Bitcoin Forum
May 14, 2024, 06:16:06 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1] 2 »
1  Economy / Speculation / Re: Bitcoin in 2018 will be at $50,000 on: February 05, 2018, 07:12:19 AM
No, it will be more like $5, and sooner than you think
2  Economy / Speculation / Re: Holding will be a risk or not?? on: February 05, 2018, 06:38:40 AM
yes, HUGE risk. Bitcoin will fall all the way to $5
3  Economy / Lending / Re: Need 5 BTC Loan (ETH preferred) for 2 Weeks to 30 Days on: January 23, 2018, 06:13:36 AM
I would agree that showing proof is not necessary. It is up to the private talk of the borrower and the lender. It is also up to the lender to do his due diligence in protecting himself.

I'd like to ask if you have found a lender already?

No, the lender I mentioned earlier did not follow (did not decline the loan, but has not logged in since last night). Let me know if you could fund this loan.



Usually lenders who just does PM deals are mostly scammers. Especially if they do not have a good trade history.

Anyway, I can do the deal though usually I have a policy of no escrows. Because based from previous deals, when things go south escrows will take sometime to react hence losing the current position and me losing more.

However, I am quite busy right now and would not be able to do the deal this week. If you can wait till sunday, I can probably fill 2-3btc.

Too busy to do it right now, but you have more than enough time to reply on posts here on the forum. Yeah, heard that one many times before from active members. Pretend that they are interested to do a deal, but always "too busy" to do it right now and then you never hear from them again. All just a way to get views for your forum signature
4  Economy / Invites & Accounts / Unverified Binance account + $30 balance for sale on: January 22, 2018, 07:44:57 AM
I have an unverified Binance account + $30 in crypto balance (ongoing affiliate commissions) for sale. Account is a few weeks old.

Make me an offer.
5  Economy / Currency exchange / Re: 0.0012 BTC COINBASE TO SKRILL OR DOGE on: January 09, 2018, 11:19:14 AM
I actually can't believe that members are openly admitting on this forum about scamming people and admin is doing NOTHING about it. Why not ban them?
6  Economy / Currency exchange / Re: 0.0012 BTC COINBASE TO SKRILL OR DOGE on: January 07, 2018, 08:57:53 AM
If it makes you feel any better,

The Scammer Just Got Scammed



You know that this proves that you scammed him? Even tho he scammed someone before, it still makes you scammer.

It wasn't his in the first place so he coudn't get scammed. EmbroideryMate knew the situation beforehand hence why he was "scammed"
Although I do hope Embroidery will be so kind to return my btc to Coinbase! :-) (pieterbiewenga@yahoo.co.uk)


Even tho it wasn't his money, Embroidery scammed guy. Even that guy scammed you.

But if Embroidery returns your bitcoins, im fine with it. But currently situation is, that you got scammed. And the guy who scammed you, got scammed by Embroidery.

Yeah waiting on Embroidery, but doesn't seem like my bitcoin will be returned, which is a shame
7  Economy / Currency exchange / Re: 0.0012 BTC COINBASE TO SKRILL OR DOGE on: January 06, 2018, 04:47:24 PM
If it makes you feel any better,

The Scammer Just Got Scammed



You know that this proves that you scammed him? Even tho he scammed someone before, it still makes you scammer.

It wasn't his in the first place so he coudn't get scammed. EmbroideryMate knew the situation beforehand hence why he was "scammed"
Although I do hope Embroidery will be so kind to return my btc to Coinbase! :-) (pieterbiewenga@yahoo.co.uk)
8  Economy / Currency exchange / Re: 0.0012 BTC COINBASE TO SKRILL OR DOGE on: January 05, 2018, 04:39:42 PM
If it makes you feel any better,

The Scammer Just Got Scammed



haha great work!! :-)
9  Economy / Currency exchange / Re: 0.0012 BTC COINBASE TO SKRILL OR DOGE on: January 05, 2018, 06:36:49 AM
Here is screenshot of yesterday where he sent me a PM to do the deal. Haven't heard from him since



My original thread and then he directly sent a PM to me:
https://bitcointalk.org/index.php?topic=2688609.0

Here I created the scam accusation:
https://bitcointalk.org/index.php?topic=2693182.0
10  Economy / Currency exchange / Don't deal with this scammer - SoldierOfGambling / Francisco Carvajal on: January 05, 2018, 06:28:06 AM
I sent this guy 0.001247 BTC to his Coinbase account. He was suppose to send me BTC to my localbitcoin account (exchange). He never sent me my Bitcoin.

