Hi iluvbitcoins!
I can give you 0.1 more, maybe 0.15, would that be appropriate?
I was in a period of utter confusion and madness. My apologies for the whole situation. I would advise people that change trust back to neutral to still warn about not lending any coins to me. I have no desire to scam anybody, but my mind works in faulty ways sometimes. I am on the right track again, so at the moment I just want to make things right.
that would be awesome  basically with the 2%/day, total interest is 202% = 0.202 BTC + 0.1 BTC capital = 0.302 BTCYou have already repaid 0.15 BTCSo yeah, that would be awesome, and it would be as you just extended the loan You are become greedy and trying to abusing his condition. only very short term loan give by that interest. otherwise long term loan always with low interest rate. He already gave you good interest what I think otherwise for you, you lost that btc, you got btc and good interest too. |
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he loged in, i asked him via pm if he can do this to caught this scammer
Ok thanks for confirmation. I was little worried. |
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I can confirm that the screenshot provided by always123 is photoshopped. Don't deal with this user. And I take back my offer. Note to CheapSerials: Please change your password. EDIT: Original PM screenshot below.  Bitrent did you logged in into cheapserials acc or you are able to see PM. |
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Enrolling again.
Post 3501
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Hi. I'd like to sell btc for skrill/neteller/PS. Could you PM me your rates pls?
Pm'd you. Buying/Selling. |
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Hey, I'm trying to purchase btc via skrill. How much would 0.061 be?
Sorry I don't do small trade. Buying/Selling BTC. |
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I believe that Neteller allows $400 in Bitcoin deposits, does anyone know the frequency they allow Bitcoin deposits.
You can deposit 400$ in 1 day 1300 in week and 2650 in month. |
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I do see all those trust ratings that he gave you. Do you think they are all from trynmpo, or are some of them possibly from other handles as well?
It is strange that 13ish.... is not a BetVIP address as for some reason WalletExplorer seems to think it is. Maybe this was from a coinjoin transaction or something.
Sorry I can't disclose which wallet address it is. No worries, it really isn't all that important anyway. He always ask me to send fund to same bank account so it means he is same guy. May be he sold account and someone else scam who bought that account. But I am not sure but I know he use to do gambling.
I don't think it is a purchased account, or if it is, the person you dealt with was the one who has been scamming because he took the loan that he will likely never repay from an address that is spend linked to an address that he sent bitcoin to you from. If he took loan on same address what from he send me btc then he surely same guy. He is Indian it's sure because I sent fund lot's of time to his bank account. |
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I do see all those trust ratings that he gave you. Do you think they are all from trynmpo, or are some of them possibly from other handles as well?
It is strange that 13ish.... is not a BetVIP address as for some reason WalletExplorer seems to think it is. Maybe this was from a coinjoin transaction or something.
Sorry I can't disclose which wallet address it is. He always ask me to send fund to same bank account so it means he is same guy. May be he sold account and someone else scam who bought that account. But I am not sure but I know he use to do gambling. |
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lol this address belong to me.
13ish91EDdhFWY4JSweKtVQCaySEkcwaGK
Interesting. From the transaction history of the wallet, it seems that he sent several transactions to that address, so I assumed that he was depositing to his BetVIP account. I guess he was sending funds to you after you gave him your BetVIP account. Do you happen to know/remember who you received funds from on 235bce805727f8e80d51c36002ae7e325d7e9cf7a2a800d25b486e121305b368, 7e8b640f8cc21ff4ca8e5f4c5992e9e396739076383ad6f376a05137253b90fa, 5ba236985e1d16db59a85a35544b55086ff3fb96990121c1b73df04a0faf672f, 13381dd067469c0072deb832ba05f182f46dab7242b0f3e28ac0c577883c530f, b7dfed4a4afcc6db01325cddee724e196213057f00cedc35e5ddf40c0daa8208, fb228a18f192423108242a3a6049b2f89c6c044a868902c7f1470f3f902111ea, 6e639b321d4682eb7bf8df25fbe7cf687aadd2292d5bc19303ad07821cf23c6c, 62be61aef3700320677608e46668de4e7cea28eedaa2c4ed7065871859ec585c, a26c92a8a423d8a416081d8c169310bf8f199ff1cddfe5c7464b06945f8381b3, or 09f49e32592984a1928734f7f3e534dd4be4a127f827ae6aee92386ecf55ffd4 It seems as if he has done business with you a number of times. First of all it's not BetVip address. Yup he send me many times fund because he sold bitcoin to me. BTW Trynmpo also indian so he sold me btc many times for his bank account. If you did try to see his trust feedback you can easily see he gave me many feedback. |
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lol this address belong to me.
