I have $85 paypal (verified) and want to buy BTC. You should send first then I send the PayPal funds to your account. I will be sending as friends and family.
These guys are so desperate... so very desperate to steal bitcoins to fill their bellies with food that they will brazenly demand here that "you should send the bitcoins first and then I send the PayPal funds" (send first AND a reversible payment follows) Sad. Oh and of course no escrow. Using escrow kills the chance to scam. |
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Hi, in the beginning, I want to make something clear, I'm not here for business purposes, I'm just simply a student who's in difficult times in a foreign country with lots on my back. I'm from Vietnam, currently living in Tokyo, Japan. I came here with the hope achiving my future through education and hard working, I've been through a lot to get here, not to mention my current debt for the travel to Japan. I taugh myself English, about things happeing around, I try to read and to know as much as possible for me to overcome the odds against a lone foreigner in Japan. I'm learning Japanese now and gonna get to a professional school here. About the need for a loan, I just lost my entire wallet with all the document, bankcards, money and I'm just gonna pay my rent in few days, my payment is till next month 15th and I can't get a loan from any of my friend for anyone has to move out of the dormitory at this moment (make places for newcomers, I guess). I know my account is new, for I've been searching on Internet for every possible way to access to some charity movement in desperate time and I came here, hoping for one last shot. I'm still working at this moment and I work 2 jobs. I know you, who read this post has every right to question my situation and will I pay you back the money as I promised. I'm just an ordinary person who's trying very hard to achieve something better with no motive for scamming and lying to anyone, I don't want to do that. I just need help.
About the escrow, tell me what you want to hold to make sure I'm worth a shot for your help. I promise I will pay back at the end of next month.
You claim to have "lost your entire wallet with all the document, bank cards, money..." I'm struggling to understand, let alone reconcile, the connection between this claimed loss and your being in Japan as a student (and holding 2 jobs which Japanese immigration prohibits for those holding a student visa) and this chain of other factors... the bitcoin factor, most significantly. Coming to Japan as a student and getting a Japanese student visa entails and requires demonstrating strong evidence of financial resources to cover the cost of studying AND living in Japan. Granted and assuming you indeed lost your entire wallet, there are options (such as contacting family in Vietnam) or the Vietnamese Embassy in Tokyo and/or support staff at the international student department of the university you are attached to. You ask what people here would want for escrow or collateral. This makes me think you do have recourse to something of value. So many contradictions. |
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Just look at all these newbie scammers flocking here. Every one wants a slice of the coincake
It's either skype or PM... the surefire way to financially rape someone undisturbed
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Hi,
what are some companies selling bitcoin for card payment?
what are cheapest option ? are they giving coins instantly after taking card payment ?
Coinbase (yes instantly after extensive KYC verification). Lots of paperwork and ID and documents and making sure the card is not phished. Other services probably available but they also do a lot of checking and checking checking... good thing they do this. Lots of scammers trying to defraud them. Lots and lots of them on this forum too, some making seemingly innocent inquiries about where to use their phished cards. |
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Trade here only! Stop this skype ICQ garbage! Trade HERE and only with ESCROW! If you can't do this, you are a scammer! |
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Hello, I know this is my first thread, but at least I'm old here  . If you talk about rep.. please. If you are interesting in selling your BTC ( min 100 USD BTC ), add me on skype: iphonejev. Note: - You send your BTC first, then I pay you. It will be long term trade.
Scammer! (so many of you guys flocking here this month!) |
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We have 10BTC fund. Now we need to other ecurrency like perfect money, neteller, payoneer. If you are interested to buying PM for your rate.
Skype: forexearner.press
Scammer! |
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I can post link to my exchange thread here on the mpgh.net but I'm not sure that I can do that. That's why you should PM me
However I will post the link if I can. Just tell me
I know that PP verification costs almost nothing. So my point is that I have vouches for $7.7K. That's it.
mpgh.net vouches mean nothing here. When you trade here, you start from scratch here and build your trust on this platform. |
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Hi, I am willing to buy 3btc cash with any Mauritian.
Deal will be made in person. Please contact me via PM
Localbitcoins does not work for me, they dont have any Mauritian there who is selling btc on cash
Why specifically "any Mauritian"? Can't someone from France or the U.S. or Japan or whoever based in Mauritius sell you the bitcoins? What's with the fixation with dealing with Mauritians only? I assume you misunderstood OP. They are willing to deal with anyone who can accept currency used in Mauritius. I see. I stand corrected then. Thanks for that. Sorry OP, misunderstood your post. |
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Almost all transactions were "low volume" within a short time span (which suggests transacting for trust-building feedback). Were you transacting with yourself on an alt account of yours? Teamviewer requirement... people new to this are extremely vulnerable. Red flags. |
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Hi, I am willing to buy 3btc cash with any Mauritian.
