Fill in this form so people know what terms you want.
I want to buy .5-2 in bitcoin.
I will pay 5 percent above preev.com
The escrow will be handled by paxful.
Venmo is reversible and no escrow can prevent chargebacks or losses. You are a scammer. |
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I am going to buy BTC a lot, I need a full-time supplier.
I need to buy some BTC. I will go first with trusted people.
I am sending via F&F
I will be paying with PayPal
My skype is: live:d1ctat0r
People who want to talk shit need to shut the fuck up and stop post boosting because the people who are dealing know the risks.
"People who want to talk shit need to shut the fuck up and stop post" So going by your own words, stop taking shit. Shut the eff up and stop posting all your scams! Newbie.. PayPal... Skype (and you can see a hint of what he is up to with a Skype user name of dictator.. he intends to dictate the terms!) Scammer! |
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Sent you a PM regarding this Be careful OP. Where there is money to be made, you will find criminals sending PMs. No, they won't discuss it here to avoid experienced and eagle-eyed members from ruining the scam. |
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You're asking if his $3000 (weekly) are clean funds?
He is a newbie.. pretending to be a non-criminal by offering escrow (when in fact he is a conning fraudster).
A newbie offering to buy $12000 worth of BTC monthly using PayPal to settle payment. Clean? They're as clean as my flying pigs.
He is a criminal. Don't expect clean funds from criminals. He will use criminally sourced funds or criminally accessed PayPal accounts to pay anyone who falls for this.
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They are scammers and are staffed with criminals and fraudsters. Why would you continue using their services when all they do is defraud people?
BTC-E is a fraudulent exchange managed by criminals.
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Newbie.. PayPal.. Skype... First post... Ends first post with a telltale smiley face that seems to tell you he's out here to steal. You are a thief. A criminal. |
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http://prnt.sc/f4qw7pYou should have been suspicious when he showed a card with a visa logo superimposed below the mastercard double globe logo. And see the font used for the card number? It's stock OCR. Criminal filth.
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Please help, how can i use hosting transactions? Are there any suggestions?
Stop trying to scam people, you criminal!! |
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100% scam.
Don't fall for this. He intends to steal, defraud, con, trick, rob your bitcoins.
Another criminal who wants your bitcoins for free.
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I'm just curious...what part of the item 12 in the terms and conditions of the promotion you were participating in you don't understand?'
12. Sportsbet.io reserves the right to make amendments or cancel the promotion at any time.
I fail to see the scam, they are going to pay out the winners of the contest so thats not an issue. It sounds like they amended the rules of the contest while it was running but as I've posted above they were well within their right to do so as they had a clause allowing them to do so.
Nothing to see here folks, move along theres no scam here just sounds like the OP was sour he was exploiting the contest to his benefit by placing over 100 identical bets on the same match to win the leaderboards monthly and rightfully so management of sportsbet.io concluded they wanted fairness in the contest and limited players to 3 bets. You can see the history that the OP of this thread won the previous 2 months using these exploits. Sounds like to me they let it go on long enough and I'm sure many players were complaining.
Just curious tho were you scammed or were you scamming the system the previous two months when you won 2BTC by playing 100s of identical bets on a single match to buy the leaderboard top prize?
Are you a paid shill of these Sportsbet scammers? Or are you an accomplice posing here as their defender? Or are you simply angry because people are calling out the scam? People like you who defend scammers are just as dirty as the scammers. Tread carefully or you will be red tagged soon. |
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Western Union and Bank transfers are now available to the following countries Worldwide!!! All my Transfers are processed Immediately payment has been Confirmed. You Can Pick Up Funds From Any Western union Store in Your Location. All my Transfers are done using my own offshore servers and Accounts so you have Nothing to worry about. I give you the MTCN , sender info and all cash out info in 1-2 hours. The transaction is done by using either high limit full info cards or bank logins (depending on amount) to make a series of transfers to our exchangers who then in turn send the money to the receiver. This is done to increase the margin of safety both for us and the receiver. CONTACT ID MY Mail: su_wu@yahoo.comICQ: 693444166 Info needed for WU transfers :- : Full name : City : Country : Valid email for sending you MTCN info etc MTCN Will be ready for pick up in maximum 45minus after payment Please Dont ask me for any test transfer Prices For Western Union Online Transfer(Eu,Uk,Asia,Canada,Us,France,Germany,Italy and Nigeria): $2500 Transfer = $200 Charges ( Payment BTC/PM) $3000 Transfer = $300 $4000 Transfer = $500 $5000 Transfer = $650 $7000 Transfer = $800 $1000 Transfer = $100 Note: Only 1 time transfer on 1 name in a week , if you need daily transfers then you must have to use more names . I TRANSFER 500$=60$ FOR FIRST TIME BUYERS FOR US TO BUILD TRUST AND LOYAL TOGETHER HERE BEFORE WE MOVE ON TO BIGGER AMOUNT HOPE TO HEAR FROM YOU SOON!!!!!! =================<<=======>>================== =================<<======>>================= Info needed for Bank transfers :- 1: Bank name 2: Bank address 3: Zip code 4: Account Holder 5: Account number 6: Account Type 7: Routing number Bank transfer will take maximum 24hour to show money in your bank account...I will only do one transfer in a week on one bank account . If you need more transfers then arrange more bank accounts . Price List For Bank Transfer: $1600 transfer = $250 Charges (Payment BTC/PM) $2500 Transfer = $350 Charges $5000 Transfer = $600 Charges $10000 Transfer = $1000 $15000 Transfer = $1500 CONTACT ID MY Mail: su_wu@yahoo.comICQ: 693444166 COME AND LET GET PAID TOGETHER AND HERE WITH GREAT BEST WORLD STUFFS IN STOCK NOW...CATCH ME ONLINE NOW...!!!!TOGETHER WE MAKE IT HAPPEN.!! Whoa whoa.. slow down! Slow down! Now take a deep breath and discuss the escrow part of the story here. Now. Right now. Or you will be red-tagged as a scammer. If no escrow, you are a scammer. A fraudster. A criminal. A thief trying to take bitcoins from people here. |
