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1  Economy / Digital goods / Buying approved cpa accounts. on: December 07, 2016, 02:55:34 AM
I'm looking for people who are able to get approved cpa accounts such as:

Evoleads.com
Clickbooth.com
W4.com
linkoffers.com
iqu.com
matomy.com
peerfly.com

You have to know what your doing as i am not going to teach you.

I am able to to this myself but seeing i need a lot of them i am unable to do this myself.

If you think your able to provide me these and other networks send me a pm or add me on Skype: moneymaking070

Looking forward to your replies.
2  Economy / Lending / Re: Looking for $90 btc loan. on: November 25, 2016, 10:43:14 PM
To be honest i don't care what happens.

I'm trying to be honest here and all people know only one thing to say, scammer.
Just to give you an example. Why in the hell would i scam someone here for $90?
What's the point in that?



If someone would just have a normal open mind. Talk to me on skype, phone, telefax whatever.
See what i do for a living, what i earn and where i live and know i'm not some poor scammer trying to make a few bucks.

I have a house, pets, a normal girfriend, just your average normal guy who doesn't steal and just works for a living.

So yeah if that's the way you see people right away without knowing the full story, be my guest.
3  Economy / Lending / Re: Looking for $90 btc loan. on: November 25, 2016, 10:12:29 PM
Seeing i need the funds by tomorrow i am willing to pay 25% interest on it and it will be payed back within a few days.
for newer members we will be using escrow to hold the account at hand including the email address the account is registered on. For reputable members i am trusting you to hold the account and email safe yourself.
Your able to change all security settings so you know the account is in safe hands until the payment has been refunded.
4  Economy / Lending / Re: Looking for $90 btc loan. on: November 25, 2016, 09:58:56 PM
i have already mentioned that i have an incoming payment already but it is stuck because of the mempool and a low fee from the sender.
I deal in CPA accounts daily so i have a regular btc income on weekdays.
I can provide proof of this ofc.

So you assuming i'm a scammer is wrong. I am handing over my account with $130 incoming. So if i don't pay back i will be losing $40.
5  Economy / Lending / Looking for $90 btc loan. on: November 25, 2016, 09:47:52 PM
As the title says i am looking for a $90 btc loan. 

The reason for this is that i had some unforeseen expenses and i am $90 short.

I have an incoming $130 transaction at the moment on my LBC acount but do the the mempool being crazy and the sender put a really low fee it is currently stuck for a few days.

I am able to hand over the account to a reputable escrow until the funds are fully confirmed and the lender has been payed back.

Loan payment should be payed back upcoming Tuesday at it's latest.
Rate is negotiable ofc.

If anyone is interested and has a good escrow i would love to hear from you.


6  Economy / Currency exchange / Re: paypal for btc. on: October 10, 2016, 10:10:22 AM
For everyone thinking i'm a scammer. I don't care.
Guess that's just your blind minds thinking.
Anyway the paypal is now fully verified including banking statements, passport, you name it and i will be able to trade with anyone right now.

For the people who did try to help me before it got limited i will say thanks.

And 2 mammabitcoin2u. If you open op your eyes a little bit your able to see that i create cpa accounts and have had many different ones before.
Just because it is on a different name does not mean it's a scam.
Do you know how many people have stealth paypal accounts for ebay and what not?

Either way, i will not ask anybody to trade anymore.
7  Economy / Currency exchange / Re: paypal for btc. on: October 04, 2016, 05:48:36 PM
Dude you might wanna take a look at the thread i already opened about you.

https://bitcointalk.org/index.php?topic=1635351.msg16446699#msg16446699

Then tell me again why you think i'm a scammer.

You send me a message right away telling to put 460 in your paypal.
I am asking you for any reference and your unable to provide it to me.
Yet he kept pushing and pushing me to send him the funds.

[03:02:33] *** Moneymaking070 heeft contactdetails gedeeld met GODGround. ***
[03:02:43] Moneymaking070: Hi
[03:02:54] GODGround: so do you want trade?

(blah)

This is the Skype conversation i had with Maxdeliver.
Once he found out i wouldn't he went offline and never said something again.

Now you guys decide for your own who the possible scammer is.

