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1641  Economy / Currency exchange / Re: My $500 paypower pack for your $450 bitcoin - Escrow Welcome on: March 31, 2016, 10:57:46 PM
You paid it via credit card right ?

If so there is no guarantee you will not chargeback why not just try a close friend so he can register and cash you out?

It was bought with cash as a gift. I'll try to get the receipt from my friend when I see him later today so there's no concern of chargeback.


Alarm bells ring in a scenario like this. You might be legit and making a perfectly honest offer here but then again what kind of assurance can you give that this is not an MITM (man in the middle) situation. The friend you mentioned could be someone who paid C$500 for something other than bitcoins. What raises red flags here is the "friend" and the getting-the-receipt-later part of the story. Fraudsters usually do not have the receipt and when challenged to produce it, they usually need time to re-establish contact with the victim to ask for a picture of the receipt.

Edit. PS If you bought the pack at a store, why is the receipt with a friend?



1642  Economy / Currency exchange / Re: For Sale amounts of BTC Vs. Western Union on: March 31, 2016, 02:35:55 AM

How much do you want for all 50 btc on your demo wallet? Is the price negotiable?

I have 20,000 on my demo bank account. Let me know. Ready to deal now.

1643  Economy / Currency exchange / Re: [Give] 365€ Paypal [Search]BTC Pref 1:1 on: March 27, 2016, 11:19:45 AM

A scammer of the highest caliber.



1644  Economy / Currency exchange / Re: I buy bitgold for Bitcoin. on: March 19, 2016, 10:45:57 PM
I buy bitgold for Bitcoin.

Send me your bitgold. Get your btc after confirmation of transaction on bitgold. For exchange more bitgold - contact me and i'll up my maximum amount. feetin.sumy@gmail.com

My price for 1 dollar Bitgold $ 0.5 in Bitcoins.


Let me help you get some offers. To do that, let me rephrase your offer above:

I buy bitgold for Bitcoin.

Send me your bitgold after I send my bitcoin to a reputable escrow here. Get your btc from escrow after confirmation of transaction on bitgold. For exchange more bitgold - contact me on this thread and i'll up my maximum amount. feetin.sumy@gmail.com

My price for 1 dollar Bitgold $ 0.5 in Bitcoins.



Edit your offer above. Then copy and paste this.




1645  Economy / Currency exchange / Re: Sell 2.000.000 $ BTC-e , Sell 4800 BTC For WMZ on: March 19, 2016, 10:38:51 PM
Simple. Read my signature.

1646  Economy / Currency exchange / Re: I have 200EUR on Paypal ~~> I WANT BITCOIN on: March 11, 2016, 02:12:22 AM
Hi,

I want to exchange 20EUR please.
Give me your pp address.


Newbie. Unverified paypal account. Wanting to use paypal to buy btc. Pushy messages here. This guy is dreaming.



1647  Economy / Currency exchange / Re: Want 4 btc on: March 09, 2016, 12:44:41 AM
you can probably see with some search that i don't know how to sign btc addresses. i've posted asking about it before.

also if you can find someone with first name geoffrey, middle name q. last name p. then i guess...? i think it's a bit much though.

you can learn how to sign a message by reading shorena's thread How to sign a message?!.
names means nothing because changed password might mean changed ownership (hence the suspicion).

if you still can't sign a message just use escrow.

can you change usernames? did i just magically find an account with my name. like seriously, the letter Q!!

anybody actually interested in buying pm me, i can probably get someone with even higher trust than i to vouch that they sent to my name. and i can show you my passport/webcam etc.

any other forum police, unless your a mod. please stop being annoying. unless i see in your feedbacks, that you can actually trade the amount of $ i'm looking to transact, it's just wasteful of everyone's time.

i can just buy on bitquick if i'm desperate for a trade. just keeping this open to save money if someone has it.


The shamelessness and audacity. This guy just keeps going on and on with his "trust me coz I'm trusted" broken radio crap.

Simple, mister, sign the aforementioned bitcoin address! Or are you too lazy to do it? Drop those donuts, lift your arm and start typing away! Sign it!

Stop making endless excuses and forcing people here to trust you blindly!
1648  Economy / Currency exchange / Re: need 5 usd on pp can pay via btc on: March 06, 2016, 04:38:37 AM
i can do it if you can send 5 $ BTC i'll send 5$ pp.

contact me if you interested
=================
skype : qkash
viber :00201020390034



? Hi - What's Viber?


It's a messaging and VoIP app similar to whatsapp. He has an Egypt number linked to it.

1649  Economy / Currency exchange / Re: Picker Exchange - Best Rates - Safe and Legit Exchange Service - on: February 29, 2016, 01:03:31 AM
Nice, very nice.

Ok, so next topic: who pays the escrow fees? And who is the escrow?  Roll Eyes

1650  Economy / Currency exchange / Re: WTS BITCOINS! JUST PURCHASE ME A GIFT CARD, PAY WITH PAYPAL OR CC, ANONYMOUS! on: February 20, 2016, 12:36:33 AM
SELLING BITCOINS OVER HERE Roll Eyes Tongue

PURCHASE MODE WILL BE IN THE FORM OF USING YOUR OWN PAYPAL OR MAJOR CREDIT CARD  (NO USING OF HACKED ACCOUNTS TO PURCHASE PLEASE)
YOU JUST NEED TO GET THE GIFT CARD FOR ME (WEBSITE OF THE GIFT CARD WILL BE ISSUED TO BY PM TO SINCERE BUYERS)

INSTANT TRANSFER OF BTC TO YOUR WALLET IN NO TIME!
YOU WILL BE ANONYMOUS WHEN RECEIVING THE BTC AS THERE IS NOTHING LINKED TO YOU!

