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21  Local / Mercato valute / Re: [VENDO] BITCOIN IMMEDIATI - AIUTO X INESPERTI E CRYPTOLOCKER -349-3249622 on: April 11, 2017, 07:23:57 AM
Certo!
Per tutti i pagamenti online però, qualsiasi sia la cifra che si vuole cambiare, chiedo prima la verifica identità e corrispondente titolarietà dell'account online da cui si paga.
Detto in parole semplici: accetto pagamenti online solo dopo aver verificato che tu sei quello della foto sul tuo documento di identità e sei il titolare del conto da cui paghi.
Pagamenti on line con il conto/postepay "del cugGino, della zia, della nonna o della fidanzata di turno" NON sono accettati.
Se ti stressa inviare selfie e screenshots, accetto di eseguire la verifica via videochat su skype. Grin Grin Grin
22  Economy / Currency exchange / Re: BITCOINS x SKRILL-NETELLER-SEPA-OKPAY - INTERESTING RATES - TRUSTABLE SELLER on: February 14, 2017, 02:20:28 AM
Contact me please with PM, thanks.
23  Local / Mercato valute / Re: compro bitcoin pagamento neteller on: February 10, 2017, 12:03:55 AM
Se sei disposto a verificarti e i tuoi dati personali corrispondono al profilo Neteller contattami.
Ciao!
24  Economy / Scam Accusations / Re: SCAMMED BY LaLeche - 1,05 BTC Method BTC----> AMAZON COINS-------->SKRILL on: January 25, 2017, 11:11:15 AM
Hi bitcoiners!

I had some good result against this filthy scammer.



Paxul banned him, also I hope Localbitcoins will do the same for the two profiles he uses :  btctmz - massmux.
25  Economy / Currency exchange / Re: BITCOINS x SKRILL-NETELLER-SEPA-OKPAY - INTERESTING RATES - TRUSTABLE SELLER on: January 24, 2017, 04:59:06 AM
THIS USER IS SELLING BITCOINS STOLEN TO ME!!!!

BEWARE THIS SCAMMER = LALECHE !!

Scam Accusation here: https://bitcointalk.org/index.php?topic=1760738.0 PLEASE READ!!
26  Economy / Scam Accusations / Re: SCAMMED BY LaLeche - 1,05 BTC Method BTC----> AMAZON COINS-------->SKRILL on: January 24, 2017, 04:13:00 AM
Thank you, I am really touched by all your support:o
I've always thought to manage my business as honestly as possible, and during these last 5 years I admit to have been scammed other times.
Even I learned a little (not so much, as you can see...) to pay attention and to defend me, I have always been ashamed to confess of being scammed.
So I never imagined to be supported by the Bitcoin community this commovent way .

Following your suggestion even by PMs received (!!!), I updated my trust feedback to LaLeche adding as reference link this thread, so to warn all other forum users.

I have also to add  the info that this SCAMMER uses min. two Localbitcoins profiles: one I traded with him = btctmz and email monte00918@gmail.com  and another with many positive feedbacks  = massmux with email 1btcvending@gmail.com.

These are proofs and screenshots of his double LBC identity and attempting to scam another forum user:
https://postimg.org/image/izc7cyuo9/   and  
https://postimg.org/image/uws6g7p5r/


Of course I reported him for scam both to LBC and Paxful. Hope they realize and ban this human garbage...

Thank you again for your support and go on, let's kick in the ass this scammer!






27  Economy / Currency exchange / Re: BITCOINS x SKRILL-NETELLER-SEPA-OKPAY - INTERESTING RATES - TRUSTABLE SELLER on: January 23, 2017, 07:16:22 AM
We looking for somes nodes?

on yobit the value of bitcoin21 (xbtc21) interresting us.

I want to trade my xbtc21 but i'm looking for somes nodes...

Can you give us somes nodes for XBTC21 (bitcoin 21)Huh??

Thank's for help!

