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SCAM
BUYER IS ASSUMING FALSE IDENTITIES FROM OTHER SITES
MESSAGED ME AND HAS SCAMMED ME OUT OF ENOUGH TO BUY 1 BTC.. MY LOSS, DON'T BUY FROM THEM
nivo plz post all details and proofs about scammer waiting thanks |
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Selling 6,18BTC For Paypal
$785 per BTC if you buy the whole stock
If interested Pm me your skype information.
this guy same scammer as Drillers623 whose scammed someone for 800 usd as below
SCAM
BUYER IS ASSUMING FALSE IDENTITIES FROM OTHER SITES
MESSAGED ME AND HAS SCAMMED ME OUT OF ENOUGH TO BUY 1 BTC.. MY LOSS, DON'T BUY FROM THEM
never send any money first to this mother fucker
they will show you some FAKE reputation on other websites
never trust never send first
take care |
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hi
I have 0.04 BTC want 35 usd
you got perfect money? or wmz?
sorry paypal not accept
but some payza can take
thanks
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hi
Selling 0.04 BTC for 35 usd perfect money moneygram
also got 81.22 wmz (webmoney) accept perfect money preferred rate 1:1 or atleast accept 80 usd in pm account
can send first to old trusted exchanger with lot of feedbacks
or any newbies you send first even each time 1 usd
or escrow welcome fees 50/50
please private message or reply back here
thanks
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hi there
I have small BTC 0.04 accept perfect money
want back 35 usd pm funds (rate bitstamp )
tell me if can trade?
also can we use escrow? or you send first? or want me send you first?
if you want me send you first its can be ok but can send each time 2 usd worth of BTC and once you paid back pm then trade again
or we use escrow and share fees 50/50
waiting for you
take care
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hi vujackie
so you still got paid ? also you sent BTC first to them? huh even for reversible paypal you send BTC first which 100% NON reversible??
if not please provide all details exactly what happened? and better start new thread in scam section with all proof details
as below link
https://bitcointalk.org/index.php?board=83.0
so every one can see if threader starter real or scammer
thanks
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awesome guy!
well Carlos-e-spectra you sent me message too and once I asked you use escrow you never reply back ever
and here you traded so fastly as fake one LOL right???
this guy message me as below
Quote from: Carlos-e-spectra on December 29, 2013, 05:50:30 AM
Hi,
buy your btc for wmz
go skype?
and once I replied them as below
thanks reply
so you got wmz funds right?
how much?
also friend if you plan to do some kind of scam please stay away as I can NOT send first any BTCs
so please don't waste your time as there is 0 chance of me sending first unless you are moderator or admin here on forum
anyways I most welcome escrow via danny or john k and can send first BTC to escrow for our exchange
so only reply here if you ready trade via escrow
I not use skype and no need any chats
after my replied they never reply me as they want only scam
seems all forum ids as below same scammers
Carlos-e-spectra
Pizzabroodje
toolongago
Xpromt
they all send me messages too as I open thread for selling my BTCs as soon I asked all them to use escrow for trade they never replied and ask team viewer shits or ask sending them first
please guys never trade any of these people shows like they trade so fastly but its 100% FAKE one
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hmmm
Xpromt you really did any trades? or just your fake duplicates forum accounts via you post about yourself that you good trusted LOL
people please please never send any money first to this guy
very very suspicious many trades fake just completed with newbies so fastly LOL
Extream Caution Never send any money FIRST to "Xpromt" and also need to check all this guy dulicate forum accounts as posted from them self they traded so fastly LOL
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Hello
I have still 2.70 BTCs ready for sell exchange via cash wu money gram
OR
Perfect Money
wmz
Egopay
Okpay
Lite coins
I just seen that an very trusted guy on this forum start scamming peoples
so I now never able send first any BTC even how much old or trusted you are but always ready trade via escrow john k or dannyhamilton or localbitcoins.com escrow
waiting for serious buyers for contact and deal only via escrow
thanks
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I think Projects 100% confirmed scammer as they already scammed 2 peoples and also they keep sending private messages to all forum peoples whose looking selling BTC and they asking send them all BTCs first and Never accept escrow
they also send me email as below
Quote from: Projects on December 28, 2013, 06:23:57 PM
Hi I can buy 3 btc for mtgox rate with moneygram ill pay fees check my feedback I'm a trusted trader here I'd need you to send first
then I replied and asked that we can use escrow for safe both parties and they replied as below again
December 28, 2013, 07:00:05 PM »
Sorry I never use escrow and I can't do multiple trades fees are so expensive that way check all the trades I've done and I always receive the btc first
Extream Caution Never send any money FIRST to "Projects" until resolved all scam cases here
this guy projects MUST got removed all positive ratings and got Negative ratings with RED color otherwise they can easily scam many new peoples as they ratings still in green color
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so NO one can help?
I still have BTC ready to send any exchanger whose able to pay back via perfect money or wmz
rate bitstamp
tell your offer how much pm wu you willing to pay for 0.20 BTC?
waiting for offers
thanks
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Hello
I also want buy 20 BTC or some more
can send cash via western union or also can pay back via bank diposite or some other payment method can be possible.
please reply and tell what payment method you going to accept?
and how much BTCs you got ready? what price per coin you willing to go with?
I can send first if you old exchanger with good reputation and also you must need proof you really got BTC via send sign message BTC and send smallest BTC cent from same wallet to proof its your own.
waiting for response back
take care
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Hey There
still waiting ? anyone can help?
I want exchange my 0.20 BTC for Perfect Money or wmz ONLY
please DO NOT ask for anyother payment like paypal etc
ONLY accept PM or WMZ
accept bitstamp rate
want back 65 USD PM or WMZ
tell your offers or private msg on forum
only will send first to old trusted exchangers OR escrow welcome
thanks
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Hello Friends
resently jointed this forum
I am bit new to BTC
hope this forum will helpful
thanks
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