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Another idiot hoping someone gullible or naive here would fall for a paypal offer of $10,000.
Paypal.. the audacity and shamelessness.
Why can't you trade openly here? Why are you dragging or luring people into this whatsapp environment? Trade openly here so experienced members here can see what you are doing or saying and can forewarn potential victims if they see a typical scammer's modus operandi.
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Venmo is not reversible? Are you brain-damaged? Venmo is very much reversible and is just as aggressively enthusiastic in reversing payments for bitcoins. And you're trying to play this sympathy card about potentially getting scammed after receiving your (very much reversible) Venmo payment (from potentially phished credit cards).
This guy sounds like a purebred scammer.
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hi I want to buy btc 200+, I send seller the PM. the price is come from btc-e.com ,no any fees. please cantact with us our web: https://www.anpay.orgskype:anpayorg So just curious, tell me, who acts as escrow for this mega deal? Be careful how you respond to this question. Think carefully. One wrong answer and I will red-tag you. |
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Yes, you are definitely a scammer. Betrueger. Hochstapler. Bauernfaenger. Preller. Wofuer brauchst Du die $30? Fuer Lebkuchen? |
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Christmas this weekend. Scammers are dead-desperate for cash. They will say and do just about anything to get those coins.
And notice the pattern.. he won't touch any offers of established members here. He wants newbies who are naive and vulnerable and gullible. He wants those he can control and manipulate. Not those long-term members here who have rigorous trading rules.
He just made a good deal, so he claims above. And I just saw a pig fly past my window.
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hey im in need of $1.50 worth of btc thats 0.001 btc im pretty sure( Correct me if im Wrong)
id like to buy it. please respond with your paypal email so i can send the $1.50 and ill send that and then reply with my wallet. once i reply with my wallet please send 0.001 btc to it or whatever $1.50 ='s in btc... thanks.
Even before I opened the thread, I knew this was a scammer's thread with 101% certainty. Paypal. $1.50. Just sad. |
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It's almost Christmas and scammers are desperate for some holiday cash so they will say just about anything to get those coins.
Sad.
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So, tell me how I am self escrowing deals if I have absolutly nothing to do with the website besides the fact that I am a buyer on it. and you would be correct ben is the ceo of the site.
Use an established escrow on this site or use Localbitcoins! I know Christmas is fast approaching and everyone needs cash for the holidays but desperate times don't justify fraud or theft. Were you hoping someone would stupidly use (and fall for) that so-called escrow site? Use Localbitcoins or an reputable escrow on this site! |
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Good afternoon,i'd like to buy BTC for Skrill EUR (funds come from my personal VERIFIED account) I'd like to start with small transaction(like 100€) and then at the building of the mutual trust,evolve to higher transaction level To have a mutual security i'd like to do that this way: 1) SELLER SEND BTC TO ESCROW 2) I PAY THE SELLER 3) SELLER RELEASE THE BTC To start,as a new user and for the risk of chargeback gived by skrill,i accept a high fee,but only if in future building a mutual trust this will be much lower Available for every other request(except selfie with id/my id scan or similar) Hope to find stable business relationship Have a good day  Yep, available for everything EXCEPT if the request is to provide identification with a matching selfie (which he doesn't have of course, since scammers don't want to provide such things). So he wants to use a reversible and highly risky payment method and he won't provide identification (if requested). Extremely difficult to provide ID with matching selfie of course. |
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Hi everyone, I would like to sell 5€ PayPal for 5€ in bitcoin at the preev rate. If anyone is interested in this deal, please send me a PM. Escrow is possible and only reputable members please. Fees will be upon the seller.
You have the nerve and the audacity. I encourage everyone not to accept this pathetic offer. You are offering a risky and reversible payment method on 1:1 terms AND the fees are on the seller of the bitcoins! Every now and then one encounters people like you on this forum who make me log in at 4 AM just to give you a piece of my mind. |
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Use escrow for this. Never rely on all these flowery we-are-trusted pigs-do-fly lines.
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Hello,
I need 200EUR in BTC. Payment with Paypal.
It is a legit verified account, legit funds, from my PP balance. Fees +4% max. These funds are from my hard work not speculation, so 10%, 15% or 20% capitalist fees, please move on, don't lose my time and I will not lose yours.
Escrow welcome from lbc, or you send first. No chargeback, I will send you the funds as family/gift.
Thanks a lot.
You can write "I will not chargeback" a million times on this thread but that will not protect anyone here. Neither does sending as family/gift. And escrow will not work with PayPal. You can (and I'm sure you will) chargeback. It's almost Christmas and scammers are swarming here like bees. Desperate for some holiday cash. |
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He won't because there is no chance he can scam that service. He wants to do this here where I'm sure he some newbie fish will or might eventually bite the bait. |
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i buy bitcoins, pay with paypal as gift.
Skype: iptvfullh
As soon as I saw the word skype on your post, I knew you are 1000% a scammer. |
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Yes, in a fraudstopper bag which I have a video of me loading up
why will some one sell you $570 worth of bitcoin for $450 worth of TWD ? Because he thinks he might or can get away with it. On a side note, use escrow here. Don't send bitcoins upfront on the strength of that video alone. NTD notes might be counterfeit or shipping might be reversed or cancelled once coins are sent. A fraudstopper bag alone offers zero protection. |
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Left user negative trust, but we're going to need some more proof. Conversation logs, transaction IDs, etc. Isn't that a little premature? I don't see any proof at all. What exactly happened with the scam? How much did they scam and how? Did you yourself get scammed or you just feel like they're a scammer? Why do you feel that's premature? Are you a partner of this scammer? Were you hoping that a delay in red-trusting him would allow you (or your alt or scam partner or whatever other obscene relationship) to perhaps find an opportunity to further defraud others here? |
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I made one tx at another forum with 7% fee. Offer is still open. Enjoy  "enjoy" What a piece of garbage you are. You tell people to send first and enjoy the experience of losing their bitcoins. Humans (if you were to be considered one) like you deserve no space on this planet. |
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Newbie... paypal... "you send first"... "you send half first bla bla" (to give an impression he's legit)...
Scammer.
PS.. it's almost Christmas. They'll say anything to get their hands on your coins.
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This is for a kind of currency exchange
i need 3 btc right now
detail in pm we need to be fast very good profit guarantee
I know, I know, it's almost December. Money for family, bills to pay, friends to impress etc etc Find a job. Stop scamming people. |
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He is not replying to your pm's because they are not pm's from victims he can and will scam. The pm's sent so far are from members here he knows he can't scam.
Note the self-moderation character of this thread.
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