Sorry I mainly trade on Poloniex and Bittrex, where those XBTC21 are not traded, so I can't help you, I don't even know what are you talking about.... (nodes???...XBTC21???)
28  Economy / Currency exchange / Re: *Have* .54 btc *Want* pokerstars/skrill/ACR on: January 23, 2017, 07:10:50 AM


Please help me with more update..

What is stolen bitcoin?

Does it mean bitcoin stolen from someone's account or what?

because I checked one of the screenshot, I saw 840 confirmation for 0.3 btc..

Plz update me,because

Does it mean someone can actually send btc that Will never be reflected on your wallet or what?

thanks for your reply

Nah Nah, gavrilo is just saying the BTC was stolen from him, it won't affect your wallet or anything like that as soon as it gets 1 confirmation in your address the money is pretty safe as there are no chargebacks in bitcoin... it's just to warn the community not to trade with LaLeche because of him being a scammer..

Nothing on your side, though.

I confirm, no fear about Bitcoin that it is not reversable once a verification block get confirmed, but be warned that you are dealing with a scammer who robbed me that bitcoin...
29  Economy / Currency exchange / Re: *Have* .54 btc *Want* pokerstars/skrill/ACR on: January 23, 2017, 07:07:49 AM

people sell selfies with ID on the dark web
this might not even be the guy's real name
he might have used the same selfie to verify skrill

He even confimed this on whatsapp:

[17:57, 22/1/2017] Monte Joseph Angelo: Do you honestly think I care if you post all that lol                       
[17:57, 22/1/2017] Monte Joseph Angelo: I bought that skrill account and selfie for $20. 😉


So definitively he is a SCAMMER, AVOID!!
30  Economy / Scam Accusations / SCAMMED BY LaLeche - 1,05 BTC Method BTC----> AMAZON COINS-------->SKRILL on: January 22, 2017, 10:13:51 AM
What happened::
At first we had some regular trades here and by skrill on Localbitcoin and Paxful. Then he managed to scam me almost more than 01 BTC using some sort of social engeneering.
He proposed and convinced me in fact to lend him 0.452 BTC , then other 0.38 BTC, 0.18 BTC and at last 0.03 BTC to share a business with amazon coins and amazon gift with a short time worth return. BUT HE NEVER PAID ME BACK!! About all these bitcoins sent by me, I managed to receive from him only 463,00 euros by skrill and only with a trick. So I resulted  to be insulted, threatened, while blackmailing and extorting me other bitcoins.
In fact, to do this he changed and left on already finalized trades we had before, negative feedbacks on LBC and Paxful.



Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=939738

Reference Link: https://bitcointalk.org/index.php?topic=1757273.

Amount Scammed: 1,05 BTC

Payment Method: SKRILL

Proof of Payment: I sent bitcoins from my customized bitcoin address = 1gavriLo6TCyEEzKru4UD4FLFe6Yo7t9b
https://blockchain.info/tx/0817459264e44b27bcb520675a4ab8607ce1860239a42f9307e4b8ac19db3ea3
https://blockchain.info/tx/b107483f860466543c82be3e965deb3d763548d776063539a692ee161c53015e
and more with another my wallet:
https://blockchain.info/tx-index/77d5d6d605ee2695417994cc9e3a88a910530b144305d5e09b6772bc5d66e358
https://blockchain.info/tx-index/ec2216f5268c0db4d3c3edc01d5995d0dd4da455b8ffd0732a5bf5db86200c38


Additional Notes:
Here follows all infos I have about this SCAMMER:

Identified name = JOSEPH ANGELO MONTE (OHIO- USA)

date of birth = 18/09/1980

mobile/whatsapp = +1 (440)263-213

email= monte00918@gmail.com

Nickname on Bitcointalck = LaLeche

Nickname on Localbitcoins and Paxful = btctmz

Bitcoin wallet= 1A4QNaMpz7FMWyXdasv5NCxG7mj66R9QMd

At last here are the scans of his ID and Skrill profile:






PLEASE AVOID THIS SCAMMER!!!
31  Economy / Currency exchange / Re: *Have* .54 btc *Want* pokerstars/skrill/ACR on: January 22, 2017, 09:52:14 AM
THIS USER IS SELLING BITCOINS STOLEN TO ME!!!!

