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381  Economy / Lending / Re: need 0.03 pay 0.035 bitcoin on: December 30, 2018, 06:42:49 PM
You have been tagged as scammer but you have repaid, it is a great news for the community. But I am still confused, I could not see who has given you the loan, when you got the loan, there is no information regarding that. Also there is no information regarding repayment address.
382  Economy / Currency exchange / Re: Need 5 BTC can pay you in ETH on: December 30, 2018, 05:02:38 PM
Please see the wallet for proof of funds 0xf4cedaCbB1FC22b8087924917F0c9E4aA8B0e0ef

I noticed you have a lots of balance on the wallet. But I am confused either it is you or not. Can you please sign a message with the wallet id 0xf4cedaCbB1FC22b8087924917F0c9E4aA8B0e0ef to proof your ownership?

No it's not his.  I asked him to make any TX from it and he said no problem then just disappeared lmao
If you are true then OP is a scammer. In this case you can post on scam accusation with all proof of your discussion and also don't forget to archive this post.
383  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: Changehigh.com★★★🔥! BTC to PP +20%!🔥 ★★★ EXCHANGE your BTC to PAYPAL HERE ★★★ on: December 30, 2018, 04:38:50 PM
Current rate on changehigh
1 BTC = 4650$ to Paypal + we cover paypal fee
As it is an exchange price should be almost same but in case of you, you are giving too much high rate. What is the reason for it? Have you planned to charge back? If not then how it is possible to pay more then usual price?
384  Economy / Currency exchange / Re: Need 5 BTC can pay you in ETH on: December 30, 2018, 04:36:24 PM
Please see the wallet for proof of funds 0xf4cedaCbB1FC22b8087924917F0c9E4aA8B0e0ef

I noticed you have a lots of balance on the wallet. But I am confused either it is you or not. Can you please sign a message with the wallet id 0xf4cedaCbB1FC22b8087924917F0c9E4aA8B0e0ef to proof your ownership?
385  Economy / Currency exchange / Re: Right Changer- Auto E-Currency Exchanger on: December 30, 2018, 09:58:09 AM
Your post is currency exchange related. But you are not a buyer/seller for specific currency. Hence you are a trader of multi currency. In this case I think your post should deserve service announcement section. In this case you should move this topic to service announcement section.
386  Economy / Currency exchange / Re: [H] $250 PayPal [W] Bitcoin (Virwox Level 3 Account) on: December 30, 2018, 09:55:10 AM
Hi all,
I have a Virwox level 3 account, used them for 2 years, over $30000 transacted for PayPal to BTC.
2 days ago they stopped accepting PayPal.

I'm looking for an alternative, between $250 to $500 per week.
No crazy offers please.

Screenshots from Virwox:




AS.
You might have good reputation on Virwox but here on bitcointalk you are newbie. And on bitcointalk users usually do not take paypal from a newbie like you. So better try to use paxful or localbitcoin.
387  Economy / Currency exchange / Re: Bitcoin for 3 $ PayPal on: December 30, 2018, 09:49:19 AM
Hi I need bitcoin for 3 $ PayPal
Though it is only 3$ yet I do not think you will be able to sell your 3$ paypal which is reversible. Better try somewhere else or wait if you can get this 3$.
388  Economy / Currency exchange / Re: new exchange perfectmoney to bitcoin on: December 30, 2018, 09:43:56 AM
Get a job and work for a salary.
Thats better than trying lousy scams.
Nobody will ever send anything in your SCAM.
Scammer don't try to understand that people will not fall on their try that's why they are not stopping their post like this. Also they are opening new method to scam people.
389  Economy / Currency exchange / Re: Buying LTC or ETH for Payoneer ($84) on: December 29, 2018, 11:05:19 PM
WTB: LTC or ETH
will pay with Payoneer
$84
Escrow or you go first
Can you please tell the price, I mean how many Litecoin or Ethereum dollar you want to take against 84$ payoneer? Also want to know another thing, who will pay the escrow fees if we use escrow?
390  Economy / Currency exchange / Re: new exchange perfectmoney to bitcoin on: December 29, 2018, 11:02:46 PM
Bitcoin To Paypal
You have already marked as scammer but you still bumping your old thread. Don't you think it is nothing but only time wasting? I think it is time wasting only.
391  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: Changehigh.com★★★🔥! BTC to PP +20%!🔥 ★★★ EXCHANGE your BTC to PAYPAL HERE ★★★ on: December 29, 2018, 10:59:48 PM
and what should I do with this invaluable information?
I do not think only newbie will/should take part on trading with you. I think those account is yourself and you are using those to promote your service. And if that is real then obviously you can be marked as scammer.
392  Economy / Currency exchange / Re: [H] $620 PayPal [W] $570 BTC on: December 29, 2018, 10:56:54 PM
Paxful is a good platform where you can sell BTC via PayPal.


