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1  Local / Échanges / Re: | Thanos Crypto | Achat Bitcoin Visa & Mastercard | Onfido | on: June 02, 2019, 01:23:30 AM
hello , the verification system is broken plz fix the link, i have a pending transaction and i can't verify
2  Economy / Invites & Accounts / payment gateway on: May 18, 2019, 11:55:42 PM
does anyone sell authorize.net or 2checkout account + us bank with virtual card like movo, walmartcard ?
3  Economy / Currency exchange / Re: skrill/neteller on: May 01, 2019, 02:56:13 PM
i tiried ,the neteller show transaction declined ,i don't reach even 3ds screen
4  Economy / Currency exchange / skrill/neteller on: May 01, 2019, 02:24:19 PM
hello
guys any thought if skrill or neteller accept credit card issued in different cuerrency or different country ?
5  Economy / Exchanges / Upaycard on: April 27, 2019, 05:35:40 PM
did anyone tried tried this service
from skrill neteller to upaycard then to btc  ?
6  Economy / Currency exchange / Re: Skrill->Bitcoin Need on: April 27, 2019, 01:58:50 AM
i got the same problem coingate too long , xapo always review
if anybody got an idea
maybe skrill-> perfectmoney-> bitcoin
anybody tried exmo or spectocoin ?
7  Economy / Invites & Accounts / Re: Selling HDbits invites on: April 26, 2019, 01:36:32 PM
Scammer care
8  Economy / Scam Accusations / Re: @@Scammer Alert @ @monnyany or monkzack @@Scammer Alert @ on: April 26, 2019, 12:32:47 AM
can't post more limit for draft
found him selling account on the forum
https://bitcointalk.org/index.php?topic=5122702.0
asked him about spectrocoin cauz its like exmo
he said he have already and send me screenshot of the accounts
9  Economy / Scam Accusations / Re: @@Scammer Alert @ @monnyany or monkzack @@Scammer Alert @ on: April 26, 2019, 12:17:24 AM
yes that is him
Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=2542428
Amount Scammed: 60$[/cor]lo
Payment Method: btc
Proof of Payment: https://www.blockchain.com/fr/btc/address/3FAAQBLzczk8uEFLnf9FAFS9NRLjBPMuaT
PM/Chat Logs: chat log in the post don't know how to post img but i have screenshot
Additional Notes:
10  Economy / Scam Accusations / @@Scammer Alert @ @monnyany or monkzack @@Scammer Alert @ on: April 26, 2019, 12:06:24 AM
here is the whole thing

agreed on spectrocoin+skrill
got the payement and run away
take care plz
here is transaction
https://www.blockchain.com/fr/btc/address/3FAAQBLzczk8uEFLnf9FAFS9NRLjBPMuaT
cell1718 cyborg, [25.04.19 20:18]
60 spectro+skrill

Zack Davi, [25.04.19 20:22]
Yes

cell1718 cyborg, [25.04.19 20:23]
ok

cell1718 cyborg, [25.04.19 20:28]
how we proced

Zack Davi, [25.04.19 21:03]
U pay  i send infos instantly

Zack Davi, [25.04.19 21:03]
Docs also

Zack Davi, [25.04.19 21:03]
Will need your email

cell1718 cyborg, [25.04.19 23:03]
show screenshot

Zack Davi, [25.04.19 23:08]
Here

cell1718 cyborg, [25.04.19 23:08]
yes here

Zack Davi, [25.04.19 23:13]
[ Photo ]

cell1718 cyborg, [25.04.19 23:14]
verified section

Zack Davi, [25.04.19 23:15]
[ Photo ]

cell1718 cyborg, [25.04.19 23:17]
and skrill

Zack Davi, [25.04.19 23:20]
[ Photo ]

cell1718 cyborg, [25.04.19 23:24]
send btc adress

cell1718 cyborg, [25.04.19 23:24]
and no need for mail send here

cell1718 cyborg, [25.04.19 23:39]
so

Zack Davi, [25.04.19 23:43]
2min

Zack Davi, [25.04.19 23:50]
3FAAQBLzczk8uEFLnf9FAFS9NRLjBPMuaT

cell1718 cyborg, [25.04.19 23:52]
minute

cell1718 cyborg, [26.04.19 00:05]
going home need the pc to acced my wallet

cell1718 cyborg, [26.04.19 00:06]
still here in next 15 minute ?

cell1718 cyborg, [26.04.19 00:06]
and the wallet don't expire ?

Zack Davi, [26.04.19 00:08]
Yes wwill be here

cell1718 cyborg, [26.04.19 00:29]
hi again

cell1718 cyborg, [26.04.19 00:29]
i'am here now

Zack Davi, [26.04.19 00:30]
Ok good

cell1718 cyborg, [26.04.19 00:32]
money on the way

cell1718 cyborg, [26.04.19 00:34]
reconfirme the adress

cell1718 cyborg, [26.04.19 00:34]
so the money don't go elswhere

Zack Davi, [26.04.19 00:34]
3FAAQBLzczk8uEFLnf9FAFS9NRLjBPMuaT

cell1718 cyborg, [26.04.19 00:39]
done

Zack Davi, [26.04.19 00:41]
Ok

Zack Davi, [26.04.19 00:41]
Hhow long it needs to come?

cell1718 cyborg, [26.04.19 00:41]
blockchain confirmation time

cell1718 cyborg, [26.04.19 00:41]
don't know

cell1718 cyborg, [26.04.19 00:41]
but the transaction will appear soon

cell1718 cyborg, [26.04.19 00:41]
with your adress

cell1718 cyborg, [26.04.19 00:42]
now your turn

Zack Davi, [26.04.19 00:46]
Still didnt apear

cell1718 cyborg, [26.04.19 00:46]
now appeared

cell1718 cyborg, [26.04.19 00:46]
check now

Zack Davi, [26.04.19 00:46]
Let me refesh

cell1718 cyborg, [26.04.19 00:47]
see it ?

cell1718 cyborg, [26.04.19 00:49]
accounts now

cell1718 cyborg, [26.04.19 00:52]
Huh

cell1718 cyborg, [26.04.19 00:53]
still here ?

cell1718 cyborg, [26.04.19 00:59]
HuhHuhHuh take so long


Forum name monkzack
11  Economy / Invites & Accounts / Re: Selling 100% Verified Accounts: Paypal - Coinbase - Lykke - Localbitcoins, ETC. on: April 22, 2019, 02:03:57 PM
in coinbase if you havve eu level 2 verification ,when deposit with credit card the cardholder should match the account holder ?
12  Economy / Exchanges / Coingate on: April 21, 2019, 03:36:08 PM
hello
Has anyone tried to buy bitcoin with skrill or neteller on coingate without having account
how was the experience thnx
13  Economy / Services / Re: [ACTIVE] Monbux's Escrow Services | Since 2014 | Security Upgrade | Legendary | on: April 14, 2019, 08:00:46 PM
hello do you provide escrow for digital goods (accounts) ?
14  Economy / Invites & Accounts / looking for bitit and becharge verified account on: March 31, 2019, 10:58:19 PM
the nationality should be any eu country
thnx
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