Bitcoin Forum
May 30, 2024, 09:29:54 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 [14] 15 16 17 18 19 20 21 22 »
261  Economy / Currency exchange / Re: 0,5 btc via SEPA on: September 13, 2015, 06:24:32 AM
I can confirm this is his LB profile.

Yours,
DARK
262  Economy / Currency exchange / Re: 0,5 btc via SEPA on: September 12, 2015, 10:05:36 PM
I do not recieve your message on my LB account
Check
263  Economy / Currency exchange / Re: 0,5 btc via SEPA on: September 12, 2015, 09:45:55 PM
I will verify this now and send a message to your profile from my LBC account 'creepmaster'. Once you've confirmed this is your profile there I will post here.

Yours,
DC
264  Economy / Currency exchange / Re: 0,5 btc via SEPA on: September 12, 2015, 09:24:53 PM
I asked you already to do an instant-banking transfer and we handle the payment with Western Union, so it's safe for both sides. Why did you not reply?

Alternatively we'd need to wait until the funds are credited tomorrow on Monday, then you would also receive your coins.

No one would accept a (fake) receipt + (fake) overview + (fake) documents and send the BTC.

You'd need to give the selling partner access to your bank account with your login details to check if the transfer wad really sent.

Trade with caution!

Yours,
DC
265  Economy / Service Announcements / Re: COINBAX Exchange | Buy & Sell Bitcoins/Litecoins on: September 12, 2015, 09:08:16 PM
it's a scam site.
I sent 2 trade requests with 2x100eur psc's, no bitcoins, no response
Are you serious, you submitted your vouchers a few hours ago?! Roll Eyes

Common, it's no working day today - no need to cry.

Anyway, we just checked your codes and one of them was locked by Paysafecard and the other one was emptied by somebody else. Please call Paysafecard for further details as we've got nothing to do with your made transactions.

Yours,
COINBAX Team
266  Economy / Service Announcements / Re: COINBAX Exchange | Buy & Sell BTC/LTC with SEPA, Paysafecard, PM and more. on: September 12, 2015, 09:06:44 PM
9.5hours ago I sent in 2 trades for 100eur Paysafecard each.
Still haven't heard anything about them...
Also mailed some hours ago to admin@coinbax.com, no response.

Will update if I get my Bitcoins today
Common, it's no working day today - no need to cry Wink.

Anyway, we just checked your codes and one of them was locked by Paysafecard and the other one was emptied by somebody else. Please call Paysafecard for further details as we've got nothing to do with your made transactions.

Yours,
COINBAX Team

267  Local / Suche / Re: Suche Bitcoin für 500€ on: September 12, 2015, 08:27:16 PM
Melde dich falls noch aktuell, kann dir das gerne schnell mit Bargeld machen.

MfG
DC
268  Economy / Goods / Re: ♔ [WTS] (Anonymous) Reloadable MasterCards | Cashout your BTC! ♔ on: September 12, 2015, 12:44:49 PM
Push Wink
269  Local / Suche / Re: Suche Bitcoinhändler dringend Raum Nürnberg....Cash gegn Coins on: September 11, 2015, 06:15:30 PM
Hast eine PN Wink
270  Local / Anfänger und Hilfe / Re: German banks/prepaid cards and bitcoin on: September 11, 2015, 02:39:32 PM
Quote
Maybe someone should create a warnung vor germans.

Dein Denglisch kannst du dir sparen. Maybe someone should submit a negative trust rating concerning people like you.
271  Economy / Goods / Re: ♔ [WTS] (Anonymous) Reloadable MasterCards | Cashout your BTC! ♔ on: September 11, 2015, 12:12:14 PM

Never seen those cash vouchers around.  Sad

The card has an unique IBAN?

No, you must send the funds to the bank account of Novum Bank LTD with your own reference number.

Yours,
DC
272  Economy / Service Announcements / Re: COINBAX Exchange | Buy & Sell Bitcoins/Litecoins on: September 11, 2015, 08:41:58 AM

Where are you located?

What jurisdiction?

Are you planning a debit card?
Hi,

our company is officially registered in the United Kingdom. Debit cards are planned within the next few weeks already, we're currently checking out which company of this kind is willing to work together with a Bitcoin company, it's not so easy I can say Wink

We'll inform you as soon as our debit card program starts.

Yours,
COINBAX Team
273  Local / Suche / Re: Alternativen zu "anonymen" Polen-Prepaid Karten ?! on: September 11, 2015, 08:36:58 AM
Ich verkaufe im Moment welche in der englischen Sektion: https://bitcointalk.org/index.php?topic=1177068.0

Sind Joker Karten, die per Voucher (Tankstellen, Supermärkte etc.) anonym mit Bargeld aufgeladen werden können. Alternativ (nur mit eigener vollständiger Verifikation) auch per (SOFORT) Überweisung von eigenen Bankkonten (!).

