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1  Economy / Currency exchange / Re: {WTS} Bitcoins for Skrill, Nettler, Perfectmoney, Paypal, Payoneer on: December 15, 2016, 05:36:34 PM
Received the $75 btc wildkens. Are you ready to do more? $300?
I could do this one for you if you want but just not all at once.
If you can do $75 for now and $125 in 3 days I am fine with that. Then we can do the rest later or someone else can do that for you.
Pm me when you decide who you would like to do this deal with.
Thanks.
thanks for hijacking my thread you are legendary member
2  Economy / Currency exchange / Re: {WTS} Bitcoins for Skrill, Nettler, Perfectmoney, Paypal, Payoneer on: December 15, 2016, 01:48:24 PM
Waiting replay on skype, i sent money yesterday...
yes i know you send me payment yesterday actually currently i am in my office once go back will send you BTC and currently i dont have access to skype therefore i m not replying there
3  Economy / Currency exchange / Re: {WTS} Bitcoins for Skrill, Nettler, Perfectmoney, Paypal, Payoneer on: December 15, 2016, 10:36:33 AM
learn English. I'm ok to wait 24hours not 48hours
Who ask you for 48 hours I ask for 24 hours
4  Economy / Scam Accusations / New Scammer is here Name ( Sarahiko ) on: December 14, 2016, 09:09:02 PM
https://bitcointalk.org/index.php?action=profile;u=206002
This guy want to trade with me his paypal my BTC i said he have to wait for 24 hours for BTC he said ok i said send me paypal friends and family he said his country not allowed FNF i said ok send me as goods and services he send me 500$ goods and services in my paypal . Paypal cut there fesses and i receive 473$ i ask him to open the dispute and after 1 hour close it coz you can not reopen the dispute so he open the dispute and refuses to close Looks like he want to get BTC then get back paypal so take care while dealing with him here is all the chat proof 
He GIVE ME NEGATIVE FEEDBACK TOO
You send me This PM
shall we deal? i always have paypal funds i need exchange for bitcoins, i can go first, you seem a legit trader, i used to be using b!z poermanently until he disappeared suddenly lol

I Replied
shall we deal? i always have paypal funds i need exchange for bitcoins, i can go first, you seem a legit trader, i used to be using b!z poermanently until he disappeared suddenly lol
yes we can trade just tell me how much you looking for and you know my rates ??
right here is my selling thread with many payment proofs
https://bitcointalk.org/index.php?topic=1700568.0

Then You send me This PM
idk ur rates, but i can look at about 800 right now, and weekly i have about 4-5k of bitcoins i need to purchase


I Replied

idk ur rates, but i can look at about 800 right now, and weekly i have about 4-5k of bitcoins i need to purchase
ok lets start an trade but my first exchange have some rules you have to wait for 1 to 24 Hours for security purpose and its only for one time


Then You send me This PM



yea im fine with that no issues, but whats the rates? cos im not paying a rocketing price whilst if its so i think i can wait for biz but lemme know ur rates buddy


I Replied

yea im fine with that no issues, but whats the rates? cos im not paying a rocketing price whilst if its so i think i can wait for biz but lemme know ur rates buddy
normally i charge 25% but this is a big trade so 20% is final
My paypal address is a..................@gmail.com
Plz send the paypal As friends and family and in note dont forget to write this ( Payment is for some articles that is already delivered and i quit like it )



Then You send me This PM





okay, 20 is fine by me its not ridiculous, but there is just 1 issue, i cant send as family and friends cos mine isnt a US account


I Replied

okay, 20 is fine by me its not ridiculous, but there is just 1 issue, i cant send as family and friends cos mine isnt a US account
thats ok but here is a little problem if you ready to pay paypal fesses then we can trade EXAMPLE you send me 100$ and paypal cut down there fesses 4$ and i receive 96$ so you send me 96$ not 100$ ok 
and tell me where the funds come from is it from an cc or bank ??or from paypal available balance ??





Then You send me This PM




mines always balance. i guess can we try with maybe 500 first? just wanna see how much is the fees overall, once ure okay i'll send the funds


I Replied




mines always balance. i guess can we try with maybe 500 first? just wanna see how much is the fees overall, once ure okay i'll send the funds
if you ready to wait then send the payment as i said like with the note and goods and services
my paypal is a...............com







Then You send me This PM





alright sent to j........., my wallet is 19XHtNufyWkXzpiSzf4DWN1HqiHh2Nhd4j , hope u can do me a favor for this time round, cos its actually a payment to someone i owe, but yea, let me know wheni ts sent



I Replied

alright sent to joe molloy, my wallet is 19XHtNufyWkXzpiSzf4DWN1HqiHh2Nhd4j , hope u can do me a favor for this time round, cos its actually a payment to someone i owe, but yea, let me know wheni ts sent
ok receive 473$
now after 1 hour open the dispute and after another hour please cancel the dispute
once done your 24 hours wait start








Then You send me This PM



open dispute?
oh yea smart move.u cant double dispute on pp.