GODGround https://bitcointalk.org/index.php?action=profile;u=881175 http://archive.is/9R7ld

Code:
Name: 	GODGround
Posts: 3
Activity: 3
Position: Newbie
Date Registered: 24 July 2016, 20:55:02
Last Active: 04 October 2016, 23:20:36

Three posts.. https://bitcointalk.org/index.php?action=profile;u=881175;sa=showPosts http://archive.is/tZpCK

Are you saying GODground is MaxDeliver?

https://bitcointalk.org/index.php?action=profile;u=881178 http://archive.is/ZhfXy

Code:
Name: 	MaxDeliver
Posts: 7
Activity: 7
Position: Newbie
Date Registered: 24 July 2016, 20:57:09
Last Active: 04 October 2016, 23:20:51

https://bitcointalk.org/index.php?action=profile;u=881178

Seven posts https://bitcointalk.org/index.php?action=profile;u=881178;sa=showPosts http://archive.is/1mzYW

Sure does look like it.  Roll Eyes  Undecided  Cheesy

That is correct.
This is the quote from the PM i received from Maxdeliver.

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

hi

I have about 600$ bitcoins avaliable and I will take your $460 paypal


My rate is 1:1


If you acept, please send 460$ as friends or family to this paypal: arturcunha1974@gmail.com


and next give me your bitcoin address for I send 460$ bitcoins at market price

Regards

Hoping this will change your opinion a little bit about me?
I mean like i said before. Yes i am new, yes paypal is tricky. But in the end i am not here to scam people. I never did and i never will.
In the end i wanna be proud of the money i earned that feeds me and my family.

And once again Timelord, nothing against you personal, i know many of those scumbags here come around trying to steal peoples money.
I really wanna show you the proof i have that the account is mine ever since it has been opened.
I mean i'm in the cpa account approval business so i create lots of accounts for Chinese people and every now and then i keep one for myself and run some offers. Just this one does not accept any payments to foreign banks the first time. And that is why i am stuck now with a paypal account with those funds.
So if you wanna see that i am not the scammer here. Please feel free to add me on Skype and i am happy to show you otherwise.
8  Economy / Reputation / Re: reporting possible scammer. on: October 04, 2016, 04:27:17 PM
correct. never trade 1:1 first time with anyone. always use escrow.. we have escrows here to protect us from scammers. so anytime use escrow other wise ready to get scammed. because anyone refuse to use escrow mean he's a scammer.

Exactly.
I mean sure i am new on this forum and yes i know paypal is risky.
But in my thread i am saying every time i am able to show all proof i am willing to use a reputable escrow from here. I also have my localbitcoins account with 70+ trades over the last 6 months with more then 20btc traded and 100% rating and yet people with 0 to show for are accusing me of trying to scam people from there btc.
9  Economy / Currency exchange / Re: paypal for btc. on: October 04, 2016, 04:09:19 PM
Just to give you guys an update.
I am currently verifying the paypal account with ID, CC and proof of residence so the paypal will be fully verified within 24 hours.

If anybody want's to trade after that let me know.

And i say right now i will not respond anymore to people with new accounts, next to no activity or people telling me to send you the paypal funds without any reference what so ever.

Yes i new on this forum. But i am an honest guy who just want's to exchange the paypal for bitcoin and i have enough to show for that i am an honest person. My localbitcoin account with +70 trades 100% positive feedback says enough. I have traded more then 20 btc already in the past 6 months on the account so there is no reason for me to steal some pitty 400 dollars worth in btc.

WHY do i need this exchange?? I live in Turkey where paypal is banned and i am unable to get it in to a bank account here.

Hope this makes it clear for everybody now.

And if you guys can't accept it. No problem. It will be fully verified soon so i have enough options to go to after that.

A fee has to be paid either way so i would rather have a reputable someone here earn the fee then yet another company.

10  Economy / Currency exchange / Re: paypal for btc. on: October 04, 2016, 02:39:35 PM
Dude you might wanna take a look at the thread i already opened about you.

https://bitcointalk.org/index.php?topic=1635351.msg16446699#msg16446699

Then tell me again why you think i'm a scammer.

You send me a message right away telling to put 460 in your paypal.
I am asking you for any reference and your unable to provide it to me.
Yet he kept pushing and pushing me to send him the funds.

