this guy is very trusted seller
BUmp bump bump Don't trust the newbie feedback. Guy not sending first, not accepting escrow and having zero real feedback. Deal with caution and never send first anything, user is suspicious. |
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Thank you for answers. I will try to keep eye on them, its probably not good enough evidence that both account has main number of posts at currency exchange sub-forum, both accounts has posts about pokerstars exchange, which I understand is not also good enough. I am quite sure DayTrader27 is new account of krack-r. But we will see, sooner or later it will come out.  There's no merit abuse on this one, though the post is really not worth it. Yes you can monitor their account if you're serious on this one and if there's something suspicious again report it right away. Its possible that its an account of krack-r considering the red trust since 2017, but we cannot give into this kind of conclusion, we need a strong evidence. Remember, DT's are liable on their reviews and if they failed on this one they might miss the chance of being a DT. Yes, thank you for answer. I will try to monitor them, even today they logged in and out in same time. (Just 2 minute gap, seems too much coincidences to me, but still not strong evidences.) |
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Just $21 in BTC needed. Will send $24 from PP balance (can send as F & F also).
Thanks.
Pay your loan debt first. |
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Newbie with one post comes here claiming he don't send first. Good luck with your business but you will get none 99.9%.
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Thank you for answers. I will try to keep eye on them, its probably not good enough evidence that both account has main number of posts at currency exchange sub-forum, both accounts has posts about pokerstars exchange, which I understand is not also good enough. I am quite sure DayTrader27 is new account of krack-r. But we will see, sooner or later it will come out. |
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Why you got two (maybe even more?) newbie accounts? Why you dont accept escrow? Why you dont have any proof of positive sale? I just warn others not to send you first money as you ask from anyone, as you dont have any proof that you are honest and trustworthy for that.
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Hey, It feels like clear merit abusing to me. Merit sender: krack-r - https://bitcointalk.org/index.php?action=profile;u=899157Merit reciever: DayTrader27 - https://bitcointalk.org/index.php?action=profile;u=2537539Post which got 11 merits and isn't totally worth it quoted below: Hi,
There were exchanges which were not asking for KYC, but in the last several months they just started doing it.
I can provide KYC, but do not want to send them picture of ME holding the document. Looks like most of them are asking for Selfie nowaday.
I can provide any other documents, but NO SELFIE.
Any idea anyone?
Thanks!
Hmm... I dont believe such an exchange exists. Especially for such an amount. They may also require you to send them deposit confirmation form and proof of residence. Otherwise tax authorities will suspend their license and fine them. You could trade with people directly or on paxful but 100000gbp at once... I know an exchange office in Bulgaria that will exchange big amounts of cash, but not bank wires. Have you checked in the UK? I believe there should be banks that offer this service. I can help you with a few hundred quid worth. Definitely not 100grand, though. I am sorry if I did report wrongly, but felt suspicious to me and moderators could check this out. Thanks. |
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Lol, you are scam artist. Do not ever send anything first to that guy who is using different accounts, refusing escrow and having zero feedback. SCAM.
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I've detect the extreme limit for the account (2 replies in PM per day),
so write your offers directly in this topic. Thank you.
P.S. Please, don't do offers to do exchange with summaries higher than 50$, thanks.
50 for 45$? lol scammer, maybe get away? :| |
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Up! 450€ BTC to exchange. Want Skrill EURO. 1:1 trade!
Sending first to green trusted, also accepting escrow!
edit: Done at paxful. Will open once need.
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Willing to pay .002 BTC for a Upbit account with a completed KYC.
I did a bounty and cannot sell as I cannot pass KYC due to my country being restricted. Will pay once login and pass are supplied.
I here interested send pm or my telegram TimeSquareNY OP, Trade with caution, seems like another Francisco Carvajal alt account. |
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Scammer peterson00011122, advertising same Skype. Do not ever send him anything first. Making again and again new threads.
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Using multilple newbie accounts, has zero feedback and refuses escrow. Trade with caution, most likely scam artist.
Better get better work to do instead of monitoring my posts around...scammer using escrow to scam people....Idiot fellow Oh poor business man, you dont make even any sense. Using escrow to scam people? How? Are you dumb? Seems so. Somehow I do have daily new positive deals without problems, but you just talking nonsense without any correct fact, right? While I do have couple of facts against you. I suggest you to get a job instead trying to scam people with different accounts around the forum, you could make a lot more by honest business. Good luck |
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Using multilple newbie accounts, has zero feedback and refuses escrow. Trade with caution, most likely scam artist.
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Using multilple newbie accounts, has zero feedback and refuses escrow. Trade with caution, most likely scam artist.
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Using multilple newbie accounts, has zero feedback and refuses escrow. Trade with caution, most likely scam artist.
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Today 260€ to exchange. 1:1 trade. Will be open here until I get solid offer from Paxful. Hit me up.
Skype please ? I can only do "1 pm per hour" here since I'm new .. Thanks Give me your skype and I'll add you. I'm not even sure I just made the damn thing .. haven't used skype for over 10 years .. yet it looks like the method of communication here .. Under profile, it says skype name live:contact_95446 Display name is Hic T Not sure if that's it .. Did exchange with user. My 20€ BTC vs his 30€ Skrill. He sent first, all smooth. 240€ left. |
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Today 260€ to exchange. 1:1 trade. Will be open here until I get solid offer from Paxful. Hit me up.
Skype please ? I can only do "1 pm per hour" here since I'm new .. Thanks Give me your skype and I'll add you. |
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Source of funds? If not credit card loaded, i can do it. I need € skrill, so if you accept to cover conversion fees and 1:1 trade, lets do it. Whatever amount you need.
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Rofl. Really. Do not ever trade with this site, 99.9% its scam. Very suspicious "vouches" from unknown newbies with one or two post.
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