Ever since I started my website for my service, I've either seen scammers, or fools using it. I've compiled a small list of these people, and I'm going to post them here. I will update the list every time something happens.  ^Never even used my service. Attempted to scam me. No, sir. > Type: PayPal
> Amount: $20
> Fee: $1
> Actual Amount: $19
>
> BTC-e USD Code:
>
> Email: hewlettcomputers@gmail.com
> Notification Email: computerdude11111@gmail.com
Date: 01/21/14
Type: ACH/Visa|MasterCard via SqaureCash
Amount: $25
Fee: $1.25
Actual Amount: $23.75
BTC-e USD Code: LVUin1x2YVfoKx6obzEFwDeesgJeKmwVPL
Email: mass7815@yahoo.com
Date: 01/22/14
Type: PayPal
Amount: $500
Fee: $25
Actual Amount: $475
BTC-e USD Code: 1GCaDG1VUmZtzQREkZfScQzQzAMvxyEoCS
Email: boo@fja.com
Notification Email: boo@fja.com
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I will be selling BTC-e USD codes for Cash, US Postal Money Orders, and MoneyGram. Quick info: -Cash payment are sent through the mail or courier (FedEx, UPS, etc.)
--If you are concerned about your cash being lost or stolen in the mail, then you will send it via a trackable courier service with insurance. All mailing costs/courier fees are your responsibility.
-I can't be held responsible for lost or stolen cash sent through the mail or any courier service. Make sure to conceal the cash in the envelope/package.
-Cash, US Postal Money Order, or MoneyGram in US Dollars only. Checks, certified checks, currency from other countries, money orders (except US Postal), Western Union, etc. are not accepted. Federal Reserve Notes from the USA is the only currency accepted.
-The minimum amount for a code is $20. The max amount for a code is $200.
-The fee is 6%.
-NO coins are accepted. If sending cash, you must round all fees up to the nearest whole dollar. If this bothers you, then do not bother.
-If you send an incorrect amount of cash, your code will be the highest amount possible with a maximum of $200; the rest will be considered a gratuity for service. If this bothers you, don't bother.
For those, yes, this is a way to get USD into your BTC-e account to buy Cryptos.  If you want buy a code, please PM me in the following format: Amount of BTC-e USD:
BTC-e Username:
Method: <USPS Money Order, MoneyGram, Cash>
Tracking #: (If USPS Money Order or Cash)
Notification Email:
I will reply with the following: - My name(For MO purposes and shipping) & Address info
- Order # (Write this down and include it in your Paper, unless it's MoneyGram)
- Total to send
If you're doing MoneyGram, you know to use the format above ^^ and I'll reply with the following: - Name to put on MG order(So I can pick up the funds)
- Total to send
Then you can reply with the MG #. Depending on your shipping method will determine how long it'll take to get your BTC-e USD. For MoneyGram, please give me 1-3 days to get your code, and for any other shipping method, please give me 1-2 days after delivery. After I receive the payment, I will send the part of the code in a PM to you on this forum and the rest of the code to a PM on exchange. This is done for enhanced security. If you are returning customer after using this service, please don't send me the money. PM ME FIRST so I can give you another Order #. Simply PM with the format above like before. I'm not responsible for what happens in transit of your package. |
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I will be selling BTC-e USD codes for Cash, US Postal Money Orders, and MoneyGram. Quick info: -Cash payment are sent through the mail or courier (FedEx, UPS, etc.)
--If you are concerned about your cash being lost or stolen in the mail, then you will send it via a trackable courier service with insurance. All mailing costs/courier fees are your responsibility.
-I can't be held responsible for lost or stolen cash sent through the mail or any courier service. Make sure to conceal the cash in the envelope/package.
-Cash, US Postal Money Order, or MoneyGram in US Dollars only. Checks, certified checks, currency from other countries, money orders (except US Postal), Western Union, etc. are not accepted. Federal Reserve Notes from the USA is the only currency accepted.
-The minimum amount for a code is $20. The max amount for a code is $200.
-The fee is 6%.
-NO coins are accepted. If sending cash, you must round all fees up to the nearest whole dollar. If this bothers you, then do not bother.
-If you send an incorrect amount of cash, your code will be the highest amount possible with a maximum of $200; the rest will be considered a gratuity for service. If this bothers you, don't bother.
For those, yes, this is a way to get USD into your BTC-e account to buy Cryptos. If you want buy a code, please PM me in the following format: Amount of BTC-e USD:
BTC-e Username:
Method: <USPS Money Order, MoneyGram, Cash>
Tracking #: (If USPS Money Order or Cash)
Notification Email:
I will reply with the following: - My name(For MO purposes and shipping) & Address info
- Order # (Write this down and include it in your Paper, unless it's MoneyGram)
- Total to send
If you're doing MoneyGram, you know to use the format above ^^ and I'll reply with the following: - Name to put on MG order(So I can pick up the funds)
- Total to send
Then you can reply with the MG #. Depending on your shipping method will determine how long it'll take to get your BTC-e USD. For MoneyGram, please give me 1-3 days to get your code, and for any other shipping method, please give me 1-2 days after delivery. After I receive the payment, I will send the part of the code in a PM to you on this forum and the rest of the code to a PM on exchange. This is done for enhanced security. If you are returning customer after using this service, please don't send me the money. PM ME FIRST so I can give you another Order #. Simply PM with the format above like before. I'm not responsible for what happens in transit of your package. |
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I will be selling BTC-e USD codes for Cash, US Postal Money Orders, and MoneyGram. Quick info: -Cash payment are sent through the mail or courier (FedEx, UPS, etc.)
--If you are concerned about your cash being lost or stolen in the mail, then you will send it via a trackable courier service with insurance. All mailing costs/courier fees are your responsibility.
