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1  Economy / Currency exchange / Re: Big Exchange from BTC to Payoneer on: May 03, 2020, 03:18:11 PM
This thread is pure comedy. How can someone register multiple accounts, and genuinely believe that they will come across someone moronic enough to fall for this. It blows my mind. At this point I should just write a book on how to scam and sell it to some of you idiots (I won't, this is just a joke).
2  Economy / Services / Re: Need someone to pay my Google Adwords ads! [Paying in BTC!] on: May 03, 2020, 02:50:08 PM
I would consider doing this, however I have a few questions. Please message me over Telegram: @petahasher
3  Economy / Invites & Accounts / Re: {WTB} Reddit Account with karma over 500, 1K + preferred on: April 30, 2020, 08:48:44 PM
Price you're paying? I have one.
4  Economy / Services / Re: Looking for a bot developer details inside - Paying with BTC on: April 30, 2020, 07:43:22 PM
Looks like all scammers here. A job like this should cost you much more than those prices.
5  Economy / Currency exchange / Re: Most cost-effective way to buy $20,000 USD Bitcoin using Credit Cards? on: April 25, 2020, 09:34:01 PM
Are you 100% sure that you're not dealing with a blatant scam? $20K seems like it should be done through a wire transfer, or some local bank option. You're going to have a real tough time trying to get $20K in BTC using only credit cards.
6  Economy / Currency exchange / Re: looking to buy $500,000 USD worth of Bitcoin. on: April 23, 2020, 10:30:38 AM
looking to buy $500,000 USD worth of Bitcoin, litecoin, ethereum, bitcoin cash, doge coin etc.
Payment in USD cash.
Malaysia, Laos , Vietnam or Thailand.
I could offer part of it, but payment through an alt coin. I can do 50000$ of the trade but not more, since i only have around 70000$

Interesting. All of your recent posts indicate that you have nowhere near that much. You just asked for a 0.015 BTC loan, just posted trying to buy 30 euros worth of BTC, and are selling things for $100 because "you need money".  Lips sealed Lips sealed
7  Economy / Services / Re: Level up my WOW character on: April 20, 2020, 10:51:49 AM
Who would be the escrow in the deal? Depending on that I might be interested

I wouldn't mind acting as an escrow for free, as long as you can agree on a specific level and there are no ambiguities.
8  Economy / Services / Re: Looking for Telegram Marketing And Inviting Service For Business on: April 18, 2020, 10:39:16 AM
Around how many members?
9  Economy / Currency exchange / Re: 99$ from your credit card and i will pay 130$ using BTC on: April 15, 2020, 10:12:23 AM
I can do this for you, I'll PM you my BTC address.
10  Other / Off-topic / Re: extortion for 10 million in bitcoin on: April 15, 2020, 06:15:09 AM

Isn't it easy for the FBI / NSA to track down an address that the funds were siphoned to?

I mean even if the criminals use only MONERO or ZCASH or SPECTRECOINS i still feel that there should be an EASY way to catch the criminals.

No, it's not easy to track coins. And even if they did track the coins, it's not easy to trace the owners of the addresses.

Converting to fiat is not difficult. Those coins you mentioned are even more difficult to track, there is no "EASY" way for any of those especially.
11  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: mprep's Signature Campaign Management Services on: April 15, 2020, 01:59:28 AM
mprep is definitely, without a doubt the most trustworthy manager available right now. If you'd like me to design a nice graphic for the rest of your thread, let me know and I can give it a shot
12  Economy / Currency exchange / Re: I have Paypal Funds, I need BTC on: April 14, 2020, 07:28:04 PM
Just like what the Title says, I need BTCs in exchange for my PAYPAL FUNDS.

$380  $270

RATE: 1:1 (Using Preev)

I may go first for TRUSTED USERS ... Random users will go first...
Why can't you sell your PayPal for Bitcoin on paxful or other exchanges like paxful? Here is the lists other trusted platforms that accepts PayPal for bitcoin
1. Localbitcoins
2. Virwox
3. Etoro

This is horrible advice.
13  Economy / Currency exchange / Re: WTB BTC/ETH on: April 14, 2020, 04:52:44 AM
Are you trying to avoid KYC regulations? It may be tough to find someone willing to accept the funds from you without some sort of identification, even for a P2P trade.

Edit: I double down on what I said, considering your post history indicates you reside in Malaysia.
14  Economy / Currency exchange / Re: Need fast 70 on Skrill - Pay with BTC on: March 30, 2020, 10:44:55 PM
I can do this right now for you.
15  Economy / Services / Re: Need a protection/DRM removed from a PDF on: March 23, 2020, 08:26:27 PM
Sounds like a challenge, I'm willing to accept a copy to see what I can do. I can give you my word that I agree to not distribute the file or its contents to anyone
16  Economy / Currency exchange / Re: [Escrow] Need BTC or USDT Against PayPal (FnF) on: March 13, 2020, 11:15:58 PM
There is not a single legit bitcointalk escrow which will offer escrow service for paypal transaction

I think he is requesting an escrow to hold the BTC. Of course that has no effect on the security of the PayPal transaction, but at least the crypto can be safely transferred that way.
17  Economy / Lending / Re: Looking for 3-4 btc I have collateral on: March 11, 2020, 10:06:13 PM
I am curious, how much interest are you willing to pay? His offer may be reasonable if a high enough interest is agreed upon.
18  Economy / Currency exchange / Re: Buyers for Bulk Thousands on: March 11, 2020, 06:47:02 PM
Very interesting. Should we just send you our bank login as well to make the whole scam process more efficient?
19  Economy / Lending / Need .35 BTC or equivalent ETH on: March 03, 2020, 02:01:03 PM
Need .35 BTC

3 day loan
Will pay 5% on top

Have plenty of reputation for years

If can do it reply or PM

Sadly no collateral but reputation means everything
20  Economy / Currency exchange / Re: [WTB] Paypal for btc/eth & other crypto + bank wire, paysera, wmz on: March 02, 2020, 12:24:03 AM
Sent 460 USD at FEB 13...

I Still waiting for payment from his side.....  ( 3/1/2020 )

I would recommend you to open a scam accusation, that is far too long of a time frame.
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