My original topic:
https://bitcointalk.org/index.php?topic=2688609.0


Here is the proof that I did send him money to his Coinbase:


And also a topic he started where he is trying to exchange the money to Skrill that I've sent him:
https://bitcointalk.org/index.php?topic=2690584.msg27510846#msg27510846

Screenshot of where he sent me a PM to do the deal:


His details:
Username: SoldierOfGambling
Name: Francisco Carvajal
Email: lmxdxdyy25@gmail.com

SCAMMER! I will also report you to Coinbase.
11  Economy / Currency exchange / Re: 0.0012 BTC COINBASE TO SKRILL OR DOGE on: January 05, 2018, 06:21:56 AM
0.0012 BTC COINBASE TO SKRILL OR DOGE


hey i have 0.001 btc in coinbase and i can send by email for user coinbase and not pay none fee

i need exchange or site gambling tip

Don't deal with this guy. It was my 0.0012 BTC he stole from me and never sent my BTC to localbitcoins

His name is Francisco Carvajal / lmxdxdyy25@gmail.com / SoldierofGambling

Here is the proof of the 0.00124 I sent to him on Coinbase
12  Economy / Currency exchange / Re: 0.00124 (BTC) Coinbase exchange for Localbitcoins. on: January 04, 2018, 11:36:25 AM
@SoldierofGambling - Yes, I sent your coinbase. Sorry PM limited
13  Economy / Currency exchange / 0.00124 (BTC) Coinbase exchange for Localbitcoins. on: January 04, 2018, 10:25:22 AM
Hi. I have 0.00124 BTC in Coinbase that I would like to exchange for BTC to Localbitcoins. (free wallet to wallet transfers).

So If anyone got both Coinbase and Localbitcoins account, please let me know your fee. I will send Coinbase first.

Thanks
14  Economy / Currency exchange / coinbase -> localbitcoins exchange on: December 22, 2017, 06:24:22 AM
Hi there. I have 0.000583 BTC in Coinbase that I would like to exchange for BTC to localbitcoins.com

Fees to high to send directly from Coinbase to Localbitcoins. So if you have both Coinbase and Localbitcoins and can do a wallet to wallet transfer (which is free), I will appreciate it. Let me know what your fee will be. I will send to your Coinbase first.

Thanks in advance
15  Economy / Currency exchange / coinbase/localbitcoins 0.000583 BTC wallet to wallet exchange. on: December 19, 2017, 06:13:21 AM
Hi there. I have 0.000583 BTC in Coinbase that I would like to exchange for BTC to localbitcoins.com

Fees to high to send directly from Coinbase to Localbitcoins. So if you have both Coinbase and Localbitcoins and can do a wallet to wallet transfer (which is free), I will appreciate it. Let me know what your fee will be. I will send to your Coinbase first.

Thanks in advance

(BitcoinMarshal / Gino - if you see this by any chance, I already PM you)

16  Bitcoin / Bitcoin Discussion / Re: Bitcoin GEOCACHE in Iceland FREE money!! GAME STILL ON!! on: December 14, 2017, 10:43:54 AM
Those silly heights may be whats needed to bring in a larger crowd of people and really make it a race. Good luck!
Thanks man. If Africa goes unclaimed and the price goes way high I may make the next destination under the Ocean somewhere.

Hopefully in George, South-Africa to be specific. I will find it :-)
17  Economy / Currency exchange / Re: 0.0006 BTC coinbase exchange for localbitcoins on: December 14, 2017, 10:32:20 AM
Thanks Marshal. Do check your PM though..
18  Economy / Currency exchange / Re: 0.0006 BTC coinbase exchange for localbitcoins on: December 12, 2017, 01:31:33 PM
Sorted! Thanks Brobbel !!
19  Economy / Currency exchange / Re: 0.0006 BTC coinbase exchange for localbitcoins on: December 12, 2017, 12:24:13 PM
Got your PM and sent to your Coinbase

My Localbitcoins wallet:
1Di8mAQu7yxNzmV31tQUqVquxm5gBnoER6

By the way, I am also Pieter :-)
20  Economy / Currency exchange / Re: 0.0006 BTC coinbase exchange for localbitcoins on: December 12, 2017, 12:17:31 PM
I send you a PM to do it through GDAX.com without cost.
If that fails, you can enter here your wallet address from localbitcoins (NEVER post private keys, only the public address).
Then I can send you a pm with details how to transfer your funds within Coinbase to me, and after receipt I'll send them to your wallet.

You are only able to send 2 PM's per day, because you're a newbie.


hey Brobbel. yeah got your PM thanks and yes, PM already limited. GDAX failed. Coinbase doesn't allow buy/sell for South-Africa at all.

PM you Coinbase Wallet via PM and will post my localbitcoins wallet address in the post afterwards. THANKS
Pages: [1] 2 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!