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With this kind of service, you will soon have a long thread of newbies commenting here. Just like moths attracted to a flame.
Some will have good intentions. Others... well, let's just say they will want to use their phished cards and your site happens to be a gold mine for them.
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Scammm   Betrueger sind ueberall hier. Schamlos und gierig. |
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If you are unwilling to send first, would you be willing to use escrow? What country would the money need to be sent to? Egypt, i am not using escrow. Not using escrow? Then you are indeed brain-sick. Not just that.. but a brain-sick scammer. Don't send any money to this scammer upfront. |
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Escrow, guys, escrow only. Don't send any money or bitcoins to this guy without protection.
Don't use their site.
Use a reputable and established escrow on this forum only. And be very careful if the deal involves receiving PayPal from them. Take all precautionary measures to stay protected.
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I would escrow for any transactions but because of my rank and deals I can't so how can I deem myself trustworthy to others, ill do it for free if anyone wants me to all i'm just looking for is to become more reputable on this forum so I can vouch for sellers in the marketplace.
For my opinion you should delete this or people would neg trust you, no one would take you as an escrow for 9999 reasons I guess he was hoping/wishing someone would fall for it. These desperate scammers will do and say anything for bitcoins. |
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I have sold them .. Thank you all  Ha ha. You sick sick sick scammer. Tried but failed. There is always a next time but you would have to work harder on your scams. |
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you want to sell bitcoin, through me just quickly
if you really want to sell it can directly contact me PM
Explain clearly here how you intend to buy. Right here. No PM. Just so forum members here can check if you are a scammer or not. Be careful about how you explain this. Think about the consequences on your trust here. |
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I am selling bitcoins @ a 3% rate.
I MUST receive the funds first and
I only ACCEPT Western Union/Money Gram/ and Cash Deposit to WellsFargo (In which I need an hour to verify whether the deposit was a check or an actual CASH DEPOSIT!)
Thank for your time and consideration.
Contact me @415-308-8479 for any other inquiries.
ha ha.. made my day. The guy's a dreamer. 1st post and he must receive the funds first. No escrow of course. These scammers just keep trying and trying and trying. |
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have paypal money 1200 USD
I'm buy Bitcoins .but I'm no first money only if send me BTC I'm Trusted !
Awesome! Let me send you my entire bitcoins. Just keep them and pay me whenever! |
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Wanna bet this guy wants the following:
- no escrow
- skype
- btc seller sends first
- paypal
One or more or a combination of the above.
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N26 is a product,that is almost free to purchase,so why these out of world prices?  ? What fact did i miss? Also all other cards are way more cheaper to get,so whats going on with your prices? ? Why would anyone buy these from you? These cards are issued on other people and they are debit with a full bank account and online banking, not prepaid (but prepaid I also sell). Not everyone can go to the bank and open a full account in the EU, especially if he is located far outside Europe. Many people use these cards in their dark illegal business. For example, not everyone wants to pay taxes and to avoid this they purchase the cards in other jurisdictions and issued on other people. What guarantee can you give that the persons who originally purchased these cards will not attempt to access the accounts (and the funds on those accounts) at any given random time? None, right? Too risky. I don't need a card. Just posting here to remind people of the risks involved. |
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Hello Guys I'm selling 300 $ payonner for= 260$ #btc Payment method #bitcoin  Skype: mshhwr Refuses escrow... send coins first... skype... suspicious screen shot of payoneer account... newbie... What could possibly go wrong? He is as legit as my talking cat. |
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hello i have 0.4 BTC and i want to invest For 30 Days
Do you guys have something ? scammers please stay away
will only work with trusted members
i would like to have some loan of little btc around 0.2-0.6 and i will return 33% ROI with 25 days why your account is new ? what kind of collator you have ? i sent you a pm with my plan and old transitions ! sent hoping for return as promised Ha ha... do you love doing this? Sending money to yourself? Talking to yourself with different user names? Trying to convince intelligent people here that you are someone to be trusted and therefore they should just blindly send you collateral upfront? Or maybe just pretending to send money to yourself? (which is even worse and pathetic) Did you just go to blockchain.info and randomly looked up a transaction? Shame. But I understand. Must be Valentine's Day coming up and you desperately need the cash to take her out. Oh well, looks like it's going to be home alone on the 14th. |
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I uploaded a detailed view of the relevant bets so everbody can see what 1xbit understands by "abnormal bets": https://i.imgur.com/hsUnMlN.png9x bets with 58 mBTC. Wow. Has to be match-fixing/syndicate/abnormal betting. 4th tier vs 8th tier. 8th tier is called Kreisliga in Germany, there are only 2 or 3 leagues below that league. They are purely amateur leisure footballers who play football at the end of the working day, doing training two times a week. Koblenz is a professional team, played 2. Bundesliga earlier days. There is a huge gap between those leagues. So is it abnormal when I'm expecting a blowout in that match and place some bets with only double digit stake on high odds? I tell you: This is the most normal thing I can imagine. Your bookie just made a huge mistake when he made odds around 2.00 (=50% win probability). In fact they had a 98-99% winning chance. Who else thinks this kind of betting is "abnormal"? It's just value betting. Is value betting abnormal? Does value betting authorise the bookies to close player's account and confiscate all his funds deposits included? When your answer is 'yes' then sports betting does not make any sense at all. Except for the bookies. i'm not accusing you. Just describing security team position. Funds are not confiscated but frozen until this situation will be fully clarified. Sorry for this. I strongly suspect and believe that this "security team" does not exist. This looks like a one-man enterprise, like someone stalling the situation to invite or encourage more people to place funds on that site so he can get the maximum possible bitcoins before doing a full exit. Vorsicht, Leute. Betrueger gibt es ueberall in Deutschland heutzutage. |
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Yeah I believe we run into a problem with your last sentence. You 100% want to use escrow when trading in this kind of situation.
