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21  Economy / Digital goods / Re: Sell amazon, walmart, best buy, target, onevanilla, ebay on: July 02, 2019, 02:23:37 PM
im going to post proof shortly...im nt going to accuse some random guy online with running off with my btc  smh

What means shortly? 15h passed and still waiting for your post..
22  Economy / Digital goods / Re: Sell amazon, walmart, best buy, target, onevanilla, ebay on: July 01, 2019, 10:58:04 PM

The reason why I asked the user to post proofs,cos i have talked to you on the  telegram id in your OP,  2 weeks back..

If has proofs,he can post here and expose ,if you have scammed


perfect
Then you can also confirm that was not me
23  Economy / Digital goods / Re: Sell amazon, walmart, best buy, target, onevanilla, ebay on: July 01, 2019, 10:25:35 PM
be careful  just sent btc and he ran with funds  deleted chat

can you post which btc address you sent the funds ? also the screenshots of your conversation with the OP ?

No idea if he got scammed or not since he havent open scam accusation or either posted proofs here.
If he got scammed he probably sent funds to an imposter..
He sent me screenshot of some chat in telegram with id bahl738765 and mine is bahl738756
Here is proof that I created this id on 19 June and also sent to CENX who should be able to confirm this.
https://prnt.sc/o99f6k
24  Economy / Digital goods / Re: Sell USD amazon, ebay, onevanilla, walmart on: July 01, 2019, 08:42:04 PM
hejust took my money

stop posting shit in my threads
I have never spoken with you!
25  Economy / Digital goods / Re: Selling EUR Vcc on: July 01, 2019, 08:39:50 PM
anyword on my money?

stop posting shit in my threads
I have never spoken with you!
26  Economy / Digital goods / Re: Sell amazon, walmart, best buy, target, onevanilla, ebay on: July 01, 2019, 08:29:50 PM
be careful  just sent btc and he ran with funds  deleted chat

stop posting shit in my threads
I have never spoken with you!
27  Economy / Currency exchange / Re: [BUYING] $2,500 BITCOIN DAILY | GOING FIRST FOR TRUSTED MEMBERS! on: June 30, 2019, 11:41:14 PM
Will send the funds before if you are trusted, Ideally looking for someone to sell it all to me in one go.

Thank you.

Telegram: DirectBitcoin


24 june - can provide hundreds of thousands of dollars btc daily
30 june - want to buy 2500$ worth btc daily
seems totally legit

quote from op other thread - https://bitcointalk.org/index.php?topic=5158077.msg51589628#msg51589628



BTC LondonBitcoins.com

We have just completed one step in the future of the crypto economy. LondonBitcoins is finally here and based in the United Kingdom, Operating 24/7 we can provide hundreds of thousands of dollars worth of Bitcoins daily.
Purchase bitcoin at: https://londonbitcoins.com today.

Fees and more information:
Fixed Fee: $8.00 Per Transaction
Instant Delivery guide: We only release funds when the payment is in our bank account, Most transactions take around 5 minutes.
28  Economy / Digital goods / Selling EUR Vcc on: June 28, 2019, 02:41:20 PM
Selling this - https://www.seb.ee/eng/everyday-banking/credit-cards/virtual-card
min 40€ + 10€ card fees = total 50€
you get card with 40€ balance
max balance 3500€
card is valid for 40 days

icq & telegram bahl738756
29  Economy / Digital goods / Re: Sell USD amazon, ebay, onevanilla, walmart on: June 28, 2019, 02:34:34 PM
A miserable scammer!
Wasted my time in three days of conversations and at the end, stealing from me 19 EUR


lol 19€ are you real?? Show proof that I ever talked with you!!
30  Economy / Digital goods / Re: Sell USD amazon, ebay, onevanilla, walmart on: June 28, 2019, 02:30:32 PM
This guy is a scammer, He will avoid using escrow and once you send directly to him, he will block you.

I have never avoid escrow! You can ask that anyone who traded or asked for escrow. Have you even talked with me???  Please share proof where I refuse escrow!!!


edit: Checked your post and now its clear why you post here. If you are so bad gift card seller and need to destroy other sellers business then its time to quit..
31  Economy / Services / Re: Need to pay with Paypal or Credit Card at YAY.com urgenty (Have BTC and ETH) on: June 26, 2019, 02:29:51 PM
I can help you with this I guess! What's the amount? I'd appreciate talking over telegram : @kendrickllama

SCAMMER

https://bitcointalk.org/index.php?topic=5155592.msg51610728#msg51610728
32  Economy / Digital goods / Re: [WTS] Method to make unlimited .edu Email accounts | BTC | ETH | PayPal on: June 26, 2019, 02:26:41 PM
For questions and queries, you're free to drop me a text in the inbox!

