[.321BTC/50BTC] Selling 50BTC in AUS... Cash In Hand/Branch Deposit/Bank Transfer

[Quickseller]

I have to admit that based on your posting history, and your apparent winnings at bit dice.me, it looks like you are a very good gambler.

Some might even call you TheGambler

[dzeros]

I have to admit that based on your posting history, and your apparent winnings at bit dice.me, it looks like you are a very good gambler.

Some might even call you TheGambler

Unlike Mark Walhberg I haven't been taking out any drastic loans to play
funny though, I do listen to his song while I play, https://www.youtube.com/watch?v=vnrbpmm1P_8

Are you interested in accepting an international wire transfer? If so then I could be interested in a good portion of what you have depending on how flexible you are on your rate.

No thank you, i would rather stay local to keep mistakes from happening and to keep my rate locked. Currency exchange rates and fees are to high.

Thanks anyway

I would be able to have my bank send your local currency to save on exchange fees and would be willing to keep the rate locked in terms of your local currency. We could use the escrow of your choice.

How much do you intend on buying??
I am not willing to negotiate the 5% rate above preev at this time

I would be interested in buying 40 BTC if the price is right. I think peeve - 4.5% is fair, and I would cover the escrow fee, so peeve - 3.5% and can use tranches if you don't trust the escrow for all 40 BTC

5% Above preev rate, we use Tomatocage or OGNasty as escrow, You pay the fee.
That's all I'm offering as again, I'm not entirely interested in international business.

I wouldn't be able to pay that high of a premium, however I would accept either of the escrows you offered. As a result of my lack of ability to accept your price, I will withdraw my offer for the 40 BTC

4.5% above preev rate, with either of those escrows and a locked price at the time the escrow receives the BTC. What do you think?

[Quickseller]

Come on, you can't seriously tell me that you have never gambled with other people's Bitcoin?

If you really want to say that then I'm not sure I could believe you. You are TheGambler, how could you not gamble with others money.

+4% would be too high. The max I could go is -2% but at that rate I would need you to pay any escrow fees.

[dzeros]

Come on, you can't seriously tell me that you have never gambled with other people's Bitcoin?

If you really want to say that then I'm not sure I could believe you. You are TheGambler, how could you not gamble with others money.

+4% would be too high. The max I could go is -2% but at that rate I would need you to pay any escrow fees.

Why would I gamble with other people bitcoin... I started on 20BTC and in the past 3 weeks have made over 150BTC profit via gambling on various sites.
The Gambler took over $500,000 of money from loaners and played on blackjack tables, all in, double or nothing. I'm doing nothing like this to earn my profit lol...and it certainly is not with other peoples money.
-2% is not what I am looking for. I can simply go and gradually dump on somewhere like btcmarkets.net if I really need 1:1 rate.

[Quickseller]

Come on, you can't seriously tell me that you have never gambled with other people's Bitcoin?

If you really want to say that then I'm not sure I could believe you. You are TheGambler, how could you not gamble with others money.

+4% would be too high. The max I could go is -2% but at that rate I would need you to pay any escrow fees.

Why would I gamble with other people bitcoin... I started on 20BTC and in the past 3 weeks have made over 150BTC profit via gambling on various sites.
The Gambler took over $500,000 of money from loaners and played on blackjack tables, all in, double or nothing. I'm doing nothing like this to earn my profit lol...and it certainly is not with other peoples money.
-2% is not what I am looking for. I can simply go and gradually dump on somewhere like btcmarkets.net if I really need 1:1 rate.

Who is this person that you are referring to that took all this money from various players?

I would think that once their identity is known then it would be pretty easy to find out their RL identity.

This is especially true  when the borrower has taken large amounts of money, especially when he took it maliciously

[dzeros]

Come on, you can't seriously tell me that you have never gambled with other people's Bitcoin?

If you really want to say that then I'm not sure I could believe you. You are TheGambler, how could you not gamble with others money.

+4% would be too high. The max I could go is -2% but at that rate I would need you to pay any escrow fees.

