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1  Economy / Currency exchange / Re: Need 2$ btc give skrill,pp or wmz 2 for 5 on: July 09, 2020, 06:27:10 PM
Pm me Wink

telegram?
2  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/bizoxi/elmanchez/DireWolfM14 on: June 27, 2020, 04:02:13 PM
Yes, accpeting that, i'm doing business with @hip3r last week, he is buying Neteller/Skrill and selll USDT,QIWI,WMZ,Payooner, everything is clear.
His bitcointalk name is @hip3r

This seems a bit weird to me.
How were you able to do business with hip3r (bitcointalk account) with the telegramid @hip3r last week when he just registered less than 3 days ago ?



I think there's some confusion here.  I believe that elmanchez is saying he's traded with @hip3r, not the OP.

No confusion here. That's exactly what i wanted to be sure of because the story seems fishy.



So it is confirmed that @hookgo is your telegram username elmanchez ?

He just confirmed it:

@elmanchez, did you contact the OP on Telegram, and are you Telegram user @hookgo?
Right!
~snip~


I called him from the other forum bitalk.org , and say to him he can do his bussines also in this forum
3  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/bizoxi/elmanchez/DireWolfM14 on: June 27, 2020, 03:42:05 PM
I don't know what's going on here, or why I'm being dragged into this, but no one contacted me for escrow.  If elmanchez had contacted me for escrow for a currency exchange, I would have happily obliged.  Yeah, I said I like him, and I still do, so why wouldn't I help him trade safely?



I think there's some confusion here.  I believe that elmanchez is saying he's traded with @hip3r, not the OP.


Telegram messages by his friend/partner/scammer elmanchez:
elmanchez telegram id: https://prnt.sc/t7f342

@elmanchez, did you contact the OP on Telegram, and are you Telegram user @hookgo?

Right!


hip3r is difficult to understand English, and according to him,the client refused to deal on the forum, and wanted to hold it in telegram.
of course, I told him that this is illegal, transactions with escrow from the forum must take place in the forum.

I didn't do or say anything wrong..
4  Economy / Currency exchange / Re: [Exchange] Neteller/Skrill/Payoneer/USDT/Webmoney/Qiwi on: June 27, 2020, 03:25:19 PM
In contrast to the message above, I boldly declare that @ hip3r is an honest and decent seller.

If you are a sufficiently trusted user, he can send the funds to you first.
In any case, it makes it possible to work with escrow on the front of the forum.

Good luck
5  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/bizoxi/elmanchez/DireWolfM14 on: June 27, 2020, 03:16:54 PM
~snip~

So, do you confirm that it was actually you talking to OP ?


In addition, I know a person under the nickname @ hip3r
I bought from him 200,100 and 30 WMZ, I have all the transactions in my wallet, can show it like proove
He sent me the money first.

And who is it? What forum account is associated with this telegram ID ?

Yes, accpeting that, i'm doing business with @hip3r last week, he is buying Neteller/Skrill and selll USDT,QIWI,WMZ,Payooner, everything is clear.
His bitcointalk name is @hip3r
You can check the main screenshot, which OP will never show us

Agree that OP can't prove anything
After all, I just offered him a deal in the vast expanses of the forum.
6  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/bizoxi/elmanchez/DireWolfM14 on: June 27, 2020, 03:05:44 PM
1. As I see on the screenshots, he simply asked you the question "What do you want to do business outside the forum" which is a dangerous method of exchange, the possibility of losing money with a probability of 99%

2. You rejected a request to deal a transaction in the forum. Deals in a telegram are not recommended.

3. He was quite adequate, unlike you, in my opinion, no offense, buddy.

4. In my memory, ESCROW transactions are carried out only on the forum, to protect themselves.


In my opinion, you put yourself in this thread, good luck.



In addition, I know a person under the nickname @ hip3r
I bought from him 200,100 and 30 WMZ, I have all the transactions in my wallet, can show it like proove
He sent me the money first.

I think you need to stop driving slander on people, including hip3r and DireWolfM14


Here is screenshot from @hip3r who are really honest man and always ready to sent money first if you're trsuted enough.


7  Economy / Currency exchange / Re: Have PayPal 60$ Need BTC. on: June 25, 2020, 08:21:55 AM
Changed with @Steamtyme, went smooth, thanks

closed.
8  Economy / Currency exchange / Re: Have PayPal 60$ Need BTC. on: June 24, 2020, 07:22:15 PM
A user sent me a message asking for a paypal exchange to btc. I think he wanted to impersonate your identity.because he told me it was you but when I told him to send me a message on bitcointalk he  stop answering

Hello, im not using telegram, if you want buy my paypal we can use escrow easy.
Please sent me your paypal in PM
9  Economy / Currency exchange / Re: 🔥🔥🔥 TRADE YOUR BTC TO PAYPAL & FIAT CURRENCIES TO BTC HERE 🔥🔥🔥 on: June 24, 2020, 05:28:48 PM
Have 60$ paypal need 53-55$ BTC , sent me DM if you're ready to exchange
Will sent F&F
10  Economy / Currency exchange / Re: Have PayPal 60$ Need BTC. on: June 24, 2020, 04:58:24 PM
BTCump
11  Economy / Currency exchange / Have PayPal 60$ Need BTC. on: June 24, 2020, 03:14:05 PM
Will sent first to enough trusted user.
Please DM me in forum, im not using telgram

Sending F/F from Full verified Paypal

Preev rate, rush
12  Economy / Scam Accusations / Re: scam elmanchez on: June 23, 2020, 10:57:02 AM
I stoped using telegram already 3 days.

