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881  Bitcoin / Bitcoin Technical Support / Re: FAQ: All About Unconfirmed 0 Confirmation Transaction Fee (READ before posting!) on: June 17, 2016, 02:58:05 AM
Did I just get scammed here? Has this been double spent?
https://btc.blockr.io/tx/info/b9dc9b4456e36e31f909a2b1ad77fb8238c0638b7783f77e160b78f39eb3553f
882  Economy / Currency exchange / Re: Neteller To Bitcoins on: June 16, 2016, 09:51:25 PM
Am new to Neteller and the way I can pay anyone is by the person providing his " neteller merchant code ". Having a merchant code means you have enabled neteller payment on your website. I will send funds to you via the merchant code then you give me btc.
I want to exchange from $100-$170.
Waiting offers. Thanks.
Check here : https://magneticexchange.com/?p=137560 or https://magneticexchange.com
They are certified neteller merchant : http://prntscr.com/bhanzi
883  Economy / Currency exchange / Re: [WTS/WTB] BTC @ preev +/- for Skrill/Payza/PM/Neteller/PayTm/Ether/EUR/INR/PLN on: June 16, 2016, 05:09:09 PM
bro my  pm message limit went  5 an hr - don't really won't do post details on thread any suggestions ?
You can send me details via e-mail. I can send you my e-mail.
884  Economy / Currency exchange / Re: [WTS/WTB] BTC @ preev +/- for Skrill/Payza/PM/Neteller/PayTm/Ether/EUR/INR/PLN on: June 16, 2016, 03:57:54 PM
Ok, I can send you screenshot, but let me know your e-mail.

Funds is for some goods selling from me.

Regards.
Why do you need my email id? You can send me PM here itself.
885  Economy / Currency exchange / Re: [WTS/WTB] BTC @ preev +/- for Skrill/Payza/PM/Neteller/PayTm/Ether/EUR/INR/PLN on: June 16, 2016, 03:51:15 PM
Dear You Are Tbn Member..?
I Want To Sll My Btc @Preev 10%..?
 Roll Eyes
Yes, I am & I can not buy at preev+10%.
I have fee, I don't pay premium.
886  Economy / Currency exchange / Re: [WTS/WTB] BTC @ preev +/- for Skrill/Payza/PM/Neteller/PayTm/Ether/EUR/INR/PLN on: June 16, 2016, 03:21:36 PM
I need to exchange Skrill to BTC. I will pay with Skrill, but I want to use a escrow.

Let me know.
How much do you want? Send me screenshot from your Skrill account clearly showing status of your account & how were these funds obtained.
Which escrow would you be using?
887  Local / Marketplace (India) / Re: Selling INR 100 PayTm for INR 100 worth of BTC on: June 16, 2016, 06:03:50 AM
Still selling this 100 PayTm.
888  Economy / Services / Re: Offer worth $4 ($3 from me + $1 from the site) - PointDollars (Paid : $21.7) on: June 14, 2016, 06:18:47 AM
If your offer is still valid then please PM me the details

ill try this op. check my pm to you

what is thered Huh

i'm is join

im interested pm for the details?

I'm interested plesae pm me the details

PM sent to all of you.
889  Economy / Currency exchange / Re: I sell 0.05 btc and got skrill paypal net or wu on: June 12, 2016, 11:07:01 PM
Heya i sell 0.05  btc and got pay pp , skrill net and wu

other possible others

Contact me pm or skype Ukashperu11

I reserve accept or not exchange (never sent first) i got scammed



I can take 0.01779 BTC for $12 Neteller.
890  Local / Marketplace (India) / Re: Selling INR 100 PayTm for INR 100 worth of BTC on: June 12, 2016, 02:41:21 PM
I got INR 100 in my PayTm which I want to sell for 100 INR worth of BTC.
891  Economy / Lending / Re: ChasingCarsEU Micro-Loan Service Thread on: June 12, 2016, 10:49:52 AM
Bitcointalk username: Yipdard
Loan amount: 0.01 bitcoins
Amount to return: 0.011 bitcoins
Return date: 15/06/2016
Bitcoin address: 1HwTjSw7oK49x6iBaZDUczDHRbcz16Cq5a
Why do you need this loan: Investing in bitcoin price increase or decrease.