Why would I gamble with other people bitcoin... I started on 20BTC and in the past 3 weeks have made over 150BTC profit via gambling on various sites.
The Gambler took over $500,000 of money from loaners and played on blackjack tables, all in, double or nothing. I'm doing nothing like this to earn my profit lol...and it certainly is not with other peoples money.
-2% is not what I am looking for. I can simply go and gradually dump on somewhere like btcmarkets.net if I really need 1:1 rate.

Who is this person that you are referring to that took all this money from various players?

I would think that once their identity is known then it would be pretty easy to find out their RL identity.

This is especially true  when the borrower has taken large amounts of money, especially when he took it maliciously

Wait...You're talking about a real person??
I'm referring to a movie, The Gambler
http://en.wikipedia.org/wiki/The_Gambler_%282014_film%29

[Quickseller]

It should be fairly obvious that I know who you really are at this point and that you know who I am. You are pretty clearly just trying to avoid jail slash trying to corporate however it is too late for that

[dzeros]

It should be fairly obvious that I know who you really are at this point and that you know who I am. You are pretty clearly just trying to avoid jail slash trying to corporate however it is too late for that

what are you talking about....
all of this is a jabber to me, can you please clear it up 

[levi1987]

I reached my PM limit. Just give it up dude. You lost, you got made

[dzeros]

I reached my PM limit. Just give it up dude. You lost, you got made

Give what up...
You started a transaction that you didn't fulfil and from what it seems like you have just tried to extract my address and phone number?
Lucky, im not stupid enough to send my real information to a guy who just signed up to this forum.
Best of luck to you, scammer.

[levi1987]

I reached my PM limit. Just give it up dude. You lost, you got made

Give what up...
You started a transaction that you didn't fulfil and from what it seems like you have just tried to extract my address and phone number?
Lucky, im not stupid enough to send my real information to a guy who just signed up to this forum.
Best of luck to you, scammer.

Okay, if it really is fake then why don't you post what you gave me?

[dzeros]

I reached my PM limit. Just give it up dude. You lost, you got made

Give what up...
You started a transaction that you didn't fulfil and from what it seems like you have just tried to extract my address and phone number?
Lucky, im not stupid enough to send my real information to a guy who just signed up to this forum.
Best of luck to you, scammer.

Okay, if it really is fake then why don't you post what you gave me?

You can post it, who knows who's info it is. It's an old home address of mine and I know people live there. If you want to put their address on the public web go for it, I won't put them at risk to prove the info isn't mine... Then I'll be held responsible for what ever happens to it.
my phone number was (obviously) real and you can post that as well if you are that much of an arse. I don't see what I've done to deserve this treatment from you.

[Quickseller]

I reached my PM limit. Just give it up dude. You lost, you got made

Give what up...
You started a transaction that you didn't fulfil and from what it seems like you have just tried to extract my address and phone number?
Lucky, im not stupid enough to send my real information to a guy who just signed up to this forum.
Best of luck to you, scammer.

Okay, if it really is fake then why don't you post what you gave me?

You can post it, who knows who's info it is. It's an old home address of mine and I know people live there. If you want to put their address on the public web go for it, I won't put them at risk to prove the info isn't mine... Then I'll be held responsible for what ever happens to it.
my phone number was (obviously) real and you can post that as well if you are that much of an arse. I don't see what I've done to deserve this treatment from you.

Maybe I can try to mediate something here. What exactly is levi1987 claiming that you did?

[levi1987]

He is a serial scammer, a plague to the forum.

@dzeros - why don't you post the "fake" name that you gave me if it really isn't your identity

I know that he won't do this, and I would not either if I were acting as escrow, however it might be an idea for TC to repay some of dzeros victims with funds in escrow.

[dzeros]

I reached my PM limit. Just give it up dude. You lost, you got made

Give what up...
You started a transaction that you didn't fulfil and from what it seems like you have just tried to extract my address and phone number?
Lucky, im not stupid enough to send my real information to a guy who just signed up to this forum.
Best of luck to you, scammer.

