As I can't post my referral link openly in my thread.
So, please PM me or leave a message on my thread in case you would like to earn this quick 50 cent

This topic has been moved to Exchanges.

https://bitcointalk.org/index.php?topic=1994945.0

I got this e-mail from coinbase 30 minutes back.

http://imgur.com/a/foj1d

I was successfully able to transfer BTC out to other wallet but they closed my account for no reason and don't think they're going to tell me the reason behind it too.
I was using them since September 2015 and all of a sudden today they closed me down.

PS: Due to this account closure, I had to change my profile wallet address also.

[+373 60407529]

User Ben Walsh (beamer) https://bitcointalk.org/index.php?action=trust;u=699 has opened charge back in PayPal against me.
Here is the thread : https://bitcointalk.org/index.php?topic=1920855.0

I need someone to call him up at +373 60407529 and make him close this PayPal dispute.
Here is the information about him: http://domainbigdata.com/gmail.com/mj/it88EG-2HCh5ccHJPUB-ZQ
His name is Sergiu Grosu

If someone can do this successfully and dispute gets closed in my favor, then I'll pay them $25 worth of BTC/PayPal/PM (whatever they need)

Thanks,
sardasa

[My chat with him on 1st trade:]

I was selling bitcoin on localbitcoins.com for Neteller.
Sold BTC for $87 to this guy https://localbitcoins.com/accounts/profile/rafaelramos2819/ on April 24th which got reversed on April 29th.
As usual, Neteller and localbitcoins were not helpful in their replies at all.

Neteller txn getting reversed: http://prntscr.com/f4qvrg
Id he sent me of his partner: http://prntscr.com/f4qvvx
His partner's name: Omar Dario Ciprian Brito
His facebook which is not very real: https://www.facebook.com/omardario.ciprianbrito
Card with which funds were uploaded (as per him): http://prntscr.com/f4qw7p 4173********9083

His other e-mail from which he sent me funds in our second trade on April 25th: empresasrafael@gmail.com

Anyone can please help to track him down?

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

My chat with him on 1st trade:

May 6, 2017, 12:28 p.m.

sardasa : You are NOT going to refund me my BTC?
May 2, 2017, 11:14 a.m.

sardasa : So you will not reply now?
April 29, 2017, 11 p.m.

sardasa : When will you send me my btc?
April 29, 2017, 6:46 p.m.

sardasa : You got BTC now? Can you send it to me or ask admin to transfer funds from your wallet to mine?
April 29, 2017, 6:45 p.m.

rafaelramos2819: Ok sr
April 29, 2017, 6:27 p.m. ADMIN

peter.localbitcoins: rafaelramos2819, your account is suspended. Please resolve your trades.
April 29, 2017, 3:24 p.m.

sardasa : Arrange BTC from some one
April 29, 2017, 3:11 p.m.

rafaelramos2819: My friend told him that I will pay the brc but if I do not have btc now what do I do
April 29, 2017, 2:57 p.m.

sardasa : What no. Send me my btc back pls. Neteller have reversed your payment. I have sent you screenshot. What else are you waiting for?
April 29, 2017, 2:56 p.m.

rafaelramos2819: No
April 29, 2017, 2:54 p.m.

sardasa : What you dont have right now?
April 29, 2017, 2:33 p.m.

rafaelramos2819: I do not have it right now but I will have it from the moment I have them
April 29, 2017, 2:19 p.m.

sardasa : Are you sending me btc now?
April 29, 2017, 2:06 p.m.

sardasa : You'll have to return my BTC. There is no other option for you.
April 29, 2017, 2:05 p.m.

rafaelramos2819: Quiet I'm going to open it's account, and if I do not return your btc
April 29, 2017, 2:03 p.m.

sardasa : $87 got reversed from my account. It's a loss for me now.
April 29, 2017, 2:03 p.m.

sardasa : Yes, open the screenshot I have attached. Your payment got reversed .
April 29, 2017, 2:03 p.m.

rafaelramos2819: And you leave balance to your account
April 29, 2017, 2:01 p.m.

rafaelramos2819: If there are no problems, what happened?
April 29, 2017, 12:47 p.m.

sardasa : PFA Neteller txn that got reversed.