MfG
DC
274  Economy / Goods / ♔ [WTS] (Anonymous) Reloadable MasterCards | Cashout your BTC! ♔ on: September 11, 2015, 08:29:13 AM
Hey guys,

welcome to my selling thread! Smiley

Some general information about the cards:

- Issued by bank located in Malta
- Reloadable by the following payment methods from the European Union:
     - anonymous cash vouchers (can be bought at many gas stations all around EU)
     - bank transfer (only from own bank accounts)
     - SOFORT banking (only from own bank accounts)
- require short online verification (SIM verification and scan of your passport / ID card) - takes around 5 minutes to verify them
- Limits:
      - without verification: 100€ / month (no ATM withdrawals)
      - with short verification: 3200€ / month (ATM withdrawal limit - daily 320€ or equivalent in your currency)

I'm offering the following goods/services:

MasterCard only (you need to verify / load the cards yourself) - 30.00€

MasterCard + verification with fake data (no bank transfer loads are possible in this case, you need to complete the verification process right after your first deposit by yourself, data is prepared already !AT YOUR OWN RISK!) + SIM Card - 50.00€

If you can't load the card yourself (e.g. you live outside of the EU / no gas stations in your nearest location sell the cash vouchers, I offer a loading service for your cards (10% commission per loading):

100€ Card Loading - 110.00€
200€ Card Loading - 220.00€

...or any amount you need Wink

It's a perfect solution for cashing out your Bitcoins anonymously or to just use a debit card around the world.

The bank does not allow card holders to use the cards in the following countries: Panama, Iran, Irak, Syria and Azerbaijan.

A picture of how those Mastercards look like: http://i.colnect.net/images/b/2665/301/Joker---Mastercard.jpg
--- and the cash vouchers: http://www.blackhawknetwork.de/wp-content/uploads/2012/05/retailo_joker_mastercard-aufladekarte.jpg

Shipping Costs:

Non-registered shipping by letter: 5€
Registered-shipping with tracking ID: 8€

Contact me for any questions by PN.

Escrow is welcome. I do not take care for everything beside selling the cards / vouchers.

Feel free to get in touch with me! Smiley

dark@sigaint.org

Yours,
DC
275  Economy / Goods / Re: [WTB] Anonymous debit card, high yearly amount, not polish. on: September 11, 2015, 05:41:46 AM
Hi,

I can offer you a debit card issued by a bank in Malta which offers a limit of 3200€ per month. You can use this card anywhere, but a residential address in EU is required, also a reasonable proof you really live there (copy of your ID card / passport etc) is required for lifting the newbie limit of 100€/month.

You can deposit funds by bank transfer / SOFORT banking directly onto your Mastercard, but only from your own bank account (not from 3rd-parties). The cards offer a online banking like panel where you can check the incoming and outgoing funds (references..)

Would sell you one of these cards for 30€ to check them out.

Let me know.

Yours,
DC

All identification can be done online? It also offers online banking / online portal?

If so please send me some more information about it via e-mail. Like expiration date, max amount per year charged etc.
Yes, all processes including verification can be done without leaving the computer. Smiley

Also the cards have an online panel to check balances and transactions made with the card (on- offline)

EDIT: I've got an official selling thread now: https://bitcointalk.org/index.php?topic=1177068.0

Let me know.

Yours,
DC
276  Economy / Goods / Re: ░▒▓ Anonymous Reloadable Debit Cards + IBAN bank account on: September 09, 2015, 06:14:26 AM
I'm very interested in ordering many of your cards, but unfortunately, I live under a country which, according to your first post, is restricted to use.

What I can do to avoid to the max the possibility of being blocked?

A very good option would be to use the cards for doing a Western union online transfer. It even lifts the card's withdrawal limits if you send e.g. 500€ to Panama or another restricted country. And you get the cash at a shop around your corner, often without video surveillance to stay private.

WU officially just accepts transfers when the cash receiver verifies himself at the cash out station, but we all know that the operators of such shops often aren't very serious and give you the money without further check of your identity ("I forgot my passport etc..." - MTCN and name is enough Wink )

I'm doing this way if cashing those cards out as it keeps the VISAs alive for a very long time.
277  Economy / Goods / Re: [WTB] Anonymous debit card, high yearly amount, not polish. on: September 09, 2015, 05:59:28 AM
Hi,

I can offer you a debit card issued by a bank in Malta which offers a limit of 3200€ per month. You can use this card anywhere, but a residential address in EU is required, also a reasonable proof you really live there (copy of your ID card / passport etc) is required for lifting the newbie limit of 100€/month.

You can deposit funds by bank transfer / SOFORT banking directly onto your Mastercard, but only from your own bank account (not from 3rd-parties). The cards offer a online banking like panel where you can check the incoming and outgoing funds (references..)

Would sell you one of these cards for 30€ to check them out.

Let me know.

Yours,
DC
278  Economy / Currency exchange / Re: want to buy 5btc urgent on: September 09, 2015, 04:43:12 AM
Let me know if you still need this, I can do this by Webmoney or WU.

Yours,
DC
279  Economy / Currency exchange / Re: got 3x100eur Paysafecard, want BTC on: September 09, 2015, 04:41:05 AM
In which country were those cards issued? If Austria/Germany I would be able to exchange you them.

Let me know.

Yours,
DC
280  Economy / Currency exchange / Re: Can someone suggest me WesternUnion->Bitcoin trusted and fast exchanger? on: September 08, 2015, 09:10:24 AM
Can someone suggest me WesternUnion->Bitcoin trusted and fast exchanger?
I can do this if still required. Let me know how much you need.

Yours,
DC
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 [14] 15 16 17 18 19 20 21 22 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!