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Author Topic: [WTS] Selling 5.0543 BTC /Trusted Exchanger - 5 years ++ reputation on HF  (Read 973 times)
SaNkk (OP)
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April 15, 2014, 12:02:23 AM
Last edit: April 15, 2014, 12:15:47 AM by SaNkk
 #1

Hello guys.

As you might see, I recently signed up here, not that impressive.

I am from HF AKA hackforums.net

I have 5 years + smooth deals/exchanges with a reputation to show for it.

I am accepting Neteller, Pokerstars funds, Ukash, PSC for my BTC.

PM me and I will give you my skype, and I will be PMing your through HF before any deal.

Thanks.

ProsperousWealth
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April 15, 2014, 03:54:19 PM
 #2

guys I would advise not dealing with this user.
we connected via pm and started talking on skype regarding me purchasing 5.05btc from him. he wanted to sell at stamp +10% but when I told him I was unwilling to pay anything above 3% he told me he could do 1 for 3%.
when we started discussing payment methods we had agreed upon using pokerstars as our preferred payment method. he then asks to provide references to ease his mind which I happily provide him in the form of links to my trust and successful trades here as well as a big poker forum, additionally I linked him to my sharkscope playing history on my pokerstars account showing 10,000 tournaments played and $750,000+ in scores as well as links to televised video of myself playing the 10k world series of poker main event on espn to verify my identity.
he told me that he did not trust my references and would only accept me sending first, when asked to provide his references he would only divulge that he had "2000+ posts and successful trades on hackforums" and that he owned another forum not related to btc that he didn't want to divulge. I got a bad feeling and quickly told him and blocked this user.

just to be clear, we didn't do business, I didn't get scammed, I just wanted to warn others of my experience as it felt very fishy to me.
ProsperousWealth
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April 15, 2014, 05:38:18 PM
 #3

forgot to mention he refused to use escrow.
designbuyers
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April 16, 2014, 04:54:49 AM
 #4

HF does not have marketplace or trade history.

I would agree with ProsperousWealth

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April 16, 2014, 05:05:57 AM
 #5

forgot to mention he refused to use escrow.

There is no reason for anyone looking to trade legitimately to refuse to use escrow - after all the fees are not that high (some are free) and if you are serious about your deal it generally will go through smoothly and both parties will be satisfied. Given that OP has no trust and is trying to use rep from HF which no one cares about I'd say this was another scam.
Rulishix
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April 16, 2014, 05:10:28 AM
 #6

I know SaNkk as I am also a member of HF but refusing to use an escrow is just silly. Hopefully he comes to his senses unless he is trying to scam. :/
Bitcoins101
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April 16, 2014, 08:25:20 AM
 #7

Hackers try to scam people? What a revelation!  Shocked

SaNkk (OP)
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April 18, 2014, 03:40:26 AM
 #8

guys I would advise not dealing with this user.
we connected via pm and started talking on skype regarding me purchasing 5.05btc from him. he wanted to sell at stamp +10% but when I told him I was unwilling to pay anything above 3% he told me he could do 1 for 3%.
when we started discussing payment methods we had agreed upon using pokerstars as our preferred payment method. he then asks to provide references to ease his mind which I happily provide him in the form of links to my trust and successful trades here as well as a big poker forum, additionally I linked him to my sharkscope playing history on my pokerstars account showing 10,000 tournaments played and $750,000+ in scores as well as links to televised video of myself playing the 10k world series of poker main event on espn to verify my identity.
he told me that he did not trust my references and would only accept me sending first, when asked to provide his references he would only divulge that he had "2000+ posts and successful trades on hackforums" and that he owned another forum not related to btc that he didn't want to divulge. I got a bad feeling and quickly told him and blocked this user.

just to be clear, we didn't do business, I didn't get scammed, I just wanted to warn others of my experience as it felt very fishy to me.


Let's get one thing clear, I never said  I wouldn't use it, I said I don't use it, which means I don't normally use it, doesn't say I never will, but up until this point I have not had the reason to.

Let's move on.

http://vvcap.net/db/Ex1OwCTwAjjd-acJBt1T.png

before that you gave me some random poker winnings as proof that I should trust you.

then when I asked for some real proof, you send me links to 2 random transactions claiming you did 10k + bitcoins etc with newly registered members. And they're all like "he went first, smooth deal etc", you seem to go first with random people, but can't be bothered to click a link to see my 5 years + sales with smooth reputation?

You claim to be doing this all day ever day, but have no proof anything, so obviously I didn't want to deal with you, and when you noticed your scam didn't work on me, you left.

escrow.ms
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April 18, 2014, 11:36:39 AM
 #9

but can't be bothered to click a link to see my 5 years + sales with smooth reputation?