Deal will be made in person. Please contact me via PM
Localbitcoins does not work for me, they dont have any Mauritian there who is selling btc on cash
Why specifically "any Mauritian"? Can't someone from France or the U.S. or Japan or whoever based in Mauritius sell you the bitcoins? What's with the fixation with dealing with Mauritians only? |
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I have stupid 5mi posting rule and about 15 pms
Ignore all the "you send first" offers. Ignore all the "no escrow" offers. |
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FATHEX TRADING LTD Registration numbe10635178
We now just need to convert currency Bitcoin accepted
What is our solution؟
Transfer bitcoins from you and turn it into a different currency from us
What is the difference with other companies that serve our company؟
No need to identify the origin of money
No need to confirm the person’s identity
And the transfer of currency without limitation on the amount
Our active currency transfer more than 50 thousand pounds a month without any problems all over the world
FATHEX TRADING LTD
Registration numbe10635178
Are you ready to trade, please contact us via e-mail :info@fathex.co.uk
Senior Director of Exchange: Mahdi Fathabadi
WEBSITE:fathex.co.uk
We do a deal with her result you can see the best service
Yes yes yes, that's all nice and cute. Now to the actual business aspect of the discussion. Who is the escrow to use on the list of established and reputable escrow on this forum (and only on this forum)? Think carefully before answering that question. One wrong answer and it's the red tag. |
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I think it is,I have never valuated it before... But really this is my Company Domain and website,... I don't even have intentions of loosing it, Cos I have my business emails all linked to it.... I cannot afford to loose it
Sigh.. the usual this-means-everything-to-me-so-i-can't-afford-to-lose-it card played again. When in fact he, I and you all know that he is attempting to secure the loan with rotten fish. It's like someone borrowing $5000 and giving that pained-face drama as he reluctantly hands over a zirconia stone for collateral. |
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I sell you BTC when you can pay me via PayPal! How much do you want?
Drait is a scammer. Be careful, all. M.O. is "send PayPal first since PayPal protects you". He will then give silly excuses about a hold time to avoid chargebacks (during which time he will trade the transferred PayPal funds for bitcoins). |
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Dear friend, I'm glad to introduce a verified automatic e-currency exchange service - MagneticExchange.com Here you can always exchange these e-currencies instantly: - Bitcoin (BTC)
- Ethereum (ETH)
- Dash (DASH)
- Monero (XMR)
- Litecoin (LTC)
- Perfect Money
- Neteller
- Payza
- Solid Trust Pay
- AdvCash
- MoneyPolo
- OkPay
- Paxum
and other popular e-currencies The service offers an affiliate program (15 to 30 % of the profit generated by your referrals). Up to 20% discount for returning customers. Welcome to Magnetic Exchange!In your website, you mention on your fraud alert page this: ---- Fraud Alert Dear friends, due to increasing number of fraudulent attempts, we kindly request that you be very attentive and bear in mind the following rules while dealing with any type of electronic currency: Never transfer money to unfamiliar people. ---- You are however "unfamiliar people" to me so this is a dilemma. Any escrow option? |
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The reason he is not using exchangers is probably because he doesn't want to send first. Exchangers will never go first. So he is testing this platform for anyone who would send first. And you all know the consequences of that..  |
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skype : ethical.boy1
ill send first to trusted users only
Skype + PayPal = 99.99% Scam Sending PayPal first is no assurance of safety for the bitcoin seller. Risk of reversal is very high up to 180 days. |
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Hello,
I desperately need bitcoin for 150 to 200 euros. Am newbie and know many will feel uncomfortable. But as I said, by 28 february i desperately need bitcoin to load a bitcoin card in order to link it to my paypal for a second payment of a training program. Very high fees at many exchangers.
Sorry to ask for it while beeing newbie. Would like to know your conditions rate, escrow and might be better to trade low amount each time.
In fact which wallet is safer or better, I registered with airbitz. Which debit bitcoin card is good to be linked to paypal. Have been reading so much and contradictory things that am lost. Wirex good but difficult to load. Spectrocoin bad for some but easy for others.
Thank you
That is not safe. You are being unfair to people here by getting what you want while leaving the bitcoin seller unprotected. How to do this? Withdraw your money to your bank account, then take out the cash and pay with an irreversible payment method. If you need it urgently, borrow from a family member or friend and buy the bitcoins while waiting for the PayPal funds to reach your bank account. Then you can pay back your family or friend. |
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Hello All
Need exchange???
We deal all ecurrency perfect money, skrill, payeer, ok-pay,neteller, BTC, advcash, payoneer,western Union, money Gram with low change applicable...
PM me for your exchange.
Hello scammer Which escrow will you use? You know what escrow means, right? |
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