Bitcoin Forum
May 24, 2024, 09:27:13 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 6 7 8 [9] 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 ... 121 »
161  Local / Marketplace (India) / Exchanging bitcoin for INR on: September 23, 2017, 10:54:13 AM
I will accept/pay by any payment method that works in India.
Rates would always be in my favour.

Please let me know what you have and what you want and I will tell how much will you get.
162  Economy / Currency exchange / Re: [WTS/WTB] BTC @ preev +/- for PM/PayTm/INR/GBP/PLN/AGC/WU/BCH/GBYTES/Payza on: September 23, 2017, 10:49:27 AM
Bump - Still trading.
Can buy BTC for WU also now.
163  Economy / Currency exchange / Re: Sell your BTC in London for Cash in person. We are buying Bitcoins for GBP. on: September 22, 2017, 09:02:40 PM
Why should someone come to YOUR office & then wait for YOU to SELL bitcoin BEFORE they get paid for it?
If this is the way you want to trade, then only God can help people who would be willing to trade with you.

You may try to read more attentively those messages you are trying to criticize.

1. Office is an option, also it has registered address and easily can be legally used if there will be any objectionable situation. Any public place is ok. As I said we prefer public places for small to mid amounts, and if you have an office - we will be more than happy to visit.
2. Customer receives cash before even sending coins, but need to wait 1 confirmation before getting final calculation.



How many HUMAN BEINGS are running this business? It's IMPORTANT for someone to know before trying to sell you bitcoin.
164  Economy / Currency exchange / Re: Sell your BTC in London for Cash in person. We are buying Bitcoins for GBP. on: September 22, 2017, 06:30:25 PM
What safety guarantees can you offers sellers? I'm asking because there were stories on the Localbitcoins forum earlier this year about a group of persons inviting to trade at cafes in London and during the trade a Mickey Mouse incident ensued. One of the stories quoted from Localbitcoins:

....

More stories on the Localbitcoins forum collectively backing up these incidents. I'm not saying you intend to do this but in light of this trend of assault-and-steal pattern of crimes, what guarantees can you provide assuring this will not happen? I notice you have a 3-week old LBC account, all the more reason to invite some form of guarantee or at least explain here how the transaction will take place.

Why not use an escrow provider here?

Your considerations are absolutely reasonable and we're also have same risks from our side.
Using any escrow service with acceptable reputation is possible and we are ok with it.
The only nuance is the commission of the escrow. During the special offer period, with 0% commission from our side we'll have to put this expenses on the customer side.

As you already mentioned our Localbitcoins account, you may check it has some transactions and positive feedback from traders with relatively big volumes. Of course you can argue it might be not real, etc. Only time will judge, because no-one can avoid account ban or negative responses if it's used for scamming people. And account already has some time behind itself.

We have an office on Brook Street we can meet there if the amount is somewhat big, in other cases we appoint a public places.

To earn trust we are acting like this during first meeting:
- we meet in a public place in central London, we have a list of preferable places, but can meet anywhere you'd like if it's secure enough
- we do a brief acquaintance and confirm initiation of the deal
- we give you an approximate amount of cash you'll receive after exchange order on the market will settle BEFORE you send anything to our wallet.
- after the first confirmation, we sell exactly the same amount you sent, using our own funds on the market to speed up the deal. As soon as order is executed we fix the rate and do final mutual settlements

Basically there is two ways:
1. Use some escrow service
2. If you have no history with the peer and no references for him you have to decide yourself if it's secure and trustworthy enough to deal peer-to-peer.

If you have some ideas besides using escrow and above stated schema, we'd love to hear it.

Why should someone come to YOUR office & then wait for YOU to SELL bitcoin BEFORE they get paid for it?
If this is the way you want to trade, then only God can help people who would be willing to trade with you.
165  Economy / Currency exchange / Re: Have Perfect Money $25K Want Bitcoin/ETH on: September 22, 2017, 06:16:52 PM
Hi,

I Have got $25k PM fund.

I can take BTC/ETH

Terms:

1) Not going first.
2) Fee 2%, less on received amount.
3) Amount will release after 6 confirmation.

I do not mind to use MM / LBC / Paxful until fee borne by you only.

That's it.


1 confirmation is enough. You don't need to wait for 6 confirmations.
There are many BTC sellers on LBC. You can easily get this trade done there without even letting entire forum know that you got $25K PM fund lying in your PM account.
166  Economy / Currency exchange / Re: [H] BTC and LTC [W] Wechat Money on: September 22, 2017, 10:09:00 AM
Want Wechat money, pm me if you want to trade.
I also have most crypto.

Is this what you're looking for https://wechat.co.za/wallet/ ?
167  Economy / Currency exchange / Re: 500 BTC NEEDED VIA TTM IN MADRID (PAYMENT BY BANK TRANSFER) on: September 19, 2017, 01:36:06 PM
500BTC NEED TTM IN MADRID (PAYMENT BY BANK TRANSFER)
1º- I need to send me a screenshot of the bitcoins
2º - the purchase of that amount would be made in Madrid, Spain face to face between seller and buyer. will send plane ticket to bitcoins owner
3º- the purchase price of that amount would be the market value of the day less 20%, for that large amount of sale btc
4º- the payment for the purchase of the bitcoins, would be made for by bank transfer.
5º- the minimum purchase would be 500Bitcoins
skype: akinz4
Email: akinzonline@gmail.com

Is this some kind of joke?
168  Economy / Currency exchange / Re: Buying 10K Bitcoin VIA Paypal on: September 17, 2017, 09:57:34 PM
I'm interested in buying $10,000 USD of Bitcoin, Ethereum, or LightCoin.