View attached document

41.2 KB, filename: neteller-reversed.jpg
April 29, 2017, 11:18 a.m.

sardasa : As expected your payment got reversed. Can you refund my bitcoin please?
April 24, 2017, 11:50 p.m.

sardasa : Escrow released. Thanks for the trade!
April 24, 2017, 11:50 p.m.

rafaelramos2819: thank sr
April 24, 2017, 11:49 p.m.

rafaelramos2819: sr send pay
April 24, 2017, 11:47 p.m.

sardasa : Pls send me payment at ************@gmail.com
Pls dont write anything on your payment.

I will take the risk.
April 24, 2017, 11:46 p.m.

rafaelramos2819: cancel?
April 24, 2017, 11:46 p.m.

rafaelramos2819: No sir for security I can not do that if you want to make the deal you will not have problems
April 24, 2017, 11:44 p.m.

sardasa : I don't accept payments uploaded using credit card unless you show me picture of this credit card also.
April 24, 2017, 11:43 p.m.

rafaelramos2819: ready
April 24, 2017, 11:42 p.m.

rafaelramos2819:

View attached document

371.2 KB, filename: sin-titulo.png
April 24, 2017, 11:40 p.m.

sardasa : I dont need your e-mail id. i need your account screenshots.
April 24, 2017, 11:39 p.m.

rafaelramos2819: my email rafaelramx01@gmail.com
April 24, 2017, 11:39 p.m.

sardasa : Pls send me the screenshots then
April 24, 2017, 11:39 p.m.

rafaelramos2819: My account is verified
April 24, 2017, 11:38 p.m.

rafaelramos2819: yes
April 24, 2017, 11:38 p.m.

sardasa : Can you pls meet the requirements?

LocalBitcoins.com retains chat messages for 180 days after the trade closes.
Trade info
rafaelramos2819 security information

The advertisement payment method is high risk.

 User has verified email address.

 User has verified phone number.

User real name is RAFAEL RADHAMES RAMOS MARCHENA (verified)

 Users who have publicly verified the real name of this trader:

    marcostkd17 (3000+; 100%) 7 months, 3 weeks ago
    viermart (500+; 99%) 3 weeks, 4 days ago
    Natalie777 (500+; 100%) 3 weeks, 4 days ago
    tiger82 (30+; 95%) 1 week ago
    sb85 (500+; 100%) 9 months, 2 weeks ago
    Holyboss (23; 91%) 1 week, 2 days ago

 User account is older than two weeks.

User has LocalBitcoins trades. Show feedback.

You have prior trades with this user.

The user IP address is from Dominican Republic.

The user has verified phone number in Dominican Republic.

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

My chat with him on 2nd trade where he disclosed about his partner Omar:

April 30, 2017, 1:45 a.m.

sardasa : Would you reply or shall I leak your friend on the interent?
April 28, 2017, 7:49 a.m.

sardasa : I cannot unless you provide me all proofs. More details you provide, better it is for us to develop trust and trade further
April 28, 2017, 12:08 a.m.

rafaelramos2819: Please sell me 77
April 27, 2017, 5:20 p.m.

sardasa : nope, i want you to go inside of your neteller transaction and show me the last 4 digits of the card that was used for adding money to your neteller account
April 27, 2017, 5:16 p.m.

rafaelramos2819: You want me to send you the photo of the card on the pc screen
April 27, 2017, 5:11 p.m.

sardasa : If you want to deal then send me the requested txn screenshot pls
April 27, 2017, 5:07 p.m.

rafaelramos2819: You're mad sir you're sent from all these asking for personal things nobody does that total look at the rate you have this high if you want to do business if not no you're not the only one
April 27, 2017, 7:48 a.m.

sardasa : Cool. Now send me inside details of your txn to show the card details from neteller
April 27, 2017, 6:29 a.m.

rafaelramos2819:

View attached document

123.7 KB, filename: img_0507jpg.jpg
April 27, 2017, 6:29 a.m.

rafaelramos2819:
Look sir after talking so much with omar gave me the selfie
April 27, 2017, 12:10 a.m.

sardasa : Send me proper proper proofs or else no trade.
April 26, 2017, 11:28 p.m.

rafaelramos2819: Brother if my balances were bad I will not send you my id do not make an account with my name
April 26, 2017, 11:27 p.m.