If this isn't allowed on this subforum, I'd remove this thread, just let me know mods before banning me :|

My Telegram: @kendrickllama


SCAMMER

https://bitcointalk.org/index.php?topic=5155592.msg51610728#msg51610728
33  Economy / Scam Accusations / Re: PryptoMontreal Sr. Member is scammer on: June 26, 2019, 02:23:41 PM
Scammer is now deleting posts from his new thread - https://bitcointalk.org/index.php?topic=5157346.msg51604914#msg51604914

https://prnt.sc/o6zaba
34  Economy / Scam Accusations / Re: PryptoMontreal Sr. Member is scammer on: June 20, 2019, 07:53:56 AM
OP, this is very circumstantial proof in my opinion but I think enough to flag him as a fishy character.

My primary concern with PryptoMontreal is that how he is able to get his OneVanilla gift cards at more than a 35% discount. This generally suggests that the method he obtains these gift cards (if he actually has them) is shady at best, or illegal at worst.

These are warning signs already. I haven't seen any legit gift card sellers that obtain their cards in legitimate ways offer such steep discounts.

If you were to deal with this guy, understand that even escrow won't protect you from a fraudulently obtained card. Escrow only protects the transaction process itself.
I resell my cards! As stated above, I can share my details with a trusted user in order to prove my statement. Amazon cards I sell are mostly obtained from e-whoring!
My suppliers are users on Paxful and a guy over skype. None of my buyers has every had a complaint, again, can share telegram details so as to get trades checked!

PS :- If a staff member asks me to stop, I'll readily stop my sales right there!

So it is okay to claim that he has cards and send fake photoshopped proof?

Once more PryptoMontreal you can easily prove everybody that it was your supplier who sent these pictures. Just post few screenshots where he sent you these with the same date and time you were talking with me.

Unless you can do it you are a scammer and a liar and I will keep posting under every your trading/loaning post to keep other members informed with who they might be dealing.
35  Economy / Scam Accusations / Re: PryptoMontreal Sr. Member is scammer on: June 19, 2019, 05:09:47 PM
1. I mostly resell my cards. These screenshots were provided by my supplier.
2. I have made multiple sales to many buyers. I can share my telegram details with a trusted user to get this verified.
3. I am always ready for an escrow if the buyer agrees with the terms.
4. I haven't scammed anyone! That comment was made by a dumb kid who wanted me to go first and when I refused he rant over my thread.
5. OP blackmailed me and asked me for $100 in order to keep his mouth shut.

I have been providing my services for a long time, and this guy was just looking to extort money from me for a mistake that my supplier made! Instead, he should get a red tag for extorting money from members.

If thats the case why did you block me me in icq?
After that I added you in telegram and you said thats not you in icq and you never use icq. You blocked me again and deleted chat history.
Why this was necessary? Why you did not explain it to me?

You claim that your supplier made a "mistake" . Photoshopping fake photos to scam people is a mistake?

You are lying scammer who got exposed and now you are trying to clean your reputation.

Please show everybody screenshots of the same date and time that your "supplier" sent you these photos.
Its simple and easy to prove if thats the case..
36  Economy / Scam Accusations / Re: PryptoMontreal Sr. Member is scammer on: June 19, 2019, 11:56:01 AM
He has scammed others - https://bitcointalk.org/index.php?topic=5126594.msg51366727#msg51366727
He is still trying to scam - https://bitcointalk.org/index.php?topic=5155976.msg51522554#msg51522554

and noone wont do anything?

I have pm-ed him with this thread link so he can explain why he provided me photoshopped fake proofs..
37  Economy / Currency exchange / Re: Have : Verified Paypal Want : Bitcoins (Regularly Daily Supplier Needed) on: June 19, 2019, 11:22:54 AM
I have verified paypal account and can send you paypal for bitcoins in return. I need a supplier who can do this daily and is available online most of the times.
Rate 1:1
Can accept escrow!
Telegram : @kendrickllama

PRYPTOMONTREAL IS SCAMMER

https://bitcointalk.org/index.php?topic=5155592.new#new
38  Economy / Digital goods / Re: Sell USD amazon, ebay, onevanilla, walmart on: June 18, 2019, 03:35:21 PM
added telegram bahl738756
39  Economy / Digital goods / Re: Sell Euro itunes, amazon, steam (DE) on: June 18, 2019, 03:21:12 PM
added telegram bahl738756
40  Economy / Digital goods / Re: Selling Vanilla Visa Gift Cards, Amazon and Steam Balance for Cheap | Trusted | on: June 18, 2019, 09:29:29 AM
Hi there Smiley ,
Need Vanillas? Need Amazon Gift Cards? Need Steam Balance? Worry no more! All your retail and bulk needs will be fulfilled for cheap prices.

I accept Bitcoins or any other major cryptocurrency. If you got PayPal, we can work a way out!
Message me for more info!

Contact here : @Kendrickllama


PRYPTOMONTREAL IS SCAMMER


https://bitcointalk.org/index.php?topic=5155592.new#new
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