I Replied



yes,  how much?
will send you 410$ in skrill according for current rate
oh yea smart move.u cant double dispute on pp.
yes this is because you cant send as friends and family
anyway after 1 hour Plz cancel the dispute as ( Issue is resolved ) with some note
OK










Then You send me This PM







im about to do it as soon as i can do it no worries. hopefully u can send it asap cos my guys asking. dont worry about charging back, im in for long term. i was, and still is, the paypal trader i used to be





I Replied


im about to do it as soon as i can do it no worries. hopefully u can send it asap cos my guys asking. dont worry about charging back, im in for long term. i was, and still is, the paypal trader i used to be
i m really very sorry first time you have to wait coz first i need to secure the funds and it will take minimum 12 hours








Then You send me This PM

i can't mark as resolved until 24hours later
i dont understand what u talking about?




I Replied

i can't mark as resolved until 24hours later
ok no problem then ask me to release the paypal funds to you
i dont understand what u talking about?
you said you can't mark as resolved until 24hours later
i cant send BTC until this issue resolve


Then You send me This PM


well yea if u could send back i cant wait that long, id better look for someone else thanks


I Replied


well yea if u could send back i cant wait that long, id better look for someone else thanks
i already told you about wait anyway going to release your paypal right now
and let me tell you one more thing i m not a scammer and the proof is you already send me payment with note and i can easily win this case with paypal to get back those 500$ but i m not doing this i m sending you back paypal
well yea if u could send back i cant wait that long, id better look for someone else thanks
sorry i m unable to find release Button so i m sorry i think issue refund button is only avaialable for completed transactions not for HELD transactions


well yea if u could send back i cant wait that long, id better look for someone else thanks
looks like you tried to scam me

well yea if u could send back i cant wait that long, id better look for someone else thanks
i just click on  escalated to PayPal so that you receive your paypal $ faster




Then You send me This PM

i tried to scam you?
i'm actually going to post everything here in pm in public forums =) you can win this easily? cmon, try harder scammer.



Then i Replied
i'm actually going to post everything here in pm in public forums =) you can win this easily? cmon, try harder scammer.
i m the one who want to give you back your paypal instantly ok 


Point Is

First he was ready to wait for 24 hours and want to send goods and services then when i ask for open and close dispute he said he cant wait. there is something wrong




[/quote]
5  Economy / Currency exchange / Re: {WTS} Bitcoins for Skrill, Nettler, Perfectmoney, Paypal, Payoneer on: December 14, 2016, 07:23:19 PM
Re: (No subject)


well, its messy. but u guys better read before trading this guy
Well batter to post all my and your MSGS or else will open an thread against you


i already did scammer.
You send me This PM
shall we deal? i always have paypal funds i need exchange for bitcoins, i can go first, you seem a legit trader, i used to be using b!z poermanently until he disappeared suddenly lol

I Replied
shall we deal? i always have paypal funds i need exchange for bitcoins, i can go first, you seem a legit trader, i used to be using b!z poermanently until he disappeared suddenly lol
yes we can trade just tell me how much you looking for and you know my rates ??
right here is my selling thread with many payment proofs
https://bitcointalk.org/index.php?topic=1700568.0

Then You send me This PM
idk ur rates, but i can look at about 800 right now, and weekly i have about 4-5k of bitcoins i need to purchase


I Replied

idk ur rates, but i can look at about 800 right now, and weekly i have about 4-5k of bitcoins i need to purchase
ok lets start an trade but my first exchange have some rules you have to wait for 1 to 24 Hours for security purpose and its only for one time


Then You send me This PM



yea im fine with that no issues, but whats the rates? cos im not paying a rocketing price whilst if its so i think i can wait for biz but lemme know ur rates buddy


I Replied

yea im fine with that no issues, but whats the rates? cos im not paying a rocketing price whilst if its so i think i can wait for biz but lemme know ur rates buddy
normally i charge 25% but this is a big trade so 20% is final
My paypal address is a..................@gmail.com
Plz send the paypal As friends and family and in note dont forget to write this ( Payment is for some articles that is already delivered and i quit like it )



Then You send me This PM





okay, 20 is fine by me its not ridiculous, but there is just 1 issue, i cant send as family and friends cos mine isnt a US account


I Replied

okay, 20 is fine by me its not ridiculous, but there is just 1 issue, i cant send as family and friends cos mine isnt a US account
thats ok but here is a little problem if you ready to pay paypal fesses then we can trade EXAMPLE you send me 100$ and paypal cut down there fesses 4$ and i receive 96$ so you send me 96$ not 100$ ok 
and tell me where the funds come from is it from an cc or bank ??or from paypal available balance ??





