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1  Economy / Scam Accusations / Re: Skype person mon.bux tried to scam me from finding me on this forum on: September 17, 2015, 06:11:14 PM
User mon.bux added me to skype and said he would trade 190$ for 0.82308092 BTC

He asked for my paper wallet on blockchain, I am fairly new but didnt realise it had my password and private key on.

He logged into my wallet and created a watch only address. He then sent to this address and asked me to send him skrill after I had just deposited just over 5000 USD to skrill for the larger deposit and I proved this to him via image.

He asked me to check my wallet and I seen the 190$ was there but it was watch only, I read up and this means its not mine to withdraw. so I think he sent it to his own address to try and scam me.

The address he sent it to was: 1V8q2HtYPpq5ZEhPkj6JHv6SASQ2Y1tDW

https://blockchain.info/address/1V8q2HtYPpq5ZEhPkj6JHv6SASQ2Y1tDW

his skype name is mon.bux His Bitcointalk username is kamilora https://bitcointalk.org/index.php?action=profile;u=551042 (Image of Message http://imgur.com/AxD2FVl)

our chat history on skype. Martin is obviously me.

http://pastebin.com/asaW7Jr2

Beware of this scammer, he wont use escrow.

Now He tries to get into my skrill - http://imgur.com/aR8df7l

op is also a scammer
iam scammer i admit it but he is
he is runing a site :http://www.bitscrow.in/escrow.php?usdid=v92s2d6hg1unh09m
he ask you to fund btc here
and says he has funded $1600 in it
http://imgur.com/6Qu7nuq
anyways be aware with user also sent me fake skrill that he uploaded skrill
http://imgur.com/wCPbNGI
Edit:the sund button is disabled
he inspects elments but not setteled the send money button
take a look
2  Economy / Currency exchange / Re: Looking to sell bitcoins for pokerstars cash on: September 17, 2015, 05:22:51 PM
KAMILORA managed to SCAM me for this, over PM. His skype name is mon.bux. Just scammed me for $15
post trxids?Huh
where is it???
3  Economy / Currency exchange / Re: Looking to sell bitcoins for pokerstars cash on: September 17, 2015, 05:20:20 PM
KAMILORA managed to SCAM me for this, over PM. His skype name is mon.bux. Just scammed me for $15
thanks for gift
iam sorry for that  Angry Angry Angry Angry Angry Angry Angry Angry Angry Kiss Kiss Kiss Kiss Kiss
4  Other / Archival / done on: September 17, 2015, 01:49:56 PM
guys done
i will go to  lbc for trade
thanks
5  Economy / Currency exchange / Re: Need 0.028014 BTC now. Will pay 8 usd using paypal on: September 17, 2015, 01:35:14 PM
#bump
Do not bump a thread when it was created 5 minutes ago. Also u need to use an escrow for sure. So it is more secure for both persons.

BWC

In this case, and escrow wouldn't help... Paypal can be charged back for about 180 days...

i will send it as family/friend
fnf also have charges back
but i think op will  not ruin his account for just $8..
just my suggestion
cheers
6  Economy / Lending / Re: Need a loan of 0.15 btc will return 0.17btc on: September 16, 2015, 09:50:12 PM
well OP its gonna be hard getting a loan with this reputation


wouldnt be surprised if you bought those domains with stolen money
just check most of newbies and some are just flaged me without reason
have sucessful trade with bitrent a staff member and have feedback from him
7  Economy / Lending / done on: September 16, 2015, 09:26:50 PM
i have get it from my friend
thanks all
8  Economy / Currency exchange / Re: Selling BTC Need Skrill,PM. on: September 16, 2015, 08:46:01 PM
Hello. Looking selling some btc to Skrill or Perfect Money.
Rate is chat. Plz pm me with detail.
have btc want skrill
can you??
9  Economy / Currency exchange / Re: Buying with Serve on: September 16, 2015, 06:53:28 PM
check pm

Nothing against Kamilora, im sure he is a reputable fellow, but be careful whenever you're requested to complete a transaction through PM Smiley
thanks brother
10  Economy / Currency exchange / Re: Buying with Serve on: September 16, 2015, 06:30:06 PM
check pm
11  Economy / Currency exchange / Re: Selling BTC 4 Paypal on: September 16, 2015, 03:27:41 PM
I'm selling Bitcoins for Paypal at  + 15%.