rafaelramos2819: What is carder
April 26, 2017, 11:24 p.m.

sardasa : I cannot do anymore business unless you verify the source of funds. As simple as this. I dont want to deal with a carder or scammer.
April 26, 2017, 11:23 p.m.

sardasa : So it cannot happen or send me funds from his Neteller account. Ask him to come online and talk to me
April 26, 2017, 11:22 p.m.

rafaelramos2819: We have 3 days doing business if you want to continue oh yes no no I can not do more than ahy
April 26, 2017, 11:22 p.m.

rafaelramos2819: Good brother he does not want nobody is putting his face on the internet for safety and he's done some things that I do not do

April 26, 2017, 11:11 p.m.

sardasa : holding his id also
April 26, 2017, 11:07 p.m.

rafaelramos2819: A selfie of omar
April 26, 2017, 11:01 p.m.

sardasa : Ask your partner to send me his selfie along with his id
April 26, 2017, 11 p.m.

rafaelramos2819: Because it belongs to my partner and we use it in my account sometimes because mine no longer has a balance I am waiting for the payday
April 26, 2017, 10:54 p.m.

sardasa : Card is on name of Omar Brito and your name is RAFAEL RADHAMES RAMOS MARCHENA. Why is there a difference?
April 26, 2017, 10:46 p.m.

rafaelramos2819:

View attached document

242.4 KB, filename: tccc.jpg
April 26, 2017, 10:29 p.m.

rafaelramos2819: For security
April 26, 2017, 10:29 p.m.

rafaelramos2819: Well I will cover the 8 middle digits
April 26, 2017, 10:20 p.m.

sardasa : Send me picture of these debit cards also which you use to add funds to your neteller accounts
April 26, 2017, 10:19 p.m.

sardasa : How many accounts do you have?
April 26, 2017, 10:18 p.m.

rafaelramos2819: I'm using my old account
April 26, 2017, 10:16 p.m.

sardasa : All your accounts are brand new. Why dont you continue to use old accounts?
April 26, 2017, 10:15 p.m.

sardasa : Whats the kind of money laundering that you are involved in?
April 26, 2017, 10:15 p.m.

rafaelramos2819: Is so you always see that I have no problems
April 26, 2017, 10:15 p.m.

sardasa : Sorry but why do you create one new account daily?
April 26, 2017, 10:15 p.m.

rafaelramos2819: NO sr
April 26, 2017, 10:14 p.m.

sardasa : Is this new account?
April 26, 2017, 10:14 p.m.

rafaelramos2819: LOOK AT ALL ACCOUNT MY RATING RAFAELRAM3@GMAIL.COM
April 26, 2017, 10:14 p.m.

rafaelramos2819:

View attached document

609.5 KB, filename: sin-titulo.png
April 26, 2017, 10:14 p.m.

sardasa : Good. You did not tell me why will you buy btc daily for apecific $87 only.
April 26, 2017, 10:13 p.m.

rafaelramos2819: WELL ALSO
April 26, 2017, 10:11 p.m.

sardasa : I am fine. Thanks for asking. How are you?
April 26, 2017, 10:10 p.m.

rafaelramos2819: hello sr how are you
April 26, 2017, 10:07 p.m.

sardasa : Hello
April 26, 2017, 10:05 p.m.

rafaelramos2819: hey sr
April 26, 2017, 8:55 a.m.

sardasa : Why so?
April 26, 2017, 12:27 a.m.

rafaelramos2819: yes
April 25, 2017, 11:53 p.m.

sardasa : Ok. Will u buy $87 daily?
April 25, 2017, 11:49 p.m.

rafaelramos2819: Thanks for releasing
April 25, 2017, 11:48 p.m.

rafaelramos2819: Neglect you will not have problems with my balance my dear friend
April 25, 2017, 11:47 p.m.

rafaelramos2819: yes
April 25, 2017, 11:46 p.m.

sardasa : But you fund your account with your card
April 25, 2017, 11:45 p.m.

rafaelramos2819: It is not ethical it looks better that the business has its own brother account
April 25, 2017, 11:45 p.m.

rafaelramos2819: Because as I receive payments on my personal account that are from my business
April 25, 2017, 11:43 p.m.

sardasa : To create different neteller accounts is your business?
April 25, 2017, 11:42 p.m.

