Bitcoin Forum
May 07, 2024, 10:19:33 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 [4] 5 6 7 8 9 »
61  Local / Other languages/locations / Re: Pakistan on: September 23, 2020, 02:54:49 PM
recommended place to buy 10000 rs worth bitcoin , i be paying in PKR
any suggestions fellows, lbc account asking for loads of verification's these days
www.localcryptos.com is not asking for any verification you can buy from here without any problem.

thanks a lot but the ones (reputed sellers) are asking too high prices 2.2 2.3M PKR for 1 btc:)
62  Local / Other languages/locations / Re: Pakistan on: September 23, 2020, 12:15:03 PM
recommended place to buy 10000 rs worth bitcoin , i be paying in PKR
any suggestions fellows, lbc account asking for loads of verification's these days
63  Economy / Currency exchange / Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer on: September 10, 2020, 03:39:58 PM
one more trade requested Smiley waiting for wallet address Smiley
64  Economy / Currency exchange / Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer on: September 08, 2020, 01:09:51 PM
waiting for address to send payment to complete another small exchange Smiley
39mY7wC1qYhgtg7FysShPcdiYfgWaxeKNH

payment sent Smiley

forgot to update Smiley another happy satisfied trade completed
65  Economy / Currency exchange / Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer on: September 05, 2020, 04:21:09 PM
waiting for address to send payment to complete another small exchange Smiley
39mY7wC1qYhgtg7FysShPcdiYfgWaxeKNH

payment sent Smiley
66  Economy / Currency exchange / Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer on: September 05, 2020, 04:11:54 PM
waiting for address to send payment to complete another small exchange Smiley
67  Economy / Currency exchange / Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer on: September 03, 2020, 08:20:13 PM
i will take skrill as talked(DM) for 0.004704 BTC
43$ skrill, 39mY7wC1qYhgtg7FysShPcdiYfgWaxeKNH

Exchange completed Smiley nice and easy
68  Economy / Scam Accusations / Re: scamed of little amount by user on: September 03, 2020, 05:40:44 PM
Based on the information in this thread, I have supported the flag... I also tagged the user with a negative trust... hopefully, they will react to that and come and sort this out. It's for such a tiny amount.

But it's a "worthless" newbie account, so maybe they just don't care Undecided
we learn each day and i learned  a lesson here too Smiley
69  Economy / Currency exchange / Re: [Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer on: September 03, 2020, 05:33:39 PM
i will take skrill as talked(DM) for 0.004704 BTC
70  Economy / Scam Accusations / Re: scamed of little amount by user on: August 29, 2020, 08:38:52 AM
what does this means when flagging some one

Quote
You must create a topic describing the specific acts which damaged you. It must not be self-moderated.
As actmyname said, this topic already satisfies all the requirements for "a topic describing the specific acts which damaged you". It is required so other users can easily see your claim and supporting proof...

So just copy/paste the URL of this thread into the box: https://bitcointalk.org/index.php?topic=5271935.0

After you have created the flag, you should "edit" your original post, and add in a link to the flag so other users can support it.

sorry to bother u as  never flagged anyone before and really learning some nice and new things here

https://bitcointalk.org/index.php?action=trust;u=2824701

is this the link?
71  Economy / Scam Accusations / Re: scamed of little amount by user on: August 28, 2020, 09:04:47 PM
really appreciate experts advice, i was replied via pm from the user accused and asking me to contact
Quote
Add me on telegram:
@yolonu

here is the screenshot of the pm
https://ibb.co/1qBDmDg

i then installed telegram(i dont use it ) and added that user
see telegram profile screen shot.
https://ibb.co/Zd2yVg3

so marian-aa with 2 as pmed me to contact with the telegram id and that id had marian-aaa so guy is same ?
Excellent work. As far as I'm concerned, yes... it's the same user. That is the link between BitcoinTalk and Telegram that I was looking for.

You should also consider adding a flag to this user.


