As soon as I read that part I made up my mind about what this is about. But I won’t rush to conclusions as that would be unfair and biased.

To give you a chance to dispel any doubt, would you mind providing a signed address showing and proving 10K BTC available? Yes, that would be ten thousand XBT please. Or just over USD 100 million.

No watch-only address please. Thanks.

Waiting...



Sending a copy of passport and a bank statement is very unsafe. Why specifically a bank statement and not a utility bill or something less financially invasive? This sounds dangerous. You would have a copy of the passport, the bank statement, the address on that bank statement, the bank account balance. This gives you everything to access the account!

This section of the forum is deep stuff. All this googling, doxing, cross-referencing and digging for information is PhD-level detective work. Correlating and collating all this information must have taken ages. How is this balanced with a full time job?

One has to be really intent in finding and slinging dirt to dig up all this information and show the scam within it.

Let me guess... you want that wallet.dat file sent to you? What guarantee or assurance can you give to the OP that you will send him the coins, less your fees, after you successfully recover the password?

I suggest you escrow 13.8 BTC which will be refunded to you less the agreed fee if you successfully access the wallet. Obviously the dilemma here is what would happen if you claim you failed to crack the password (when in fact you did) and ask for a refund of the escrowed coins. So escrowing these coins might not be a safe solution after all.

OP should carefully seek advise from seasoned members here and use a vetted method without sharing the actual wallet.dat file with anyone here.

Wait for that flood of PMs. Be on your guard when responding. Do not send the wallet.dat file.

LOL most forum escrows are seasoned members with DT privileges. Escrowing an account sale will inevitably lead to the sold account being red tagged. How exactly will your proposed escrow protect the scammer cough cough I meant “buyer” of this account?

There is always a purpose for buying accounts and it’s usually a dishonest one. I doubt buyers pay good bitcoins for them to boost their ego and nothing else.

Well, say goodbye to your dream of scamming someone out of $120,000.

Cling to your STQ. Who knows, a buyer might feel sorry for you and take them for 2 ETH but then again the tokens might end up being worthless but one thing is mathematically certain: 11.5 BTC will not happen.

Or did you mistype the numbers? Did you mean to ask 0.115 BTC?

Guys, 0.0025 BTC might sound like an extortionate fee for some here but stop and think for a moment. This is a financial company aiming to make gainful revenue. They have salaries to pay, operating costs to settle, books to balance and other behind the scenes expenses. Frankly the free IBAN account with a free linked MasterCard is a blessing for many crypto users here (compared to WageCan’s $200+ card!).

It’s probably not advisable to deposit small bitcoin amounts if this fee bothers you but are there that many options to choose from? I can’t think of other card issuers which load cards instantly and automatically after just 1 confirmation. None in fact, apart from Mistertango.

If the funding source is fraudulent such as a phished or stolen credit card or a hacked bank account or a PayPal balance sourced from a third party PayPal account whose owner was scammed, then you can expect a reversal, regardless of how it was sent. Both G&S and F&F payments will be reversed if the funding source of the sending account is money the sender is legally not entitled to. Count on it.

There are scammers who take PayPal payments and I was wondering how they bypass the reversibility risk. Well, they don’t. They pass on that risk to those who give them coins in exchange for PayPal.

If you take PayPal from untrusted sources, think of the risks and financial consequences. Don’t ignore the legal repercussions too, if the source of funds turns out to be one of those I mentioned above.

Let me give you an example to think about. Here's someone who created an account offering to buy "dirty" PayPal funds:

https://bitcointalk.org/index.php?topic=2947191.0

Days later he creates a second account and offers to sell those funds:

https://bitcointalk.org/index.php?topic=3043918.0

Notice something? He is willing to send first. And F&F. That's because there really isn't any risk for him. He passes on that risk to whoever is gullible and naive enough to give him coins for those "dirty" funds.

He asked you if you accept escrow. Why are you avoiding that extremely important part of the transaction?

Why is the domain dtanalyticscorp.com not resolving to a valid website? If googled, there is another site but it has nothing to do with GPUs:

http://www.dtanalytics.org/about.php

This is fishy.

Use a forum escrow, guys. Do this and you won't be sorry. Stay safe!

You forgot the escrow part. There will be no sending of payment to you first. Here is a list of forum escrows:

https://bitcointalk.org/index.php?topic=2439910.0

The way this works is the escrow holds the BTC, LTC or ETH until you successfully send the STQ to whoever buys them (assuming someone even wants them). When the buyer confirms you sent the STQ, then and only then will escrow release payment to you.

