PSexchange (OP)
Newbie
Offline
Activity: 16
Merit: 0
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August 08, 2015, 02:23:00 AM |
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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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Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
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Bobsurplus
Legendary
Offline
Activity: 1008
Merit: 1000
Making money since I was in the womb! @emc2whale
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August 08, 2015, 02:25:17 AM |
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sounds scamish.
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Quickseller
Copper Member
Legendary
Offline
Activity: 2870
Merit: 2301
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August 08, 2015, 02:27:48 AM |
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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.
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Hexcoin
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August 08, 2015, 02:31:10 AM |
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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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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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August 08, 2015, 02:55:39 AM |
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Because he doesn't have any BTC and wants to steal your wallet file through Team Viewer.
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BlackPanda
Legendary
Offline
Activity: 1414
Merit: 1001
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August 08, 2015, 03:51:05 AM |
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Are you sure? This looks like not sure
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Quickseller
Copper Member
Legendary
Offline
Activity: 2870
Merit: 2301
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August 08, 2015, 04:09:29 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. 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.
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CheapSerials
Newbie
Offline
Activity: 28
Merit: 0
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August 08, 2015, 06:25:11 AM |
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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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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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August 08, 2015, 07:11:49 AM |
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I'm assuming the worst case scenario, unless he can simply sign the address proving he has the coins.
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goosoodude
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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.
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unusualfacts30
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August 08, 2015, 09:53:37 AM |
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newbie account selling $5000 worth of BTC
what's the worst that could happen?
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Reynaldo
Legendary
Offline
Activity: 1143
Merit: 1000
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August 08, 2015, 05:36:53 PM |
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I can buy 620 usd with neteller if you send first ofc.
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Monopoly
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August 08, 2015, 06:39:31 PM |
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Hello guys, I am back with another exchange request.
I have a little over 5000$ 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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