@Yolonu is different from @yolonu. Yes, character capitalization matters.
No... it doesn't... @Yolonu @yolonu @yOlOnU @YoLoNu are all the same... Telegram usernames are case-insensitive...

what does this means when flagging some one

Quote
You must create a topic describing the specific acts which damaged you. It must not be self-moderated.
72  Economy / Scam Accusations / Re: scamed of little amount by user on: August 28, 2020, 04:20:56 PM
well, as I understand by reading all posts and the proofs(screenshots) that OP is correct and And he is accusing the correct person. I am thinking like because the accused user marianaa had also a history of bitcointalk account sellers. Just I have created a scam accusation. You can see it here: https://bitcointalk.org/index.php?topic=5272031.msg55083458#msg55083458

I see someone is talking about the user name first word Capital letter and small letter.
Here is my username with a Capital letter and a small letter. You may check if it redirected to another one else then Op may be dealt with the different user.
1. https://t.me/Sujonali1819
2. https://t.me/sujonali1819

I will ask the OP to pm through bitcointalk marianaa to come here to discuss.

i just pmed him myself to come here and clearify, but i doubt he even gonna reply here
73  Economy / Scam Accusations / Re: scamed of little amount by user on: August 28, 2020, 03:21:23 PM

i then installed telegram(i dont use it ) and added that user
see telegram profile screen shot.
https://ibb.co/Zd2yVg3

so marian-aa with 2 as pmed me to contact with the telegram id and that id had marian-aaa so guy is same ?

@Yolonu is different from @yolonu. Yes, character capitalization matters. And I guess you were tricked by others using Marianaaa with 3 A's and not the real user you're accusing. If that so, we cannot bluntly accuse someone if he really proves he has nothing to do with the accusation. But then again, it's really hard to tell which is which and the validity if the marianaa did really intend to use different telegram username or not.


i am even willing to give my telegram login to seniors to check chat,as dont use telegram ,i just installed it to chat with the accused marianaa

No need. Let's hear other's judgement if we should support your flag. For me, marianaa and marianaaa seems to be the same person whom stole your .002 and if the marianaa user doesn't have any proof of telegram chats and his username was different from whom you've been talking to (which can easily be changed lol), then there's no chance that you are winning here. But then, telegram usernames can be changed, hence he can use the real @yolonu then simply delete your chat to prove he hadn't contacted you.

once i installed telegram ,i copied user name from inbox here and pasted on telegram to get user and that gave me accused id whom i later chatted with, so its the same id i doubt on telegram u can have two ids of same name just caps and non caps starting initials
74  Economy / Scam Accusations / Re: scamed of little amount by user on: August 28, 2020, 02:37:16 PM
najeeb76,
better take this suggestion:

seeing the actual @yolonu would confirm that it was the same account.

All we can see is that the user you've been talking to is Marianaaa and not the accused account Marianaa. But what matters here to verify your scam accusation is if that telegram chat is indeen @yolonu and not other else. Better indicate screenshot here of the telegram account of the user, so that we could support your accusation and flagging anyone related to marianaa or had used @yolonu's telegram account (maybe she had many accounts but same telegram used.).

https://bitcointalk.org/index.php?topic=5271935.msg55083210#msg55083210

i am even willing to give my telegram login to seniors to check chat,as dont use telegram ,i just installed it to chat with the accused marianaa
75  Economy / Scam Accusations / Re: scamed of little amount by user on: August 28, 2020, 02:35:12 PM
Can you take a screenshot from Telegram confirming that the account you were chatting with was account "@yolonu" on Telegram... as per the account shown in the OP in that thread. (archived)

I see the Bitcointalk username is Marianaa with 2 a's... but you were chatting with a Marianaaa with 3 a's... seeing the actual @yolonu would confirm that it was the same account.

really appreciate experts advice, i was replied via pm from the user accused and asking me to contact
Quote
Add me on telegram:
@yolonu

here is the screenshot of the pm
https://ibb.co/1qBDmDg

i then installed telegram(i dont use it ) and added that user
see telegram profile screen shot.
https://ibb.co/Zd2yVg3

so marian-aa with 2 as pmed me to contact with the telegram id and that id had marian-aaa so guy is same ?


76  Economy / Scam Accusations / scamed of little amount by user on: August 28, 2020, 07:49:05 AM
What happened::
I saw marianaa's thread where he was looking for bitcoin against his small funds in skrill, i contacted him as his thread was closed, he insisted to contact on telegram as he told me he has pm limits . i only wanted to exchange 0.004+ some thing btc for skrill, we agreed and started with 0.002 first i paid instant via bitcoin wallet, waited for 6 confirmation then he said i got it but after that no word and no skrill so far. not even reading my messages though he was online here on forum but no reply since yesterday

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2824701

Reference Link:
https://bitcointalk.org/index.php?topic=5271045.msg55057775#msg55057775