Ammout will be paid within 3-4 hours.
13  Economy / Scam Accusations / Re: scam elmanchez on: June 22, 2020, 06:50:47 PM
Ready payback from my signed adress, agree with my mistake.
Post adress
14  Economy / Scam Accusations / Re: scam elmanchez on: June 21, 2020, 12:11:11 PM
~
@elmanchez, can you explain?

There may have been a slight misunderstanding...

I bought WMZ and already did a couple of posts about it on the forum in  currency exchange board.
If @Royse777 confirms the transaction... I have no choice but to pay my personal money. I'll need some time.


Contact me via telegram @lexitark , or sent me BTC adress in PM, i will pay once i will got some money...
15  Local / Бayнти и aиpдpoпы / Re: Подписная кампания Р2Р платформы Paxful on: June 20, 2020, 01:00:33 PM
Привет @Alex077, рад видеть тебя в качестве Менеджера подписной.

Bitcointalk username: elmanchez
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2553198
Posts count:  548
ЕТН adress: 0xaf17802debaa63f4165fcEB797Cbad6920B38B03


///
Табличка будет задействована?
16  Economy / Scam Accusations / Re: scam elmanchez on: June 20, 2020, 07:58:03 AM
I will take care of the vein and try to return the funds.
The other day, I was also cheated out of $ 300 (but this was done by a person with whom I had exchanged several times before.) , which I wanted to use to pay off the debt.. I'm in a bad place right now, it's all about money.. I don't know what to do now, I hope everything will improve.

If someone wants to give me a negative review, you can do it until I solve this problem.


As proof, he asked me to send this address to him in a private message to prove that my account (sufficiently trusted to send $ 22 first) and threw the link of this guy, I did it
To be clear, is this what happened?
  • John Doe: Hi, my addy is 3xx, please PM this addy to lexitark.
  • You did as requested, sending someone else's address in a PM to a third person.
If that's what happened, that was dumb (to say the least)

I didn't even check his posts or the real telegram, but just did what he asked.
After 5 minutes of communication in the telegram, he asked to do this, I did not find anything suspicious about it (I proved the presence of my real account)

It's just something I've never encountered before.


1. Scammer adds a person to the telegram who sells (some newbie) Puts a similar nickname

2. Adds a more trusted user to telegram

3. Says that he will send the feather what he needs

4. Asks to confirm the authenticity of the account by sending him a message (or address as in my case)

5. Receives money and blocks both.

Ingeniously


If the pamynet/tx is proven, please let me know. I will refund the funds.


/// I don't understand why I got all this, is it karma?
17  Other / Archival / Re: 🔍 Roobet.com | Guess Total Wagers #2 $50 Prize! | Progressive Jackpot inside 🔎 on: June 20, 2020, 07:17:22 AM
235,870,00

ign : elmanchez
18  Economy / Scam Accusations / Re: scam elmanchez on: June 20, 2020, 06:20:14 AM
A person wrote to me that he wants to change BTC to WMZ , and I sent him a screenshot and a link to my profile in my address.
He said I would have to send dengyi to this address.
I said that I would send everything after he sent me WMZ and I agreed, the deal was for $ 22.
As proof, he asked me to send this address to him in a private message to prove that my account (sufficiently trusted to send $ 22 first) and threw the link of this guy, I did it (after that, he blocked me). In my personal message, I specified only the address and nothing more, but I can't use PayPal anymore and I haven't used it before.
It's just that a fraudster used me to trick him. Maybe it was one of the people I talk to. My telegram account is @elmanchez and no other.

It turns out that I am to blame for this.
Here is the telegram of the man who deceived us and me in the same way, @Cexius

It is impossible to prove my guilt in this situation, I agree, but my PM was not provided, I made a mistake.

Since I play a role in this, I will pay you back in the near future, as soon as I pay my debts on the forum. although I have nothing to do with it. I only use 1-2 addresses on this forum.
The situation is terrible, and I was completely surprised to read a message from you in the form of " Send me my $ 90"

It would be stupid to go to your tsele, as well as to DT2 and be active on the forum, which would spoil everything because of 0.009 btc

/// but this is alarming.. I don't see any transactions for this address today..



 @elmanchez: can you check https://bitcointalk.org/myips.php to see if anything is wrong?

All clear.. Although... someone join to my profile from New York, but it's not today. lol
19  Economy / Lending / Re: Need 20,000EUR, crypto as collateral on: June 19, 2020, 12:50:17 AM
How are you going to transfer Euros? Can we learn more? For people who might take it on.
20  Economy / Scam Accusations / Re: Scam www.exchange-coins.ga | Stay away from scammer. on: June 19, 2020, 12:30:55 AM
Another Thread, another account

Thread Make 0.3 Bitcoin🔥in 25 min New method will change your life 🔥

Account Jockjolys

Archived : Archive

platform link:
https://exchange-coins.ga/
there are online chat team they are gonna reply you in the same time
my friend told my about this website (he found it on some groups of telegram) and i bought 0.48 ethereum for 0.009 Bitcoin and i received it after 15 min 🔥 on my wallet and I was very happy 🔥 because the site offers you a big profit margin and my profit was 29$ without doing any thing
screenshot of my last transactions with the platform:
https://ibb.co/TPM9PNj
I advise you to buy ethereum and lisk only because there are large profit and you can calculate your profit by yourself
Video link explaining the platform with proofs :
https://www.youtube.com/watch?v=5uKzE03J9OA

A word of thanks is enough 🥰
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