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btc only... have receipts, and before sardasa comes in asking why im taking a loss, this is the most convenient way for me to buy
will send first to trusted..... otherwise dont ask...escrow will be used
I would like to trade with you. My ICQ is: 668721387 Scammer. Stop offering to trade on this ICQ garbage. Trade here. Transparently and with escrow. End of story. |
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I am just registered on this site to create a post. I need to trade my 400$ btc for paypal, looking for 15% . I am steam trader ( cs go and rocket league) . Selling ingame stuff for paypal and btc. I have solid reputation(about 120 paypal transactions, where buyers went first , it is on reddit) which I can show in skype ( It is not a scam or something like this, I just want to successfully sell my stuff). I also can go first to trusted members of this site, but not all at once. So anyway add me in skype to discuss - nknikforceScreen of my balance - http://imgur.com/a/fhBnFI would prefer 'Friends and family" instead of "paying for goods" If you want to know: My paypal having more than 200 transactions every month and it is fully verified! My skype again - nknikforceBe sure to use escrow. Always. |
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I am buying unlimited ammounts of bitcoin via paypal
I am paying 120% of btc value so for 100EUR in btc ill pay 120EUR in paypal
Experianced members please dont comment if you arent interested just to say something like you can pay with stolen paypal or even chargebacks
ONLY SERIOUS PEOPLE PLEASE
WILLING TO USE ESCROW FROM THIS SITE OR ANOTHER SITES
skype live:9b147549cc68665a
Why are "experienced members" not allowed to comment to warn victims of the risk of stolen PayPal and chargebacks? Is it because it would derail your scam attempt? What's the use of escrow if you can chargeback or reverse the escrowed PayPal funds? Why are you in denial and trying to erase the very real risk of chargeback from the minds of members here? So many serious issues! And what was that? ONLY SERIOUS PEOPLE PLEASE?  You have the shamelessness and audacity! You are asking for "only serious people please" when you yourself are not serious at all! If you are serious about doing this kind of transaction, withdraw the PayPal to your bank account, take the cash out of the account and pay for the bitcoins in a safe and irreversible manner! Skype... PayPal.. Unlimited amounts of bitcoins.. Newbie... red red red flags. |
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Be careful. One of them above seems to be chain-vouching for similar newbie types offering PayPal.
Skype.. PM only.. Paypal.. red flags.
Only deal with this guy if he is prepared to have the bitcoins escrowed for 180 days, the time window allowing reversibility of Paypal funds.
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Thank you for sharing your story. Horrible banking ethics there. I hope they are investigated thoroughly on both national and international levels and will be held accountable for the losses their clients incurred. Unlikely to happen if they doctored their terms and conditions to make it seem the law is on their side. This is premeditated fraud and they should be investigated fully by the financial watchdogs. |
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Be careful, everyone. Check first if the escrow's account is in someone else's control.
The 180 days hold is very good but the best way to conclude this transaction is to use a different escrow, not someone he suggests out of the blue.
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Hi,
New to btc, want to buy 1, will do in smaller increments.
Happy to do whichever way is safest for both parties.
Will pay Skrill / Paypal / Western Union / open to suggestion
post or pm offers please.
Thanks
What do you take this community for? Giraffes? You are not new to bitcoin when - You say new to "btc" - You say "will do in smaller increments" - Familiar with Skrill, PayPal and Western Union You are a potential scammer looking for a potential victim here. When you introduce yourself in a deceiving way, you are more than likely to deceive people. |
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I have contacted support and they said the Bitcoins took too long to confirm. And as such would refund me, which is unacceptable because they have my coins and i want Litecoins (which have increased in price since). If this is unacceptable to you, you should have used a higher fee for a faster confirmation, or used their "Specific Amount" feature (I never tried it, but it's mentioned in their terms). I wouldn't call this a scam, it's according to Shapeshift's Terms and Conditions: ... your payment is typically considered “accepted” at one block confirmation.
[...]
Users who are sensitive to the exchange rate they receive should use ShapeShift’s “Specific Amount” feature, which guarantees an exchange rate for a specified period of time. They even told you they'll refund you. Just make sure they have your return address. On top of that, they have not replied to any of my emails/tickets in the last 3 days. It's Easter weekend. I don't know if they normally have weekend staff working, but they might be off now. What part of "they have ignored me for over a week and have not refunded my bitcoins" do you not understand? Bitcoin transactions are supposed to be an instant transaction. This is a scam and they are scammers. |
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Pm me for discussion of percent interest, etc
You WILL be tagged as a collateral scammer if you do not allow or accept collateral to be escrowed. All the warning signs are there. The red flags too. Newbie... no public disclosure of transactions... no mention of escrow... |
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