I will pay via Paypal or direct credit card payment. Please post here if interested in selling.

Thank you,



Your best bet would be to buy btc from an exchange like cex.io which accepts deposit via credit cards.
169  Economy / Digital goods / Re: [WTS] 4 UK Odeon 2D tickets for £15 btc on: September 17, 2017, 08:47:06 AM
Is this an on going thing or just a one off?
Just a one off.
170  Economy / Services / Re: Get £5 while signing up & free debit card on: September 16, 2017, 11:58:57 AM
This is still going strong Smiley
171  Economy / Currency exchange / Re: Need to Exchange Cash to BTC on: September 14, 2017, 07:18:42 AM
Looking to change 70k USD cash in exchange for BTC. PM me for best way to do this escrow etc..
What's the source of this much cash? Robbed a bank or something?
172  Economy / Currency exchange / Re: Need a DAILY supplier of BTC, must accept paypal. Reputable. on: September 13, 2017, 03:59:28 PM
Hi there, as the title states, i am in need of a daily supplier of BTC, daily trade volume will be approximately 500usd daily +/- .

Im looking for the best rate possible so offer me your best. I know im a newbie here but i trade a lot on localbitcoins and have over 50+ trades with different people.

Will only use localbitcoins as escrow.

Thanks.

As a newbie you cannot boast that you are a legit seller on localbitcoins and have over 50+ trades with different people you have to back it off send us your local bitcoin account and prove that you own it, in our opinion you just want to screw us with your sweet words

Even if OP prove that he control such account on localbitcoin, that is not fact that account haven't bought.
Even if the account was not bought, there is no way to prove that this account was not deliberately used for trading for just account farming and use it to scam later on (happened with me personally when I lost my Neteller account and $635 when I trusted someone on localbitcoins with 100+ positive trade rep)
173  Economy / Currency exchange / Re: I want to buy BTC with CC without ID on: September 10, 2017, 10:16:04 PM
Hi, does anybody knows from where I can buy btc with my personnal credit card without ID verification ?
Planning to use stolen credit cards?
174  Economy / Digital goods / Re: [ WTB ] Amazon.co.uk GCs on: September 09, 2017, 10:19:07 AM
Looking to buy £5 AGC now.
175  Alternate cryptocurrencies / Announcements (Altcoins) / Re: BYTEBALL: Totally new consensus algorithm + private untraceable payments on: September 07, 2017, 08:30:35 AM
Anyone knows how do I disable trade notifications that are coming on my Android phone for the trades getting settled in freebe bot?

Can anyone please help me with this?
176  Economy / Currency exchange / Re: [WTS/WTB] BTC @ preev +/- for PM/PayTm/INR/GBP/PLN/AGC on: September 07, 2017, 07:37:41 AM
Bump - Still trading!
177  Economy / Currency exchange / Re: Safe way to sell Bitcoin and transfer funds back to a UK account on: September 07, 2017, 07:36:22 AM
I've been using Coinbase to buy Bitcoin and Bittrex to trade, but now would like to sell some and transfer to a UK bank account. I've looked into various options such as Uphold, LocalBitcoins, CoinsBank, and others, but when I look at reviews for these websites they are not good and don't appear to be 100% safe. Does anyone know a safe way to sell and transfer the funds back to a UK bank account?
Cex.io is also a good option for this.
178  Economy / Currency exchange / Re: (Have) btc (want) paypal on: September 07, 2017, 07:34:31 AM
My Bitcoin
Want your PayPal at +15% of Preev.com rate.
want Us amazon gift card at +20% of Preev.com rate.
want perfect money at +6% of Preev.com rate.

Min trade 0.02 btc

pm me
https://bitcointalk.org/index.php?action=pm;sa=send;u=1139709

I go first, he is trusted

It is you second acc Wink

Bloody wannabe scammer!
179  Economy / Currency exchange / Re: The First Free E-currency Exchanger Script-everyone Can Be Exchanger on: September 07, 2017, 07:33:35 AM
So many threads by EPay and people working for EPal all over the forum but none in proper format in designated section of this forum.
You guys need to hire a better PR person, seriously!
180  Economy / Currency exchange / Re: paypal for btc on: September 07, 2017, 07:30:31 AM
i have $250 paypal at the moment.
i need to exchange with btc. please post or pm me for your offers
trusted only
thank you


This guy is a scammer. 2 years or so back he scammed me on thebot.net forum where he sent me PayPal which got stolen credit cards linked to it.
DO NOT deal with OP if you want your PayPal account to stay in +ve balance.
Pages: « 1 2 3 4 5 6 7 8 [9] 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 ... 121 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!