13ish91EDdhFWY4JSweKtVQCaySEkcwaGK,
You always try to search in forum but this time again you posted my address without searching in even forum. Even my address on profile.
That is why some people don't like you will be in default trust because when you got power you started behave differently.
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won a bit more, up to $2000 sat in my verified neteller account, would like to change all of it to BTC.
am willing to show full history with source of funds, source is from BTC deposit which was gambled up between several sites.
will send first if trusted member, and I dont know if it helps but I can wait a few days for payment so you are sure no reversals (if very trusted!)
Send me screenshot of your Neteller account history. |
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Waiting for your reply on Skype
Thanks
could do with ~$100 BTC, have Skrill.
Have done 3-4 similar trades so far with no problems, source of funds not CC.
Let me know if you want to trade
cheers
Deal done, thanks for trade. Buying/Selling |
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1614
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Economy / Currency exchange / Re: I buy and sell BTC, LTC, PM, Skrill, Neteller, Paypal, STP, WU, MG, etc
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on: July 31, 2015, 09:53:38 PM
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Which price you selling PM. I can provide skrill, Neteller or BTC. pm me.
I can take all your 16k PM.
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If you giving vouch copy pm me.
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Waiting for your reply
Thanks
Replied. Buying/selling |
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Don't trade with anyone without escrow. Otherwise it will be very risky for you.
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I would think scammers would be more likely to utilize underground methods to find ways to scam then legit users anyway.
Also in my experience, very few accounts that are sold end up scamming or trying to scam.
The best way to protect yourself from scams is to take the proper precautions, one of which would include using escrow when trading with the majority of users. It is recommended that a warning be listed in currency exchange to lower the number of scams that take place there. It is something very simple to do, would not involve changing any rules and would probably be very effective.
Old user know this escrow thing. But when newbie come to forum they don't know much about escrow. Even I told them many times when trading newbie let's use escrow. They said your acc is hero and old enough to trust you. Using escrow is time wasting according to newbie. Mostly newbie don't want to use escrow when trading with senior or hero acc, they happily send first to old account. |
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I think that, not only the Currency exchange section, but also in other boards involve trading of goods, like the Digital Goods board. Maybe you can start a poll, and I would definitely vote 'Yes'.
There are similar threads in the other marketplace subs where exactly two people will be part of a trade. Till account buying/selling will not stop. People will not understand value for their account. They buy new senior acc for 0.2 BTC and scammed 0.5+ Btc in 1 day so it's very good profit for them.
When account buying selling will stop these kind of scam will reduce surely. Because everytime they need to start from newbie acc.
at least when accounts are sold, people will know that there is the possibility of a sold account and can research the value of such accounts when making the decision to possibly risk money on a person. If you "ban" the sale of accounts then the trading of such accounts will be moved underground which will give some people a false sense of security, and the people who know accounts are sold anyway will have more difficultly judging the value of an account so they won't know how much is too much to risk with someone.
I agree with the OP. There definitely need to be a sticky in currency exchange warning people they should use escrow. A very large number of the scams originate in the currency exchange section and those scams are successful because escrow was not used. If account selling going to underground it means it not easily accessible for general user. Sometime user just come to know about bitcoin. But when they see scam like this going and acc buying selling easily available. So they also try to scam through acc buying and easily scam newbie who just come here to buying/selling their BTC. |
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Till account buying/selling will not stop. People will not understand value for their account. They buy new senior acc for 0.2 BTC and scammed 0.5+ Btc in 1 day so it's very good profit for them.
When account buying selling will stop these kind of scam will reduce surely. Because everytime they need to start from newbie acc.
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