Then You send me This PM




mines always balance. i guess can we try with maybe 500 first? just wanna see how much is the fees overall, once ure okay i'll send the funds


I Replied




mines always balance. i guess can we try with maybe 500 first? just wanna see how much is the fees overall, once ure okay i'll send the funds
if you ready to wait then send the payment as i said like with the note and goods and services
my paypal is a...............com







Then You send me This PM





alright sent to j........., my wallet is 19XHtNufyWkXzpiSzf4DWN1HqiHh2Nhd4j , hope u can do me a favor for this time round, cos its actually a payment to someone i owe, but yea, let me know wheni ts sent



I Replied

alright sent to joe molloy, my wallet is 19XHtNufyWkXzpiSzf4DWN1HqiHh2Nhd4j , hope u can do me a favor for this time round, cos its actually a payment to someone i owe, but yea, let me know wheni ts sent
ok receive 473$
now after 1 hour open the dispute and after another hour please cancel the dispute
once done your 24 hours wait start








Then You send me This PM



open dispute?
oh yea smart move.u cant double dispute on pp.





I Replied



yes,  how much?
will send you 410$ in skrill according for current rate
oh yea smart move.u cant double dispute on pp.
yes this is because you cant send as friends and family
anyway after 1 hour Plz cancel the dispute as ( Issue is resolved ) with some note
OK










Then You send me This PM







im about to do it as soon as i can do it no worries. hopefully u can send it asap cos my guys asking. dont worry about charging back, im in for long term. i was, and still is, the paypal trader i used to be





I Replied


im about to do it as soon as i can do it no worries. hopefully u can send it asap cos my guys asking. dont worry about charging back, im in for long term. i was, and still is, the paypal trader i used to be
i m really very sorry first time you have to wait coz first i need to secure the funds and it will take minimum 12 hours








Then You send me This PM

i can't mark as resolved until 24hours later
i dont understand what u talking about?




I Replied

i can't mark as resolved until 24hours later
ok no problem then ask me to release the paypal funds to you
i dont understand what u talking about?
you said you can't mark as resolved until 24hours later
i cant send BTC until this issue resolve


Then You send me This PM


well yea if u could send back i cant wait that long, id better look for someone else thanks


I Replied


well yea if u could send back i cant wait that long, id better look for someone else thanks
i already told you about wait anyway going to release your paypal right now
and let me tell you one more thing i m not a scammer and the proof is you already send me payment with note and i can easily win this case with paypal to get back those 500$ but i m not doing this i m sending you back paypal
well yea if u could send back i cant wait that long, id better look for someone else thanks
sorry i m unable to find release Button so i m sorry i think issue refund button is only avaialable for completed transactions not for HELD transactions


well yea if u could send back i cant wait that long, id better look for someone else thanks
looks like you tried to scam me

well yea if u could send back i cant wait that long, id better look for someone else thanks
i just click on  escalated to PayPal so that you receive your paypal $ faster




Then You send me This PM

i tried to scam you?
i'm actually going to post everything here in pm in public forums =) you can win this easily? cmon, try harder scammer.



Then i Replied
i'm actually going to post everything here in pm in public forums =) you can win this easily? cmon, try harder scammer.
i m the one who want to give you back your paypal instantly ok 


Point Is

First he was ready to wait for 24 hours and want to send goods and services then when i ask for open and close dispute he said he cant wait. there is something wrong



6  Economy / Currency exchange / Re: {WTS} Bitcoins for Skrill, Nettler, Perfectmoney, Paypal, Payoneer on: December 14, 2016, 06:51:28 PM
Re: (No subject)


well, its messy. but u guys better read before trading this guy
Well batter to post all my and your MSGS or else will open an thread against you
7  Economy / Currency exchange / Re: Need some skrill for my BTC on: December 14, 2016, 04:46:51 PM
Hey looks like its a scam coz he is not replying me
take care while dealing with him
8  Economy / Digital goods / Re: {WTS} perfect Money, nettler, skrill and payza account ( vouches available ) on: December 14, 2016, 03:54:55 PM
hi,

I'm also interested in a Perfect Money account! Can you tell me in which country it will be registrated?

thanks bro!