Amount Scammed:
0.002 BTC

Payment Method:
BITCOIN

Proof of Payment:
https://blockstream.info/tx/22bbb35a85897d8e0e526b418f2470d217ae56a383126aadb5757936c235812f

PM/Chat Logs: (start to finish, from 1 to 10 images)
https://ibb.co/t2yV6KJ
https://ibb.co/Gd5vWjF
https://ibb.co/FstGhv2
https://ibb.co/jMkyVph
https://ibb.co/3pSFbRP
https://ibb.co/5v9T77T
https://ibb.co/KVMpHKQ
https://ibb.co/sWYT0tL
https://ibb.co/KLBT0rr
https://ibb.co/DDKszL4

Additional Notes:
I advise you to not deal with this user until this dispute is resolved.

FLAG link(if u care to keep others safe too)
https://bitcointalk.org/index.php?action=trust;u=2824701;page=iflags

77  Local / Other languages/locations / Re: Pakistan on: August 27, 2020, 06:50:12 AM
إِنْ شَاءَ ٱللّٰهُ‎

najeeb76 Yai aik bohut bara masla hai localbitcoins.com kai band honai sai kiunkai ap waha sai yai buy ker saktai thai lakin ab is kai liai bohut parashanee hoti hai mai nai is liai kuch kam chor diai hai WMZ koi buy nahi kerta aur skrill milta nahi jabkai paypal pakistan mai hee nahi hai.
yes exactly Smiley thats why i came to PAKISTAN THREAD asking fellow coutrymen for help Smiley

Your countrymen surely will help you by all but sadly sometime we have to face some undisclosed situation but surely all will be ok for all here no worries.

78  Local / Other languages/locations / Re: Pakistan on: August 26, 2020, 07:03:06 PM
najeeb76 Yai aik bohut bara masla hai localbitcoins.com kai band honai sai kiunkai ap waha sai yai buy ker saktai thai lakin ab is kai liai bohut parashanee hoti hai mai nai is liai kuch kam chor diai hai WMZ koi buy nahi kerta aur skrill milta nahi jabkai paypal pakistan mai hee nahi hai.
yes exactly Smiley thats why i came to PAKISTAN THREAD asking fellow coutrymen for help Smiley
79  Local / Other languages/locations / Re: Pakistan on: August 26, 2020, 06:48:27 PM
Guide me : as its a PAKSITANI thread and all fellow countrymen here so this will help

need 10000 RS worth skrill, i can pay to ur bank account via my Easypaisa account, and need that much USD$ in my skrill, kinna urgent
can any one help or guide

Wait I need to check all things then I can give you update about this because I have one person who is selling skrill right now he is reputable  person for me.

thanks for that, waiting for update bhai
Just Have reply you will receive nearly 50.50 USD in Skrill because fees is high so if its ok with you then please give reply about more stuff.
is it final or any bargain allowed ?
His reply is its already by mistake give high because currently its not affordable mostly its going around $45 or $46 for 10000 Rs.

send me detaits to proceed bhai, just make sure clean funds pls


Make sure to use escrow or if escrow is not avaible, try to do small trades. Do not trust anyone when dealing in crypto currencies.

Yeh duno parties kay leiy faida mund hay.
and it was not cyrpto i think??? i needed skrill for my PKR CASH
80  Local / Other languages/locations / Re: Pakistan on: August 26, 2020, 06:46:32 PM
Guide me : as its a PAKSITANI thread and all fellow countrymen here so this will help

need 10000 RS worth skrill, i can pay to ur bank account via my Easypaisa account, and need that much USD$ in my skrill, kinna urgent
can any one help or guide

Wait I need to check all things then I can give you update about this because I have one person who is selling skrill right now he is reputable  person for me.

thanks for that, waiting for update bhai
Just Have reply you will receive nearly 50.50 USD in Skrill because fees is high so if its ok with you then please give reply about more stuff.
is it final or any bargain allowed ?
His reply is its already by mistake give high because currently its not affordable mostly its going around $45 or $46 for 10000 Rs.

send me detaits to proceed bhai, just make sure clean funds pls


Make sure to use escrow or if escrow is not avaible, try to do small trades. Do not trust anyone when dealing in crypto currencies.

Yeh duno parties kay leiy faida mund hay.
bhai apnay late reply kiya for this great advice Smiley i sent 10000RS via my EP to the address provided in PM, still waiting for my skrill Smiley as of now Smiley
Pages: « 1 2 3 [4] 5 6 7 8 9 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!