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1  Economy / Currency exchange / . on: November 10, 2020, 05:33:47 PM
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2  Economy / Scam Accusations / Re: scam on: February 21, 2019, 12:32:27 PM
lol, I can create thousands of similar posts. Where is any proofs? Screenshots? Can you forward this messages if someone will ask? I don't think that your posts useful and maybe better to move it in reputation board. And even from the messages you cite, I see only that you didn't understand the deal, and escrow offered you to return the money by paying a fee. Where is the scam? You should explain your problem better.



0.1bit cancellation fee
He asked for it.
I told you to send me 0.9bit, but you won't.
Does it make sense?
3  Economy / Scam Accusations / scam on: February 21, 2019, 12:07:32 PM
Bitcointalk Monbux, [21.02.19 19:55]
Hello

Bet D.r, [21.02.19 19:55]
hi

Bitcointalk Monbux, [21.02.19 19:55]
You are the guy who send me email right?

Bet D.r, [21.02.19 19:56]
right

Bitcointalk Monbux, [21.02.19 19:56]
May i know who is the seller?

Bitcointalk Monbux, [21.02.19 19:56]
And what the amount of the trade is

Bet D.r, [21.02.19 19:56]
ak galil

Bet D.r, [21.02.19 19:56]
1bit

Bet D.r, [21.02.19 19:56]
1bit = 4000 neteller usd

Bitcointalk Monbux, [21.02.19 19:56]
Okay

Bitcointalk Monbux, [21.02.19 19:57]
Who is paying my escrow fee?

Bet D.r, [21.02.19 19:58]
I don't know yet.

Bitcointalk Monbux, [21.02.19 19:58]
You should tell me who is paying my escrow fee

Bet D.r, [21.02.19 19:59]
Ak galil

Bet D.r, [21.02.19 19:59]
escrow fee

Bitcointalk Monbux, [21.02.19 20:05]
You understand how escrow service work right?

Bitcointalk Monbux, [21.02.19 20:06]
Just making sure everything is clear

Bitcointalk Monbux, [21.02.19 20:06]
I will not give the bitcoin to Galil before you tell me the money is on you

Bitcointalk Monbux, [21.02.19 20:06]
So he can't scam you

Bet D.r, [21.02.19 20:06]
ok thank you

Bitcointalk Monbux, [21.02.19 20:06]
No problem

Bitcointalk Monbux, [21.02.19 20:06]
You sending from wallet or from website?

Bet D.r, [21.02.19 20:07]
website

Bitcointalk Monbux, [21.02.19 20:07]
Which website?

Bet D.r, [21.02.19 20:07]
korbit.co.kr

Bitcointalk Monbux, [21.02.19 20:07]
Do you mind give me screenshot after you send the coins to the escrow wallet?

Bet D.r, [21.02.19 20:08]
ok

Bitcointalk Monbux, [21.02.19 20:08]
And also transaction TX

Bitcointalk Monbux, [21.02.19 20:08]
Is that okay ?

Bet D.r, [21.02.19 20:09]
ok

Bitcointalk Monbux, [21.02.19 20:09]
Alright, waiting you to deposit in escrow wallet.

Bitcointalk Monbux, [21.02.19 20:09]
1FBFrLVCFovyAEMcfTMD8caRZ1QBANY59p

Bet D.r, [21.02.19 20:10]
you telegram id?

Bitcointalk Monbux, [21.02.19 20:10]
What you mean ?

Bet D.r, [21.02.19 20:12]
1FBFrLVCFovyAEMcfTMD8caRZ1QBANY59p

Bitcointalk Monbux, [21.02.19 20:12]
1FBFrLVCFovyAEMcfTMD8caRZ1QBANY59p

Bitcointalk Monbux, [21.02.19 20:12]
1FBFrLVCFovyAEMcfTMD8caRZ1QBANY59p

Bet D.r, [21.02.19 20:13]
[ 사진 ]

Bet D.r, [21.02.19 20:13]
Huh

Bitcointalk Monbux, [21.02.19 20:13]
This is tipping address.

Bitcointalk Monbux, [21.02.19 20:13]
Google what TIP means

Bitcointalk Monbux, [21.02.19 20:13]
Tip is where you leave me free money if you are happy with my service.

Bitcointalk Monbux, [21.02.19 20:13]
And as i said, every single wallet is new for every single service so everyone can see on blockchain your deposit.

Bitcointalk Monbux, [21.02.19 20:14]
My Tip address is if you are happy with my service, you can send me free money for that.

Bitcointalk Monbux, [21.02.19 20:14]
For Escrow service, every single wallet is brand new.

Bitcointalk Monbux, [21.02.19 20:14]
So Seller and buyer can see the transaction in blockchain.

Bet D.r, [21.02.19 20:14]
understand

Bitcointalk Monbux, [21.02.19 20:14]
What is your name?

Bitcointalk Monbux, [21.02.19 20:15]
If you don't mind me asking

Bet D.r, [21.02.19 20:15]
jaeil

Bitcointalk Monbux, [21.02.19 20:15]
Jaeil, don't worry, you are in safe hands.

Bitcointalk Monbux, [21.02.19 20:15]
With my services no one can scam you.