[03:02:33] *** Moneymaking070 heeft contactdetails gedeeld met GODGround. ***
[03:02:43] Moneymaking070: Hi
[03:02:54] GODGround: so do you want trade?
[03:02:59] GODGround: at rate 1:1 ?
[03:03:18] GODGround: please send 460$ as friends or family to this paypal: arturcunha1974@gmail.com
[03:03:30] GODGround: and give me your bitcoin address for I send 460$
[03:03:42] Moneymaking070: Seeing your account is all new I cant send that much at once.
[03:03:52] GODGround: 2 trades
[03:04:01] GODGround: send 230$
[03:04:05] Moneymaking070: Still to much man
[03:04:06] GODGround: I send 230$ btc
[03:04:12] GODGround: 4 trades?
[03:04:26] GODGround: 115$ trades
[03:05:05] GODGround: lets make this in 4 trades
[03:05:09] Moneymaking070: This is my first lbc account
[03:05:14] Moneymaking070: This is my second lbc account
[03:05:33] Moneymaking070: You have something with reputation?
[03:05:37] GODGround: do you want receive in diferente address??
[03:05:53] Moneymaking070: No im just showing you I have account with good reputation.
[03:05:58] GODGround: há ok
[03:06:00] Moneymaking070: Do you have it?
[03:06:04] GODGround: no
[03:06:28] Moneymaking070: Where do you have your coins?
[03:06:36] GODGround: i am honest man dont worry
[03:06:48] GODGround: https://blockchain.info/wallet/
[03:07:06] GODGround: do you want make this in 4 trades or not?
[03:07:20] Moneymaking070: Do have to know it's safe
[03:07:45] Moneymaking070: Anything your able to show your reputable person?
[03:07:45] GODGround: if you no trust no problema and no deal
[03:08:22] GODGround: I don't have accounts with reputation
[03:08:57] GODGround: 5 trades
[03:09:02] GODGround: first trade 60$
[03:09:10] GODGround: last 4 trades 100$ each

[03:09:13] Moneymaking070: Localbitcoins.com account 1 year and 9 months old
Registered Country: USA
100+ Transactions
Transactions Volume beteewn 25 and 150 BTC
Verified account with ID
Verified account with Email
Verified account with Phone
100+ positive feedbacks
0 negative feedbacks
feedback at 100%

PRICE: 100$ Bitcoin or PAYPAL (FRIENDS OR FAMILY)

PM me if you want buy

[03:09:20] Moneymaking070: Why did you sell you lbc account?
[03:09:29] GODGround: is not my lbc account
[03:09:38] GODGround: I just buy it at cheap price
[03:09:44] GODGround: and will sell it
[03:09:49] GODGround: and make some money
[03:10:19] Moneymaking070: Without any reputation I won't go first.
[03:10:23] GODGround: ok
[03:10:24] GODGround: cy
[03:10:26] Moneymaking070: We can trade with another fee for you
[03:10:27] GODGround: cya
[03:10:32] Moneymaking070: You have to show some trust
[03:10:49] GODGround: you not go first
[03:10:54] GODGround: I not go first too
[03:10:59] GODGround: so we can't deal
[03:11:03] Moneymaking070: You can't expect someone to go first when you have nothing to show
[03:11:15] Moneymaking070: At least I have my lbc accounts with ratings
[03:11:24] GODGround: first trade 60$
[03:11:33] GODGround: last 4 trades 100$
[03:11:36] GODGround: acept ot not?
[03:11:41] Moneymaking070: No man
[03:11:44] Moneymaking070: Not like that
[03:11:49] Moneymaking070: You have 0 to show me
[03:12:00] Moneymaking070: your Skype is new, your btctalk account is new

This is the Skype conversation i had with Maxdeliver.
Once he found out i wouldn't he went offline and never said something again.

Now you guys decide for your own who the possible scammer is.
11  Economy / Currency exchange / Re: paypal for btc. on: October 04, 2016, 11:34:01 AM
I am not a scammer what so ever.
If you look at my posts your able to see i accept escrow without any problems.
I have my lbc account with over 70 trades 100% feedback.

Currently have funds with another user and i am awaiting his bitcoin payment to me.
I also send fund to Mixan who is a trusted member and he also confirmed that everything is ok on my end.

Don't make this in to a scam when i am clearly open to escrow and i already send money to 2 people without issues.

If you wish to see any proof of me telling the truth please add me on Skype and i will gladly provide you the proof that i'm an honest person.
And now don't run away and just have a big mouth but really add me so your able to see for yourself.

In the 19 hours since you first registered, all your posts have been currency exchange / loan requests 0.1638 = $100 loan (by you) http://archive.is/DMMn3 want to use an external method to communicate (Skype) rather than here where it can be reviewed... and even file a possible scam report, so tell me again why you think I have a big mouth?