HF reputations doesn't means anything here or any other forums. You are just a new member here.
b!z
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April 18, 2014, 01:51:30 PM
 #10

How is telling everyone you're from a forum filled with criminally inclined 13-year-olds supposed to make you look more trustworthy?
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April 18, 2014, 02:03:40 PM
 #11

Scam accusation: https://bitcointalk.org/index.php?topic=575717.msg6281772#msg6281772
PlusLegit
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April 18, 2014, 02:30:44 PM
 #12

I think the guys HF got hacked so the OP doesn't own the HF.
sovize
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April 18, 2014, 08:02:03 PM
 #13

I think the guys HF got hacked so the OP doesn't own the HF.
Hi PlusLegit

I showed you live proof my perfect money funds and after no reply from you

also you still not provide your BTC proof sign message with " I am Pluslegit from bitcointalk org forum want selling my coins for perfect money"


and provide signature

waiting for you still

thanks
PlusLegit
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April 18, 2014, 08:02:46 PM
 #14

i saw it
sovize
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April 18, 2014, 08:15:18 PM
 #15

i saw it

ok you saw it so then?Huh

you ready trade as you claimed and offered me 0.30 BTC for 155 PM?

and

you still NOT provide your BTC proof sign message with " I am Pluslegit from bitcointalk org forum want selling my coins for perfect money"

moreover you got negative ratings as below

JeremyBotwin 0: -0 / +0(0)   2014-04-14   0.10000000      Stole my BTC, lucky I was cautious and sent BTC in parts.

https://bitcointalk.org/index.php?action=trust;u=311710
and provide signature

so tell if you real or scammer??

I requested to Tomatocage please take a look to this so called Legitplus LOL guy they seems scammer please flagged this scammer account as they already scam someone on forum and now try to scam me and try show me that they legit and many peoples can vouches him

Quote
Hey!

I currently have 0.325 BTC for sale, and need PerfectMoney , I can provide that I own the funds anytime.

I have trust from many people, you can ask to these guys:

https://bitcointalk.org/index.php?action=profile;u=253654
https://bitcointalk.org/index.php?action=profile;u=113203
https://bitcointalk.org/index.php?action=profile;u=308863
https://bitcointalk.org/index.php?action=profile;u=272048

All of them can verify my trustworthy, however, you don't need to send the whole payment at once, only if you want to get more money ( cover the fees )

I also run a BTC sales thread.

0.325 BTC rate = 155$ PM

they also traded fake via thier own duplicate account and then once posted scammer then locked thread

waiting for Tomatocage to take action
thanks
waiting for you still

thanks
PlusLegit
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April 18, 2014, 08:16:43 PM
 #16

i saw it

ok you saw it so then?Huh

you ready trade as you claimed and offered me 0.30 BTC for 155 PM?

and

you still NOT provide your BTC proof sign message with " I am Pluslegit from bitcointalk org forum want selling my coins for perfect money"

moreover you got negative ratings as below

JeremyBotwin 0: -0 / +0(0)   2014-04-14   0.10000000      Stole my BTC, lucky I was cautious and sent BTC in parts.

https://bitcointalk.org/index.php?action=trust;u=311710
and provide signature

so tell if you real or scammer??

I requested to Tomatocage please take a look to this so called Legitplus LOL guy they seems scammer please flagged this scammer account as they already scam someone on forum and now try to scam me and try show me that they legit and many peoples can vouche him
they also traded fake via thier own duplicate account and then once posted scammer then locked thread

waiting for Tomatocage to take action
thanks
waiting for you still

thanks

fuck you
sovize
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April 18, 2014, 08:30:42 PM
 #17

i saw it

ok you saw it so then?Huh

you ready trade as you claimed and offered me 0.30 BTC for 155 PM?

and

you still NOT provide your BTC proof sign message with " I am Pluslegit from bitcointalk org forum want selling my coins for perfect money"

moreover you got negative ratings as below

JeremyBotwin 0: -0 / +0(0)   2014-04-14   0.10000000      Stole my BTC, lucky I was cautious and sent BTC in parts.

https://bitcointalk.org/index.php?action=trust;u=311710
and provide signature

so tell if you real or scammer??

I requested to Tomatocage please take a look to this so called Legitplus LOL guy they seems scammer please flagged this scammer account as they already scam someone on forum and now try to scam me and try show me that they legit and many peoples can vouche him
they also traded fake via thier own duplicate account and then once posted scammer then locked thread

waiting for Tomatocage to take action
thanks
waiting for you still

thanks

fuck you
LOL

I know you now angry as you never able to scammed me and exposed as scammer here

check nice thread of you as below

https://bitcointalk.org/index.php?topic=576101.new#new

you even was claimed will send first BTC after seen my pm proof but you never did it as you scammer

I still waiting for you to proof your BTC via sign message if you proof I will remove my comments and willing to go first send pm to you

waiting for you

Hey!

I currently have 0.325 BTC for sale, and need PerfectMoney , I can provide that I own the funds anytime.

I have trust from many people, you can ask to these guys:

https://bitcointalk.org/index.php?action=profile;u=253654
https://bitcointalk.org/index.php?action=profile;u=113203
https://bitcointalk.org/index.php?action=profile;u=308863
https://bitcointalk.org/index.php?action=profile;u=272048

All of them can verify my trustworthy, however, you don't need to send the whole payment at once, only if you want to get more money ( cover the fees )

I also run a BTC sales thread.

0.325 BTC rate = 155$ PM

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