Okay, if it really is fake then why don't you post what you gave me?

You can post it, who knows who's info it is. It's an old home address of mine and I know people live there. If you want to put their address on the public web go for it, I won't put them at risk to prove the info isn't mine... Then I'll be held responsible for what ever happens to it.
my phone number was (obviously) real and you can post that as well if you are that much of an arse. I don't see what I've done to deserve this treatment from you.

Maybe I can try to mediate something here. What exactly is levi1987 claiming that you did?

He is a serial scammer, a plague to the forum.

@dzeros - why don't you post the "fake" name that you gave me if it really isn't your identity

I know that he won't do this, and I would not either if I were acting as escrow, however it might be an idea for TC to repay some of dzeros victims with funds in escrow.

what are you guys talking about....
can you please explain why my rating is now -6 -1 and you've accused me of running high yield investment program scams?
all my earnings are from gambling. the last 1 months I've made over 150BTC profit from BitDice (84BTC) and Just-Dice (50+ BTC)... How can that be from scamming if the profit charts on JD and BitDice state otherwise.

[Quickseller]

I reached my PM limit. Just give it up dude. You lost, you got made

Give what up...
You started a transaction that you didn't fulfil and from what it seems like you have just tried to extract my address and phone number?
Lucky, im not stupid enough to send my real information to a guy who just signed up to this forum.
Best of luck to you, scammer.

Okay, if it really is fake then why don't you post what you gave me?

You can post it, who knows who's info it is. It's an old home address of mine and I know people live there. If you want to put their address on the public web go for it, I won't put them at risk to prove the info isn't mine... Then I'll be held responsible for what ever happens to it.
my phone number was (obviously) real and you can post that as well if you are that much of an arse. I don't see what I've done to deserve this treatment from you.

Maybe I can try to mediate something here. What exactly is levi1987 claiming that you did?

He is a serial scammer, a plague to the forum.

@dzeros - why don't you post the "fake" name that you gave me if it really isn't your identity

I know that he won't do this, and I would not either if I were acting as escrow, however it might be an idea for TC to repay some of dzeros victims with funds in escrow.

what are you guys talking about....
can you please explain why my rating is now -6 -1 and you've accused me of running high yield investment program scams?
all my earnings are from gambling. the last 1 months I've made over 150BTC profit from BitDice (84BTC) and Just-Dice (50+ BTC)... How can that be from scamming if the profit charts on JD and BitDice state otherwise.

That is a pretty massive amount to make across two different sites, especially considering your starting deposit at one of them. You may or may not be telling the truth about being up that much, however you have scammed massive amounts of money in the past, over several years, including before you joined this forum.

I am waiting on one last confirmation regarding something then will most likely post what I know shortly thereafter.

[dzeros]

I reached my PM limit. Just give it up dude. You lost, you got made

Give what up...
You started a transaction that you didn't fulfil and from what it seems like you have just tried to extract my address and phone number?
Lucky, im not stupid enough to send my real information to a guy who just signed up to this forum.
Best of luck to you, scammer.

Okay, if it really is fake then why don't you post what you gave me?

You can post it, who knows who's info it is. It's an old home address of mine and I know people live there. If you want to put their address on the public web go for it, I won't put them at risk to prove the info isn't mine... Then I'll be held responsible for what ever happens to it.
my phone number was (obviously) real and you can post that as well if you are that much of an arse. I don't see what I've done to deserve this treatment from you.

Maybe I can try to mediate something here. What exactly is levi1987 claiming that you did?

He is a serial scammer, a plague to the forum.

@dzeros - why don't you post the "fake" name that you gave me if it really isn't your identity

I know that he won't do this, and I would not either if I were acting as escrow, however it might be an idea for TC to repay some of dzeros victims with funds in escrow.

what are you guys talking about....
can you please explain why my rating is now -6 -1 and you've accused me of running high yield investment program scams?
all my earnings are from gambling. the last 1 months I've made over 150BTC profit from BitDice (84BTC) and Just-Dice (50+ BTC)... How can that be from scamming if the profit charts on JD and BitDice state otherwise.

