Bitcoin Forum
November 16, 2024, 11:04:49 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  

Warning: You are in the Gambling section. You are likely to eventually lose any money that you gamble/"invest". Additionally, moderators do not remove likely scams. You must use your own brain: caveat emptor. Do not gamble more than you can afford to lose.

Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1] 2 »  All
  Print  
Author Topic: Make a 150% profit in your financial investment in one night  (Read 1303 times)
LetBe (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
October 12, 2015, 06:12:58 PM
Last edit: October 14, 2015, 10:21:47 AM by LetBe
 #1

You pathetic ... let's look for someone else who will offer you good deal like me
mj2121989
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
October 12, 2015, 06:21:15 PM
 #2

Lol, this is such a lame attempt of scam  Cheesy
Op, even if you are not brand new user,  no one is going to exchange their bitcoin with your paypal funds.. Too much risk..
And those Terms of Use... .

▲▼▲▼▲▼▲▼  No.1 Bitcoin Binary Options and Double Dice  ▲▼▲▼▲▼▲▼
████████████████████████████████  sec◔nds trade  ████████████████████████████████
↑↓ Instant Bets ↑↓ Flexible 1~720 minutes Expiry time ↑↓ Highest Reward 190% ↑↓ 16 Assets [btc, forex, gold, 1% edge double dice] ↑↓
ndnh
Legendary
*
Offline Offline

Activity: 1302
Merit: 1005


New Decentralized Nuclear Hobbit


View Profile
October 12, 2015, 06:21:46 PM
 #3

Wow. *facepalms*

Scammers are getting lazy these days. Smiley




Even if OP offers to make the transfer first.

Money sent through PayPal and any other money transfer service that accepts credit cards can be easily reversed by the sender, even after several weeks. Therefore, you should only accept PayPal in trades with people you trust very highly.

This is why newbies are not likely to sell their PayPal USD for bitcoins successfully.

Some other services that are not totally safe:
- Bank transfers (ACH, etc.) except wire transfers
- Most gift cards.
- Moneypak
- AlertPay
- Paysafecards
- Dwolla
- Western Union (they reportedly will sue the recipient to recover money in some cases)
~Bitcoin~
Legendary
*
Offline Offline

Activity: 994
Merit: 1000



View Profile
October 12, 2015, 06:26:31 PM
 #4

Hehe newbie member asking for 200$ and also for paypal money. Completely this is scam.

LetBe (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
October 12, 2015, 06:56:21 PM
 #5

you can say everything you want but i'm not scammer...
I have reason to do what I do ... both of as, me and you win here.

Please do not call me a scamer only on basis of this profit is very large here.
james.lent
Hero Member
*****
Offline Offline

Activity: 602
Merit: 501



View Profile
October 13, 2015, 01:45:46 AM
 #6

Nice try scammer :


Code:
IP Address	Country	  Region	City	        ISP
109.67.50.183   Israel   Hamerkaz Petah Tikva Bezeq International-ltd
johanh
Member
**
Offline Offline

Activity: 103
Merit: 10


View Profile
October 13, 2015, 02:51:25 AM
 #7

I like how he is already threatening in his first message and already hinting there WILL be problems with (receiving) the PayPal transaction.. Smiley

What an ass..

nickaizoku
Sr. Member
****
Offline Offline

Activity: 308
Merit: 250


❃ CyberNick ❃


View Profile
October 13, 2015, 05:56:24 AM
 #8

i dont know how can u have that thicked face, and why wont you send money 150% profit to us  first

alwinlinzee
Sr. Member
****
Offline Offline

Activity: 434
Merit: 250



View Profile
October 13, 2015, 06:14:30 AM
 #9

Huh?? this is a pure hacked or stolen paypal funds and it is shown by your terms and conditions HuhHuhHuh?
You are not welcomed.

mr.coinstrader
Sr. Member
****
Offline Offline

Activity: 278
Merit: 250


View Profile
October 13, 2015, 06:15:01 AM
 #10

The minimum payment is $ 150! I do not deal with lower amounts

Seems legit mate Grin Well if you don't deal with lower amounts then we don't deal with SCAMMERS!
allyouracid
Legendary
*
Offline Offline

Activity: 2321
Merit: 1292


Encrypted Money, Baby!


View Profile
October 13, 2015, 06:23:21 AM
 #11

What a fartbag. He did not even try to make up some story about how he tries to make the money.

