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1  Economy / Reputation / Re: JumperN's reputation thread on: January 06, 2017, 02:49:27 PM
Hi, I don't remember you coming online here to confirm if you were talking to me? So if someone contacted you there and said they were Theymos you would just believe them and just send them money without coming here and contacting theymos to confirm this?

Nice try, dude!

The link in the livechat (this one: https://bitcointalk.org/index.php?action=profile;u=772007) points to your account. Nobody has ever known I was contacting you through bitcointalk message about any trade unless someone got access to your account. This is a damn accident, isn't it?
Also, ignoring my messages after the initial interest in trading tells a lot about your methods too. But I am sure you will find a great explanation and excuse for this all.

Wish you nice swimming in the pool of lies. Be careful, one day you might get drowned!
2  Economy / Currency exchange / Re: [H] BTC [W]Paypal or Skrill or nettler and perfectmoney ( IN Cheap price ) on: January 06, 2017, 02:22:17 PM
Just traded 20 USD using Skrill with COINMAN1. Very easy trade, looking for more.
3  Economy / Currency exchange / Re: [WTB] BTC [WTS] Skrill -- 7% EXTRA on: January 05, 2017, 09:57:08 PM
Looking for a long-term trade partnership.
Now I can offer up to 7% over preev. Every day I can spend 100+ EUR. Also trading USD with rate +3%.
4  Economy / Currency exchange / Re: [WTB] BTC [WTS] Skrill -- 5% EXTRA on: January 03, 2017, 11:46:54 PM
Just want to let you know, offer is still active.
5  Economy / Currency exchange / Re: Need some skrill/Neteller/PaySafeCards for my BTC on: December 31, 2016, 03:09:51 PM
Be sure NOT to trade with this person without any escrow. You would get scammed for sure as I did.

More here:
https://bitcointalk.org/index.php?topic=1734708.new#new
6  Economy / Reputation / JumperN's reputation thread on: December 31, 2016, 03:03:29 PM
I have created the reputation thread for this person to help you guys not get scammed from them as I did.

This is my experience:




JumperN disappeared instantly after getting the funds to their Skrill account and has never talk to me again, ignoring my messages.

So watch out and have a good day!
7  Economy / Currency exchange / Re: [WTB] BTC [WTS] Skrill -- 5% EXTRA on: December 28, 2016, 12:36:13 PM
Hello,
currently I am trying to get some BTC. Paying with Skrill EUR. I can offer preev rate + 5%.
You are sending first or we can setup an escrow if you cover the fees.

Done a trade for 0,01 BTC/9 EUR with cashfairy.
Thank you!
8  Economy / Currency exchange / [WTB] BTC [WTS] Skrill -- 5% EXTRA on: December 28, 2016, 12:05:18 PM
Hello,
currently I am trying to get some BTC. Paying with Skrill EUR. I can offer preev rate + 5%.
You are sending first or we can setup an escrow if you cover the fees.
9  Economy / Currency exchange / Re: [WTS] $19 Payza [WTB] 0,024 BTC on: December 16, 2016, 08:50:51 PM
Since you wants to exchange $19 payza and you are paying the fee as well which is 2.9% + $0.30
Why don't you just do all these exchange process with their built in bitcoin withdrawal option. The minimum withdrawal is just $20 and you have that
They only charge 2% as their service fee but here you will have to pay 15%+ fee as not much people are interested in Payza, also because of the reversible nature
You can also try rchange.net where fees are reasonable but the minimum amount is just around $2

You need to be a verified member to use their bitcoin withdrawal option. I was thinking of a fast trade, so haven't done this. Seems like I should do that.


I can do this for you but for 0.019btc then yes I will complete this for you since btc is rising fast. Smiley
You will need to send first.
Just send me a pm with your btc address so I know where to send the payment after the payza is sent to me.
Alright with you?
Let me know please.

LLec

Thank you for your offer but I am not paying all the fees + 30% extra.
10  Economy / Currency exchange / Re: [WTS] $19 Payza [WTB] 0,024 BTC on: December 16, 2016, 06:16:55 PM
Offer still active. Will accept 0,0235 BTC now.
11  Economy / Currency exchange / Re: [WTS] $19 Payza [WTB] 0,024 BTC on: December 10, 2016, 12:31:12 PM
Since both people above who were interested had some troubles, offer is still active.
If you choose to use escrow, you pay for it. I will cover any other related fees as stated.
12  Economy / Currency exchange / [WTS] $19 Payza [WTB] 0,024 BTC on: December 05, 2016, 04:56:03 PM
Rate is around -5% + I pay the transaction fee, so you will get those $19 exactly. PM me.
13  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: Bitcoin for Bytecoin on: November 21, 2016, 06:59:22 PM
I have 180000+ Bytecoins. I need to exchange it with Bitcoin. Anyone here who need Bytecoins???

Posted From bitcointalk.org Android App

I will take them for 0,009 BTC. Type me if interested.
14  Economy / Currency exchange / Re: Buy and Sell BTC for USD,INR,CNY,IDR,ZAR,BRL,THB, with the best rates. on: November 21, 2016, 12:09:50 PM
Yes, I can confirm this is a pure SCAM. What else. Do NOT send any funds to that site.
15  Economy / Currency exchange / Re: buying bitcoin with credit card? on: November 21, 2016, 01:23:44 AM
Directly on some exchanges, Bitstamp for example.
16  Economy / Currency exchange / Re: Buy and Sell BTC for USD,INR,CNY,IDR,ZAR,BRL,THB, with the best rates. on: November 20, 2016, 11:28:55 PM
Testing the service with 0.0005 BTC. You all should wait for the result before sending a huge amount of BTC/money.
I wouldn't test A CENT

Yeah, seems like a big scam to me.
17  Economy / Currency exchange / Re: Buy and Sell BTC for USD,INR,CNY,IDR,ZAR,BRL,THB, with the best rates. on: November 20, 2016, 11:20:48 PM
Testing the service with 0.0005 BTC. You all should wait for the result before sending a huge amount of BTC/money.
18  Economy / Currency exchange / Re: PayPal to Bitcoin Exchange (%75) on: November 19, 2016, 07:22:03 AM
PayPal to Bitcoin Exchange (%75)
Min $5 - Max $30 - Only one trade per 72 hour period.