br
inc
Pakistan fully verified
9  Economy / Digital goods / Re: {WTS} perfect Money, nettler, skrill and payza account ( vouches available ) on: December 14, 2016, 03:00:07 PM
Still up for sale
10  Economy / Currency exchange / Re: {WTS} Bitcoins for Skrill, Nettler, Perfectmoney, Paypal, Payoneer on: December 14, 2016, 01:00:35 PM
2 BTC available for exchange
11  Economy / Currency exchange / Re: {WTS} Bitcoins for Skrill, Nettler, Perfectmoney, Paypal, Payoneer on: December 13, 2016, 10:12:20 PM
i sent him paypal and waiting the skrill
sir you send me paypal and you want skrill so according to our deal 25$ skrill sent to you plz take a look at and confirm

 i got the payment. thank you very much dear friend. I will make more business with you.
another trade his paypal my btc
https://blockchain.info/tx/38b77d565637d9a02410f473813bcd8de4e12e8c8f616622f095564c7bc3e79d
12  Economy / Currency exchange / Re: {WTS} Bitcoins for Skrill, Nettler, Perfectmoney, Paypal, Payoneer on: December 13, 2016, 10:10:09 PM
Yes, he is right. All fine wildkens.
your BTC sent plz confirm
https://blockchain.info/tx/d2c20e34e25febcea67d978bef119e19630b1dcbc38e99d0313347b474ce6116
13  Economy / Currency exchange / Re: 800$ neteller for Btc VIP neteller account on: December 11, 2016, 01:57:47 PM
Pmd couple people back like I said If have a lot of trust I'm happy to go first
.
Then why are you not replying me Huh
14  Economy / Currency exchange / Re: skrill to pm or btc 15% on: December 08, 2016, 11:47:32 PM
I sent this money to him and he has not responded back yet or sent me any btc yet.
Plz don't mind my words but you are just an stupid man and you deserve this fucking scam
Why you send PayPal first Huh?
You are senior member with some positive feedbacks he has nothing and you send him first
15  Economy / Services / Re: Need escrow for skrill to bitcoin exchange on: December 08, 2016, 11:42:57 PM
0.01 for trusted escrow, hope anyone is awake
First of all its not a right place to post this thread I think best place is services section
Anyway if you think I m trusted enough for this small trade can do this for you not for money only want to help you
16  Economy / Currency exchange / Re: {WTS} Bitcoins for Skrill, Nettler, Perfectmoney, Paypal, Payoneer on: December 08, 2016, 06:57:22 PM
Hello I send you pm, can you exchange my 10$ in paypal for BTC in wallet.

Currently I have 1.845  BTC but have to pay someone 1100$ and another guy 200$ and other 100 once will pay him will get back to you and tell that we are dealing or nor
17  Economy / Currency exchange / Re: {WTS} Bitcoins for Skrill, Nettler, Perfectmoney, Paypal, Payoneer on: December 08, 2016, 06:02:37 PM
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Wildkens, let's do 100 Euro at your rate. If it goes well I have 900 Euro waiting.

116B6GzpAYcSyWW39HhhPrtkCikFzUrH5k

You BTC are ready to send ppz come online and answer my questions once you did you receive your BTC instantly
18  Economy / Currency exchange / Re: all ecurrency exchange available with low fee on: December 08, 2016, 05:51:01 PM
please be careful dont send first he is newbie.

Not all newbie accounts are scamers but I guess he should be revealing the escrow stuff or he should go first for the same.
I posted in my upper post with proof that he has nothing just an scammer but if you think he is not just make an trade with him and tell us you experience
19  Economy / Currency exchange / Re: all ecurrency exchange available with low fee on: December 08, 2016, 04:13:32 PM
he want me to tade for 1000$ and saying that i go first i refuses so he said we do it in small parts he send me 5$ BTC i send him skrill again he send then i send so i accept his offer
he send 5 $ in BTC i send him skrill thats it now he is saying me that give hi feedback and he have nothing in his BTC wallet now here is the proof
https://blockchain.info/address/1Fw7agECPCJ3H5o66uguKjPBARhtP7Dr7V


take care while dealing with him now he have nothing in his wallet
20  Economy / Currency exchange / Re: Need few thousands bits, paying with Neteller on: December 08, 2016, 09:18:44 AM
Sent $9 to this user half hour ago https://bitcointalk.org/index.php?action=profile;u=809428

Waiting my btc. Once recived will lock a thread or open scam accusation if not recived lol
your BTC sent
https://blockchain.info/tx/2e0de267cc1beb80ac3a2bd1b0decc41e84151c422f74e8fcd38a5eac59f89e4
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