Hey,
I am looking to invest big amounts in bitcoin. I pay with Paypal. Fully verified. ID verification is more, than possible. I am looking for fast and stable service. I need amounts between 1,000-3,500 EURO. I go first for a first deal with smaller amounts or we use Escrow service. Looking for serious co-operation only. Also possible to deal through Localbitcoins. I am open to offers. Keep in mind, that I am not ready to wait for hours to receive bitcoins. ONLY FAST SERVICE
Regards,
rde
All the red flags here. Newbie... enormous transaction amounts... PayPal... and HURRY HURRY QUICK QUICK demands (before PayPal reacts and freezes or reverses the payments) Nobody should do this. If you do, you will lose your money to this criminal. |
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someone with 14 messages isn't my choice
Very good! That's one of the ways to avoid getting scammed. Identify the predators. ALWAYS use escrow. Always and without exception. |
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Curious. How does this hacking a bitcointalk account even work? It's not like the passwords are stored in a hackable folder or page of this site. Compromising someone's account involves work along the lines of convincing a naive victim to reveal the password but that wouldn't be hacking per se.
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Hey there! I would like to buy a consistent amount of Bitcoin each week. I'm new on Bitcointalk, but I have 220 feedback on EpicNPC where I also run a thread to buy Bitcoin among others. (Sadly, barely anyone sells Bitcoin there) https://www.epicnpc.com/threads/1095053-PayPal-Skrill-Webmoney-Bitcoin-Exchange-from-Trusted-Trader!?p=5394201#post5394201 You can leave a post in my thread or send me a message there and I will confirm that this thread on Bitcointalk is me as well. I will also not leave a skype here. Add me from EpicNPC so you know I'm legit. My rules which are on EpicNPC will be the same here as well: Only Family and Friends/Gift in Paypal. Only Reputable members with 20+ Feedback! (maybe not this rule, since you probably heard of EpicNPC for the first time) You have to send the money/Bitcoin first. 50$ exchange minimum. (I'm not sure if outside advertising to prove who I am is allowed, if not please let me know.) Another criminal on the loose. You, a newbie posting here for the first time, have the nerve to ask people to send money/bitcoin first. You are clearly a scammer. Everyone, use escrow when dealing with this criminal. Strictly and without exception. |
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Dear client: If you are interested in changing your money with Bitcoin, you are at the right place! We sell 1 Bitcoin at the rate of $2000 I'm the most professional trader worldwide which traded over 1,000 coins in 3 years, and with 100% good feedbacks! We offer the fastest and safest way to trade in many cities over the world, yet with the best fee. We sell amounts that variate from a minimum of 2000 to 1,000,000 USD per trade. For larger amount and regular customers, we could offer even better rate, please feel free to contact us for more detail. We could be contacted by: Skype:wesleyjames119@gmail.com Email: Wesleyjames119@gmail.comYou are a scammer! A criminal! |
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my friend i tried a to get a loan and posted a thread but no one was willing to. so my suggestion to you is that try one of the following : 1-bitbond 2-nebeus these platforms are for lending money and they are fast and reliable, better than taking a loan from broke ass people in here. try them and you will get you a loan and you don't have to talk to a stranger who thinks he is a big shot. gooooooood luck  Nobody will give you a loan. Not even those sites. You won't get a single satoshi from lenders on those sites. Your style of writing seems to suggest you are either from India or Pakistan. Historically, these are people who should not be trusted. They are very inconsistent with an extremely calculating mindset. They will say anything to reach their goal. "I swear by my mother's life" "I will send you my ID, ration card, PAN card, passport". I transacted with a few Indians in the past and they tend to promise the world ("yes yes yes, no problem my friend, i will do the needful, just send me the bitcoins first, my brother") "My friend" "My brother" are strong indicators of their cunning strategy to win your trust or establish a false rapport. It's ALWAYS about money. |
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Source code is not valid collateral. There's no way to return it after/if you pay back and you have no incentive to repay the loan.
What you want is to sell a copy of your code. Try the Digital Goods section.
Now please lock this thread or offer valid collateral immediately. Otherwise you'll get negative trust.
Ok i dont have money to promote this casino and i need a bankrolll. I need an some investor to run this casino well I see you're already selling your "1-BTC rated" casino for 0.2BTC ( https://bitcointalk.org/index.php?topic=1929889.0) so you know what you're doing. You can lock this thread using the bottom left link. If you don't you'll get negative trust in a few minutes. ok you right but find othe post in thath ection. i try to sell this casino many days ago. so just need some investor I can fit into any condition. You can call this a loan do not know but you can make money with these game pages OK, you finally convinced me. You go it (the negative trust) I am giving a good business initiative. I have a professional casino on a vps server this is not any thing. Please remove that I am a serious person in business. It gives me the negative for no reason. You are the one of not trusting .!. When you seek a loan here under false pretense (false because you are in fact selling your collateral) this shows you are a dishonest person. Misrepresentation is reason enough for you to be seen as a person who should not be trusted. |
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What made you send him first without using escrow?