That is a pretty massive amount to make across two different sites, especially considering your starting deposit at one of them. You may or may not be telling the truth about being up that much, however you have scammed massive amounts of money in the past, over several years, including before you joined this forum.

I am waiting on one last confirmation regarding something then will most likely post what I know shortly thereafter.

Are you serious? Where did I scam I just joined this forum to sell my BTC. Not even a week registered now.
I made 150BTC originally on BitDice but ended on 84BTC profit
I made 17.5k CLAMS originally on JustDice but ended on 8k profit
If I exploited it why did I lose the last time I played?
It doesn't make sense, if i exploited why wouldn't I just win the sites of their whole bankroll.

[Quickseller]

I reached my PM limit. Just give it up dude. You lost, you got made

Give what up...
You started a transaction that you didn't fulfil and from what it seems like you have just tried to extract my address and phone number?
Lucky, im not stupid enough to send my real information to a guy who just signed up to this forum.
Best of luck to you, scammer.

Okay, if it really is fake then why don't you post what you gave me?

You can post it, who knows who's info it is. It's an old home address of mine and I know people live there. If you want to put their address on the public web go for it, I won't put them at risk to prove the info isn't mine... Then I'll be held responsible for what ever happens to it.
my phone number was (obviously) real and you can post that as well if you are that much of an arse. I don't see what I've done to deserve this treatment from you.

Maybe I can try to mediate something here. What exactly is levi1987 claiming that you did?

He is a serial scammer, a plague to the forum.

@dzeros - why don't you post the "fake" name that you gave me if it really isn't your identity

I know that he won't do this, and I would not either if I were acting as escrow, however it might be an idea for TC to repay some of dzeros victims with funds in escrow.

what are you guys talking about....
can you please explain why my rating is now -6 -1 and you've accused me of running high yield investment program scams?
all my earnings are from gambling. the last 1 months I've made over 150BTC profit from BitDice (84BTC) and Just-Dice (50+ BTC)... How can that be from scamming if the profit charts on JD and BitDice state otherwise.

That is a pretty massive amount to make across two different sites, especially considering your starting deposit at one of them. You may or may not be telling the truth about being up that much, however you have scammed massive amounts of money in the past, over several years, including before you joined this forum.

I am waiting on one last confirmation regarding something then will most likely post what I know shortly thereafter.

Are you serious? Where did I scam I just joined this forum to sell my BTC. Not even a week registered now.
I made 150BTC originally on BitDice but ended on 84BTC profit
I made 17.5k CLAMS originally on JustDice but ended on 8k profit
If I exploited it why did I lose the last time I played?
It doesn't make sense, if i exploited why wouldn't I just win the sites of their whole bankroll.

If you were to take the entire bankroll then the site would likely get suspicious and potentially deny your withdrawal. Loosing some amount after your peak out dilute such suspicions. I have credible evidence that you are a serial summer, and while looking into your background/identity, I found multiple allegations of you scamming before you even joined bitcointalk.

[dzeros]

I reached my PM limit. Just give it up dude. You lost, you got made

Give what up...
You started a transaction that you didn't fulfil and from what it seems like you have just tried to extract my address and phone number?
Lucky, im not stupid enough to send my real information to a guy who just signed up to this forum.
Best of luck to you, scammer.

Okay, if it really is fake then why don't you post what you gave me?

You can post it, who knows who's info it is. It's an old home address of mine and I know people live there. If you want to put their address on the public web go for it, I won't put them at risk to prove the info isn't mine... Then I'll be held responsible for what ever happens to it.
my phone number was (obviously) real and you can post that as well if you are that much of an arse. I don't see what I've done to deserve this treatment from you.

Maybe I can try to mediate something here. What exactly is levi1987 claiming that you did?

He is a serial scammer, a plague to the forum.