rafaelramos2819: Because that is my business
April 25, 2017, 11:41 p.m.

sardasa : Why you used different account today?
April 25, 2017, 11:40 p.m.

rafaelramos2819:

View attached document

52.1 KB, filename: capturapng.png
April 25, 2017, 11:38 p.m.

rafaelramos2819: this ***********@gmail.com
April 25, 2017, 11:36 p.m.

sardasa : Yes pls
April 25, 2017, 11:35 p.m.

rafaelramos2819: I send the payment to the address yesterday?
April 25, 2017, 11:34 p.m.

sardasa : Send payment now pls to yesterdays email id only
April 25, 2017, 11:30 p.m.

rafaelramos2819: ALWAYS CHECKED
April 25, 2017, 11:30 p.m.

rafaelramos2819:

View attached document

531.3 KB, filename: sin-titulo.png
April 25, 2017, 11:28 p.m.

rafaelramos2819: Yesterday I explained it to you and you did not have any problem with your account
April 25, 2017, 11:28 p.m.

sardasa : Show me that again pls
April 25, 2017, 11:27 p.m.

sardasa : Sending?
April 25, 2017, 11:27 p.m.

rafaelramos2819: Yesterday I explained to you that my account is verified and I am paying balance with my visa card
April 25, 2017, 11:19 p.m.

sardasa : Send me your neteller account txn history pls.
April 25, 2017, 11:19 p.m.

rafaelramos2819: email sr
April 25, 2017, 11:18 p.m.

rafaelramos2819: hi sr

Looking to buy $10 worth of Skype Credits.
Anyone selling?

[I got my MasterCard with £5 loaded in it for joining this site using someone's referral link]

Hi Guys,

Please allow me me share this website with you all using which you can exchange your money while traveling anywhere in Europe and save a lot on FX conversion charges.

It's simple, easy and can be good source of some extra cash if you're good at referring. In the worst case, it is a £5 + a free new MasterCard to use.

The website is WeSwap, a money exchange site born in 2016 in UK.
Sign up on their site just using your real documents for validating your identity. It will give you their MasterCard and their exchange service, and that £5 bonus on the card.

You can do that in these different countries:

• United Kingdom
• Denmark
• France
• Germany
• Ireland
• Italy
• Netherlands
• Norway
• Spain
• Sweden

AND NOW THE IMPORTANT THING OF THE METHOD:

Any referral that sign up under you gets that free £5, but you will get £5!
I got my MasterCard with £5 loaded in it for joining this site using someone's referral link

YOU CAN START INVITING FRIENDS TO THE SITE EVEN IF THE MASTERCARD HAS NOT ARRIVED YET, ANY MONEY YOU GAIN WILL BE CHARGED ON THE CARD SO WHEN IT COMES TO YOU YOU CAN USE THOSE MONEY.

The link for the registration is: PM me for the same.

I will give $1 via PM or BTC or PayPal (only if you have coinbase account) for anyone who uses my referral link for joining and receives their MasterCard and sends me picture of the same as verification proof.

IN ORDER TO GET THE MONEY: You must wait to get the card, and then you can use it as a normal MasterCard, you can pay in restaurants, you can pay at the bar, or you can simply go to an ATM and withdraw your money.

For any question just ask here, and again sorry if i'm breaking some law of the forum tell me and i'll provide the change that thread needs, even deleting it.

Thanks,
sardasa

Title says it all. This is one £30 code.

Pls let me know if you're interested in buying them

Hello All,

Can you please help me to identify these 2 addresses. I would like to know the name of the person to whom they belong. If it's not possible then every information related to these 2 addresses would be welcome.

3FDe6JQ6av7xoDWNL6xmSogDysrt8UUsex

3BtEAeNFUdM5gfFnTAVWu8jCEAWxNNSmCy

Thanks a lot in advance guys!

... to register on uber using my referral code and take 1 free ride which would be worth up to 45 PLN.
I'll pay them $0.5 Skrill also on top of this free ride that they can use for themselves

PS: I need to go to airport on July 22nd and hence I need one free ride worth up to 45 PLN for myself.