Bitcointalk Monbux, [21.02.19 20:15]
I run escrow service from 2012 year.

Bitcointalk Monbux, [21.02.19 20:15]
7 Years so far, everyone using me as top escrow and no one ever had problems.

Bitcointalk Monbux, [21.02.19 20:15]
When you using my escrow service you are 100% safe.

Bitcointalk Monbux, [21.02.19 20:15]
That's why you guys paying me fees for my services Wink

Bet D.r, [21.02.19 20:16]
I got it.
I'm sending it now.

Bitcointalk Monbux, [21.02.19 20:16]
I still don't see the coins in the escrow wallet.

Bet D.r, [21.02.19 20:16]
1FBFrLVCFovyAEMcfTMD8caRZ1QBANY59p

Bitcointalk Monbux, [21.02.19 20:16]
1FBFrLVCFovyAEMcfTMD8caRZ1QBANY59p

Bitcointalk Monbux, [21.02.19 20:17]
Make screenshot and give me TX transaction details after you send please.

Bitcointalk Monbux, [21.02.19 20:17]
So i can show it to the other person that you really have send the funds to the escrow wallet.

Bet D.r, [21.02.19 20:17]
send

Bitcointalk Monbux, [21.02.19 20:17]
Please, provide me screenshot and TX

Bet D.r, [21.02.19 20:17]
wait

Bitcointalk Monbux, [21.02.19 20:18]
Sure

Bet D.r, [21.02.19 20:18]
get approval
Please wait.

Bitcointalk Monbux, [21.02.19 20:18]
What you mean approval ?

Bitcointalk Monbux, [21.02.19 20:19]
You mean from the website you sending ?

Bet D.r, [21.02.19 20:21]
ok

Bitcointalk Monbux, [21.02.19 20:21]
Waiting for screenshot + TX

Bet D.r, [21.02.19 20:22]
[ 사진 ]

Bet D.r, [21.02.19 20:23]
Check it out.

Bitcointalk Monbux, [21.02.19 20:27]
Okay

Bitcointalk Monbux, [21.02.19 20:29]
this guy just told me you need to send 2btc not 1btc

Bitcointalk Monbux, [21.02.19 20:29]
Is that right?

Bet D.r, [21.02.19 20:30]
When this deal is done,
Let's do business again.

Bitcointalk Monbux, [21.02.19 20:30]
I only do escrow service here, you need to talk with the other guy.

Bitcointalk Monbux, [21.02.19 20:33]
The seller have send me 8200$ Neteller to my account.

Bitcointalk Monbux, [21.02.19 20:33]
He said that once i receive 2bitcoins i should send you the money to your neteller.

Bet D.r, [21.02.19 20:33]
1bit only

Bitcointalk Monbux, [21.02.19 20:34]
Well, he send me 8200$ for 2 bitcoins.

Bitcointalk Monbux, [21.02.19 20:34]
I have the money ready on me.

Bitcointalk Monbux, [21.02.19 20:34]
Just to let you know, no one can scam here because i am professional escrow.

Bitcointalk Monbux, [21.02.19 20:34]
He can't scam and you can't scam.

Bitcointalk Monbux, [21.02.19 20:34]
All money is on me.

Bitcointalk Monbux, [21.02.19 20:34]
When i receive 2bitcoins i send you 8200$

Bitcointalk Monbux, [21.02.19 20:34]
He can't steal money because they are already on me.

Bet D.r, [21.02.19 20:34]
After the one-bit deal,
We have a one-bit deal again.

Bitcointalk Monbux, [21.02.19 20:35]
This is not how the things working here. When you setup a deal, you need to complete it to create new one.

Bitcointalk Monbux, [21.02.19 20:35]
And please, follow my rules, i am the escrow, not you or this guy.

Bitcointalk Monbux, [21.02.19 20:35]
When you using my services, you need to follow my rules for your own safety so everyone can leave happy.

Bitcointalk Monbux, [21.02.19 20:35]
I am here only to protect all of you.

Bet D.r, [21.02.19 20:36]
[ 사진 ]

Bet D.r, [21.02.19 20:36]
1bit trade

Bitcointalk Monbux, [21.02.19 20:36]
He send me 8200$ for 2bitcoins

Bet D.r, [21.02.19 20:36]
Give it back.

Bet D.r, [21.02.19 20:37]
If you don't want to make a deal,
Give me my beat again.

Bitcointalk Monbux, [21.02.19 20:37]
I can refund your bitcoin if you don't want to deal with this person no problem.

Bitcointalk Monbux, [21.02.19 20:37]
But you need to pay refund fee


1bit

tel :
@MonbuxBitcointalk

@GalilAK

scam


Watch out for the two men's scams.

their peculiarities

to talk fast
I'll call you.
assume the title
Send me an e-mail.



@MonbuxBitcointalk =@GalilAK

SAME


4  Economy / Currency exchange / Re: H [btc] W[neteller] on: February 21, 2019, 09:30:17 AM
I almost got in trouble.
Thank you.
5  Economy / Currency exchange / H [btc] W[neteller] on: February 21, 2019, 03:26:22 AM


Replace more than 1btc every day.

tel : betdr
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