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1  Economy / Scam Accusations / Re: PP0C 100% confirmed scammer try use FAKE escrow (Proof inside) on: October 05, 2016, 08:58:26 PM
Have just pm'd my password to admin.

Waiting on the reply
2  Economy / Scam Accusations / Re: PP0C 100% confirmed scammer try use FAKE escrow (Proof inside) on: October 05, 2016, 11:09:46 AM
This idiot is now trying to blackmail me.

He is asking for $200 for him to withdraw his fake accusation against me.

Please ban this retard.
3  Economy / Scam Accusations / Re: PP0C 100% confirmed scammer try use FAKE escrow (Proof inside) on: October 05, 2016, 09:26:58 AM
forum user "PP0C" ask me for trade and agree send WU cash for my 0.8932 BTC

scammer forum link profile as below

https://bitcointalk.org/index.php?action=profile;u=541993

they never even discuss about rate and just try fast scam me !!!!

see below

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!


I have just has a pm from monbux and he has agreed to act as Escrow for our trade.

After you have received the payment please pm him promptly so I can get the bitcoin released to me.

Thanks.

No problem acting as Escrow for your BTC trade.

Seller = terrytangm
Buyer = pp0c
Terms = 0.8932 BTC @ $573
Payment Method : Western Union


There is no Escrow fee but tips are always welcome.

Quote
terrytangm please transfer 0.8932BTC to my Escrow address : 1BrgwX3CVUbjYN45XgR2FdXyDm1qEm7bVf
Never send to any other address!!

The Escrow address can be verified in my main Escrow thread : www.bitcointalk.org/index.php?topic=303281

Quote
pp0c after confirmation please send payment directly to terrytangm.

Quote
terrytangm, after you have received the payment please notify me to release the BTC to pp0c

Thanks,
monbux


Nice try,

This is what he sent me -

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!


I have just has a pm from monbux and he has agreed to act as Escrow for our trade.

After you have received the payment please pm him promptly so I can get the bitcoin released to me.

Thanks.

No problem acting as Escrow for your BTC trade.

Seller = terrytangm
Buyer = pp0c
Terms = 0.8932 BTC @ $573
Payment Method : Paypal


There is no Escrow fee but tips are always welcome.

Quote
pp0c please send payment of $573 to my escrow paypal address : terrytangm@vfemail.net


Quote
terrytangm after confirmation please send the bitcoin directly to pp0c.

Quote
pp0c, after you have received the bitcoin please notify me to release the payment to terrytangm

Thanks,
monbux
4  Alternate cryptocurrencies / Speculation (Altcoins) / Re: [IOTA] IOTA Speculation on: August 11, 2016, 07:16:31 PM
560 GIOTA for sale.

Price 10BTC

Escrow with Seccour.


**Have also completed a previous IOTA sale if you check my profile feedback **

ALL SOLD THANKS
5  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: IOTA :: Buying / Selling on: August 11, 2016, 07:02:11 PM
560 GIOTA for sale.

Price 10BTC

Escrow with Seccour.


**Have also completed a previous IOTA sale if you check my profile feedback **

ALL SOLD THANKS
6  Alternate cryptocurrencies / Speculation (Altcoins) / Re: [IOTA] IOTA Speculation on: July 27, 2016, 01:22:55 PM
100GIOTA @ 2.1BTC

Escrow with Seccour or Yassin54 welcome

You trust too much to our telepathy skills.

Not sure what you mean by that.

I thought it was pretty obvious.

I am selling 100 GIOTA for 2.1 Bitcoin.

The transaction can Escrowed using either Seccour or Yassin54 - your choice, you make the arrangements.
7  Alternate cryptocurrencies / Speculation (Altcoins) / Re: [IOTA] IOTA Speculation on: July 27, 2016, 01:07:49 PM
100GIOTA @ 2.1BTC

Escrow with Seccour or Yassin54 welcome
8  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: IOTA :: Buying / Selling on: July 27, 2016, 12:53:18 PM
100GIOTA @ 2.1BTC

Escrow with Seccour or Yassin54 welcome

9  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: IOTA :: Buying / Selling on: July 25, 2016, 09:12:41 AM
Hotter Offer!

100GIOTA @ 2BTC

Escrow with Seccour or Yassin54

I could swear it was 1.5 BTC just a moment ago!  Huh

Price subject to change to reflect market conditions and others pricing Smiley
10  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: IOTA :: Buying / Selling on: July 25, 2016, 08:31:47 AM
Hotter Offer!

100GIOTA @ 2BTC

Escrow with Seccour or Yassin54
11  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: IOTA :: Buying / Selling on: July 24, 2016, 04:30:02 PM
100GIOTA @ 2 BTC

100% genuine offer.

Escrow with Seccour (you can arrange the Escrow process directly with him)

12  Alternate cryptocurrencies / Speculation (Altcoins) / Re: [IOTA] IOTA Speculation on: July 17, 2016, 05:14:44 PM
So much drama and bullshit in this thread.

Someone just buy my IOTA Smiley

100GIOTA @ 2 BTC

100% genuine offer.

Escrow with Seccour (you can arrange the Escrow process directly with him)

Online and ready for a quick trade.
13  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: IOTA :: Buying / Selling on: July 17, 2016, 02:42:24 PM
100GIOTA @ 2 BTC

100% genuine offer.

Escrow with Seccour (you can arrange the Escrow process directly with him)

Online and ready for a quick trade.
14  Alternate cryptocurrencies / Speculation (Altcoins) / Re: [IOTA] IOTA Speculation on: July 16, 2016, 05:17:39 PM
100GIOTA @ 2.45BTC

100% genuine offer.

Escrow with Seccour (you can arrange the Escrow process directly with him)

Online and ready for a quick trade.
15  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: IOTA :: Buying / Selling on: July 16, 2016, 05:10:06 PM
100GIOTA @ 2.45BTC

100% genuine offer.

Escrow with Seccour (you can arrange the Escrow process directly with him)

Online and ready for a quick trade.
16  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: IOTA :: Buying / Selling on: July 16, 2016, 12:56:01 PM
100GIOTA @ 2.45BTC

100% genuine offer.

Escrow with Seccour (you can arrange the Escrow process directly with him)

Online and ready for a quick trade.

Anyone buying IOTA anymore  Huh Huh
17  Alternate cryptocurrencies / Speculation (Altcoins) / Re: [IOTA] IOTA Speculation on: July 15, 2016, 07:26:15 PM
100GIOTA @ 2.75BTC

100% genuine offer.

Escrow with Seccour (you can arrange the Escrow process directly with him)

Online and ready for a quick trade.
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