Important Tips:

1- You must be able to provide a selfie of you holding your government ID + Screenshot of your PayPal main page account. (Only required for our first trade).
2- Your Paypal account must be "verified". Business PayPal account need docs also.
3- Money will need to be sent from your Paypal balance only (Credit Card not accepted).
4- I can not trade with New/Suspicious users (With negative feedback).
5- Due to the high risk of accepting Paypal payment We reserve the right to deny your transaction for any reason.
6- I accept only donation/gift payment, "non-refundable money".

Exchange rate : %75 (Source: blockchain.info)
For example : If you sending $10 by PayPal, you received $7.5 btc.

For BitcoinTalk high score users, I release the BTC to you immediately.
For BitcoinTalk new users with low score, I will release bitcoins 24~48 hours after payment received.

If you are able to follow the rules of the announcement, please do not make an offer.
Thanks!

My Skype ID: gigitrix2011

The main point of bitcoins is anonymity. You are trying to remove this feature by requiring people to submit ID verification. I think majority of the community will not agree with providing their identity before they transact.

This is very common process when selling BTC over easy-reversible payment service. If you were ever scammed you would understand this.

What's the point anyway? If the guy scammed even when he has ID with selfy. What makes you think he didn't photoshop it? If he runs with alot of btc or even a small one, what will you do with his ID? post it on the internet? 99% of the internet wouldn't even care.

Main reason is to check the PayPal or any other account is theirs. This will not protect you 100% but at least removes the 'unauthorized payment chargeback' problem. You may ask for timestamp or specific massage included in the selfie to make sure it is not fake.
19  Economy / Currency exchange / Re: PayPal to Bitcoin Exchange (%75) on: November 18, 2016, 04:21:52 PM
PayPal to Bitcoin Exchange (%75)
Min $5 - Max $30 - Only one trade per 72 hour period.


Important Tips:

1- You must be able to provide a selfie of you holding your government ID + Screenshot of your PayPal main page account. (Only required for our first trade).
2- Your Paypal account must be "verified". Business PayPal account need docs also.
3- Money will need to be sent from your Paypal balance only (Credit Card not accepted).
4- I can not trade with New/Suspicious users (With negative feedback).
5- Due to the high risk of accepting Paypal payment We reserve the right to deny your transaction for any reason.
6- I accept only donation/gift payment, "non-refundable money".

Exchange rate : %75 (Source: blockchain.info)
For example : If you sending $10 by PayPal, you received $7.5 btc.

For BitcoinTalk high score users, I release the BTC to you immediately.
For BitcoinTalk new users with low score, I will release bitcoins 24~48 hours after payment received.

If you are able to follow the rules of the announcement, please do not make an offer.
Thanks!

My Skype ID: gigitrix2011

The main point of bitcoins is anonymity. You are trying to remove this feature by requiring people to submit ID verification. I think majority of the community will not agree with providing their identity before they transact.

This is very common process when selling BTC over easy-reversible payment service. If you were ever scammed you would understand this.
20  Economy / Currency exchange / Re: I Want To Sell 1,205$ Bitcoin For Paypal on: November 16, 2016, 03:54:31 PM
You are a VERY stupid scammer and so hungry for money (I feel you...) anyways i'm not intersted to deal with you SO shut up PLZ,  i was talking to the bitches above because they always say that paypal can be easly charged back but now i see them SO scared to send it first to you ...  That all!.
Fuck you by the way and your plan will fail here cause these members are So fucking stupid and to scam them you need the most stupid scamming plan EVER (Must be Crypted to work!).

So if you bitches ALWAYS SAY that paypal is reversible  why are you SO scared to deal with the OP ?  if he scammed you, you can charge it back right ?? AHHAHAHHAHA (bitches & noobs)


I have 1,205$ worth of bitcoin want to exchange to paypal can be done batch by batch minimum order of 400$.
Rate is 1:1 and you pay half transfer fees. Show your interest here PM me.
Buy all you have at once please tell me what next step is ??

Next step ,he will ask you to send pp and says that pp is reversible and btc is not  and blah blah
If you send the pp,you will not hear back from him
If he tell him to use escrow,you will not hear back from him

BE SAFE.CHECK HIS TRUST/FEEDBACKS
Hey buddy you are right he want me to send first and he don't want to use escrow



Hello,
 Thanks for your interest, please don't mind those critizing. There are many scammmer here and when you refused to follow their ridiculous rules they then give you name.

I don't waste my time on escrow or whatever in as much paypal and others remain reversible. If you realy wanna trade, send paypal of total you want for exchange and i will confirm and send your btc without waste your time.

We can trade right now right here's.

Regards,
Williams.




Don't mind them bro, they want you to use escrow to have your bitcoin and at the file a chargeback. Using escrow to blindfold you.
Who is fooling who. Anyone wanna should be free and sure to send first. No time for nonsense.

Well, I hope you are just a troll because I would have never believed someone this dumb could be ever born.
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