BEWARE THIS SCAMMER = LALECHE !!

Scam Accusation here: https://bitcointalk.org/index.php?topic=1760738.0 PLEASE READ!!

At first we had some regular trades here and by skrill on Localbitcoin and Paxful. Then he managed to scam me almost more than 01 BTC using some sort of social engeneering.
He proposed and convinced me in fact to lend him 0.452 BTC , then other 0.38 BTC, 0.18 BTC and at last 0.03 BTC to share a business with amazon coins and amazon gift with a short time worth return. BUT HE NEVER PAID ME BACK!! About all these bitcoins sent by me, I managed to receive from him only 463,00 euros by skrill and only with a trick. So I resulted  to be insulted, threatened, while blackmailing and extorting me other bitcoins.
In fact, to do this he changed and left on already finalized trades we had before, negative feedbacks on LBC and Paxful.
I sent bitcoins from my customized bitcoin address = 1gavriLo6TCyEEzKru4UD4FLFe6Yo7t9b

As a proof of the frauds he did to me, I post here  tX IDs:
https://blockchain.info/tx/0817459264e44b27bcb520675a4ab8607ce1860239a42f9307e4b8ac19db3ea3
https://blockchain.info/tx/b107483f860466543c82be3e965deb3d763548d776063539a692ee161c53015e
and more with another my wallet:
https://blockchain.info/tx-index/77d5d6d605ee2695417994cc9e3a88a910530b144305d5e09b6772bc5d66e358
https://blockchain.info/tx-index/ec2216f5268c0db4d3c3edc01d5995d0dd4da455b8ffd0732a5bf5db86200c38


Here follows all infos I have about this SCAMMER:

Identified name = JOSEPH ANGELO MONTE (OHIO- USA)

date of birth = 18/09/1980

mobile/whatsapp = +1 (440)263-213

email= monte00918@gmail.com

Nickname on Bitcointalck = LaLeche

Nickname on  Paxful = btctmz

Nicknames on Localbitcoins : btctmz  + massmux

Bitcoin wallet= 1A4QNaMpz7FMWyXdasv5NCxG7mj66R9QMd

At last here are the scans of his ID and Skrill profile:






PLEASE AVOID THIS SCAMMER!!!
32  Economy / Currency exchange / Re: BITCOINS x SKRILL-NETELLER-SEPA-OKPAY - INTERESTING RATES - TRUSTABLE SELLER on: January 22, 2017, 07:39:14 AM
I have 5BTC for sale i want to sell it for perfectmoney what rate you offer me and we use escrow

Sorry, I don't accept perfectmoney as payment method. Let's see at the first post in the thread to look at which are accepted. Thank you
33  Economy / Currency exchange / Re: BITCOINS x NETELLER-SEPA-OKPAY - INTERESTING RATES - TRUSTABLE SELLER on: January 06, 2017, 04:25:50 PM
If you can do a small trade let me know your rate in a pm.
Looking for a fast trade for now and know that you deliver but last time it took over 2 days to complete.
Thanks.

Mixan

You know, pending transactions do not depend on me, but from high traffic bitcoin net , we all suffer from this when it happens.
For the rest you already know my rates and I confirm that my SKRILL ACCOUNT IS AGAIN OPERATIVE.
So if you need contact me as usual by pm or other channels
34  Economy / Currency exchange / Re: Want to sell btc for skrill I will go first on: December 15, 2016, 10:13:28 AM
I have 27$ in btc i would like to sell it in exchange of skrill funds maybe worth 30$.
I can go first or i can use esrow service.
I am open to offers
It is bad idea because of skrill is reversible service and right now skrill was support for bitcoins and you can make deposit fiat money using bitcoins with fees 1%.
That is more safe than you sell bitcoins on here, remember many scamers using payment reversible are like skrill, paypal and other.
Except you sell it to users who has positive feedback although it is not guarantee.

