Check your PM.
⇧ Here's a classic example of a scammer at work. He sees the magic words "40,000 Euros". He then quickly tells the OP to check his PM. Can you guess what this btctrader2016-newbie-firstposter might have written on that PM? |
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Greetings,
Selling my Bitcoins for Skrill ONLY.
I have a decent amount of Bitcoins to sell.
You must have Skype, I am not used to this forum since I am extremely new. Post here or PM me with your Skype-Name along with what you have in currency.
Following Preev.com, charging only 10% in rate.
Let me know.
Cheers.
There's an age-old saying from the wise and the sage: Those who ask for Skype are here to con you to your last underwear. You don't need a Ph.D. to digest what he is up to here. Avoid this forum to avoid the eagle eyes of more experienced members who, when spotting a fraudster, will warn naive and gullible victims, thus spoiling the scammer's game. On Skype you have the privacy of raping your victim financially. Why can't you "get used" to this forum? Being "extremely new" is not an excuse. It's really simple: (1) lift your arm to desk height, (2) use your fingers to type "i want to sell bitcoins please... here are my rate and my trade conditions... i want this or that in return... and I WILL USE ESCROW". See? It's a simple two-step process. That last line (I WILL USE ESCROW) is what scammers hate. |
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Hello Btc World
I have been struggling with PayPal for many months now and I am very happy to find this place
Hopefully I will have someone to help/assist me on what i need,
I have started a business which is flying very well but almost 80% of my customers wants to pay via PayPal
and out of fear(Chargeback) i have already lost good customers , now what i need is,i would like to hire up someone that can receive payments from PayPal and to prevents chargebacks , I need quicker withdrawal from PayPal or How ever that you may cashout from PayPal at a short time , with your intelligent , I am willing to offer a fair share for who ever that is up for this ,
If you are a BTC exchanger and you want to accept this for good price ,
You can Pm me your price , I am willing to make things alot in your favor
Pm me for contact
These scammers are becoming more creative in the way they design their scams. The above is just a flowery way of saying "hey i want to do a man-in-the-middle scam and I want you to take the PayPal payments from my victims... uhmm, I meant business partners... and you send me the bitcoins! So you later get hit with the chargebacks while I enjoy the bitcoins!" Writing that here would of course earn him some lovely red negs so this is a classic example of a scammer showing ingenuity and creativity at their best. Bravo. |
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Sell 50 K Exmo Code For WMZ
Stop trying to scam people, you scammer. No escrow? Then you are a scammer. |
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The guy is a broken radio.
He is being advised that nobody on this forum uses this neteller merchant code thing and he goes on and on and on that he still needs this. He then get tips from other members about setting up a regular neteller or skrill account and ditto... no can't do, still need this.
Brainless.
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Hi guys,
I am looking for someone (trustworthy) to buy from him BTC using paypal (I know you don't like this method of payment, but if you want I can wait 24 hours before getting the whole btc)
So, how much BTC will I get for 95$
Thanks guys,
Only trusted members, with good rates please
Wrong. It should be 180 days. |
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Conmen. Fraudsters. Scammers.
Directbet are selective scammers. Directbet are fraudsters. Directbet are thieves.
Potential clients should avoid them. Googling them should prevent further victims from losing money.
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Read my signature guys.. and caveat emptor.
Kudos to these vigilant members here who posted all the red flags.
Stay safe.
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You know it's 100% a scam when they say "please contact me on skype"
Without a doubt a scam.
Why won't you trade here? Scared or worried that other members might catch a whiff of the scam and alert the would-be victim?
If you want to trade honestly, do it here in full sight of the bitcoin public.
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Oh yes, oh yeeeesssssss... all the signs of a scammer.
Go look for a proper job OP. Be a real man and look for a proper paying job. Stop conning people out of their money. Aren't you ashamed of putting some hamburgers on that stomach of yours-- hamburgers purchased with stolen funds!
Google Pay is reversible. If the paying party uses a stolen or phished credit card, your bitcoins are gone and the $300 will be reversed to the real owner of the card!
Stop giving these scammers a chance to buy a meal with stolen funds. See the red flags here? He is trying his very best to avoid escrow. That's what scammers hate-- an environment where their victims are protected.
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OK but I am in France now... Can you accept Ne0surf vouchers ?
i dont even know wwhat that is It's called bait and switch. That's what it is. Can't you see this dingbat's intentions. He offers to buy 1 BTC and pay with "WESTERN UNION - 15 minutes to send". When you show interest in doing a trade, he switches to this Ne0surf nonsense. |
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All very nice and cute and wonderful and sweetly-worded.
Now moving on to business, who do we use as escrow?
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If you can accept US dollars via cash in the mail (from the US) then I could help you if you are willing to accept coinbase minus 9% with you bearing the risk of having the cash sent in the mail including (but not limited to) going through customs. I would need the BTC upfront and it would take about a week from the time I receive the BTC to mail the cash to you.
