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Author Topic: 0,5 btc via SEPA  (Read 570 times)
leotins (OP)
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September 12, 2015, 09:17:51 PM
 #1

Hi!
I need 0.5 btc via SEPA bank transfer for loan repayment, but my salary was two days later this month (I recieve it today) like usually and now I am miss loan repayment. Could anyone send me btc after I send you screenshot of payment, screenshot of account review (there you can see that money is going out from my account) and copy of my passport? I can send you more documents for verification like contract with bank for my bank account and adress verification if you want it
Usually I am trading on localbitcoin, my profile in localbitcoin: 
https://localbitcoins.com/accounts/profile/Inguciic/.
Best regards
DARKCHANGE
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September 12, 2015, 09:24:53 PM
 #2

I asked you already to do an instant-banking transfer and we handle the payment with Western Union, so it's safe for both sides. Why did you not reply?

Alternatively we'd need to wait until the funds are credited tomorrow on Monday, then you would also receive your coins.

No one would accept a (fake) receipt + (fake) overview + (fake) documents and send the BTC.

You'd need to give the selling partner access to your bank account with your login details to check if the transfer wad really sent.

Trade with caution!

Yours,
DC

Rent my signature! dark@sigaint.org
leotins (OP)
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September 12, 2015, 09:40:49 PM
 #3

As you can see in my localbitcoin profile I have 100% feedback and my trade volume is more than 25 BTC. I need repay my loan no later like Sunday - that is the reason why I search for help here.
DARKCHANGE
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September 12, 2015, 09:45:55 PM
Last edit: June 19, 2016, 07:48:10 PM by DARKCHANGE
 #4

I will verify this now and send a message to your profile from my LBC account 'creepmaster'. Once you've confirmed this is your profile there I will post here.

Yours,
DC

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leotins (OP)
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September 12, 2015, 09:54:29 PM
 #5

I do not recieve your message on my LB account
DARKCHANGE
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September 12, 2015, 10:05:36 PM
Last edit: June 19, 2016, 07:47:26 PM by DARKCHANGE
 #6

I do not recieve your message on my LB account
Check

Rent my signature! dark@sigaint.org
leotins (OP)
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September 12, 2015, 10:35:09 PM
 #7

i publish the ad for LB account verification
https://localbitcoins.com/ad/234450/cash-out-your-bitcoins-moneybookers-skrill
butdabass
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September 13, 2015, 01:39:38 AM
 #8

you are newbie,and you need escrow.. prevent is better than cure
DARKCHANGE
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September 13, 2015, 06:24:32 AM
Last edit: June 19, 2016, 07:46:49 PM by DARKCHANGE
 #9

I can confirm this is his LB profile.

Yours,
DARK

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idyu
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September 13, 2015, 03:10:03 PM
 #10

An i can confirm OP i a 100% scammer he tried to scam me before using a different skype addy that he did told me now, the profile pic is the same (a girl holding a baby) the skype name is the same Inga Ziobrovska
and the country etc as well
mr.relax
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September 13, 2015, 06:31:27 PM
 #11

at lbc he/she offers 350eur/btc via skrill.
This rate is far above any serious tradersrate at lbc.
My experience with pp- and skrill-traders at lbc says RED ALERT ON if anyone offers  trades that are much too good to be true....

Trade across blockchains DECENTRAL : https://cutt.ly/rOSoDl
idyu
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September 13, 2015, 06:42:48 PM
 #12

op is a dcammer wait and see!

she used the sane skype before under a different nick (cant find it)
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