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Author Topic: Selling 5000$ Worth Of BTC ( Proof Through TeamViewer)  (Read 532 times)
PSexchange
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August 08, 2015, 02:23:00 AM
 #1

Hello guys, I am back with another exchange request.

I have a little over 5000$ I would like to exchange, hopefully a face-to-face meeting in Sacramento would be nice,
but that i think is a little far-fetched.

Here's some basic payment methods I accept :

Western Union, Paypal (Trusted members only), Paysafe, Ukash, Neteller, Skrill.

I am only dealing with people that I can speak with through skype, and not someone who suspiciously shy their voice.

This is my skype for contact : PSexchange

Proof of balance like promised, can be shown through Teamviewer.

1:1 is preferred, but if you buy a bigger amount I will more then happily pay a fair %,
but I am trying to do as few transactions as possible so that the fee's do not kill the profit margin.

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August 08, 2015, 02:25:17 AM
 #2

sounds scamish.
Quickseller
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August 08, 2015, 02:27:48 AM
 #3

I would be able to purchase the entire amount you are selling, however I would not be willing to "verify" your balance with team viewer, you would be able to sign a message from an address with the bitcoin you are selling (or at the very least you can provide the address where the bitcoin is located).

I would not be able to meet you to do a face-to-face trade, although I would be able to send a western union payment, do a cash deposit to your bank account, or send cash in the mail. Being that I can purchase all the bitcoin I want via coinbase, I would not be interested in a 1:1 trade, although I do think I would be able to make a fair offer for you.

Find the fire hydrant in my Avatar for a prize.
Hexcoin
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August 08, 2015, 02:31:10 AM
 #4

Proof of balance like promised, can be shown through Teamviewer.

why not provide a signed message from the address that holds the $5000 worth of bitcoins instean of teamviewer?
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August 08, 2015, 02:55:39 AM
 #5

Because he doesn't have any BTC and wants to steal your wallet file through Team Viewer.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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August 08, 2015, 03:51:05 AM
 #6

Are you sure? This looks like not sure Huh
Quickseller
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August 08, 2015, 04:09:29 AM
 #7

Because he doesn't have any BTC and wants to steal your wallet file through Team Viewer.
Based on my quick research, it looks like you would need to connect via teamviewer and then make an additional mistake (give permission to access files on teamviewer) in order to have your files (wallet/seed) stolen via teamviewer.

Is this a correct statement, or are there other advanced attack vectors that would allow someone to steal files while you are connected to them via teamviewer?

Either way, it would probably not be a good idea to connect via teamviewer to someone that is not highly trusted.

Find the fire hydrant in my Avatar for a prize.
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August 08, 2015, 06:25:11 AM
 #8

Because he doesn't have any BTC and wants to steal your wallet file through Team Viewer.

How he can steal any files because (you) connecting to his PC (control it)
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August 08, 2015, 07:11:49 AM
 #9

I'm assuming the worst case scenario, unless he can simply sign the address proving he has the coins.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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August 08, 2015, 09:09:29 AM
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Because he doesn't have any BTC and wants to steal your wallet file through Team Viewer.
Based on my quick research, it looks like you would need to connect via teamviewer and then make an additional mistake (give permission to access files on teamviewer) in order to have your files (wallet/seed) stolen via teamviewer.

Giving permission to access files might actually happen easily. Scammer asks you to do something where you don't know what to do and... voila, scammer offers to do it for you, helping you out.

The bitcoin ecospace is way too risky. Roll Eyes






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unusualfacts30
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August 08, 2015, 09:53:37 AM
 #11

newbie account selling $5000 worth of BTC

what's the worst that could happen?
Reynaldo
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August 08, 2015, 05:36:53 PM
 #12

I can buy 620 usd with neteller if you send first ofc.
Monopoly
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August 08, 2015, 06:39:31 PM
 #13

Hello guys, I am back with another exchange request.

I have a little over 5000$ I would like to exchange, hopefully a face-to-face meeting in Sacramento would be nice,
but that i think is a little far-fetched.

Here's some basic payment methods I accept :

Western Union, Paypal (Trusted members only), Paysafe, Ukash, Neteller, Skrill.

I am only dealing with people that I can speak with through skype, and not someone who suspiciously shy their voice.

This is my skype for contact : PSexchange

Proof of balance like promised, can be shown through Teamviewer.

1:1 is preferred, but if you buy a bigger amount I will more then happily pay a fair %,
but I am trying to do as few transactions as possible so that the fee's do not kill the profit margin.



Do You send first ?
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