Safer than someone sending 0.5 BTC or almost $6000 to you first. Am I right or am I right?

Well, you won't sell this unless you start being more transparent and consistent with your statements here. Specs or this is going nowhere.

As for $45k/96k rigs, are they 24 carat solid gold?

If you will entertain a bank transfer, you must engage a forum escrow to protect not just you but the buyer too. There will be no sending of money to you first, even if you were the Emir of Kuwait.

Your thread is definitely not helpful. You require people to send money first. There is no such thing as cheap bitcoin, unless you are selling it for substantially lower than the market price. Cheap would be something along the lines of 50% of market price.

That’s the catch: you need cash to make the purchase easy but you want it sent upfront. You expect buyers to send the money first without escrow protection.

You must be joking! Send $50,000 to $200,000 to you first? To someone in Nigeria?



Why? To allow something like THIS to happen?

You must engage a trusted forum escrow. There will be absolutely no sending of immense sums of money to you first. And you should sign a BTC address evidencing you have access to these coins.

So now you want to transfer the dirty funds to trusted members only and have them send you BTC?

https://bitcointalk.org/index.php?topic=2947191.0

I finally see the modus operandi. It’s crystal clear now.

And you have the nerve to warn trusted members not to try to scam you of your scammed dirty funds.

Expect to be tagged with negative trust soon. Dirty games like this should not be tolerated here.

You want $5000 for that?? 

I’m not sure what you were thinking or if you were on something that made you post that price.

Even if you mistyped it and instead meant 0.05 I still think it’s way overpriced. In fact it’s not worth buying and paying that much. All it takes is a creative and imaginative mind to create a unique Telegram user name for free.

Never send proof of funds such as bank statements or MT760/MT799 bank guarantees, along with government issued identification such as passports or identity cards. They will be misused.

Scammers will also attempt to scam sums of money incrementally. Never ever send any amount upfront, even if you are presented with tall words or impressive credentials such as a “mandate to sell bulk bitcoin at a ten percent discount” which sounds suspiciously rounded. Bitcoin being volatile and rates often fluctuating between exchanges, I would expect a legitimate trader to carefully consider margins and balance them against the market price.

Fishy.

A mini pen would be nice. One that can be attached to the device or inserted in it.

If it’s future proof, I would love to own one. By that I mean if the software within it can be updated to adapt to future forks or upgrades in crypto technology. I still fully trust in the safety of paper wallets. Duplicates of it kept in very secure locations or a bank’s safe deposit box is still unbeatable. It’s the perfect cold storage wallet. One can never really trust any wallet software these days.

I love the concept of these devices being very safe even when linked to infected phones or laptops.

Very nice detective work there. Yes, keep the evidence coming. DT members can then assess that proof and if they are substantiated and justified, accounts will be painted red soon.

I doubt they will repay those CSC coins based on your claimed valuation of 200 BTC. That would be 2 mil USD or nearly 3 mil New Zealand dollars. Crypto exchanges in countries like NZ do not offer the same deposit insurance system or asset protection guarantees which banks traditionally provide to their customers. The courts (if you go so far as to use lawyers in NZ to pursue a claim of damages) might look at it as a high risk investment and therefore a risk you should have reckoned with when you bought the 1 mil CSC.

You might stand a chance if you insist on being compensated with partial reparation. I don’t believe they will easily and willingly give you 200 BTC. That would be too easy.

170+ days and running. You are on your way to breaking records here, although there are a few here who submitted tickets a year or two ago and were ignored up until the exchange was seized by the authorities (but that’s another sad story).

With Yobit there will be no expedited service. No fast track support system to resolve the hundreds of complaints and scam accusations posted on this forum. Incredibly they are still alive and well. No downward spike in profits and user registrations. People simply keep signing up and sending coins to their hot wallets, oblivious to the many negative feedback about this exchange. Yobit is like a licensed-to-operate scam.

Don’t put too much hope for recovering any coins. It’s better to be realistic and future-minded. Hoping too much, only to be disappointed later, will hurt much more.

And which escrow will you use on this list?

https://bitcointalk.org/index.php?topic=276897

If you were expecting to get coins first, it’s not going to happen. You can quickly erase that from your mind faster than the time it took you to post this well-written and visually compelling ad for $2800 worth of Bitmain coupons.

Seems like these coupons are all the rage now. I can see a pattern of selling them in bulk. They always find ways to take advantage of the naive and gullible here.