This user got an Alt account who completed my offer using proxy and now when I found it out he is denying to accept it.

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

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

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

So, my payment?
login to your pointdollars account once & write hi on shout box
done
Send me your BTC address.
I really hope you are not Yipdard : https://bitcointalk.org/index.php?action=profile;u=791642 or you gonna burn in hell.
1HwTjSw7oK49x6iBaZDUczDHRbcz16Cq5a
Why do you say that I am Yipdard? stop this.
892  Economy / Currency exchange / Re: (WTB) 15€ neteller in BTC on: June 12, 2016, 10:01:29 AM
Hello,

I want 15 euros neteller in BTC
good rate

fast trade

thanks for your offers

You need money in your Neteller account or Bitcoins in your bitcoin wallet?
893  Economy / Currency exchange / Re: [WTS/WTB] BTC @ preev +/- for Skrill/Payza/PM/Neteller/PayTm/Ether/EUR/INR/PLN on: June 12, 2016, 06:27:11 AM
Hi Sardasa! I've previously traded with you, hope for this trade to be as smooth as before!

I have 0.4 btc on hand that id like to sell in a few weeks - just sending out a feeler for what I can get.

I need PayPal in AUD. Can you do 5% over preev rate and pay the conversion fee? Smiley
Sorry, not possible.

What can you do? I'm open to all offers. Just chuck me one and i'll see whether it's reasonable!
I can only do 1:1 in USD at preev.com rate.
Funds will come from my friends PayPal but I will take full guarantee of them.

Can you do a 1:1 bank transfer? I'm not comfortable with my funds being in your "friend's" hands.

How will we proceed with this trade? You send me the funds, after I recieve the money in my bank account, I send to you?
No, I cannot do 1:1 bank transfer.

Can you do less than 3% markup? Because I'm basically looking at a forum trade or using spectrocoin.com and one of their cards.
How much coin do you got?
I will have to pay transferwise fee of 0.7% so don't think I can do anything less than 5%

I really only need 400 aud. I'm off to purchase a phone with my funds. I have alot more, if you want to trade for that.
I can do this for 421.06 worth of BTC which is right now equal to  0.4951: http://prntscr.com/bfchm9
894  Other / Archival / Re: [WTS] Amazon.com Gift Card Codes 65% (!!!) on: June 11, 2016, 11:33:36 PM
These are obtained fraudulently.  The seller all but comes out and says it.  If you buy these you deserve to get scammed/in trouble..lol
There is a reason the price is so low, isn't there.
There is though a smart way to use them.

To specify ulteriorly on the "fraudolent" origin of the AGCs, as specified above they are obtained through a method of which I do not contest it's fundamental unethical basis, but far from illegal blackhat methods as carding. I shall not share or even hint to my method therefore I guess you will have to take my word for it.
If you don't trust me, the ridiculous price I am selling at makes it worth a shot anyways.

It is not worth it.  If Amazon sees that you redeem multiple fraudulent gift cards and they "disappear".  Amazon will ban your account.

I can almost certainly say that these are from ransomware -.-
Hence the "smart" way of using gift cards. ie not using more than 2-3 gift cards on the same account (changing accounts), don't use credit cards along with Gift cards as it will raise flags and ban the account along as cancel every order in it, selecting the quickest shipping possible to get the order processed and minimize detection and eventual canceling rate.
Maths add up. If you follow the correct procedure you will have about 1 out of 15 gift cards/orders canceled. I am not denying the presence of this possibility. Although paying 65% means you will be covered even if you lose 1 every 3 orders. It is a profit anyways.

Quoting this so he does not edit.

Fraud Fraud Fraud....lol

These should be like 10-20%, well really you should not even be allowed to sell them ...  Roll Eyes
I have no intention in scamming my customers, I need them to be informed about the risks involved in dealing with these items. 325$ for 500$ is a great deal fair and square, I expect customers to deduce the reason for this discount.