If you prefer to receive Australian dollars in the mail (from the US) then I could help you if you are willing to accept coinbase minus 10.5%. You would need to bear the risk of having the cash sent in the mail including (but not limited to) going through customs. Again I would need the BTC upfront and it would take about a week and a half (up to possibly two weeks) from the time I receive the BTC to mail the cash to you.
If you prefer a cash deposit into your bank account or if you prefer to receive Australian dollars in the mail (mailed from within Australia) then I could help you if you are willing to accept coinbase minus 11.5%. I would need the BTC upfront and it would take about two weeks or so from the receipt of the BTC to get the cash and make my way to Australia to ship you the cash. You would need to bear the risk of receiving cash in the mail. In this case I would not be meeting you in person.
In all cases except the last one, I would be willing to send the cash (and receive corresponding amounts of BTC) in increments of your choosing, and am willing to bear all costs associated with getting the cash to you provided that I do not need to send more then 6 packages.
I realize that this rate may be low, however it would result in you selling your BTC in one shot and would allow you to quickly sell your BTC.
Let me know if you are interested.
The guy has the audacity. The sheer and shameless audacity to ask for >$150k worth of coins upfront. How thicker can your skin be? You have the nerve, sir. The American nerve at its worst. |
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He will NOT reply to those asking him to send first, those who are trusted, those who won't give him an opportunity to scam and steal.
He is a SCAMMER. A conman, a cheat, a lowlife thief.
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So you want my 10 bitcoin and I get $4000 from a stolen creditcard on my Paypal?
Thank you for your offer, I politely decline.
This is also a warning to everybody who might be interested in this offer: you will lose your bitcoins and will have to pay back Paypal.
What the heck is going on these days! I am not selling fraud services bros. I have a genuine account in every online virtual wallet. There are only few platforms where u get a feature like paypal direct selling. Bitcoin to paypal is very rare. I have a verified Indian account that i use to sell or buy stuffs online via paypal. Paypal to paypal is free so there wont be any fees for that. Don't assume that every is like you, a stolen credit card c'mon bro. I think you can do that cause that suits you well. That. Plus this: newbieAnd this: paypalRead my signature below. |
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Some people have the audacity and shamelessness to offer paypal despite having zero trust. OP clearly stated "trading with reputable members".
The sheer audacity. It's probably in their genes. A waste of space on this planet and an affront to the human species. That's what they are.
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IGOT offer to accept funds from Australians through an Australian bank account in order to allow you to buy and sell bitcoin. They use ABN 66 160 051 990 trading as 13th pty ltd IGOT call themselves a reserve. However once they have the funds , they only pretend to buy and sell bitcoin. You cannot spend the bitcoin. You cannot move the bitcoin. You cannot withdraw cash after converting bitcoin to cash. In effect they give you only a login and excuses
About the scammer
Name:
IGOT AUSTRALIA 13TH PTY LTD
Website:
IGOT.COM
Scammer's address:
P.O BOX 628
Oaklands Park SA 5046
I encourage anyone else scammed by IGOT to
Report to scamwatch
Report TO ASIC , IGOT ABN 66 160 051 990 trading as 13th pty ltd
P.O BOX 628
Oaklands Park SA 5046
Report them to your Consumer Affairs in the state you live
Post on Australian forums about IGOT
Employ a debt collector
Yes, 100% scammers. I'm not sure why you didn't do some due diligence before paying funds to their account. The way these scammers operate is by using a sophisticated-looking website to entice people to believe in their services. On the surface the entire offer is intended to wow the victim. Promises of operational simplicity and integrity come into play. When they have your money that's where and when you discover you have been conned. The account within their website is 100% restrictive. I also opened an account on their site but had the common sense to first look deeper into their operational procedures before paying anything to their bank account. It is impossible to move bitcoin FROM your IGOT wallet to an external wallet or bitcoin address. You are most welcome of course to move bitcoins into their system but they won't allow a reciprocal transfer. Avoid these scammers. Fraudsters of the worst caliber. |
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Are you from india?
If so, we can deal directly. So no risk for both.
Add me on skype : crunchworld.
And another nutcase here. "if you and I are from india, we can deal directly so no risk for both" As if being in India makes it risk-free. And oh yes, "add me on skype". Just fyi OP, that's exactly how scammers operate here. On Skype. Why? To avoid the eyes of the more experienced traders here and the risk of the victim being forewarned. |
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Why dont you go on exchanges like cryptocoin or virwox ? they do accept skrill deposits.
Strange people posting on this forum indeed. Hello?  What do you think this currency exchange forum is meant for? For exchanging Zoufou Shitcoins? Just like you, the OP is just as entitled to post here! |
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