Then add me on Skype so i can show you the proof.
The reason for Skype is because it is much faster. I am on a time wait now and for every post i have to wait 6 minutes. Do you have any idea how long it takes to have a normal conversation?

Again please add me on skype so i am able to show all to you. After that you can post here again and tell people what you think after that?

Sounds fair to you?
12  Economy / Currency exchange / Re: paypal for btc. on: October 04, 2016, 11:19:18 AM
This has scammer written all over it... http://archive.is/n0np1#selection-497.0-543.52

Quote
Skype: moneymaking070

Read up on this thread people, it may save your funds.

Beware of PayPal and other reversible transfer services https://bitcointalk.org/index.php?topic=14632.0



I am not a scammer what so ever.
If you look at my posts your able to see i accept escrow without any problems.
I have my lbc account with over 70 trades 100% feedback.

Currently have funds with another user and i am awaiting his bitcoin payment to me.
I also send fund to Mixan who is a trusted member and he also confirmed that everything is ok on my end.

Don't make this in to a scam when i am clearly open to escrow and i already send money to 2 people without issues.

If you wish to see any proof of me telling the truth please add me on Skype and i will gladly provide you the proof that i'm an honest person.
And now don't run away and just have a big mouth but really add me so your able to see for yourself.

These guys really piss me off. They know nothing, accuse people of being a scammer and then when i tell them to add me to show proof they never do and keep their mouth closed.
13  Economy / Currency exchange / Re: paypal for btc. on: October 04, 2016, 10:20:06 AM
If someone has an active localbitcoins account we can do escrow there also.
I have an active account, 70+ trades 100% positive feedback.
14  Economy / Currency exchange / Re: paypal for btc. on: October 04, 2016, 09:43:23 AM
That sounds good to me.
The actual balance at this time is: $426

Once your online and we have an escrow i am happy to exchange with you.

Please contact me by pm or add me on skype: moneymaking070  for faster communication.

Greets
15  Economy / Currency exchange / Re: ✨[SELLING-BUYING BTC @preev+-%] Okpay, PM, Payeer,PP✨ on: October 04, 2016, 01:11:33 AM
Very interested in your service. I am currently looking to exchange paypal to btc.
Let me know if your interested.

P.s It's a clean transaction, account is mine and i have a reputable account on localbitcoins.com
You can also add me on Skype for faster communication. moneymaking070

Also send you a PM.
16  Economy / Reputation / Re: reporting possible scammer. on: October 04, 2016, 01:00:18 AM
but you can chargeback if he scams, so why didn't you do the trade?

Because the guy has absolutely nothing to show for and yet keeps pushing and pushing me to send and once he figured out i will not be sending he went offline right away on skype. His skype account only has 3 contacts, his btc account is new with just 3 posts. That should say enough i think?

Also i cant think of anyone willing to trade 1:1 for a first time.
17  Economy / Lending / Looking for 0.1638 loan. on: October 04, 2016, 12:44:52 AM
Ok guys so i am looking for a 0.1638 = $100 loan.

I have a 6+ months verified lbc account, phone, email and id with over 70+ trades.
I am able to show the email it's connected to, my personal ID and phone number so you know the account is really mine.

Repayment will be done before the ends of this week Sunday  9.10

If you have any other id in mind as collateral please let me know.

Also see my other post where i am waiting on a paypal to btc exchange.
If that goes right i will be repaying even faster.

You can send me a pm or add me on skype for faster communication.

Thanks.
18  Economy / Currency exchange / Re: paypal for btc. on: October 04, 2016, 12:22:27 AM
I am able to do that, no problem.
Also able to show my lbc account fully verified with phone, email and id, over 70 trades and created more then 6 months ago.
If your interested add me on skype: moneymaking070
19  Economy / Reputation / reporting possible scammer. on: October 04, 2016, 12:15:40 AM
So i am trying to sell my paypal ofor btc and this guy contacted me saying he could exchange them 1:1.
Pushing me send the money as fast as possible without him having anything to show for reputation. 

His username is: MaxDeliver :  https://bitcointalk.org/index.php?action=profile;u=881178

If he contacts anybody else trying to trade, please be careful as i don't trust this guy what so ever.
20  Economy / Currency exchange / Re: paypal for btc. on: October 03, 2016, 05:45:06 PM
https://bitcointalk.org/index.php?topic=1487258.0

Accept my terms and my rate.
You will be sending first with a note in the send.

Do you have skype available? If so then add me please. moneymaking070
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