Добрый день,

Мы заинтересованы в покупке Bitcoin и BTCE-USD за наличные USD в Киеве. Наша комиссия: 1%.
1010 BTCE-USD -> 1000 USD

Для прямого обмена Bitcoin: берем за основу курс btc-e.com и отнимаем от него 1%.

В первую очередь интересует обмен с постоянными клиентами на регулярной основе.

Контакты:
ЛС на форуме
Jabber/XMPP: cryptomates@swissjabber.ch (OTR: 28520A83 F0D46B59 2E238FAF 6485AE1D A31C4CF7)

[Scammers Profile Link:]

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=111084
What happened: Sent Bitcoin for Paypal, never received any funds and the user has blocked private messages.
Reference Link: https://bitcointalk.org/index.php?action=pm#msg5172203 (private message)
Amount Scammed: 0.1153 BTC
Transaction ID: ec770be66e63e3c30a9ec48441a889439b9cb94ed022255cf15afeca175c5056
Payment Method: Paypal
Additional Notes: This user has reputation points and a relatively large number of posts thus prolly a compromised account.

The same scammer was reported by another user, https://bitcointalk.org/index.php?topic=1607791.0

Hi,

We're buying Bitcoins, we pay with Western Union and MoneyGram in USD.

The rate is currently the last price on btc-e.com
The minimum amount per transaction is 400 USD and the maximum is 1250 USD, however it is possible to make several transactions.
Transactions are performed from a few minutes to 6 hours after reception of funds.

The Western Union/MoneyGram fees are deducted from the total amount.

Western Union's fees table:
$400.01 - $500.00 = $40.00
$500.01 - $750.00 = $45.00
$750.01 - $1,000.00 = $50.00
$1,000.01 - $1,250.00 = $76.00

MoneyGram's fees table:
$400.01 - $500.00 = $35.00
$500.01 - $700.00 = $39.00
$700.01 - $1,000.00 = $45.00
$1,000.01 - $1,250.00 = $65.00

It is possible to use escrow through localbitcoins.com (+1% on price):
Western Union: https://localbitcoins.com/ad/109381/cash-out-your-bitcoins-western-union
MoneyGram: https://localbitcoins.com/ad/110907/cash-out-your-bitcoins-moneygram

We do not have specific schedules.

Contacts IM:
Jabber: Wy9o2Y3s@jabber.ccc.de
or PM.

Regards

Bonjour,

Nous échangeons du WesternUnion / MoneyGram contre des BTC au prix du marché mtgox.com

Les transactions sont rapides, généralement moins de 60 minutes**.

Toutes les transactions sont reçus en dollars (USD).

Minimum de $350, mais nous sommes prêts à faire quelques transactions pour moins afin d'obtenir une réputation.

Pour obtenir une réponse rapidement veillez à toujours préciser la méthode (WU/MG/SWIFT), le montant ainsi que la date et l'heure approximative à laquelle vous allez effectuer le transfert.

Contact par MP ou jabber: Wy9o2Y3s@jabber.ccc.de

Langues: français, anglais, russe.

** Il y a parfois des bugs dans notre processus, en conséquent il arrive que les transactions prennent plus de temps, nous vous informons au maximum avant que vous effectuez une commande.

J’espère que ce service aura un intérêt.

Merci