcoins. on: January 23, 2017, 12:33:26 AM
$60 for 50 in btc? That sounds like a steal of a deal.

But how would anyone know if you won't just dispute it later on and recover your oh too good offer? Huh
You will have the coins and the money back.
Then where would the buyer be then?

Why i should do that?


Why would you do that? Are you trying to play stupid? You would do that to have $50 in btc AND $60 on your paypal account. That's $110!



1555  Economy / Lending / Re: Loan of 0,2 BTC requested, collateral on: January 20, 2017, 08:59:42 AM
Hello,

i´d like to request a loan of 0,2 BTC. I currently own the following altcoin collateral: 48.000 Rise token. Value is expected to Rise to ? BTC / RISE  within the next few days.


You remind me of a certain dank.



1556  Economy / Lending / Re: Looking for a lend 0.37 bitcoin on: January 20, 2017, 08:56:43 AM
i got an account ethtrade.org that already deposit 0.4 bit . use escrow then i will give it to you for that u let me lending your bitcoin, Smiley i will pay back 0.39 bit after 5 days


Ha ha.. OP just got owned.

Next time, refine your scamming strategy. Lenders on this forum have one of the highest IQ scores on this planet.

1557  Economy / Lending / Re: Hello My friends. on: January 18, 2017, 01:20:37 AM
I dont think this person is serious about it. Created an account, made post/relies(?) and left the same day. However if he is serious, best of luck.

If he/her was serious enough and after seeing the above posts, he should at least be active enough.
Or perhaps showing where is these 7.2BTC... Roll Eyes


Nah nah, I have other ideas here. And they are:

1. He is waiting for someone to take his bait. Desperate borrowers who will entrust collateral to him directly. And then BOOM! he's gone.

2. Posts or threads that start with "my friends" or "my brother" or "dear" are red flags.

Wanna bet he will want to do the "loan discussion" over Skype and not here?
1558  Economy / Currency exchange / Re: Elevara Crypto Trades / Sales on: January 15, 2017, 05:21:56 AM
"i'm only dealing if you go first.. no matter what your ranking on the forum"

Definitely a scammer.

Don't send money to this conman. Never ever or you will lose your money.

Aren't you ashamed of yourself? Putting food in that pathetic digestive system of yours using stolen money?




1559  Economy / Currency exchange / Re: $110 PayPal. on: January 14, 2017, 10:03:39 PM
No escrow member accept to be involved with Paypal.

If you are in the US, you can withdraw the balance into cash and pay with cash instead !


I dont understand why everyone here wants to teach me how to do it instead... or the right way... i put a offer on a table, you come to the table and you negotiate or leave. It really is that simple lol.


You don't understand? I will make you understand then, you with your pea-sized brain.

That's because it is extremely obvious here that you are trying to scam with your so-called $110 PayPal. Red flags are screaming red all over this thread. You keep rejecting offers of established escrow members and pushing people to send first.

Scammer.

1560  Economy / Lending / Re: Experienced LBC trader seeking funding (0.5btc+, v.high interest rate) on: January 06, 2017, 11:45:01 PM
Be careful, guys. Be careful. So many red flags.

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