-I can't be held responsible for lost or stolen cash sent through the mail or any courier service. Make sure to conceal the cash in the envelope/package.
-Cash, US Postal Money Order, or MoneyGram in US Dollars only. Checks, certified checks, currency from other countries, money orders (except US Postal), Western Union, etc. are not accepted. Federal Reserve Notes from the USA is the only currency accepted.
-The minimum amount for a code is $20. The max amount for a code is $200.
-The fee is 6%.
-NO coins are accepted. If sending cash, you must round all fees up to the nearest whole dollar. If this bothers you, then do not bother.
-If you send an incorrect amount of cash, your code will be the highest amount possible with a maximum of $200; the rest will be considered a gratuity for service. If this bothers you, don't bother.
For those, yes, this is a way to get USD into your BTC-e account to buy Cryptos. If you want buy a code, please PM me in the following format: Amount of BTC-e USD:
BTC-e Username:
Method: <USPS Money Order, MoneyGram, Cash>
Tracking #: (If USPS Money Order or Cash)
Notification Email:
I will reply with the following: - My name(For MO purposes and shipping) & Address info
- Order # (Write this down and include it in your Paper, unless it's MoneyGram)
- Total to send
If you're doing MoneyGram, you know to use the format above ^^ and I'll reply with the following: - Name to put on MG order(So I can pick up the funds)
- Total to send
Then you can reply with the MG #. Depending on your shipping method will determine how long it'll take to get your BTC-e USD. For MoneyGram, please give me 1-3 days to get your code, and for any other shipping method, please give me 1-2 days after delivery. After I receive the payment, I will send the part of the code in a PM to you on this forum and the rest of the code to a PM on exchange. This is done for enhanced security. If you are returning customer after using this service, please don't send me the money. PM ME FIRST so I can give you another Order #. Simply PM with the format above like before. I'm not responsible for what happens in transit of your package. |
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Whatever is listed on BTC-e besides TRC and FTC. |
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If anyone needs money deposited to their Bank Account or Debit Card, then I will be using SquareCash to send it. Time: 1-3 days to get into your account Min/Max order: No less than $20, no more than $245 Fees: 5% Limit is no more than $2.5k for me to send per week, so I will keep the thread updated when I can send or not. Please PM me to do an exchange using this format: [b]SQUARECASH EXCHANGE[/b]
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Amount of BTC-e USD:
BTC-e USD code:
Notification Email:
You will get an email saying I want to send you $XX amount of dollars. You click deposit cash, it will take you to the SquareCash website and you can enter your Debit Card info or alternatively enter your bank Routing and Account info. US RESIDENTS ONLY!!!! |
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Hi,
Is BTC-e to PayPal a one-way deal, or can you do PayPal to BTC-E or PayPal to coin direct?
Thanks!
I am also interested to know if it can be possible
Only BTC-e to PayPal. Sorry. No problem, do you ever take moneygram? Or other methods of payment for BTC purchase? Never used MG before D: |
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If anyone needs money deposited to their Bank Account or Debit Card, then I will be using SquareCash to send it. Time: 1-3 days to get into your account Min/Max order: No less than $20, no more than $245 Fees: 5% Limit is no more than $2.5k for me to send per week, so I will keep the thread updated when I can send or not. Please PM me to do an exchange using this format: [b]SQUARECASH EXCHANGE[/b]
-------------------------
Amount of BTC-e USD:
BTC-e USD code:
Notification Email:
You will get an email saying I want to send you $XX amount of dollars. You click deposit cash, it will take you to the SquareCash website and you can enter your Debit Card info or alternatively enter your bank Routing and Account info. US RESIDENTS ONLY!!!! |
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Hi,
Is BTC-e to PayPal a one-way deal, or can you do PayPal to BTC-E or PayPal to coin direct?
Thanks!
I am also interested to know if it can be possible
Only BTC-e to PayPal. Sorry. |
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Will send less than $250 to your bank account or debit card via Square Cash. Only doing this for really trusted members.
If you need money orders, can't be more than $500 + $1.20 fee(Money Order) + shipping fee(First Class/Priority Mail/Express your choice)
Both the 5% fee will apply to these services.
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Will send less than $250 to your bank account or debit card via Square Cash. Only doing this for really trusted members.
If you need money orders, can't be more than $500 + $1.20 fee(Money Order) + shipping fee(First Class/Priority Mail/Express your choice)
Both the 5% fee will apply to these services.
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Do it for skrill/moneybookers and I will be super interested. always
I'm not old enough to verify my identity on Skrill. I'm 17. Hey man this is probably one of the MOST needed services for ppl here in SouthAmerica. I'll give this a try in a few hours! =)
BTC-e ---> CCoinPal ---> Paypal ---> Payoneer ---> Cash here in Lima Peru.
Love you bro!
No problem! |
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We're still up! Get your PayPal!!!
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We're still up! Get your PayPal!!!
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This is a better site https://ukrcash.com/order 2% fee. I can do 1:1 looking to find someone who I can from a business partnership I need BTC-E codes ASAP willing to provide driver licence over skype on webcam or any other documents to build trust. Cheers. Please create your own thread for your service rather than posting in my service thread. Thank you. Sorry, I apologise. It won't happen again. I do silly things when I am trying to find someone who I can conduct business with. I'm all ears when you decide to implement a system of selling of btc-e on your website. I'll be your frequent customer. I'm already developing a secure system to do so. |
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This is a better site https://ukrcash.com/order 2% fee. I can do 1:1 looking to find someone who I can from a business partnership I need BTC-E codes ASAP willing to provide driver licence over skype on webcam or any other documents to build trust. Cheers. Please create your own thread for your service rather than posting in my service thread. Thank you. |
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