Got $400 in hand as well as a ton of Vanilla
Still available? I have a $400 Vanilla and $600 ready  What price for both? 1% over Bitstamp for the Vanilla, 3% under for the cash. Exact BTC amount figured out at trade time |
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Quick update: We sold for .08, buyer didn't have all the BTC at time of purchase but said today he should have it. Will be sending out the sale payment as soon as he gets the miner
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Got $400 in hand as well as a ton of Vanilla
Still available? I have a $400 Vanilla and $600 ready |
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I play online poker and would do transfers with people where i transfer them BoA through online transfer and then i get poker funds. I however read that boa is actually reversible. Is this true or false?
I read that boa cash deposits can be reversed if they go back the same day. Is that true/false? What about wells fargo?
So basically the only thing that is not reversible is when someone send you a bank wire and once you receive it, they can't reverse it anymore?
Both are true. Both online transfer and cash deposits specifically for BofA are reversible. I know from personal experience of being a victim of this scam on LBC. Wire transfers are extremely hard to reverse, however still possible. What do you mean by LBC? LBC= Local Bitcoins |
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Back to you cooldgamer, Also don't start spazzing out and having convulsions because I said you could be somehow connected to sma, I did mention it with a wide range of possibilities. I am in this for two reasons now to make sure newcomers don't get flimflammed and investors don't get ripped off.
Besides whats wrong with meeting on a video chat that only strengthens your position as a good honest person, anyone who would instantly buck up and say they don't have to is just the person I would be concerned about doing business with in the first place.
I look forward to meeting on video, I hope your camera and mic work because Vual and Smack that ace only had mic's but they sure didn't mind me being on video. I will add and call you in about an hour and a half.
I don't mind video chatting, it's when the chat is to prove I'm not a scammer that I don't like. I do have mic and video, have nothing to hide. |
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@xetsr
Yes duck and run, neglect my simple question again and slam my name some more, it is the MO of the scammer I am pointing out, First off moron I called you and your many accounts out, so just the fact that you were on to it in under the time it takes to order a pizza is a red flag.
Second you have not offered any proof that your not him!
So say what you will and I will stand my ground.
When debating any issue, there is an implicit burden of proof on the person asserting a claim.
You're the one claiming he's a scammer, you need proof, not him. Besides, I'm pretty sure his trust is proof enough that he's legit You are a fool there are right now this second 347854 and an average of almost 9 new members an hour. You mean to tell me that the odds are There are over a dozen accounts that were all created within a month of each other meaning that the shortest amount of time between account creation is 2 day's and if he even possibly you are dumb enough to login and jump into this topic out of the blue "kind of like you did" then I have more dates and leads to go by. These accounts are all within a month apart and they all give each other plenty of positive ratings, Not only is it possible but it is happening and I am going through them all one at a time to get a better idea exactly how many accounts are in question. Before I made my first list of questionable accounts I considered very strongly adding your name the only reason I didn't is because you were a good 2 1/2 months older of an account and I know that for them to build real trust they would have to eventually do some legit transactions with real trusted members. I gave you credit and threw a curve in there instead of putting you on the list I put the person you gave the most trust to and funny out of nowhere here you are in the conversation "which BTW as Notalambchop pointed out is way off topic" I started a topic for this you can reply in it. Don't worry it will stay at the top! Regardless you are going to be on the revised version and only make my job more complicated. And Thank You for confirming you are a part of it, you can clear your name from the list in the same way all other named suspect accounts can, with a simple skype video chat. Clear my name? Aside from your baseless accusation there's nobody here that thinks I'm a scammer. Nonetheless, got nothing better to do so might as well make you look stupid. Add me, same username |
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Well according to the IRS it would be selling property, so pretty sure it would be legal if you paid gains on it like anything else
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@xetsr
Yes duck and run, neglect my simple question again and slam my name some more, it is the MO of the scammer I am pointing out, First off moron I called you and your many accounts out, so just the fact that you were on to it in under the time it takes to order a pizza is a red flag.
Second you have not offered any proof that your not him!
So say what you will and I will stand my ground.
When debating any issue, there is an implicit burden of proof on the person asserting a claim.
You're the one claiming he's a scammer, you need proof, not him. Besides, I'm pretty sure his trust is proof enough that he's legit |
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*snip* Suspected other accounts Smack That Ace uses are Suspected being the key word there if I had proof I would offer it up, like I am offering to let a well trusted member of the scam busting community login to my skype and bitcointalk accounts to verify what I posted is accurate. As far as the Skype transcripts between AcoinL.L.C, Scott, Duke and I. xetsr https://bitcointalk.org/index.php?action=profile;u=101763 Registered: April 17, 2013, 06:19:03 PM Evilish https://bitcointalk.org/index.php?action=trust;u=103764 Registered: April 21, 2013, 10:28:09 AM spartan82 https://bitcointalk.org/index.php?action=profile;u=106038 Registered: April 25, 2013, 06:07:58 AM ranlo https://bitcointalk.org/index.php?action=profile;u=117898 Registered: May 14, 2013, 06:37:33 AM AcoinL.L.C https://bitcointalk.org/index.php?action=profile;u=316957Vual https://bitcointalk.org/index.php?action=profile;u=50900*snip* I've traded with half of the people you listed and got their real name as part of it. They're not the same people, you're way off lol |
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I am ready to buy all your moneypaks. Lets get an escrow. I was talking to you on Skype. You suddenly vanished.
Regards
Mark
I'd be more than happy to escrow this (or sell you some if he never shows up) |
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Moneypak is generally considered to be safe as long as it was bought with cash, which a receipt would show. Almost impossible to get reversed once added
You just have to be careful with loading stolen moneypaks. Easy way to get your card banned. Watch out from people trying to sell moneypaks quick and offer a almost to good to be true discount. Yep, that's why you ask for a receipt with something written on it so you know it's in hand  |
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Money sent through PayPal and any other money transfer service that accepts credit cards can be easily reversed by the sender, even after several weeks. Therefore, you should only accept PayPal in trades with people you trust very highly.
This is why newbies are not likely to sell their PayPal USD for bitcoins successfully.
Some other services that are not totally safe:
- Bank transfers (ACH, etc.) except wire transfers
- Most gift cards.
- Moneypak
- AlertPay
- Paysafecards
- Dwolla
- Western Union (they reportedly will sue the recipient to recover money in some cases)
Moneypak is generally considered to be safe as long as it was bought with cash, which a receipt would show. Almost impossible to get reversed once added |
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What country are the Amazon giftcards for?
You misunderstand - I'm buying BTC with Amazon giftcards. He was asking what country the cards work in |
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That counts as a .08 bid by the way... You can't announce your max or nobody under it will bid, should have PM'd me for proxy bidding...
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pictures of??? also what is bid increase limit???
.005 limit from here on (bid ^ is still valid)  |
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I can do 3% under Bitstamp with Vanilla, Paypal, Moneypak, cash in mail, Wells Fargo/Suntrust cash deposit. You pay fees and go first or DannyHamilton escrow (except for CIM). Buying 1 BTC at the moment.
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Need some ASAP @-1%, preferably cash deposit
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Starting price: .02 shipped USPS priority
End time: Saturday 11:59 PM EST
Works fine, used for 3 months. 2 days max to ship it after I get payment, usually the next. Escrow through Squall1066. Selling on behalf of a hosted groupbuy I did
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