I am not demanding anything.
I suggested to you if your not comfortable sending funds use the top bitcoin site out there for escrow for your 1.25 BTC This protects you aswell as me??
you sound like the scammer and an angry child go post were ever you like.
Troll.
Regards
John
I won't argue with you. You didn't suggest escrow to me. You wanted payment up front. I have the screenshots of our PMs, and will provide them to anyone who asks. You mentioned escrow once you realized that I wasn't going to accept your scammy behavior, and I turned you down as you wanted some random third party escrow. Again, this isn't a debate. Your behavior sent off alarm bells, and that's all there is to it. https://bitcointalk.org/index.php?topic=920207.0 |
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What happened:: User (JonnyQuid) wanted to receive a $400 USD WU payment in exchange for bitcoins. User (A newbie) was not willing to go first, and insisted I go first. Insisted on using a third party escrow out of the forums (Gave me some random link to LocalBitcoins) when I refused to send first. In my personal opinion, I do not trust this user. His "name" (John) that he signs his PMs with does not match his WU information (Sheikh Naveed Ali).Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=410450Reference Link: https://bitcointalk.org/index.php?topic=920140.msg10108554#msg10108554Amount Scammed: 0.00 BTC (Refused to deal with him)Payment Method: Western UnionProof of Payment: None (Refused to deal with him)PM/Chat Logs: Just ask me for them - I don't feel like taking 4 screen shots and putting them on imgur unless I have to.Additional Notes: This user did not scam any coins or currency out of me. I am posting this here as a warning to other users as to his suspicious behavior. I'm afraid I haven't had many positive transactions with users from Dubai who assume false identities and demand to have Western Union sent to them ahead of time.
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Neteller?
Escrow?
yes I have localbitcoin AC for escrow. Neteller not yet. How many BTC you looking for ? This user wanted me to send a WU payment up front to Dubai. Pretty typical behavior from a scammer - wanted the non-reversible payment up front, decent prices, etc. Signs his PM with the name "John", but wants the WU payment to be sent to: Sheikh Naveed Ali Dubai I could be wrong about the OP, but I personally don't trust him. (This is just my opinion.) Posting this in Scam Accusations as well. |
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When you get a chance, can I get a price check on ground beef?
you can go to the site listed on the first page and order, its $6.25. Yeah I have no idea if that's per pound, for a bag of x pounds, or what.  |
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When you get a chance, can I get a price check on ground beef?
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Got coins to trade need WU and POKERSTARS chips only respected vendors please PM me
PM sent. |
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I'm not new to btc, and will not be sending a random guy a WU. I am not a total moron. Thank you though
Yeah I sent you a PM about that. Also you can't use a debit card for those methods of payment, specifically to stop scams. Started trade with WWBTC, sent BoA funds, awaiting btc, once he confirms receipt. Just waiting for it to clear. I see it just fine. No problems so far. |
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I'm not new to btc, and will not be sending a random guy a WU. I am not a total moron. Thank you though
Yeah I sent you a PM about that. Also you can't use a debit card for those methods of payment, specifically to stop scams. |
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I cannot deal with you because I cannot wait.
I have already sell skrill here without any hassle. My fund are legit and without any chargeback. So if you cannot deal with my terms leave to my thread.
I have trade today with Dr Exchanger !!!
Dr Exchanger is amazing. 100% legit. |
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theres no such thing as easy money. Unless you are in the black market industry, like selling drugs, weapons, illegal stuff.
Selling drugs isn't nearly as profitable as you think. The risk/reward ratio is horrific. You can scoop up a half ounce of pure MDMA (maybe a little more) for about $800. You can hand cap them at 150mg/each and sell THOSE off at $20/pill. The thing is that you don't sell them at $20/pill. You'll make deals, unload bulk. The pressure of sitting on 15 fed time gets to you and you just want it gone. If you make $200 profit, you think you won. ...Of course 15 years prison isn't worth $200 profit, see? HORRIBLE risk/reward ratio. |
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www.virwox.comSince your already paying 8% the extra fees won't matter much  No one around here will do this trade with you Virwox fees are too high and too hard to calculate because of the SLL variables involved. You look like a trustable member so PM me if you have any BTC to sell. Since I don't have much activity, I can send half of the funds first. (Had a look at your profile, I will completely go first.) Basically your bestowing me the honor of being charged back first. I totally am, I mean all of this verification and being completely open is suspicious. I have no intention to scam anyone, I make a decent amount of cash from eBay and I don't mind if others make a premium from selling BTC to me. I understand that scams have destroyed the trust on this forum but what more can I do to prove that I'm not a scammer... I'm not trying to provoke you or whatever, but I stopped trusting this thread when I saw Teamviewer. No offense. |
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Ugh. That's pretty messed up. Things are definitely changing for the worse.
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Bumping this. Still looking for a key (or for more than one, if I can get a package deal.)
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Hey. What the title says. I'm looking to buy a fully functional (no bans, unless they are on some obscure russian server) ARMA 3 Key for Steam.
I have a few BTC laying around and I figured what the hell. Again, the key must be valid and not banned (globally or locally on populated servers).
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Excuse me. What's 'gdmp' stand for?
Green Dot MoneyPak WOW NEVERMIND I just got scammed by him. Sent him the pictures and code as requested and messages me back saying his card is locked and nothing else?
What steps can be taken? The coins are still in escrow... What should I do? MoneyPak is harsh due to these kinds of problems. If you try to scam someone with a MP using escrow, there's nothing really to prove that the MP was valid. If they try to scam you by saying that the MP wasn't valid when it was, there's no way to prove the MP was valid. I guess if you video recorded the entire transaction starting from when you check the MP to prove it's valid to the time the other person attempts to cash it in, then that would work. |
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Just negotiated a decent price on 1.1 BTC for a personal check. Great communication, and nice haggling.  I'll update when the check arrives. Everything went smooth. He ended up sending MoneyGram due to the mail taking too long. No problems at all - this guy is professional. |
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Just negotiated a decent price on 1.1 BTC for a personal check. Great communication, and nice haggling. I'll update when the check arrives. |
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Paying Bitstamp+3% (currently that is $680 per bitcoin.)
I am looking to buy up to $1100 in Bitcoin for Amazon gift cards, card values are posted above.
Looking to buy $2250 in BTC using Paypal.
Will only accept paypal if using escrow for both of our protection for the first few trades. See my signature line, I have over 200 trades with over 180 partners, and perfect feedback.
Transfer some of that PP cash into your bank account, and I'll sell for a bank transfer. |
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Noone willing to exchange?
I'll do this for a bank wire transfer. |
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Thank you for your suggestions. But unfortunately, in my country is the only way I can be able to buy bitcoins. Always use paypal to buy and never had problems. Use an international wire transfer from a bank. |
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