Bitcoin Forum
May 28, 2024, 08:48:43 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 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 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 [84] 85 86 »
1661  Economy / Currency exchange / Re: [WTB] btc, will pay via paypal on: February 12, 2016, 02:16:27 AM
Can do it if you send in first.

Pm me if youre ok .

This popped-corn needs more salt... and a tad more butter...



Share some of that popcorn.

1662  Economy / Currency exchange / Re: 3.5 btc for sale on: February 10, 2016, 09:40:38 PM
Be careful with whom you sell your bitcoins to. Lots of vultures here.

Be aware of scammers, alts of scammers and their entire intricate network of co-scammers.


1663  Economy / Currency exchange / Re: BTC - PAYPAL on: February 10, 2016, 02:59:33 AM
These scammers just keep coming and coming and coming. Old or new, these thieves can't keep their itchy hands away from bitcoins which aren't theirs.

Shameless.
1664  Economy / Lending / Re: Loan Need with No collateral with a 24 to 48 return. on: February 08, 2016, 07:22:42 AM
Ok I just sent you message

It's amazing how one goes through great lengths to get bitcoins. Aren't you ashamed of using an online forum to expose your schizophrenic self? So you sent yourself a message with a pic of yourself holding your own ID and a note promising to pay back your alter ego? That's a new low.

1665  Economy / Currency exchange / Re: Selling bitcoins 1.344 bitcoins on: February 06, 2016, 05:03:11 AM
The more educated users here become, the angrier the scammers. As you can see, they never want to go first (because they probably don't have anything to send in the first place). And if you reject their you-send-first demands or if you insist on using escrow, they stay hungry and a hungry belly makes a man short-fused and angry.

Temper temper.
1666  Economy / Currency exchange / Re: JosephYap.me | Bitcoin <=> Malaysia Ringgit (Bank Transfer) | Lowest Rate on: February 06, 2016, 04:56:51 AM
You keep bumping this thread with an imaginary expectation that people here would buy or sell bitcoins with you when you are offering two domestic payment methods restricted to Malaysia only. Do you expect everyone here to have a CIMB or Maybank account?

If you want to make a roaring trade here, try to be more global. Public Bank, Hong Leong and Post Malaysia are some of the banks offering international money transfers such as Western Union.

1667  Economy / Currency exchange / Re: Selling .5 btc for $188 usd (western union) on: February 03, 2016, 10:24:54 PM
Will you do 188 if you cover fees or do we have to?

Edit: Looking at your rep not looking like I will deal with you!


You have my respect! That's how to keep their bellies empty. Don't send these lowlifes any coins so they stay homeless and hungry throughout winter.

First look at their rep and decline to proceed if you see all that red on their trust page. Excuses they give are just that: lame and sorry excuses.

1668  Economy / Currency exchange / Re: Looking for to buy bitcoins on: February 03, 2016, 10:12:19 PM
Another scammer.

"I have only paypal".

Move your paypal money to your bank account, withdraw the money and use it to pay for the bitcoin in a more secure way!

Unless others here realise the risk of accepting paypal from newbies, this will go on and on and on. There will be endless stories here of scammers striking gold with very little effort.

Wanna bet that he will not be happy about moving the money to his bank account first? Scammers hate escrow and any irreversible payment method.
1669  Economy / Currency exchange / Re: Selling and Exchanging PM/BTC/PSC/iTUNES on: February 02, 2016, 09:06:07 PM
If you aren't a scammer, set up an account on Localbitcoins or Paxful.
If you actually have the money then it shouldn't be a problem, neither should escrow


What fee do I have to pay?and from what I know Localbitcoins is full of scammars, so no thank you.
I have the minimum of 10,so if you want to buy or exchange 100 we can split in 10.

have wmz?

No wmz


Guys, he does NOT want escrow. How else can he scam your coins if you keep suggesting escrow to him? He is very much against it. Scammers hate escrow.

And this kind of lowlifes will say anything-- localbitcoins is full of scammers (read: site offers escrow so no thank you). Enticing people to risk 10 instead of 100 using the "splitting" method is a common scammer tactic. The purpose is to make the victim feel comfortable with him. There are several intentions when using this method:

1. Do one or two $10 deals. Happy with the outcome? Let's do the $80 in one transaction. (Bait and switch)
2. Scam $10 from multiple members here. The small amount is there to "bait" you (the victim). As for the remaining $90, well, he will get that from everyone else who feels comfortable with doing a non-escrowed $10 deal.