Don't visit my shitcoin blog: OCOIN.DEV
Use cointracking.info for tax declaration & tracking of your trades!
alwinlinzee
Sr. Member
****
Offline Offline

Activity: 434
Merit: 250



View Profile
October 13, 2015, 08:00:49 AM
 #12

The minimum payment is $ 150! I do not deal with lower amounts

Seems legit mate Grin Well if you don't deal with lower amounts then we don't deal with SCAMMERS!
Scammer for real but dont bother to try lower amount give him $0.50 and he will disappear but to deal with ask him to send first.

JavaLove
Sr. Member
****
Offline Offline

Activity: 434
Merit: 250


Streamity Decentralized cryptocurrency exchange


View Profile
October 13, 2015, 11:27:01 AM
 #13

Ha dude doesn't even know how to spell "scammer"

If this is his best attempt he really needs to rethink everything.

                ▄▄  ▄▄                 
            ██  ▀▀  ▀▀   ██           
        ██                   ██
       
                ██  ██  ▄▄             
     ██    ██           ▀▀  ▄▄        
                  ███       ▀▀         
   ██    ██   ███      ███     ██     
                          ███         
  ██   ██   ██    ███ ███    ▄▄   ██   
               ███           ▀▀       
  ██   ██  ███           ███  ██   ██ 
                     ███               
    ▄▄  ██    ███ ███     ▄▄  ██   ██ 
    ▀▀    ▄▄              ▀▀           
      ▄▄  ▀▀          ███    ██   ██   
      ▀▀      ██  ███                 
         ██              ███    ███   
             ██  ██  ███              
       ██                    ██       
           ███  ▄▄▄  ▄▄  ███           
                ▀▀▀  ▀▀               
 
STREAMITY
 

 

  Twitter
Facebook
Instagram
  Telegram
LinkedIn
Medium
zodiac3011
Hero Member
*****
Offline Offline

Activity: 770
Merit: 500



View Profile
October 13, 2015, 01:03:17 PM
 #14

LOL funny post OP. Who is dumb enough to send you the money LOL. Especially paypal transfer can be easily sent back lol
LetBe (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
October 13, 2015, 06:07:08 PM
Last edit: October 14, 2015, 10:22:10 AM by LetBe
 #15

You pathetic ... let's look for someone else who will offer you good deal like me
Bitraker
Full Member
***
Offline Offline

Activity: 145
Merit: 100


View Profile
October 13, 2015, 08:01:18 PM
 #16

 
  Hi I would like to take a chance with my money to you but Id hope you are not a scam. If you dont send money to me in 24 hour ill just tell everyone here you lied but if you pay fine. So if I send $150 will you double my money together.
alwinlinzee
Sr. Member
****
Offline Offline

Activity: 434
Merit: 250



View Profile
October 15, 2015, 08:25:23 AM
 #17


  Hi I would like to take a chance with my money to you but Id hope you are not a scam. If you dont send money to me in 24 hour ill just tell everyone here you lied but if you pay fine. So if I send $150 will you double my money together.
Have you sent your fund Bitraker? 24 hours have gone did you receive any fund? Most importantly it will be good that you continue with him and dont bother to give any review here.

james.lent
Hero Member
*****
Offline Offline

Activity: 602
Merit: 501



View Profile
October 15, 2015, 08:26:19 AM
 #18


  Hi I would like to take a chance with my money to you but Id hope you are not a scam. If you dont send money to me in 24 hour ill just tell everyone here you lied but if you pay fine. So if I send $150 will you double my money together.
Have you sent your fund Bitraker? 24 hours have gone did you receive any fund? Most importantly it will be good that you continue with him and dont bother to give any review here.

its probably LetBe sending funds to himself ...  Roll Eyes
nickaizoku
Sr. Member
****
Offline Offline

Activity: 308
Merit: 250


❃ CyberNick ❃


View Profile
October 15, 2015, 08:31:54 AM
 #19


  Hi I would like to take a chance with my money to you but Id hope you are not a scam. If you dont send money to me in 24 hour ill just tell everyone here you lied but if you pay fine. So if I send $150 will you double my money together.
im not sure why u wanna do that? are you alt of LetBe?  Grin
anyway shouldn't send any money to this guy,

alomonos2210
Full Member
***
Offline Offline

Activity: 126
Merit: 100


View Profile
October 15, 2015, 08:41:32 AM
 #20

I just don't know what to do... I even can't laugh at this.
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!