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1  Economy / Invites & Accounts / . on: May 27, 2019, 08:03:32 AM
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2  Economy / Invites & Accounts / . on: May 15, 2019, 12:30:04 PM
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3  Economy / Reputation / Merit abuse of DayTrader27 and krack-r on: May 05, 2019, 05:53:16 AM
Hey,

It feels like clear merit abusing to me.

Merit sender: krack-r    -    https://bitcointalk.org/index.php?action=profile;u=899157
Merit reciever: DayTrader27    -    https://bitcointalk.org/index.php?action=profile;u=2537539


Post which got 11 merits and isn't totally worth it quoted below:

Hi,
There were exchanges which were not asking for KYC, but in the last several months they just started doing it.
I can provide KYC, but do not want to send them picture of ME holding the document. Looks like most of them are asking for Selfie nowaday.
I can provide any other documents, but NO SELFIE.
Any idea anyone?
Thanks!

Hmm... I dont believe such an exchange exists. Especially for such an amount. They may also require you to send them deposit confirmation form and proof of residence. Otherwise tax authorities will suspend their license and fine them.
You could trade with people directly or on paxful but 100000gbp at once...
I know an exchange office in Bulgaria that will exchange big amounts of cash, but not bank wires.
Have you checked in the UK? I believe there should be banks that offer this service.
I can help you with a few hundred quid worth. Definitely not 100grand, though.



I am sorry if I did report wrongly, but felt suspicious to me and moderators could check this out. Thanks.
4  Economy / Currency exchange / [H] 130 BTC [W] Skrill | 1:1 or DO YOUR BEST OFFER on: May 02, 2019, 07:36:56 AM
All mentioned at title.

Sending first to green trusted members.

Accepting escrow otherwise.

Looking for 1:1 trade or do your best offer.
5  Economy / Currency exchange / [H] $375 PayPal [W] Skrill / BTC on: April 12, 2019, 04:02:15 AM
Hi,

Offer your rates. Will go first only on green trusted members.
Sending as Friends & Family.
6  Economy / Currency exchange / [H] 0.034 BTC [W] Skrill USD - 1:1 trade (trusted only) on: March 23, 2019, 09:11:16 AM
all listed at thread title. will trade only with green trusted members.
scammers dont bother!
7  Economy / Scam Accusations / www.nanoxwallet.com IS SCAM! on: March 04, 2019, 10:16:28 AM
Hey,

Newbie offering here free BTC for nanoxwallet.com. You win there 99.99% first roll, then they ask to deposit and you will lose your money. Stay away. They are scammers and never withdraw any money to you.

some138
8  Economy / Invites & Accounts / . on: March 03, 2019, 11:30:53 AM
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9  Economy / Invites & Accounts / [WTB] AWS SES, 50k limit accounts on: March 03, 2019, 08:13:49 AM
hi,

title says it all. buying bulk, send me ur contacts via pm. i will add you instantly.

As I've got messages about imposter who tries to scam people as acting like me, always ask PM before trade and watch telegram username. Mine username is @some138 and its my one and only telegram. Safest way to make succesful deal is to verify via PM!

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