Probably you have not gone through the post. Op is trying to BUY Bitcoin via PayPal. Also you should know Paxful take high fee. Though I cant remember but I think I have seen post that Paxful  is scam.
393  Economy / Currency exchange / Re: [WTB] BTC coin $650 on: December 29, 2018, 10:52:57 PM
This is for physical items/coin/collectibles.

You are in the wrong section sir
Now it is right section. But I do not think this post is fit for your rank @OP. @OP as you are newbie you do not need to create such a post as no one take paypal from a newbie like you.
394  Economy / Currency exchange / Re: Looking to buy btc with cash WU/MG on: December 29, 2018, 10:50:15 PM
Looking to buy 0.15 btc with cash via WU/MG.

Depending on the country where I have to send I might ask for a picture of your ID. examples: benin, Nigeria or maurtius

Send me your discord.

Escrow accepted.


Bloody scammer you have changed your discord right? I will make sure this account is useless.

He is a scammer, he scammed me of 0.12 BTC via Bit rated.

At first we wanted to do Localbitcoins, am sure there is a way he will also scam you from there.


Return my money you loser, this is the last from this account I promise you. If I get a trace of you, I will burn you!!!!!!¡!!





You are a foolish that's why you have tried to/made deal with the person who has already tagged by DT. You are responsible for your loss which you made after being notified.
395  Economy / Currency exchange / Re: im looking to sell bitcoin 10,000 and 500,000 seperate deals on: December 29, 2018, 10:45:40 PM
seller is an institution any top tier attorney escrow seller is motivated send contact info to paul@blacksun.net

the coins are real and have been verified already
Have you any proof of your available fund? Can you give the btc wallet where you stored the fund and provide sign message to proof that is you?

For 2 billion dollars you're going to use some anonymous escrow service, just because a bunch of people on a forum left him good feedback?
First of all I do not think the op has a single BTC so do not need to be to much panic.
396  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: Exchange any altcoins <Bitfinnex rate+1%>and pm+5% bitfinex rate on: December 29, 2018, 10:38:41 PM
I offer almost all altcoins exchange for rate bitfinex+1%
And for usd I used perfect money in exchange with almost all altcoins
Thank you .
Why you will give 1% extra? Why you are not buying/selling on/from bitfinex? If you use bitfinex then you would be able to save your money, time and also avoid any kinds of scam.
397  Economy / Currency exchange / Re: [H] 1000$ BTC [N] PayPal on: December 29, 2018, 10:35:52 PM
You can try changehigh.com and make an exchange
p.s. also we cover a paypal fee
Why you are spamming on others thread? Your posts history: https://bitcointalk.org/index.php?action=profile;u=2505364;sa=showPosts
You have opened a business, so you should create a post and if people like that then they will use your service. And for your kind information by your spamming you would not be able to sell a single $ paypal. OP will never take a single $ paypal from you.
398  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: Exchange - LTC/ETH/ETC/ETN/XMR/NXT/VTC/ZEC/RDD/CLAM on: December 29, 2018, 10:28:31 PM
Thank you for atention.

You are always welcome. But please keep in mind while creating a post. Always, avoid to post same text twice. Otherwise you may lose your account.
399  Economy / Currency exchange / Re: $40 PayPal for sell (from Account Balance not card) on: December 29, 2018, 04:49:38 PM
I am looking for someone who is interested in buying PayPal I want bitcoin  Grin

*From PayPal balance
*Verified PayPal (Business Account)
* I will provide my ID (to confirm the name on the account)

I need a buyer urgently
Do you know that you are a newbie? If yes, then you should know that no one buy PayPal from a newbie. If you really want to trade PayPal to BTC then try to use coinbase or localbitcoin.
400  Economy / Scam Accusations / Re: VINSIN Is a scammer on: December 29, 2018, 04:46:11 PM
Image should be like below:


And

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