forget using credit cards or paypal to buy bitcoins either you get scammed or you end up trying to scam withdraw cash and buy btc with cash method much safer
|
|
|
i'm going to need to have escrow on this deal til delivery
|
|
|
We should rename this thread to Guide to bitcoin scamming 101
lol if you ask me it seems like they are both scammers one trying to scam the other i could be wrong though
|
|
|
deposit the money into your bank withdraw it and buy btc with cash too many people are being ripped off trying to buy or sell btc with paypal
|
|
|
me and the OP have setup a deal for 1 cube hes sending upfront and i will pay after i receive it will report back after i receive the miner
|
|
|
she must be a terrible waitress shes only received 56 bucks in tips or maybe most people leave her cash
|
|
|
So far the address has not been funded.
I send the money with western Union but him not answer after he get the information Amount for 10 bitcoin I wait him now, and hope he send me the bitcoin you sent him money via western union for 10 bitcoins upfront?
|
|
|
Okay.
There is no blockchain transaction of 0.2 BTC (Or any number near that amount) in the lifetime of that wallet address.
Now this is the part where you blame BTC-e.
lol
|
|
|
will you please show us your btc address with 14BTC
Sure, it's scattered across a few but here. I think that covers 14, i have thousands, i just don't advertise those addresses publicly. I hope you understand why. Edit: Removing addresses as it seems as someone has pointed out below that someone used an address for something on reddit, more than likely a typo on their part, but none the less i dont want to hear a ton of crap from the peanut gallery of idiots who think they are geniuses around here, as can clearly be seen again below, my address was generated by my armory client yesterday for 2 transactions and there were no donations of anything into it. Oh absolutely, I'm sure it was just a typo. lol so i was right about this guy all along shocking lol
|
|
|
Lol; bro...I will gladly do an in-person exchange if buyer is in the bay area. I am not a scammer. like I said in my post, not really sure how to post the pics in the message as it asks for a URL, not picture upload option. I will gladly send personalized pictures to person that asks for it. I can write requestors name on paper and place it on the devices. I can date stamp pictures, etc. I am also selling the cubes on craigslist. if someone wants to see pictures go for it. 2 are stock photos that I used from CrazyGuy's group buy listing, and the 3rd I just took now, look at the time and date stamp. http://sfbay.craigslist.org/sby/sys/4255195685.htmlthanks no offense to you personally im just tired of seeing members being scammed out of btc if i offended you i apologize
|
|
|
my god your saying this scumbag stole close to 400k dollars?
|
|
|
will you please show us your btc address with 14BTC
Sure, it's scattered across a few but here. 13cJyLk1yQiJvQqWsMjT8BXhhjz8TQcMkh 1xwNGFyz2NyUELaurKZ7JBnfhS9aqQ3c1 I think that covers 14, i have thousands, i just don't advertise those addresses publicly. I hope you understand why. please use a forum escrow this is to protect both parties dont say i didnt warn you As i have stated, i would prefer to do this as a face to face transaction for someone locally, with a 3rd party human in the middle i still have no protection as the escrow party could be a friend of the scammer for all i know. yea a trusted forum escrow that deals with hundreds of thousands of dollars a day is going to risk his forum reputation for a few of your bitcoins sorry but thats HIGHLY unlikely
|
|
|
will you please show us your btc address with 14BTC
Sure, it's scattered across a few but here. 13cJyLk1yQiJvQqWsMjT8BXhhjz8TQcMkh 1xwNGFyz2NyUELaurKZ7JBnfhS9aqQ3c1 I think that covers 14, i have thousands, i just don't advertise those addresses publicly. I hope you understand why. please use a forum escrow this is to protect both parties dont say i didnt warn you
|
|
|
USE ECROW! this member is brand new no trust at all and asking for payment upfront why dont you show evidence you have said items
|
|
|
I need 0.13 btc can pay bitstamp rate offering moneypak or vanilla reload can have the monepak within 30 minutes not sending first to anyone but trusted members you send first or escrow
|
|
|
first off i messaged you about hardware from your last post i mentioned either sending first or escrow you never replied back to me please post pictures showing all the hardware you are selling for verification this kind of smells to me but i will give you the benefit of the doubt
Escrow Scams? Anywho pictures added. escrow scams? i wouldnt buy anything from you im pretty sure you are trying to scam someone now with that statement i would stay clear of this guy anyone who wants to buy from the OP USE ESCROW!! dont say i didnt warn you I think my statement was how the hell can I scam someone when using escrow, which I have no problem doing. obviously scammers like you wait til someone comes along who doesnt want to use escrow im gonna be on your ass like white on rice
|
|
|
first off i messaged you about hardware from your last post i mentioned either sending first or escrow you never replied back to me please post pictures showing all the hardware you are selling for verification this kind of smells to me but i will give you the benefit of the doubt
Escrow Scams? Anywho pictures added. escrow scams? i wouldnt buy anything from you im pretty sure you are trying to scam someone now with that statement i would stay clear of this guy anyone who wants to buy from the OP USE ESCROW!! dont say i didnt warn you
|
|
|
i messaged him the minute i mentioned sending first or escrow i he stopped replying if you still want to sell get back to me
I can do paypal but you must send first. sorry i dont use paypal if your talking to me
|
|
|
first off i messaged you about hardware from your last post i mentioned either sending first or escrow you never replied back to me please post pictures showing all the hardware you are selling for verification this kind of smells to me but i will give you the benefit of the doubt
|
|
|
|