If you are so aware & intelligent & know how to "use" these cards then why not buy things on your own from Amazon & use it for you & your family needs?
$325 for $500 isn't it profit for you to meet your family needs?
895  Local / Marketplace (India) / Re: [ WTB ] : Payza/PM/BTC/Neteller for INR on: June 11, 2016, 11:13:51 PM
hi bro i have same bitcoin Rs 600 indian rupees value of bct, i will sale for skrill if you interested pls MP Me.

thanks

You never replied back to my PM?
896  Economy / Currency exchange / Re: [WTS/WTB] BTC @ preev +/- for Skrill/Payza/PM/Neteller/PayTm/Ether/EUR/INR/PLN on: June 11, 2016, 09:50:10 PM
Hi Sardasa! I've previously traded with you, hope for this trade to be as smooth as before!

I have 0.4 btc on hand that id like to sell in a few weeks - just sending out a feeler for what I can get.

I need PayPal in AUD. Can you do 5% over preev rate and pay the conversion fee? Smiley
Sorry, not possible.

What can you do? I'm open to all offers. Just chuck me one and i'll see whether it's reasonable!
I can only do 1:1 in USD at preev.com rate.
Funds will come from my friends PayPal but I will take full guarantee of them.

Can you do a 1:1 bank transfer? I'm not comfortable with my funds being in your "friend's" hands.

How will we proceed with this trade? You send me the funds, after I recieve the money in my bank account, I send to you?
No, I cannot do 1:1 bank transfer.

Can you do less than 3% markup? Because I'm basically looking at a forum trade or using spectrocoin.com and one of their cards.
How much coin do you got?
I will have to pay transferwise fee of 0.7% so don't think I can do anything less than 5%
897  Economy / Currency exchange / Re: [WTS/WTB] BTC @ preev +/- for Skrill/Payza/PM/Neteller/PayTm/Ether/EUR/INR/PLN on: June 11, 2016, 04:40:24 PM
Hi Sardasa! I've previously traded with you, hope for this trade to be as smooth as before!

I have 0.4 btc on hand that id like to sell in a few weeks - just sending out a feeler for what I can get.

I need PayPal in AUD. Can you do 5% over preev rate and pay the conversion fee? Smiley
Sorry, not possible.

What can you do? I'm open to all offers. Just chuck me one and i'll see whether it's reasonable!
I can only do 1:1 in USD at preev.com rate.
Funds will come from my friends PayPal but I will take full guarantee of them.

Can you do a 1:1 bank transfer? I'm not comfortable with my funds being in your "friend's" hands.

How will we proceed with this trade? You send me the funds, after I recieve the money in my bank account, I send to you?
No, I cannot do 1:1 bank transfer.
898  Economy / Currency exchange / Re: Any way to sell BTC without ID? on: June 11, 2016, 06:26:35 AM
I want to sell my bitcoin after the halving. But I really don't want to provide my ID. I dunno what to do!

I need to liquidate my bitcoin, I have some debt I need to pay off ASAP. Is there any way I can sell my bitcoin at or above market price w/out ID for paypal or bank deposit?

Ty,
Monnt
I can do bank transfer in AUD at preev.com - 5%
899  Economy / Currency exchange / Re: [WTS/WTB] BTC @ preev +/- for Skrill/Payza/PM/Neteller/PayTm/Ether/EUR/INR/PLN on: June 11, 2016, 06:23:41 AM
Hi Sardasa! I've previously traded with you, hope for this trade to be as smooth as before!

I have 0.4 btc on hand that id like to sell in a few weeks - just sending out a feeler for what I can get.

I need PayPal in AUD. Can you do 5% over preev rate and pay the conversion fee? Smiley
Sorry, not possible.

What can you do? I'm open to all offers. Just chuck me one and i'll see whether it's reasonable!
I can only do 1:1 in USD at preev.com rate.
Funds will come from my friends PayPal but I will take full guarantee of them.
900  Economy / Currency exchange / Re: [WTS/WTB] BTC @ preev +/- for Skrill/Payza/PM/Neteller/PayTm/Ether/EUR/INR/PLN on: June 10, 2016, 03:02:06 PM
Hi Sardasa! I've previously traded with you, hope for this trade to be as smooth as before!

I have 0.4 btc on hand that id like to sell in a few weeks - just sending out a feeler for what I can get.

I need PayPal in AUD. Can you do 5% over preev rate and pay the conversion fee? Smiley
Sorry, not possible.
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