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What has exactly happen, why did you get all this money?
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More phishing.... Why this became so popular here on the forum, are people realy so naive?
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Sounds like the risk is too big, 8 BTC is a lot of money. You must be a in a real hurry or trouble if you are willing to give up 0.5 BTC just like that.
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Sounds like phishing. So much money per day, realy?
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Find someone selling on the marketplaces; paxful or lbc. But stil be weary. I have green trust here and 100% positive feedback on paxful and still wouldnt trust mysself with my own money... ok, that came out wrong, but you get my point. You never know if someone just bouht an account or is just waiting for someone to come along with a nice payday.
However, if you could find someone you could trust or make some kind of arrangement in which maybe you held collateral until a relationship was developed, a seller is your best bet. There is still risk of course, there is no "Risk-Free" method of anything in life. But compared to your other options, it is the way with the least amount of risk. The seller sets the price and the buyer agrees to it, escrow is used and if the sale falls apart, well its not hard for the seller to prove it an win the dispute if one is necessary.
I think I am starting to come up with a good idea... gotta think on this collateral thing a bit more but it may just be a way to get something like that started... it would beneit the seller because its an influx of funds and with a couple clients, might be enough to fund the seller off of the fees alone.
Of course, you need to also consider what type of payments the seller takes and make sure you have an agreement on what he will take while trading your money around. I take some high risk methods (Google Wallet, Gift cards and Prepaid Debit cards) and believe me, i lose here and there from charge backs or scammers, but that's why i charge double for those methods. at the end of the month, i am still ahead..
But some good thinking to do...
I completely understand what you are trying to say. But it's the best advice I got so far. |
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what is the difference between creating wallet on clearnet or darknet ? the address owner will remain anonymous as long as he does not reveal his identity ! or it is about the IP ?
The real IP address can't be revealed if you use TOR, that is the point. |
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A Street Cat Named Bob at the moment is my favourite. But this changes with time, so before some other books were my favuorites, like the crimies from Patricia Cornwell
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Skupo si prošao za "izlet" u Sloveniju.  Slažem se s joksimom, bolje uzeti Bitcon debit karticu. |
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Yes, I do. I have Bitocin debit card so mostly I spend coins in the various stores
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Seems that this incidents are happenig more and more often and Cashila is not exception..Is there a way to be safe and protected?
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I use Xapo and I'm verry satisfied. Any news about Bitcoin credit cards comming soon?
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I wouldn't call it a scam, but robbery yes. It's the way that banks make their living but often this loans are to expensive and unfair forw their clients. Islam banks, though, give loans without interest.
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It would be a year of bitcoin if goes over 500 again. Halving could contribute to that but we'll see.
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This is new lending platforme? |
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I would call him lucky bastard.  No, seriously, that person probably had a good feelingw and knowledge about earning and investing bitcoin, so he would be capable lucky bastard.  |
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Science is not a religion, in any way. Science is based on facts and researches and religion is based on beleiving without asking questions.
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There is no pure legit business any more. All big companies use criminal or half criminal methods to make profit, to survive, to lead the market or whatsoever
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I had a similar situation once but everything ended well. The coins were deposited to my blockchain wallet, received and after few hours they were gone, the wallet was empty. In a few hours they were there again, but I don't know what happened.
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Never heard of this guy before. The whole story sounds strange.
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I was thinking to ask someone here on forum to trade and invest BTC for me, for a provision from the amount he earns. What do you think, would that be possible, does anyone have simillar experinece or someone to recommend? Any suggestion is welcomed.
What is the advantage of investing with you? Explain what are such advantage, how you can protect investor, if you have some strategy in a short or long time, what is your ROI % etc etc.. Maybe you can find small investors that could help your "business"?!?   No, you got it wrong, I didn't think about investing in me but investing for me, something like having a broker or some financial expert. |
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