Oh and by the way he's not going first. Wanna bet?

1670  Economy / Currency exchange / Re: Selling and Exchanging PM/BTC/PSC/iTUNES on: February 02, 2016, 08:54:49 PM
I have seen this kind of thread a lot of times starting with 'We have been in business since 2013' and exchanging ridiculous huge amounts and quite a few currencies and it all ended badly since they were all from the same scammer who didn't accept an escrow.

Do you accept a trusted member on this forum to escrow the transaction?

No I don't accept because I have the minimum of 10 USD,so if you want to exchange more you can by splitting all the amount.

What is your fee for exchanging PM to BTC and what's the minimum amount you can exchange?

Depends of the BTC price and the minimum is 10 PM.


That. 100% scammer.

1671  Economy / Goods / Re: [For Sale]Lots and Properties in the Philippines for BTC. (Anyone is welcome) on: February 01, 2016, 06:10:31 AM
Unless you hold dual foreign-Philippines nationality, a foreigner cannot hold 100% ownership rights to any immovable property in the Philippines. Buying such properties can be quite risky. You need to enter into a partnership with a local national. If conflicts later arise, resolving them can be very complicated, time-consuming and difficult. And financially risky. Philippine courts do not resolve cases within days or months. Cases often take years. This can translate to an extensive loss of revenue (if the property is used for business or commercial purposes).

Plus properties can be quite expensive. As a dual national, I purchased a small plot in Punta Fuego in Batangas for 6 million PHP. That's about USD 125k. That's just for the land. Think about how many bitcoins you will need.

Marry a Filipina who can co-own the property or find a fool-proof way to really really really hold absolute rights to that property. Co-owning with a stranger is like playing with fire.
1672  Economy / Currency exchange / Re: Martin`s Exchange /// BTC - SEPA /// Sepa - BTC /// on: January 26, 2016, 11:25:04 PM
The audacity is unbelievable.

If 10 members here were to fall for this, that would be 200 Euros x 10 = 2000 Euros (USD 2170). Easy money for him.

What do you think the German police would do with photos of his "kid" and "licence plate"? This won't hold water at any court of law. And good luck trying to recover 200 Euros across international borders. German inkasso agents will charge you much more than this amount to process a loan recovery with no promise of success.

1673  Economy / Currency exchange / Re: Martin`s Exchange /// BTC - SEPA /// Sepa - BTC /// on: January 26, 2016, 10:52:41 PM
This is clearly a scam I contacted him and he says he will release the BTC once he receives the payment.

I will not send you BTC without any payment in my account. Not even with escrow. My bank account ins my bank account . On my real name, on my real adress. You can always track your money with a SEPA transaction , you can always go to the police in term of fraud and they will find the true owner of a bank account. In this case is me. I do not want to make public all of my personal account but if you want we can make a skype call and see where i live and how i log in in my bank account , and see me, and i`l show you my ID , and i`ll show my kid , and my car, and my licenceplate from my car.... anithing that you need. BUT you will NOT see any BTC until I have the money in my account.

Best regards.


100% SCAM.
100% BETRUG.

Don't deal with anyone who avoids and refuses escrow.

Red flags:

1. Minimum transaction amount is 200 Euros. The OP is stupid ("bloed"/idiot if you want that in German). You are a newbie and you ask people here to send you 200 Euros on the basis of blind trust alone. Sind Sie verrueckt? Total plem-plem sind Sie ja!

2. He will NOT send BTC even with escrow. The guy is a mental case. Some Germans think they are entitled to be trusted blindly so be careful of this guy's sense of entitlement.

3. He will show his ID, his "kid", his car and his "licence plate" ---- anything which does not translate to a secure form of exchange. But he will not use escrow. Clearly a candidate for the Wiesloch Psychiatrisches Krankenhaus!

Don't do transactions with this German. What a POS this guy is!