I have a feeling a fake vouch will soon come from the person who posted above you. To lure people to send first. |
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Be careful everyone. And don't rely on fake vouches. With bitcoin's rising value, more and more dishonest people will rise from their graves.
PS
Ooops.. just reread the OP's post and saw the tell-tale "Skype me". Definitely a scammer.
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Payment via Bank Transfer into UK bank account, must be UK account, preferably a Business Bank Account due to the volume, please message with rate.
What's the source of the funds in your bank account and why can't you buy from an exchange? Since he won't or can't buy from an exchange (given the extensive and stringent verification requirements) it is almost without doubt that the funds were sourced illegally. £5k-10k per week. Definitely criminal. Be careful. |
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Hey people, im trying to buy bitcoin to convert my paypal money in real money in my country, there 1 USD are R$ 3.4 but paypal only pays R$2.99 per usd. (Also take a week to deposit the money)
I accept to pay +10% and if the member are a trusted one i can send the paypal money first!!
What does the send-the-paypal-money-first offer do or guarantee? You can chargeback the money anytime up to 180 days from the time of transfer! PayPal is not safe. |
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I suggest you try Cryptopay. I have their card and satisfied from day 1 of using it.
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btc-e scam really !!  I do not think so I've used the site for more than two years I never have any problems with deposit and withdrawal immediate Support fast, site trusted If you have problems with them because you are unfaithful to them or you are doing problems with them It's a problem We hope your issue is resolved good luck to you A paid shill, eh? Seems like you are complicit in covering up their fraudulent activities. |
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Well, looks like it's a happy ending for OP... the good news is the 90 days wait wasn't so bad since BTC now stands at almost 1900 usd.
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Hello This is Mark Wilson. I am Bitcoin Miner since 2011, dealing with many crypto currencies like Ethereum,Litecoin,Dash,Monero XMR. I know many People wants to buy bitcoins and other crypto currency for their online use without showing their Identity But Unfortunately almost every e-currency exchangers required ID proof for buy any kind of e-currency or crypto currency also their time consuming proceedure is very annoying. So those who wants to buy bitcoins without ID proof and don't want to answer any stupid questions and dont want to pass their long verification process then they can contact me for buy or sell bitcoins and other e-currencies fully anonymously. Payment method:Perfect Money,Skrill,Web Money,Egopay.payza. For Further Details contact me anytime. Email me On: crypto.exchanger29@gmail.comAdd Me on Skype: crypto.exchanger29No no no no... stop this Skype and email nonsense. Trade HERE with ESCROW only! |
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Hello, I have a paxful account with high rep and will do trades there.
I will buy at 3% below market with Bank Of America Online transfer or Wells surepay.
PM me if interested.
Be careful of the above post offering to sell you coins on Skype (typical of scammers). Miner based in Europe. Right. I just saw two flying pigs a minute ago. No doubt a scammer. |
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Escrow
FEES ON YOUR SIDE IF WU. Hit me up
I am interested to buy your 1.8889 BTC for $3500 WU. 1DuifYMu1uuMuLhJJqL1mQrDhDJu9esmt Why did you provide your bitcoin address? Do you expect him to send the coins to you upfront? Transact with escrow only! Stop scamming people! |
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Here we go again. These scammers just won't stop with their fraudulent schemes. If you are not intelligent enough to think of the risks involved for the seller, let me help you think: "PayPal payments are reversible" Is that clear enough now? |
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Be careful. These could be stolen vouchers. Or vouchers paid for using phished cards. Or cancelled vouchers.
Saudi Arabia.. be even more careful. Very difficult legal system. Little to no recourse for help or compensation for victims.
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I am interested, pm me
Not Fair everyone here tying to fool us and trying to scam us why we donot understand. TERMS:From now you must send your btc address in PM and make sure if you want to start trade with us you must send $1 or $0.5 from your btc to our profile mentioned btc address and after sending the any small amount send us your Paypal we only send as services and we bear the PP fee as well.
But we need competitive rate only and no scammer allowed.$1 or less is not much to trade with us.We need this step only we faced many scammer to access via skype and other mean to trying fool us. Metony getting 1$ from an address wich has 1111 BTC doesn't means they won't run with you'r money so be careful while trading. Good luck in ur sales. Sir thanks for your advice we will make more steps to secure our trade but We are totally fed up here with sick mind Seriously. We need to create long term relations with members and want to generate good upcoming project with them but it seems we are fail on first stage. Basically we need to start few high level project with BTC ideas in 3 countries and want to collect btc BTCand partners who can provide BTC anytime with long run but it seems our first test is failed with this site. Specially newbie and few old members(we know they buy old ids to scam only) here only with mind to scam other and just take money from others . You sound like an Indian scammer. All the warning signs and telltale signs of an Indian scammer are in your writing style. Be careful everyone. This sounds like a scheme where they hope to attract as much $1 upfront donations as they can get. USD 1 is about 64 Rupees, enough for a meal in this land of scammers. |
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