Furthermore, why not just buy an altcoin you are looking for on an exchange? Are you just looking for that 5% premium?
I don`t have time for escrow. I think my profile and reputation it is enough, no need for escrow. And if not, no problem, i can just wait until somebody will contact me to ask me for BTC funds as i`m doing this Business in lot more places than just BTCtalk forum ... Actualy, usualy i do it in private like Skype, Facebook, Gmail and other places like this as i have old client since i started this business in January 2014 . Anyway, to your second part of your message i think mixan gave you the right answer: He is obviously look for that 5% premium because i could just convert my btc in my wallet for etheruem and it is about that same rate to do that.
Exactly, you got it right  I would like to know if you can do this trade with me because I have done some using multiple payment processors.
I sent you a pm about what i can use and tell me what you rate is to be able to do it this way.
Thanks.
Oke, we talk on private to see if we can have a deal. i want to buy your btc with my paypal if ok please send me pm
Nope, paypal i accept only from my old clients. And who know, maybe from some Legendary member here on BTCtalk forum. You are far away from Legendary, or atleast Hero Member You mean you can just wait until some naive or gullible victim contacts you and bites the bait, right? Everyone interested in this... USE ESCROW! Don't give these scammers a chance to steal your bitcoins. The audacity and never. He wants a legendary member with a trust of 260 to go first. |
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Be careful everyone, be careful. Caveat emptor.
Escrow and clear pics pre- and post-shipping.
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Request .01 loan
Can provide this account as collateral
Payback within 48 hours
.0025 interest
You seem to have issues with understanding simple English. "Trusted members and users with a loan history" Do you need that translated to Elvish or Mongolian? |
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Looking to buy £150 worth or BTC using PayPal if you can help get in touch no time wasters or scammers
Withdraw your paypal funds to your bank account, then withdraw cash from your bank account and come back to this forum and offer a non-reversible payment method. If you cannot do this, you are a scammer. Period. And don't play the no-time-wasters-or-scammers card in an attempt to make you look like someone with supernatural integrity. Newbies offering paypal are almost always scammers. Anybody here... for the love of your coins, don't send any to this guy. Not even if he goes first with his paypal payment. Let these scammers go hungry for yet another day... and another day... When people here make an educated effort to trade intelligently, these scammers will starve. No stolen bitcoins to pay for the food and drugs they desperately crave for. |
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seeking to buy btc for paypal for long-term ( not just a single transaction)
payments will be sent as friends/family and will use escrow
pm me your rate.i will not accept high rates
having an escrow doesn't protect your seller still. now that you knew that you still don't have anything for its resolution? i wouldn't wonder if you will scam the users here. its an old way of scamming so its not going to work this time. people already know about charging back. i hope no one will make transaction with you. you have no evidence to accuse me for scamming.so keep your advice for yourself in other hand there is no evidence you will not scam. you should neither say i am scammer nor honest as long as you didnt deal with me The red flags are sticking out like a sore thumb. Be careful, everyone. Be very careful. This guy is already painted red so there is an extremely high risk of an exit scam. Don't accept his paypal if he refuses to have the btc held until such time when a chargeback is no longer possible. You will lose your coins if you send them to him earlier than 180 days. That's something you can depend on with mathematical certainty. If the OP is legit, withdraw your money from paypal to your bank account, then use the cash to pay for the bitcoins using a non-reversible payment method. PS.. the "large amounts" bit is a solid red flag. Painted red and want large amounts by paypal. Don't donate your bitcoins to this guy! |
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Hello, I am Gold I sell cash for btc to users of the DNM. I am safer then using LBC and specialize in the needs and concerns of the users of the DNM. Please contact me below for direct business or if you would like to use my services through any of the DNM (HANSA/Outlaw/Dream) I'm username gold except for AB where I am gold_2. I hope you will consider my service. I strive for an impeccable record of reliability and integrity. If you have BTC and need cash, I’m the one for you. Please check out my profile on grams. It only has sales history data from 2 markets on it, which add up to 741 five star feedback orders. Please check out the profile here using Tor: http://grams7enufi7jmdl.onion/vendor/goldGold gold@sigaint.org or gold@torbox3uiot6wchz.onionYes yes yes, enough of the bla bla. Get to the point. Answer these questions: 1. Who is the escrow? 2. What is the payment method? If anyone wants to sell BTC to this guy, ALWAYS use a reputable escrow. NEVER ever ever ever send first. Don't believe this "i am safer than using LBC" garbage. Beware of paypal. Accept only cold hard cash or irreversible payment methods. |
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