BuyingBTC51 (OP)
Newbie
 Offline
Activity: 28
Merit: 0
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December 22, 2015, 04:22:54 AM |
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Need around 1 btc, since i am not trusted, I will buy little amounts from everyone, around 5-10 usd whatever you feel safe with. Would like to trade with trusted people so I can go first.
Pm me or post here.
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HardcoreSuperstar
Full Member
Offline
Activity: 238
Merit: 100
★YoBit.Net★ 350+ Coins Exchange & Dice
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December 22, 2015, 04:24:25 AM |
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Is your PayPal verified? Can you provide ID that matches the name on the PayPal account?
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schnebi
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December 22, 2015, 04:34:52 AM |
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Will be able to help if you are able to provide your photo ID / utility bill that matches your paypal account.
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schnebi
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December 22, 2015, 04:49:18 AM |
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User is possibly scammer, he expects you to send first because paypal is ''reversable''.
Also has fake vouches on his profile.
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ampere
Full Member
Offline
Activity: 1232
Merit: 116
SOL.BIOKRIPT.COM
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December 22, 2015, 04:54:42 AM |
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are you accepting escrow for this deal, I want to sell but can't go first or can't deal without escrow.
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schnebi
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December 22, 2015, 04:56:27 AM |
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are you accepting escrow for this deal, I want to sell but can't go first or can't deal without escrow.
How would escrow protect you from chargeback?  |
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Scam_Buster
Member
Offline
Activity: 98
Merit: 10
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December 23, 2015, 04:09:37 AM |
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Timelord2067
Legendary
Offline
Activity: 3682
Merit: 2219
💲🏎️💨🚓
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December 23, 2015, 02:37:12 PM |
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Something strange going on with this URL you posted |
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erikalui
Legendary
Offline
Activity: 2632
Merit: 1094
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December 23, 2015, 02:50:21 PM |
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Something strange going on with this URL you posted It's https://bitcointalk.org/index.php?topic=1296054.0This user tried to contact me as well on skype and get me to sell my bitcoins for his PP. I guess now he must be owning over 500-1000 accounts on BCT forum. |
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Revelation Machine
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December 23, 2015, 04:07:10 PM |
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Something strange going on with this URL you posted It's https://bitcointalk.org/index.php?topic=1296054.0This user tried to contact me as well on skype and get me to sell my bitcoins for his PP. I guess now he must be owning over 500-1000 accounts on BCT forum. If he continues to try similar scam attempts all of his alt accounts will be found out and tagged with a negative. |
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QueenW
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December 23, 2015, 04:17:01 PM |
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I would never sell BTC for PAYPAL because paypal is reversible. Easy way for someone to get scammed bro...
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Scam_Buster
Member
Offline
Activity: 98
Merit: 10
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December 23, 2015, 04:17:42 PM |
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Something strange going on with this URL you posted It's https://bitcointalk.org/index.php?topic=1296054.0This user tried to contact me as well on skype and get me to sell my bitcoins for his PP. I guess now he must be owning over 500-1000 accounts on BCT forum. If he continues to try similar scam attempts all of his alt accounts will be found out and tagged with a negative. Im sure the guy have a hero member account, i dont have proof yet but im working on it. |
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Revelation Machine
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December 23, 2015, 05:51:19 PM |
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Something strange going on with this URL you posted It's https://bitcointalk.org/index.php?topic=1296054.0This user tried to contact me as well on skype and get me to sell my bitcoins for his PP. I guess now he must be owning over 500-1000 accounts on BCT forum. If he continues to try similar scam attempts all of his alt accounts will be found out and tagged with a negative. Im sure the guy have a hero member account, i dont have proof yet but im working on it. If this guy has a hero member account he will be posting these scams from that account because it has a higher chance of working. |
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Scam_Buster
Member
Offline
Activity: 98
Merit: 10
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December 23, 2015, 05:55:29 PM |
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Or doesnt want to compromise the hero account...
Forging trust, scamming with alt accounts, doing legit business with hero account...
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target
Legendary
Offline
Activity: 2254
Merit: 1041
Next Generation Web3 Casino
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December 23, 2015, 06:00:24 PM |
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If this guy has a hero member account he will be posting these scams from that account because it has a higher chance of working.
No he won't use his hero account as its risky and he wouldn't want his hero account to be ruined all because his scamming didn't work. He'd use that hero if he sees the amount that he'd be able to get is worth losing his reputable account. no confirmed hero account yet? |
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yoshiman
Newbie
Offline
Activity: 15
Merit: 0
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December 24, 2015, 01:03:14 AM |
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