As I can't post my referral link openly in my thread. So, please PM me or leave a message on my thread in case you would like to earn quick 50 cents

I see coinbase started offering PayPal payments to US users from today: https://blog.coinbase.com/2016/06/22/coinbase-adds-support-for-paypal-and-credit-cards/

[Paid users:]

PM me or leave a message here for my referral link.
PS: Please ensure offer is valid till May 31st, 2016. I'll NOT pay you anything if you complete this signup after this date.

Paid users:

1. RoadToRichness
2. ghost15
3. 98789
4. mbuk81
5. hartedy
6. Pliskin
7. avatar_kiyoshi
8. mishra1994
9. JesusHadAegis
10. omorfi
11. rafajunior99
12. cryptoheadd
13. Jelly0621
14. Mamasita22
15. bL4nkcode
16. mrcash02
17. Shiroslullaby
18. toodamntired
19. hyudien
20. savasori
21. BreakPOINT
22. ronaldo2
23. cjrosero
24. minionsgelato
25. GoldCoders.com
26. zeko97
27. pvaspecialist
28. bitcoinmar
29. Mongmongako
30.

.......for 88% BTC rate checked at www.preev.com .........

I got INR 7500 in my PayTm which I want to sell for 7875 INR worth of BTC.
Please let me know if you would like to buy this PayTm from me

Register at ethexindia using my referral link (to be send via PM) , get verified by completing your KYC & transfer the 0.1 ETH to my a/c. Get INR 75 worth of BTC from me

[Paying $0.4 worth of Bitcoin]

Paying $0.4 worth of Bitcoin

You'll have to signup on DollarRewardz (its a GPT Site, PM me for my referral link) verify your email and earn minimum of $0.4 or 40 points by completing offers.
I'll pay you $0.4 worth of BTC here after you have earned this $0.4 or 40 points on DollarRewardz.

Earn $0.2 or 20 points more & you can cash out this $0.6 from the site in bitcoin.
Hence making it $1 for you

Offer is valid till May 27th, 2016 till 11:59 EST.

PS: Please no cheating. Absolutely no VPN or VPS or any IP changing stuff or multiple accounts!

Paid Users:

1. Acehigh562
2. Deuceisgood
3. RoadToRichness
4. Shiroslullaby
5.
6.
7.

Any one knows about one Ether faucet which got no minimum cash out?
I am falling short by 0.0001 ETH to have 1 ETH & sell it off.

I am trying since last 3-4 hours on all 3 faucets of http://boxether.com but still can not reach 0.002 ETH and getting bored of clicking those ads again and again.

[Paid User(s):]

Looking for users from  AU/BE/CA/DE/ES/FR/IT/NL/US/UK. Paying $1 worth of bitcoin or PayPal for signing up using my referral link (to be sent via PM) & earning at least $2 or 200 points. Site is DollarClix. Its a money making website. You can complete offers and earn money or refer users and earn commission off their work

Please let me know via PM or leaving a message on this thread if you are from either of the above mentioned countries and would be interested to earn this $3 ($2 from the site and $1 from me)

PS: No cheating or using VPN/VPS or Proxies. No multiple accounts. If you already have an account then please DO NOT signup. $1 is not worth cheating!

Paid User(s):

1. BigBadBitBaron
2. Bowling219
3. mbuk81
4. kilingangel
5. Deuceisgood
6. timoty123
7. horace08122
8. laryssalandersatw
9. Shiroslullaby
10. Nathan047
11.
12.
13.
14.
15.
16.
17.
18.

[Paid users:]

You'll have to join a site called admasterplus using my referral link (to be sent via PM) and purchase their monthly upgrade. It's normal cost is $3.95 but they let you buy 1 week trial version for $1. If you like the site then you can continue your membership & after 7 days they'd charge $3.95 to your PayPal/Payza & this will happen every month unless you cancel the recurring payment.

I'd send you $3 worth of BTC as soon as you buy this upgrade, add one of your favorite site in their rotation & surf 10 pages.

PS: Your PayPal/Payza needs to verified!

Post here or drop me a PM in case you'd like to try this out

Paid users:

1. Decoded
2. TheDiligentHorse
3. dipkiss
4. pennino
5. lol3c
6. pvaspecialist
7. dsebd
8. risatrakib
9. mizan2821
10. ShawnMum
11. SpaceMan
12. habibruis
13. mookid
14.
15.
16.
17.
18.
19.
20.