Sorry CraigWrightBTC, can you provide a link where we can read the news about this Skrill-----> BTC  love?        Huh Huh Huh Huh
I know the exact contrary...if you talk about Bitcoin to skrill they definitively close your account!!                       Sad Shocked Shocked Angry

Nikilavi could you write what is the exact amount of BTC you want to exchange for skrill?
Contact me in PM I am interested

Thank you!!
35  Economy / Currency exchange / Re: BITCOINS FOR SKRILL-SEPA-OKPAY & MORE - INTERESTING RATES - TRUSTABLE SELLER on: December 13, 2016, 07:26:50 PM
No sir, doesn't work so ... Grin
You have to say me the exact amount of bitcoins you sell, not its worth that is variable, and I will make my skrill offer...
I suggest to contact me in PM or with any of the contacts available in my listing instead on the thread, I could give you my best attention.
Thank you
36  Local / Mercato valute / Re: (COMPRO) BITCOIN PAGAMENTO SKRILL/BONIFICO SEPA - ESCROW- PREEV -2% PER SEPA on: December 08, 2016, 05:49:07 PM
Mhhh nono Skrill +10% mi va benissimo  Grin Grin Grin se sei verificato però... equindi per cifre maggiori di 50€...
Comunque no probs...vedi tu...
37  Local / Mercato valute / Re: (COMPRO) BITCOIN PAGAMENTO SKRILL/BONIFICO SEPA - ESCROW- PREEV -2% PER SEPA on: December 07, 2016, 12:02:02 PM
Non è necessario che tu invii documenti, bastano 30 secondi in videochat su skype, messanger o altro et voilà la verifica è fatta e senza problemi!!

Ah i chargeback a 180gg sono validi per tutte le forme di pagamento online compreso il bonifico SEPA...capirai che a fronte del bitcoin che è irreversibile qualche forma di tutela un dealer deve prendersela...
Comunque per acquisti fino a 50€ non chiedo verifica ID, ma applico una tariffa fissa come commissione... e non sono neanche fiscalissimo, se ho un buon feeling accetto fino a 60-70€ così :-)
38  Economy / Currency exchange / Re: BITCOINS FOR SKRILL-SEPA-OKPAY & MORE - INTERESTING RATES - TRUSTABLE SELLER on: December 07, 2016, 10:54:05 AM
hi, I have $98 skrill. I need either bitcoin or OKpay. can we deal?

For all people who write on this thread: I not so often look here, so if you want a fast reply, you should write me PM and I will receive a notice on email or the best, contact me by whatsapp or Skype
Thank you

39  Local / Mercato valute / Re: (COMPRO) BITCOIN PAGAMENTO SKRILL - BEST PRICE - ESCROW OBBLIGATORIO !!!! on: December 04, 2016, 02:51:52 PM
Se sei interessato, contattami leggendo attentamente la mia inserzione (anche se lunghetta, trovi tutte le info che ti servono)
Per l'escrow puoi usare le mie inserzioni su localbitcoin e paxful che ne è provvista.
Per le verifiche che mi mettano al sicuro rispetto a truffe o altro invece dovrai seguire la mia procedura ( descritta in inserzione).
Resto in attesa di tuo contatto.
40  Economy / Currency exchange / Re: Have Skrill/neteller, BITCOIN WANTED on: November 30, 2016, 04:11:19 PM
I am interested in your Skrill---->Bitcoins offer.
If you need contact me by mp, these are my listings:
https://bitcointalk.org/index.php?topic=1576347.0
https://bitcointalk.org/index.php?topic=327894.0
https://paxful.com/user/gavrilobtc
https://localbitcoins.com/accounts/profile/gavriloBTC/
http://www.ebay.it/usr/gavrilobtc
Check my feedbacks to see how trusted seller am I...
Thanks
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