PM ME FOR RATES. NOW!
***MY SERVICE FEE IS ALREADY INCLUDED WHEN I QUOTE RATES. TAKE IT AS A SMALL SUM OF TOKEN FOR ME AS ALL I WANT IS TO SELL SOME BTCS, FAST(NO DELAY) AND ALSO VALUE N PROTECT YOUR PRIVACY.

LEGIT SELLER AND MY BTCS ARE NOT HACKED!




Can't help LOLing. They now use all caps to write their posts here. Hunger and desperation driving them to all caps posts.

Everyone here be warned of scammers, alts of scammers and their entire intricate network of co-scammers and scammer buddies. They just keep coming and coming and coming with new and novel ways to deceive you and to part you with your bitcoins. They desperately want your bitcoins and will say anything to get their itchy hands on them.



1651  Economy / Currency exchange / Re: have 8 bitcoins want western union. escrow only!!!!! on: February 20, 2016, 12:32:12 AM
you, go and activate that other account and start building it up, lets waste no time.
Well as it seems you have done a lot of research on him, do you have any info on his alts? Might come in handy when I start neg-bombing(cool term) him and his alts, after he doesn't show a signed message, which I suspect is the most likely thing that is going to happen

Its loads of accounts - its usually always the same pattern and its a group of people behind the majority of scams, for instance:

The processes are divided into teamwork, you have people lurking in forums, getting people onto e.g. skype, where you meet another person (often suddenly on skype the person isnt aware of things mentioned in between). Think like 911 nigeria scams, captcha-scams, its organized and in between you have the gambling addicted kids and other weirdos. So more accounts will pop up as they do already now.. .we just have to keep an eye on it.

But the whole issue is rather that there is no real security in place so exposing all their ways wouldnt be helpful, its more fun to expose them after they invested time in a scam Smiley




Very nicely and smoothly said. I agree 100%. Keep up with the good work.
1652  Economy / Currency exchange / Re: Buying BTC through Paypal on: February 18, 2016, 08:32:38 AM
They just keep coming here with their scammy offers.

1653  Economy / Scam Accusations / Re: [Information Request]Someone tried to login into my blockchain wallet on: February 17, 2016, 01:41:43 AM
Good to know. Moved my blockchain wallet's coins to my breadwallet app. Deleting my blockchain app now.

1654  Economy / Currency exchange / Re: WTB 1btc for 270GBP on: February 16, 2016, 11:53:45 PM
I am not in the habit of ripping people off.


You should probably re-word this statement or write it in a different way. When reading it, it sounds like you are not in a habit of doing it, just every now and then.

1655  Economy / Currency exchange / Re: [WTB] BTC 1.5 with PayPal (Trusted Users Only) on: February 15, 2016, 11:51:12 PM
They just keep coming and coming. They know that despite all the warnings plastered here, there are braindead people here who simply can't read the simple paypal-is-reversible warning posts here.

And they insist that paypal's reversibility is an idiotic preconception. Hey, they want your bitcoins! Now that's THE preconception.

1656  Economy / Service Announcements / Re: Buy, Sell, Exchange Bitcoin and BTC-e codes - E-Scrooge on: February 15, 2016, 02:09:16 PM
Escrow?


(wanna bet he does not accept escrow?)
1657  Economy / Currency exchange / Re: Paypal ---> BTC + 10% on: February 15, 2016, 02:18:22 AM
These scammers just keep coming here, oblivious to the warnings plastered all over this site.

They know there are gullible and vulnerable victims here.
1658  Economy / Currency exchange / Re: BUYING BTC on: February 14, 2016, 06:27:44 AM
email me btcmaster@zoho.com

I will help you.


This scamming dude's skin is as thick as a whale's. You know you're a scammer. Everyone here knows you're a scammer and yet you're shamelessly peddling your scams here. Unbelievable. Are you on denial mode? Wake up! You. Are. A. Scammer.


1659  Economy / Currency exchange / Re: PP->BTC on: February 14, 2016, 06:19:16 AM
I know what you try said me.
Many way how you can protect your self... use stealth account and withdraw send to vcc .. and other.. in paypal business I'm not new just looking people who want make little profit Wink


Why are you evading suggestions here? Use VIRWOX!

Of course you don't want to. Because you are a scammer and virwox has mechanisms in place to stop scammers on their tracks!

1660  Economy / Currency exchange / Re: PP->BTC on: February 14, 2016, 06:15:59 AM
Hello,
I'm new in this forum but I'm looking btc supplier for paypal.
I receive many paypal payment so I need BTC ( in month 10-20 k usd)
I know need to buy trust but all transaction will be with escrow.
I can wait before release you will send withdraw to your bank account there is no problems for me.
Only serious offer please.
My payment never charge back!!! I can guarantee !
I can pay 25-28 % from real price plus.

Write me PM


Jaysus christus, another scammer here.

So what's your strategy? Buy stolen card information and use those details on paypal to buy btc here?

And what do you mean by "only serious offer please". Yes, your polite ("please bla bla") but you're asking for serious offers when your offer here is not a serious one-- let alone an honest one. That 25-28% margin says it all. It's a scam!

"My payment never charge back!! I can guarantee!". Your guarantee is as worthless as your written word.







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