1674  Economy / Currency exchange / Re: Buying 5 btc on: January 24, 2016, 12:49:27 PM
Stop referencing master-p. There were lots of scammers before him but no one cared, the only reason you all care about master-p scamming is because he had a slightly bigger name than the others. I love how the scammers use master-p as an excuse not to use escrow & try to scam.
Ot; @OP it doesn't look like anyone here would do the exchange, I recommend Localbitcoins or Paxful.com. If you can't find good PayPal rates, look at the Amazon ones. Sometime they're better. You can buy AGC with unverified or verified PayPal at 1:1 @ Gyft.com if you weren't already aware.
Thanks for the advise, I will consider that but any idea about the site that I can sell the AGC for btc?


Is Paypal your only option?

I can also do direct debit card but I don't which to expose my bank details.

Unbelievable. You are asked for other options and you offer another reversible payment method. Is this the same card which was used to fund the PayPal account in the first place? That's even more dangerous. This implies that you will be using PayPal funds which were sourced from a card, making the issue of reversibility an even greater risk.

You want a solution? Here:

1. Either take that card to the nearest ATM, insert it on the slot provided specifically for the card, use your finger to press the dollar amount you need, take the money and use it to buy bitcoins by sending the cash either by Western Union or Moneygram.

or

2. Withdraw the money from PayPal to your bank account and use it to buy bitcoins by Western Union or Moneygram.

Why do people here willingly and blindly walk into traps? 5 BTC is a fortune. Don't waste your coins.
1675  Economy / Currency exchange / Re: Buying 5 btc on: January 24, 2016, 12:41:50 PM
Don't do this. Don't sell bitcoins for PayPal unless you want to be scammed.

No matter how sweet you are sweet-talked here, do NOT accept this PayPal trade. Love your coins and keep them safe from these greedy scammers.
1676  Economy / Currency exchange / Re: Want 2BTC have PerfectMoney on: January 23, 2016, 11:10:46 PM
Hello everyone, I am looking to buy 2btc for PerfectMoney.
I am willing to do 5% Preev, I think it is fair.

Awaiting offers.



Awaiting offers victims.
1677  Economy / Currency exchange / Re: Looking to buy Bitcoin, have PayPal. on: January 23, 2016, 11:07:40 PM
They just keep doing and doing and doing and doing this. That's because they know that there are endless victims here who are too gullible and who refuse to believe in the reversibility of PayPal.

Forums like this are a gold mine for scammers. Endless opportunities. Endless victims.
1678  Economy / Currency exchange / Re: Need 1.337 BTC, have PayPal (verified) on: January 22, 2016, 08:05:41 AM
Nah nah... having read this whole story again, instinct tells me he is not so new to bitcoin as he claims to be.

This statement: Never used bit coin before but wanted to purchase something and seller requires BTC. I tried to buy elsewhere but the conversion rate was a little, well not little but very high. Pretty much for how much I needed they wanted $1k which I won't pay

So much discrepancy here.

"never used bitcoin before..."
"tried to buy somewhere else but the conversion rate was a little... very high" (people really new to something won't be quite "into" the rate variation issue)
"dealing with trusted members only" (seems quite familiar with how this kind of transactions work here)
"1K" (sort of inducing people to think that there is no other option--- except for people here to take his reversible paypal)
1679  Economy / Currency exchange / Re: Need 1.337 BTC, have PayPal (verified) on: January 22, 2016, 08:03:53 AM
I only wanna deal with trusted members, no issue in my end or theirs. I don't bullshit around

There's something unbalanced about saying "i'm new to bitcoin and never used it before"... then saying "I want to deal with trusted members only".

It seems you do know a bit more about how transactions here work.

There's something "not-so-new" about your relationship with bitcoins.

1680  Economy / Reputation / Quickseller and his loans on: January 14, 2016, 11:30:00 PM
Oh so this red-rated "quickseller" deleted my post.

I will repost this new thread instead.

Interesting and intriguing to see his audacity in full public view here where he denies, judges and measures people despite his screaming red notoriety. You have the audacity, sir. The shamelessness and audacity.

I don't need a loan. I love to simply observe how people interact here.

Fix your trust rating first, then re-evaluate your misplaced sense of self-entitlement.
Pages: « 1 ... 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 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 [84] 85 86 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!