PM me with the amount of BTC you would like to buy and we can discuss a rate

Money needs to be send via friends and family. I will send btc after payment received.

Thanks!





reply from user


!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Sorry I don't have skype.I do this from a work computer, ha. I can provide you transaction ID that it has been sent to escrow. He is currently in possession of my coin.




Please trade with caution looking dangerious
12  Economy / Currency exchange / Re: Selling BTC 4 Paypal on: September 16, 2015, 03:20:07 PM
I'm selling Bitcoins for Paypal at  + 15%.

PM me with the amount of BTC you would like to buy and we can discuss a rate

Money needs to be send via friends and family. I will send btc after payment received.

Thanks!



sent a pm please check
cheers!!

Edit:
reply recieved from him
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

I have about .5 for sale. I use my own escrow service through U: Highimrob . I would need $145 for .5

Let me know


looks like he want red Flag
13  Economy / Currency exchange / Re: Buying BTC for Paypal on: September 15, 2015, 03:04:48 PM
Buying $20 btc for $25 paypal funds.
I will go first for reputable and trusted member.
PM me your skype or comment here. Thanks!
virwox is best option i think
14  Economy / Currency exchange / Re: [WTB] BTC with Skrill on: September 15, 2015, 02:41:20 PM
4confirmations still nothing in my skrill
op please pay me Huh?
no reply???
what do you have fear here? if you use monbux escrow you btc safe
ok thanks for info.
but i need my skrill fast nothing else i have told the op about that
15  Economy / Currency exchange / Re: [WTB] BTC with Skrill on: September 15, 2015, 02:37:58 PM
Update: monobux is ready for the escrow. @kamilora I will include you in the PM if you are still here. So you can sent BTC to his address for the amount we agreed.
goes offline as i paid the escrow
where are you???
16  Economy / Currency exchange / Re: [WTB] BTC with Skrill on: September 15, 2015, 01:47:53 PM
i'm Looking for Skrill to BTC for 1:1 or some %. If any one is interested then let me know.
here is the user avialble for escrow:https://bitcointalk.org/index.php?action=profile;u=133846
here is list of user trusted for escrow:https://bitcointalk.org/index.php?topic=855778.0
please reply on pm if you are ready to do that
iam ready to fund escrow with him
thanks
17  Economy / Currency exchange / Re: [WTB] BTC with Skrill on: September 15, 2015, 01:37:16 PM
he says he can not do this
http://imgur.com/0q8K9vQ

please contact him and verify him
18  Economy / Currency exchange / Re: [WTB] BTC with Skrill on: September 15, 2015, 01:28:30 PM
i'm Looking for Skrill to BTC for 1:1 or some %. If any one is interested then let me know.
i have pmed him
please tell quantity
here
19  Economy / Currency exchange / Re: [WTB] BTC with Skrill on: September 15, 2015, 01:03:03 PM
@Jakez: I would not recommend you to send the money first to this user, just have a look at his trust rating.

If he doesn't accept escrow, don't do the trade - simple as that. He can quickly withdraw the Skrillfunds and then you've got nothing and Skrill often doesn't refund money which is not existing in their system anymore.

Yours,
DC
he is not sending 1st
we are doing escrow
please read carefully and than reply to post
20  Economy / Currency exchange / Re: [WTB] BTC with Skrill on: September 15, 2015, 12:56:43 PM
i'm Looking for Skrill to BTC for 1:1 or some %. If any one is interested then let me know.
replied to you
waiting for response
thanks
I'm not sure on how does it work. Once i sent you skrill if you say you didn't receive it then ? This site https://btcrow.com/ mostly using for physical transactions i think. Can we wait for any reputed escrow in this forum ? I prefer Sebastian.
its escrow dear how can i???
you also have dispute link on your side
sent a pm waiting for you
thanks
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