@dzeros - why don't you post the "fake" name that you gave me if it really isn't your identity

I know that he won't do this, and I would not either if I were acting as escrow, however it might be an idea for TC to repay some of dzeros victims with funds in escrow.

what are you guys talking about....
can you please explain why my rating is now -6 -1 and you've accused me of running high yield investment program scams?
all my earnings are from gambling. the last 1 months I've made over 150BTC profit from BitDice (84BTC) and Just-Dice (50+ BTC)... How can that be from scamming if the profit charts on JD and BitDice state otherwise.

That is a pretty massive amount to make across two different sites, especially considering your starting deposit at one of them. You may or may not be telling the truth about being up that much, however you have scammed massive amounts of money in the past, over several years, including before you joined this forum.

I am waiting on one last confirmation regarding something then will most likely post what I know shortly thereafter.

Are you serious? Where did I scam I just joined this forum to sell my BTC. Not even a week registered now.
I made 150BTC originally on BitDice but ended on 84BTC profit
I made 17.5k CLAMS originally on JustDice but ended on 8k profit
If I exploited it why did I lose the last time I played?
It doesn't make sense, if i exploited why wouldn't I just win the sites of their whole bankroll.

If you were to take the entire bankroll then the site would likely get suspicious and potentially deny your withdrawal. Loosing some amount after your peak out dilute such suspicions. I have credible evidence that you are a serial summer, and while looking into your background/identity, I found multiple allegations of you scamming before you even joined bitcointalk.

If I wanted to do that I woudve done it by now. And dooglus would know all about it.
An exploit that works across more than one site? It doesn't make sense

[Quickseller]

I reached my PM limit. Just give it up dude. You lost, you got made

Give what up...
You started a transaction that you didn't fulfil and from what it seems like you have just tried to extract my address and phone number?
Lucky, im not stupid enough to send my real information to a guy who just signed up to this forum.
Best of luck to you, scammer.

Okay, if it really is fake then why don't you post what you gave me?

You can post it, who knows who's info it is. It's an old home address of mine and I know people live there. If you want to put their address on the public web go for it, I won't put them at risk to prove the info isn't mine... Then I'll be held responsible for what ever happens to it.
my phone number was (obviously) real and you can post that as well if you are that much of an arse. I don't see what I've done to deserve this treatment from you.

Maybe I can try to mediate something here. What exactly is levi1987 claiming that you did?

He is a serial scammer, a plague to the forum.

@dzeros - why don't you post the "fake" name that you gave me if it really isn't your identity

I know that he won't do this, and I would not either if I were acting as escrow, however it might be an idea for TC to repay some of dzeros victims with funds in escrow.

what are you guys talking about....
can you please explain why my rating is now -6 -1 and you've accused me of running high yield investment program scams?
all my earnings are from gambling. the last 1 months I've made over 150BTC profit from BitDice (84BTC) and Just-Dice (50+ BTC)... How can that be from scamming if the profit charts on JD and BitDice state otherwise.

That is a pretty massive amount to make across two different sites, especially considering your starting deposit at one of them. You may or may not be telling the truth about being up that much, however you have scammed massive amounts of money in the past, over several years, including before you joined this forum.

I am waiting on one last confirmation regarding something then will most likely post what I know shortly thereafter.

Are you serious? Where did I scam I just joined this forum to sell my BTC. Not even a week registered now.
I made 150BTC originally on BitDice but ended on 84BTC profit
I made 17.5k CLAMS originally on JustDice but ended on 8k profit
If I exploited it why did I lose the last time I played?
It doesn't make sense, if i exploited why wouldn't I just win the sites of their whole bankroll.

If you were to take the entire bankroll then the site would likely get suspicious and potentially deny your withdrawal. Loosing some amount after your peak out dilute such suspicions. I have credible evidence that you are a serial summer, and while looking into your background/identity, I found multiple allegations of you scamming before you even joined bitcointalk.

If I wanted to do that I woudve done it by now. And dooglus would know all about it.
An exploit that works across more than one site? It doesn't make sense

I might be wrong about the exploit. However I am not wrong about the evidence of you being a serial scammer.

edit: I found blockchain evidence and am having a few other people review it for accuracy. After it is determined to be accurate I will look for reasons not to publish it.